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Presentations

PRESENTATIONS

Prayer, Pledge & Roll Call »

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


Council Member Martin


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP012919


RECESS

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 23


MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBERS 1 through 4


MISCELLANEOUS


3.   RECOMMENDATION from Fire Chief for Extension of Injury on Duty Leave (salary continuation) for Communications Captain EMT/ARFF ANTONIO MESA for the period November 24, 2018 through February 21, 2019


4.  RECOMMENDATION from Fire Chief for Extension of Injury on Duty Leave (salary continuation) for Communications Captain GABRIEL LOZANO for the period November 17, 2018 through February 14, 2019


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBERS 5 through 10


ACCEPT WORK


5.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $594,667.08 and acceptance of work on contract with CLEANSERVE, INC for Storm Sewer Cleaning and Television Inspection Work Order Contract FY2014 Maintenance Program A - 0.89% under the original contract amount - DISTRICTS B - DAVIS; C - COHEN; G - TRAVIS; H - CISNEROS and I - GALLEGOS


PROPERTY - NUMBERING


PROPERTY - NUMBER 11


PROPERTY


11.  RECOMMENDATION from Director Houston Public Works to purchase Parcels DY17-046, DY17-047, DY17-048 and DY17-049, located on the east side of the Harris County Flood Control Ditch from the 12000 block of Maple Rock Drive to Buffalo Bayou and continuing west to Harvest Moon Lane, owned by Harris County Flood Control District, for the DIVERSION AND ABANDONMENT OF KIRKWOOD #3 LIFT STATION TO NEW HARVEST MOON LIFT STATION PROJECT - DISTRICT G - TRAVIS


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 12 through 14


PURCHASING AND TABULATION OF BIDS


13.  AMEND MOTION NO. 2014-0952, 10/22/14, TO INCREASE spending authority from $1,800,890.00 to $2,251,112.50 for purchase of Liquid Calcium Nitrate for Houston Public Works, awarded to EVOQUA WATER TECHNOLOGIES, LLC. - $450,222.50 - Enterprise Fund


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 15 through 23


ORDINANCES


16.  ORDINANCE approving and authorizing contract between the City of Houston and COALITION FOR THE HOMELESS OF HOUSTON/HARRIS COUNTY for the Administration and Operation of the Rapid Rehousing Case Management Intermediary Program 


17.  ORDINANCE approving and authorizing Settlement and Release Agreement between the City of Houston, JOSE SALAZAR and CRAIG A. WASHINGTON (USDC Civil Action Number 4:16-CV-362) to settle a lawsuit - $100,000.00 - Property & Casualty Fund


18.  ORDINANCE amending Ordinance No. 2009-0883 to increase spending authority for the Tower License Agreement between the City of Houston, Texas, licensee, and PINNACLE TOWERS ASSET HOLDING, LLC, Licensor - $321,571.69 - General Fund


22.  ORDINANCE appropriating $1,216,648.37 out of Airport System Operation and Maintenance Grants Fund, awarding contract to EZ DEMOLITIONS & UNDERGROUND LLC for the Airport Traffic Control Tower Site Demolition at George Bush Intercontinental Airport/Houston (Project No. 746); 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, and contingencies relating to site demolition of facilities financed by Airport System Operation and Maintenance Grants Fund - DISTRICT B - DAVIS


23.  ORDINANCE appropriating $3,655,487.53 out of Street & Traffic Control and Storm Drainage DDSRF and $406,688.75 out of Contribution for Capital Projects Fund awarding contract to FUSED  INDUSTRIES, LLC for 15 Windermere Lane Outfall Repair; 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, construction management and contingencies relating to construction of facilities financed by the Street and Traffic Control and Storm Drainage DDSRF and Contribution for Capital Projects Fund - DISTRICT G - TRAVIS

Consideration of Matters Removed From the Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

1.  RECOMMENDATION from the Mayor’s Office for approval of Calendar Year 2019 submittals consisting of 1) a proposed scope of services, 2) a Board of Directors list, and 3) a proposed budget for: HOUSTON ARTS ALLIANCE, THE HOUSTON MUSEUM DISTRICT ASSOCIATION, MILLER THEATRE ADVISORY BOARD, INC, and THEATER DISTRICT IMPROVEMENT, INC in accordance with the contract for the Support, Advancement and Promotion of the Arts


2.  RECOMMENDATION from the Director Mayor’s Office of Government Relations for annual renewal of membership in the HOUSTON-GALVESTON AREA COUNCIL - $83,978.04 - General Fund


6.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,437,214.64 and acceptance of work on contract with PM CONSTRUCTION & REHAB, LLC for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods - 2.97% under the original contract amount - (4257-140) - DISTRICTS B - DAVIS; C - COHEN; E - MARTIN; I - GALLEGOS and K - CASTEX-TATUM


