RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $4,459,876.84 and acceptance of work on contract with PM CONSTRUCTION & REHAB, LLC, for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods - 2.80% over the original contract amount and under 5% contingency amount (4257-132) - DISTRICTS A - STARDIG; C - COHEN; D - BOYKINS; H - CISNEROS; I - GALLEGOS and K - GREEN

***PULLED - Item will not be considered on 9/14/16

RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $4,138,774.75 and acceptance of work on contract with PM CONSTRUCTION & REHAB, LLC, for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods - 1.25% under the original contract amount (4257-133) - DISTRICTS D - BOYKINS; F - LE; H - CISNEROS; J - LASTER and K - GREEN

RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $3,946,220.97 and acceptance of work on contract with REPIPE CONSTRUCTION, LLC for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method - 4.93% over the original contract amount (4258-55) - DISTRICTS C - COHEN and H - CISNEROS

RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $739,212.63 and acceptance of work on contract with STATEWIDE SERVICES, INC for FY 10 Water Distribution System Rehabilitation and Renewal - 29.08% under the original contract amount (WA10873-05)

SHI GOVERNMENT SOLUTIONS, INC for approval of spending authority in an amount not to exceed $2,651,250.75 for Microsoft Enterprise Agreement & Server Cloud Enrollment Licenses and Maintenance through the Texas Department of Information Resources for the Houston Airport System - 3 Years - Enterprise Fund

BASELINE PAVING & CONSTRUCTION, INC - $874,227.00 and LEE CONSTRUCTION dba LMC CORPORATION - $829,000.00 for Construction Services to Paint and Clean the interior and exterior of Terminal A at George Bush Intercontinental Airport/Houston through the Interlocal Agreement for Cooperative Purchasing with the Harris County Department of Education for the Houston Airport System - $1,703,227.00 - Enterprise Fund

MICROSOFT CORPORATION for approval of spending authority in an amount not to exceed $516,899.00 for Microsoft Premier Support Services through the Texas Department of Information Resources for the Houston Airport System - 3 Years - Enterprise Fund

CUSTOM LOGIC DESIGN, INC for purchase of ZClient Emergency Alert and Dispatch Software Licenses Upgrade, Maintenance and Support Services for the Houston Fire Department - $83,520.00 - General Fund

SHI GOVERNMENT SOLUTIONS, INC for approval of spending authority in an amount not to exceed $7,430,569.00 for Microsoft Software Licenses and Software Maintenance for the fleet of City desktops through the Texas Department of Information Resources for the Houston Information Technology Services, awarded to - Central Services Revolving Fund

MICROSOFT CORPORATION for approval of spending authority in an amount not to exceed $329,400.00 for Microsoft Premier Support Services for the fleet of City servers through the Texas Department of Information Resources for the Houston Information Technology Services, awarded to - Central Service Revolving Fund

RESOLUTION approving the issuance and sale by Houston Housing Finance Corporation of Multifamily Note (Woodland Christian Towers) - DISTRICT H - CISNEROS

RESOLUTION designating THE HIDALGO PARK QUIOSCO located at 7000 Avenue Q, within the City of Houston as a landmark and protected landmark - DISTRICT I - GALLEGOS

RESOLUTION designating the PHYLLIS PALMER and WILLIAM T. PRICE HOUSE located at 1611 Bass Street within the City of Houston as a landmark and protected landmark - DISTRICT C - COHEN

RESOLUTION designating THE DOCTOR and MRS. JAMES G. FLYNN HOUSE located at 2129 Brentwood Drive, within the City of Houston as a historic landmark - DISTRICT G - TRAVIS

RESOLUTION designating THE BROOK HOUSE located at 5231 Braesvalley Drive, within the City of Houston as a landmark and protected landmark - DISTRICT C - COHEN

RESOLUTION designating THE BAMMEL-LONG HOUSE located at 1203 Edwards Street within the City of Houston as a landmark and protected landmark - DISTRICT H - CISNEROS

