(M)2019-0510 REQUEST from Mayor for confirmation of the appointment of MARGARET WALLACE BROWN as Director of Planning and Development Department

(M)2019-0512 RECOMMENDATION from Director of Human Resources Department for approval of the Holiday Schedule for Calendar Years 2020 and 2021

(M)2019-0520 RECOMMENDATION from Director of Human Resources Department to approve Military Leave pay differential for employees called to active duty status during a time of war or state of emergency

**PULLED – This item will not be considered on Wednesday 10/9

RECOMMENDATION from Interim Director Planning & Development Department to approve amendments to the 2018 Major Thoroughfare and Freeway Plan (MTFP) and authorize publication of the 2019 MTFP in map form - DISTRICTS B - DAVIS; C - COHEN; H - CISNEROS and K - CASTEX-TATUM

(M)2019-0513 RECOMMENDATION from Director Administration & Regulatory Affairs Department for the designation of residential parking permit areas in the Super Neighborhood of University Place, 6300 Montclair (between Southgate and Goldsmith) - DISTRICT C - COHEN

(M)2019-0514 RECOMMENDATION from Director Houston Airport System for approval of final contract amount of $411,711.00 and acceptance of work on contract with CHAMBERLAIN HOUSTON, LLC for ITT Tunnel Emergency Leak Repairs at IAH, Project No. 618 - 2.92% less than the original contract amount - DISTRICT B - DAVIS

(M)2019-0515 RECOMMENDATION from Director Houston Airport System for approval of final contract amount of $3,077,103.66 and acceptance of work on contract with ISI CONTRACTING, INC for Reconstruction of Concrete Pavement and Improvement of the Drainage and Entry Roadway along Challenger 7 Parkway at EFD, Project Nos. 628, 633 - 2.78% less than the original contract amount - DISTRICT E - MARTIN

(M)2019-0516 RECOMMENDATION from Director General Services Department for approval of final contract amount of $79,800.00 and acceptance of work on contract with FLOORS 2 ADORE LLC for 611 Walker Garden Level Office Space Floor and Ceiling - Hurricane Harvey Renovation - DISTRICT I - GALLEGOS

(M)2019-0517 RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,081,181.42 and acceptance of work on contract with INDUSTRIAL TX CORP. for Northeast Water Purification Plant Improvements - Package 1 - 11.09% under the original contract amount - DISTRICT E - MARTIN

(M)2019-0518 McNEILUS FINANCIAL, INC dba McNEILUS TRUCK AND MANUFACTURING for McNeilus Refuse Body Replacement Parts and Repair Services for the Fleet Management Department  - 3 Years with 2 one-year options - $8,511,196.10 - Fleet Management Fund

**PULLED – This item will not be considered on Oct 9, 2019

KNAPP CHEVROLET, INC for five Complete Ambulances Cabs and Chassis Mounted with Modular Bodies and two additional Modular Bodies through the Houston-Galveston Area Council for the Fleet Management Department on behalf of the Houston Fire Department - $1,232,920.60 – Fire Consolidated and Equipment Acquisition Consolidated Funds

(O)2019-0519 EPIC AVIATION, LLC for Aviation Gasoline and Turbine Fuel for the Fleet Management Department - 3 Years with 2 one-year options - $1,327,800.00  - Fleet Management Fund

(O)2019-0521 LHOIST NORTH AMERICAN OF TEXAS, LTD. for Chemical Fine Quicklime and Calcium Hydroxide Slurry for Houston Public Works - $900,000.00 - Enterprise Fund

(R)2019-0032 RESOLUTION expressing no objection to an application for non-competitive 4% Federal Tax Credits for the development of the ARBOR AT WAYFOREST, an Affordable Housing Community to be located south of the intersection of Wayforest Drive and Richcrest Drive in the extraterritorial jurisdiction of the City of Houston, Texas

(O)2019-0763 ORDINANCE approving and authorizing Concession Agreement with ALCLEAR, LLC for Expedited Check Point Clearance Services at George Bush Intercontinental Airport/Houston and William P. Hobby Airport for the Houston Airport System - DISTRICTS B - DAVIS and I - GALLEGOS

