Prayer, Pledge & Roll Call »
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
Council Member Cisneros
Due to health and safety concerns related to COVID-19, this meeting will be conducted virtually via Microsoft Teams, a web-conferencing platform and streamed as usual on the City’s website (https://www.houstontx.gov/htv/index.html), Facebook site (https://www.facebook.com/pg/HoustonTelevision/videos/) and the municipal channel on public television. The Council Members will be participating by videoconference in accordance with the provisions of Section 551.127 of the Texas Government Code that have not been suspended by order of the Governor. Public comment will be allowed on Tuesday via teleconference at (936) 755-1521; Conference ID# 584 288 587# and details for signing up and participating are posted at https://www.houstontx.gov/council/meetingsinfo.html. Members of the public may call in Wednesday via teleconference at (936) 755-1521; Conference ID# 654 394 06#, however no public input will be allowed.
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Council Member Cisneros
Due to health and safety concerns related to COVID-19, this meeting will be conducted virtually via Microsoft Teams, a web-conferencing platform and streamed as usual on the City’s website (https://www.houstontx.gov/htv/index.html), Facebook site (https://www.facebook.com/pg/HoustonTelevision/videos/) and the municipal channel on public television. The Council Members will be participating by videoconference in accordance with the provisions of Section 551.127 of the Texas Government Code that have not been suspended by order of the Governor. Public comment will be allowed on Tuesday via teleconference at (936) 755-1521; Conference ID# 584 288 587# and details for signing up and participating are posted at https://www.houstontx.gov/council/meetingsinfo.html. Members of the public may call in Wednesday via teleconference at (936) 755-1521; Conference ID# 654 394 06#, however no public input will be allowed.
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Consent Agenda »
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 50
MISCELLANEOUS - NUMBERING
MICELLANEOUS - NUMBERS 1 and 2
MISCELLANEOUS
1. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON ZOO, INC BOARD OF DIRECTORS for term to expire June 30, 2023:
Position One - MICHAEL DISHBERGER, appointment Position Two - SANJAY KALAVAR, appointment Position Six - JIM POSTL, reappointment
Position Seven - JILL JEWETT, reappointment
ACCEPT WORK - NUMBERING
ACCEPT WORK - NUMBERS 3 through 8
ACCEPT WORK
4. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $904,709.89 and acceptance of work on contract with DG MEDINA CONSTRUCTION, LLC for Wastewater Collection System Rehabilitation and Renewal - 8.54% under the original contract amount - DISTRICTS A - PECK; B - DAVIS; C - KAMIN; D - EVANS-SHABAZZ; G - TRAVIS; H - CISNEROS; I - GALLEGOS and K - CASTEX-TATUM
5. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $718,111.07 and acceptance of work on contract with CSI CONSOLIDATED, LLC dba CLEAN SERVE, LLC for Sanitary Sewer Cleaning and Television Inspection In Support of Rehabilitation - 11.53% under the original contract amount (4277-84) - DISTRICTS A - PECK; B - DAVIS; C - KAMIN; E - MARTIN; F - THOMAS; G - TRAVIS; H - CISNEROS; I - GALLEGOS; J - POLLARD and K - CASTEX-TATUM
6. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,383,116.88 and acceptance of work on contract with PORTLAND UTILITIES CONSTRUCTION CO, LLC for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods - 0.22% over the original contract amount and under the 5% contingency (4257-151) - DISTRICTS B - DAVIS; C - KAMIN; D - EVANS-SHABAZZ; E - MARTIN; G - TRAVIS; H - CISNEROS; I - GALLEGOS and J - POLLARD
7. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,332,316.80, and acceptance of work on contract with PORTLAND UTILITIES CONSTRUCTION CO, LLC for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods - 0.86% under the original contract amount (4257-147) - DISTRICTS A - PECK; C - KAMIN; D - EVANS-SHABAZZ; H - CISNEROS; I - GALLEGOS and K - CASTEX-TATUM
8. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $151,896.56 and acceptance of work on contract with PERSONAL CARE, INC dba DEWALT CONSTRUCTION COMPANY, for Work Order Clearing and Grubbing - 42.68% under the original contract amount - DISTRICTS A - PECK; B - DAVIS; E - MARTIN; J - POLLARD and K - CASTEX-TATUM
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERS 9 and 10
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS - NUMBERING
RESOLUTIONS - NUMBER 11
RESOLUTIONS
