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Presentations

PRESENTATIONS

Prayer, Pledge & Roll Call »

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


Council Member Knox


Due to health and safety concerns related to COVID-19, this meeting will be conducted virtually via Microsoft Teams, a web-conferencing platform and streamed as usual on the City’s website (https://www.houstontx.gov/htv/index.html), Facebook site (https://www.facebook.com/pg/HoustonTelevision/videos/) and the municipal channel on public television. The Council Members will be participating by videoconference in accordance with the provisions of Section 551.127 of the Texas Government Code that have not been suspended by order of the Governor. Public comment will be allowed on Tuesday via teleconference at (936) 755-1521; Conference ID# 925 624 942# and details for signing up and participating are posted at https://www.houstontx.gov/council/meetingsinfo.html. Members of the public may call in Wednesday via teleconference at (936) 755-1521; Conference ID# 312 203 387#, however no public comment will be allowed


ROLL CALL AND ADOPT THE MINUTES OF THE PREVIOUS MEETING

Public Speakers »

SP03-09-2021


RECESS

Mayor's Report »

MAYOR'S REPORT

Report from Marvin Odum

Consent Agenda (Part 1 of 2) »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 32


MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBERS 1 through 9


MISCELLANEOUS


1.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the AIRPORT BOARD OF ADJUSTMENT, for terms to expire February 1, 2023: Position One     -  JOHN L. MARTINEC, and as Chair Position Two     -  JOHNNY R. GANT Position Three  -  THOMAS L. SEYMOUR Position Four    -  LEE ALLEN KRAUSE Alternate Position One    -  JEREMY B. CRAFT Alternate Position Two    -  GARRY REECE Alternate Position Three -  RAY C. JONES Position Five B   -  ANN COLLUM Position Five C  -  TRACY D. WHITEHEAD II


2.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the HOUSTON ARCHAEOLOGICAL AND HISTORICAL COMMISSION OF THE CITY OF HOUSTON, for terms to expire March 1, 2023: Position One  - ASHLEY ELIZABETH JONES Position Three  -  URMILA SRINIVASAN Position Five -  DAVID BUCEK Position Seven -  JOHN COSGROVE Position Nine - STEVE F. CURRY


3.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BICYCLE ADVISORY COMMITTEE, for a term to expire January 1, 2023: Position One - TRACY ALEXANDER, appointment Position Five - KRISTINE ANTHONY-MILLER, reappointment Position Seven - TOM COMPSON, reappointment and to serve as Chair Position Eleven - YUHAYNA H. MAHMUD, reappointment Position Thirteen - JUDITH VILLARREAL, reappointment Position Fifteen - MIKE VANDUSEN, reappointment Position Seventeen - NIKKI KNIGHT, appointment Position Nineteen - ROBIN A. HOLZER, reappointment


4.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF THE BRAYS OAKS MANAGEMENT DISTRICT (HARRIS COUNTY IMPROVEMENT DISTRICT NO. 5), for terms to expire June 1, 2023:

Position Seven -  STARLA K. TURNBO, reappointment Position Eight -  MARSHA G. FISK, reappointment Position Nine -  ETAN MIRWIS, appointment Position Ten -  STEVE MOORE, appointment Position Eleven -  GEORGE O. NWANGUMA, reappointment



5.  REQUEST from Mayor for confirmation of the appointment of the following individuals to the BOARD OF DIRECTORS OF THE EAST LAKE HOUSTON MANAGEMENT DISTRICT

Position One -  EMILE CENTENO, appointment, for a term to expire 6/1/2021 Position Two -  JEFF GOEBEL, appointment, for a term to expire 6/1/2021 Position Three -  WILLIAM GLENN WOODSON, appointment, for a term to expire 6/1/2021 Position Four -  ANTHUR DePUE, appointment, for a term to expire 6/1/2021 Position Five -  FREDDY D. VILLALOBOS, appointment, for a term to expire 6/1/2023



6.  REQUEST from Mayor for confirmation of the appointment of PHYLLIS J. BAILEY to Position Six of the BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWENTY-FIVE (also known as the HIRAM CLARKE/FORT BEND HOUSTON ZONE), for a term to expire August 13, 2022


7.  REQUEST from Mayor for confirmation of the appointment of PHYLLIS J. BAILEY to Position Six of the BOARD OF DIRECTORS OF THE HIRAM CLARKE/FORT BEND REDEVELOPMENT AUTHORITY, for a term to expire August 13, 2022


