info-title
info-description

Prayer, Pledge, & Roll Call »

INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Kamin


9:00 AM - ROLL CALL


ADOPT MINUTES OF PREVIOUS MEETING

Mayor's Report

MAYOR'S REPORT

Consent Agenda (Part 1 of 2) »

CONSENT AGENDA NUMBERS 1 through 24


MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBER 1


MISCELLANEOUS


1.  RECOMMENDATION from Chief Development Officer for approval of payment to the GREATER HOUSTON PARTNERSHIP for Corporate Membership at the Managing Partner Level - $80,000.00 - Tourism Promotion Fund


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 2 through 7


PURCHASING AND TABULATION OF BIDS


2.  KINETIC MOTORWERKS LLC for the purchase of Airfield Reflective Glass Beads for the Houston Airport System - 3 Years with two one-year options - $2,944,108.14 - Enterprise Fund


3.  THE HEITMAN COMPANY, INC for Heavy-Duty Brake Lining and Blocks Replacement Parts and Repair Services for the Fleet Management Department - 3 Years with two one-year options - $733,959.53 - Fleet Management Fund


4.  JAMES M. ORR dba TEXAS PRIDE MARKETING for approval of purchase of four (4) Vehicle Automotive Lifts through the Harris County Department of Education for the Fleet Management Department - $54,720.00 - Special Revenue Fund


5.  PARAVION TECHNOLOGY, INC for the purchase of a Single Engine Aircraft for Public Safety and Homeland Security - $1,365,555.00 - Grant and Asset Forfeiture Fund


6.  INNOVYZE, INC for sole source purchase of InfoMaster and InfoWorks Software for Water and Wastewater Modeling for Houston Public Works - $708,666.25 - Enterprise Fund


7.  TURTLE AND HUGHES, INC. for Electrical Supplies and Fittings for Various Departments  3 Years with two one-year options - $1,849,704.57 - Enterprise, General and Other Funds


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 8 through 24


ORDINANCES


8.  ORDINANCE approving and authorizing loan agreement between the City of Houston and EDUCATION BASED HOUSING, INC. to provide a loan of Hurricane Harvey Community Development Block Grant Disaster Recovery Funds for the City’s Harvey Multifamily Program, to partially finance the new construction of Briarwest Apartments, a 120-unit Family and Senior Affordable Rental Housing Community, located in the vicinity of 12976 Westheimer Road, Houston, Texas - $2,500,000.00 - Grant Fund - DISTRICT G - TRAVIS


9.  ORDINANCE approving and authorizing first amendment to contract between the City of Houston and SEARCH HOMELESS SERVICES to extend the term of the contract for a Homeless Services Program that will include a Mobile Outreach/Welcome Center and Housing Case Management Services, to be funded with Texas Homeless Housing and Services Program (HHSP) Funds and previously appropriated Tax Increment Reinvestment Zone (TIRZ) Funds - $750,000.00


10.  ORDINANCE approving and authorizing first amendment to contract between the City of Houston and EDUCATIONAL PROGRAMS INSPIRING COMMUNITIES, INC., to extend the term of the contract and provide additional Community Development Block Grant Funds for the continuing administration and operation of the Housing Entrepreneurial and Readiness Training (H.E.A.R.T.) Program, a Job Training Program for developmentally disabled low and moderate income adults - $200,000.00 - Grant Fund


11.  ORDINANCE approving and authorizing first amendment to contract between the City of Houston and BRENTWOOD ECONOMIC COMMUNITY DEVELOPMENT CORPORATION dba BRENTWOOD COMMUNITY FOUNDATION, 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 Community Residence and an Emergency Rental Assistance Program with Supportive Services - 1 Year - $650,789.10 - Grant Fund - DISTRICT K - CASTEX-TATUM


12.  **PULLED – This item will not be considered on 1/22/20 ORDINANCE appropriating $1,754,237.35 out of Airports Improvement Fund and approving and authorizing a Design Build Contract between the City of Houston and J.E. DUNN CONSTRUCTION COMPANY for the Vehicle Maintenance Facility at George Bush Intercontinental Airport/Houston (Project No. 740); providing a maximum contract amount - DISTRICT B - DAVIS


13.   ORDINANCE appropriating $18,000.00 out of the Miscellaneous Capital Projects/Acquisitions CP Series E Fund to the In-House Renovation Revolving Fund for Construction Services for the African American Library at the Gregory School, for the Houston Public Library - DISTRICT C - KAMIN


