9:00 A. M. - PUBLIC HEARING regarding the amendment of ARTICLE XVI, CHAPTER 40 OF THE CODE OF ORDINANCES, proposed extension of the Civility Ordinance to Magnolia Park

PUBLIC HEARING to provide a Resolution of No Objection for the 4% tax credit application of Enclave on Louetta

REQUEST from Mayor for confirmation of the appointment of CYLENTHIA HOYRD as Director of the OFFICE OF BUSINESS OPPORTUNITY

REQUEST from Mayor for confirmation of the appointment of JUAN C. GARCIA as Chair of the HARRIS COUNTY-HOUSTON SPORTS AUTHORITY BOARD OF DIRECTORS, for a term to expire August 31, 2025

RECOMMENDATION from Director Administration & Regulatory Affairs Department for the designation of a residential parking permit area in the 1000 Block of Gardendale and 2900 Block of Bammel - DISTRICT C - KAMIN

RECOMMENDATION from Chief Operating Officer, Houston Public Works, for approval of final contract amount of $15,233,742.81 and acceptance of work on contract with VADNAIS TRENCHLESS SERVICES, INC for Abandonment and Flow Diversion of Interwood, M.U.D. #266 and Vickery Lift Stations - 2.15% over the original contract amount - DISTRICT B - JACKSON

RECOMMENDATION from Chief Operating Officer, Houston Public Works, for approval of final contract amount of $5,372,051.84 and acceptance of work on contract with PM CONSTRUCTION & REHAB, LLC dba IPR SOUTH CENTRAL for Wastewater Collection System Rehabilitation and Renewal - 0.90% over the original Contract Amount - DISTRICTS A - PECK; B - JACKSON; C - KAMIN; D - EVANS-SHABAZZ; F - THOMAS; G - HUFFMAN and J - POLLARD

RECOMMENDATION from Chief Operating Officer, Houston Public Works, for approval of final contract amount of $4,953,028.74 and acceptance of work on contract with PM CONSTRUCTION & REHAB, LLC dba IPR SOUTH CENTRAL for Wastewater Collection System Rehabilitation and Renewal - 3.28% over the original Contract Amount - DISTRICTS A - PECK; B - JACKSON; C - KAMIN; D - EVANS-SHABAZZ; E - FLICKINGER; G - HUFFMAN; H - CASTILLO; I - MARTINEZ; J - POLLARD and K - CASTEX-TATUM

RECOMMENDATION from Chief Operating Officer, Houston Public Works for approval of final contract amount of $12,885,149.72 and acceptance of work on contract with SER CONSTRUCTION PARTNERS, LLC for West Alabama Paving and Drainage: Weslayan to Buffalo Speedway - 4.47% over the original contract amount - DISTRICT C - KAMIN

RECOMMENDATION from City Attorney to settle the condemnation matter of City of Houston v. Greens 69 Owner LP et al, Cause No. 1187622, for an additional $2,899,456.00 above the Award of the Special Commissioners for a total compensation of $7,000,000.00

BERNARD CONTROLS, INC to Remove, Furnish and Install Electric Actuators for Houston Public Works - $153,976.00 - Enterprise Fund

POLARIS SALES INC for Purchase of Polaris All-Terrain Vehicles through Sourcewell Cooperative Contract for the Fleet Management Department on behalf of the Houston Police Department - $90,314.70 - General and Other Funds

CHASTANG ENTERPRISE HOUSTON LLC / dba CHASTANG FORD - $5.409,100.00, SILSBEE FORD - $519,577.50 and SILSBEE TOYOTA $1,217,146.70 for Purchase of Ford Police Interceptor Vehicles through the Texas Local Government Purchasing Cooperative (BuyBoard) through The Interlocal Purchasing System (TIPS) Cooperative for the Fleet Management Department on behalf of the Houston Police Department - $7,145,824.20 - General and Other Funds

LAKE COUNTRY CHEVROLET - $355,262.50, SILSBEE FORD - $525,605.50 and SILSBEE TOYOTA - $1,455,608.10 for Purchase of Electric and Hybrid Vehicles through The Interlocal Purchasing System (TIPS) for the Fleet Management Department on behalf of Various Departments - $2,336,476.10 - Equipment Acquisition Consolidated and Other Funds

RESOLUTION approving and authorizing nomination of INTEGRA MISSION CRITICAL LLC, located at 15550 Milner Road, Houston, Texas, to Office of the Governor Economic Development & Tourism through Economic Development Bank as an Enterprise Project - DISTRICT B - JACKSON