9.  RECOMMENDATION from Director of Houston Public Works for approval of the 2021 City of Houston Program for Public Information Plan


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - 10 through 12


PURCHASING AND TABULATION OF BIDS


11.  AMEND #2020-588, 12/1/2020. TO INCREASE spending authority from $2,963,275.00 to $3,218,275.00 for Upcharge for Upgrading 15 New Complete Ambulances for the Fleet Management Department on behalf of the Houston Fire Department


12.  ROSENBAUER MINNESOTA, LLC for Rosenbauer Replacement Parts and Repair Services for the Fleet Management Department - 3 Years with 2 one-year options - $1,053,704.25 - Fleet Management Fund


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 13 through 32


ORDINANCES


13.  ORDINANCE amending Ordinance No. 2021-130 to authorize Mayor of Houston to further extend or continue the Proclamation of a Local State of Disaster for the City of Houston due to the severe Winter Storm Uri


14.  ORDINANCE authorizing adjustments to water and wastewater customer accounts, suspending fees for late payments, and suspending utility disconnections for customer accounts with unusually high consumption and direct loss or damages related to frozen pipes, water leaks, flood damage, significant loss of income, or other unforeseen costs and losses as a result of Winter Storm Uri, the COVID-19 Pandemic and  their related secondary effects


15.  ORDINANCE authorizing, approving, confirming and ratifying certain matters and agreements relating to the City of Houston, Texas General Obligation Commercial Paper Notes, Series G-1; authorizing and approving a Credit Agreement; authorizing an offering memorandum; and declaring an emergency


16.   ORDINANCE approving and authorizing first amendment to agreement between City and SUNOCO, LLC, for 87 Octane Unleaded Reformulated Gasoline for the Fleet Management Department, to add Lower Carbon Alternative Fuels to the existing contract


17.  ORDINANCE approving and authorizing contract with INDUSTRIAL DISPOSAL SUPPLY COMPANY, LLC for Parts and Services for TYMCO Sweepers for the Fleet Management Department; providing a maximum contract amount - 3 Years with two one-year options - $1,331,186.52 - Fleet Management Fund


18.  ORDINANCE approving and authorizing contract between City of Houston and CASCADIA CONSULTING GROUP, INC for Professional Services for a Capture Rate Study to improve Residential Curbside Recycling Behavior for the Solid Waste Management Department; providing a maximum contract amount - 1 Year - $160,899.00 - Grant Fund


19.  ORDINANCE awarding contract to NEWSBANK, INC for Subscription Services to Access Digital Archives of the Houston Chronicle for the Houston Public Library; providing a maximum contract amount - 8 Years - $1,453,572.90 - General Fund


20.  ORDINANCE approving and authorizing Parking License Agreement between SP PLUS CORPORATION, as Licensor, and City of Houston, Texas, as Licensee, for spaces at 1600 Smith Street, Houston, Texas, for use by the Houston Fire Department - 10 Years with one five-year option - $1,036,800.00 - General Fund - DISTRICT I - GALLEGOS


21.  ORDINANCE approving and authorizing Lease Agreement between 5990 AIRLINE INVESTMENT LLC, as Landlord, and City of Houston, Texas, as Tenant, for 3,434 square feet of space at 5990 Airline Drive, Houston, Harris County, Texas, for use by the Houston Health Department - 5 Years with two five-year options - $192,915.65 - Grant Fund - DISTRICT H - CISNEROS


22.  ORDINANCE approving and authorizing a Reimbursable Agreement between the City of Houston and the FEDERAL AVIATION ADMINISTRATION for Technical Consultation Services related to Miscellaneous Pavement Repairs, Navigational Aid System Servicing, and FAA Duct Bank Conflict Resolution at William P. Hobby Airport/Houston, (Project No. 460C); providing a maximum contract amount - $97,983.33 - Enterprise Fund - DISTRICT I - GALLEGOS


23.  ORDINANCE approving and authorizing Limited Design and Implementation Reimbursable Agreement between City of Houston and FEDERAL AVIATION ADMINISTRATION for Technical Consultation Services related to Miscellaneous Pavement Repairs, Navigational Aid System Servicing, and FAA Duct Bank Conflict Resolution at Ellington Airport, (Project No. 460C); providing a maximum contract amount $97,983.33 - Enterprise Fund- DISTRICT E - MARTIN


