REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF THE SOUTHWEST MANAGEMENT DISTRICT, for terms to expire June 1, 2019:

Position One   -  KENNETH LI, reappointment

Position Two   -  FEROZE (FRED) BHANDARA, reappointment

Position Three -  DAVID PETERS, appointment

Position Four   -  HARRY SHANI, reappointment

Position Five   -  DON WANG, reappointment

RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $596,312.41 and acceptance of work on contract with ENVIROWASTE SERVICES GROUP, INC for Sanitary Sewer Cleaning and Television Inspection in Support of Rehabilitation - 2.74% over the original contract amount and under 5% contingency (4277-62)  DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; D - BOYKINS; E - MARTIN; G - TRAVIS;    H - CISNEROS; I - GALLEGOS; J - LASTER and K - GREEN

RECOMMENDATION from Director of Public Works & Engineering for approval of final contract amount of $595,796.47 and acceptance of work on contract with ENVIROWASTE SERVICES GROUP, INC for Sanitary Sewer Cleaning and Television Inspection In Support of Rehabilitation  2.23% under the original contract amount (4277-63) - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; D - BOYKINS; E - MARTIN; F - LE; H - CISNEROS; I - GALLEGOS and K - GREEN

AMEND MOTION #2013-525, 7/31/13, TO EXTEND payment and expiration date for 90 days of three Microsoft Enterprise Agreements and TO INCREASE spending authority from $1,278,661.26 to $1,920,229.86, awarded to SHI GOVERNMENT SOLUTIONS, INC for the Houston Airport System

AMEND MOTION #2015-813, 11/18/15, TO EXTEND payment and expiration date for 90 days of three Microsoft Enterprise Agreements to SHI GOVERNMENT SOLUTIONS, INC for the Houston Information Technology Services - $916,239.85 - Central Services Revolving Fund

ORDINANCE appropriating $1,378,218.00 out of Equipment Acquisition Consolidated Fund for the Purchase and Installation of Badge Reader Devices and Security Cameras for the General Services Department for the benefit of the Houston Health Department

DIGITAL AIR CONTROL, INC for Purchase and Installation of Badge Reader Devices and Security Cameras for the General Services Department on behalf of the Houston Health Department - $1,148,515.00 with a 20% contingency for an amount not to exceed $1,378,218.00 - Equipment Acquisition Consolidated Fund

This item should only be considered after passage of Item 7 above

APPROVE payment of an emergency purchase order in the total amount of $38,919.98 for Human Cadaver Based Simulation Training for the Houston Fire Department to METHODIST HOSPITAL DBA HOUSTON METHODIST - General Fund

PROMAXIMA MANUFACTURING, LTD. for Purchase and Installation of Fitness Equipment from the State of Texas Procurement and Support Services Contract through the State of Texas Cooperative Purchasing Program for the Houston Police Department - $40,084.75 - General Fund

APPROVE spending authority in the total amount of $1,700,000.00 for Sole Source Purchase of Private Analog, Telebranch and 3-1-1 Services for Various Departments, awarded to  SOUTHWESTERN BELL TELEPHONE COMPANY d/b/a AT&T TEXAS - Central Service Revolving Fund

ORDINANCE appropriating $750,000.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing a derivative agreement between the City of Houston and KONE, INC for Purchase of Elevator and Escalator Maintenance and Repair Services for the Department of Public Works & Engineering

KONE, INC for Elevators and Escalators Maintenance and Repair Services through the Master Intergovernmental Cooperative Purchasing Agreement with U. S. Communities for Various Departments - 33 Months - General, Enterprise and Other Funds

This item should only be considered after passage of Item 12 above

RESOLUTION designating the STANLEY C. WOODS HOUSE located at 3330 Chevy Chase Drive within the City of Houston as a historic landmark - DISTRICT G - TRAVIS

RESOLUTION designating the GOVERNOR WILLIAM P. HOBBY and SECRETARY OVETA CULP HOBBY HOUSE located at 2115 Glen Haven Boulevard within the City of Houston as a historic landmark – DISTRICT C - COHEN

RESOLUTION designating the ELWYN AND IMOLA CARROLL HOUSE located at 1827 Kirby Drive within the City of Houston as a historic landmark - DISTRICT G - TRAVIS

RESOLUTION designating the MECOM FOUNTAIN located at the intersection of Main Street and Montrose Boulevard within the City of Houston as a landmark and protected landmark - DISTRICT D- BOYKINS

