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Presentations

PRESENTATIONS

Prayer, Pledge & Roll Call »

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


Council Member Knox


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP02-25-20


RECESS

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBERS 1 and 2


MISCELLANEOUS


1.  RECOMMENDATION from Police Chief for Extension of Injury on Duty Leave (Salary Continuation) for Officer MARYANN HRNCIR, beginning February 15, 2020 to May 15, 2020


2.  RECOMMENDATION from Director Houston Public Works for payment of $1,032,000.00 to the HARRIS-GALVESTON SUBSIDENCE DISTRICT for 2020 Groundwater Withdrawal Permit Fees for Area 2 and 3 for the period between 2/1/2020 - 1/31/2021 - Enterprise Fund


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBER 3


ACCEPT WORK


3.  RECOMMENDATION from Director Houston Health Department for approval of final contract amount of $2,873,559.78 and acceptance of work on contract with SPAWGLASS CONSTRUCTION CORP. for the Northside Health Center Renovation - 9.60% over the original contract amount and under the approved 10% contingency - DISTRICT H - CISNEROS


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 4 through 6


PURCHASING AND TABULATION OF BIDS


4.  ROMCO EQUIPMENT CO. - $229,460.00 and KINETIC MOTORWERKS LLC - $283,068.00 for purchase of Trailer Mounted Light Towers, Trailer Mounted Air Compressors and Trailer Mounted De-Icers for Fleet Management Department on behalf of Houston Public Works and the Houston Airport System - Enterprise and Stormwater Funds


5.  KARAMI PLUMBING AND CONSTRUCTION, SUPPLY LLC for Concrete Culverts and High-Density Materials for Houston Public Works - $1,025,396.56 - 3 Years with two one-year options - Enterprise and Stormwater Funds


6.  CYPRESS LAWN & TURF EQUIPMENT - $726,474.00, BROOKSIDE EQUIPMENT SALES, INC (Bid No. 2) - $440,488.00 and BROOKSIDE EQUIPMENT SALES, INC (Bid No. 1) - $275,780.00 for Grounds Keeping Equipment for the Fleet Management Department. on behalf of Various Departments Equipment Acquisition Consolidated, Enterprise and Other Funds


RESOLUTIONS - NUMBERING


RESOLUTIONS - NUMBERS 7 and 8


RESOLUTIONS


7.  RESOLUTION allowing construction of Scott Street Lofts, an Affordable Rental Housing Property located near 1320 Scott Street in the City of Houston, Texas, that will be located within one mile of a similar property receiving Tax Credits and built in the last three years, and authorizing the allocation of 2020 Tax Credits to such development


8.  RESOLUTION confirming support for the proposed development as Affordable Rental Housing of one or more properties which are subject to the Two Mile Same Year Rule, each located in the City of Houston, Texas, and the submittal of applications for Housing Tax Credits for such developments; allowing the construction of such developments; and authorizing the allocation of Tax Credits to such developments


ORDINANCES


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 9 through 36


11.  ORDINANCE approving and authorizing Amendment No. 1 to Continuation Grant Contract between the City and TEXAS DEPARTMENT OF STATE HEALTH SERVICES for Tuberculosis Prevention and Control-African American Project


12.  ORDINANCE approving and authorizing Permanent Easement Agreement for Nonexclusive Fifty-Foot Pipeline Easement between the City of Houston, Texas, and AMP INTRASTATE PIPELINE, LLC, across certain premises owned by the City of Houston, on behalf of the Houston Airport System, in Waller County, Texas - Revenue


13.  ORDINANCE appropriating $3,751,921.12 out of HAS Airports Improvement Fund as an additional appropriation for the Design-Build Contract between City of Houston and TEXAS STERLING-BANICKI JV, LLC for Spaceport Development Infrastructure at Ellington Airport (Approved by Ordinance No. 2018-0832) (Project No. 779); providing funding for cash allowances and the Civic Art Program relating to construction of facilities financed by such funds  DISTRICT E - MARTIN


14.  ORDINANCE approving and authorizing Settlement and Release Agreement between City of Houston, Thomas Harris, Anton Mawhood and Helder Flores (USDC Civil Action Number 4:17-cv-3817) to settle a lawsuit - $115,000.00 - Property and Casualty Fund


15.  ORDINANCE approving and authorizing first amendment to Ordinance No. 2009-916 to increase spending authority for Communication Equipment License Agreement between City of Houston, Texas, Licensee, and XCELL TOWERS II, LLC as successor in interest to CGS INVESTMENTS, INC, Licensor - 5 Years - $224,390.20 - General Fund


16.  ORDINANCE approving and authorizing third amendment to contract between City of Houston and BEE BUSY LEARNING ACADEMY, INC, for HIV/STD Health Education/Risk Reduction, Counseling, Testing Referral, Social Marketing and School Based Services; amending Ordinance No. 2014-0055, as amended, to increase the maximum contract amount of the above agreement - $193,538.00 - Grant Fund


