2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
HEARINGS
1. 9:00 A.M. - PUBLIC HEARING regarding removing a tract of land totaling approximately 6 acres from the existing Alief Park for the construction of the new Alief Neighborhood Center Building - DISTRICT F - LE
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 48
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS - NUMBERING
RESOLUTIONS
ORDINANCES - NUMBERING
ORDINANCES
Consideration Of Matters Removed From Consent Agenda (Part 1 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
11. RESOLUTION approving the creation of the MONTROSE REDEVELOPMENT AUTHORITY; approving the Certificate of Formation and the Bylaws thereof; confirming the appointment of the Initial Directors and Chairperson - DISTRICT C - COHEN
13. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and COALITION FOR THE HOMELESS OF HOUSTON/HARRIS COUNTY, for the Administration and Operation of the Rapid Rehousing Case Management Intermediary Program - $202,243.00 - TIRZ Affordable Housing Fund
14. ORDINANCE appropriating $82,010,273.00 out of Houston Airport System Consolidated 2011 Construction Fund, awarding construction contract to ARCHER WESTERN CONSTRUCTION, LLC for the modernization of the Airport Security and Baggage Handling System in Terminal A at George Bush Intercontinental Airport/Houston, Project 673A; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for testing, and contingencies relating to construction of facilities financed by the Houston Airport System Consolidated 2011 Construction Fund - DISTRICT B - DAVIS
15. ORDINANCE deappropriating $15,523,142.00 out of previously appropriated from HAS Airports Improvement Fund for an Interlocal Agreement between the City of Houston and TEXAS A&M ENGINEERING EXPERIMENT STATION for Project Design, Construction and Program Implementation of State Energy Conservation Office Loan Funded Energy Initiatives, Project No. 912 (Approved by Ordinance No. 2019-283); transferring the sum of $7,991,463.00 out of HAS Airports Improvement Fund to and appropriating that sum from the HAS State Energy Conservation Loan CL311 Fund; transferring $7,531,679.00 out of the HAS Airports Improvement Fund to and appropriating that sum from the HAS State Energy Conservation Loan CL312 Fund - DISTRICTS B - DAVIS and I - GALLEGOS
16. ORDINANCE approving and authorizing an Outstationed Eligibility Services Contract between the City and TEXAS HEALTH AND HUMAN SERVICES COMMISSION for the Texas Work and Medicaid for the Elderly and People with Disabilities Program; providing a maximum contract amount - $90,000.00 - General Fund
18. ORDINANCE approving purchase and sale agreement in lieu of condemnation between WEST LAKE HOUSTON INVESTMENTS, LTD., seller, and the City of Houston, Texas, purchaser, for acquisition of approximately 112.510 acres of land located at the vicinity of Water Works Boulevard and North Sam Houston Parkway East for expansion of the Northeast Water Purification Plant
19. ORDINANCE approving and authorizing contract between the City and the property owner(s) at 7515 Wanda Lane, Houston, Texas 77074 for Flood Mitigation Assistance Home Elevation Project to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - DISTRICT J - LASTER
20. ORDINANCE authorizing and approving contract between the City and the property owner(s) at 7515 Wanda Lane, Houston, Texas 77074 for a 2016 Flood Mitigation Assistance Home Elevation Project Deposit Agreement to pay for non grant-eligible work related to the contract between the City of Houston and the property owner(s) at 7515 Wanda Lane, Houston, Texas 77074 for Flood Mitigation Assistance Home Elevation Project to be performed by ARKITEKTURA DEVELOPMENT INC - DISTRICT J - LASTER This item should only be considered after passage of Item 19 above
21. ORDINANCE appropriating $837,000.00 out of Equipment Acquisition Consolidated Fund, $6,602,047.00 out of Fire Consolidated Construction Fund, $9,460,725.00 out of Police Consolidated Construction Fund, $6,455,254.00 out of Miscellaneous Capital Projects SER E Fund, and $210,000.00 out of Contributed Capital Project Fund for purchase of Vehicles and Related Equipment for Various City Departments
23. ORDINANCE approving and authorizing the submission of an electronic application and acceptance for grant assistance to the National Fish and Wildlife Foundation National Coastal Resilience Fund 2019; declaring the City’s eligibility for such grants; authorizing the Director of the Houston Parks and Recreation Department to act as the City’s representative in the application process, to apply for, accept, and expend the grant funds, if awarded, and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Program - DISTRICTS B - DAVIS; C - COHEN; D - BOYKINS; E - MARTIN; H - CISNEROS and I - GALLEGOS