24.  ORDINANCE approving and authorizing a Limited Design and Implementation Reimbursable Agreement between the City of Houston and the FEDERAL AVIATION ADMINISTRATION for Technical Consultation Services related to Miscellaneous Pavement Repairs, Navigational Aid System Servicing, and FAA Duct Bank Conflict Resolution at George Bush Intercontinental Airport/Houston, (Project No. 460C); providing a maximum contract amount - $97,983.33 - Enterprise Fund- DISTRICT B - JACKSON


25.  ORDINANCE appropriating $62,577.13 out of Metro Projects Construction DDSRF;  approving and authorizing Interlocal Agreement between City of Houston and HOUSTON-GALVESTON AREA COUNCIL for  the  Southwest Livable Center Study - DISTRICT K - CASTEX-TATUM


26.  ORDINANCE establishing the east side of the 200 block of Grace 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; making findings and containing other provisions related to the foregoing subject - DISTRICT H - CISNEROS


27.  ORDINANCE designating the property municipally known as 1448 Pearson Street and also known as the “Robert Spell House” being located within the City of Houston, Texas, as a Landmark -  DISTRICT I - GALLEGOS


28.  ORDINANCE designating the property municipally known as 3023 Del Monte Drive and also known as the “Mr. & Mrs. John P. Bullington House” being located within the City of Houston, Texas, as a protected landmark - DISTRICT G - TRAVIS


29.  ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of an 8,522 square foot portion of Finch Street, f/k/a Hardin Street, from Elser Street  east to its terminus, located in Irvington Place, out of the John Austin Survey, Abstract No. 1, Houston, Harris County, Texas; abandoning said street portion to 4111 ROBERTSON, LLC, the abutting owner, in exchange for its payment to the City of $87,777.00, and other good and valuable consideration - DISTRICT H - CISNEROS


30.  ORDINANCE appropriating $157,500.00 out of Dedicated Drainage and Street Renewal Capital Fund - Ad Valorem Tax for an Advance Funding Agreement between City of Houston and the TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) for Reconstruction and Widening of Antoine Drive from US 290 to West Mount Houston; providing funding for CIP Cost Recovery relating to construction of facilities financed by Dedicated Drainage and Street Renewal Capital Fund - Ad Valorem Tax – DISTRICTS A - PECK and  C - KAMIN


31.  ORDINANCE approving and authorizing Advanced Funding Agreement between City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) for Reconstruction and Widening of Antoine Drive from US 290 to West Mount Houston - DISTRICTS A - PECK and C - KAMIN This item should only be considered after passage of Item 30 above


32.  ORDINANCE appropriating $6,320,000.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Professional Engineering Services Contract between City of Houston and IDS ENGINEERING GROUP, INC for Liquid Ammonium Sulfate (LAS) System at Ground Water Facilities and Chemical Improvements at Repump Stations; providing funding for CIP Cost Recovery financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS A - PECK; B - JACKSON; C - KAMIN; F - THOMAS; G - TRAVIS; J - POLLARD and K - CASTEX-TATUM

Consideration of Matters Removed From Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

8.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the TOWER PERMIT COMMISSION, for a two-year term:

Position One - ROB TODD, and to serve as Chair Position Two - LINDA SMITH Position Three - YULANDA CAMPBELL Position Four - TERESA LYNN FLORES Position Five - KERRICK HENNY Position Six - ASIM TUFAIL Position Seven - JOHN R. MELCHER

Consent Agenda (Part 2 of 2) »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 32


MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBERS 1 through 9


MISCELLANEOUS


Item


2.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the HOUSTON ARCHAEOLOGICAL AND HISTORICAL COMMISSION OF THE CITY OF HOUSTON, for terms to expire March 1, 2023: Position One  - ASHLEY ELIZABETH JONES Position Three  -  URMILA SRINIVASAN Position Five -  DAVID BUCEK Position Seven -  JOHN COSGROVE Position Nine - STEVE F. CURRY


