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Prayer, Pledge & Roll Call »

INVOCATION AND PLEDGE OF ALLEGIANCE


INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Boykins


9:00 AM - ROLL CALL


ADOPT MINUTES OF PREVIOUS MEETING

Mayor's Report »

MAYOR'S REPORT

Public Speakers »

9:30 AM - PUBLIC SPEAKERS

Consent Agenda »

CONSENT AGENDA NUMBERS 1 through 20


MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBER 1


MISCELLANEOUS


1.  RECOMMENDATION from Director Department of Parks & Recreation to accept the sculpture “High Plains Drifter” by Peter Reginato into the City of Houston Art Collection for the Parks & Recreation Department


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBERS 2 through 4


ACCEPT WORK


4.  RECOMMENDATION from Acting Director Department of Public Works & Engineering for approval of final contract amount of $2,399,000.00 and acceptance of work on contract with INDUSTRIAL TX CORP.  for Wastewater Process Unit Cleaning & Evaluation - DISTRICTS A - STARDIG; B - DAVIS; D - BOYKINS and I - GALLEGOS


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBER 5


PURCHASING AND TABULATION OF BIDS


5.  APPROVE payment to GLOBAL WET for the purchase of four NETZSCH NEMO Progressive Cavity Pumps to address disaster recovery activities due to Hurricane Harvey for the Department of Public Works & Engineering - $64,677.00 - Disaster Recovery Fund-CUS


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 6 through 20


ORDINANCES


8.  ORDINANCE appropriating $99,878.71 out of Airports Improvement Fund and approving and authorizing Reimbursable Agreement between the City of Houston and the FEDERAL AVIATION ADMINISTRATION for Design Review related to the Relocation of Remote Transmitter Receiver D (RTR-D) Antenna at William P. Hobby Airport (Project No. 792D) DISTRICT I - GALLEGOS


9.  ORDINANCE appropriating $183,075.99 out of Airports Improvement Fund and approving and authorizing a reimbursable agreement between the city of Houston and the FEDERAL AVIATION ADMINISTRATION for Relocation of Field Communications Cable at William P. Hobby Airport (Project No. 792C) - DISTRICT I - GALLEGOS


11.  ORDINANCE appropriating $450,817.50 out of Parks Consolidated Construction Fund, awarding a construction contract to PROGRESSIVE COMMERCIAL AQUATICS, INC for Pools/Splashpad – MacGregor, De Zavala, Lincoln, Oak Forest, and Hidalgo Parks; 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 contingencies relating to construction of facilities financed by Parks Consolidated Construction Fund - DISTRICTS B - DAVIS; C - COHEN; D - BOYKINS and I - GALLEGOS


12.  ORDINANCE consenting to the addition of 36.872 acres of land to BRIDGELAND MANAGEMENT DISTRICT for inclusion in its district


16.  ORDINANCE awarding contract to CSI CONSOLIDATED,LLC dba CLEANSERVE, LLC for FY 2018 Storm Sewer Inspection\Cleaning WO#1; 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 - $2,500,000.00 - Enterprise Fund


17.  ORDINANCE No. 2018-15, passed first reading January 10, 2018 ORDINANCE granting to A-Z PRESSURE WASH COMPANY, INC, a Texas 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 - SECOND READING


18.  ORDINANCE No. 2018-16, passed first reading January 10, 2018 ORDINANCE granting to HERITAGE SANITATION, INC., a Texas 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; and making certain findings related thereto. - SECOND READING


19.  ORDINANCE No. 2018-17, passed first reading January 10, 2018 ORDINANCE granting to  MILLSAP WATERPROOFING, INC., a Texas Limited 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; and making certain findings related thereto. - SECOND READING


20.  ORDINANCE No. 2018-18, passed first reading January 10, 2018 ORDINANCE granting to SEP PROS WASTE RECOVERY, 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 - SECOND READING

Consideration of Matters Removed From Consent Agenda »

2.  RECOMMENDATION from Acting Director Department of Public Works & Engineering for approval of final contract amount of $6,491,737.84 and acceptance of work on contract with TEXAS STERLING CONSTRUCTION CO. for Pleasantville Drainage and Paving Sub (Project1A) - 5.12% under the original contract amount - DISTRICT B - DAVIS


3.  RECOMMENDATION from Acting Director Department of Public Works & Engineering, for approval of final contract amount of $2,477,196.66 and acceptance of work on contract with PEPPER-LAWSON WATERWORKS, LLC for Rehabilitation of Grit Removal Systems at Upper Braes Wastewater Treatment Plant - 2.61% under the original contract amount - DISTRICT F - LE


6.  ORDINANCE authorizing and approving form of Master Contractor Agreement (“Master Contractor Agreement”) for the City of Houston Home Repair Program to be executed by the City of Houston, Texas (“City”), and each of the following contractors (a “Contractor”): SLSCO, LTD.; PMG CONSTRUCTION, INC; THE BAPTISTE GROUP LLC; DSW HOMES, LLC; HOUSTON HABITAT FOR HUMANITY, INC; CROWN RIDGE BUILDERS, LLC; THOMPSON CONSTRUCTION GROUP, INC; BURGHLI INVESTMENTS INC dba BURGHLI HOMES; MAYBERRY HOMES, INC; REBUILDING TOGETHER - HOUSTON; JAMES W. TURNER CONSTRUCTION, LTD.;  and BYRDSON SERVICES LLC dba EXCELLO HOMES; authorizing and approving a form of Home Repair Program Rehabilitation and Reconstruction Tri-Party Agreement (a “Tri-Party Agreement”) to be executed by the City, a contractor, and the owner or occupant of a single-family structure who qualifies for participation in the Home Repair Program; authorizing the Mayor to execute a Master Contractor Agreement with each contractor and Tri-Party Agreements with a contractor and an owner or occupant of a single-family structure who qualifies for participation in the Home Repair Program; allocating the sum of $10,000,000 out of the TIRZ Affordable Housing Funds to the aforementioned agreements


7.  ORDINANCE approving and authorizing an agreement between the City of Houston and CHILDREN AT RISK, INC to satisfy the conditions of the FY2017 Technology Innovation for Public Safety Grant Program through the Bureau of Justice Assistance - $371,094.00 - Grant Fund


10.  ORDINANCE approving and authorizing an amendment to the Interlocal Agreement between the City of Houston, Texas, and HARRIS COUNTY, TEXAS, relating to the operation and maintenance of Alabonson Park located in Houston, Texas - DISTRICT A - STARDIG


13.  ORDINANCE approving and authorizing contract between the City and the property owner(s) at 4923 Braesheather Drive, Houston, Texas 77096 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by PLANET THREE CONSULTING CORP; providing a maximum contract amount - DISTRICT C - COHEN


14.  ORDINANCE approving and authorizing contract between the City and the property owner(s) at 4411 Breakwood Drive, Houston, Texas 77096 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by TITAN LIFETIME FOUNDATIONS, LLC and LINDA HEANER d/b/a ABSOLUTE CONCRETE; providing a maximum contract amount - DISTRICT C - COHEN


15.  ORDINANCE approving and authorizing contract between the City and the property owner(s) at 5115 South Braeswood Boulevard, Houston Texas 77096 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by TITAN LIFETIME FOUNDATIONS, LLC and LINDA HEANER d/b/a ABSOLUTE CONCRETE; providing a maximum contract amount - DISTRICT C - COHEN

Non Consent - Matters to be Presented by Council Members »

MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Le first
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