info-title
info-description

Presentations

PRESENTATIONS

Prayer, Pledge, & Roll Call »

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


Council Member Laster


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP101519


RECESS

Consideration of Matters Removed from Consent Agenda (Part 1 of 2) »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

1.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HISTORIC PRESERVATION APPEALS BOARD OF THE CITY OF HOUSTON, for terms to expire December 2, 2021:  Position One     -  TRUMAN C. EDMINSTER, appointment Position Two     -  JD BARTELL, reappointment Position Three  -  DOUGLAS C. ELLIOTT, appointment Position Four    -  FERNANDO L. BRAVE, reappointment Position Five     -  TANYA DEBOSE, reappointment

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 44


MISCELLANEOUS - NUMBERING


MISCELLANEOUS - Numbers 1 through 5


MISCELLANEOUS


3.  RECOMMENDATION from Houston Public Works for approval of payment of 2020 Membership dues for the Water Research Foundation - $458,415.31 - Enterprise Fund


ACCEPT WORK - NUMBERING


ACCEPT WORK - Numbers 6 through 9


ACCEPT WORK


7.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,385,466.82 and acceptance of work on contract with LEM CONSTRUCTION CO., INC for Northbelt Wastewater Treatment Plant Improvements - 3.50% over the original contract amount - DISTRICT B - DAVIS


8.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,595,653.75 and acceptance of work on contract with PELTIER BROTHERS CONSTRUCTION, LTD. for Lift Station Renewal and Replacement for Greens Crossing No. 3, Parker Street, and Fir Ridge Lift Stations - 1.48% over the original contract amount - DISTRICTS B - DAVIS; C - COHEN and E - MARTIN


9.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,386,492.76 and acceptance of work on contract with REPIPE CONSTRUCTION, LLC dba IPR SOUTH CENTRAL, LLC for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method (4258-62) - 3.51% under the original contract amount - DISTRICT C - COHEN


PROPERTY - NUMBERING


PROPERTY - NUMBER 10


PROPERTY


10.  RECOMMENDATION from City Attorney for purchase of Parcel KY17-057, located 3300 North Sam Houston Parkway East, owned by Hydril USA Distribution, LLC (“Landowner”) for the EASEMENT ACQUISITIONS FOR 108-INCH WATER LINE FROM VICKERY TO MILNER ROAD PROJECT - DISTRICT B - DAVIS


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 11 through 17


PURCHASING AND TABULATION OF BIDS


12.  TEXAS COMMISSION on FIRE PROTECTION for payment for Annual Re-Certification Fees for Firefighters for Fire Department - $334,435.00 - General Fund  


13.  INTERVET, INC dba MERCK ANIMAL HEALTH for Pet Microchip Supplies for the Administration and Regulatory Affairs Department - 3 Years with 2 one-year options - $292,500.00 - BARC Special Revenue Fund


14.  KNAPP CHEVROLET, INC - $934,514.00 and FRAZER, LTD - $298,406.60 for five Complete Ambulances Cabs and Chassis Mounted with Modular Bodies and two additional Modular Bodies through the Houston-Galveston Area Council for the Fleet Management Department on behalf of the Houston Fire Department - Fire Consolidated and Equipment Acquisition Consolidated Funds


17.  BUBBLE TECHNOLOGY INDUSTRIES, INC for Human Portable Radiation Detectors for Public Safety and Homeland Security - 3 Years with two one-year options - $2,000,000.00 - Grant Fund


RESOLUTIONS - NUMBERING


RESOLUTIONS - NUMBER 18


RESOLUTIONS


18.  RESOLUTION approving the issuance and sale by ARLINGTON HIGHER EDUCATION FINANCE CORPORATION of Education Revenue Note (Tejano Center for Community Concerns, Inc.) Series 2019 - DISTRICT I - GALLEGOS


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 19 through 44


ORDINANCES


21.  ORDINANCE appropriating $30,000.00 out of Miscellaneous Capital Projects/Acquisitions CP Series E Fund for Structural Services for Kashmere Gardens Neighborhood Library; declaring the City’s intent to seek reimbursement from the Federal Emergency Management Agency and other eligible sources for such expenditures - DISTRICT B - DAVIS


24.  ORDINANCE approving and authorizing first amendment to the Untreated Water Supply Contract between the City of Houston and ONEOK HYDROCARBON, L.P. (Approved by Ordinance No. 2013-0627, as amended)


31.  ORDINANCE appropriating $150,000.00 out of Contributed Capital Project Fund and $190,000.00 out of Parks & Recreation Dedication Fund as an additional appropriation to an Interlocal Agreement between the City and HOUSTON PARKS BOARD LGC, INC for the Construction of improvements to Various Parks; approving and authorizing a second amended and restated Interlocal Agreement between the City and HOUSTON PARKS BOARD LGC, INC for the Construction of improvements to Various Parks - DISTRICT C - COHEN


