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Presentations

PRESENTATIONS

Prayer, Pledge, & Roll Call »

2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE


Council Member Davis


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP01-14-20


RECESS

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 33


MISCELLANEOUS


MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBER 1


1.  RECOMMENDATION from Director Houston Public Works for approval of Change Order No. 1 in the amount of $143,409.75 on contract with MAIN LANE INDUSTRIES, LTD. for Mulford Street and Sidewalk Improvements (Lawndale and Magnolia Park Area Improvements - Package 2) - DISTRICT I - GALLEGOS


ACCEPT WORK


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBERS 2 through 4


2.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $1,538,568.33 and acceptance of work on contract with T CONSTRUCTION LLC for Wastewater Collection System Rehabilitation and Renewal - 1.12% under the original contract amount - DISTRICTS A - PECK; B - DAVIS; C - KAMIN; D - EVANS-SHABAZZ; F - THOMAS; H - CISNEROS; I - GALLEGOS and K - CASTEX-TATUM


3.  RECOMMENDATION from Director of General Services Department for approval of final contract amount of $747,908.00 and acceptance of work on contract with CARRERA CONSTRUCTION, INC for Judson Robinson Jr. Playground - 4.99% over the original contract amount and under the 5% contingency - DISTRICT D - EVANS-SHABAZZ


4.  RECOMMENDATION from Director of General Services Department for approval of final contract amount of $306,739.00 and acceptance of work on contract with AR TURNKEE CONSTRUCTION COMPANY INC for Wilson Memorial Park - 3.63% over the original contract amount and under the 5% contingency - DISTRICT E - MARTIN


PURCHASING AND TABULATION OF BIDS


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 5 through 7


5.  NETSYNC NETWORK SOLUTIONS, INC for spending authority to purchase SAP Infrastructure Hardware and Software through the Texas Department of Information Resources (DIR) for Houston Information Technology Services - $979,474.45 - Equipment Acquisition Consolidated Fund


6.  ALLSTATE GROUNDWATER CONTROL, L.P. for Emergency Purchase for Repair of Groundwater Control System for Houston Public Works - $222,018.00 - Enterprise Fund  DISTRICT I - GALLEGOS


7.  HARTWELL ENVIRONMENTAL CORPORATION for Emergency Purchase for Replacement of the Retrofit Carriage Assembly for Houston Public Works - $198,511.65 - Enterprise Fund


ORDINANCES


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 8 through 33


8.  ORDINANCE approving and authorizing first amendment to contract between the City of Houston and CATHOLIC CHARITIES OF THE ARCHDIOCESE OF GALVESTON-HOUSTON to extend the term of the contract and provide additional Housing Opportunities for Persons with AIDS ("HOPWA") Funds for the continuing administration and operation of a Tenant-Based Rental Assistance Program, a Short-Term Rent, Mortgage, and Utility Assistance Program, along with other Supportive Services - $875,000.00 - Grant Fund - DISTRICT C - KAMIN


10.  ORDINANCE approving and authorizing first amendment to contract between the City of Houston and HOUSTON SRO HOUSING CORPORATION to extend the term of the contract and provide additional Housing Opportunities for Person with AIDS ("HOPWA") Funds for the continuing administration and operation of a HOPWA Community Residence along with Supportive Services - $196,090.62 - Grant Fund - DISTRICT D - EVANS-SHABAZZ


15.  ORDINANCE approving and authorizing an International Facilities Agreement by and between the City of Houston and ETHIOPIAN AIRLINES at George Bush Intercontinental Airport/Houston - Revenue - DISTRICT B - DAVIS


17.  ORDINANCE approving and authorizing Parking Agreement between SP PLUS CORPORATION, as Licensor, and the City of Houston, Texas, as Licensee, for spaces at 1600 Smith Street, Houston, Texas, for use by the Houston Police Department - 3 years with two one-year options - $1,708,500.00 - General Fund - DISTRICT I - GALLEGOS


20.  ORDINANCE approving and authorizing the submission of an application for and acceptance of the Office of the Governor Criminal Justice Division for the FY20 Opioid Antagonist Grant Program; 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 in the application process, to apply for, accept, and expend the grant funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the grant and to extend the budget period


31.  ORDINANCE granting to ABM TEXAS GENERAL SERVICES, INC., a Delaware Corporation, 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


32.  ORDINANCE granting to AQUA ACES, 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


33.  ORDINANCE granting to PRESTIGE BUILDING GROUP, 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

Consideration of Matters Removed from Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

9.  ORDINANCE approving and authorizing first amendment to contract between the City of Houston and HOUSTON AREA COMMUNITY SERVICES, INC, dba AVENUE 360, to extend the term of the contract and provide additional Housing Opportunities for Persons with AIDS ("HOPWA") Funds for the continuing administration of a Tenant-Based Rental Assistance Program, Short Term Rent, Mortgage and Utility Assistance Program along with Permanent Housing Placement Services and other Supportive Services, and the operation of a Transitional Medical Respite Facility - $2,856,237.00 - Grant Fund


11.  ORDINANCE approving and authorizing first amendment to contract between the City of Houston and SEARCH HOMELESS SERVICES to extend the term of the contract and provide additional Housing Opportunities for Persons with AIDS ("HOPWA") Funds for the continuing administration and operation of a Supportive Services Program offering Childcare for Families Living with HIV - $132,579.00 - Grant Fund - DISTRICT I - GALLEGOS