11. RESOLUTION amending Resolution No. 2018-0017, a resolution approving the City of Houston's request for the Texas Department of Transportation to waive the Local Fund Participation Requirement for a project under the Federal Off-System Bridge Program to replace existing Deficient 1 Span Bridge at Baca Street at HCFCD - DISTRICTS E - MARTIN and I - GALLEGOS
ORDINANCES - NUMBERING
ORDINANCES - NUMBERS 12 through 50
ORDINANCES
12. ORDINANCE accepting the proposal from TEXAS MUNICIPAL LEAGUE INTERGOVERNMENTAL RISK POOL; approving and authorizing the purchase of Radio Equipment and Tower Insurance - $382,424.00 - Property and Casualty Fund
13. ORDINANCE relating to the retail gas utility tariff and rates of SIENERGY, L.P.; approving SiEnergy, L.P.'S Tariff; setting SiEnergy, L.P.'S Rates and Rate Schedules - DISTRICT D - EVANS-SHABAZZ
14. ORDINANCE approving and authorizing a Subrecipient Agreement between City of Houston and SER-JOBS FOR PROGRESS OF THE TEXAS GULF COAST INC to provide $1,375,000.00 in Hurricane Harvey Community Development Block Grant Disaster Recovery Funds for the administration and operation of a program to provide Job Readiness Training, Occupational Training, Career Coaching, financial Literacy and Education to low-to-moderate income persons
16. ORDINANCE approving and authorizing a Loan Agreement between City of Houston and AVENUE GALE WINDS LLC 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 rehabilitation of The Gale Winds Apartments, a 18-unit multifamily affordable rental housing community, located in the vicinity of 5005 Irvington Boulevard, Houston, Texas - $1,650,000.00 - Grant Fund - DISTRICT H - CISNEROS
17. ORDINANCE approving and authorizing a Subrecipient Agreement between City of Houston and THE VILLAGE LEARNING CENTER, INC d/b/a VILLAGE LEARNING & ACHIEVEMENT CENTER to provide $504,837.50 in Hurricane Harvey Community Development Block Grant Disaster Recovery Funds for the administration and operation of Hurricane Harvey Public Services Activities, providing Vocational Training and Supportive Employment Services for individuals with intellectual and/or development disabilities, to low- and moderate-income persons who reside in Houston - DISTRICT E - MARTIN
19. ORDINANCE approving and authorizing a substantial amendment to the 2019 Annual Action Plan, as amended, including the application and budget for the Community Development Block Grant Coronavirus (CDBG-CV) Program
20. ORDINANCE appropriating funds in the amount of $981,645.58 out of Contributed Capital Project Fund for Repairs at 2903 Jensen Drive - DISTRICT B - DAVIS
22. ORDINANCE to appropriate $250,000.00 out of Equipment Acquisition Consolidated fund to the Task Order and Job Order Contracting Program for Security Upgrades for the Houston Fire Department (Approved by Ordinance Nos. 2016-0264; 2019-0391; 2019-0677; 2020-0090) - DISTRICTS B - DAVIS; D - EVANS-SHABAZZ and I - GALLEGOS
25. ORDINANCE amending Ordinance No. 2020-0031 to increase the maximum contract amount; approving and authorizing first amendment to contract between City of Houston and ENVIRONMENTAL DEFENSE FUND INCORPORATED for Benzene Air Quality Management Project for the Houston Health Department - $145,000.00 - Grant Fund
26. ORDINANCE amending Ordinance No. 2020-0030 to increase the maximum contract amount; approving and authorizing first amendment to contract between City of Houston and WILLIAM MARSH RICE UNIVERSITY for Benzene Air Quality Management Project for the Houston Health Department - $50,000.00 - Grant Fund
27. ORDINANCE approving and authorizing the award and execution of contracts to perform Lead-Based Paint, Asbestos, Mold, Acoustical, and Phase I/II Environmental Inspections, Surveys, and Geotechnical Services on single family homes with three companies, SEPARATION SYSTEMS CONSULTANTS, INC, TERRAIN SOLUTIONS, INC, and TETRA TECH, INC, from previously appropriated TIRZ Affordable Housing Funds; providing a maximum contract amount - 3 Years with two-one-year options - $1,000,000.00 - TIRZ Affordable Housing Fund
28. ORDINANCE amending Ordinance No. 2019-0856 to increase the maximum contract amount; approving and authorizing first amendment to contract between City of Houston and BAYLOR COLLEGE OF MEDICINE for First Responder Opioid Overdose Naloxone Training and Linkage Into Needed Evidence-Based Services ("FRONTLINES") Project for the Houston Health Department - $38,000.00 - Grant Fund
30. ORDINANCE consenting to the creation of LIBERTY GRAND MUNICIPAL UTILITY DISTRICT NO. 1, containing approximately 815 acres of land within the extraterritorial jurisdiction of the City of Houston, Texas; authorizing the district to exercise road powers and to issue bonds for road facilities
