INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Kamin
9:00 AM - ROLL CALL
ADOPT MINUTES OF PREVIOUS MEETING
MAYOR'S REPORT
CONSENT AGENDA NUMBERS 1 through 24
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES - NUMBERING
ORDINANCES
14. ORDINANCE appropriating $400,000.00 out of Library Special Revenue Fund for administration of Adult Literacy Services for the Houston Public Library
15. ORDINANCE approving and authorizing second amendment to Contract Number 4600012673 (approved by Ordinance No. 2014-0360 passed on April 23, 2014) between the City of Houston and JOHN BEAN TECHNOLOGIES CORPORATION to extend the contract term from February 2, 2020 to August 2, 2020 for Baggage Handling and Aircraft Support Systems Maintenance and Operations Services for the Houston Airport System; providing a maximum contract amount - $2,962,936.83 - Enterprise Fund
18. ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the public improvement project known as the South Lockwood Paving and Drainage Project (from Crites Street to Harrisburg Boulevard) fifteen parcels of land required for the project and situated in S.M. Williams Survey, Abstract 87, in Harris County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for relocation assistance, appraisal fees, title policies/services, recording fees, court costs, and expert witness fees in connection with the acquisition of fee simple title interest in or easement to the fifteen parcel of land required for the project - DISTRICT H - CISNEROS
19. ORDINANCE appropriating $4,490,000.00 out of Street & Traffic Control and Storm Drainage DDSRF, awarding contract to T CONSTRUCTION, LLC. for FY2020 Drainage Rehab Storm Water Action Team Work Orders #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 and CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF
20. ORDINANCE appropriating $135,000.00 out of Water & Sewer System Consolidated Construction Fund to increase the contingency amount for the contract between the City of Houston and HARPER BROTHERS CONSTRUCTION, LLC; an ordinance amending Ordinance No. 2018-0365 (passed on May 2, 2018) to increase the contingency amount for the contract between the City of Houston and HARPER BROTHERS CONSTRUCTION, LLC for a 54-inch Water Line along Vickery Drive from Aeropark Drive to World Houston Parkway for the Department of Houston Public Works (Approved by Ordinance No. 2018-0365)
22. ORDINANCE No. 2020-0044, passed first reading on January 14, 2020 ORDINANCE granting to ABM TEXAS GENERAL SERVICES, INC., 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 SECOND READING
MATTERS HELD - NUMBERS 25 through 28
25. ORDINANCE approving and authorizing contract with RESCUED PETS MOVEMENT INC for Animal Transport Services for the City of Houston’s Administration and Regulatory Affairs Department; establishing a maximum contract amount - 3 Years with two one-year options - $3,960,000.00 - BARC Special Revenue Fund TAGGED BY COUNCIL MEMBERS DAVIS and TRAVIS This was item 19 on Agenda of January 14, 2020
26. ORDINANCE approving and authorizing first amendment to first amended and restated SafeClearTM Freeway Towing and Emergency Road Service Agreement with UNIFIED AUTO WORKS PAINT & BODY, INC dba UNIFIED AUTO WORKS (Operator) TAGGED BY COUNCIL MEMBER DAVIS This was item 21 on Agenda of January 14, 2020
27. ORDINANCE consenting to the addition of 155.0263 acres of land to GREENS PARKWAY MUNICIPAL UTILITY DISTRICT, for inclusion in its district TAGGED BY COUNCIL MEMBER KAMIN This was item 22 on Agenda of January 14, 2020
28. MUNICIPAL SETTING DESIGNATION Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 13.487 acres commonly known as 8901 Hempstead Road, Houston, Harris County, Texas; supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality at the request of STAUFFER MANAGEMENT COMPANY, LLC - DISTRICT C - KAMIN TAGGED BY COUNCIL MEMBER KAMIN This was item 25 on Agenda of January 14, 2020
Non Consent - Matters To Be Presented By Council Members
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Robinson first
Jan 22, 2020 City Council
INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Kamin
9:00 AM - ROLL CALL
ADOPT MINUTES OF PREVIOUS MEETING
MAYOR'S REPORT
CONSENT AGENDA NUMBERS 1 through 24
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES - NUMBERING
ORDINANCES
14. ORDINANCE appropriating $400,000.00 out of Library Special Revenue Fund for administration of Adult Literacy Services for the Houston Public Library
15. ORDINANCE approving and authorizing second amendment to Contract Number 4600012673 (approved by Ordinance No. 2014-0360 passed on April 23, 2014) between the City of Houston and JOHN BEAN TECHNOLOGIES CORPORATION to extend the contract term from February 2, 2020 to August 2, 2020 for Baggage Handling and Aircraft Support Systems Maintenance and Operations Services for the Houston Airport System; providing a maximum contract amount - $2,962,936.83 - Enterprise Fund
18. ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the public improvement project known as the South Lockwood Paving and Drainage Project (from Crites Street to Harrisburg Boulevard) fifteen parcels of land required for the project and situated in S.M. Williams Survey, Abstract 87, in Harris County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for relocation assistance, appraisal fees, title policies/services, recording fees, court costs, and expert witness fees in connection with the acquisition of fee simple title interest in or easement to the fifteen parcel of land required for the project - DISTRICT H - CISNEROS
19. ORDINANCE appropriating $4,490,000.00 out of Street & Traffic Control and Storm Drainage DDSRF, awarding contract to T CONSTRUCTION, LLC. for FY2020 Drainage Rehab Storm Water Action Team Work Orders #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 and CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF
20. ORDINANCE appropriating $135,000.00 out of Water & Sewer System Consolidated Construction Fund to increase the contingency amount for the contract between the City of Houston and HARPER BROTHERS CONSTRUCTION, LLC; an ordinance amending Ordinance No. 2018-0365 (passed on May 2, 2018) to increase the contingency amount for the contract between the City of Houston and HARPER BROTHERS CONSTRUCTION, LLC for a 54-inch Water Line along Vickery Drive from Aeropark Drive to World Houston Parkway for the Department of Houston Public Works (Approved by Ordinance No. 2018-0365)
22. ORDINANCE No. 2020-0044, passed first reading on January 14, 2020 ORDINANCE granting to ABM TEXAS GENERAL SERVICES, INC., 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 SECOND READING
MATTERS HELD - NUMBERS 25 through 28
25. ORDINANCE approving and authorizing contract with RESCUED PETS MOVEMENT INC for Animal Transport Services for the City of Houston’s Administration and Regulatory Affairs Department; establishing a maximum contract amount - 3 Years with two one-year options - $3,960,000.00 - BARC Special Revenue Fund TAGGED BY COUNCIL MEMBERS DAVIS and TRAVIS This was item 19 on Agenda of January 14, 2020
26. ORDINANCE approving and authorizing first amendment to first amended and restated SafeClearTM Freeway Towing and Emergency Road Service Agreement with UNIFIED AUTO WORKS PAINT & BODY, INC dba UNIFIED AUTO WORKS (Operator) TAGGED BY COUNCIL MEMBER DAVIS This was item 21 on Agenda of January 14, 2020
27. ORDINANCE consenting to the addition of 155.0263 acres of land to GREENS PARKWAY MUNICIPAL UTILITY DISTRICT, for inclusion in its district TAGGED BY COUNCIL MEMBER KAMIN This was item 22 on Agenda of January 14, 2020
28. MUNICIPAL SETTING DESIGNATION Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 13.487 acres commonly known as 8901 Hempstead Road, Houston, Harris County, Texas; supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality at the request of STAUFFER MANAGEMENT COMPANY, LLC - DISTRICT C - KAMIN TAGGED BY COUNCIL MEMBER KAMIN This was item 25 on Agenda of January 14, 2020
Non Consent - Matters To Be Presented By Council Members
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Robinson first
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