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Council Meeting

March 18, 2025 ·01:30 PM Final
Agenda PDF Official record ↗

Agenda — 64 items

  1. 1 CONSENT AGENDA NUMBERS 1 through 61
  2. 1 MYR ~ 2025 TIRZ # 1 HISD ReAppt. ltr. 2-21-2025
  3. 2 MYR ~ 2025 St. George Place Redevelopment Authority HISD ReAppt. ltr. 2-21-2025
  4. 1 HPW – 20WWO1160 Accept Work / Portland Utilities Construction Company, LLC
  5. 2 HPW-20PMO194 Accept Work / Jerdon Enterprise, L.P.
  6. 3 HAS – Accept Work – Construction Contract with Archer Western Construction, LLC for the Terminal A Airport Security and Baggage Handling System at IAH; Project No. 673A
  7. 4 25PARK402 – Accept Work – Times Construction, Inc. Winzer Park
  8. 1 Doc1338167659 - Aviation Gasoline and Turbine Fuel (Titan Aviation Fuels) - MOTION
  9. 2 WS1445193402 – Medical supplies and test kits (McKesson Medical-Surgical Government Solutions, LLC.) - MOTION
  10. 3 SR1465594994 - Laboratory Instrumentation (Fisher Scientific Company, LLC) - MOTION
  11. 4 SR1479956975 - Wastewater Line Repair (PM Construction & Rehab, LLC) - MOTION
  12. 5 SR1455303775 - Transportation Vehicle Parts & Services (Vanguard Truck Centers of Houston, LLC.) - MOTION
  13. 6 WS1397394869.A1 - FLIR Dual Sensor Thermal Imaging System (Teledyne FLIR Defense, Inc.)- MOTION
  14. 7 SR1477138560 - Inuvion System (Fisher Scientific Company, LLC) - MOTION
  15. 8 SR1466769586 - Threat Intelligence Platform Solution (Prescriptive Data Solutions, LLC) - MOTION
  16. 9 SR1466666784 - Medical Oxygen Tank Supply (Matheson Tri-Gas Inc.) - MOTION
  17. 10 SR1480080080 - Traffic Control Modules (Consolidated Traffic Controls, Inc.) - MOTION
  18. 1 PURCHASING AND TABULATION of BIDS
  19. 1 HPW - 20FMS116 - 2025 Harris County Precinct 2 Call For Partnership Projects
  20. 1 HPW-20FMS91 FY2021 FMA Home Elevation Grant Acceptance & Acceptance of Agreements to Form
  21. 2 Doc1159425440 - Low and Medium Voltage Electric Motor Repair Services (Amerimex Motors and Controls, LLC) - ORDINANCE
  22. 3 WS1338442097 - Aviation Fuel (Eastern Aviation Fuels, Inc.) - ORDINANCE
  23. 5 HPW 20TRT18 Ordinance Making Chapter 26 Findings – Wagner Park
  24. 6 DOC127212242 - Fuel System Tank Testing (Bear Services, LP) - ORDINANCE
  25. 7 HPW - 20WR549 – Petition Addition (453.2416) Harris County Municipal Utility District No. 570D
  26. 8 HCD24-125 2021 Winter Storm Single Family Home Repair Program Guidelines
  27. 9 HPW - 20PMO189 Contract Award / Reliance Construction Services L.P.
  28. 10 HAS – Amendment No. 1 to the Lease Agreement with Houston Aviation Partners, LLC DBA Million Air – Houston at HOU
  29. 11 PLN - Partial Reconsideration and Amendment: Special Minimum Lot Size Block Ordinance 2011-0867 – 2041 Norfolk Street, a corner lot in the 1900-2000 block of Norfolk Street (north and south sides), between S. Shepherd and Hazard Street.
  30. 12 HCD25-28 HEB MacGregor Way Amendment
  31. 13 HAS – Additional Appropriation for Engineering Contract with Kimley-Horn and Associates for the Parking Access and Revenue Control System (PARCS) Project at IAH and HOU
  32. 14 HITS- Radio Lease Amendment - Amegy
  33. 15 HAS - Maximum Contract Amount Increase for IAH Central Utility Plant (CUP) Operations and Maintenance Contract with TDIndustries, Inc.
  34. 16 MYR - 2025 Harrisburg TIRZ Budget
  35. 17 MYR - 2025 Gulfgate TIRZ Budget
  36. 18 MYR - 2025 Memorial Heights TIRZ Budget
  37. 19 HCD25-15 The Women's Home HOPWA 2nd Amendment
  38. 20 HCD25-14 The Women's Home CDBG 1st Amendment
  39. 21 HAS – Hangar Lease Agreement with Mesa Airlines, Inc. at IAH
  40. 22 MYR - 2025 Memorial City AMENDED TIRZ Budget
  41. 23 MYR - 2025 Montrose TIRZ Budget
  42. 24 LGL-Adams and Reese, LLP Legal Services: Increase Maximum Spending Amount
  43. 25 ARA - COH Property Insurance
  44. 26 ARA - GRB Property 2025 Renewal
  45. 27 ARA - HFC Property 2025 Renewal
  46. 28 ARA - Terrorism Policy 2025 Renewal
  47. 29 HCD25-02b Second Amendment to the Robins Landing Loan Agreement
  48. 30 T26354.A4 – Jury Management System Services (QuestMark Information Management, Inc.) - ORDINANCE
  49. 31 ARA - City Waste, L.P. Solid Waste Franchise
  50. 32 ARA - Cleanwave Solutions LLC Solid Waste Franchise
  51. 33 ARA - CPM-Ventech, LLC Solid Waste Franchise
  52. 34 ARA - CTJ Vacuum Service, LLC Solid Waste Franchise
  53. 35 ARA - DAFOG LLC Solid Waste Franchise
  54. 36 ARA - Daniel Wayne Holden DBA Mr Pumper Sewer Service Solid Waste Franchise
  55. 37 ARA - DTK Facility Services, L.L.C. Solid Waste Franchise
  56. 38 FIN - C&E Interim Financing C-1
  57. 39 FIN - C&E Interim Financing C-2
  58. 40 L32466 - Maintenance Services of the Forebay 1 & 2 at EWPP (Denali Water Solutions, LLC) - ORDINANCE
  59. 41 HPW - 20PMO123 - Reimbursement Agreement for Quiet Zone Services - UPRR
  60. 42 HPW – 20FAC2526 PES / WSP USA Inc.
  61. 43 SR1418986573 - Revenue Source Application Software (System Innovators, a division of N. Harris Computer Corporation) - ORDINANCE
  62. 44 PLN - Consent to the Creation of the Rice Village Management District
  63. 1 HAS – Job Order Contracts (JOC) with Brown & Root Industrial Services, LLC; Horizon International Group, LLC; Jamail & Smith Construction, LP; Indi Construction Partners, LLC; and SDB, Inc. dba SDB Contracting Services, Inc.; Project Nos. 516NOPQR
  64. 1 MATTERS TO BE PRESENTED BY COUNCIL - Council Member Martinez first

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