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Presentations

PRESENTATIONS

Prayer, Pledge, & Roll Call »

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


Council Member Travis


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers (Part 1 of 2) »

PUBLIC SPEAKERS

SP041619

Public Speakers (Part 2 of 2) »

PUBLIC SPEAKERS

SP041619


RECESS

Additional Item

Additional Item

Hearings »

HEARINGS

1.  9:00 A.M. - PUBLIC HEARING relating to Texas Department of Transportation Lake Houston Wilderness Park construction of right-of-way improvements associated with the State Highway 99/Grand Parkway Segments H & I-1 (“Project”) - DISTRICT E - MARTIN

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBER 2


MISCELLANEOUS


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBERS 3 through 9


ACCEPT WORK


4.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,733,795.21 and acceptance of work on contract with INDUSTRIAL TX CORP. for Willowbrook Wastewater Treatment Plant Improvements - 6.78% under the original contract amount - DISTRICT A - STARDIG


5.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,569,614.18 and acceptance of work on contract with PM CONSTRUCTION & REHAB, LLC for Wastewater Collection System Rehabilitation and Renewal - 4.98% over the original contract amount and 5% contingency (4235-70)


7.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $4,684,560.70 and acceptance of work on contract with INDUSTRIAL TX CORP. for Lift Station Wet Well Cleaning and Evaluation - 2.92% under the original contract amount (WW5170) - DISTRICTS A - STARDIG; B - DAVIS; D - BOYKINS; E - MARTIN; F - LE; G - TRAVIS; H - CISNEROS; I - GALLEGOS and K - CASTEX-TATUM


8.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $4,043,308.57 and acceptance of work on contract with TIKON GROUP, INC for Water Line Replacement in Blalock Area - 2.97% under the original contract amount - DISTRICT A - STARDIG


9.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $516,579.96 and acceptance of work on contract with TEXAS PRIDE UTILITIES, LLC for Water Substitute Services Program - 4.55% under the original contract amount (WA 11051-03) - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; G - TRAVIS; H - CISNEROS and I - GALLEGOS


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 10 through 12


PURCHASING AND TABULATION OF BIDS


11.  FORENSIC LOGIC, LLC for purchase of COPLINK Software Licenses, Maintenance and Support for the Houston Police Department - 2 Years - $248,794.00 - General Fund


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 13 through 39


ORDINANCES


23.  ORDINANCE approving and awarding contract between the City of Houston and HOWDEN ROOTS LLC for Blower Repair and Replacement Services for Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options - $12,510,547.00 - Enterprise Fund


24.  ORDINANCE approving and authorizing Natural Gas Supply Agreement between the City of Houston and CENTERPOINT ENERGY SERVICES, INC to provide Natural Gas to the City of Houston; providing a maximum contract amount - 3 Years with two one-year options - $30,051,210.22 - Central Service Revolving Fund


29.  ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and NEERA ASSOCIATES, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount (WBS R-992017-HS13-3) - $400,000.00 - Enterprise Fund - DISTRICTS A - STARDIG; C - COHEN; F - LE and G - TRAVIS


30.  ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and NEERA ASSOCIATES, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount (WBS R-992017-HS14-3)   $400,000.00 - Enterprise Fund - DISTRICTS B - DAVIS; D - BOYKINS; E – MARTIN; F - LE and H - CISNEROS


33.  ORDINANCE appropriating $133,827.81 out of Metro Projects Construction DDSRF as an additional appropriation to the Professional Engineering Services contract between the City of Houston and TLC ENGINEERING, INC for Chimney Rock Connectivity at Fort Bend Toll Road (as Approved by Ordinance No. 2017-0908); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF - DISTRICT K - CASTEX-TATUM


36.  ORDINANCE appropriating $826,966.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to CSI CONSOLIDATED, LLC dba AIMS COMPANIES for Sanitary Sewer Cleaning and Television Inspection In Support of Rehabilitation; 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 the Water & Sewer System Consolidated Construction Fund


37.  ORDINANCE authorizing transfer of $968,128.18 from NETL Expansion-Swift Fund to the HPW-NETL Construction Fund and appropriating said sum out of the HPW-NETL Construction Fund, appropriating $5,817,468.03 out of Water Authorities Capital Contribution-NETL Fund, appropriating $169,303.79 out of Water & Sewer System Consolidated Construction Fund, a contract to MAIN LANE INDUSTRIES, LTD for 120-inch water line, with 96-inch stub out, along Water Works Boulevard from Northeast Water Purification Plant to east of Union Pacific Railroad; 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, construction program management services, and contingencies relating to construction of facilities financed by the HPW-NETL Construction Fund, Water Authorities Capital Contribution-NETL Fund, Water & Sewer System Consolidated Construction Fund - DISTRICT E - MARTIN