32.  ORDINANCE relating to the Fiscal Affairs of REINVESTMENT ZONE NUMBER SIX, CITY OF HOUSTON, TEXAS (EASTSIDE ZONE); approving the Fiscal Year 2020 Operating Budget for the Zone - DISTRICT I - GALLEGOS


33.  ORDINANCE relating to the Fiscal Affairs of SOUTH POST OAK REDEVELOPMENT AUTHORITY ON BEHALF OF REINVESTMENT ZONE NUMBER NINE, CITY OF HOUSTON, TEXAS (SOUTH POST OAK ZONE); approving the Fiscal Year 2020 Operating Budget for the Authority and the Fiscal Years 2020-2024 Capital Improvement Projects Budget for the Zone - DISTRICT K - CASTEX-TATUM


34.  ORDINANCE relating to the Fiscal Affairs of the CITY PARK REDEVELOPMENT AUTHORITY ON BEHALF OF REINVESTMENT ZONE NUMBER TWELVE, CITY OF HOUSTON, TEXAS (CITY PARK ZONE); approving the Fiscal Year 2020 Operating Budget for the Authority - DISTRICT C - COHEN


36.  ORDINANCE relating to the Fiscal Affairs of LELAND WOODS REDEVELOPMENT AUTHORITY ON BEHALF OF REINVESTMENT ZONE NUMBER TWENTY-TWO, CITY OF HOUSTON, TEXAS (LELAND WOODS ZONE); approving the Fiscal Year 2020 Operating Budget for the Authority on behalf of the Zone - DISTRICT B - DAVIS


37.  ORDINANCE consenting to the creation of HARRIS COUNTY IMPROVEMENT DISTRICT NO. 25 within the extraterritorial jurisdiction of the City of Houston, Texas, and the inclusion of 109.49 acres of land into the district - DISTRICT A - STARDIG


38.  ORDINANCE appropriating $66,132.96 out of Street & Traffic Control and Storm Drainage DDSRF;  approving and authorizing first amendment to the Professional Engineering Services Contract between the City of Houston and WSP USA, INC for  Greenbriar Street Paving and Drainage Project from Rice Boulevard to West Holcombe Boulevard (Approved by Ordinance No. 2014-0402); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF - DISTRICT C - COHEN


39.  ORDINANCE appropriating $4,930,168.78 out of Metro Projects Construction DDSRF, awarding contract to R. MIRANDA TRUCKING & CONSTRUCTION, LLC for Citywide, Work Orders for Council District Service Fund Project #3; 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, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF


40.  ORDINANCE granting to RESOLUTE ENVIRONMENTAL & RESPONSE SERVICES, 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


41.   ORDINANCE granting to TAS ENVIRONMENTAL SERVICES, L.P., 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 - FIRST READING


42.  ORDINANCE No. 2019-773, passed first reading October 9, 2019 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 - SECOND READING


43.  ORDINANCE No. 2019-774, passed first reading October 9, 2019 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 - SECOND READING


44.  ORDINANCE No. 2019-775, passed first reading October 9, 2019 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 - SECOND READING

Consideration of Matters Removed from Consent Agenda (Part 2 of 2) »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

2.  RECOMMENDATION from the Director Mayor’s Office of Governmental Relations for annual renewal of membership in the TEXAS MUNICIPAL LEAGUE - $94,348.00 - General Fund


4.   RECOMMENDATION from Director Convention & Entertainment Facilities Department for approval of HOUSTON FIRST CORPORATION’S Calendar Year 2020 Budget


5.  RECOMMENDATION from Director Planning & Development Department to approve amendments to the 2018 Major Thoroughfare and Freeway Plan (MTFP) and authorize publication of the 2019 MTFP in map form - DISTRICTS B - DAVIS; C - COHEN; H - CISNEROS and K - CASTEX-TATUM


6.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $1,628,724.38 and acceptance of work on contract with T CONSTRUCTION LLC for Wastewater Collection System Rehabilitation and Renewal - 0.83% under the original contract amount (4235-56) - DISTRICTS A - STARDIG; D - BOYKINS; E - MARTIN; F - LE; G - TRAVIS; H - CISNEROS; I - GALLEGOS and K - CASTEX-TATUM


11.  SILSBEE FORD, INC - $4,143,462.00 and CALDWELL AUTOMOTIVE PARTNERS LLC d/b/a CALDWELL COUNTRY CHEVROLET - $536,164.00 for fifty-five Hybrid Light-Duty Vehicles and fifty-five Gasoline Light-Duty Fleet Vehicles through the Texas Local Government Purchasing Cooperative Agreement (Buy Board) for the Houston Airport System


15.  HVAC MECHANICAL SERVICES of TEXAS LTD dba HUNTON SERVICES for approval of payment to address Emergency Purchase of Cooling System Repairs for the General Services Department - $275,844.12 - Maintenance Renewal and Replacement Fund


