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Council Meeting

August 27, 2024 ·01:30 PM Final

Agenda — 54 items

  1. 1 CONSENT AGENDA NUMBERS 1 through 49
  2. 1 HPW – 20FAC2445-A Addtn’l Approp / Boyer, Inc.
  3. 2 HPW – 20FAC2445-B Change Order / Boyer, Inc.
  4. 3 MYR - Appoint Director HPL
  5. 1 HPW – 20FAC2443 Accept Work / Persons Services Corp.
  6. 2 HAS – Accept Work – Construction Contract with Intex United, Inc. for the Terminal A Wayfinding and Signage Project at IAH, Project No. 762A
  7. 3 HAS - Accept Work – Design Build Contract with J.E. Dunn Construction Company for the Vehicle Maintenance Facility Project at IAH; Project No. 740
  8. 1 L33016 - Helicopter Replacement Parts, Overhauls/Exchanges, and Repair Services (Air Flite, Inc. ) - MOTION
  9. 2 E32782.A1 – Fuel Cards and Related Services (U.S. Bank National Association) – MOTION
  10. 3 WS1155810215 – FLIR Dual Sensor Thermal Imaging System Repair- MOTION
  11. 4 WS122763584 – Dynamic Dilution Calibrators (Teledyne API Inc.) - MOTION
  12. 1 PURCHASING AND TABULATION of BIDS
  13. 1 HCD24-20 HHFC Alcott Village Bond Issuance Resolution
  14. 2 HCD24-84 HHFC EMLI at Mesa Gardens Bond Issuance Resolution
  15. 3 MYR - NLC Nomination for Mayor Pro Tem Castex-Tatum
  16. 4 MYR - NLC Nomination for Council Member Abbie Kamin
  17. 1 HPW – 20FAC2425 PES / Amani Engineering, Inc.
  18. 2 HCD24-03 Bering Omega/HACS360
  19. 3 HPW – 20FAC2426 PES / Binkley & Barfield, Inc.
  20. 4 PLN - Special Minimum Lot Size Block Application No. 849, 800 block of Pecore Street, south side, between Watson and Julian Streets
  21. 5 HHD - Qualtrics LLC Settlement Agreement
  22. 6 PLN - Special Minimum Lot Size Block Application No. 850 (4400-4500 blocks of Edison Street, east and west sides, between Weiss and Frawley Streets)
  23. 7 MYR - TA Ord Amendment 2024
  24. 8 PLN - Protected Landmark Designation: Knapp Chevrolet Building at 1230 Houston Avenue
  25. 9 PLN - Protected Landmark Designation: The Alexander Z. and Julia C. Hester House at 1703 West Street
  26. 10 PLN - Landmark Designation: Menil House at 3363 San Felipe Street
  27. 11 PLN - Protected Landmark Designation: Concord Missionary Baptist Church at 7506 North Main Street
  28. 12 PLN - Landmark Designation: Frank A. Watts House at 2529 Stanmore Drive
  29. 13 WS1061106342 - Water Rights and Water Resource Management (Carollo Engineers, Inc.) - ORDINANCE
  30. 14 HPW - 20WR362 - Interlocal Cost Sharing Agreement - North Harris County Regional Water Authority
  31. 15 HPW - 20WR516 - Fourth Amendment / City of Humble
  32. 16 L28749.A1 - Hazardous Materials Clean-up and Disposal Services (Clean Earth Environmental Solutions, Inc.) - ORDINANCE
  33. 17 PLN - Special Minimum Lot Size Area App No. 841 (Portions of Woodlands Terrace and Woodland Heights Subdivisions)
  34. 18 25CF151 Lease First Amendment 10039 Bissonnet for HHD
  35. 19 HPD - Transfer Agreement for Helicopter
  36. 20 25CONS590 - De-appropriate/Appropriate Funds - SpawGlass Construction – Westbury Neighborhood Library (New)
  37. 21 LGL - Cause No. 2021-16419; Moises Lopez and Melvin Alexis Alegria Aleman v. City of Houston; in the 157th Judicial District Court of Harris County, Texas
  38. 22 25CF154 - Declare Surplus/ Purchase & Sales Agreement - 0 Burnett St
  39. 23 HITS- FY25 Network Refresh Appropriation
  40. 24 HITS- FY25 Next Generation Network Appropriation
  41. 25 SWD USDA Food Waste Reduction Grant
  42. 26 HITS- FY25 HTV Network Integration
  43. 28 HITS- FY25 Public Safety Radio Replacement
  44. 29 ARA - American Combat Cans LLC SWF
  45. 30 ARA - Frontier Waste Texas Holdco LLC SWF
  46. 31 ARA - K & S Construction Services, LLC SWF
  47. 32 ARA - The Outhouse Boys LLC SWF
  48. 33 ARA - Stericycle, Inc. SWF
  49. 34 FIN - TRANS 2024 - Supplemental Borrowing
  50. 35 HPD - School Crossing Guard Reimbursement via Child Safety Fund
  51. 1 WS1216866794 - Interlocal Agreement with Wharton County Junior College - ORDINANCE
  52. 2 HPW – 20WWO1143 Accept Work / PM Construction & Rehab, LLC dba IPR South Central
  53. 3 HPW - 20WR501 – Petition Creation (177.5513) Harris County Municipal Utility District No. 589
  54. 1 MATTERS TO BE PRESENTED BY COUNCIL - Council Member Jackson first

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