info-title
info-description

Presentations

PRESENTATIONS

Prayer, Pledge, & Roll Call »

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


Council Member Christie


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP100819


RECESS

Additional Item

Additional Item

Consideration of Matters Removed From Consent Agenda (Part 1 of 3) »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

1.  REQUEST from Mayor for confirmation of the appointment of MARGARET WALLACE BROWN as Director of Planning and Development Department

Matters Held (Part 1 of 2) »

MATTERS HELD

MATTERS HELD - NUMBERING


MATTERS HELD - NUMBERS 36 and 37


MATTERS HELD


36.  REQUEST from Mayor for confirmation of the appointment of the following individuals to the BOARD OF PILOT COMMISSIONERS FOR HARRIS COUNTY PORTS: Position One   -  ROLAND GARCIA, for a term to expire February 1, 2021 Position Two   -  REGINALD McKAMIE, for a term February 1, 2020 TAGGED BY COUNCIL MEMBER COHEN This was Item 3 on Agenda of October 2, 2019

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 35


MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBERS 1 through 5


MISCELLANEOUS


2.  RECOMMENDATION from Director of Human Resources Department for approval of the Holiday Schedule for Calendar Years 2020 and 2021


5.  RECOMMENDATION from Director Administration & Regulatory Affairs Department for the designation of residential parking permit areas in the Super Neighborhood of University Place, 6300 Montclair (between Southgate and Goldsmith) - DISTRICT C - COHEN


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBERS 6 through 9


ACCEPT WORK


6.  RECOMMENDATION from Director Houston Airport System for approval of final contract amount of $411,711.00 and acceptance of work on contract with CHAMBERLAIN HOUSTON, LLC for ITT Tunnel Emergency Leak Repairs at IAH, Project No. 618 - 2.92% less than the original contract amount - DISTRICT B - DAVIS


7.  RECOMMENDATION from Director Houston Airport System for approval of final contract amount of $3,077,103.66 and acceptance of work on contract with ISI CONTRACTING, INC for Reconstruction of Concrete Pavement and Improvement of the Drainage and Entry Roadway along Challenger 7 Parkway at EFD, Project Nos. 628, 633 - 2.78% less than the original contract amount - DISTRICT E - MARTIN


8.  RECOMMENDATION from Director General Services Department for approval of final contract amount of $79,800.00 and acceptance of work on contract with FLOORS 2 ADORE LLC for 611 Walker Garden Level Office Space Floor and Ceiling - Hurricane Harvey Renovation - DISTRICT I - GALLEGOS


9.   RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,081,181.42 and acceptance of work on contract with INDUSTRIAL TX CORP. for Northeast Water Purification Plant Improvements - Package 1 - 11.09% under the original contract amount - DISTRICT E - MARTIN


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 10 through 13


PURCHASING AND TABULATION OF BIDS


11.  McNEILUS FINANCIAL, INC dba McNEILUS TRUCK AND MANUFACTURING for McNeilus Refuse Body Replacement Parts and Repair Services for the Fleet Management Department  - 3 Years with 2 one-year options - $8,511,196.10 - Fleet Management Fund


12.  EPIC AVIATION, LLC for Aviation Gasoline and Turbine Fuel for the Fleet Management Department - 3 Years with 2 one-year options - $1,327,800.00  - Fleet Management Fund


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 15 through 35


ORDINANCES


15.  ORDINANCE approving and authorizing Concession Agreement with ALCLEAR, LLC for Expedited Check Point Clearance Services at George Bush Intercontinental Airport/Houston and William P. Hobby Airport for the Houston Airport System - DISTRICTS B - DAVIS and I - GALLEGOS


16.  ORDINANCE appropriating $1,335,453.69 out of Water & Sewer System Consolidated Construction Fund as an appropriation to contract between the City of Houston and FIRETROL PROTECTION SYSTEMS, INC to Upgrade the Fire Alarm System at the Bob Lanier Public Works Building for Houston Public Works (Approved by Ordinance No. 2018-0396); providing funding for salary recovery, design and construction services, and contingencies to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT I - GALLEGOS


19.  ORDINANCE amending Ordinance No. 2015-0151, to increase the maximum contract amount for an agreement between the City of Houston and GTE MOBILNET OF SOUTH TEXAS LIMITED PARTNERSHIP dba VERIZON WIRELESS for Wireless Communications Equipment and Services for Houston Information Technology Services - $3,020,201.63 - General and Central Service Revolving Funds


22.  ORDINANCE authorizing the Director of the Mayor’s Office of Public Safety and Homeland Security (Director) to electronically submit applications for subrecipient grant assistance and execute and accept subrecipient grant agreements with the State of Texas Office of the Governor relating to the FY2019 HOMELAND SECURITY GRANT PROGRAM FUNDING from the URBAN AREA SECURITY INITIATIVE and the STATE HOMELAND SECURITY PROGRAM; declaring the City’s eligibility for such grants; authorizing the Director to act as the City’s representative in the application process, to request and/or accept the grants and manage and expend the grant funds as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the program including amendments or modifications to these agreements or any subsequent documents necessary to secure the City’s grant funding through the life of these grant awards - $11,803,956.16 - Grant Fund


23.  ORDINANCE authorizing the submission of an electronic application for grant assistance to the UNITED STATES DEPARTMENT OF HOMELAND SECURITY for the FY2019 PORT SECURITY GRANT in accordance with the FY2019 Port Security Grant Program; declaring the City’s eligibility for such grant; authorizing the Director of the Mayor’s Office of Public Safety and Homeland Security to act as the City’s representative in the application process, to accept the grant and expend the grant funds as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the program - $2,693,649.00 - Grant Fund