17.  ORDINANCE approving and authorizing Various Contracts between the City of Houston and 1) AIDS FOUNDATION HOUSTON, INC, 2) AIDS HEALTHCARE FOUNDATION, 3) FUNDACION LATINOAMERICANA de ACCION SOCIAL, INC , 4) LEGACY COMMUNITY HEALTH SERVICES, INC, and 5) ST. HOPE FOUNDATION, INC, respectively, for Community-Based HIV/STD Counseling, Testing Referral, and Linkage Services for the Houston Health Department; establishing maximum contract amounts of the above agreements - 3 Years with two one-year options - $5,366,225.00 - Grant Fund


18.  ORDINANCE approving and authorizing contracts between City of Houston and 1) HARRIS COUNTY HOSPITAL DISTRICT, d/b/a HARRIS HEALTH SYSTEM and 2) BEE BUSY WELLNESS CENTER, respectively, for Routine/Opt-Out HIV Testing in Healthcare Settings for the Houston Health Department; establishing maximum contract amounts 3 Years with two one-year options - $1,700,000.00 - Grant Fund


19.  ORDINANCE approving and authorizing contract between City of Houston and THE MONTROSE CENTER for HIV Health Education and Risk Reduction Services for the Houston Health Department; establishing a maximum contract amount - 3 Years with two one-year options - $510,510.00 - Grant Fund


21.  ORDINANCE awarding Professional Services Contract to FOX, SMOLEN & ASSOCIATES, INC, GDS ASSOCIATES, INC, NEWGEN STRATEGIES AND SOLUTIONS, LLC, and RWH MYERS & COMPANY for Electric, Gas, and Water Regulatory Utility Consulting Services for the Administration and Regulatory Affairs Department; providing a maximum contract amount - 3 Years with two one-year options - $1,250,000.00 - General Fund


23.  ORDINANCE appropriating additional funds in the amount of $600,000.00 out of Public Library Consolidated Construction Fund for Task Order and Job Order Contracting Program for FY2020 for Kashmere Gardens Neighborhood Library (approved by Ordinance No. 2016-0264, 2019-0391, 2019-0594, 2019-0677, 2020-0090) - DISTRICT B - DAVIS


24.   ORDINANCE appropriating additional funds in the amount of $1,191,747.00 out of General Improvement Consolidated Construction Fund for Task Order and Job Order Contracting Program for FY2020 for City Hall Structural Repairs (approved by Ordinance No. 2016-0264, 2019-0391, 2019-0594, 2019-0677, 2020-0090) - DISTRICT I - GALLEGOS


26.   ORDINANCE appropriating $45,066.74 out of Miscellaneous Capital Projects/Acquisitions CP Series E, awarding contract to ERC ENVIRONMENTAL & CONSTRUCTION SERVICES INC for South Central Police Station Interior Restoration Project; declaring the City's intent to seek reimbursement from the Federal Emergency Management Agency (FEMA); 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 Miscellaneous Capital Projects/Acquisitions CP Series E -DISTRICT D - EVANS-SHABAZZ


27.  ORDINANCE approving and authorizing assignment of the permit issued pursuant to Ordinance No. 2016-13 to Construct, Operate, Maintain, Improve, Repair and Replace Two New Pipelines in certain portions of specified public street rights-of-way from FAIRWAY ENERGY PARTNERS, LLC to CONVERGE MIDSTREAM LLC - DISTRICT D - EVANS-SHABAZZ


28.   ORDINANCE authorizing and approving contract between the City and Property Owner(s) at 7515 Wanda Lane, Houston, Texas 77074 for a 2016 Flood Mitigation Assistance Second Home Elevation Project Deposit Agreement to pay for non grant-eligible work related to the contract between the City of Houston and the Property Owner(s) at 7515 Wanda Lane, Houston, Texas 77074 for Flood Mitigation Assistance Home Elevation Project to be performed by ARKITEKTURA DEVELOPMENT INC - DISTRICT C - KAMIN


29.  ORDINANCE approving and authorizing first amendment to contract between the City of Houston and Property Owner(s) at 4951 Braesheather Drive, Houston, Texas 77096 for the Flood Mitigation Assistance Home Elevation Project (as approved by Ordinance No. 2018-0275); amending Ordinance Number 2018-0275 (passed on April 4, 2018) to increase the maximum contract - DISTRICT C - KAMIN


31.  ORDINANCE appropriating $2,100,000.00 out of Metro Construction DDSRF as an additional appropriation to contract between City of Houston and TRAFFIC SYSTEMS CONSTRUCTION, INC to Citywide Traffic Signal Rebuild Package #10 (approved by Ordinance No. 2018-0230); providing funding for CIP Cost Recovery and testing services relating to construction of facilities financed by Metro Construction DDSRF - DISTRICT B - DAVIS; D - EVANS-SHABAZZ and H - CISNEROS


