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Presentations

PRESENTATIONS

Prayer, Pledge, & Roll Call »

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


Council Member Boykins


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

SUPPLEMENTAL POSTING (Part 1 of 2) »

35.  ORDINANCE authorizing the Mayor of Houston to extend or continue a proclamation of a local state of disaster for the City of Houston beyond the seven day period after the proclamation was issued, making certain findings related thereto; and declaring an emergency 

Public Speakers (Part 1 of 2) »

PUBLIC SPEAKERS

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SUPPLEMENTAL POSTING (Part 2 of 2) »

35.  ORDINANCE authorizing the Mayor of Houston to extend or continue a proclamation of a local state of disaster for the City of Houston beyond the seven day period after the proclamation was issued, making certain findings related thereto; and declaring an emergency 

Public Speakers (Part 2 of 2) »

PUBLIC SPEAKERS

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RECESS

Mayor's Report (Part 1 of 2)

MAYOR'S REPORT

Consent Agenda (Part 1 of 2) »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 31


MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBER 1

Mayor's Report (Part 2 of 2)

MAYOR'S REPORT

Consent Agenda (Part 2 of 2) »

CONSENT AGENDA

MISCELLANEOUS


1.  REQUEST from Mayor for confirmation of the reappointment of DENNIS J. STOREMSKI, to Position One of the GREATER HARRIS COUNTY 911 EMERGENCY NETWORK BOARD OF DIRECTORS, for a term to expire September 30, 2021


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBERS 2 through 5


ACCEPT WORK


2.  RECOMMENDATION from Director General Services Department for approval of final contract amount of $198,859.31 and acceptance of work on the contract with ERC ENVIRONMENTAL & CONSTRUCTION SERVICES, INC for McGovern-Stella Link Library-Hurricane Harvey Renovation  9.59% over the original contract amount and under the 10% contingency - DISTRICT C - COHEN


5.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,627,671.76 and acceptance of work on contract with INDUSTRIAL TX CORP. for Westway Wastewater Treatment Plant Improvements - 7.13% under the original contract amount - DISTRICT A - STARDIG


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 6 through 12


PURCHASING AND TABULATION OF BIDS


6.   KINETIC MOTORWERKS, LLC for Panel Power Supplies and Controllers for the Houston Airport System - 3 Years with two one-year options - $371,185.92 - Enterprise Fund


7.   WATERBLASTING, LLC dba HOG TECHNOLOGIES for the Stripe Hog® Waterblasting System Upgrade for Houston Airport System - $255,984.50 - Enterprise Fund


8.   CUSTOM LOGIC DESIGN, INC for the ZClient® Emergency Alert and Dispatch Software Licenses Upgrade, Maintenance, and Support Services for the Houston Fire Department - $89,100.00 - General Fund


9.  TACTICAL SUPPORT EQUIPMENT, INC for the Octasic® Tactical Support Equipment for the Houston Police Department - $528,452.00 - Grant Fund


10.  THUNDERCAT TECHNOLOGIES, LLC for the FiveCast® Insight Software License for the Houston Police Department - $108,000.00 - Grant Fund


12.  MACAULAY CONTROLS COMPANY for Replacement Parts for Metering Pumps and Analyzers for Houston Public Works - 3 Years with two one-year options - $2,175,850.32 - Enterprise Fund


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 14 through 31


ORDINANCES


27.  * * * PULLED from Council Consideration * * * ORDINANCE approving and authorizing Professional Engineering Services contract between the City of Houston and AECOM TECHNICAL SERVICES, INC for the Drinking Water Treatment and Distribution Technical Optimization and Sustainability Support Services - $1,000,000.00 - Enterprise Fund


28.  ORDINANCE appropriating $1,018,000.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and AECOM TECHNICAL SERVICES, INC  for Pre-Engineering Services for East Water Purification Plant; providing funding for construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT E - MARTIN


29.  ORDINANCE appropriating $3,325,455.75 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and IDS ENGINEERING GROUP, INC for Flow Diversion from Easthaven to Southeast Wastewater Treatment Plant; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water and Sewer System Consolidated Construction Fund - DISTRICTS D - BOYKINS and I - GALLEGOS


31.  ORDINANCE awarding contract to SPECIALIZED MAINTENANCE SERVICES, INC for Sewer Stoppage Cleaning and Television Inspection VI; 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 relating to construction of facilities financed by the Water and Sewer System Operating Fund; providing a maximum contract amount - $3,541,407.15 - Enterprise Fund

Consideration of Matters Removed From Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

3.  RECOMMENDATION from Director General Services Department for approval of final contract amount of $2,839,850.00 and acceptance of work on contract with THE GONZALEZ GROUP, LP for Sharpstown Pool and Sitework - 4.79% over the original contract amount and within the approved 5% contingency - DISTRICT J - LASTER