31. ORDINANCE consenting to the addition of 5.851 acres of land to PORTER MUNICIPAL UTILITY DISTRICT, for inclusion in its district
32. ORDINANCE consenting to the creation of HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 575, containing approximately 211.891 acres of land within the corporate limits of the City of Houston, Texas; authorizing the district to issue bonds, subject to certain conditions - DISTRICT D - EVANS-SHABAZZ
33. ORDINANCE appropriating $165,000.00 out of Dedicated Drainage and Street Renewal Fund Capital Fund – Drainage Charge as an additional appropriation to Professional Engineering Services Contract between City of Houston and KAVI CONSULTING, INC for FY19 Local Drainage Project Work Order Design Contract 6 (Approved by Ordinance No. 2019-0430); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Dedicated Drainage and Street Renewal Fund Capital Fund – Drainage Charge
34. ORDINANCE appropriating $123,102.00 out of Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge as an additional appropriation to Professional Engineering Services Contract between City of Houston and SES HORIZON CONSULTING ENGINEERS, INC for Little York, Courtlandt Meadows and York Meadows Drainage and Paving (as Approved by Ordinance No. 2014-0550); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge - DISTRICT H - CISNEROS
35. ORDINANCE appropriating $4,590,560.53 out of Metro Projects Construction DDSRF awarding contract to TRAFFIC SYSTEMS CONSTRUCTION, INC for Traffic Signal Work Order FY-2019 B; 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 Projects Construction DDSRF
36. ORDINANCE appropriating $1,993,921.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to TEXAS PRIDE UTILITIES, LLC for Wastewater Collection System Rehabilitation and Renewal; 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
37. ORDINANCE appropriating $5,315,295.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to T CONSTRUCTION, LLC for Wastewater Collection System Rehabilitation and Renewal; 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
38. ORDINANCE appropriating $5,051,421.00 out of Water & Sewer System Consolidated Construction Fund; awarding a contract to T CONSTRUCTION, LLC for Wastewater Collection System Rehabilitation and Renewal; 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
39. ORDINANCE authorizing the transfer of $14,752,691.66 from the NETL Expansion-SWIFT Fund to the HPW-NETL Construction Fund and appropriating said sum out of HPW-NETL Construction Fund, appropriating $19,821,228.33 out of Water Authorities Capital Contribution-NETL Fund, appropriating $930,580.01 out of Water & Sewer System Consolidated Construction Fund, awarding contract to HARPER BROTHERS CONSTRUCTION, LLC for 108-inch Water Line along City Easements from Aldine Westfield Road to Willis Street; 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 B - DAVIS
40. ORDINANCE appropriating $3,147,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to ALSAY INCORPORATED for Ground Water Well Rehabilitation Various Sites; 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, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS A - PECK; B - DAVIS; F - THOMAS; G - TRAVIS and J - POLLARD
41. ORDINANCE appropriating $22,789,246.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to BOYER, INC for Chelford City Diversion Package No. 1; setting a deadline for all 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 and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT F - THOMAS
42. ORDINANCE appropriating $4,917,358.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to DL GLOVER, INC for Wastewater Collection System Rehabilitation and Renewal; 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 services, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund
43. ORDINANCE appropriating $5,398,619.00 out of Dedicated Drainage and Street Renewal Capital Fund–Ad Valorem Tax and $1,532,881.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to SER CONSTRUCTION PARTNERS, LLC for West Bellfort Paving and Drainage: South Wilcrest to US 59; 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 Dedicated Drainage and Street Renewal Capital Fund–Ad Valorem Tax and Water & Sewer System Consolidated Construction Fund - DISTRICT F - THOMAS
44. ORDINANCE appropriating $9,890,834.00 out of Dedicated Drainage and Street Renewal Capital Fund–Drainage Charge and $1,777,400.00 out of Water and Sewer System Consolidated Construction Fund, awarding contract to SER CONSTRUCTION PARTNERS, LLC for Woodshire Drainage and Paving Improvements Subproject 2; 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 Dedicated Drainage and Street Renewal Capital Fund–Drainage Charge and the Water & Sewer System Consolidated Construction Fund - DISTRICT K - CASTEX-TATUM
