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INVOCATION AND PLEDGE OF ALLEGIANCE


INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Boykins


9:00 AM - ROLL CALL


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MAYOR'S REPORT

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9:30 AM - PUBLIC SPEAKERS

SP012319

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 THROUGH 29


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBERS 2 and 3


ACCEPT WORK


2.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $15,158,576.23 and acceptance of work on contract with REYTEC CONSTRUCTION RESOURCES, INC for Wirt Road Drainage and Paving (Sub-Project II) - 0.49% under the original contract amount - DISTRICT A - STARDIG

Consideration of Matters Removed from Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBER 1


MISCELLANEOUS


1.  RECOMMENDATION from Director Administration & Regulatory Affairs Department for the designation of Residential Parking Permit Areas in the Super Neighborhoods Greater Heights and Washington Avenue Coalition/Memorial Park - DISTRICTS C - COHEN and H - CISNEROS


3.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,237,172.28 and acceptance of work on contract with REPIPE CONSTRUCTION, LLC DBA IPR SOUTH CENTRAL, LLC for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method - 1.64% under the original contract amount - (4258-60) - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; D - BOYKINS; E - MARTIN; G - TRAVIS; I - GALLEGOS; J - LASTER and DISTRICT K - CASTEX-TATUM


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 4 through 9


PURCHASING AND TABULATION OF BIDS


4.  ROSENBAUER MINNESOTA LLC. for purchase Maintenance Services of a 2005 Rosenbauer Panther Rescue Pumper Truck for the Fleet Management Department - $118,687.50 - Fleet Management Fund


5.  ASSOCIATED SUPPLY COMPANY, INC for Gradall, LeeBoy, and Case Loader Road Machinery Replacement Parts and Repair Services for the Fleet Management Department - 3 Years with two one-year options - $1,587,693.88 - Fleet Management Fund


6.  PRIORITY HEALTHCARE DISTRIBUTION, INC dba CURASCRIPT SD for Nexplanon® Etonongestrel Implants for the Houston Health Department - 3 Years with two one-year options - $1,232,910.00 - Essential Public Health Services Fund


7.  MARTIN PRODUCTS SALES, LLC dba MARTIN ASPHALT COMPANY for Asphalt Emulsion through the State of Texas Procurement and Support Services Contract for the Houston Public Works - 6 Months - $200,000.00 - Dedicated Drainage & Street Renewal Fund


8.  ATOMAC LTD for Anti-Float Covers for the Houston Public Works - 3 years with 2 one-year options - $726,816.25 - Enterprise Fund


9.  SAFEWARE, INC for approval of spending authority for purchase of Public Safety and Emergency Preparedness Equipment and Related Services through the Master Intergovernmental Cooperative Purchasing Agreement with U.S. Communities for Various Departments - 5 Years - $10,055,340.00 - General, Enterprise and Other Funds


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 10 through 29


ORDINANCES


10.  ORDINANCE approving and authorizing Loan Agreement between the City of Houston and BOZRAH INTERNATIONAL MINISTRIES, INC, joined by YELLOWSTONE BOULEVARD LLC to provide $4,600,000.00 Performance-Based Loan of Federal Community Development Block Grant Disaster Recovery Program - Rental Housing Projects Round 2 Funds, to assist with acquisition and eligible soft costs related to the renovation of a 210 unit Affordable Housing Community, located in the vicinity of 3322 Yellowstone Boulevard in Houston, Texas - DISTRICT D - BOYKINS


11.  ORDINANCE appropriating up to $103,888.00 in Tax Increment Reinvestment Zone (TIRZ) Affordable Housing Funds; approving and authorizing contract between the City of Houston and COALITION FOR THE HOMELESS OF HOUSTON/HARRIS COUNTY to provide up to $103,888.00 in TIRZ Funds, $204,000 in Homeless Housing and Services Program Funds and $692,112.00 in Emergency Solutions Grant Funds for the administration and operation of the Rapid Rehousing Case Management Intermediary Program


12.  ORDINANCE approving and authorizing contract between the City of Houston and BRENTWOOD ECONOMIC COMMUNITY DEVELOPMENT CORPORATION dba BRENTWOOD COMMUNITY FOUNDATION, providing up to $650,789.10 in Housing Opportunities for Persons with AIDS Funds for the administration and operation of a Community Residence and an Emergency Rental Assistance Program with supportive services - DISTRICT K - CASTEX-TATUM


13.  ORDINANCE approving and authorizing contract between the City of Houston and HEALTHCARE FOR THE HOMELESS-HOUSTON providing Community Development Block Grant Funds for the Administration and Operation of Project Access, a Homeless Transportation Program to provide homeless persons with access to Essential Health and Social Services Resources - $170,000.00 - Grant Funds


14.  ORDINANCE approving and authorizing contract between the City of Houston and EDUCATIONAL PROGRAMS INSPIRING COMMUNITIES, INC, to provide Community Development Block Grant Funds for the administration and operation of the Housing Entrepreneurial and Readiness Training Program, a Job Training Program for Developmentally Disabled Low and Moderate Income Adults - $200,000.00 - Grant Fund - DISTRICT H - CISNEROS