4.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $7,812,825.53 and acceptance of work on contract with JAMES CONSTRUCTION GROUP, LLC for Buffalo Speedway Grade Separation over Holmes Road and Union Pacific Railroad Tracks - 1.40% over the original contract amount - DISTRICT K - CASTEX-TATUM


11.  AMERICAN SLIDE CHART CORPORATION for Emergency Preparedness Resources for Public Safety and Homeland Security - $270,000.00 - Grant Fund


RESOLUTIONS - NUMBERING


RESOLUTIONS - NUMBER 13


RESOLUTIONS


13.  RESOLUTION approving the issuance and sale by VICTORY STREET PUBLIC FACILITY CORPORATION of Multifamily Mortgage Revenue Bonds (Green Oaks Apartments), Series 2019A and 2019B - DISTRICT B - DAVIS


14.  ORDINANCE appointing presiding and alternate judges for the Early Voting Ballot Boards, central counting station and voting precincts for the City of Houston General Election to be held on November 5, 2019, and any required Runoff Election; prescribing the maximum number of election clerks for each voting precinct


15.  ORDINANCE establishing City of Houston Election Precincts and Designating Polling Places for the City of Houston General Election to be held on November 5, 2019


16.  ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the public improvement project known as 54-inch water line along Galveston Road Project (from HCFCD Channel No. B-104-05-00 to Clear Lake City Pump Station No. 3) for seven parcels of land required for the project and situated in the Luke Hemenway, Abstract No. 800, the August Whitlock Survey, Abstract No. 797, the Robert W. Wilson League, Abstract No. 88, all in Harris County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for relocation assistance, appraisal fees, title policies/services, recording fee, court cost, and expert witness fees in connection with the acquisition of fee simple title interest in or easement to the seven parcels of land required for the project - DISTRICT E - MARTIN


17.  ORDINANCE approving and authorizing loan agreement between the City of Houston and CROSSROADS HOUSING DEVELOPMENT CORPORATION, joined by AMTEX Green Oaks Fund, LP, to provide a loan of Federal "HOME" Funds to assist with site acquisition and construction of a 177 unit Affordable Housing Community in the vicinity of 1475 Gears Road in Houston, Texas - DISTRICT B - DAVIS


18.  ORDINANCE appropriating $15,000.00 out of General Improvement Consolidated Construction Fund, $100,000.00 out of Parks Consolidated Construction Fund, $35,000.00 out of Fire Consolidated Construction Fund, $61,000.00 out of Police Consolidated Construction Fund, $50,000.00 out of the Solid Waste Consolidated Construction Fund, $50,000.00 out of Public Health Consolidated Construction Fund and $25,000.00 out of Public Library Consolidated Construction Fund for Professional Environmental Consulting Services Task Order Program; approving and authorizing Fifteen Professional Environmental Consulting Services Task Order Contracts between City of Houston and 1) A & B ENVIRONMENTAL SERVICES, INC., 2) ARCADIS U.S., INC., 3) CRG TEXAS ENVIRONMENTAL SERVICES, INC., 4) ENVIRONMENTAL CONSULTANTS INTERNATIONAL, LLC, 5) ENSAFE, INC, 6) FERKAM MANAGEMENT CORPORATION, dba FERCAM GROUP, 7) GROUNDWATER & ENVIRONMENTAL SERVICES, INC, 8) HONESTY ENVIRONMENTAL SERVICES, INC, 9) QC LABORATORIES, INC, 10) SKA CONSULTING, LP, 11) TERRA NOVA CONSULTING, INC., 12) TERRACON CONSULTANTS, INC, 13) TERRAIN SOLUTIONS, INC, 14) TLC ENGINEERING, INC, 15) WESTON SOLUTIONS, INC for the Environmental Consulting Services Task Order Program FY2019


19.   ORDINANCE approving and authorizing contract between the City of Houston and MOTIVA ENTERPRISES, LLC for Ultra Low Sulfur Diesel Fuel through an Interlocal Agreement with the Metropolitan Transit Authority of Harris County for the Fleet Management Department; providing a maximum contract amount - 3 Years with two one-year options - Fleet Management Fund


20.  ORDINANCE approving and authorizing contract between the City of Houston and SUNOCO, LLC for 87 Octane Unleaded Reformulated Gasoline through an Interlocal Agreement with the Metropolitan Transit Authority of Harris County for the Fleet Management Department; providing a maximum contract amount - 3 Years with two one-year options - Fleet Management Fund


21.  ORDINANCE awarding contract to HYDROMAX USA LLC for Valve Assessment, Repair, Replacement and Testing Services for Houston Public Works Department; providing a maximum contract amount - 3 Years with two one-year options - $12,254,155.94 - Enterprise Fund