(O)2019-0764 ORDINANCE appropriating $1,335,453.69 out of Water & Sewer System Consolidated Construction Fund as an appropriation to contract between the City of Houston and FIRETROL PROTECTION SYSTEMS, INC to Upgrade the Fire Alarm System at the Bob Lanier Public Works Building for Houston Public Works (Approved by Ordinance No. 2018-0396); providing funding for salary recovery, design and construction services, and contingencies to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT I - GALLEGOS

(O)2019-0776 ORDINANCE approving and authorizing the application for grant assistance to the U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL AND PREVENTION (CDC) for the Houston Asthma Control through Evidence-Based Intervention Program; authorizing the Director of the City of Houston Health Department to accept the grant award from CDC for the grant; declaring the City’s eligibility for such grant; authorizing the Director to expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the grant

(O)2019-0777 ORDINANCE approving and authorizing an Agreement for Legal Services between the City of Houston and SHANNON, MARTIN, FINKELSTEIN, ALVARADO & DUNNE, P.C. for Legal Assistance regarding various housing matters and transactions for the Housing and Community Development Department; providing a maximum contract amount - 3 Years with two one-year options - $250,000.00 - Grant Fund

ORDINANCE amending Ordinance No. 2015-0151, to increase the maximum contract amount for an agreement between the City of Houston and GTE MOBILNET OF SOUTH TEXAS LIMITED PARTNERSHIP dba VERIZON WIRELESS for Wireless Communications Equipment and Services for Houston Information Technology Services - $3,020,201.63 - General and Central Service Revolving Funds

TAGGED CM Boykins & CM Edwards ORDINANCE approving and authorizing contract between the City of Houston and AMBASSADOR SERVICES, LLC for Janitorial Cleaning and Associated Services for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $17,092,261.26 - General and Park Special Revenue Funds

TAGGED CM Boykins & CM Edwards ORDINANCE approving and authorizing contract between the City of Houston and McLEMORE BUILDING MAINTENANCE, INC for Janitorial Cleaning and Associated Services for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $8,237,158.00 - General, Enterprise and Other Funds

(O)2019-0766 ORDINANCE authorizing the Director of the Mayor’s Office of Public Safety and Homeland Security (Director) to electronically submit applications for subrecipient grant assistance and execute and accept subrecipient grant agreements with the State of Texas Office of the Governor relating to the FY2019 HOMELAND SECURITY GRANT PROGRAM FUNDING from the URBAN AREA SECURITY INITIATIVE and the STATE HOMELAND SECURITY PROGRAM; declaring the City’s eligibility for such grants; authorizing the Director to act as the City’s representative in the application process, to request and/or accept the grants and manage and expend the grant funds as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the program including amendments or modifications to these agreements or any subsequent documents necessary to secure the City’s grant funding through the life of these grant awards - $11,803,956.16 - Grant Fund

(O)2019-0767 ORDINANCE authorizing the submission of an electronic application for grant assistance to the UNITED STATES DEPARTMENT OF HOMELAND SECURITY for the FY2019 PORT SECURITY GRANT in accordance with the FY2019 Port Security Grant Program; declaring the City’s eligibility for such grant; authorizing the Director of the Mayor’s Office of Public Safety and Homeland Security to act as the City’s representative in the application process, to accept the grant and expend the grant funds as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the program - $2,693,649.00 - Grant Fund

(O)2019-0768 ORDINANCE authorizing the submission of an electronic application for grant assistance to the UNITED STATES DEPARTMENT OF HOMELAND SECURITY for the FY2019 REGIONAL CATASTROPHIC PREPAREDNESS GRANT PROGRAM in accordance with the FY2019 Regional Catastrophic Preparedness Grant Program; declaring the City’s eligibility for such grant; authorizing the Director of the Mayor’s Office of Public Safety and Homeland Security to act as the City’s representative in the application process, to accept the grant and expend the grant funds as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the program - $1,230,730.00 - Grant Fund