RESOLUTION designating the CHARLES W. DUNCAN, SR., HOUSE located at 3664 Inverness Drive within the City of Houston as a landmark and protected landmark - DISTRICT G - TRAVIS

RESOLUTION designating the MAYOR OTIS MASSEY HOUSE located at 2622 Riverside Drive, within the City of Houston as a landmark and protected landmark - DISTRICT D - BOYKINS

ORDINANCE approving and authorizing first amendment to Loan Agreement between the City of Houston and WOODLAND CHRISTIAN TOWERS, INC., joined by WOODLAND TOWERS, L.P., for the Renovation of a 127 unit Affordable Housing Community in the vicinity of 600 East Tidwell Road in Houston, Texas - DISTRICT H - CISNEROS

ORDINANCE relating to the Fiscal Affairs of the MIDTOWN REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWO, CITY OF HOUSTON, TEXAS (MIDTOWN ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority and the Fiscal Years 2017-2021 Capital Improvement Plan Budget for the Zone - DISTRICTS C - COHEN and D - BOYKINS

ORDINANCE relating to the Fiscal Affairs of the MAIN STREET/MARKET SQUARE REDEVELOPMENT AUTHORITY d/b/a DOWNTOWN REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER THREE, CITY OF HOUSTON, TEXAS (MAIN STREET/MARKET SQUARE ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority and the Fiscal Years 2017-2021 Capital Improvement Projects Budget for the Zone  DISTRICTS C - COHEN and I - GALLEGOS

ORDINANCE relating to the Fiscal Affairs of the UPTOWN REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER SIXTEEN, CITY OF HOUSTON, TEXAS (UPTOWN ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority and the Fiscal Years 2017-2021 Capital Improvements Budget for the Zone - DISTRICTS C - COHEN and G - TRAVIS

ORDINANCE approving the submission of a grant application to the TEXAS PARKS AND WILDLIFE DEPARTMENT for project to develop outdoor amenities on 424 Westheimer  Road; declaring the City’s eligibility for such grant; authorizing the Director of the Houston Parks and Recreation Department to act as the City’s representative in the application process; authorizing the Director to accept the grant and expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the grant - DISTRICT C - COHEN

ORDINANCE approving submission of a grant application to the TEXAS COASTAL MANAGEMENT PROGRAM for Restoration of industrial property between Buffalo Bend Nature Park and Hidalgo Park, and construction of a Hike and Bike Trail along the bank of Buffalo Bayou, in connection with the Buffalo Bend-Hidalgo Greenway Project; declaring the City’s eligibility for such grant; authorizing the Director of the Houston Parks and Recreation Department to act as the City’s representative in the application process; authorizing the Director to accept the grant and expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the grant - DISTRICT I - GALLEGOS

ORDINANCE relating to the Retail Water and Sewer Rates of NITSCH AND SON UTILITY COMPANY, INC; setting a hearing regarding just and reasonable rates to be observed within the City of Houston - DISTRICT H - CISNEROS

HEARING DATE - 9:00 A.M. - WEDNESDAY - OCTOBER 5, 2016

ORDINANCE appropriating $250,000.00 out of Airports Improvement Fund as an additional appropriation for construction contract between the City of Houston and THE GONZALEZ GROUP, LP, (Approved by Ordinance No. 2015-926) for Light Pole Replacement at George Bush Intercontinental Airport/Houston (Project No. 712) - DISTRICT B - DAVIS

ORDINANCE approving Parking Lease between the City of Houston, Texas, landlord, and WAREHOUSE ASSOCIATES CORPORATE CENTRE SHEPHERD, LTD., for a Gated Parking Lot under the Shepherd Overpass, south of 11th Street and north of 6th Street, Houston, Texas, for use by tenant for employee and visitor parking - DISTRICT C - COHEN