12.  ORDINANCE approving and authorizing first amendment to contract between the City of Houston and HEALTHCARE FOR THE HOMELESS-HOUSTON, extending the term of the contract and providing up to $170,000.00 in additional Community Development Block Grant Funds for the continuing administration and operation of Project Access, a Homeless Transportation Program that provides homeless persons with access to Essential Health and Social Services Resources


13.  ORDINANCE approving and authorizing an amended and restated Interlocal Agreement between the City of Houston and HARRIS COUNTY FLOOD CONTROL DISTRICT to extend the performance period for the Voluntary Property Buyout Acquisition Process from 24 to 36 months and make other changes throughout the agreement as requested by The United States Department of Housing and Urban Development


14.  ORDINANCE approving and authorizing fourth amendment to the Community Development Block Grant Disaster Recovery 2015 (CDBG-DR15) Action Plan to revise the age eligibility criteria for the Single-Family Housing Program and to change the Valuation Method for Acquired Properties in the Strategic Buyout Program


16.  ORDINANCE approving and authorizing Lease Agreement between 10039 BISSONNET, LP, Landlord, and the City of Houston, Texas, Tenant, for approximately 2,562 sq. ft. of office space located at 10039 Bissonnet, Houston, Texas 77036, for occupancy by the Houston Health Department - 10 Years with two five-year renewal options - DISTRICT J - POLLARD


18.  ORDINANCE approving and authorizing contract between the City of Houston and ELEVATOR REPAIR SERVICE, INC dba E.R.S., INC for Elevators and Escalators Maintenance and Repair Services for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $7,386,762.25 - General, Enterprise and Other Funds


19.  ORDINANCE approving and authorizing contract with RESCUED PETS MOVEMENT INC for Animal Transport Services for the City of Houston’s Administration and Regulatory Affairs Department; establishing a maximum contract amount - 3 Years with two one-year options - $3,960,000.00 - BARC Special Revenue Fund


21.  ORDINANCE approving and authorizing first amendment to first amended and restated SafeClearTM Freeway Towing and Emergency Road Service Agreement with UNIFIED AUTO WORKS PAINT & BODY, INC dba UNIFIED AUTO WORKS (Operator)


22.  ORDINANCE consenting to the addition of 155.0263 acres of land to GREENS PARKWAY MUNICIPAL UTILITY DISTRICT, for inclusion in its district


23.  ORDINANCE consenting to the addition of 1.033 acres of land to NORTH GREEN MUNICIPAL UTILITY DISTRICT, for inclusion in its district


24.   ORDINANCE consenting to the addition of 60.06 acres of land to WEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 21, for inclusion in its district


25.  MUNICIPAL SETTING DESIGNATION Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 13.487 acres commonly known as 8901 Hempstead Road, Houston, Harris County, Texas; supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality at the request of STAUFFER MANAGEMENT COMPANY, LLC - DISTRICT C - KAMIN


26.  ORDINANCE appropriating $1,023,007.70 out of Street and Traffic Control and Storm Drainage DDSRF Fund; approving and authorizing the first amendment to the Advance Funding Agreement between the City of Houston and TEXAS DEPARTMENT of TRANSPORTATION for the replacement of the Calhoun Street Bridge at Brays Bayou; providing funding to rehabilitate and replace the Calhoun Street Bridge at Brays Bayou - DISTRICT D - EVANS-SHABAZZ


27.  ORDINANCE appropriating $353,567.50 out of HPW - Water & Sewer System Consolidated Construction Fund; approving and authorizing the Advance Funding Agreement between the City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for voluntary relocation of Federally Funded Off-System Bridge Project; providing funding to reconstruct the Calhoun Street Bridge at Brays Bayou, including relocating water and sanitary sewer lines  DISTRICT D - EVANS-SHABAZZ This item should only be considered after passage of Item 26 above


28.  ORDINANCE approving and authorizing first amendment to the Advance Funding Agreement between the City of Houston, HARRIS COUNTY and the TEXAS DEPARTMENT OF TRANSPORTATION (TxDOT) for the Reconstruction of Clinton Drive from the Port of Houston Authority Gate 8 Entrance to IH-610 (as approved by Ordinance No. 2011-0541) - DISTRICTS B - DAVIS and H - CISNEROS


29.  ORDINANCE appropriating $294,688.96 out of Street & Traffic Control & Storm Drainage DDSRF, $1,272,907.35 out of Metro Projects Construction DDSRF and $155,455.44 out of Water & Sewer System Consolidated Construction Fund awarding contract to CONRAD CONSTRUCTION CO., LTD. for realignment of Tierwester Street from Faulkner Street to Idaho Street; 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, and contingencies relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF, Metro Projects Construction DDSRF and Water & Sewer System Consolidated Construction Fund - DISTRICT D - EVANS-SHABAZZ


30.  ORDINANCE appropriating $220,000.00 out of Metro Projects Construction DDSRF and approving and authorizing Professional Engineering Services Contract between the City of Houston and SP ENGINEERING, INC for Citywide Street and Traffic Rehabilitation 2; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF

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 Gallegos first
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