INVOCATION AND PLEDGE OF ALLEGIANCE
INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Robinson
9:00 AM - ROLL CALL
ADOPT MINUTES OF PREVIOUS MEETING
PURCHASING AND TABULATION OF BIDS
1. SAM PACK’S FIVE STAR FORD, LTD. - $1,454,733.75, CALDWELL AUTOMOTIVE PARTNERS LLC, d/b/a CALDWELL COUNTRY CHEVROLET, LLC - $265,116.00 and SILSBEE FORD, INC - $38,248.41 for Five Police Interceptor Sedans, Seventy-Five Investigative Sedans, Seven Utility Vehicles and one Pick-up Truck through the Interlocal Agreement for Cooperative Purchasing with the Houston Galveston Area Council and the State of Texas Procurement and Support Service Contract for the Houston Police Department - $1,758,098.00 - Equipment Acquisition Consolidated and Auto Dealers Funds
ORDINANCES
6. RECEIVE nominations for appointment to Position 7 of the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER ONE (ST. GEORGE PLACE), CITY OF HOUSTON, TEXAS for the remainder of the designated two-year term
MATTERS HELD - NUMBERS 6 through 14
7. RECOMMENDATION from Acting Director Department of Public Works & Engineering to purchase Parcel AY16-097, located at 4701 West 34th Street, owned by HUE JWR LLC, a Texas limited liability company (Thu Binh Si Ho, Owner), for the WATONGA PAVING AND DRAINAGE PROJECT - DISTRICT C - COHEN TAGGED BY COUNCIL MEMBER EDWARDS This was Item 6 on Agenda of August 30, 2017
8. AMEND MOTION 2013-476, 7/10/2013, TO INCREASE spending authority from $2,318,400.00 to $2,898,000.00 for the purchase of Airfield Lighting for the Houston Airport System, awarded to GLOBE ELECTRIC CO., INC - $579,600.00 - Enterprise Fund TAGGED BY COUNCIL MEMBER DAVIS This was Item 8 on Agenda of August 30, 2017
9. ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of Semmes Street, from Lyons Avenue to Providence Street, and a 60 foot-wide utility easement; vacating and abandoning said street and utility easement to Saint Arnold Brewing Company, the abutting owner ("owner"), in consideration of owner's payment of $102,754.00 to the City and the conveyance to the City of two 20 foot-wide sanitary sewer easements, all in the S.F. Nobles Addition and D. Gregg's First Addition, S.M. Harris Survey, A-327, Harris County, Texas, and other consideration - DISTRICT B - DAVIS TAGGED BY COUNCIL MEMBER EDWARDS This was Item 16 on Agenda of August 30, 2017
10. ORDINANCE approving and authorizing Purchase and Sale Agreement between the City of Houston, Texas, Seller, and TRAILHEAD MANAGEMENT, LLC, Purchaser, for the sale of approximately 12.83 acres of land located at the southwest quadrant of Fuqua Street and Freehill Street, in the G. P. Burnett Survey, Abstract No. 1062, Houston, Harris County, Texas (Parcel No. SY14-137), for $994,800.00 - DISTRICT E - MARTIN TAGGED BY COUNCIL MEMBER EDWARDS This was Item 17 on Agenda of August 30, 2017
11. ORDINANCE relating to the Fiscal Affairs of the SOUTH POST OAK REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER NINE, CITY OF HOUSTON, TEXAS (SOUTH POST OAK ZONE); approving the Fiscal Year 2018 Operating Budget for the Authority and the Fiscal Years 2018-2022 Capital Improvement Projects Budget for the Zone - DISTRICT K - GREEN TAGGED BY COUNCIL MEMBER GREEN This was Item 21 on Agenda of August 30, 2017
12. ORDINANCE relating to the Fiscal Affairs of the HIRAM CLARKE/FORT BEND REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWENTY-FIVE, CITY OF HOUSTON, TEXAS (HIRAM CLARKE/FORT BEND ZONE); approving the Fiscal Year 2018 Operating Budget for the Authority and the Fiscal Years 2018-2022 Capital Improvement Plan Budget for the Zone - DISTRICT K - GREEN TAGGED BY COUNCIL MEMBER GREEN This was Item 23 on Agenda of August 30, 2017