45. ORDINANCE granting to ADVANCED ECOSYSTEM SERVICES, 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; and making certain finding related thereto - FIRST READING
46. ORDINANCE granting to BCAC UNDERGROUND, 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, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions; and making certain findings related thereto - FIRST READING
47. ORDINANCE granting to CCJC ENTERPRISES, INC, dba REDBOX PLUS NORTH/NORTHEAST HOUSTON, 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; and making certain findings related thereto - FIRST READING
48. ORDINANCE No. 2020-499, passed first reading June 10, 2020 ORDINANCE granting to SP PLUS CORPORATION, a Delaware 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; and making certain findings related thereto - SECOND READING
49. ORDINANCE No. 2020-479, passed second reading June 10, 2020 ORDINANCE granting to JOSE ABEL VILLANUEVA, dba NORTHSTAR POWER WASHING, a Texas Sole Proprietorship, 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 finding related thereto - THIRD AND FINAL READING
50. ORDINANCE No. 2020-480, passed second reading June 10, 2020 ORDINANCE granting to FREE MAN TRANSPORTATION, 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 finding related thereto - THIRD AND FINAL READING
CONSENT AGENDA NUMBERS 1 through 50
MISCELLANEOUS - NUMBERING
MICELLANEOUS - NUMBERS 1 and 2
MISCELLANEOUS
1. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON ZOO, INC BOARD OF DIRECTORS for term to expire June 30, 2023:
Position One - MICHAEL DISHBERGER, appointment Position Two - SANJAY KALAVAR, appointment Position Six - JIM POSTL, reappointment
Position Seven - JILL JEWETT, reappointment
ACCEPT WORK - NUMBERING
ACCEPT WORK - NUMBERS 3 through 8
ACCEPT WORK
4. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $904,709.89 and acceptance of work on contract with DG MEDINA CONSTRUCTION, LLC for Wastewater Collection System Rehabilitation and Renewal - 8.54% under the original contract amount - DISTRICTS A - PECK; B - DAVIS; C - KAMIN; D - EVANS-SHABAZZ; G - TRAVIS; H - CISNEROS; I - GALLEGOS and K - CASTEX-TATUM
5. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $718,111.07 and acceptance of work on contract with CSI CONSOLIDATED, LLC dba CLEAN SERVE, LLC for Sanitary Sewer Cleaning and Television Inspection In Support of Rehabilitation - 11.53% under the original contract amount (4277-84) - DISTRICTS A - PECK; B - DAVIS; C - KAMIN; E - MARTIN; F - THOMAS; G - TRAVIS; H - CISNEROS; I - GALLEGOS; J - POLLARD and K - CASTEX-TATUM
6. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,383,116.88 and acceptance of work on contract with PORTLAND UTILITIES CONSTRUCTION CO, LLC for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods - 0.22% over the original contract amount and under the 5% contingency (4257-151) - DISTRICTS B - DAVIS; C - KAMIN; D - EVANS-SHABAZZ; E - MARTIN; G - TRAVIS; H - CISNEROS; I - GALLEGOS and J - POLLARD
7. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,332,316.80, and acceptance of work on contract with PORTLAND UTILITIES CONSTRUCTION CO, LLC for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods - 0.86% under the original contract amount (4257-147) - DISTRICTS A - PECK; C - KAMIN; D - EVANS-SHABAZZ; H - CISNEROS; I - GALLEGOS and K - CASTEX-TATUM
8. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $151,896.56 and acceptance of work on contract with PERSONAL CARE, INC dba DEWALT CONSTRUCTION COMPANY, for Work Order Clearing and Grubbing - 42.68% under the original contract amount - DISTRICTS A - PECK; B - DAVIS; E - MARTIN; J - POLLARD and K - CASTEX-TATUM
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERS 9 and 10
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS - NUMBERING
RESOLUTIONS - NUMBER 11
RESOLUTIONS
11. RESOLUTION amending Resolution No. 2018-0017, a resolution approving the City of Houston's request for the Texas Department of Transportation to waive the Local Fund Participation Requirement for a project under the Federal Off-System Bridge Program to replace existing Deficient 1 Span Bridge at Baca Street at HCFCD - DISTRICTS E - MARTIN and I - GALLEGOS
ORDINANCES - NUMBERING
ORDINANCES - NUMBERS 12 through 50
ORDINANCES
12. ORDINANCE accepting the proposal from TEXAS MUNICIPAL LEAGUE INTERGOVERNMENTAL RISK POOL; approving and authorizing the purchase of Radio Equipment and Tower Insurance - $382,424.00 - Property and Casualty Fund
13. ORDINANCE relating to the retail gas utility tariff and rates of SIENERGY, L.P.; approving SiEnergy, L.P.'S Tariff; setting SiEnergy, L.P.'S Rates and Rate Schedules - DISTRICT D - EVANS-SHABAZZ