26. ORDINANCE amending Ordinance No. 2014-753 (passed on August 6, 2014) to increase the maximum contract amount for the contract between the City of Houston and SABER POWER SERVICES, LLC for On-Call Preventive Maintenance and Repair Services of Electric 138KV Substations for Houston Public Works - $1,677,036.37 - Enterprise Fund
28. ORDINANCE appropriating $16,882,000.00 out of Parks Consolidated Construction Fund to fulfill the obligations of the City in the Interlocal Agreement for Bayou Greenways 2020 between the City of Houston and the HOUSTON PARKS BOARD LGC, INC Approved by Ordinance No. 2013-0635 - DISTRICTS B - DAVIS; D - BOYKINS; E - MARTIN; H - CISNEROS and I - GALLEGOS
29. ORDINANCE de-appropriating $240,683.70 out of sum previously appropriated to the Public Health Consolidated Construction Fund for renovations to the Environmental Health Administration Building for the Houston Health Department; appropriating $240,683.70 from the Public Health Consolidated Construction Fund to the Public Health Consolidated Construction Fund for renovations to the Environmental Health Administration Building for the Houston Health Department (Approved by Ordinance Number 2016-0465) - DISTRICT I - GALLEGOS
38. ORDINANCE appropriating $1,439,434.28 out of Street & Traffic Control and Storm Drainage DDSRF, awarding contract to CONRAD CONSTRUCTION CO., LTD for Neighborhood Street Reconstruction No. 460 (Subproject 1), Granberry Street, East 10th Street; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for testing services, CIP Cost Recovery and contingencies relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF - DISTRICT C - COHEN
40. ORDINANCE appropriating $16,766,900.12 out of Street & Traffic Control and Storm Drainage DDSRF and $2,340,429.88 out of Water & Sewer System Consolidated Construction Fund, awarding contract to FUSED INDUSTRIES, LLC for Laura Koppe Road Paving and Drainage: Hirsch to Homestead; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for testing services, CIP Cost Recovery, construction management and contingencies relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF and the Water & Sewer System Consolidated Construction Fund - DISTRICT B - DAVIS
43. ORDINANCE appropriating $3,673,378.50 out of Metro Projects Construction DDSRF awarding contract to TOTAL CONTRACTING LIMITED for Citywide Work Orders for Council District Service Fund Project #2; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for testing, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF
47. ORDINANCE appropriating $1,903,071.63 out of Water & Sewer System Consolidated Construction Fund, awarding contract to INTEGRATED CORROSION COMPANIES, INC for Cathodic Protection Installation and Rehabilitation – Package No. 2; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for engineering testing, CIP Cost Recovery, construction phase engineering services, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; D - BOYKINS; E - MARTIN; F - LE; G - TRAVIS; H - CISNEROS; I - GALLEGOS and K - CASTEX-TATUM
48. ORDINANCE appropriating $17,093,000.00 out of Water & Sewer System Consolidated Construction Fund awarding contract to SER CONSTRUCTION PARTNERS, LLC for 42-inch water line from West Bellfort Avenue to Bissonnet Street along Braes Forest Drive and Centerpoint Energy Fee Strip; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for engineering, testing, CIP Cost Recovery, design services during construction, construction management and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS J - LASTER and K - CASTEX-TATUM
MATTERS HELD
49. ORDINANCE appropriating $812,630.00 from the TIRZ Affordable Housing Fund; approving and authorizing Performance-Based Loan of the appropriated funds from the City of Houston to TOWNE PARK DEVELOPMENT, LLC to assist with development of an approximately 36.014 acre tract near 6300 Little York Road, in Houston, Texas, that will provide Affordable Housing - DISTRICT B - DAVIS TAGGED BY COUNCIL MEMBER STARDIG This was Item 10 on Agenda of August 7, 2019
Additional Item
Consideration Of Matters Removed From Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
17. ORDINANCE approving and authorizing purchase and sale agreement between the City of Houston, Texas, seller, and 1800 TEXAS, LLC, buyer, for the sale of 1.738 acres of land located at 1700-1800 Texas avenue, situated in the J. Wells Survey, Abstract Number 832 and J. Holman Survey, Abstract Number 323, Houston, Harris County, Texas, being a portion of Chenevert Street, a portion of Block 119, and a portion of Block 161, South Side Buffalo Bayou, for $17,037,900.00; approving and authorizing a Special Warranty Deed - DISTRICT I - GALLEGOS
Non Consent - Matters To Be Presented By Council Members
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Davis first
Aug 13, 2019 Council Meeting (August 13th & 14th, 2019)
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