3.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BICYCLE ADVISORY COMMITTEE, for a term to expire January 1, 2023: Position One - TRACY ALEXANDER, appointment Position Five - KRISTINE ANTHONY-MILLER, reappointment Position Seven - TOM COMPSON, reappointment and to serve as Chair Position Eleven - YUHAYNA H. MAHMUD, reappointment Position Thirteen - JUDITH VILLARREAL, reappointment Position Fifteen - MIKE VANDUSEN, reappointment Position Seventeen - NIKKI KNIGHT, appointment Position Nineteen - ROBIN A. HOLZER, reappointment


4.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF THE BRAYS OAKS MANAGEMENT DISTRICT (HARRIS COUNTY IMPROVEMENT DISTRICT NO. 5), for terms to expire June 1, 2023:

Position Seven -  STARLA K. TURNBO, reappointment Position Eight -  MARSHA G. FISK, reappointment Position Nine -  ETAN MIRWIS, appointment Position Ten -  STEVE MOORE, appointment Position Eleven -  GEORGE O. NWANGUMA, reappointment



5.  REQUEST from Mayor for confirmation of the appointment of the following individuals to the BOARD OF DIRECTORS OF THE EAST LAKE HOUSTON MANAGEMENT DISTRICT

Position One -  EMILE CENTENO, appointment, for a term to expire 6/1/2021 Position Two -  JEFF GOEBEL, appointment, for a term to expire 6/1/2021 Position Three -  WILLIAM GLENN WOODSON, appointment, for a term to expire 6/1/2021 Position Four -  ANTHUR DePUE, appointment, for a term to expire 6/1/2021 Position Five -  FREDDY D. VILLALOBOS, appointment, for a term to expire 6/1/2023



6.  REQUEST from Mayor for confirmation of the appointment of PHYLLIS J. BAILEY to Position Six of the BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWENTY-FIVE (also known as the HIRAM CLARKE/FORT BEND HOUSTON ZONE), for a term to expire August 13, 2022


7.  REQUEST from Mayor for confirmation of the appointment of PHYLLIS J. BAILEY to Position Six of the BOARD OF DIRECTORS OF THE HIRAM CLARKE/FORT BEND REDEVELOPMENT AUTHORITY, for a term to expire August 13, 2022


9.  RECOMMENDATION from Director of Houston Public Works for approval of the 2021 City of Houston Program for Public Information Plan


1.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the AIRPORT BOARD OF ADJUSTMENT, for terms to expire February 1, 2023: Position One     -  JOHN L. MARTINEC, and as Chair Position Two     -  JOHNNY R. GANT Position Three  -  THOMAS L. SEYMOUR Position Four    -  LEE ALLEN KRAUSE Alternate Position One    -  JEREMY B. CRAFT Alternate Position Two    -  GARRY REECE Alternate Position Three -  RAY C. JONES Position Five B   -  ANN COLLUM Position Five C  -  TRACY D. WHITEHEAD II


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - 10 through 12


Item


PURCHASING AND TABULATION OF BIDS


11.  AMEND #2020-588, 12/1/2020. TO INCREASE spending authority from $2,963,275.00 to $3,218,275.00 for Upcharge for Upgrading 15 New Complete Ambulances for the Fleet Management Department on behalf of the Houston Fire Department


12.  ROSENBAUER MINNESOTA, LLC for Rosenbauer Replacement Parts and Repair Services for the Fleet Management Department - 3 Years with 2 one-year options - $1,053,704.25 - Fleet Management Fund


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 13 through 32


ORDINANCES


13.  ORDINANCE amending Ordinance No. 2021-130 to authorize Mayor of Houston to further extend or continue the Proclamation of a Local State of Disaster for the City of Houston due to the severe Winter Storm Uri


14.  ORDINANCE authorizing adjustments to water and wastewater customer accounts, suspending fees for late payments, and suspending utility disconnections for customer accounts with unusually high consumption and direct loss or damages related to frozen pipes, water leaks, flood damage, significant loss of income, or other unforeseen costs and losses as a result of Winter Storm Uri, the COVID-19 Pandemic and  their related secondary effects


15.  ORDINANCE authorizing, approving, confirming and ratifying certain matters and agreements relating to the City of Houston, Texas General Obligation Commercial Paper Notes, Series G-1; authorizing and approving a Credit Agreement; authorizing an offering memorandum; and declaring an emergency


16.   ORDINANCE approving and authorizing first amendment to agreement between City and SUNOCO, LLC, for 87 Octane Unleaded Reformulated Gasoline for the Fleet Management Department, to add Lower Carbon Alternative Fuels to the existing contract