14. ORDINANCE approving and authorizing a Subrecipient Agreement between City of Houston and SER-JOBS FOR PROGRESS OF THE TEXAS GULF COAST INC to provide $1,375,000.00 in Hurricane Harvey Community Development Block Grant Disaster Recovery Funds for the administration and operation of a program to provide Job Readiness Training, Occupational Training, Career Coaching, financial Literacy and Education to low-to-moderate income persons
16. ORDINANCE approving and authorizing a Loan Agreement between City of Houston and AVENUE GALE WINDS LLC 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 rehabilitation of The Gale Winds Apartments, a 18-unit multifamily affordable rental housing community, located in the vicinity of 5005 Irvington Boulevard, Houston, Texas - $1,650,000.00 - Grant Fund - DISTRICT H - CISNEROS
17. ORDINANCE approving and authorizing a Subrecipient Agreement between City of Houston and THE VILLAGE LEARNING CENTER, INC d/b/a VILLAGE LEARNING & ACHIEVEMENT CENTER to provide $504,837.50 in Hurricane Harvey Community Development Block Grant Disaster Recovery Funds for the administration and operation of Hurricane Harvey Public Services Activities, providing Vocational Training and Supportive Employment Services for individuals with intellectual and/or development disabilities, to low- and moderate-income persons who reside in Houston - DISTRICT E - MARTIN
19. ORDINANCE approving and authorizing a substantial amendment to the 2019 Annual Action Plan, as amended, including the application and budget for the Community Development Block Grant Coronavirus (CDBG-CV) Program
20. ORDINANCE appropriating funds in the amount of $981,645.58 out of Contributed Capital Project Fund for Repairs at 2903 Jensen Drive - DISTRICT B - DAVIS
22. ORDINANCE to appropriate $250,000.00 out of Equipment Acquisition Consolidated fund to the Task Order and Job Order Contracting Program for Security Upgrades for the Houston Fire Department (Approved by Ordinance Nos. 2016-0264; 2019-0391; 2019-0677; 2020-0090) - DISTRICTS B - DAVIS; D - EVANS-SHABAZZ and I - GALLEGOS
25. ORDINANCE amending Ordinance No. 2020-0031 to increase the maximum contract amount; approving and authorizing first amendment to contract between City of Houston and ENVIRONMENTAL DEFENSE FUND INCORPORATED for Benzene Air Quality Management Project for the Houston Health Department - $145,000.00 - Grant Fund
26. ORDINANCE amending Ordinance No. 2020-0030 to increase the maximum contract amount; approving and authorizing first amendment to contract between City of Houston and WILLIAM MARSH RICE UNIVERSITY for Benzene Air Quality Management Project for the Houston Health Department - $50,000.00 - Grant Fund
27. ORDINANCE approving and authorizing the award and execution of contracts to perform Lead-Based Paint, Asbestos, Mold, Acoustical, and Phase I/II Environmental Inspections, Surveys, and Geotechnical Services on single family homes with three companies, SEPARATION SYSTEMS CONSULTANTS, INC, TERRAIN SOLUTIONS, INC, and TETRA TECH, INC, from previously appropriated TIRZ Affordable Housing Funds; providing a maximum contract amount - 3 Years with two-one-year options - $1,000,000.00 - TIRZ Affordable Housing Fund
28. ORDINANCE amending Ordinance No. 2019-0856 to increase the maximum contract amount; approving and authorizing first amendment to contract between City of Houston and BAYLOR COLLEGE OF MEDICINE for First Responder Opioid Overdose Naloxone Training and Linkage Into Needed Evidence-Based Services ("FRONTLINES") Project for the Houston Health Department - $38,000.00 - Grant Fund
30. ORDINANCE consenting to the creation of LIBERTY GRAND MUNICIPAL UTILITY DISTRICT NO. 1, containing approximately 815 acres of land within the extraterritorial jurisdiction of the City of Houston, Texas; authorizing the district to exercise road powers and to issue bonds for road facilities
31. ORDINANCE consenting to the addition of 5.851 acres of land to PORTER MUNICIPAL UTILITY DISTRICT, for inclusion in its district
32. ORDINANCE consenting to the creation of HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 575, containing approximately 211.891 acres of land within the corporate limits of the City of Houston, Texas; authorizing the district to issue bonds, subject to certain conditions - DISTRICT D - EVANS-SHABAZZ
33. ORDINANCE appropriating $165,000.00 out of Dedicated Drainage and Street Renewal Fund Capital Fund – Drainage Charge as an additional appropriation to Professional Engineering Services Contract between City of Houston and KAVI CONSULTING, INC for FY19 Local Drainage Project Work Order Design Contract 6 (Approved by Ordinance No. 2019-0430); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Dedicated Drainage and Street Renewal Fund Capital Fund – Drainage Charge