22.  ORDINANCE approving and awarding contract between the City of Houston and FCC ENVIRONMENTAL SERVICES, LLC for Residual Transportation Services for Houston Public Works; providing a maximum contract amount - 5 Years - $35,713,561.11 - Enterprise Fund


23.  ORDINANCE approving and authorizing agreements to reimburse ST. VINCENT de PAUL CATHOLIC SCHOOL/ARCHDIOCESE OF GALVESTON HOUSTON; ST. JOHN’S SCHOOL; RIVER OAKS BAPTIST SCHOOL; WEST HOUSTON REGIONAL CATHOLIC SCHOOL, INC. DBA JOHN PAUL II CATHOLIC SCHOOL; ANNUNCIATION ORTHODOX SCHOOL; AMIGOS POR VIDA-FRIENDS FOR LIFE HOUSING AND EDUCATION CORPORATION, DBA AMIGOS POR VIDA-FRIENDS FOR LIFE PUBLIC CHARTER SCHOOL; ALDINE INDEPENDENT SCHOOL DISTRICT; ALIEF INDEPENDENT SCHOOL DISTRICT; CLEAR CREEK INDEPENDENT SCHOOL DISTRICT; FORT BEND INDEPENDENT SCHOOL DISTRICT; GALENA PARK INDEPENDENT SCHOOL DISTRICT; HOUSTON INDEPENDENT SCHOOL DISTRICT; HUFFMAN INDEPENDENT SCHOOL DISTRICT; KATY INDEPENDENT SCHOOL DISTRICT; PASADENA INDEPENDENT SCHOOL DISTRICT; and SPRING BRANCH INDEPENDENT SCHOOL DISTRICT; for payment of School Crossing Guards from the Child Safety Fund


24.  ORDINANCE approving and authorizing contract between the City and the property owner(s) at 9322 Lugary Drive, Houston, Texas 77074 for Flood Mitigation Assistance Home Elevation Project to be performed by ARKITEKTURA DEVELOPMENT, INC; providing a maximum contract amount - $406,671.99 - Grant and Enterprise Funds - DISTRICT J - LASTER


25.  ORDINANCE authorizing and approving contract between the City and the property owner(s) at 9322 Lugary Drive, Houston, Texas 77074 for a 2016 Flood Mitigation Assistance 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 9322 Lugary Drive, Houston, Texas 77074 for Flood Mitigation Assistance Home Elevation Project to be performed by ARKITEKTURA DEVELOPMENT, INC - DISTRICT J - LASTER This item should only be considered after passage of Item 24 above


26.  ORDINANCE appropriating $513,333.45 out of Metro Projects Construction DDSRF to the Interlocal Agreement between the City of Houston and HARRIS COUNTY FLOOD CONTROL DISTRICT for the Brays Bayou Flood Damage Reduction Plan for enhancement to the Telephone Road  Bridge (Approved by Ordinance No. 2003-1282); providing funding for CIP Cost Recovery and contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF - DISTRICT I - GALLEGOS


30.  ORDINANCE appropriating $1,340,000.00 out of Metro Construction - Other, awarding contract to TB CONCRETE CONSTRUCTION, INC for Safe Sidewalk Program Work Authorization 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 services, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Metro Construction - Other

Miscellaneous »

MISCELLANEOUS

NON CONSENT AGENDA - NUMBERING


NON CONSENT AGENDA - NUMBER 32


NON-CONSENT - MISCELLANEOUS


32.  SET A PUBLIC HEARING DATE to provide a Resolution of No Objection for the following 4% Housing Tax Credits Application of the ARBOR AT WAYFOREST, L.P. HEARING DATE - 9:00 A.M. - WEDNESDAY - OCTOBER 2, 2019

Matters Held »

MATTERS HELD

MATTERS HELD - NUMBERING


MATTERS HELD NUMBERS 33 and 34


MATTERS HELD


33.  ORDINANCE approving and authorizing contract between the City of Houston and AMBASSADOR SERVICES, LLC for Janitorial Cleaning and Associated Services for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $17,092,261.26 - General and Park Special Revenue Funds TAGGED BY COUNCIL MEMBERS DAVIS, LASTER and CASTEX-TATUM This was Item 28 on Agenda of September 18, 2019


34.  ORDINANCE approving and authorizing contract between the City of Houston and MCLEMORE BUILDING MAINTENANCE, INC for Janitorial Cleaning and Associated Services for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $8,237,158.00 - General, Enterprise and Other Funds TAGGED BY COUNCIL MEMBERS DAVIS, LASTER and CASTEX-TATUM This was Item 29 on Agenda of September 18, 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 Le first
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