info-title
info-description

Prayer, Pledge & Roll Call (Part 1 of 2) »

INVOCATION AND PLEDGE OF ALLEGIANCE


INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Knox

Mayor's Report (Part 1 of 2)

MAYOR'S REPORT

Prayer, Pledge & Roll Call (Part 2 of 2) »

9:00 AM - ROLL CALL


ADOPT MINUTES OF PREVIOUS MEETING

Mayor's Report (Part 2 of 2)

MAYOR'S REPORT

Public Speakers »

PUBLIC SPEAKERS

9:30 AM - PUBLIC SPEAKERS


SP010219

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 32


MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBER 1


MISCELLANEOUS


1.  RECOMMENDATION from Director Houston Public Works for payment of $52,605.00 to the LONE STAR GROUNDWATER CONSERVATION DISTRICT for 2019 Renewal Groundwater Withdrawal Permit Fees -Enterprise Fund


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBERS 2 through 8


ACCEPT WORK


2.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $6,417,788.28 and acceptance of work on contact with PM CONSTRUCTION & REHAB, LLC for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods - 3.42% over the original contract amount and under the 5% contingency amount - (4257-139) - DISTRICTS A - STARDIG; C - COHEN; D - BOYKINS; I - GALLEGOS and K - CASTEX-TATUM


3.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,522,940.16 and acceptance of work on contract with NERIE CONSTRUCTION, LLC for Wastewater Collection System Rehabilitation and Renewal - 0.72% over the original contract amount and under the 5% contingency amount - (4235-83)


5.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,083,255.24 and acceptance of work on contract with INDUSTRIAL TX CORP for Almeda Sims Wastewater Treatment Plant and Sludge Processing Facility Improvements - 1.95% under the original Contract Amount - DISTRICT D - BOYKINS


6.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,520,310.38 and acceptance of work on contract with INDUSTRIAL TX CORPORATION for Almeda Sims Wastewater Treatment Plant and Sludge Processing Facility Improvements - Package 4 - 1.28% over the original Contract Amount - DISTRICT D - BOYKINS


7.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $298,391.74 and acceptance of work on contract with TEXAS PRIDE UTILITIES, LLC for Wastewater System/Substitute Service Support - Sherman St. Package 2 - 19.07% under the original contract amount - (WW5108-05) - DISTRICTS H - CISNEROS and I - GALLEGOS


8.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $4,009,680.29 and acceptance of work on contract with PLW WATERWORKS, LLC. (formerly Pepper-Lawson Waterworks, LLC.) for Plant 1 & 2 Flocculator and Bar Screens Rehabilitation at the East Water Purification Plant - 3.60% over the revised total contract amount - DISTRICT E - MARTIN


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 9 through 15


PURCHASING AND TABULATION OF BIDS


9.  APPROVE payment in the amount not to exceed $88,490.96 to COTTON COMMERCIAL USA, INC for Remediation Services at Multiple City of Houston facilities for the General Services Department - General and Enterprise Funds


10.  APPROVE payment in the amount not to exceed $116,713.00 to TDINDUSTRIES, INC for two Heating, Ventilation, Air Conditioning Systems for the General Services Department - Maintenance Renewal and Replacement Fund


11.  APPROVE payment in the amount not to exceed $266,466.00 to MOTOROLA SOLUTIONS, INC for Radio Communications Equipment for the Houston Fire Department - General Fund


12.  MD HELICOPTERS, INC for purchase of MD Helicopter Pilot Flight Training Services for the Houston Police Department - $84,912.30 - Police Special Services Fund


14.  AMEND MOTION #2015-0369, 6/3/15, TO INCREASE spending authority from $8,152,772.04 to $10,190,965.05 for purchase of Liquid Sodium Bisulfite for Houston Public Works, awarded to SOUTHERN IONICS INCORPORATED - $2,038,193.01 - Enterprise Fund


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 16 through 32


ORDINANCES


19.  ***PULLED -This item will not be considered on 1/2/18 ORDINANCE adopting the City of Houston Homeowner Assistance Program Guidelines for Hurricane Harvey Recovery This item should only be considered after passage of Item 18 above


20.  ***PULLED -This item will not be considered on 1/2/18 ORDINANCE adopting the City of Houston Small Rental Program Guidelines for Hurricane Harvey Recovery This item should only be considered after passage of Item 18 above


21.  ***PULLED -This item will not be considered on 1/2/18 ORDINANCE adopting the City of Houston Multifamily Rental Program Guidelines for Hurricane Harvey Recovery This item should only be considered after passage of Item 18 above


23.  ORDINANCE approving and authorizing the submission of an application for and acceptance of the U. S. Bureau of Justice Assistance FY2018 Bulletproof Vest Partnership Grant; declaring the City’s eligibility for such grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative to accept and spend such grant funds, and to apply for and accept all subsequent awards, if any, pertaining to the Program and extend the budget period


25.  ORDINANCE consenting to the addition of 2.0010 acres of land to HARRIS COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT NO. 109, for inclusion in its district