34. ORDINANCE appropriating $123,102.00 out of Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge as an additional appropriation to Professional Engineering Services Contract between City of Houston and SES HORIZON CONSULTING ENGINEERS, INC for Little York, Courtlandt Meadows and York Meadows Drainage and Paving (as Approved by Ordinance No. 2014-0550); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge - DISTRICT H - CISNEROS
35. ORDINANCE appropriating $4,590,560.53 out of Metro Projects Construction DDSRF awarding contract to TRAFFIC SYSTEMS CONSTRUCTION, INC for Traffic Signal Work Order FY-2019 B; 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 Projects Construction DDSRF
36. ORDINANCE appropriating $1,993,921.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to TEXAS PRIDE UTILITIES, LLC for Wastewater Collection System Rehabilitation and Renewal; 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
37. ORDINANCE appropriating $5,315,295.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to T CONSTRUCTION, LLC for Wastewater Collection System Rehabilitation and Renewal; 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
38. ORDINANCE appropriating $5,051,421.00 out of Water & Sewer System Consolidated Construction Fund; awarding a contract to T CONSTRUCTION, LLC for Wastewater Collection System Rehabilitation and Renewal; 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
39. ORDINANCE authorizing the transfer of $14,752,691.66 from the NETL Expansion-SWIFT Fund to the HPW-NETL Construction Fund and appropriating said sum out of HPW-NETL Construction Fund, appropriating $19,821,228.33 out of Water Authorities Capital Contribution-NETL Fund, appropriating $930,580.01 out of Water & Sewer System Consolidated Construction Fund, awarding contract to HARPER BROTHERS CONSTRUCTION, LLC for 108-inch Water Line along City Easements from Aldine Westfield Road to Willis Street; 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 B - DAVIS
40. ORDINANCE appropriating $3,147,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to ALSAY INCORPORATED for Ground Water Well Rehabilitation Various Sites; 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, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS A - PECK; B - DAVIS; F - THOMAS; G - TRAVIS and J - POLLARD
41. ORDINANCE appropriating $22,789,246.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to BOYER, INC for Chelford City Diversion Package No. 1; setting a deadline for all 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 and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT F - THOMAS
42. ORDINANCE appropriating $4,917,358.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to DL GLOVER, INC for Wastewater Collection System Rehabilitation and Renewal; 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 services, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund
43. ORDINANCE appropriating $5,398,619.00 out of Dedicated Drainage and Street Renewal Capital Fund–Ad Valorem Tax and $1,532,881.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to SER CONSTRUCTION PARTNERS, LLC for West Bellfort Paving and Drainage: South Wilcrest to US 59; 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 Dedicated Drainage and Street Renewal Capital Fund–Ad Valorem Tax and Water & Sewer System Consolidated Construction Fund - DISTRICT F - THOMAS
44. ORDINANCE appropriating $9,890,834.00 out of Dedicated Drainage and Street Renewal Capital Fund–Drainage Charge and $1,777,400.00 out of Water and Sewer System Consolidated Construction Fund, awarding contract to SER CONSTRUCTION PARTNERS, LLC for Woodshire Drainage and Paving Improvements Subproject 2; 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 Dedicated Drainage and Street Renewal Capital Fund–Drainage Charge and the Water & Sewer System Consolidated Construction Fund - DISTRICT K - CASTEX-TATUM
45. ORDINANCE granting to ADVANCED ECOSYSTEM SERVICES, 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; and making certain finding related thereto - FIRST READING
46. ORDINANCE granting to BCAC UNDERGROUND, 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, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions; and making certain findings related thereto - FIRST READING
47. ORDINANCE granting to CCJC ENTERPRISES, INC, dba REDBOX PLUS NORTH/NORTHEAST HOUSTON, 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; and making certain findings related thereto - FIRST READING
