WEDNESDAY - November 9, 2022 - 9:00 A. M. 

RECOMMENDATION from Director Houston Public Works for payment to TEXAS COMMISSION ON ENVIRONMENTAL QUALITY for Annual Consolidated Water Quality Fees, Air Emission Fees and Emissions Inspection Fee for FY2023 for the City's Wastewater Treatment Plants - $1,848,670.16  Enterprise Fund

RECOMMENDATION from Director General Services Department for approval of final contract amount of $1,212,004.75 and acceptance of work on contract with P.R.C. ROOFING CO., INC for HPD North Command Roofing Replacement - 1.85% over the original contract amount - DISTRICT B - JACKSON

RECOMMENDATION from City Attorney, to deposit the amount of the Award of Special Commissioners into the Registry of the Court to pay all Costs of Court in connection with eminent domain proceeding styled City of Houston v. Greens 69 Owner, LP., et al., Cause No. 1187622 for GREENS ROAD PAVING & DRAINAGE IMPROVEMENTS PROJECT - DISTRICT B - JACKSON

FARRWEST ENVIRONMENTAL SUPPLY COMPANY for purchase of HAZMAT Suits and Coveralls through the Interlocal Agreement for Cooperative Purchasing with the Texas Local Purchasing Cooperative (BuyBoard) for the Houston Fire Department - $163,519.50 - Grant Fund

DELTA FIRE & SAFETY, INC for Personal Protective Gear and Replacement Parts for the Houston Fire Department - $4,825,923.14 - 3 Years with 2 one-year options - General Fund

AGGREKO, LLC for approval of spending authority for the Rental and Leasing of Heating Ventilation and Air Condition Systems and related equipment through the National Cooperative Purchasing Alliance for the General Services Department - Term ending December 7, 2025 - $2,000,000.00 - Maintenance Renewal and Replacement Fund

SILSBEE FORD for purchase of two Bomb Response Trucks through the Interlocal Purchasing System for Public Safety and Homeland Security on behalf of the Houston Police Department - $281,516.00 - General and Grant Funds

TECHNICAL LABORATORY SYSTEMS, INC to approve purchase of two (2) Training Simulator Chairs - $377,380.00 - Enterprise and Other Funds

AMEND MOTION #2019-195, 4/17/19 TO INCREASE spending authority from $16,902,152.31 to $20,850,301.32 for purchase of Facilities Maintenance and Repair & Operations and Industrial Supplies from the Statewide Procurement Division Texas Multiple Award Schedule Contract through the State of Texas Procurement Contract Management Program for Various Departments, awarded to W.W. GRAINGER - $3,948,149.01 - General, Enterprise and Other Funds

RESOLUTION supporting nomination of COUNCIL MEMBER SALLIE ALCORN to the Texas Municipal League Board of Directors

RESOLUTION Amending Exhibit B of Resolution No 2008-4 relating to designating Houston Heights Historic District East as Historic District by changing the building status of the structures located at 1429 Columbia St. - DISTRICT C - KAMIN

RESOLUTION approving and authorizing nomination of MEN’S WAREHOUSE, LLC, located at 10485 W. Bellfort Blvd. and 6380 Rogerdale Rd., Houston, Texas, to the Texas Economic Development Bank established by the Texas Economic Development and Tourism Office within the Office of the Governor for designation as an Enterprise Project - DISTRICTS F - THOMAS and K - CASTEX-TATUM

RESOLUTION approving and authorizing nomination of MACQUARIE HOLDINGS (U.S.A.) INC, located at 500 Dallas Street, Houston, Texas, to the Texas Economic Development Bank established by the Texas Economic Development and Tourism Office within the Office of the Governor for designation as an Enterprise Project - DISTRICT I - GALLEGOS

ORDINANCE approving and adopting Version 1.8 of the City of Houston Harvey Homeowner Assistance Program Guidelines

ORDINANCE approving and authorizing a form of Restrictive Covenant for the Harvey Homeowner Assistance Program and forms of amendments to and revised Forgivable Loan Agreement and Respective Promissory Note and Deed of Trust attached thereto between City of Houston and participants in the Harvey Homeowner Assistance Program; authorizing the Mayor to execute said documents with said participants

This item should only be considered after passage of Item 14 above

ORDINANCE approving and authorizing Interlocal Agreement between City of Houston and the UNIVERSITY OF HOUSTON-CLEAR LAKE for Training and Development Services for the Houston Airport System; providing a maximum contract amount - 5 Years - $500,000.00 - Enterprise Fund - DISTRICTS B - JACKSON; E - MARTIN and I - GALLEGOS

ORDINANCE appropriating $2,616,000.00 from Equipment Acquisition Consolidated Fund for the planned Network Refresh and Firewall Replacement Projects for Houston Information Technology Services