ORDINANCE approving and authorizing Community Development Block Grant – Disaster Recover 2017 (CDBG-17) Funds to pay Property Owners Association Fees to CITY PARK COMMERCIAL ASSOCIATION, INC and to create a reserve account for future assessments

ORDINANCE approving and authorizing Loan Agreement between City of Houston and HTG RUSHMORE, LLC. to provide Home Investment Partnerships Program Funds towards Construction and Acquisition Costs for new multifamily apartment development to be known as The Rushmore, located at 800 Highway 6 South, Houston, TX 77079 - DISTRICT G - HUFFMAN

ORDINANCE authorizing the Issuance, Sale and Delivery of Airport System Special Facilities Revenue Bonds (United Airlines, Inc Terminal Improvement Projects), Series 2024B (AMT) and providing for the security thereof; approving and authorizing the execution and delivery of a Supplemental Terminal Trust Indenture,  an amendment to Second Amended and Restated Special Facilities Lease Agreement, and other  related or Ancillary Transaction Agreements; approving the form, use and distribution of a Preliminary Official Statement and an Official Statement; making certain findings with respect thereto and containing other provisions relating to the subject; and declaring an emergency

ORDINANCE appropriating $345,959.15 out of Airports Improvement Fund and de-appropriating $25,000.00 approved under Ordinance 2023-1094 from Airports Improvement Fund, and approving and authorizing Amended and Restated Design-Build Contract between City of Houston and FLINTCO, LLC, for Texas Southern University Flight Academy at Ellington Airport (Project No. 1030) - DISTRICT E - FLICKINGER

ORDINANCE approving and authorizing Creation and Execution of Form International Facilities Agreement (IFA) Amendments No. 1 which will modify existing IFAS with airlines that operate and have their own lounges at Terminal D of George Bush Intercontinental Airport/Houston - DISTRICT B - JACKSON

ORDINANCE appropriating additional funds in amount of $945,000.00 out of Public Library Consolidated Construction Fund for Construction Manager-At-Risk Contract with ANSLOW BRYANT CONSTRUCTION, LTD, for Vinson Library Tech Link Project; providing funding for contingency, additional design services and Civic Art - DISTRICT K - CASTEX-TATUM

ORDINANCE declaring surplus and authorizing sale of certain real property consisting of the following parcels: 1) approximately 1.248 acres  of land located at 8418 and 8422 Jensen Dr., Houston, Harris County, Texas 77093, and identified as Parcel P99-002, and 2) approximately 0.64 acre of land located at 7131 Cullen Blvd., Houston, Harris County, Texas 77021, and identified as Parcel RP77-001; approving and authorizing Real Estate Marketing Agreement between City of Houston, Texas, and WOMACK DEVELOPMENT & INVESTMENT REALTORS, INCORPORATED, for Marketing and Sale of Surplus Property - DISTRICTS D - EVANS-SHABAZZ and H - CASTILLO

ORDINANCE for expenses Parking License Agreement between City of Houston and SP PLUS CORPORATION, as Licensor, and City of Houston, Texas, as Licensee, for spaces at 1600 Smith Street, Houston, Texas, for use by the Houston Police Department - $1,050,000.00 - General Fund

ORDINANCE amending Ordinance No. 2022-0006 to increase maximum contract amount; for agreement between City of Houston and STRYKER SALES CORPORATION for Defibrillator Maintenance Services for Various Departments - $889,237.05 - General, Enterprise and Other Funds

ORDINANCE approving and authorizing contract between City of Houston and PM AM CORPORATION for Burglar Alarm Administration Services for the Administration and Regulatory Affairs Department - 5 Years with 3 one-year options

ORDINANCE relating to Fiscal Affairs of SAINT GEORGE PLACE REDEVELOPMENT AUTHORITY ON BEHALF OF REINVESTMENT ZONE NUMBER ONE, CITY OF HOUSTON, TEXAS; approving Fiscal Year 2025 Operating Budget for the Authority and Fiscal Years 2025-2029 Capital Improvements Budget for the Zone - DISTRICT J - POLLARD

ORDINANCE relating to Fiscal Affairs of MAIN STREET/MARKET SQUARE REDEVELOPMENT AUTHORITY d/b/a DOWNTOWN REDEVELOPMENT AUTHORITY ON BEHALF OF REINVESTMENT ZONE NUMBER THREE, CITY OF HOUSTON, TEXAS (MAIN STREET/MARKET SQUARE ZONE); approving Fiscal Year 2025 Operating Budget for the Authority and Fiscal Years 2025-2029 Capital Improvement Plan Budget for the Zone - DISTRICTS C - KAMIN; H - CASTILLO and I - MARTINEZ