RESOLUTION designating the FRANK H. ROBERTS HOUSE  located at 3308 Parkwood Drive within the City of Houston as a historic landmark - DISTRICT D- BOYKINS

RESOLUTION designating the HIRZEL-VON HAXHAUSEN HOUSE located at 2120 Sabine Street within the City of Houston as a landmark and protected landmark - DISTRICT H - CISNEROS

ORDINANCE amending CHAPTER 18 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to the contribution and solicitation of funds for election campaigns; declaring certain conduct to be unlawful and providing penalties therefor; containing findings and other provisions relating to the foregoing subject; containing a savings clause; providing for severability

ORDINANCE approving and authorizing the termination of a loan assumption and modification agreement and an amendment to the loan agreement between the City of Houston and REGENCY WALK, LLC, which provided a loan of Federal CDBG-Rita Disaster Recovery Funds for the repair and rehabilitation of an apartment property located in the vicinity of 10301 and 10400 Sandpiper, Houston, Texas, to permit the transfer of ownership to affiliates of Birch Owner 2 LLC and to increase the permitted amount of the commercial senior loan from $11,400,000.00 to $25,800,000.00, funded by a Third-Party Lender - DISTRICT K - GREEN

ORDINANCE approving and authorizing fifth amendment to the Community Development Block Grant Disaster Recovery Program Non-Rental Housing Projects Round 2 Subrecipient Grant agreement, between the City of Houston and the General Land Office of the State of Texas, to extend the term, to revise the performance statement and benchmarks and to transfer funds among budget activities - DISTRICT B - DAVIS;  - D - BOYKINS; H - CISNEROS and I - GALLEGOS

**PULLED – This item will not be considered on June 29^th, 2016**

 ORDINANCE approving and authorizing contract among the City of Houston, Alief Independent School District and SPARK to provide $150,000.00 in Community Development Block Grant Funds for the development of a neighborhood park on public school grounds under the SPARK Park Program - DISTRICT J - LASTER

ORDINANCE appropriating $1,850,000.00 out of Metro Construction – Other Fund for Salary Recovery Costs for the Construction Projects in the Capital Improvement Plan from FY2014 to FY2016

ORDINANCE approving and authorizing submission of an application for grant assistance from the U.S. DEPARTMENT OF JUSTICE to fund the FY2016 Byrne Criminal Justice Innovation Program Grant; declaring the City’s eligibility for such grant; authorizing the Chief of the Houston Police Department to act as the City’s representative in the application process, to accept such grant funds, if awarded, and to apply for and accept all subsequent awards, if any, pertaining to the application

ORDINANCE approving and authorizing submission of application for and acceptance of grant funds from the U.S. DEPARTMENT OF JUSTICE to fund the FY2016 Enhanced Collaborative Model to Combat Human Trafficking Program; declaring the City’s eligibility for such grant; authorizing the Chief of the Houston Police Department to act as the City’s representative in the application process, to accept such grant funds, if awarded, and to apply for and accept all subsequent awards, if any, pertaining to the application - $1,006,565.00 - General and Grant Funds

ORDINANCE approving and authorizing Lease Agreement between the City of Houston and TRANS TEXAS JET PARTNERS, LP, for certain premises at William P. Hobby Airport - DISTRICT I - GALLEGOS

ORDINANCE accepting into the City Art Collection “Edge of Sky”, a work of art by Brower Hatcher to be placed at George Bush Intercontinental Airport/Houston and approving and authorizing an agreement between the City of Houston and BROOKFIELD PROPERTY PARTNERS LP for donation of such work of art - DISTRICT B - DAVIS

ORDINANCE relating to the retail gas utility rates of CENTERPOINT ENERGY RESOURCES CORP., D/B/A CENTERPOINT ENERGY ENTEX AND AS CENTERPOINT ENERGY TEXAS GAS; approving an Interim Rate Adjustment subject to refund and otherwise maintaining current rates in effect until changed; containing findings and other provisions relating to the foregoing subject; providing for severability

ORDINANCE approving and authorizing a first amendment to the contract between GARTEK TECHNOLOGIES, INC. and the City of Houston to extend the contract term from July 19, 2016 to July 18, 2018 for the maintenance and development of the integrated land management system for the Department of Public Works & Engineering (approved by Ordinance 2011-0498 on June 22, 2011)

