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Presentations

PRESENTATIONS

Prayer, Pledge & Roll Call »

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


Council Member Robinson


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP011518


RECESS

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 15


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBER 2


ACCEPT WORK


2.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,485,549.49 and acceptance of work on contract with MCKINNEY CONSTRUCTION, INC for Water Line Replacement in Fairlawn Area - 5.32% under the original contract amount - DISTRICT I - GALLEGOS


RESOLUTIONS - NUMBERING


RESOLUTION - NUMBER 3


RESOLUTIONS


3.  RESOLUTION designating the house located at 2520 Rosedale Street and within the City of Houston, Texas as a Protected Landmark with a name LEWIS-WHITE HOUSE - DISTRICT D - BOYKINS


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 4 through 15


ORDINANCES


6.  ORDINANCE authorizing submission of an electronic grant application and acceptance of funding from the Office of the Governor, Criminal Justice Division, FY2019 Internet Crimes Against Children Task Force: Houston Metropolitan, TX - Legislative Funding - Personnel Program; declaring the City's eligibility for such grants; authorizing the Chief of the Houston Police Department to act as the City’s representative in the application process, to sign the original award, accept and expend the grant funds as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the program


11.  ORDINANCE appropriating $440,000.00 out of Airport Renewal & Replacement Fund and $1,034,897.00 out of Airports Improvements Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and JACOBS ENGINEERING GROUP,  INC for the Redesign Of Non-Standard Runway/Taxiway Areas at William P. Hobby Airport (Project No. 770); providing funding for design contingency - DISTRICT I - GALLEGOS


14.  ORDINANCE approving and authorizing sole source contract between the City of Houston and NOVASYS TECHNOLOGIES, INC for the Development, Implementation, Maintenance, and Support of the Electronic Client-Level Integrated Prevention System (ECLIPS) for the Houston Health Department; providing a maximum contract amount - 3 Years with two one-year options - $750,000.00 - Grant Fund

Consideration of Matters Removed From the Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBER 1


MISCELLANEOUS


1.  REQUEST from Mayor for confirmation of the appointment of MICHELE LEAL FARAH to Position Three of the HOUSTON ARTS ALLIANCE BOARD OF DIRECTORS, for a term to expire June 30, 2020


4.  ORDINANCE approving and authorizing First Amendment to contract between the City of Houston and HOUSTON HOUSING AUTHORITY to extend the term of the contract and provide Homeless Housing and Services Program Funds and Home Investment Partnerships Program Funds for the continuing Administration and Operation of the Rapid Rehousing Financial Assistance Intermediary Program - $1,444,374.59 - Grant Fund


5.  ORDINANCE amending Ordinance Number 2017-771 to include the acquisition of redesigned and new additional parcels for the Hirsch Road Paving and Drainage Project: Laura Koppe to Crosstimbers Street and further finding and determining public convenience and necessity for the acquisition of such parcels by gift, dedication, purchase and if necessary the use of eminent domain - DISTRICTS B - DAVIS and H - CISNEROS


7.  ORDINANCE amending Ordinance No. 2015-0610 (passed on June 17, 2015) to increase the maximum contract amount of Job Order Contract between the City of Houston and JAMAIL & SMITH CONSTRUCTION, LP to Complete Work Orders and Facility Condition Assessment Projects


8.  ORDINANCE appropriating $373,000.00 out of Fire Consolidated Construction Fund; $785,000.00 out of Parks Consolidated Construction Fund; $206,000.00 out of Solid Waste Consolidated Construction Fund; $941,000.00 out of Police Consolidated Construction Fund; $246,000.00 out of Public Library Consolidated Construction Fund; $395,000.00 out of Public Health Consolidated Construction Fund; and $655,000.00 out of General Improvement Consolidated Construction Fund for Reimbursement Project Management Costs for FY19 Capital Improvement Plan Projects for City Departments


9.  ORDINANCE establishing a certain area known as Belt Junction City Subdivision, within the City of Houston, as a special minimum lot size area pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - CISNEROS


10.  ORDINANCE amending Ordinance No. 2014-0056, approving and authorizing first amendment to an agreement between the City of Houston and VIRTUO GROUP CORPORATION to extend the contract term for Professional Information Technology Cyber Security Consulting Services for Various Departments; to increase the maximum contract amount - $1,411,500.00 - Central Service Revolving Fund


12.  ORDINANCE approving and authorizing Concession Contract between the City of Houston and SUPERSHUTTLE HOUSTON, LLC, for Shared Ride Passenger Van Services for the Houston Airport System - 5 Years with two one-year options - Revenue


13.  ORDINANCE approving and authorizing contract between the City of Houston and AIR CLEANING TECHNOLOGIES, INC, for Exhaust Removal Services for the Houston Fire Department; providing a maximum contract amount - 1 year with a one-year option - $774,305.00 - General and Grant Funds

Matters Held »

MATTERS HELD


16.  ORDINANCE awarding Professional Services Contract to HAGERTY CONSULTING, INC for the Coordinate Complex Terrorist Attack Program for the Mayor’s Office; providing a maximum contract amount - 3 Years with two one-year options - $509,710.23 - Grant Fund TAGGED BY COUNCIL MEMBER KUBOSH  This was Item 11 on Agenda of January 9, 2019


17.  ORDINANCE approving and authorizing contract for Legal Services with BICKERSTAFF HEATH DELGADO ACOSTA LLP for Legal Representation of the City of Houston; establishing a maximum contract amount - 3 Years with two one-year options - $500,000.00 - Enterprise Fund TAGGED BY COUNCIL MEMBER KUBOSH  This was Item 12 on Agenda of January 9, 2019

Supplemental Posting »

SUPPLEMENTAL POSTING


18.  BIG TRUCK RENTALS, LLC for Emergency Purchase for the Rental of Solid Waste Trucks to supplement the City’s fleet for the Solid Waste Management Department


19.  TEXAS PRIDE DISPOSAL SOLUTIONS, LLC for Emergency Purchase of Recycling Collection Services to service Northwest Service Center routes for the Solid Waste Management Department

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 Kubosh first
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