Reading of the Consent Agenda
INVOCATION AND PLEDGE OF ALLEGIANCE
9:00 AM - ROLL CALL
ADOPT MINUTES OF PREVIOUS MEETING
9:00 A. M. - REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDING THE CURRENT FINANCIAL STATUS OF THE CITY including but not limited to, a revenue, expenditure and encumbrance report for the General Fund, all special revenue funds and all enterprise funds, and a report on the status of bond funds
17. ORDINANCE accepting into the City collection “Malcolm Marco Malcolm Marco” mural by Houston Artist and Conservator Mr. Bertram E. Samples, to be located in the Deluxe Theater, and approving and authorizing an agreement between the City of Houston and MR. BERTRAM E. SAMPLES for donation of such work of art - DISTRICT B - DAVIS
CONSENT AGENDA NUMBERS 1 through 33
MISCELLANEOUS - NUMBERS 1 through 5
PURCHASING AND TABULATION OF BIDS - NUMBERING
ACCEPT WORK - NUMBERS 6 through 9
ORDINANCES - NUMBERS 12 through 33
Consideration of Matters Removed From Consent Agenda
RESOLUTION - NUMBER 11
12. ORDINANCE approving and authorizing second contract amendment between the City of Houston and CHILD CARE COUNCIL OF GREATER HOUSTON to provide up to $304,921.00 in additional Emergency Solutions Grants Funds for the continuing administration and operation of the City’s Homeless Services Program
14. ORDINANCE approving agreement for Professional Services, between the City of Houston and AYRES LAW OFFICE P.C. for Legal Services in connection with a United States Drug Enforcement Administration Hearing; providing a maximum contract amount
16. ORDINANCE approving and authorizing first amendment to Power Purchase Agreement for Installed Capacity, Energy and Environmental Attributes between the City of Houston, HECATE ENERGY BREWSTER LLC, and RELIANT ENERGY RETAIL SERVICES LLC (Approved by Ordinance No. 2015-1120)
19. ORDINANCE authorizing the Mayor to accept funding in an amount not exceeding $33,020,959.00 by executing an Other Transaction Agreement by and between the City of Houston and the DEPARTMENT OF HOMELAND SECURITY TRANSPORTATION SECURITY ADMINISTRATION for the Terminal C and E Recapitalization and Consolidation Project at George Bush Intercontinental Airport/Houston (Project No. 689A) - DISTRICT B - DAVIS
23. ORDINANCE issuing a permit to FAIRWAY ENERGY PARTNERS, LLC to construct, operate, maintain, improve, repair and replace two new pipelines in certain portions of specified public street rights-of-way and prescribing the conditions and provisions under which the permit is issued DISTRICT D - BOYKINS
24. ORDINANCE approving and authorizing Maintenance Agreement between the City of Houston and FIVE CORNERS IMPROVEMENT DISTRICT, Harris County, Texas - DISTRICTS D - BOYKINS and K - GREEN
28. ORDINANCE appropriating $535,500.00 out of Metro Projects Construction DDSRF and approving and authorizing Professional Engineering Services Contract between the City of Houston and NEEL-SCHAFFER, INC for Concrete Panel Replacement FY 16; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF
29. ORDINANCE appropriating $424,000.00 out of Metro Projects Construction DDSRF and $200,000.00 out of Street & Traffic Control and Storm Drainage DDSRF-A and approving and authorizing Professional Engineering Services Contract between the City of Houston and AIA ENGINEERS, LTD for Roadway Surface Replacement FY16; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF and the Street & Traffic Control and Storm Drainage DDSRF-A
30. ORDINANCE approving and authorizing third amendment to contract for Professional Engineering Services for Project Advisor/Technical Consultant for Northeast Water Purification Plant Expansion between the City of Houston and CAROLLO ENGINEERS, INC (Approved by Ordinance No. 2012-0121) - DISTRICT E - MARTIN
31. ORDINANCE appropriating $3,748,044.00 out of Metro Projects Construction DDSRF Fund; awarding contract to ANGEL BROTHERS ENTERPRISES, LTD. for Overlay Package #22; 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, and contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF Fund
32. ORDINANCE appropriating $3,604,351.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to PORTLAND UTILITIES CONSTRUCTION COMPANY, LLC for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods; 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 and testing, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund (WW4257-150)
Matters to be Presented by Council Members
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Knox first
Jan 06, 2016 City Council