16.  **PULLED – This item will not be considered on 1/22/20 ORDINANCE awarding contract to PUMP SOLUTIONS, INC for Small Submersible Pump Repair Services for the Houston Public Works Department; providing a maximum contract amount - 3 Years with two one-year options - $3,750,768.30 - Enterprise Fund


17.  ORDINANCE approving and authorizing an Interlocal Agreement between the City of Houston and HARRIS COUNTY, TEXAS for the Human Trafficking Task Force-Houston Metropolitan Area - 3 Years - $221,400.00 - Grant Fund


21.  **PULLED – This item will not be considered on 1/22/20 ORDINANCE amending Ordinance No. 2018-0364 to increase the contingency amount for a contract between the City of Houston and HARPER BROTHERS CONSTRUCTION, LLC for a 108-inch Transmission Water Line running from Lee Road to Vickery Drive for the Department of Houston Public Works - $59,769.96 - Enterprise Fund - DISTRICT B - DAVIS


23.  ORDINANCE No. 2020-0045, passed first reading on January 14, 2020 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 - SECOND READING


24.  ORDINANCE No. 2020-0046, passed first reading on January 14, 2020 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 SECOND READING

Public Speakers »

9:30 AM - PUBLIC SPEAKERS


SP01-22-20

Consent Agenda (Part 2 of 2) »

14.  ORDINANCE appropriating $400,000.00 out of Library Special Revenue Fund for administration of Adult Literacy Services for the Houston Public Library


15.  ORDINANCE approving and authorizing second amendment to Contract Number 4600012673 (approved by Ordinance No. 2014-0360 passed on April 23, 2014) between the City of Houston and JOHN BEAN TECHNOLOGIES CORPORATION to extend the contract term from February 2, 2020 to August 2, 2020 for Baggage Handling and Aircraft Support Systems Maintenance and Operations Services for the Houston Airport System; providing a maximum contract amount - $2,962,936.83 - Enterprise Fund


18.  ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the public improvement project known as the South Lockwood Paving and Drainage Project (from Crites Street to Harrisburg Boulevard) fifteen parcels of land required for the project and situated in S.M. Williams Survey, Abstract 87, in Harris County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for relocation assistance, appraisal fees, title policies/services, recording fees, court costs, and expert witness fees in connection with the acquisition of fee simple title interest in or easement to the fifteen parcel of land required for the project - DISTRICT H - CISNEROS


19.  ORDINANCE appropriating $4,490,000.00 out of Street & Traffic Control and Storm Drainage DDSRF, awarding contract to T CONSTRUCTION, LLC. for FY2020 Drainage Rehab Storm Water Action Team Work Orders #2; 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 and CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF


20.  ORDINANCE appropriating $135,000.00 out of Water & Sewer System Consolidated Construction Fund to increase the contingency amount for the contract between the City of Houston and HARPER BROTHERS CONSTRUCTION, LLC; an ordinance amending Ordinance No. 2018-0365 (passed on May 2, 2018) to increase the contingency amount for the contract between the City of Houston and HARPER BROTHERS CONSTRUCTION, LLC for a 54-inch Water Line along Vickery Drive from Aeropark Drive to World Houston Parkway for the Department of Houston Public Works (Approved by Ordinance No. 2018-0365)


22.  ORDINANCE No. 2020-0044, passed first reading on January 14, 2020 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 SECOND READING

Matters Held »

MATTERS HELD - NUMBERS 25 through 28


25.  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 TAGGED BY COUNCIL MEMBERS DAVIS and TRAVIS This was item 19 on Agenda of January 14, 2020


26.  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) TAGGED BY COUNCIL MEMBER DAVIS This was item 21 on Agenda of January 14, 2020


27.  ORDINANCE consenting to the addition of 155.0263 acres of land to GREENS PARKWAY MUNICIPAL UTILITY DISTRICT, for inclusion in its district TAGGED BY COUNCIL MEMBER KAMIN This was item 22 on Agenda of January 14, 2020


28.  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 TAGGED BY COUNCIL MEMBER KAMIN This was item 25 on Agenda of January 14, 2020

Non Consent - Matters To Be Presented By Council Members »

MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Robinson first
Social Sharing



Share Video Link via Email