7.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $524,382.48 and acceptance of work on contract with DG MEDINA CONSTRUCTION, LLC for Wastewater System/Substitute Service Support - Bellaire West and Winlow Place - 2.51% over the original contract amount  and under the 5% contingency amount - (WW5108-03) - DISTRICTS C - COHEN; D - BOYKINS; F - LE; H - CISNEROS and I - GALLEGOS


8.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $927,691.07 and acceptance of work on contract with T CONSTRUCTION, LLC for New Front Easement Reconnections - 2.56% under the original contract amount - (WW5159-01) - DISTRICTSB - DAVIS; C - COHEN; D - BOYKINS; G - TRAVIS; H - CISNEROS; I - GALLEGOS; J - LASTER and K - CASTEX-TATUM


9.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $205,096.28 and acceptance of work on contract with TEXAS PRIDE UTILITIES, LLC for Wastewater System/Substitute Service Support – Beverly, Fugate - 35.88% under the original contract amount  (WW5108-07) - DISTRICTS C - COHEN and H - CISNEROS


10.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $7,077,497.40 and acceptance of work on contract with PLW WATERWORKS, LLC (Formerly Pepper-Lawson Waterworks, LLC.), for Pump Repair and Replacement at the East Water Purification Plant - 13.60% under the original contract amount - DISTRICT E - MARTIN


12.  RYAN CONSTRUCTION SERVICES LLC to Remove, Furnish and Install Automatic Sliding Doors & Glass Storefronts for the Houston Airport System - $134,848.00 - Enterprise Fund


14.  HERC RENTAL, INC for approval of spending authority for purchase of Equipment Rentals and Related Products and Services through the Master Intergovernmental Cooperative Purchasing Agreement with U.S. Communities for Various Departments - 5 Years - $5,752,762.35 - General, Enterprise and Other Funds


15.  ORDINANCE AMENDING ARTICLE IX of CHAPTER 21 of the CODE of ORDINANCES, HOUSTON, TEXAS, related to the use of Smokeless Tobacco by covered persons at Event Sites During Professional Sporting Events; declaring certain conduct to be unlawful and providing penalties therefore; containing findings and other provisions relating to the foregoing subject; providing for severability; and declaring an emergency


19.  ORDINANCE appropriating $132,000.00 out of Street & Traffic Control & Storm Drainage DDSRF; approving and authorizing an Interlocal Agreement between the City of Houston and HARRIS COUNTY FLOOD CONTROL DISTRICT to acquire a drainage easement for conveyance of flood waters along Buffalo Bayou; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control & Storm Drainage DDSRF - DISTRICT F - LE


20.  ORDINANCE approving and authorizing first amendment to the Professional Engineering Services Contract between the City of Houston and MICHAEL BAKER INTERNATIONAL, INC for Floodplain Management Office Staff Augmentation (Approved by Ordinance No. 2015-0188) - $1,000,000.00 - Building Inspection Fund


21.  ORDINANCE approving and authorizing an agreement between the City of Houston and ALLIANCE for ORGANIZATIONAL EXCELLENCE, LLC for Leadership Training and Employee Development for Houston Public Works - $254,600.00 - Enterprise Fund 

Non-Consent - Miscellaneous »

NON-CONSENT - MISCELLANEOUS

24.   RECEIVE nominations for Positions One and Two and Two Alternate At-Large Positions of the HOUSTON-GALVESTON AREA COUNCIL BOARD OF DIRECTORS, for a one-year term to expire December 31, 2019


25.  MOTION TO SET A DATE not less than seven days from January 30, 2019, to receive nominations for appointment to Position 8 of the BOARD OF DIRECTORS OF THE HOUSTON CIVIC EVENTS, INC, CITY OF HOUSTON, TEXAS for a term to expire January 1, 2022

Matters Held »

MATTERS HELD

26.  MOTION by Council Member Cohen/Seconded by Council Member Davis to adopt recommendation from Chief Procurement Officer to award to SAFEWARE, INC for approval of spending authority for purchase of Public Safety and Emergency Preparedness Equipment and Related Services through the Master Intergovernmental Cooperative Purchasing Agreement with U.S. Communities for Various Departments - 5 Years - $10,055,340.00 - General, Enterprise and Other Funds TAGGED BY COUNCIL MEMBER EDWARDS  This was Item 9 on Agenda of January 23, 2019


27.  ORDINANCE authorizing and approving a form of agreement for housing construction and repair services to be executed by the City of Houston, Texas, and each of the following contractors:  BURGHLI INVESTMENTS, LLC dba BURGHLI HOMES; DSW HOMES, LLC; JAMES W. TURNER CONSTRUCTION LTD; MOSS & ASSOCIATES, LLC; SLSCO LTD and TEGRITY HOUSTON LLC dba TEGRITY HOMES; authorizing the Mayor to execute an agreement for housing construction and repair services with each contractor; containing findings and provisions related to the foregoing subject; providing a maximum contract amount - $400,000,000.00 - Grant Fund  TAGGED BY COUNCIL MEMBER LASTER  This was Item 20 on Agenda of January 23, 2019

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 Travis first
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