(O)2019-0778 ORDINANCE approving and authorizing Fulton Butterfly Pocket Park development, construction and maintenance Agreement between the City of Houston, Texas, and the GREATER NORTHSIDE MANAGEMENT DISTRICT -  DISTRICT H - CISNEROS

(O)2019-0769 ORDINANCE extending the provisions of Section 28-303 of the Code of Ordinances, Houston, Texas, to certain improved single-family residential lots in the WOODLAND TRAILS NORTH SUBDIVISION, SECTIONS 1 through 8, to prohibit the parking of vehicles in the front or side yards of such residences - DISTRICT A - STARDIG

(O)2019-0779 ORDINANCE approving and authorizing the conveyance of two easements for detention purposes and one access easement to HARRIS COUNTY FLOOD CONTROL DISTRICT pursuant to the Inwood Detention Basin Interlocal Agreement - DISTRICT A - STARDIG

(O)2019-0770 ORDINANCE appropriating $440,000.00 out of the Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation to Professional Engineering Services Contract between the City of Houston and EJES INCORPORATED for the FY2017 Local Drainage Project Work Order Design (Contract #3) (as Approved by Ordinance No. 2017-0351); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF

(O)2019-0771 ORDINANCE appropriating $3,370,000.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation; approving and authorizing first amendment to construction contract between the City of Houston and PM CONSTRUCTION & REHAB, LLC dba IPR SOUTH CENTRAL for the FY2019 Drainage Rehab Work Orders #4 (Approved by Ordinance No. 2018-0978); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF

(O)2019-0780 ORDINANCE appropriating $4,032,626.00 out of Street & Traffic Control and Storm Drainage DDSRF and awarding contract to NBG CONSTRUCTORS, INC for Brazos Bridge over Smith St. and Holman St. (Deck Slab Replacement); 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 the Street & Traffic Control and Storm Drainage DDSRF - DISTRICT C - COHEN

(O)2019-0772 ORDINANCE appropriating $275,000.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation to Professional Engineering Services Contract between the City of Houston and NEDU ENGINEERING SERVICES, INC for FY17 Local Drainage Project Work Order Design Contract 2 (Approved by Ordinance No. 2017-0372); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF

(O)2019-0781 ORDINANCE appropriating $11,456,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to PERSONS SERVICE COMPANY, LLC for Lift Station Renewal/Replacement - MacGregor Way #2, Eppes, Kellogg, Scott #2, Glengyle and WCID #73 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 the Water & Sewer System Consolidated Construction Fund - DISTRICTS D - BOYKINS; E - MARTIN and I - GALLEGOS

(O)2019-0773 ORDINANCE granting to CONCIERGE LOGISTICS, LLC, dba HANDS ON DECK, a Texas Limited Liability Company, 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 - FIRST READING

(O)2019-0774 ORDINANCE granting to ONE SOURCE CLEANING SOLUTIONS, INC, a Texas 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 - FIRST READING

(O)2019-0775 ORDINANCE granting to WASTE MASTERS OF TEXAS, LLC, a Texas Limited Liability Company, 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 - FIRST READING

(M)2019-0511 REQUEST from Mayor for confirmation of the appointment of the following individuals to the BOARD OF PILOT COMMISSIONERS FOR HARRIS COUNTY PORTS:

Position One   -  ROLAND GARCIA, for a term to expire February 1, 2021

Position Two   -  REGINALD McKAMIE, for a term February 1, 2020

(O)2019-0782 ORDINANCE appropriating out of Street & Traffic Control & Storm Drainage DDSRF; approving and authorizing an Interlocal Agreement between the City of Houston and SAINT GEORGE PLACE REDEVELOPMENT AUTHORITY for Regional Flood Mitigation Project Study within City of Houston Reinvestment Zone No. 1; providing funding for the study and CIP Cost Recovery relating to Project Management Costs - DISTRICTS G - TRAVIS and J - LASTER