38.  ORDINANCE authorizing transfer of $18,740,712.37 from NETL Expansion-Swift Fund to HPW-NETL Construction Fund and appropriating said sum out of HPW-NETL Construction Fund, appropriating $25,179,401.00 out of Water Authorities Capital Contribution-NETL Fund, appropriating $1,298,086.63 out of Water & Sewer System Consolidated Construction Fund, awarding contract to HARPER BROTHERS CONSTRUCTION, LLC for 108-inch waterline along City easements from east of Bellows Falls Lane to Smith Road; 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, construction program management services, construction phase engineering services, and contingencies relating to construction of facilities financed by the HPW-NETL Construction Fund, Water Authorities Capital Contribution-NETL Fund, Water & Sewer System Consolidated Construction Fund - DISTRICT B - DAVIS

Consideration of Matters Removed from Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

2.  REQUEST from Mayor for confirmation of the appointment of VICTOR TREVINO III, HISD appointment to Position Six to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NO. 15, EAST DOWNTOWN TIRZ  for a term to expire July 6, 2020


3.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $10,788,897.40 and acceptance of work on contract with SER CONSTRUCTION PARTNERS, INC for Gessner Paving and Drainage: Long Point Road to Neuens Road - 2.82% over the original contract amount - DISTRICTS A - STARDIG


6.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $6,555,354.12 and acceptance of work on contract with PORTLAND UTILITIES CONSTRUCTION COMPANY, LLC for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods - 3.46% under the original contract amount - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; D - BOYKINS; E - MARTIN; F - LE; G - TRAVIS; H - CISNERNOS; and K - CASTEX-TATUM


10.  SILSBEE FORD - $185,390.00; CHASTANG ENTERPRISES-HOUSTON LLC dba CHASTANG FORD - $77,238.00; LAKE COUNTRY CHEVROLET, INC - $300,565.00 for purchase of ten Sedans, seven Pickup Trucks, three Utility Vehicles and one Step-Van through the Texas Local Purchasing Cooperative Agreement (Buyboard) and the Interlocal Agreement for Cooperative Purchasing with Houston Galveston Area Council for the Fleet Management Department on behalf of the Houston Fire Department


12.  SAFETY SHOE DISTRIBUTORS, LLP for Safety Footwear for Various Departments - $5,052,555.07 - 3 Years with two one-year options - General, Enterprise and Other Funds


13.  ORDINANCE amending Exhibit “A” of the City of Houston Ordinance No. 2017-290 and Exhibit “E” of the City of Houston Ordinance No. 2017-462 to abolish, vacate, and/or add positions, and substituting the Amended Exhibit as part of the current Houston Fire Department Classified Personnel Ordinance; providing a repealer; providing for severability


14.  ORDINANCE approving and authorizing contract between the City of Houston and THE ASSOCIATION FOR THE ADVANCEMENT OF MEXICAN-AMERICANS to provide Housing Opportunities for Persons With AIDS("HOPWA") Funds for the Administration of a HOPWA Supportive Services Program - $260,565.81 - Grant Fund


15.  ORDINANCE approving and authorizing contract between the City of Houston and CAPITAL INVESTING IN DEVELOPMENT AND EMPLOYMENT OF ADULTS HOUSTON, LLC, to provide Community Development Block Grant Funds for the Administration, Implementation, Oversight and Delivery of a Workforce Development Program - $200,000.00 – Grant Fund


16.  ORDINANCE approving and authorizing contract between the City of Houston and THE MONTROSE CENTER to provide Housing Opportunities for Persons With AIDS ("HOPWA") Funds for the continuing Administration and Operation of a HOPWA Project which provides Tenant Based Rental Assistance; Short-Term Rent, Mortgage, and Utilities Assistance; and Supportive Services for Persons Living with HIV/AIDS - $1,487,210.00 - Grant Fund


17.  ORDINANCE approving and authorizing contract between the City of Houston and ACCESS CARE OF COASTAL TEXAS, INC, providing Housing Opportunities for Persons With AIDS Funds for the provision of Tenant-Based Rental Assistance, Short-Term Rent, Mortgage, and Utilities Assistance, Permanent Housing Placement Services and other supportive services - $629,500.00 - Grant Fund


18.  ORDINANCE appropriating $285,293.00 out of Housing Special Revenue Funds and providing $455,774.41 of Community Development Block Grant Funds and $455,774.42 of Federal, State, Local Pass Through Funds, for rental and other costs associated with the Parking Lease Agreement described herein; approving and authorizing Parking Lease Agreement between WILLIAM MARSH RICE UNIVERSITY, as landlord, and the City of Houston, Texas, as tenant, for space at the property located at the vicinity of 2109 Travis Street and 914-918 Gray Street, Houston, Texas, for ten years, to be used by the Housing and Community Development Department - DISTRICT C - COHEN


19.  ORDINANCE authorizing Loan Agreements with the STATE COMPTROLLER OF PUBLIC ACCOUNTS through its State Energy Conservation Office; approving the notes and related ancillary certificates and acknowledgements related thereto; making certain findings with respect thereto and containing other provisions relating to the subject - DISTRICTS B - DAVIS and I - GALLEGOS


20.  ORDINANCE appropriating $28,370,167.00 out of Airport Improvement Fund and approving and authorizing an Interlocal Agreement between the City of Houston and TEXAS A&M ENGINEERING EXPERIMENT STATION for Project Design, Construction and Program Implementation of State Energy Conservation Office Loan Funded Energy Initiatives, Project No. 912; providing a maximum contract amount - $28,370,167.00 - DISTRICTS B - DAVIS and I - GALLEGOS


21.  ORDINANCE approving and authorizing an Interlocal Agreement between the City of Houston and TEXAS A&M ENGINEERING EXPERIMENT STATION for Energy Services, Research & Development Technical Initiatives and Work Force Development, Project No. 211; providing a maximum contract amount - $7,500,000.00 - Revenue Fund


22.  ORDINANCE awarding Professional Services contract to CLIFF JOHNSON AND CLAY POPE for State and Federal Representation related to Water and Wastewater issues for Houston Public Works and the Mayor's Office of Government Relations; providing a maximum contract amount


26.  ORDINANCE consenting to the addition of 30.721 acres of land to NORTHAMPTON MUNICIPAL UTILITY DISTRICT, for inclusion in its district


27.  ORDINANCE appropriating $2,040,000.00 out of Water & Sewer System Consolidated Construction Fund and $500,000.00 out of Street & Traffic Control and Storm Drainage DDSRF for Fiscal Year 2019 Funding for Developer Participation Contracts (Approved by Ordinance No. 2008-0307, as amended)


28.  ORDINANCE approving and authorizing contract between the City of Houston and MIDTOWN MANAGEMENT DISTRICT for the performance of all necessary maintenance to improvements within the district’s service area in Harris County, Texas - DISTRICTS C - COHEN and D - BOYKINS


32.   ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and CAROLLO ENGINEERS, INC for the Development of Advanced Water and Wastewater Infrastructure Analytics; providing a maximum contract amount - $1,000,000.00 – Enterprise Fund 


34.  ORDINANCE amending Ordinance No. 2013-0925, as amended by Ordinance No. 2018-0101, to increase the maximum contract amount and approving and authorizing a fourth amendment to an agreement between the City of Houston and TYLER TECHNOLOGIES, INC, Formerly DIGITAL HEALTH DEPARTMENT, INC, for Software Product Licenses and Software Support Services and to extend the term of the current agreement


35.  ORDINANCE appropriating $3,697,684.53 out of Water & Sewer System Consolidated Construction Fund; awarding contract to REYTEC CONSTRUCTION RESOURCES, INC for Fire Hydrant 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 engineering and testing, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund

Non-Consent - Miscellaneous »

NON-CONSENT - MISCELLANEOUS

40.  RECEIVE nominations for Positions A, B, C, D, E, F, G, H, I, J, K and At-Large Positions 1, 2, 3, 4 and 5 of the HOUSTON CLEAN CITY COMMISSION BOARD OF DIRECTORS, for terms ending January 1, 2021

Matters Held »

MATTERS HELD

MATTERS HELD - NUMBERING


MATTERS HELD - NUMBERS 41 and 42


41.  W.W. GRAINGER for spending authority for purchase of Facilities Maintenance and Repair & Operations and Industrial Supplies for Various Departments - Four-month term with four one-year options - $16,902,152.31 - General, Grant, Enterprise and Other Funds TAGGED BY COUNCIL MEMBER KUBOSH This was Item 7 on Agenda of April 10, 2019


42.  ORDINANCE awarding contract to YAMAHA GOLF-CAR COMPANY for Golf Cart Leasing Services for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $3,224,486.40 - General and Other Funds (Previously amended by Motion #2019-174, passed April 10, 2019) TAGGED BY COUNCIL MEMBER MARTIN This was Item 31 on Agenda of April 10, 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 Davis first
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