HEARINGS
1. 9:00 A.M. - PUBLIC HEARING regarding removing a tract of land totaling approximately 6 acres from the existing Alief Park for the construction of the new Alief Neighborhood Center Building - DISTRICT F - LE
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 48
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS - NUMBERING
RESOLUTIONS
ORDINANCES - NUMBERING
ORDINANCES
Consideration Of Matters Removed From Consent Agenda (Part 1 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
11. RESOLUTION approving the creation of the MONTROSE REDEVELOPMENT AUTHORITY; approving the Certificate of Formation and the Bylaws thereof; confirming the appointment of the Initial Directors and Chairperson - DISTRICT C - COHEN
13. ORDINANCE approving and authorizing first amendment to contract between the City of Houston and COALITION FOR THE HOMELESS OF HOUSTON/HARRIS COUNTY, for the Administration and Operation of the Rapid Rehousing Case Management Intermediary Program - $202,243.00 - TIRZ Affordable Housing Fund
14. ORDINANCE appropriating $82,010,273.00 out of Houston Airport System Consolidated 2011 Construction Fund, awarding construction contract to ARCHER WESTERN CONSTRUCTION, LLC for the modernization of the Airport Security and Baggage Handling System in Terminal A at George Bush Intercontinental Airport/Houston, Project 673A; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for testing, and contingencies relating to construction of facilities financed by the Houston Airport System Consolidated 2011 Construction Fund - DISTRICT B - DAVIS
15. ORDINANCE deappropriating $15,523,142.00 out of previously appropriated from HAS Airports Improvement Fund for an Interlocal Agreement between the City of Houston and TEXAS A&M ENGINEERING EXPERIMENT STATION for Project Design, Construction and Program Implementation of State Energy Conservation Office Loan Funded Energy Initiatives, Project No. 912 (Approved by Ordinance No. 2019-283); transferring the sum of $7,991,463.00 out of HAS Airports Improvement Fund to and appropriating that sum from the HAS State Energy Conservation Loan CL311 Fund; transferring $7,531,679.00 out of the HAS Airports Improvement Fund to and appropriating that sum from the HAS State Energy Conservation Loan CL312 Fund - DISTRICTS B - DAVIS and I - GALLEGOS
16. ORDINANCE approving and authorizing an Outstationed Eligibility Services Contract between the City and TEXAS HEALTH AND HUMAN SERVICES COMMISSION for the Texas Work and Medicaid for the Elderly and People with Disabilities Program; providing a maximum contract amount - $90,000.00 - General Fund
18. ORDINANCE approving purchase and sale agreement in lieu of condemnation between WEST LAKE HOUSTON INVESTMENTS, LTD., seller, and the City of Houston, Texas, purchaser, for acquisition of approximately 112.510 acres of land located at the vicinity of Water Works Boulevard and North Sam Houston Parkway East for expansion of the Northeast Water Purification Plant
19. ORDINANCE approving and authorizing contract between the City and the property owner(s) at 7515 Wanda Lane, Houston, Texas 77074 for Flood Mitigation Assistance Home Elevation Project to be performed by ARKITEKTURA DEVELOPMENT INC; providing a maximum contract amount - DISTRICT J - LASTER
20. ORDINANCE authorizing and approving contract between the City and the property owner(s) at 7515 Wanda Lane, Houston, Texas 77074 for a 2016 Flood Mitigation Assistance Home Elevation Project Deposit Agreement to pay for non grant-eligible work related to the contract between the City of Houston and the property owner(s) at 7515 Wanda Lane, Houston, Texas 77074 for Flood Mitigation Assistance Home Elevation Project to be performed by ARKITEKTURA DEVELOPMENT INC - DISTRICT J - LASTER This item should only be considered after passage of Item 19 above
21. ORDINANCE appropriating $837,000.00 out of Equipment Acquisition Consolidated Fund, $6,602,047.00 out of Fire Consolidated Construction Fund, $9,460,725.00 out of Police Consolidated Construction Fund, $6,455,254.00 out of Miscellaneous Capital Projects SER E Fund, and $210,000.00 out of Contributed Capital Project Fund for purchase of Vehicles and Related Equipment for Various City Departments
23. ORDINANCE approving and authorizing the submission of an electronic application and acceptance for grant assistance to the National Fish and Wildlife Foundation National Coastal Resilience Fund 2019; declaring the City’s eligibility for such grants; authorizing the Director of the Houston Parks and Recreation Department to act as the City’s representative in the application process, to apply for, accept, and expend the grant funds, if awarded, and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Program - DISTRICTS B - DAVIS; C - COHEN; D - BOYKINS; E - MARTIN; H - CISNEROS and I - GALLEGOS
