INVOCATION AND PLEDGE OF ALLEGIANCE
9:00 AM - ROLL CALL
ADOPT MINUTES OF PREVIOUS MEETING
MAYOR'S REPORT
CONSENT AGENDA
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
7. PRESIDIO NETWORKED SOLUTIONS GROUP - $181,271.32, SHI GOVERNMENT SOLUTIONS, INC - $67,175.00, CRITICAL START, LLC - $63,165.73, CARAHSOFT TECHNOLOGY CORPORATION - $72,752.22, GARTNER, INC - $237,649.00, GTS TECHNOLOGY SOLUTIONS, INC $175,872.74 and DELL MARKETING, LP. - $1,357,402.87 for the purchase of Hardware, Software, License, Subscriptions and Professional Technology related products and services for the Houston Airport System through the State of Texas Department of Information Resources - $2,155,288.88 - Enterprise Fund
8. APPROVE payment to AquaTECTURE, LLC in an amount not to exceed $2,000,000.00 to address Disaster Recovery Purchase of Wastewater Clarifier Trailer for the Department of Public Works & Engineering - Disaster Recovery Fund
10. ORDINANCE allocating $696,789.93 out of Disaster Recovery Fund as an additional allocation to Management Agreement between the City of Houston and NEW HOPE HOUSING, INC for Operation of an Emergency Shelter Facility at 419 Emancipation Avenue; providing a maximum contract amount - DISTRICT I - GALLEGOS
12. ORDINANCE approving and authorizing agreement between the City of Houston and APTIM ENVIRONMENTAL & INFRASTRUCTURE, INC to provide Master Program Management Services for Disaster related projects; establishing a maximum contract amount - 3 Years with two one year options - $25,000,000.00 - Grant Fund
16. ORDINANCE approving and authorizing Child Care Local Match Contribution Agreement between the City of Houston and GULF COAST WORKFORCE BOARD for the Certification of Child Care expenditures to obtain additional Federal funding for Child Care and related services
17. ORDINANCE approving and authorizing contract between the City of Houston and GILBREATH COMMUNICATIONS, INC for the administration of On-Call Comprehensive Communications Services for the Houston Airport System; providing a maximum contract amount - 3 Years - $525,000.00 - Enterprise Fund - - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
18. ORDINANCE approving and authorizing contract between the City of Houston and SIDDONS MARTIN EMERGENCY GROUP, LLC for Parts and Repair Services for Pierce/Oshkosh Fire Trucks for the Fleet Management Department; providing a maximum contract amount - 3 Years with two one-year options - $2,016,637.04 - Fleet Management Fund
19. ORDINANCE amending Ordinance No. 2013-1095 (Passed on December 4, 2013, as amended) to increase the maximum contract amount for the contract between the City of Houston and HOWDEN ROOT (Formerly known as DRESSER, INC) for Blower Replacement Parts and Repair Services for the Public Works & Engineering Department - $2,000,000.00 Enterprise Fund
22. ORDINANCE awarding contract to SOUTHWEST TEXAS EQUIPMENT DIST., INC, dba QBR LEASING for Ice Machine Rental Services for Various Departments; providing a maximum contract amount - 3 Years with two one year options - $2,054,481.60 - General, Enterprise and Other Funds
23. ORDINANCE consenting to the addition of 1.887 acres of land to WEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 17, for inclusion in its district
24. ORDINANCE consenting to the addition of 5.6967 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 287, for inclusion in its district
25. ORDINANCE consenting to the addition of 2.2329 acres of land to WHITE OAK BEND MUNICIPAL UTILITY DISTRICT, for inclusion in its district
28. ORDINANCE appropriating $2,897,600.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to ALSAY INCORPORATED for Rehabilitation of existing Water Wells 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 CIP Cost Recovery, construction management, and contingencies related to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; F - LE; G - TRAVIS; J - LASTER and K - GREEN
Non Consent - Matters to be Presented by Council Members
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Gallegos first
Jan 03, 2018 City Council