ORDINANCE approving and authorizing an agreement between the City of Houston and AT&T CORPORATION for the purchase of Telecommunication Expense Management Services through the Texas Department of Information Resources for Various Departments - $1,214,360.00 - Central Services Revolving Fund

ORDINANCE establishing the north side of the 900 block of Willard Street, within the City of Houston as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - COHEN

ORDINANCE appropriating $868,743.00 out of the Parks Consolidated Construction Fund; de-appropriating $281,743.00 out of Parks Consolidated Construction Fund for the Task Order and Job Order Contracting Program; awarding construction contract to GADBERRY CONSTRUCTION COMPANY INC for Meadowcreek Pavilion; 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 the Civic Art Program and contingencies relating to construction of facilities financed by the Parks Consolidated Construction Fund - DISTRICT E - MARTIN

ORDINANCE appropriating $655,192.00 out of Parks & Recreation Dedication Fund; awarding construction contract to JERDON ENTERPRISE L.P. for Cullen Park - Playgrounds; setting a deadline for the proposer's execution of the contract and delivery of all bonds, insurance and other required contract documents to the City; holding the proposer in default if it fails to meet the deadlines; providing funding for engineering and materials testing services, and contingencies relating to construction of facilities financed by the Parks & Recreation Dedication Fund - DISTRICT A - STARDIG

ORDINANCE appropriating $6,605,454.00 out of Parks Consolidated Construction Fund; awarding construction contract to TIMES CONSTRUCTION, INC for Judson Robinson Sr. Community Center; setting a deadline for the proposer's execution of the contract and delivery of all bonds, insurance and other required contract documents to the City; holding the proposer in default if it fails to meet the deadlines; providing funding for engineering and materials testing services, construction inspection services, Civic Art Program and contingencies relating to construction of facilities financed by the Parks Consolidated Construction Fund - DSITRICT B - DAVIS

ORDINANCE appropriating $116,500.00 out of Contributed Capital Project Fund; approving and authorizing an Interlocal Cooperative Agreement between the City of Houston and EAST DOWNTOWN MANAGEMENT DISTRICT for the Design and Construction of a Dog Park; providing a maximum contract amount - DISTRICT I - GALLEGOS

ORDINANCE approving and authorizing Grant Agreement between the City of Houston and the FEDERAL HIGHWAY ADMINISTRATION for the Design-Build of Intelligent Transportation Systems along multiple corridors within the City of Houston

ORDINANCE appropriating $2,350,000.00 out of Street & Traffic Control and Storm Drainage DDSRF; awarding contract to T CONSTRUCTION L.L.C. for FY2016 Roadside Ditch Construction Work Orders; 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 Street & Traffic Control and Storm Drainage DDSRF

ORDINANCE granting to ANYTIME SEPTIC SOLUTION, LLC, A Texas Limited Liability Company, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions - FIRST READING

ORDINANCE granting to CKG SERVICES, LLC, A Texas Limited Liability Company, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions - FIRST READING

RECEIVE nominations for Positions 2 and 4 for the REBUILD ADVISORY COMMITTEE BOARD OF DIRECTORS, for the remainder of the two year terms that will end May 1, 2018

ORDINANCE appropriating $3,900,000.00 out of Tax Increment Reinvestment Zone Affordable Housing Fund and authorizing its use for the payment of Affordable Housing Project delivery costs and administrative expenses associated with carrying out certain State and Federal Grant Programs

 TAGGED BY COUNCIL MEMBER STARDIG

 This was Item 20 on Agenda of June 22, 2016

ORDINANCE approving and authorizing substantial amendments to the Neighborhood Stabilization Program NSP1 and NSP3 Grant Applications/Budgets, authorized pursuant to City of Houston Ordinance Nos. 2008-1051, as amended, and 2011-134, as amended, respectively DISTRICTS B - DAVIS; D - BOYKINS; F - LE; H - CISNEROS; I - GALLEGOS and K - GREEN

 TAGGED BY COUNCIL MEMBER GREEN

 This was Item 21 on Agenda of June 22, 2016

ORDINANCE approving and awarding contract to LION TOTALCARE, INC for Cleaning Decontamination and Repair Services for Firefighter Protective Ensembles for the Houston Fire Department; providing a maximum contract - 3 Years with two one-year options - $4,992,810.00 - General Fund

 TAGGED BY COUNCIL MEMBER GREEN

 This was Item 28 on Agenda of June 22, 2016