48. ORDINANCE No. 2020-499, passed first reading June 10, 2020 ORDINANCE granting to SP PLUS CORPORATION, a Delaware 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; and making certain findings related thereto - SECOND READING
49. ORDINANCE No. 2020-479, passed second reading June 10, 2020 ORDINANCE granting to JOSE ABEL VILLANUEVA, dba NORTHSTAR POWER WASHING, a Texas Sole Proprietorship, 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 finding related thereto - THIRD AND FINAL READING
50. ORDINANCE No. 2020-480, passed second reading June 10, 2020 ORDINANCE granting to FREE MAN TRANSPORTATION, 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 finding related thereto - THIRD AND FINAL 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 the installation of Permanent Traffic Control Devices to Mitigate Speeding and Cut-Through Traffic in Various Neighborhoods - DISTRICTS A - PECK; C - KAMIN; D - EVANS-SHAZAZZ; F - THOMAS; G - TRAVIS; H - CISNEROS; I - GALLEGOS; J - POLLARD and K - CASTEX-TATUM
3. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,440,558.31 and acceptance of work on contract with RESICOM, INC for Water Main Replacement in Richmond Area - 1.01% over the original contract amount - DISTRICT G - TRAVIS
9. HOUSTON FREIGHTLINER, INC for approval of payment for Emergency purchase of two (2) Cabs & Chassis Mounted with Rear Loader Truck Bodies through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council (H-GAC) for the Fleet Management Department on behalf of Solid Waste Management Department - $380,606.00 - Grant Fund
10. CALDWELL COUNTRY CHEVROLET for approval of payment for Emergency purchase of six (6) Pick-Up Trucks through the Interlocal Agreement for Cooperative Purchasing with the Texas Local Purchasing Cooperative (BuyBoard) for the Fleet Management Department on behalf of Solid Waste Management Department - $161,080.00 - Grant Fund
15. ORDINANCE approving and authorizing Loan Agreement between City of Houston and LONE STAR HOUSING AND COMMUNITY DEVELOPMENT CORPORATION 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 Scott Street Lofts, a 123-unit senior multifamily affordable rental housing community, located in the vicinity of 1320 Scott Street, Houston, Texas - $14,500,000.00 - Grant Fund - DISTRICT I - GALLEGOS
21. ORDINANCE appropriating additional funds in the amount of $14,507,750.00 from Public Library Consolidated Construction Fund to Construction Manager at Risk Contract between City of Houston and SPAWGLASS CONSTRUCTION, CORP for Construction Phase Services for the new Westbury Library (Approved by Ordinance No. 2020-0082); providing funding for construction, engineering testing, environmental abatement, and inspection services, equipment, civic art, and contingency, financed by the Public Library Consolidated Construction Fund - DISTRICT K - CASTEX-TATUM
23. ORDINANCE approving and authorizing an Interlocal Agreement between City of Houston and HOUSTON FORENSIC SCIENCE CENTER, INC for Construction, Engineering and Architectural Services relating to the Vehicle Examination Building Renovation Project - DISTRICT H - CISNEROS
24. ORDINANCE appropriating funds in the amount of $475,000.00 out of Fire Consolidated Construction Fund, $1,272,000.00 out of Parks Consolidated Construction Fund, $591,000.00 out of Police Consolidated Construction Fund, $554,000.00 out of Public Library Consolidated Construction Fund, $575,000.00 out Public Health Consolidated Construction Fund, and $552,000.00 out of General Improvements Consolidated Construction Fund, for Project Management Services associated with FY2020 Capital Improvement Plan Projects managed by the General Services Department
29. ORDINANCE approving and authorizing agreement between City of Houston and TEXAS DEPARTMENT OF PUBLIC SAFETY for enforcement of certain warrants through the Failure to Appear Program for the Municipal Courts Department
2. RECOMMENDATION from Director Houston Public Works for approval of the installation of Permanent Traffic Control Devices to Mitigate Speeding and Cut-Through Traffic in Various Neighborhoods - DISTRICTS A - PECK; C - KAMIN; D - EVANS-SHAZAZZ; F - THOMAS; G - TRAVIS; H - CISNEROS; I - GALLEGOS; J - POLLARD and K - CASTEX-TATUM
3. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,440,558.31 and acceptance of work on contract with RESICOM, INC for Water Main Replacement in Richmond Area - 1.01% over the original contract amount - DISTRICT G - TRAVIS
9. HOUSTON FREIGHTLINER, INC for approval of payment for Emergency purchase of two (2) Cabs & Chassis Mounted with Rear Loader Truck Bodies through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council (H-GAC) for the Fleet Management Department on behalf of Solid Waste Management Department - $380,606.00 - Grant Fund
