INVOCATION AND PLEDGE OF ALLEGIANCE
INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Plummer
Due to health and safety concerns related to COVID-19, this meeting will offer the options to participate by videoconference or in-person. The meeting will be open to the public but restrictions regarding masks, allowable room capacity, and seating arrangements may be in place.
The public meeting location will be City Hall Council Chamber, 901 Bagby, 2nd Floor, Houston, Texas 77002. The Mayor, as presiding officer of City Council, and some Council Members will be physically present. Other Council Members will be participating by videoconference in accordance with the provisions of Section 551.127 of the Texas Government Code applicable to a governmental body that extends into three or more counties. The meeting will also be streamed as usual on the City’s website (https://www.houstontx.gov/htv/index.html), Facebook site (https://www.facebook.com/pg/HoustonTelevision/videos/) and the municipal channel on public television.
Members of the public may also provide public comment during the public session portion of the meeting at (936) 755-1521; Conference ID# 759 268 565#. Details for signing up to speak in-person or virtually are posted at https://www.houstontx.gov/council/meetingsinfo.html.
9:00 AM - ROLL CALL
Adopt Minutes of Previous Meeting
ADOPT MINUTES OF PREVIOUS MEETING
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 28
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PROPERTY - NUMBERING
PROPERTY
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent Agenda (Part 1 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
3. RECOMMENDATION from Director General Services Department for approval of final contract amount of $1,039,142.74 and acceptance of work on contract with MILLIS DEVELOPMENT AND CONSTRUCTION, LLC for Construction Services for Waldemar Park - 5% over the original contract amount - DISTRICT G - TRAVIS
4. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,849,757.26 and acceptance of work on contract with NBG CONSTRUCTORS, INC for West Lake Houston Pkwy Bridge Rehab for Bents 25 - 28 - 1.42% over the original Contract Amount and under the 5% contingency amount - DISTRICT E - MARTIN
5. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $17,458,937.62 and acceptance of work on contract with INDUSTRIAL TX CORP. for Keegans Bayou Wastewater Treatment Plant Improvements - 4.99% over the original Contract Amount and under the 5% contingency amount - DISTRICT J - POLLARD
6. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $15,426,628.63 and acceptance of work on contract with LEM CONSTRUCTION CO., INC for Northwest Wastewater Treatment Plant Improvements - 1.98% over the original Contract Amount and under the 5% contingency amount - DISTRICT A - PECK
8. RECOMMENDATION from Director Houston Public Works, to purchase Parcel DY19-015, located at 9333 Main Street, Houston, TX 77025, for the WESTRIDGE REGIONAL LIFT STATION CONSTRUCTION PROJECT - DISTRICT K - CASTEX-TATUM
14. HACH COMPANY for sole source purchase of Water Testing Materials and Maintenance Services for Various Departments - 3 Years with 2 one-year options - $7,609,322.06 - Enterprise and Other Funds
18. ORDINANCE approving and authorizing Professional Services Agreement between BRACEWELL LLP and City of Houston relating to Contamination of Property and Groundwater in the vicinity of Kashmere Gardens, the Fifth Ward, Denver Harbor and Trinity Gardens; establishing a maximum contract amount - $900,000.00 - Property and Casualty Fund
25. ORDINANCE altering and establishing Prima Facie Speed Limits in certain zones in the City of Houston; containing findings and other provisions relating to the foregoing subject; providing a repealer; containing a savings clause; providing for severability; declaring certain conduct to be unlawful and providing a penalty; and declaring an emergency - DISTRICTS A - PECK; B - JACKSON; C - KAMIN; D - EVANS-SHABAZZ; E - MARTIN; F - THOMAS; G - TRAVIS; H - CISNEROS; I - GALLEGOS and J - POLLARD
Consideration of Matters Removed From Consent Agenda (Part 2 of 2)
15. ORDINANCE AMENDING CHAPTER 6 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Animals and Fowl
26. ORDINANCE appropriating $581,059.23 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Interlocal Agreement between City of Houston and HARRIS COUNTY for the Anderson Road Project; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT K - CASTEX-TATUM
MISCELLANEOUS
29. MOTION TO SET A DATE not less than seven days from January 19, 2022, to receive nominations for Positions One and Two and Two Alternate At-Large Positions of the HOUSTON-GALVESTON AREA COUNCIL BOARD OF DIRECTORS, for a one year term to expire December 31, 2022
30. MOTION TO SET A DATE not less than seven days from January 19, 2022, to receive nominations for Position One of the PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a two year term
MATTERS HELD
MATTERS HELD - NUMBERS 31 and 32
31. ORDINANCE amending Ordinance No. 2018-0410, as amended, to increase the maximum contract amount for contract between City of Houston and PREMIER FINANCIAL MANAGEMENT SERVICES, LLC for Financial Services for Veteran-Directed Home and Community-Based Services Program - $5,318,279.00 - Special Revenue Fund TAGGED BY COUNCIL MEMBER POLLARD This was Item #18 on Agenda of January 12, 2022
32. ORDINANCE approving and authorizing agreement between City of Houston and STERLING INFOSYSTEMS, INC, d/b/a STERLING, for Background Investigation Services for the Human Resources Department; providing a maximum contract amount - 3 Years with 2 one-year options - $1,560,000.00 - Central Service Revolving Fund TAGGED BY COUNCIL MEMBER POLLARD This was Item #19 on Agenda of January 12, 2022
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 Martin first
Jan 19, 2022 Consolidated Session Meeting (Hybrid Consolidated Council meeting January 19, 2022)
INVOCATION AND PLEDGE OF ALLEGIANCE
INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Plummer
Due to health and safety concerns related to COVID-19, this meeting will offer the options to participate by videoconference or in-person. The meeting will be open to the public but restrictions regarding masks, allowable room capacity, and seating arrangements may be in place.
