PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
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
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 35
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES - NUMBERING
ORDINANCES
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
RESOLUTIONS - NUMBERING
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
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
Oct 08, 2019 Council Meeting (October 8th & 9th, 2019)
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
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
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 35
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES - NUMBERING
ORDINANCES
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
RESOLUTIONS - NUMBERING
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
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
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