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Presentations

PRESENTATIONS

Prayer, Pledge & Roll Call »

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


Council Member Christie


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP020519


RECESS

Admin Report »

ADMIN REPORT

9:00 A.M. - REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDING THE CURRENT FINANCIAL STATUS OF THE CITY including but not limited to, a revenue, expenditure and encumbrance report for the General Fund, all special revenue funds and all enterprise funds, and a report on the status of bond funds and a Quarterly Investment Report by the City Controller

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 18


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBER 2


ACCEPT WORK


2.  RECOMMENDATION from Director General Services Department for approval of final contract amount of $73,257.69 and acceptance of work on contract with DNB ENTERPRISES, INC for Underground Storage Tank Removal, Remediation, and above Ground Storage Tank Installation at the Police Helicopter Patrol Facility - 1.57% under the original contract amount - DISTRICT I - GALLEGOS


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 3 through 9


PURCHASING AND TABULATION OF BIDS


3.  PREFERRED TECHNOLOGIES, LLC for Panel Power Supplies and Controllers for the Houston Airport System - 3 Years with two one-year options - $371,595.84 - Enterprise Fund


4.  RESCUE GEAR, INC for Emergency Water Rescue Equipment for the Houston Fire Department - 3 Years with two one-year options - $382,877.50 - General and Other Funds


6.   UNIVERSITY OF TEXAS MEDICAL BRANCH for purchase of Professional Partnership Development, Recruitment and Training Services for the Houston Health Department - $78,483.48 - Grant Fund


7.  EH WACHS, a Division of ITW for purchase of Four Truck-Mounted Operator Valves and Related Parts for Houston Public Works - $109,689.52 - Enterprise Fund


9.  JDC FLUID EQUIPMENT, LLC for purchase of Various Types and Sizes of Pumps and Associated Equipment for Houston Public Works - $807,848.00 - Enterprise Fund


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 10 through 18


ORDINANCES


12.  ORDINANCE establishing the north side of the 4400 block of Woodside Street, within the City of Houston, Texas, as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS


15.  ORDINANCE approving payment of $38,737.39 to TRIPLE B SERVICES, LLP under a contract with the City for Skyscraper Shadows Area Roadside Ditch Rehabilitation (authorized by Ordinance No. 2016-0226) - DISTRICT D - BOYKINS


18.  ORDINANCE appropriating $4,310,366.91 out of Water & Sewer System Consolidated Construction Fund, awarding contract to D.L. ELLIOTT ENTERPRISES, INC for Water Line Rehab and Replacement Project; 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, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund (WA 11283)

Consideration of Matters Removed from Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBER 1


MISCELLANEOUS


1.  CONFIRMATION 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: Position 1  -  COUNCIL MEMBER JERRY DAVIS Position 2  -  COUNCIL MEMBER GREG TRAVIS Alternate At- Large  -  COUNCIL MEMBER ROBERT GALLEGOS Alternate At- Large  -  COUNCIL MEMBER MARTHA CASTEX-TATUM


5.  BAYLOR COLLEGE OF MEDICINE to conduct Diagnostic Development, Validation and Testing Services during both surveillance and epidemic periods for Houston Health Department (conduct enhanced surveillance for Zika virus among pregnant women) - $150,000.00 - Grant Fund


8.   HAHN EQUIPMENT CO., INC for purchase of Submersible Pumps and Associated Equipment for Houston Public Works - $3,032,310.95 - Enterprise Fund


10.  ORDINANCE adopting the City of Houston Small Rental Program Guidelines for Hurricane Harvey Recovery


11.  ORDINANCE adopting the City of Houston Harvey Public Services Program Guidelines for Hurricane Harvey Recovery


13.  ORDINANCE awarding contract to HOLLIDAY DOOR AND GATE, L.L.C. for Door Replacement and Maintenance Services for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $3,642,080.00 - General, Enterprise and Other Funds


14.  ORDINANCE awarding contract to JEFFERSON MOWING, LLC for Weed Mowing & Debris Removal Services for the Department of Neighborhoods; providing a maximum contract amount - 3 Years with two one-year options - $1,000,000.00 - General Fund


16.  ORDINANCE approving and authorizing a new Advanced Funding Agreement between the City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for Building Improvements for the Houston Transtar Center (Approved by Ordinance No. 2009-0304); repealing Ordinance No. 2018-0816 (passed Council on October 10, 2018)


17.  ORDINANCE appropriating $3,276,980.52 out of Street & Traffic Control and Storm Drainage DDSRF; approving and authorizing an agreement to contribute right of way funds (fixed price) between the City of Houston and THE TEXAS DEPARTMENT OF TRANSPORTATION for Improvements to Highway No. BU 90 from IH 610 northeast to east of Mesa Road (Old FM 527); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF - DISTRICT I - GALLEGOS

Non-Consent - Miscellaneous »

NON-CONSENT - MISCELLANEOUS

NON CONSENT AGENDA - NUMBERING


NON CONSENT - NUMBER 19


19.  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

MATTERS HELD - NUMBERS 20 and 21


20.  MOTION by Council Member Knox to refer Item 21 below back to the Administration TAGGED BY COUNCIL MEMBERS LASTER, KUBOSH AND KNOX


21.  NOTE: The following Item may be moot upon passage of Item 20 above 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 TAGGED BY COUNCIL MEMBERS LASTER, KUBOSH AND KNOX This was Item 15 on Agenda of January 30, 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 Edwards first
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