Council Meeting

Agenda — 57 items

1. 1 CONSENT AGENDA NUMBERS 1 through 51
2. 1 MYR ~ 2025 Revised Independent Police Oversight Board (IPOB) Appt. ltr. 1-29-25
3. 2 MYR ~ 2025 TIRZ # 23 Harrisburg Zone ReAppt. ltr. 1-30-2025
4. 3 MYR ~ 2025 Harrisburg Zone ReAppt. ltr. 1-30-2025
5. 4 MYR ~ 2025 TIRZ # 27 Redevelopment Authority Appt. ltr. 1-30-2025
6. 5 MYR ~ 2025 TIRZ # 1 Appt. ltr. 2-5-2025
7. 6 MYR ~ 2025 TIRZ # 20 Appt. ltr. 2-5-2025
8. 7 MYR ~ 2025 St. George Place Redevelopment Authority Appt. ltr. 2-5-2025
9. 8 MYR ~ 2025 Southwest Houston Redevelopment Authority Appt. ltr. 2-5-2025
10. 9 MYR ~ 2025 TIRZ # 27 Appt. ltr. 1-30-2025
11. 1 HPW – 20FAC2528 Accept Work / Reytec Construction Resources, Inc.
12. 1 LGL – Parcels DY17-029, DY17-030 and DY17-030A; Victor Remedios LLC, et al.; Cause No. 1161788; Lift Station Diversions for MUD #237 and MUD #159 Project; WBS/CIP No. R-000267-117B-2
13. 1 Doc1204643738 - International Trucks, OEM Gas/Diesel Replacement Parts and Repair Services
14. 2 DOC1364132751 - Truck Cap and Accessories - MOTION - (GIPTEC LLC)
15. 3 DOC1397768662 - Adapters & Couplings - MOTION (Abacus Quality System Services, Inc.)
16. 4 DOC1399266350 - Solar Panels - MOTION (Abacus Quality System Services, Inc.)
17. 5 WS1431050648 - Commercial Driver's License Training (San Jacinto Community College) - MOTION
18. 6 WS1397394869 – FLIR Dual Sensor Thermal Imaging System - MOTION
19. 7 WS1425605003 - Custodial Floor Cleaning Equipment - MOTION
20. 8 WS1346839264 - Various Types of Valves (Ferguson Enterprises, LLC) - MOTION
21. 9 WS1430238071 - Fire Hydrant Extension Kits (Ferguson Enterprises, LLC) - MOTION
22. 1 PURCHASING AND TABULATION of BIDS
23. 1 HCD25-16 HHFC Alcott Village Supplemental Bond Issuance Resolution
24. 2 HCD25-21 9% HTC Resolutions of Support - City
25. 3 HCD25-22 9% HTC Resolutions of Support - ETJ
26. 4 HCD25-23 9% HTC Greater Than 40% Poverty Resolution
27. 5 HCD25-24 9% HTC One Mile Three Year Rule Resolution
28. 6 HCD25-25 9% HTC Two Mile Same Year Resolution
29. 1 HPW – 20WWO1137 Contract Award / Equix Integrity Southeast, Inc.
30. 2 HPW - 20WR538 – Petition Creation (377.77) Waller County Municipal Utility District No. 40
31. 3 WS1293910339 - Automated Time and Attendance for Houston Information Technology Services
32. 4 HPW - 20WR537 – Petition Addition (32.849) Fallbrook Utility District
33. 5 HPW - 20PMO130 PES / EPIC Transportation Group, LP
34. 6 PLN - Special Minimum Lot Size Block Renewal Application No. 92 (600, 700, and 900 Blocks of W. Temple Street, north and south sides, between Michaux and Moss Street, and the 800 Block of W. Temple Street, south side, between Julian and Watson Streets)
35. 7 PLN - Special Minimum Lot Size Block Application No. 866 (3100 block of Prospect Street, north and south sides, between Sampson Street and the end of Prospect Street)
36. 8 PLN - Special Minimum Lot Size Block Application No. 871 (3200-3300 blocks of Binz Street, north and south sides, between Sampson and Burkett Streets)
37. 9 HPW - 20WR535 – Petition Addition (6.1036) Bridgestone Municipal Utility District
38. 10 HPW - 20WR536 – Petition Addition (26.6199) Harris County Water Control and Improvement District No. 119
39. 11 HPW - 20PMO149 PES / Aurora Technical Services, LLC
40. 12 SWMD - EPA Grant Solid Waste Infrastructure
41. 13 MYR - Bay Area Houston Economic Partnership Agreement (BAHEP)
42. 14 HPW 20WWO1164 - 69th Street WWTP Oxygen Plant
43. 15 WS1216002940 – Electronic Client-Level Integrated Prevention System (Novasys Technologies, Inc.) ORDINANCE
44. 16 Doc1081101263 - Professional Audit Services - ORDINANCE
45. 17 T28799 Veterinary Services for Canines (Hometown Veterinary Services dba Vergi) – ORDINANCE
46. 18 25GM371 – Amend Ordinance No. 2023-66 For Environmental Remediation, Underground Storage Tank Removal and Demolition Services Task Order Contracting Program
47. 19 25CONS604 - Appropriate Funds - Heights Neighborhood Library Restoration
48. 20 25MH004 – Public Necessity and Convenience - Consolidation of Fire Stations 101 & 104
49. 21 HAS – Construction Contract with EAS Contracting, LP for the South Lighting Vault Renovation Project at IAH; Project No. 952
50. 22 MYR ~ 2025 Director and Presiding Judge Municipal Courts Department Appt. ltr. 1-30-2025
51. 23 HHD - Tuberculosis (TB) Elimination Laboratory Grant
52. 24 HHD – The University of Texas M.D. Anderson Cancer Center Be Well Communities/Acres Home
53. 25 T29154.A1 - Professional Audit Services (McConnel Jones) - Ordinance
54. 1 MYR ~ 2025 Port of Houston Authority of Harris County Nominations for Pos. 1 1-27-2025
55. 1 HPW – 20WWO1155 Accept Work / Specialized Maintenance Services, Inc.
56. 2 WS1439658916 - JOC Contracts (Brown & Root Industrial Services, LLC, E Contractors USA LLC, Horizon International Group, LLC, Nash Industries, Inc., and J.T. Vaughn Construction, LLC) - MOTION
57. 1 MATTERS TO BE PRESENTED BY COUNCIL - Council Member Thomas first

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