13. ORDINANCE awarding contract to RBEX, INC dba APPLE TOWING CO. for Towing and Storage Services for Seized Vehicles for Houston Police Department; providing a maximum contract amount 3 Years with two one-year options - $2,459,575.00 - General and Asset Forfeiture Funds TAGGED BY COUNCIL MEMBER EDWARDS This was Item 29 on Agenda of August 30, 2017
14. ORDINANCE appropriating $17,971,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to MANHATTAN CONSTRUCTION COMPANY for Ardmore Maintenance Facility; 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 Water & Sewer System Consolidated Construction Fund - DISTRICT D - BOYKINS TAGGED BY COUNCIL MEMBERS DAVIS, BOYKINS and GREEN This was Item 39 on Agenda of August 30,2017
15. MOTION by Council Member Robinson/Seconded by Council Member Davis to adopt recommendation from the Chief Procurement Officer to award to INTERNATIONAL NAME PLATE U.S., INC for Vehicle Decals and Decal Materials for the Fleet Management Department - 3 Years with two one-year options - $1,028,624.27 - Fleet Management Fund DELAYED BY MOTION #2017-542, 8/30/17 This was Item 41 on Agenda of August 30, 2017
2. ORDINANCE reapproving, passing, confirming, validating, approving, and adopting certain ordinances, resolutions and motions including without limitation motions and ordinances involving the appropriation and expenditure of city funds, revision to a Chapter of the City Code of Ordinances; submission of grant applications, the making of contracts or the granting of rights; special emergency items necessitated by Hurricane Harvey, and other agenda items approved by the City Council on Wednesday, August 30, 2017, more specifically denoted on Exhibit A hereto
3. ORDINANCE appropriating up to $46,114,987.70 in Tax Increment Reinvestment Zone Affordable Housing Funds for Single Family and Multi Family Affordable Housing Activities, including costs associated with the administration of the City’s Affordable Housing Programs
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Kubosh
Sep 06, 2017 City Council
INVOCATION AND PLEDGE OF ALLEGIANCE
INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Robinson
9:00 AM - ROLL CALL
ADOPT MINUTES OF PREVIOUS MEETING
PURCHASING AND TABULATION OF BIDS
1. SAM PACK’S FIVE STAR FORD, LTD. - $1,454,733.75, CALDWELL AUTOMOTIVE PARTNERS LLC, d/b/a CALDWELL COUNTRY CHEVROLET, LLC - $265,116.00 and SILSBEE FORD, INC - $38,248.41 for Five Police Interceptor Sedans, Seventy-Five Investigative Sedans, Seven Utility Vehicles and one Pick-up Truck through the Interlocal Agreement for Cooperative Purchasing with the Houston Galveston Area Council and the State of Texas Procurement and Support Service Contract for the Houston Police Department - $1,758,098.00 - Equipment Acquisition Consolidated and Auto Dealers Funds
ORDINANCES
6. RECEIVE nominations for appointment to Position 7 of the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER ONE (ST. GEORGE PLACE), CITY OF HOUSTON, TEXAS for the remainder of the designated two-year term
MATTERS HELD - NUMBERS 6 through 14
7. RECOMMENDATION from Acting Director Department of Public Works & Engineering to purchase Parcel AY16-097, located at 4701 West 34th Street, owned by HUE JWR LLC, a Texas limited liability company (Thu Binh Si Ho, Owner), for the WATONGA PAVING AND DRAINAGE PROJECT - DISTRICT C - COHEN TAGGED BY COUNCIL MEMBER EDWARDS This was Item 6 on Agenda of August 30, 2017
8. AMEND MOTION 2013-476, 7/10/2013, TO INCREASE spending authority from $2,318,400.00 to $2,898,000.00 for the purchase of Airfield Lighting for the Houston Airport System, awarded to GLOBE ELECTRIC CO., INC - $579,600.00 - Enterprise Fund TAGGED BY COUNCIL MEMBER DAVIS This was Item 8 on Agenda of August 30, 2017
9. ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of Semmes Street, from Lyons Avenue to Providence Street, and a 60 foot-wide utility easement; vacating and abandoning said street and utility easement to Saint Arnold Brewing Company, the abutting owner ("owner"), in consideration of owner's payment of $102,754.00 to the City and the conveyance to the City of two 20 foot-wide sanitary sewer easements, all in the S.F. Nobles Addition and D. Gregg's First Addition, S.M. Harris Survey, A-327, Harris County, Texas, and other consideration - DISTRICT B - DAVIS TAGGED BY COUNCIL MEMBER EDWARDS This was Item 16 on Agenda of August 30, 2017
10. ORDINANCE approving and authorizing Purchase and Sale Agreement between the City of Houston, Texas, Seller, and TRAILHEAD MANAGEMENT, LLC, Purchaser, for the sale of approximately 12.83 acres of land located at the southwest quadrant of Fuqua Street and Freehill Street, in the G. P. Burnett Survey, Abstract No. 1062, Houston, Harris County, Texas (Parcel No. SY14-137), for $994,800.00 - DISTRICT E - MARTIN TAGGED BY COUNCIL MEMBER EDWARDS This was Item 17 on Agenda of August 30, 2017
11. ORDINANCE relating to the Fiscal Affairs of the SOUTH POST OAK REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER NINE, CITY OF HOUSTON, TEXAS (SOUTH POST OAK ZONE); approving the Fiscal Year 2018 Operating Budget for the Authority and the Fiscal Years 2018-2022 Capital Improvement Projects Budget for the Zone - DISTRICT K - GREEN TAGGED BY COUNCIL MEMBER GREEN This was Item 21 on Agenda of August 30, 2017
12. ORDINANCE relating to the Fiscal Affairs of the HIRAM CLARKE/FORT BEND REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWENTY-FIVE, CITY OF HOUSTON, TEXAS (HIRAM CLARKE/FORT BEND ZONE); approving the Fiscal Year 2018 Operating Budget for the Authority and the Fiscal Years 2018-2022 Capital Improvement Plan Budget for the Zone - DISTRICT K - GREEN TAGGED BY COUNCIL MEMBER GREEN This was Item 23 on Agenda of August 30, 2017
13. ORDINANCE awarding contract to RBEX, INC dba APPLE TOWING CO. for Towing and Storage Services for Seized Vehicles for Houston Police Department; providing a maximum contract amount 3 Years with two one-year options - $2,459,575.00 - General and Asset Forfeiture Funds TAGGED BY COUNCIL MEMBER EDWARDS This was Item 29 on Agenda of August 30, 2017
14. ORDINANCE appropriating $17,971,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to MANHATTAN CONSTRUCTION COMPANY for Ardmore Maintenance Facility; 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 Water & Sewer System Consolidated Construction Fund - DISTRICT D - BOYKINS TAGGED BY COUNCIL MEMBERS DAVIS, BOYKINS and GREEN This was Item 39 on Agenda of August 30,2017
15. MOTION by Council Member Robinson/Seconded by Council Member Davis to adopt recommendation from the Chief Procurement Officer to award to INTERNATIONAL NAME PLATE U.S., INC for Vehicle Decals and Decal Materials for the Fleet Management Department - 3 Years with two one-year options - $1,028,624.27 - Fleet Management Fund DELAYED BY MOTION #2017-542, 8/30/17 This was Item 41 on Agenda of August 30, 2017
2. ORDINANCE reapproving, passing, confirming, validating, approving, and adopting certain ordinances, resolutions and motions including without limitation motions and ordinances involving the appropriation and expenditure of city funds, revision to a Chapter of the City Code of Ordinances; submission of grant applications, the making of contracts or the granting of rights; special emergency items necessitated by Hurricane Harvey, and other agenda items approved by the City Council on Wednesday, August 30, 2017, more specifically denoted on Exhibit A hereto
3. ORDINANCE appropriating up to $46,114,987.70 in Tax Increment Reinvestment Zone Affordable Housing Funds for Single Family and Multi Family Affordable Housing Activities, including costs associated with the administration of the City’s Affordable Housing Programs
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Kubosh
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