Council Meeting

Agenda — 43 items

1. 1 HCD24-24 4% HTC Public Hearing
2. 1 CONSENT AGENDA NUMBERS 2 through 41
3. 1 HR- Amend Holiday Schedule for Calendar Years 2024 and 2025
4. 1 WS1013688022 - Emergency Repairs Pump Motors (Amerimex Motor & Controls, LLC) - MOTION
5. 2 WS986294254 – AEO Trucks and Mobile Adoption Unit (Chastang Ford) - MOTION
6. 3 WS1024999823 - Restroom and Shower Trailers (Lanigan Holdings LLC dba Black Tie Products) - MOTION
7. 4 WS1030939467 - Police Interceptor Vehicles (Chastang Enterprises Houston LLC/DBA Chastang Ford) - MOTION
8. 1 PURCHASING AND TABULATION of BIDS
9. 1 HPW - 20WR456 – Petition Addition (100.28 acres) Harris County Municipal Utility District No. 538
10. 2 HPW - 20WR475 – Petition Addition (25.7665) Harris County Municipal Utility District No. 480
11. 4 HPW - 20WR473 – Petition Addition (32.86) Fort Bend County Municipal Utility District No. 58
12. 5 HPW – 20WWO1116 PES / EJES Incorporated
13. 6 HCD23-131 The NHP Foundation - Gospel Square Development
14. 7 HCD24-09 Harris County Domestic Violence Coordinating Council
15. 8 HCD24-12 Amended Harvey Economic Development Program Guidelines
16. 9 HAS – Maximum Contract Amount Increase for CBP Section 559 Reimbursable Services Agreement
17. 10 PRD- HCP2 CIP Partnership Project: Mason Park Community Center
18. 11 PRD- HCP2 Maintenance Partnership Project Program Wilson Memorial Park
19. 12 HITS- FY24 SAP Business Objects System Upgrade (BOBJ)
20. 13 HAS – Flight Tracking and Noise Monitoring Services Agreement with Saab, Inc.
21. 14 HCD24-23 CDBG-DR16 Substantial Amendment
22. 15 HAS – Reimbursable Memorandum of Agreement (RMOA) with U.S. CBP for Communications and IT Equipment and Services at IAH
23. 16 ARA – General Property Insurance Renewal 2024
24. 17 FIN- Child-Care Facility Exemption - Chpt 44
25. 18 HAS – Amendment No. 1 to the On-Call Aviation Design Services Contracts for Large Projects with RS&H, Inc.; Jacobs Engineering Group Inc.; and Atkins North America, Inc. (Projects 715DEG)
26. 19 HAS – Amendment No. 1 to the On-Call Aviation Design Services Contracts for Small Projects with Molina Walker Almaguer Architects, Inc.; English + Associates Architects, Inc.; Othon, Inc.; lEA Inc.; Team Plus Build, LLC; Rey De La Reza Architects, Inc.; Gunda Corporation, LLC; and Atser, L.P. (Projects 925ABCDEFGH)
27. 20 ARA – Terrorism Insurance Renewal 2024
28. 21 ARA – Houston First Corporation Property Insurance Renewal 2024
29. 22 ARA – George R. Brown Convention Center Property Insurance Renewal 2024
30. 23 HPW – 20HPW18 - Water Bill Adjustments – Ordinance Amending Chapter 47-72
31. 24 ARA - A. JJ Waste LLC SWF
32. 25 ARA - Chief Solutions Inc. SWF
33. 26 ARA - Cima Services LP SWF
34. 29 ARA - Houston Window Cleaning, LLC SWF
35. 30 ARA - Inland Environments LTD SWF
36. 31 ARA - KSP Environmental, LLC SWF
37. 32 ARA - Republic Services Inc. SWF
38. 33 ARA - Texas Portable Restrooms, LLC SWF
39. 34 HAS – Appropriation for Memorandum of Agreement (MOA) with United Airlines for IAH Terminal B Redevelopment
40. 35 HPW – 20SBM17 Contract Award/ Grava, LLC
41. 1 WS1010598549 - Warranty Extension for simulator chairs (Technical Laboratory Systems, Inc.) - MOTION
42. 2 HPD_ILA w Harris County_JPC 3rd Amendment
43. 1 MATTERS TO BE PRESENTED BY COUNCIL - Council Member Carter first

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