24.  ORDINANCE authorizing the submission of an electronic application for grant assistance to the UNITED STATES DEPARTMENT OF HOMELAND SECURITY for the FY2019 REGIONAL CATASTROPHIC PREPAREDNESS GRANT PROGRAM in accordance with the FY2019 Regional Catastrophic Preparedness Grant Program; declaring the City’s eligibility for such grant; authorizing the Director of the Mayor’s Office of Public Safety and Homeland Security to act as the City’s representative in the application process, to accept the grant and expend the grant funds as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the program - $1,230,730.00 - Grant Fund


26.  ORDINANCE extending the provisions of Section 28-303 of the Code of Ordinances, Houston, Texas, to certain improved single-family residential lots in the WOODLAND TRAILS NORTH SUBDIVISION, SECTIONS 1 through 8, to prohibit the parking of vehicles in the front or side yards of such residences - DISTRICT A - STARDIG


28.  ORDINANCE appropriating $440,000.00 out of the Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation to Professional Engineering Services Contract between the City of Houston and EJES INCORPORATED for the FY2017 Local Drainage Project Work Order Design (Contract #3) (as Approved by Ordinance No. 2017-0351); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF


29.  ORDINANCE appropriating $3,370,000.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation; approving and authorizing first amendment to construction contract between the City of Houston and PM CONSTRUCTION & REHAB, LLC dba IPR SOUTH CENTRAL for the FY2019 Drainage Rehab Work Orders #4 (Approved by Ordinance No. 2018-0978); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF


31.  ORDINANCE appropriating $275,000.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation to Professional Engineering Services Contract between the City of Houston and NEDU ENGINEERING SERVICES, INC for FY17 Local Drainage Project Work Order Design Contract 2 (Approved by Ordinance No. 2017-0372); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF


33.  ORDINANCE granting to CONCIERGE LOGISTICS, LLC, dba HANDS ON DECK, 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 - FIRST READING


34.  ORDINANCE granting to ONE SOURCE CLEANING SOLUTIONS, INC, a Texas Corporation, 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 - FIRST READING


35.  ORDINANCE granting to WASTE MASTERS OF TEXAS, 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 - FIRST READING

Consideration of Matters Removed From Consent Agenda (Part 2 of 3) »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

3.  RECOMMENDATION from Director of Human Resources Department to approve Military Leave pay differential for employees called to active duty status during a time of war or state of emergency


RESOLUTIONS


14.  RESOLUTION expressing no objection to an application for non-competitive 4% Federal Tax Credits for the development of the ARBOR AT WAYFOREST, an Affordable Housing Community to be located south of the intersection of Wayforest Drive and Richcrest Drive in the extraterritorial jurisdiction of the City of Houston, Texas


RESOLUTIONS - NUMBERING


RESOLUTIONS - NUMBER 14


17.  ORDINANCE approving and authorizing the application for grant assistance to the U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL AND PREVENTION (CDC) for the Houston Asthma Control through Evidence-Based Intervention Program; authorizing the Director of the City of Houston Health Department to accept the grant award from CDC for the grant; declaring the City’s eligibility for such grant; authorizing the Director to expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the grant


18.  ORDINANCE approving and authorizing an Agreement for Legal Services between the City of Houston and SHANNON, MARTIN, FINKELSTEIN, ALVARADO & DUNNE, P.C. for Legal Assistance regarding various housing matters and transactions for the Housing and Community Development Department; providing a maximum contract amount - 3 Years with two one-year options - $250,000.00 - Grant Fund


20.  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


21.  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


25.  ORDINANCE approving and authorizing Fulton Butterfly Pocket Park development, construction and maintenance Agreement between the City of Houston, Texas, and the GREATER NORTHSIDE MANAGEMENT DISTRICT -  DISTRICT H - CISNEROS


27.  ORDINANCE approving and authorizing the conveyance of two easements for detention purposes and one access easement to HARRIS COUNTY FLOOD CONTROL DISTRICT pursuant to the Inwood Detention Basin Interlocal Agreement - DISTRICT A - STARDIG


30.  ORDINANCE appropriating $4,032,626.00 out of Street & Traffic Control and Storm Drainage DDSRF and awarding contract to NBG CONSTRUCTORS, INC for Brazos Bridge over Smith St. and Holman St. (Deck Slab Replacement); 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 - DISTRICT C - COHEN


32.  ORDINANCE appropriating $11,456,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to PERSONS SERVICE COMPANY, LLC for Lift Station Renewal/Replacement - MacGregor Way #2, Eppes, Kellogg, Scott #2, Glengyle and WCID #73 Lift Stations; 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 Water & Sewer System Consolidated Construction Fund - DISTRICTS D - BOYKINS; E - MARTIN and I - GALLEGOS

Matters Held (Part 2 of 2) »

MATTERS HELD

37.  ORDINANCE appropriating out of Street & Traffic Control & Storm Drainage DDSRF; approving and authorizing an Interlocal Agreement between the City of Houston and SAINT GEORGE PLACE REDEVELOPMENT AUTHORITY for Regional Flood Mitigation Project Study within City of Houston Reinvestment Zone No. 1; providing funding for the study and CIP Cost Recovery relating to Project Management Costs - DISTRICTS G - TRAVIS and J - LASTER TAGGED BY COUNCIL MEMBER LASTER This was Item 17 on Agenda of October 2, 2019

Consideration of Matters Removed From Consent Agenda (Part 3 of 3) »

13.  LHOIST NORTH AMERICAN OF TEXAS, LTD. for Chemical Fine Quicklime and Calcium Hydroxide Slurry for Houston Public Works - $900,000.00 - Enterprise Fund

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 Edwards first
Social Sharing



Share Video Link via Email