10. CALDWELL COUNTRY CHEVROLET for approval of payment for Emergency purchase of six (6) Pick-Up Trucks through the Interlocal Agreement for Cooperative Purchasing with the Texas Local Purchasing Cooperative (BuyBoard) for the Fleet Management Department on behalf of Solid Waste Management Department - $161,080.00 - Grant Fund
15. ORDINANCE approving and authorizing Loan Agreement between City of Houston and LONE STAR HOUSING AND COMMUNITY DEVELOPMENT CORPORATION 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 Scott Street Lofts, a 123-unit senior multifamily affordable rental housing community, located in the vicinity of 1320 Scott Street, Houston, Texas - $14,500,000.00 - Grant Fund - DISTRICT I - GALLEGOS
21. ORDINANCE appropriating additional funds in the amount of $14,507,750.00 from Public Library Consolidated Construction Fund to Construction Manager at Risk Contract between City of Houston and SPAWGLASS CONSTRUCTION, CORP for Construction Phase Services for the new Westbury Library (Approved by Ordinance No. 2020-0082); providing funding for construction, engineering testing, environmental abatement, and inspection services, equipment, civic art, and contingency, financed by the Public Library Consolidated Construction Fund - DISTRICT K - CASTEX-TATUM
23. ORDINANCE approving and authorizing an Interlocal Agreement between City of Houston and HOUSTON FORENSIC SCIENCE CENTER, INC for Construction, Engineering and Architectural Services relating to the Vehicle Examination Building Renovation Project - DISTRICT H - CISNEROS
24. ORDINANCE appropriating funds in the amount of $475,000.00 out of Fire Consolidated Construction Fund, $1,272,000.00 out of Parks Consolidated Construction Fund, $591,000.00 out of Police Consolidated Construction Fund, $554,000.00 out of Public Library Consolidated Construction Fund, $575,000.00 out Public Health Consolidated Construction Fund, and $552,000.00 out of General Improvements Consolidated Construction Fund, for Project Management Services associated with FY2020 Capital Improvement Plan Projects managed by the General Services Department
29. ORDINANCE approving and authorizing agreement between City of Houston and TEXAS DEPARTMENT OF PUBLIC SAFETY for enforcement of certain warrants through the Failure to Appear Program for the Municipal Courts Department
Non-Consent - Miscellaneous »
NON-CONSENT - MISCELLANEOUS
NON CONSENT AGENDA - NUMBERING
NON CONSENT AGENDA - NUMBER 51
51. RECEIVE nominations for appointments or reappointments to Positions Five and Seven of the HOUSTON ETHICS COMMISSION, for two year staggered terms
NON CONSENT AGENDA - NUMBERING
NON CONSENT AGENDA - NUMBER 51
51. RECEIVE nominations for appointments or reappointments to Positions Five and Seven of the HOUSTON ETHICS COMMISSION, for two year staggered terms
Supplemental Posting »
SUPPLEMENTAL POSTING
SUPPLEMENTAL POSTING - NUMBERING
52. Supplemental Posting Numbers 52 thru 53
53. ORDINANCE approving and authorizing a contract between the City of Houston and ENCHANTED ROCK SOLUTIONS, LLC for the Northeast Water Purification Plant Standby/Emergency Generation System Services for Houston Public Works; providing a maximum contract amount
54. ORDINANCE approving and authorizing a lease agreement between the City of Houston and City of Houston ENCHANTED ROCK SOLUTIONS, LLC, as tenant, for approximately 22,100 square feet (0.507 acres) of land located at or near the Northeast Water Purification Plant This item should only be considered after passage of Item #52 above
SUPPLEMENTAL POSTING - NUMBERING
52. Supplemental Posting Numbers 52 thru 53
53. ORDINANCE approving and authorizing a contract between the City of Houston and ENCHANTED ROCK SOLUTIONS, LLC for the Northeast Water Purification Plant Standby/Emergency Generation System Services for Houston Public Works; providing a maximum contract amount
54. ORDINANCE approving and authorizing a lease agreement between the City of Houston and City of Houston ENCHANTED ROCK SOLUTIONS, LLC, as tenant, for approximately 22,100 square feet (0.507 acres) of land located at or near the Northeast Water Purification Plant This item should only be considered after passage of Item #52 above
Non Consent - Matters to Be Presented by Council Members (Part 1 of 2) »
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Plummer first
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Plummer first
Non Consent - Matters to Be Presented by Council Members (Part 2 of 2) »
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Plummer first
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Plummer first