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Prayer, Pledge & Roll Call »

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


Council Member Kubosh


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP04-07-20


RECESS

Hearings »

HEARINGS

1.  9:00 A.M. - PUBLIC HEARING to provide a Resolution of No Objection to the 4% Housing Tax Credit application of HOUSTON LEASED HOUSING ASSOCIATES OWNER VIII, LLC - DISTRICT D - EVANS-SHABAZZ

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 2 through 35


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBERS 2 through 4


ACCEPT WORK


3.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $808,877.61 and acceptance of work on contract with NATIONAL WORKS, INC for Sanitary Sewer Cleaning and Television Inspection In Support of Rehabilitation - 0.02% under the original contract amount - DISTRICTS A - PECK; B - DAVIS; C - KAMIN; D - EVANS-SHABAZZ; F - THOMAS; G - TRAVIS; H - CISNEROS; I - GALLEGOS; J - POLLARD and K - CASTEX-TATUM


4.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $581,958.57 and acceptance of work on contract with MAIN LANE INDUSTRIES, LTD.  for Mulford Street and Sidewalk Improvements (Lawndale and Magnolia Park Area Improvements - Package 2) 0.52% over the original contract amount and under 5% contingency amount - DISTRICT I - GALLEGOS


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 5 through 14


PURCHASING AND TABULATION OF BIDS


5.  CALDWELL AUTOMOTIVE PARTNERS, LLC dba CALDWELL COUNTRY FORD, LLC. for purchase of Patrol Vehicles through the Interlocal Agreement for Cooperative Purchasing with Houston-Galveston Area Council for the Fleet Management Department on behalf of the Houston Airport System - $709,138.00 - Enterprise Fund


6.  DOGGETT HEAVY MACHINERY - $147,600.00, ASSOCIATED SUPPLY COMPANY - $361,020.38 and ROMCO EQUIPMENT - $514,794.00 for purchase of Earth Moving Equipment through the Interlocal Agreement for Cooperative Purchasing with the Texas Local Purchasing Cooperative (BuyBoard) and the Houston-Galveston Area Council for the Fleet Management Department on behalf of Houston Public Works - $1,023,414.38 - Enterprise and Other Funds


7.  CARRIER CORPORATION for the Installation of a new HVAC Chiller System for the General Services Department - $268,531.00 - Equipment Acquisition Consolidated Fund 


8.  RING POWER CORPORATION for an Armored Critical Incident Vehicle and Trailer for Public Safety & Homeland Security on behalf of the Houston Police Department - $329,000.00 - Grant Fund


9.  TRAILER WHEEL & FRAME CO. for a Mobile Command Trailer for Public Safety and Homeland Security on behalf of the Houston Police Department - $122,814.00 - Grant Fund


10.  SAFE BOATS INTERNATIONAL, LLC for a 33-foot Aluminum Custom Built Boat and Trailer from the General Services Administration Schedule 84 Contract through the Cooperative Purchasing Program for Public Safety and Homeland Security on behalf of the Houston Police Department - $526,388.29 - Grant Fund


11.  SENSOR TECHNOLOGY ENGINEERING, LLC for sole source purchase of Linear Radiation Monitors for Public Safety and Homeland Security on behalf of the Houston Police Department - $247,938.00 - Grant Fund


12.  VULCAN CONSTRUCTION MATERIALS, LP for purchase of Flexible Base Materials for Houston Public Works Department - $1,200,324.00 - Enterprise Fund


13.  GRAY MECHANICAL CONTRACTORS, LLC for Heating, Ventilation, and Air Conditioning Services through the Texas Local Government Purchasing Cooperative Agreement (BuyBoard) for Various Departments - $1,515,866.81 - General and Maintenance Renewal and Replacement Funds


14.  THE BRANDT COMPANIES for Heating, Ventilation, and Air Conditioning Services through the Interlocal Agreement for Cooperative Purchasing with the Harris County Department of Education for Various Departments - $1,564,491.81 - General and Maintenance Renewal and Replacement Funds


RESOLUTIONS - NUMBERING


RESOLUTION - NUMBER 15


RESOLUTIONS


15.  RESOLUTION allowing rehabilitation of W. LEO DANIELS TOWERS, an affordable rental housing property for the elderly located near 8826 Harrell Street in the City of Houston, Texas and within a census tract that has a poverty rate above 40% for individuals and authorizing the allocation of 2020 tax credits to such development - DISTRICT H - CISNEROS


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 16 through 35


ORDINANCES


16.  ORDINANCE approving and authorizing Hotel Occupancy Agreement between CS HPB, LLC, a Delaware limited liability company, and the City of Houston, Texas, for 400 room nights located at 1314 Texas Ave., Houston, Texas 77002, to be used as a COVID-19 quarantine site


17.  ORDINANCE approving and authorizing first amendment to the Lease Agreement between 290 NORTHWEST INC, as Landlord, and the City of Houston, Texas, as Tenant, for Hotel Space including 60 guest rooms and associated common space located at 11611 Northwest Freeway, Houston, Harris County, Texas, to be used as a COVID-19 quarantine site; correcting the monthly rental amount


20.   ORDINANCE approving and authorizing an interlocal agreement between the City of Houston and LONE STAR COLLEGE to provide medical service educational programs for Houston Emergency Medical Technicians and Paramedics of the Houston Fire Department; establishing a maximum contract amount - 3 Years with 2 one-year options - $1,830,995.00 - General Fund


21.  ORDINANCE amending Ordinance No. 2018-0869 to increase the maximum contract amount; approve and authorizing second amendment to the agreement for Operation and Maintenance Services for the Greater Northeast Houston Service Area (GNEHSA) Water and Wastewater Utilities and Facilities between the City of Houston and INFRAMARK, LLC for Operation and Maintenance Services for GNEHSA (approved by Ordinance 2015-0690, as amended) - $7,082,269.25 - Enterprise Fund - DISTRICT E - MARTIN


22.  ORDINANCE consenting to the addition of 3.26 acres of land to CYPRESS HILL MUNICIPAL UTILITY DISTRICT NO. 1, for inclusion in its district


23.  ORDINANCE consenting to the addition of 127.6037 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 82, for inclusion in its District


24.  ORDINANCE consenting to the addition of 21.251 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 368, for inclusion in its district


26.  MUNICIPAL Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 8.7756 acres commonly known as 7010 Mykawa, Houston, Harris County, Texas; supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality at the request of ASHLAND, LLC - DISTRICT D - EVANS-SHABAZZ


27.  MUNICIPAL Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 1.435 acres commonly known as 5532 Harvey Wilson, Houston, Harris County, Texas; supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality at the request of BARCLAY PROPERTIES, LLC - DISTRICT H - CISNEROS


28.  MUNICIPAL Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 9.676 acres commonly known as 0, 2420, 2600, 2714 Canal; 0, 2611 Commerce; 15, 25, 41 Live Oak Alley; 0, 27 North Delano, Houston, Harris County, Texas; supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality at the request of BFH RANCHING, LTD. - DISTRICT H - CISNEROS


29.  ORDINANCE approving and authorizing first amendment to Cost Sharing Agreement between City of Houston and THE SHADYSIDE TRUST (approved by Ordinance No. 2018-1017) to extend the termination date


30.  ORDINANCE appropriating $1,999,947.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Professional Engineering Services Contract between City of Houston and TETRA TECH, INC to upgrade SCADA Cyber Assets to conform to current cybersecurity practices and guidance; providing a maximum contract amount


31.  ORDINANCE appropriating $7,683,500.00 out of Street & Traffic Control and Storm Drainage DDSRF and $2,417,500.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to TOTAL CONTRACTING LIMITED for Little York, Courtlandt Meadows and York Meadows Drainage and Paving; 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 the Street & Traffic Control and Storm Drainage DDSRF and the Water & Sewer System Consolidated Construction Fund - DISTRICT H - CISNEROS


32.  ORDINANCE appropriating $4,784,709.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to PM CONSTRUCTION & REHAB, LLC dba IPR SOUTH CENTRAL for Sanitary Sewer Rehabilitation by Cured-in-Place Pipe Method (LDS); 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 engineering, testing, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund


33.  ORDINANCE granting to ABSOLUTE WASTE SOLUTIONS, 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 and making certain findings related thereto - FIRST READING


34.  ORDINANCE granting to VIKING FENCE CO. LTD, a Texas Limited Partnership  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, and making certain findings related thereto - FIRST READING


35.  ORDINANCE No. 2020-274, passed first reading April 1, 2020 ORDINANCE granting to PROPER PRESSURE WASHING AND HANDYMAN, 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; and making certain findings related thereto - SECOND READING

Consideration of Matters Removed From Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

2.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,044,851.71 and acceptance of work on contract with ALSAY INCORPORATED, INC for Rehabilitation of Existing Water Wells Various Sites - 18.13% under the original contract amount DISTRICTS A - PECK; B - DAVIS; C - KAMIN; E - MARTIN; F - THOMAS; J - POLLARD and K - CASTEX-TATUM


18.  ORDINANCE approving and authorizing Loan Agreement between City of Houston and GALA at MACGREGOR, LP. 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 Gala at MacGregor, a 85-unit senior multifamily affordable rental housing community, located in the vicinity of 102 Carson Court Houston, Texas - DISTRICT D - EVANS-SHABAZZ


25.  ORDINANCE consenting to the creation of HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 575 and authorizing the District to issue bonds for road facilities within the City of Houston, Texas, subject to certain conditions - DISTRICT D - CASTEX-TATUM

Matters Held »

MATTERS HELD

MATTERS HELD - NUMBERING


MATTERS HELD - NUMBER 36


36.  ORDINANCE  appropriating $880,000.00 out of Homeless and Housing Consolidated Fund, to the Houston Public Works Water & Sewer System Operating Fund, for the transfer of land consisting of approximately 7.8446 acres (Parcel IT19-001), located at 3400 Linn Street, Houston, Harris County, Texas, from the Houston Public Works Department to the Housing & Community Development Department - DISTRICT B - DAVIS TAGGED BY COUNCIL MEMBER DAVIS This was Item 21 on Agenda of April 1, 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 Travis
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