32.  ORDINANCE appropriating $2,820,400.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing fourth amendment to Professional Engineering Services Contract between City of Houston and LOCKWOOD, ANDREWS & NEWNAM, INC for Surface Water Transmission Program (approved by Ordinance No. 2013-0210, as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by Water & Sewer System Consolidated Construction Fund - DISTRICTS B - DAVIS; E - MARTIN and K - CASTEX-TATUM


33.   ORDINANCE appropriating $44,000.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Professional Construction Management and Inspection Services Contract between City of Houston and LLOYD, SMITHA & ASSOCIATES, LLC for Wastewater Consolidation Projects; providing funding for CIP Cost Recovery financed by Water & Sewer System Consolidated Construction Fund


34.  ORDINANCE appropriating $3,050,000.00 out of Street & Traffic Control and Storm Drainage DDSRF, awarding contract to T CONSTRUCTION, LLC for FY2020 Local Drainage Program Contract #4; 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 Street & Traffic Control and Storm Drainage DDSRF


35.  ORDINANCE appropriating $11,390,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to INDUSTRIAL TX CORP for Well Sites and Re-Pump Stations - Package I; 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 Water & Sewer System Consolidated Construction Fund - DISTRICT A - PECK; B - DAVIS and E - MARTIN


36.  ORDINANCE appropriating $13,536,500.00 out of Street & Traffic Control and Storm Drainage DDSRF and $3,579,800.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to SER CONSTRUCTION PARTNERS LLC for Briarmeadow Area Drainage and Paving Improvements; 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, and contingencies relating to construction of facilities financed by Street & Traffic Control and Storm Drainage DDSRF and Water & Sewer System Consolidated Construction Fund - DISTRICT F - THOMAS

Consideration of Matters Removed from Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

9.  ORDINANCE approving and authorizing a subrecipient agreement between the City of Houston and TRANSMIT RECEIVE LABS, INC, to provide $300,000 in Community Development Block Grant Disaster Recovery Funds for the administration and operation of the TXRX Workforce Development Program to provide job training to low- to moderate-income persons - DISTRICT H - CISNEROS


10.  ORDINANCE approving and authorizing first amendment to contract between the City of Houston and THE WOMEN’S HOME, extending the term of the contract and providing up to $150,000.00 in additional Community Development Block Grant Funds for the continuing administration and operation of a Homeless Services Program - 1 Year - DISTRICTS A - PECK and C - KAMIN


20.  ORDINANCE approving and authorizing contract between City of Houston and BEE BUSY LEARNING ACADEMY, INC for 1) Community-Based HIV/STD Counseling, Testing Referral, and Linkage Services and 2) HIV Health Education and Risk Reduction Services for the Houston Health Department; establishing a maximum contract amount - 3 Years with two one-year options - $1,425,577.00 - Grant Fund


22.   ORDINANCE awarding contract to (1) ALL IN ONE BUILDING MAINTENANCE and CONSTRUCTION, LLC, (2) DTI A GROUP dba MCCRORY – CTI SERVICES, INC, (3) EL DORADO SERVICES, INC, (4) FCD CONSTRUCTION CONSULTANTS, INC, (5) NOLA CONSTRUCTION and DEVELOPMENT GROUP, LLC, (6) UNOTEC CONSTRUCTION COMPANY and (7) WILSON BUILDING SERVICES, INC for Small Contractors Rotation Program 2.0 for Houston Public Works Department; providing a maximum contract amount - $3,500,000.00 - Enterprise Fund


25.   ORDINANCE appropriating $1,000,000.00 out of Woodlands Regional Participation Fund, and $103,840.00 out of Parks Consolidated Construction Fund, awarding construction contract to FORNEY CONSTRUCTION, LLC for Hermann Park Clubhouse Civil Site Development; setting a deadline for the proposer's execution of the contract and delivery of all bonds, insurance and other required contract documents to the City; holding the proposer in default if it fails to meet the deadlines; providing funding for contingencies and engineering and materials testing services relating to construction of facilities financed by Woodlands Regional Participation Fund and Parks Consolidated Construction Fund - DISTRICT D - EVANS-SHABAZZ

Non-Consent - Miscellaneous »

NON-CONSENT - MISCELLANEOUS

NON CONSENT AGENDA - NUMBERING


NON CONSENT AGENDA - NUMBER 37


NON-CONSENT - MISCELLANEOUS


37.   RECEIVE nominations for Position Two of the PORT COMMISSION OF THE PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a two-year term

Matters Held »

MATTERS HELD

MATTERS HELD - NUMBERING


MATTERS HELD - NUMBER 38


MATTERS HELD


38.  ORDINANCE approving and authorizing an agreement between the City and ELLA BURGER CO. 15 LLC, dba PRINCE’S HAMBURGERS (PRINCE’S) to provide food and beverage concessions to Sharpstown Park and Golf Course Visitors for the Houston Parks and Recreation Department; providing a maximum contract amount - Revenue - DISTRICT J - POLLARD DELAYED BY MOTION 2020-88 This was Item 51 on Agenda of February 19, 2020

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 Peck first
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