ORDINANCE approving and authorizing second amendment to Untreated Water Supply Contract between the City of Houston and ENTERPRISE HOUSTON SHIP CHANNEL, LP (Approved by Ordinance No. 1996-209)

ORDINANCE approving and authorizing Third Supplement to Projects Contract between the City of Houston, Texas and the COASTAL WATER AUTHORITY approved by Ordinance No. 2009-0053; authorizing a pledge for additional funds out of the Water and Sewer General Purpose Fund established under Ordinance No. 2004-299, consistent with the third supplement

MUNICIPAL setting designation ordinance prohibiting the use of designated groundwater beneath a tract of land containing 2.6825 acres commonly known as 3025 Maxroy Street, Houston, Harris County, Texas; and supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality - DISTRICT C - COHEN

ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and LOCKWOOD, ANDREWS & NEWNAM, INC for Water System Model Building, Master Planning and Field Support; providing a maximum contract amount  $1,750,000.00 - Enterprise Fund

ORDINANCE appropriating $20,000.00 out of Metro Projects Construction DDSRF and $20,000.00 out of Street & Traffic Control and Storm Drainage DDSRF; approving and authorizing Professional Construction Management and Inspection Services Agreement between the City of Houston and IDCUS, INC for Paving and Drainage Construction Project

ORDINANCE approving and authorizing submission of the Action Plan for Disaster Recovery - 2015 Flood Events to the United States Department of Housing and Urban Development, including the application for Community Development Block Grant Disaster Recovery Funds associated with 2015 Flood Events, in the amount of $66,560,000; acceptance of the aforementioned grant, if awarded

TAGGED BY COUNCIL MEMBERS STARDIG, LASTER and DAVIS

This was Item 9 on Agenda of September 7, 2016

RECOMMENDATION from the Director of the Finance Department to place the proposed 2016 tax rate of $0.586420 /$100 of value on the September 21, 2016 Council Agenda or such other date that meets the requirements of the Texas Property Tax Code,  and provide for the publication of the notice of related information

ORDINANCE appropriating $425,000.00 out of FY17 Equipment Acquisition Consolidated Fund for Purchase of Microsoft Server Cloud Enrollment (SCE) Licenses and Maintenance Upgrades for the Houston Fire Department and the Municipal Courts Department

SHI GOVERNMENT SOLUTIONS, INC for approval of spending authority in an amount not to exceed $2,041,842.90 for Microsoft Server Cloud Enrollment Licenses and Maintenance through the Texas Department of Information Resources for the Houston Information Technology Services - 3 Years - HITS Central Services Chargeback and Equipment Acquisition Consolidation Funds

This item should only be considered after passage of Item 36 above

***PULLED - Item will not be considered on 9/14/16

OBJECTWIN TECHNOLOGY, INC for approval of spending authority in an amount not to exceed $162,000.00 for SAP Enhancements, Professional Services, Consulting Services and Support through the Texas Department of Information Resources for the Houston Information Technology Services - Equipment Acquisition Consolidated Fund

ORDINANCE appropriating $23,600.00 out of Parks and Recreation Dedication Fund (4035); approving the purchase of Lot 11, Block 10, Highland Acre Homes Annex 3, known as 0 Lucky Street, Houston, Harris County, Texas (Parcel BY17-051) at a Harris County Tax Sale for the Houston Parks and Recreation Department - DISTRICT A - STARDIG

NOTE: CORRECTED ITEM 27 PREVIOUSLY POSTED ON AGENDA OF SEPT.  13 & 14, 2016

 ORDINANCE appropriating $13,000,000.00 out of Airports Improvement Fund as an additional appropriation for Three On-Call Professional Design  Services Contracts between the City of Houston and RS&H, INC, JACOBS  ENGINEERING GROUP, INC and PIERCE GOODWIN ALEXANDER & LINVILLE, INC for the Houston Airport System (Project Nos. 715A, 715B and 715C); amending Ordinance No. 2012-839 to increase the maximum contract amount - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS