Prayer, Pledge, & Roll Call (Part 1 of 2)
INVOCATION AND PLEDGE OF ALLEGIANCE
9:00 AM - ROLL CALL
ADOPT MINUTES OF PREVIOUS MEETING
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 19
MISCELLANEOUS - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERING
RESOLUTIONS - NUMBERING
ORDINANCES - NUMBERING
Consideration of Matters Removed From The Consent Agenda (Part 1 of 3)
CONSIDERATION OF MATTERS REMOVED FROM THE CONSENT AGENDA
6. APPROVE spending authority for Emergency Purchase of Various Goods and Services related to the City's response to the COVID-19 Pandemic
Consideration of Matters Removed From The Consent Agenda (Part 2 of 3)
CONSIDERATION OF MATTERS REMOVED FROM THE CONSENT AGENDA
9. ORDINANCE amending Ordinance No. 2020-777, as amended, to increase the maximum contract amount for contract between City of Houston and HOUSTON BUSINESS DEVELOPMENT INC for administration and related services for the Office of Business Opportunity in connection with the City’s Small Business Economic Relief Program for small businesses who have been affected by COVID-19; delegating authority to the Mayor or his designee to amend the contract and modify the City’s Small Business Economic Relief Program for small businesses who have been affected by COVID-19
10. ORDINANCE consenting to the addition of 24.1582 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 460, for inclusion in the district; granting consent to exercise road powers and authorizing the district to issue bonds for road facilities within the City of Houston, Texas, subject to certain conditions - DISTRICT D - EVANS-SHABAZZ
12. ORDINANCE authorizing Purchase and Sale Agreement between ROLLING FRITO-LAY SALES, L.P. (Seller), and the City of Houston, Texas in the amount of $732,840.00, for a permanent Waterline Easement, being a 0.982 acre tract of land - DISTRICT B - DAVIS
13. ORDINANCE approving and authorizing Interlocal Agreement between City of Houston and HARRIS COUNTY for the purpose of acquiring and sharing High-Resolution Street-Level Imagery Tightly Integrated with Street-Level Lidar Data and Data Extraction Services; providing a maximum contract amount - $250,250.00 - Enterprise Fund
15. ORDINANCE approving and authorizing Professional Services Contract between City of Houston and DATA TRANSFER SOLUTIONS, LLC for Aerial Mapping, Imageries & Condition Data Collection utilizing Unmanned Aerial System for Houston Public Works; providing a maximum contract amount - $3,804,913.00 – Enterprise and Other Funds
16. ORDINANCE appropriating $1,159,046.46 out of Water & Sewer System Consolidated Construction Fund awarding contract to VACA UNDERGROUND UTILITIES, INC for Force Main Renewal and Replacement for Tanya Circle, Old Stone Trail and Plum Creek 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 Water & Sewer System Consolidated Construction Fund - DISTRICTS G - TRAVIS and I - GALLEGOS
19. ORDINANCE authorizing the transfer of $15,155,451.74 from NETL Expansion Swift Fund to HPW-NETL Construction Fund and appropriating said sum out of the HPW-METL Construction Fund, appropriating $20,362,363.45 out of Water Authorities Capital Contribution-NETL Fund, appropriating $944,884.81 out of Water & Sewer System Consolidated Construction Fund, awarding contract to FIVE COMPANIES, LLC for 108-Inch Water Line along the City easements from Willis St. to Imperial Valley Dr.; 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
Consideration of Matters Removed From The Consent Agenda (Part 3 of 3)
CONSIDERATION OF MATTERS REMOVED FROM THE CONSENT AGENDA
8. ORDINANCE amending Ordinance No. 2020-393, as amended, to increase the maximum contract amount for contract between City of Houston and BAKERRIPLEY, INC for administration and related services for the Housing and Community Development Department in connection with the City's Rental Assistance Program for individuals who have been affected by COVID-19; delegating authority to the Mayor or his designee to amend the contract and provide for Utility Assistance
Non Consent - Matters to be Presented by Council Members
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL - Council Member Kamin first
Nov 04, 2020 City Council