ORDINANCE approving and authorizing Professional Services Agreement between BRACEWELL LLP and City of Houston (“City”) to provide Legal Services relating to a lawsuit filed against the City and against Sylvester Turner, in his official capacity as Mayor; establishing a maximum contract amount - $450,792.00 - Property & Casualty Fund

ORDINANCE amending Ordinance No. 2021-0340 to increase the maximum contract amount; approving and authorizing first amendment to contract between City of Houston and AIR CLEANING TECHNOLOGIES, INC for Exhaust Removal Services for the Houston Fire Department - $467,000.00 - Enterprise and Grant Funds

ORDINANCE approving and authorizing agreement between City of Houston and LOCKE LORD, LLP for Professional Lobbying Services for the Mayor’s Office of Government Relations; providing a maximum contract amount - 2 Years - $757,000.00 - General Fund

ORDINANCE approving and authorizing contract between City of Houston and AVOLVE SOFTWARE CORPORATION for Sole Source purchase of enhanced software as a Service and Professional Support Services for the Houston Public Works Department; providing a maximum contract amount - 3 Years with 2 one-year options - $2,618,785.00 - Building Inspection Fund

ORDINANCE appropriating $2,466,478.09 out of Airports Improvement Fund; approving and authorizing a Derivative Agreement between City of Houston and PREFERRED TECHNOLOGIES, LLC through the Department of Information Resources for the purchase of Security Cameras, Installation, Software, Hardware, and Warranty for the Houston Airport System at William P. Hobby Airport; providing a maximum contract amount - 1 Year

ORDINANCE consenting to the creation of HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 583 and the inclusion of 332.233 acres of land into the district; authorizing the district to issue bonds, subject to certain conditions

ORDINANCE consenting to the creation of HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 588, containing approximately 201.648 acres of land, within the extraterritorial jurisdiction of the City of Houston, Texas; authorizing the district to issue bonds

ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of portions of a ±12 foot-wide alley located between North Main Street and Cornell Street, one alley portion being situated to the west of and adjoining  lot 36, block 22 of the Sunset Heights Addition, the other alley portion being situated east of and adjoining lot 1, block 1 of the Kluski Place Section 1 - replat, and both alley portions being out of the John Austin Survey, Abstract No. 1, Harris County, Texas; abandoning said alley portions to SL ASSET HOLDINGS, LLC and NORTH MAIN CONDOS, LLC, the abutting property owners, in consideration of their payment to the City in the amount of $90,000.00, and other good and valuable consideration - DISTRICT H - CISNEROS

ORDINANCE authorizing the sale of a ten-foot-wide easement for gas line purposes, and a sixty-foot-wide by forty-foot-wide surface site easement, out of City fee owned land located in the Victor Blanco Five League Grant Survey, A-2, Houston, Harris County, Texas, to HOUSTON PIPE LINE COMPANY, LP, a Foreign Limited Partnership, for good and valuable consideration - DISTRICT E - MARTIN

ORDINANCE approving and authorizing agreement between City of Houston and the TEXAS WATER DEVELOPMENT BOARD for reimbursement of the cost to complete the elevation of 40 flood-prone homes

ORDINANCE approving and authorizing Full and Final Settlement, Indemnity Agreement and Release between City of Houston and PROFESSIONAL TRAFFIC CONTROL, LLC - $252,008.44 - Special Revenue Fund

ORDINANCE appropriating $525,000.00 out of Metro Projects Construction DDSRF and approving and authorizing Professional Engineering Services Contract between City of Houston and KIMLEY-HORN AND ASSOCIATES, INC for Intelligent Transportation Systems (ITS): providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF

ORDINANCE appropriating $525,000.00 out of Dedicated Drainage and Street Renewal Capital Fund – Ad Valorem Tax as an additional appropriation to Professional Engineering Services Contract between City of Houston and NEDU ENGINEERING, INC for FY17 Local Drainage Project Work Order Design Contract No. 2 (Approved by Ordinance No. 2017-0372, as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Dedicated Drainage and Street Renewal Capital Fund – Ad Valorem Tax

ORDINANCE appropriating $13,527,312.60 out of Dedicated Drainage and Street Renewal Capital Fund-Drainage Charge and $5,426,481.52 out of Water & Sewer System Consolidated Construction Fund; awarding contract to JFT CONSTRUCTION, INC for Richmond Plaza (South) Drainage and Paving Improvements; 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 relating to construction of facilities financed by the Dedicated Drainage and Street Renewal Capital Fund-Drainage Charge  and Water & Sewer System Consolidated Construction Fund, contingency, and testing services - DISTRICT J - POLLARD