17.  ORDINANCE approving and authorizing contract with INDUSTRIAL DISPOSAL SUPPLY COMPANY, LLC for Parts and Services for TYMCO Sweepers for the Fleet Management Department; providing a maximum contract amount - 3 Years with two one-year options - $1,331,186.52 - Fleet Management Fund


18.  ORDINANCE approving and authorizing contract between City of Houston and CASCADIA CONSULTING GROUP, INC for Professional Services for a Capture Rate Study to improve Residential Curbside Recycling Behavior for the Solid Waste Management Department; providing a maximum contract amount - 1 Year - $160,899.00 - Grant Fund


19.  ORDINANCE awarding contract to NEWSBANK, INC for Subscription Services to Access Digital Archives of the Houston Chronicle for the Houston Public Library; providing a maximum contract amount - 8 Years - $1,453,572.90 - General Fund


20.  ORDINANCE approving and authorizing Parking License Agreement between SP PLUS CORPORATION, as Licensor, and City of Houston, Texas, as Licensee, for spaces at 1600 Smith Street, Houston, Texas, for use by the Houston Fire Department - 10 Years with one five-year option - $1,036,800.00 - General Fund - DISTRICT I - GALLEGOS


21.  ORDINANCE approving and authorizing Lease Agreement between 5990 AIRLINE INVESTMENT LLC, as Landlord, and City of Houston, Texas, as Tenant, for 3,434 square feet of space at 5990 Airline Drive, Houston, Harris County, Texas, for use by the Houston Health Department - 5 Years with two five-year options - $192,915.65 - Grant Fund - DISTRICT H - CISNEROS


22.  ORDINANCE approving and authorizing a Reimbursable Agreement between the City of Houston and the FEDERAL AVIATION ADMINISTRATION for Technical Consultation Services related to Miscellaneous Pavement Repairs, Navigational Aid System Servicing, and FAA Duct Bank Conflict Resolution at William P. Hobby Airport/Houston, (Project No. 460C); providing a maximum contract amount - $97,983.33 - Enterprise Fund - DISTRICT I - GALLEGOS


23.  ORDINANCE approving and authorizing Limited Design and Implementation Reimbursable Agreement between City of Houston and FEDERAL AVIATION ADMINISTRATION for Technical Consultation Services related to Miscellaneous Pavement Repairs, Navigational Aid System Servicing, and FAA Duct Bank Conflict Resolution at Ellington Airport, (Project No. 460C); providing a maximum contract amount $97,983.33 - Enterprise Fund- DISTRICT E - MARTIN


24.  ORDINANCE approving and authorizing a Limited Design and Implementation Reimbursable Agreement between the City of Houston and the FEDERAL AVIATION ADMINISTRATION for Technical Consultation Services related to Miscellaneous Pavement Repairs, Navigational Aid System Servicing, and FAA Duct Bank Conflict Resolution at George Bush Intercontinental Airport/Houston, (Project No. 460C); providing a maximum contract amount - $97,983.33 - Enterprise Fund- DISTRICT B - JACKSON


25.  ORDINANCE appropriating $62,577.13 out of Metro Projects Construction DDSRF;  approving and authorizing Interlocal Agreement between City of Houston and HOUSTON-GALVESTON AREA COUNCIL for  the  Southwest Livable Center Study - DISTRICT K - CASTEX-TATUM


26.  ORDINANCE establishing the east side of the 200 block of Grace 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; making findings and containing other provisions related to the foregoing subject - DISTRICT H - CISNEROS


27.  ORDINANCE designating the property municipally known as 1448 Pearson Street and also known as the “Robert Spell House” being located within the City of Houston, Texas, as a Landmark -  DISTRICT I - GALLEGOS


28.  ORDINANCE designating the property municipally known as 3023 Del Monte Drive and also known as the “Mr. & Mrs. John P. Bullington House” being located within the City of Houston, Texas, as a protected landmark - DISTRICT G - TRAVIS


29.  ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of an 8,522 square foot portion of Finch Street, f/k/a Hardin Street, from Elser Street  east to its terminus, located in Irvington Place, out of the John Austin Survey, Abstract No. 1, Houston, Harris County, Texas; abandoning said street portion to 4111 ROBERTSON, LLC, the abutting owner, in exchange for its payment to the City of $87,777.00, and other good and valuable consideration - DISTRICT H - CISNEROS


