2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
MAYOR'S REPORT
Additional Item
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 50
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS - NUMBERING
RESOLUTIONS
ORDINANCES - NUMBERING
ORDINANCES
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
NON-CONSENT - MISCELLANEOUS
NON CONSENT AGENDA - NUMBERING
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 - NUMBERING
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
Additional item
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
Jun 16, 2020 Council Meeting (June 16 & 17, 2020)
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
MAYOR'S REPORT
Additional Item
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 50
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS - NUMBERING
RESOLUTIONS
ORDINANCES - NUMBERING
ORDINANCES
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
NON-CONSENT - MISCELLANEOUS
NON CONSENT AGENDA - NUMBERING
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 - NUMBERING
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
Additional item
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
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