26.  ORDINANCE consenting to the addition of 10.4461 acres of land to KINGSBRIDGE MUNICIPAL UTILITY DISTRICT, for inclusion in its district


27.  ORDINANCE consenting to the addition of 0.834 acre of land to PORTER MUNICIPAL UTILITY DISTRICT, for inclusion in its district


28.  ORDINANCE consenting to the addition of 1.045 acres of land to PORTER MUNICIPAL UTILITY DISTRICT, for inclusion in its district


29.  ORDINANCE consenting to the addition of 2.912 acres of land to PORTER MUNICIPAL UTILITY DISTRICT, for inclusion in its district


30.  ***PULLED – This item will not be considered on 1/2/18 ORDINANCE approving and authorizing contract between the City of Houston and ABM AVIATION, INC for Janitorial Cleaning and Associated Services for the Houston Airport System; providing a maximum contract amount - 3 Years with two one-year options - $2,659,263.93 - Enterprise Fund


31.  ORDINANCE awarding contract to GAMMA WASTE SYSTEMS, LLC for Medical Waste Removal & Disposal Services for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $659,757.50 - General, Enterprise and Other Funds

Consideration of Matters Removed From Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

4.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,567,965.96 and acceptance of work on contract with PM CONSTRUCTION & REHAB, LLC for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods - 14.38% under the original contract amount - (4257-141) - DISTRICTS C - COHEN; E - MARTIN; G - TRAVIS; I - GALLEGOS; J - LASTER and K - CASTEX-TATUM


13.  J & B PAVELKA INC - $61,097.05 and DOGGETT HEAVY MACHINERY SERVICES, LLC - $30,980.00 for purchase of two Trailers through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for the Fleet Management Department on behalf of Houston Public Works - $92,077.05 - Stormwater and Enterprise Funds


15.  CYCLOMEDIA TECHNOLOGY, INC for Captured Street Level Imagery, Maintenance and Support with Information Management System and utilization with Housing Community Development Department Programs and Disaster Recovery through the General Services Administration - $450,000.00 - TIRZ Affordable Housing Fund


16.  ORDINANCE approving and authorizing Mutual Aid Agreement between the City of Houston and HOUSTON HOUSING AUTHORITY for the Operation of the Rapid Rehousing Financial Assistance Intermediary


17.  ORDINANCE approving and authorizing Settlement and Release Agreement between the City of Houston and HOUSTON HOUSING AUTHORITY for the Operation of the Rapid Rehousing Financial Assistance Intermediary - $1,935,195.86 - Disaster Recovery Fund  This item should only be considered after passage of Item 16 above


18.  ORDINANCE approving and authorizing contract between the City of Houston and the TEXAS GENERAL LAND OFFICE for the use of the City’s portion of the Community Development Block Grant - Disaster Recovery Funds provided through the Texas Plan for Disaster Recovery: Hurricane Harvey - Round 1, as amended; approving and authorizing the updates to the City’s Local Action Plan previously approved by Ordinance No. 2018-518


22.  ORDINANCE approving and authorizing Land Exchange between the City of Houston, Texas, and THE UNITED STATES of AMERICA, acting by and through the Secretary of the Air Force, for tracts of land on or adjacent to Ellington Airport - DISTRICT E - MARTIN


24.  ORDINANCE approving and authorizing Development and Construction Agreement between the City of Houston, Texas, THE ASTROS GOLF FOUNDATION and MEMORIAL PARK CONSERVANCY, INC relating to Memorial Park Golf Course - DISTRICT C - COHEN


32.  ORDINANCE awarding contract to D G MEDINA CONSTRUCTION, LLC for On-Call Neighborhood Traffic Management Program Construction – Group A; 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 services and contingencies relating to construction of facilities financed by the Contributed Capital Project Fund

Matters Held »

MATTERS HELD

MATTERS HELD - NUMBERS 33 through 35


33.  BRENNTAG SOUTHWEST, INC for Supply of Liquid Ammonium Sulfate Chemicals for Houston Public Works - 5 Years - $2,127,543.32 - Enterprise Fund - TAGGED BY COUNCIL MEMBER DAVIS  This was Item 10 on Agenda of December 19, 2018


34.  ORDINANCE enlarging the boundaries of REINVESTMENT ZONE NUMBER SEVENTEEN, CITY OF HOUSTON, TEXAS (MEMORIAL CITY ZONE) - DISTRICTS A - STARDIG and G - TRAVIS TAGGED BY COUNCIL MEMBER KNOX


35.  ORDINANCE approving the fourth amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER SEVENTEEN, CITY OF HOUSTON, TEXAS (MEMORIAL CITY ZONE) - DISTRICTS A - STARDIG and G - TRAVIS -TAGGED BY COUNCIL MEMBER KNOX This item should only be considered after passage of Item 34 above These were Items 24 and 25 on Agenda of December 19, 2018

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 Stardig first
Social Sharing



Share Video Link via Email