30.  ORDINANCE appropriating $157,500.00 out of Dedicated Drainage and Street Renewal Capital Fund - Ad Valorem Tax for an Advance Funding Agreement between City of Houston and the TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) for Reconstruction and Widening of Antoine Drive from US 290 to West Mount Houston; providing funding for CIP Cost Recovery relating to construction of facilities financed by Dedicated Drainage and Street Renewal Capital Fund - Ad Valorem Tax – DISTRICTS A - PECK and  C - KAMIN


31.  ORDINANCE approving and authorizing Advanced Funding Agreement between City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) for Reconstruction and Widening of Antoine Drive from US 290 to West Mount Houston - DISTRICTS A - PECK and C - KAMIN This item should only be considered after passage of Item 30 above


32.  ORDINANCE appropriating $6,320,000.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Professional Engineering Services Contract between City of Houston and IDS ENGINEERING GROUP, INC for Liquid Ammonium Sulfate (LAS) System at Ground Water Facilities and Chemical Improvements at Repump Stations; providing funding for CIP Cost Recovery financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS A - PECK; B - JACKSON; C - KAMIN; F - THOMAS; G - TRAVIS; J - POLLARD and K - CASTEX-TATUM

Non Consent Agenda - Numbering »

NON CONSENT AGENDA - NUMBERING

NON CONSENT AGENDA - NUMBERS 33 through 35


NON-CONSENT - MISCELLANEOUS


33.  SET A PUBLIC HEARING DATE requiring an easement in Hermann Park for the construction, maintenance, repair, replacement, removal, and operation of a transmission tower that will connect to the planned electrical substation at 1115 S. Braeswood 


34.  RECEIVE nominations for Position 13 of the HOUSTON ARCHAEOLOGICAL AND HISTORICAL COMMISSION BOARD OF DIRECTORS, for a two-year term


PURCHASING AND TABULATION OF BIDS


35.  RECOMMENDATION from Chief Procurement Officer to make the following awards for Landscape, Plants, Trees, Grass and Associated Materials - 3 Years with two one-year options - $2,272,939.50 – General, Enterprise and Parks Golf Special Funds: J.R. SIMPLOT COMPANY - $58,424.75 WINFIELD SOLUTIONS, LLC - $78,025.00 HIGH BRANCH, INC dba TREE LIFE FARMS - $779,675.00 SOUTHWEST WHOLESALE, LLC - $309,870.00 KINETIC MOTORWERKS LLC - $957,599.75 THE LETCO GROUP, LLC dba LIVING EARTH - $44,270.00   COUNCIL DRAW LOTS   GROUP I, Line Item No. 1, due to receiving identical bids from THE LETCO GROUP, LLC dba LIVING EARTH and  SOUTHWEST WHOLESALE, LLC in the amount of $1,875.00;   GROUP II, Line Item Nos. 1 and 2, due to receiving identical bids from THE LETCO GROUP, LLC dba LIVING EARTH and KINETIC MOTORWERKS LLC in the amount of $43,200.00;

Matters Held - Numbering »

MATTERS HELD - NUMBERING

MATTERS HELD - NUMBERS 36 and 37


MATTERS HELD


36.  ORDINANCE approving and authorizing agreement for option to purchase real property between City of Houston, Texas and MONTICELLO SQUARE, LLC for purchase of approximately 4.4107 acres of land, and approximately 122,352 square feet of improvements, located at 5312 Clarewood Drive, Houston, Harris County, Texas 77081; approving a Special Warranty Deed; approving a Lease Agreement - $14,169,500.00 - Grant Fund - DISTRICT J - POLLARD  TAGGED BY COUNCIL MEMBER TRAVIS This was Item 14 on Agenda of March 3, 2021


37.   MUNICIPAL SETTING DESIGNATION ORDINANCE prohibiting the use of designated groundwater beneath a tract of land containing 0.4334 acres commonly known as 3004 Maxroy Street, Houston, Harris County, Texas; supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality at the request of TOLEDO MAXROY LLC - DISTRICT C - KAMIN TAGGED BY COUNCIL MEMBERS KAMIN and ALCORN This was Item 28 on Agenda of March 3, 2021

Non Consent - Matters To Be Presented By Council Members »

NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS

MATTERS TO BE PRESENTED BY COUNCIL - Council Member Peck first
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