26. ORDINANCE amending Ordinance No. 2014-753 (passed on August 6, 2014) to increase the maximum contract amount for the contract between the City of Houston and SABER POWER SERVICES, LLC for On-Call Preventive Maintenance and Repair Services of Electric 138KV Substations for Houston Public Works - $1,677,036.37 - Enterprise Fund
28. ORDINANCE appropriating $16,882,000.00 out of Parks Consolidated Construction Fund to fulfill the obligations of the City in the Interlocal Agreement for Bayou Greenways 2020 between the City of Houston and the HOUSTON PARKS BOARD LGC, INC Approved by Ordinance No. 2013-0635 - DISTRICTS B - DAVIS; D - BOYKINS; E - MARTIN; H - CISNEROS and I - GALLEGOS
29. ORDINANCE de-appropriating $240,683.70 out of sum previously appropriated to the Public Health Consolidated Construction Fund for renovations to the Environmental Health Administration Building for the Houston Health Department; appropriating $240,683.70 from the Public Health Consolidated Construction Fund to the Public Health Consolidated Construction Fund for renovations to the Environmental Health Administration Building for the Houston Health Department (Approved by Ordinance Number 2016-0465) - DISTRICT I - GALLEGOS
38. ORDINANCE appropriating $1,439,434.28 out of Street & Traffic Control and Storm Drainage DDSRF, awarding contract to CONRAD CONSTRUCTION CO., LTD for Neighborhood Street Reconstruction No. 460 (Subproject 1), Granberry Street, East 10th Street; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for testing services, CIP Cost Recovery and contingencies relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF - DISTRICT C - COHEN
40. ORDINANCE appropriating $16,766,900.12 out of Street & Traffic Control and Storm Drainage DDSRF and $2,340,429.88 out of Water & Sewer System Consolidated Construction Fund, awarding contract to FUSED INDUSTRIES, LLC for Laura Koppe Road Paving and Drainage: Hirsch to Homestead; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for testing services, CIP Cost Recovery, construction management and contingencies relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF and the Water & Sewer System Consolidated Construction Fund - DISTRICT B - DAVIS
43. ORDINANCE appropriating $3,673,378.50 out of Metro Projects Construction DDSRF awarding contract to TOTAL CONTRACTING LIMITED for Citywide Work Orders for Council District Service Fund Project #2; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for testing, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF
47. ORDINANCE appropriating $1,903,071.63 out of Water & Sewer System Consolidated Construction Fund, awarding contract to INTEGRATED CORROSION COMPANIES, INC for Cathodic Protection Installation and Rehabilitation – Package No. 2; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for engineering testing, CIP Cost Recovery, construction phase engineering services, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; D - BOYKINS; E - MARTIN; F - LE; G - TRAVIS; H - CISNEROS; I - GALLEGOS and K - CASTEX-TATUM
48. ORDINANCE appropriating $17,093,000.00 out of Water & Sewer System Consolidated Construction Fund awarding contract to SER CONSTRUCTION PARTNERS, LLC for 42-inch water line from West Bellfort Avenue to Bissonnet Street along Braes Forest Drive and Centerpoint Energy Fee Strip; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for engineering, testing, CIP Cost Recovery, design services during construction, construction management and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS J - LASTER and K - CASTEX-TATUM
MATTERS HELD
49. ORDINANCE appropriating $812,630.00 from the TIRZ Affordable Housing Fund; approving and authorizing Performance-Based Loan of the appropriated funds from the City of Houston to TOWNE PARK DEVELOPMENT, LLC to assist with development of an approximately 36.014 acre tract near 6300 Little York Road, in Houston, Texas, that will provide Affordable Housing - DISTRICT B - DAVIS TAGGED BY COUNCIL MEMBER STARDIG This was Item 10 on Agenda of August 7, 2019
Additional Item
Consideration Of Matters Removed From Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
17. ORDINANCE approving and authorizing purchase and sale agreement between the City of Houston, Texas, seller, and 1800 TEXAS, LLC, buyer, for the sale of 1.738 acres of land located at 1700-1800 Texas avenue, situated in the J. Wells Survey, Abstract Number 832 and J. Holman Survey, Abstract Number 323, Houston, Harris County, Texas, being a portion of Chenevert Street, a portion of Block 119, and a portion of Block 161, South Side Buffalo Bayou, for $17,037,900.00; approving and authorizing a Special Warranty Deed - DISTRICT I - GALLEGOS
Non Consent - Matters To Be Presented By Council Members
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Davis first
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