19.  ORDINANCE approving the continued receipt of Bingo Prize Fees under Section 2001.502, Texas Occupations Code


20.  ORDINANCE approving and authorizing contract between the City of Houston and HARRIS COUNTY relating to the Joint Election to be held on November 5, 2019; providing a maximum contract amount - $700,000.00 - General Fund


22.  ORDINANCE appropriating $1,733,331.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation to the Construction Manager at Risk Contract between the City of Houston and TIMES CONSTRUCTION, INC for Pre-Construction and Construction Phase Services for the Renovation of the 5th, 8th, & 9th floors at 611 Walker Street and the Relocation/Renovation of the 2805 McKinney Street Building (Approved by Ordinance No. 2018-1018); providing funding for the contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT I - GALLEGOS


23.  ORDINANCE  appropriating  $3,784,498.00  out  of Street  & Traffic  Control  and  Storm  Drainage  DDSRF;  approving  and  authorizing  the  purchase  of land and other  interests in  real  property,  and  payment  of  the  costs  of  such  purchase,  with  associated  costs  for  appraisal  fees, title  policies  and  services,  expenses  associated  with  removing improvements  from  the  purchased interest,  relocation  expenses,  recording  fees  and  other  services,  in  connection  with  the public improvement project known as the Gasmer Drive Stormwater Detention Basin Project financed  by  the  Street  & Traffic  Control  and  Storm Drainage  DDSRF - DISTRICT K - CASTEX-TATUM


25.   ORDINANCE amending Ordinance No. 2016-0406, to increase the maximum contract amount for an agreement between the City of Houston and PHYSIO-CONTROL, INC for Defibrillators and Defibrillator Maintenance Services for Various Departments - $1,476,200.00 - General, Enterprise and Other Funds


26.  ORDINANCE approving and authorizing Revenue Agreement between the City of Houston and PROPERTYROOM.COM, INC, for the Sale and Disposal of abandoned personal property for the Houston Police Department and the Houston Airport System - 3 Years with two one-year options 


27.  ORDINANCE approving and authorizing Professional Services Contract between the City of Houston and WINTER & COMPANY for the Development of Design Guidelines for Norhill, Woodland Heights and Old Sixth Ward Districts for the Planning and Development Department; providing a maximum contract amount - 1 Year with one-year option - $121,594.95 - Historic Preservation Fund


28.  ORDINANCE approving and authorizing the submission of an application for and acceptance of the U. S. DEPARTMENT OF JUSTICE COMMUNITY ORIENTED POLICING SERVICES GRANT FOR THE TARGET HARDENING THROUGH COLLABORATIVE CRIME SUPPRESSION PROGRAM; declaring the City’s eligibility for such grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative in the application process, to apply for, accept, and expend the grant funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the program and to extend the budget period - $95,111.00 - Grant Fund 


29.  ORDINANCE approving and authorizing the submission of an application for and acceptance of the U. S. DEPARTMENT OF JUSTICE BJA FY19 LOCAL LAW ENFORCEMENT CRIME GUN INTELLIGENCE CENTER INTEGRATION INITIATIVE GRANT FOR THE VIOLENT CRIME GUN STRIKE FORCE INITIATIVE PROGRAM; declaring the City’s eligibility for such grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative in the application process, to apply for, accept, and expend the grant funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the program and to extend the budget period - $750,000.00 - Grant Fund


30.  ORDINANCE approving and authorizing the submission of an application for and acceptance of the U.S. DEPARTMENT OF JUSTICE BJA FY19 INNOVATIONS IN COMMUNITY-BASED CRIME REDUCTION PROGRAM FOR WESTSIDE COMMUNITY GRANT; declaring the City’s eligibility for such grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative in the application process, to apply for, accept, and expend the grant funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the grant and to extend the budget period - $1,000,000.00 - Grant Fund


35.  ORDINANCE relating to the Fiscal Affairs of HARDY/NEAR NORTHSIDE REDEVELOPMENT AUTHORITY ON BEHALF OF REINVESTMENT ZONE NUMBER TWENTY-ONE, CITY OF HOUSTON, TEXAS (HARDY/NEAR NORTHSIDE ZONE); approving the Fiscal Year 2020 Operating Budget for the Authority and the Fiscal Years 2020-2024 Capital Improvement Plan Budget for the Zone - DISTRICT H - CISNEROS

Matters Held »

MATTERS HELD

MATTERS HELD - NUMBERING


MATTERS HELD - NUMBERS 45 and 46


MATTERS HELD


45.  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 BOYKINS and EDWARDS LASTER  This was Item 20 on Agenda of October 9, 2019


46.  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 BOYKINS and EDWARDS LASTER  This was Item 21 on Agenda of October 9, 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 Knox first
Social Sharing



Share Video Link via Email