Reading of the Consent Agenda
INVOCATION AND PLEDGE OF ALLEGIANCE
9:00 AM - ROLL CALL
ADOPT MINUTES OF PREVIOUS MEETING
9:00 A. M. - REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDING THE CURRENT FINANCIAL STATUS OF THE CITY including but not limited to, a revenue, expenditure and encumbrance report for the General Fund, all special revenue funds and all enterprise funds, and a report on the status of bond funds
17. ORDINANCE accepting into the City collection “Malcolm Marco Malcolm Marco” mural by Houston Artist and Conservator Mr. Bertram E. Samples, to be located in the Deluxe Theater, and approving and authorizing an agreement between the City of Houston and MR. BERTRAM E. SAMPLES for donation of such work of art - DISTRICT B - DAVIS
CONSENT AGENDA NUMBERS 1 through 33
MISCELLANEOUS - NUMBERS 1 through 5
PURCHASING AND TABULATION OF BIDS - NUMBERING
ACCEPT WORK - NUMBERS 6 through 9
ORDINANCES - NUMBERS 12 through 33
Consideration of Matters Removed From Consent Agenda
RESOLUTION - NUMBER 11
12. ORDINANCE approving and authorizing second contract amendment between the City of Houston and CHILD CARE COUNCIL OF GREATER HOUSTON to provide up to $304,921.00 in additional Emergency Solutions Grants Funds for the continuing administration and operation of the City’s Homeless Services Program
14. ORDINANCE approving agreement for Professional Services, between the City of Houston and AYRES LAW OFFICE P.C. for Legal Services in connection with a United States Drug Enforcement Administration Hearing; providing a maximum contract amount
16. ORDINANCE approving and authorizing first amendment to Power Purchase Agreement for Installed Capacity, Energy and Environmental Attributes between the City of Houston, HECATE ENERGY BREWSTER LLC, and RELIANT ENERGY RETAIL SERVICES LLC (Approved by Ordinance No. 2015-1120)
19. ORDINANCE authorizing the Mayor to accept funding in an amount not exceeding $33,020,959.00 by executing an Other Transaction Agreement by and between the City of Houston and the DEPARTMENT OF HOMELAND SECURITY TRANSPORTATION SECURITY ADMINISTRATION for the Terminal C and E Recapitalization and Consolidation Project at George Bush Intercontinental Airport/Houston (Project No. 689A) - DISTRICT B - DAVIS
23. ORDINANCE issuing a permit to FAIRWAY ENERGY PARTNERS, LLC to construct, operate, maintain, improve, repair and replace two new pipelines in certain portions of specified public street rights-of-way and prescribing the conditions and provisions under which the permit is issued DISTRICT D - BOYKINS
24. ORDINANCE approving and authorizing Maintenance Agreement between the City of Houston and FIVE CORNERS IMPROVEMENT DISTRICT, Harris County, Texas - DISTRICTS D - BOYKINS and K - GREEN
28. ORDINANCE appropriating $535,500.00 out of Metro Projects Construction DDSRF and approving and authorizing Professional Engineering Services Contract between the City of Houston and NEEL-SCHAFFER, INC for Concrete Panel Replacement FY 16; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF
29. ORDINANCE appropriating $424,000.00 out of Metro Projects Construction DDSRF and $200,000.00 out of Street & Traffic Control and Storm Drainage DDSRF-A and approving and authorizing Professional Engineering Services Contract between the City of Houston and AIA ENGINEERS, LTD for Roadway Surface Replacement FY16; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF and the Street & Traffic Control and Storm Drainage DDSRF-A
30. ORDINANCE approving and authorizing third amendment to contract for Professional Engineering Services for Project Advisor/Technical Consultant for Northeast Water Purification Plant Expansion between the City of Houston and CAROLLO ENGINEERS, INC (Approved by Ordinance No. 2012-0121) - DISTRICT E - MARTIN
31. ORDINANCE appropriating $3,748,044.00 out of Metro Projects Construction DDSRF Fund; awarding contract to ANGEL BROTHERS ENTERPRISES, LTD. for Overlay Package #22; 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, and contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF Fund
32. ORDINANCE appropriating $3,604,351.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to PORTLAND UTILITIES CONSTRUCTION COMPANY, LLC for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods; 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 and testing, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund (WW4257-150)
Matters to be Presented by Council Members
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Knox first
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