INVOCATION AND PLEDGE OF ALLEGIANCE
9:00 AM - ROLL CALL
ADOPT MINUTES OF PREVIOUS MEETING
MAYOR'S REPORT
CONSENT AGENDA
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
7. PRESIDIO NETWORKED SOLUTIONS GROUP - $181,271.32, SHI GOVERNMENT SOLUTIONS, INC - $67,175.00, CRITICAL START, LLC - $63,165.73, CARAHSOFT TECHNOLOGY CORPORATION - $72,752.22, GARTNER, INC - $237,649.00, GTS TECHNOLOGY SOLUTIONS, INC $175,872.74 and DELL MARKETING, LP. - $1,357,402.87 for the purchase of Hardware, Software, License, Subscriptions and Professional Technology related products and services for the Houston Airport System through the State of Texas Department of Information Resources - $2,155,288.88 - Enterprise Fund
8. APPROVE payment to AquaTECTURE, LLC in an amount not to exceed $2,000,000.00 to address Disaster Recovery Purchase of Wastewater Clarifier Trailer for the Department of Public Works & Engineering - Disaster Recovery Fund
10. ORDINANCE allocating $696,789.93 out of Disaster Recovery Fund as an additional allocation to Management Agreement between the City of Houston and NEW HOPE HOUSING, INC for Operation of an Emergency Shelter Facility at 419 Emancipation Avenue; providing a maximum contract amount - DISTRICT I - GALLEGOS
12. ORDINANCE approving and authorizing agreement between the City of Houston and APTIM ENVIRONMENTAL & INFRASTRUCTURE, INC to provide Master Program Management Services for Disaster related projects; establishing a maximum contract amount - 3 Years with two one year options - $25,000,000.00 - Grant Fund
16. ORDINANCE approving and authorizing Child Care Local Match Contribution Agreement between the City of Houston and GULF COAST WORKFORCE BOARD for the Certification of Child Care expenditures to obtain additional Federal funding for Child Care and related services
17. ORDINANCE approving and authorizing contract between the City of Houston and GILBREATH COMMUNICATIONS, INC for the administration of On-Call Comprehensive Communications Services for the Houston Airport System; providing a maximum contract amount - 3 Years - $525,000.00 - Enterprise Fund - - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
18. ORDINANCE approving and authorizing contract between the City of Houston and SIDDONS MARTIN EMERGENCY GROUP, LLC for Parts and Repair Services for Pierce/Oshkosh Fire Trucks for the Fleet Management Department; providing a maximum contract amount - 3 Years with two one-year options - $2,016,637.04 - Fleet Management Fund
19. ORDINANCE amending Ordinance No. 2013-1095 (Passed on December 4, 2013, as amended) to increase the maximum contract amount for the contract between the City of Houston and HOWDEN ROOT (Formerly known as DRESSER, INC) for Blower Replacement Parts and Repair Services for the Public Works & Engineering Department - $2,000,000.00 Enterprise Fund
22. ORDINANCE awarding contract to SOUTHWEST TEXAS EQUIPMENT DIST., INC, dba QBR LEASING for Ice Machine Rental Services for Various Departments; providing a maximum contract amount - 3 Years with two one year options - $2,054,481.60 - General, Enterprise and Other Funds
23. ORDINANCE consenting to the addition of 1.887 acres of land to WEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 17, for inclusion in its district
24. ORDINANCE consenting to the addition of 5.6967 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 287, for inclusion in its district
25. ORDINANCE consenting to the addition of 2.2329 acres of land to WHITE OAK BEND MUNICIPAL UTILITY DISTRICT, for inclusion in its district
28. ORDINANCE appropriating $2,897,600.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to ALSAY INCORPORATED for Rehabilitation of existing Water Wells 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 CIP Cost Recovery, construction management, and contingencies related to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; F - LE; G - TRAVIS; J - LASTER and K - GREEN
Non Consent - Matters to be Presented by Council Members
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Gallegos first
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