The public meeting location will be City Hall Council Chamber, 901 Bagby, 2nd Floor, Houston, Texas 77002. The Mayor, as presiding officer of City Council, and some Council Members will be physically present. Other Council Members will be participating by videoconference in accordance with the provisions of Section 551.127 of the Texas Government Code applicable to a governmental body that extends into three or more counties. The meeting will also be streamed as usual on the City’s website (https://www.houstontx.gov/htv/index.html), Facebook site (https://www.facebook.com/pg/HoustonTelevision/videos/) and the municipal channel on public television.
Members of the public may also provide public comment during the public session portion of the meeting at (936) 755-1521; Conference ID# 759 268 565#. Details for signing up to speak in-person or virtually are posted at https://www.houstontx.gov/council/meetingsinfo.html.
9:00 AM - ROLL CALL
Adopt Minutes of Previous Meeting
ADOPT MINUTES OF PREVIOUS MEETING
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 28
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PROPERTY - NUMBERING
PROPERTY
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent Agenda (Part 1 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
3. RECOMMENDATION from Director General Services Department for approval of final contract amount of $1,039,142.74 and acceptance of work on contract with MILLIS DEVELOPMENT AND CONSTRUCTION, LLC for Construction Services for Waldemar Park - 5% over the original contract amount - DISTRICT G - TRAVIS
4. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,849,757.26 and acceptance of work on contract with NBG CONSTRUCTORS, INC for West Lake Houston Pkwy Bridge Rehab for Bents 25 - 28 - 1.42% over the original Contract Amount and under the 5% contingency amount - DISTRICT E - MARTIN
5. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $17,458,937.62 and acceptance of work on contract with INDUSTRIAL TX CORP. for Keegans Bayou Wastewater Treatment Plant Improvements - 4.99% over the original Contract Amount and under the 5% contingency amount - DISTRICT J - POLLARD
6. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $15,426,628.63 and acceptance of work on contract with LEM CONSTRUCTION CO., INC for Northwest Wastewater Treatment Plant Improvements - 1.98% over the original Contract Amount and under the 5% contingency amount - DISTRICT A - PECK
8. RECOMMENDATION from Director Houston Public Works, to purchase Parcel DY19-015, located at 9333 Main Street, Houston, TX 77025, for the WESTRIDGE REGIONAL LIFT STATION CONSTRUCTION PROJECT - DISTRICT K - CASTEX-TATUM
14. HACH COMPANY for sole source purchase of Water Testing Materials and Maintenance Services for Various Departments - 3 Years with 2 one-year options - $7,609,322.06 - Enterprise and Other Funds
18. ORDINANCE approving and authorizing Professional Services Agreement between BRACEWELL LLP and City of Houston relating to Contamination of Property and Groundwater in the vicinity of Kashmere Gardens, the Fifth Ward, Denver Harbor and Trinity Gardens; establishing a maximum contract amount - $900,000.00 - Property and Casualty Fund
25. ORDINANCE altering and establishing Prima Facie Speed Limits in certain zones in the City of Houston; containing findings and other provisions relating to the foregoing subject; providing a repealer; containing a savings clause; providing for severability; declaring certain conduct to be unlawful and providing a penalty; and declaring an emergency - DISTRICTS A - PECK; B - JACKSON; C - KAMIN; D - EVANS-SHABAZZ; E - MARTIN; F - THOMAS; G - TRAVIS; H - CISNEROS; I - GALLEGOS and J - POLLARD
Consideration of Matters Removed From Consent Agenda (Part 2 of 2)
15. ORDINANCE AMENDING CHAPTER 6 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Animals and Fowl
26. ORDINANCE appropriating $581,059.23 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Interlocal Agreement between City of Houston and HARRIS COUNTY for the Anderson Road Project; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT K - CASTEX-TATUM
MISCELLANEOUS
29. MOTION TO SET A DATE not less than seven days from January 19, 2022, to receive nominations for Positions One and Two and Two Alternate At-Large Positions of the HOUSTON-GALVESTON AREA COUNCIL BOARD OF DIRECTORS, for a one year term to expire December 31, 2022
30. MOTION TO SET A DATE not less than seven days from January 19, 2022, to receive nominations for Position One of the PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a two year term
MATTERS HELD
MATTERS HELD - NUMBERS 31 and 32
31. ORDINANCE amending Ordinance No. 2018-0410, as amended, to increase the maximum contract amount for contract between City of Houston and PREMIER FINANCIAL MANAGEMENT SERVICES, LLC for Financial Services for Veteran-Directed Home and Community-Based Services Program - $5,318,279.00 - Special Revenue Fund TAGGED BY COUNCIL MEMBER POLLARD This was Item #18 on Agenda of January 12, 2022
32. ORDINANCE approving and authorizing agreement between City of Houston and STERLING INFOSYSTEMS, INC, d/b/a STERLING, for Background Investigation Services for the Human Resources Department; providing a maximum contract amount - 3 Years with 2 one-year options - $1,560,000.00 - Central Service Revolving Fund TAGGED BY COUNCIL MEMBER POLLARD This was Item #19 on Agenda of January 12, 2022
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 Martin first
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