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MIN 21-120
| 1 | 1. | | Minutes | Approval of minutes of joint meeting on November 16, 2021. | | |
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MIN 21-121
| 1 | 2. | | Minutes | Approval of minutes of workshop meeting on November 16, 2021. | | |
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MIN 21-122
| 1 | 3. | | Minutes | Approval of minutes of regular meeting on November 16, 2021. | | |
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AUT 21-062
| 1 | 4. | | Authorization | Authorization to make payment toward the second year of the three year agreement with SHI for Microsoft Enterprise Services Agreement. | | |
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AUT 21-063
| 1 | 5. | | Authorization | Authorization to replace air conditioning unit(s) at Fire Station #3 using Texas Air Systems Buy Board Vendor #631-20. | | |
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AUT 21-070
| 1 | 6. | | Authorization | Authorization to seek bids on the Flashing Yellow Arrows Project along Center Street and East Blvd. | | |
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TAXR 21-106
| 1 | 7. | | Tax Refund | Approval of tax refund to Fidelity National Title Agency, Inc. in the amount of $881.75 due to an overpayment. | | |
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CON 21-013
| 1 | 8. | | Contract | Consideration of and action on the contract for raw water from the City of Houston. | | |
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CON 21-013
| 1 | 8. | | Contract | Consideration of and action on the contract for raw water from the City of Houston. | | |
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CON 21-013
| 1 | 8. | | Contract | Consideration of and action on the contract for raw water from the City of Houston. | | |
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AUT 21-068
| 1 | 9. | | Authorization | Consideration of and action on adopting a Charity Care Policy for uninsured individuals. | | |
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AUT 21-068
| 1 | 9. | | Authorization | Consideration of and action on adopting a Charity Care Policy for uninsured individuals. | | |
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AGR 21-047
| 1 | 10. | | Agreement | Consideration of and action on the acceptance of an Interlocal Agreement (ILA) with Harris County Flood Control District (HCFCD) to jointly fund the College Park neighborhood Drainage Improvements Project. | | |
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AGR 21-048
| 1 | 11. | | Agreement | Consideration of and action on the acceptance of an Interlocal Agreement (ILA) with Harris County Flood Control District (HCFCD) to jointly fund the Deer Park Gardens (Phase 1 of 8) neighborhood Drainage Improvements Project. | | |
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PUR 21-034
| 1 | 12. | | Purchase | Consideration of and action on authorization to purchase a 2023 114SD, Conventional Cab, SFFA, TRA (Tractor Truck) for the Sanitation Division through the Houston-Galveston Area Council Cooperative Purchasing Program. | | |
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PUR 21-035
| 1 | 13. | | Purchase | Consideration of and action on authorization to purchase a 2023 108SD, Conventional Cab, SFFA, TRA (Flat Bed Truck) with Grapple Body for the Sanitation Division through the Houston-Galveston Area Council Cooperative Purchasing Program. | | |
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PUR 21-036
| 1 | 14. | | Purchase | Consideration of and action on authorization to purchase a 2023 M-2 106, Conventional Cab, SBFA, SRA (Flat Bed Truck) with Brush Dump for the Sanitation Division through the Houston-Galveston Area Council Cooperative Purchasing Program. | | |
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RFP 21-010
| 1 | 15. | | Request for Proposal | Consideration of and action on authorizing issuance of a Request for Proposals (RFP) to the top five respondents from Step One, the Request for Qualifications (RFQ), of the selection process for the Construction Manager-at-Risk (CMAR) for the new Community/Recreation Center Project. | | |
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PUR 21-039
| 1 | 16. | | Purchase | Consideration of and action on authorization to purchase a Genetec Surveillance and Access Control System for the City Maintenance Complex (located at 4100 Luella Drive) to be purchased from DATAVOX under DIR contract DIR-CPO-4766. | | |
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RES 21-370
| 1 | 17. | | Resolution | Consideration of and action on a resolution to name the City owned park property, a 4.5663 acre tract of land out of Lot 12, of Iowa Gardens Subdivision, to “Glenwood Park”. | | |
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ORD 21-085
| 1 | 18. | | Ordinance | Consideration of and action on an ordinance to amend the Fiscal Year 2021-2022 Budget for the Parks Maintenance Division for the Bridge Replacement in Dow Park. | | |
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PUR 21-041
| 1 | 19. | | Purchase | Consideration of and action on authorization to purchase and installation of two (2) pedestrian bridges in Dow Park from T.F. Harper and Associates via the Buyboard contract #592-19. | | |
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ORD 21-090
| 1 | 20. | | Ordinance | Consideration of and action on an ordinance approving and accepting the dedication of a fifteen (15) foot drainage easement and temporary five (5) foot construction easement. | | |
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ORD 21-091
| 1 | 21. | | Ordinance | Consideration of and action on an ordinance amending the Fiscal Year 2021-2022 Storm Water Fund Budget for the East Meadows Detention Pond Project. | | |
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BID 21-026
| 1 | 22. | | Bids | Awarding the bid on the East Meadows Detention Pond Project to JBM Landscape & Irrigation LLC. | | |
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ORD 21-092
| 1 | 23. | | Ordinance | Consideration of and action on an ordinance to amend the Fiscal Year 2021-2022 Budget for the roof replacement at the Battleground Golf Course. | | |
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PUR 21-025
| 1 | 24. | | Purchase | Consideration of and action to authorize the purchase of roof replacement services for the Battleground Golf Course Roof from Tremco Incorporated. | | |
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