ORDINANCE relating to Fiscal Affairs of UPTOWN DEVELOPMENT AUTHORITY ON BEHALF OF REINVESTMENT ZONE NUMBER SIXTEEN, CITY OF HOUSTON, TEXAS; approving Fiscal Year 2025 Operating Budget for the Authority and Fiscal Years 2025-2029 Capital Improvements Budget for the Zone - DISTRICTS C - KAMIN; G - HUFFMAN and J - POLLARD

MUNICIPAL Setting Designation Ordinance prohibiting use of designated groundwater beneath tract of land containing 0.412 acres commonly known as 1733 Wirt Road, Houston, Harris County, Texas; supporting issuance of Municipal Setting Designation by the Texas Commission on Environmental Quality at the request of COBB INTERESTS, INC - DISTRICT A - PECK

ORDINANCE appropriating the sum of $10,314,889.87 out of the Dedicated Drainage and Street Renewal Capital Fund – Ad Valorem Tax; approving and authorizing a Professional Engineering Services Contract between the City of Houston and TRANSYSTEMS CORPORATION dba TRANSYSTEMS CORPORATION CONSULTANTS for West Belt Railroad Grade Separation; providing funding for contingencies relating to construction of facilities financed by the Dedicated Drainage and Street Renewal Capital Fund – Ad Valorem Tax - DISTRICT H - CASTILLO and DISTRICT I - MARTINEZ

ORDINANCE awarding a Professional Services Contract to the GOODMAN CORPORATION for Grant Consulting Services for Houston Public Works - 2 Years with 1 one-year options - $1,000,000.00 - Enterprise Fund

ORDINANCE approving and authorizing a Professional Services Contract between the City of Houston and WSP USA, INC. for Grant Consulting Services; providing a maximum contract amount - 3 Years with 2 one-year options - $1,000,000.00 - Enterprise Fund

ORDINANCE NO. 2024-783, passed second reading October 23, 2024

ORDINANCE granting to A EVERGREEN VACUUM SERVICES, a Texas Sole Proprietorship, 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 - THIRD AND FINAL READING

ORDINANCE NO. 2024-784, passed second reading October 23, 2024

ORDINANCE granting to BUCK WASTE 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 - THIRD AND FINAL READING

ORDINANCE NO. 2024-785, passed second reading October 23, 2024

ORDINANCE granting to CONTROL WASTE SERVICES, 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 - THIRD AND FINAL READING

ORDINANCE NO. 2024-786, passed second reading October 23, 2024

ORDINANCE granting to DANIELS SHARPSMART, INC, a Foreign For-Profit 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 - THIRD AND FINAL READING

ORDINANCE NO. 2024-787, passed second reading October 23, 2024

ORDINANCE granting to GB RECYCLE 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 - THIRD AND FINAL READING

ORDINANCE NO. 2024-788, passed second reading October 23, 2024

ORDINANCE granting to GFL OF TEXAS, LP, 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 - THIRD AND FINAL READING

ORDINANCE NO. 2024-789, passed second reading October 23, 2024

ORDINANCE granting to GFL PLANT SERVICES LP, 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 - THIRD AND FINAL READING

ORDINANCE NO. 2024-790, passed second reading October 23, 2024

ORDINANCE granting to HERITAGE-CRYSTAL CLEAN, LLC, an Indiana 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 - THIRD AND FINAL READING

SET A PUBLIC HEARING DATE regarding the proposed tax abatement agreement with INTEGRA MISSION CRITICAL LLC

HEARING DATE - 9:00 A.M. - WEDNESDAY - NOVEMBER 13, 2024

SET A PUBLIC HEARING DATE regarding the designation of a Landmark, Protected Landmark or Significant Structure upon application by the property owner(s)

HEARING DATE - 9:00 A.M. - WEDNESDAY - NOVEMBER 20, 2024

RECOMMENDATION from the Mayor’s Office for renewal of membership in the HOUSTON-GALVESTON AREA COUNCIL - $92,183.20 - General Fund

TAGGED BY COUNCIL MEMBER POLLARD

This was Item 1 on Agenda of October 23, 2024

MOTION by Council Member Castex-Tatum/Seconded by Council Member Peck to adopt recommendation from Director Houston Public Works for approval of final contract amount of $6,191,001.73 and acceptance of work on contract with SPECIALIZED MAINTENANCE SERVICES, INC for Sanitary Sewer Preventive Maintenance Cleaning and Television Inspection (WW5200-02) 2.87% under the original contract amount

TAGGED BY COUNCIL MEMBER POLLARD

This was Item 4 on Agenda of October 23, 2024