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Council Meeting

October 8, 2024 ·01:30 PM Final

Agenda — 45 items

  1. 1 CONSENT AGENDA NUMBERS 2 through 41
  2. 1 MYR ~ 2024 Houston FIRST Corp. CM's Appt. ltr. 10-2-2024
  3. 1 HPW – 20SWO174 Accept Work / Grava, LLC
  4. 2 HAS – Accept Work – Construction Management at Risk (CMAR) Contract with Manhattan Construction Company for Terminal D Renovations at IAH; Project No. 500N
  5. 1 Doc1148564528 - Breathing Air Compressor (Allied Breathing Air, LLC) - MOTION
  6. 2 Doc1208114782 - Fire Rescue Truck (Metro Fire Apparatus Specialists Inc) - MOTION
  7. 3 WS1031948929.A1 - Emergency Repairs to a Sanitary Sewer Line (PM Construction & Rehab, LLC) - MOTION (2 of 2)
  8. 4 WS1255022330 - Polaris Electric Utility Carts (Polaris Sales, Inc.) - MOTION
  9. 5 WS1287728435 - Water Meters and Repair Parts (Accurate Utility Supply, LLC) - MOTION
  10. 6 WS1275411473 - SAFE Boat Refurbishment (SAFE Boat International, LLC) -- MOTION
  11. 7 WS1287531551 - THIRA Consulting and Assessment Services - MOTION
  12. 8 WS1290428288 - Mobile Generators (Waukesha-Pearce Industries, LLC; LJ Power, Inc.; Central Texas Equipment) - MOTION
  13. 9 COPY 4 10/09/24 Mtg - WS1113874188.A1- Enterprise Assessment (Ernst & Young) - MOTION
  14. 10 WS1287886941 - Heavy Duty Trucks (Rush Truck Centers of Texas, LP, and Caldwell Country Chevrolet) - MOTION
  15. 11 HPW-20FMS95 Additional Appropriation for Wastewater Emergency Purchase Order (1 of 2)
  16. 1 PURCHASING AND TABULATION of BIDS
  17. 1 T29179.A1 - Advanced Metering Infrastructure System (SENSUS USA Incorporated) - ORDINANCE
  18. 2 HPW –20FAC2437 PES / Pape-Dawson Consulting Engineers, LLC
  19. 3 HPW – 20FAC2449 PES / Garver, LLC
  20. 4 HPW20ET10278/Abandonment and sale of a Storm Sewer Easement being out of and a part of Restricted Reserve "B", Wells Fargo Waugh/SY24-022
  21. 5 HPW-20PMO155 / Contract Award / Tikon Group Inc.
  22. 6 PLN - Special Minimum Lot Size Block Application No. 852 (400 block of Byrne Street, north side, between Helen and Florence Streets)
  23. 7 DOC1016216870 - Electrical Maintenance, Repair, Automation Support and Technical Services (Boyer, Inc.) - ORDINANCE
  24. 8 HPD 3064 FY25 SB224 Catalytic Converter Grant-MVCPA
  25. 9 PRD — Amendment to Interlocal Agreement for Case for Kids Program
  26. 10 HPW - 20WR529 – Petition Addition (468.48) Harris County Water Control and Improvement District No. 158
  27. 11 MYR - TIRZ 20 FY25 Budget
  28. 12 HPW20LTW03/315 Coveview Roadside Ditch Improvements Project
  29. 13 HCD24-74 Zuri Gardens Loan Agreement Amendment
  30. 15 T29040.A1 - Seasonal Interior Design Services (Always In Season Decorating Services, Inc.) - ORDINANCE
  31. 16 LGL - Legal Services Agreement - Husch Blackwell LLP
  32. 17 HCD24-89 TDHCA FY2025 HHSP Youth Contract
  33. 18 HCD24-91 TDHCA FY2025 HHSP General Contract
  34. 19 MYR - TIRZ 10 FY25 Budget
  35. 20 MYR - TIRZ 25 FY25 Budget
  36. 21 3047-HPD_FY25 General Victim Assistance Grant Program
  37. 22 HAS – Construction Contract with The Gonzalez Group, LP for the Terminal A Restrooms Upgrade Project at IAH; Project No. 1009
  38. 23 COPY 25CONS598 – First Amendment to Construction Contract – Restocon Corporation – City Hall Annex Garage Waterproofing
  39. 1 FIN Truth in Taxation 2024 #3
  40. 1 MYR - Houston Sports Authority appointments
  41. 1 MATTERS TO BE PRESENTED BY COUNCIL - Council Member Peck first
  42. 1 FIN - TRANS 2024 - Award of Sale
  43. 1 HOLDING Purchasing and Tabulation of Bids
  44. 1 Proposition A Council Member item
  45. 1 Proposition A Council Member item - Alternate proposed tax rate

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