Prayer, Pledge, & Roll Call (Part 1 of 2)
INVOCATION AND PLEDGE OF ALLEGIANCE
9:00 AM - ROLL CALL
ADOPT MINUTES OF PREVIOUS MEETING
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 19
MISCELLANEOUS - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERING
RESOLUTIONS - NUMBERING
ORDINANCES - NUMBERING
Consideration of Matters Removed From The Consent Agenda (Part 1 of 3)
CONSIDERATION OF MATTERS REMOVED FROM THE CONSENT AGENDA
6. APPROVE spending authority for Emergency Purchase of Various Goods and Services related to the City's response to the COVID-19 Pandemic
Consideration of Matters Removed From The Consent Agenda (Part 2 of 3)
CONSIDERATION OF MATTERS REMOVED FROM THE CONSENT AGENDA
9. ORDINANCE amending Ordinance No. 2020-777, as amended, to increase the maximum contract amount for contract between City of Houston and HOUSTON BUSINESS DEVELOPMENT INC for administration and related services for the Office of Business Opportunity in connection with the City’s Small Business Economic Relief Program for small businesses who have been affected by COVID-19; delegating authority to the Mayor or his designee to amend the contract and modify the City’s Small Business Economic Relief Program for small businesses who have been affected by COVID-19
10. ORDINANCE consenting to the addition of 24.1582 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 460, for inclusion in the district; granting consent to exercise road powers and authorizing the district to issue bonds for road facilities within the City of Houston, Texas, subject to certain conditions - DISTRICT D - EVANS-SHABAZZ
12. ORDINANCE authorizing Purchase and Sale Agreement between ROLLING FRITO-LAY SALES, L.P. (Seller), and the City of Houston, Texas in the amount of $732,840.00, for a permanent Waterline Easement, being a 0.982 acre tract of land - DISTRICT B - DAVIS
13. ORDINANCE approving and authorizing Interlocal Agreement between City of Houston and HARRIS COUNTY for the purpose of acquiring and sharing High-Resolution Street-Level Imagery Tightly Integrated with Street-Level Lidar Data and Data Extraction Services; providing a maximum contract amount - $250,250.00 - Enterprise Fund
15. ORDINANCE approving and authorizing Professional Services Contract between City of Houston and DATA TRANSFER SOLUTIONS, LLC for Aerial Mapping, Imageries & Condition Data Collection utilizing Unmanned Aerial System for Houston Public Works; providing a maximum contract amount - $3,804,913.00 – Enterprise and Other Funds
16. ORDINANCE appropriating $1,159,046.46 out of Water & Sewer System Consolidated Construction Fund awarding contract to VACA UNDERGROUND UTILITIES, INC for Force Main Renewal and Replacement for Tanya Circle, Old Stone Trail and Plum Creek 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 Water & Sewer System Consolidated Construction Fund - DISTRICTS G - TRAVIS and I - GALLEGOS
19. ORDINANCE authorizing the transfer of $15,155,451.74 from NETL Expansion Swift Fund to HPW-NETL Construction Fund and appropriating said sum out of the HPW-METL Construction Fund, appropriating $20,362,363.45 out of Water Authorities Capital Contribution-NETL Fund, appropriating $944,884.81 out of Water & Sewer System Consolidated Construction Fund, awarding contract to FIVE COMPANIES, LLC for 108-Inch Water Line along the City easements from Willis St. to Imperial Valley Dr.; 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
Consideration of Matters Removed From The Consent Agenda (Part 3 of 3)
CONSIDERATION OF MATTERS REMOVED FROM THE CONSENT AGENDA
8. ORDINANCE amending Ordinance No. 2020-393, as amended, to increase the maximum contract amount for contract between City of Houston and BAKERRIPLEY, INC for administration and related services for the Housing and Community Development Department in connection with the City's Rental Assistance Program for individuals who have been affected by COVID-19; delegating authority to the Mayor or his designee to amend the contract and provide for Utility Assistance
Non Consent - Matters to be Presented by Council Members
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL - Council Member Kamin first
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