15.  ORDINANCE de-appropriating $5,312,767.98 out of Airports Improvement Fund appropriated under Ordinance No. 2017-422 for Contract No. 4600014459 by and between the City of Houston and SPAWGLASS CIVIL CONSTRUCTION, INC for Project No. 721 at George Bush Intercontinental Airport/Houston - DISTRICT B - DAVIS


16.  ORDINANCE providing for cash match; approving and authorizing the submission of grant application to the U. S. Department of Housing and Urban Development and the acceptance of the award for the 2017 Lead Hazard Reduction Demonstration Grant Program for the Houston Health Department and the Housing and Community Development Department; declaring the City’s eligibility for such grant; authorizing the Director of the Houston Health Department to act as the City’s representative in the application process; authorizing the Director to accept the grant award and expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the grant


17.  ORDINANCE consenting to the addition of 686.13 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 165, for inclusion in its district; imposing certain conditions to the consent


18.  ORDINANCE consenting to the creation of HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 559, containing 703.971 acres of land within the extraterritorial jurisdiction of the City of Houston, Texas; authorizing the district to exercise road powers and to issue bonds for road facilities; subject to certain conditions 


19.  ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and HARRIS COUNTY FLOOD CONTROL DISTRICT, MONTGOMERY COUNTY and SAN JACINTO RIVER AUTHORITY for the Upper San Jacinto River Regional Watershed Flood Mitigation Plan - $169,262.98 - Enterprise Fund


20.  ORDINANCE authorizing and approving a form of agreement for housing construction and repair services to be executed by the City of Houston, Texas, and each of the following contractors:  BURGHLI INVESTMENTS, LLC dba BURGHLI HOMES; DSW HOMES, LLC; JAMES W. TURNER CONSTRUCTION LTD; MOSS & ASSOCIATES, LLC; SLSCO LTD and TEGRITY HOUSTON LLC dba TEGRITY HOMES; authorizing the Mayor to execute an agreement for housing construction and repair services with each contractor; containing findings and provisions related to the foregoing subject; providing a maximum contract amount - $400,000,000.00 - Grant Fund


21.  ORDINANCE approving and authorizing first amendment to the Design Build Contract between the City of Houston and FLINTCO, LLC to increase the Director’s authority to approve change orders (Approved by Ordinance No. 2017-0391) - DISTRICT B - DAVIS


22.  ORDINANCE amending Ordinance No. 2014-54 to increase the maximum contract amount; approving and authorizing first amendment to the contract between the City of Houston and TOMCO2 EQUIPMENT COMPANY for the lease of Two Carbon Dioxide Storage Tanks and the Complete Feed System for Houston Public Works - $312,000.00 - Enterprise Fund


23.  MUNICIPAL Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 14.357 acres commonly known as 815 Dorsett Street, Houston, Harris County, Texas; supporting issuance of a municipal setting designation by the Texas Commission on Environmental Quality at the request of HMR GROUP PROPERTY HOLDINGS, LLC - DISTRICT H - CISNEROS


24.  MUNICIPAL Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 7.864 acres commonly known as 1500 West Loop North (9000 Hempstead Road), Houston, Harris County, Texas; supporting issuance of a municipal setting designation by the Texas Commission on Environmental Quality at the request of ZEBRA TECHNOLOGIES CORPORATION - DISTRICT C - COHEN


25.  ORDINANCE approving and authorizing the submission of an application for grant assistance to the TEXAS WATER DEVELOPMENT BOARD for Community Flood Mitigation Assistance through the Federal Emergency Management Agency’s Flood Mitigation Assistance Program; declaring the City’s eligibility for such assistance; authorizing the Director of the City of Houston’s Department Houston Public Works to act as the City’s representative in the application process, to accept such grant funds, if awarded, and to apply for and accept all subsequent awards, if any, pertaining to the Program - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; D - BOYKINS; E - MARTIN; G - TRAVIS; H - CISNEROS; I - GALLEGOS; J - LASTER and K - CASTEX-TATUM


26.  ORDINANCE appropriating $44,000.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Construction Management and Inspection Services Contract between the City of Houston and MIDDLETON BROWN, LLC for Water and Wastewater Systems Projects; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund


27.  ORDINANCE appropriating $4,116,575.00 out of Metro Projects Construction DDSRF, awarding contract to T CONSTRUCTION, L.L.C. for Citywide Work Orders for Council District Service Fund Projects #1; setting a deadline for bidder's execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for testing services, and contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF


28.  ORDINANCE awarding contract to INDUSTRIAL TX CORP. for Wastewater Process Unit Cleaning and Evaluation; setting a deadline for the bidder's execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for engineering and testing, and contingencies relating to construction of facilities financed by the Water & Sewer System Operating Fund - $6,973,208.00 - Enterprise Fund


29.  ORDINANCE awarding contract to MAIN LANE INDUSTRIES, LTD. for Open Ditch Improvements - Gano, Nichols and West Coke Areas; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the bidder in default if it fails to meet the deadlines; providing funding for contingencies relating to construction of facilities financed by the Federal State Local - Pass Thru Fund - $4,040,000.00 - Grant Fund - DISTRICTS B - DAVIS and H - CISNEROS

Non Consent - Matters to be Presented by Council Members »

NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS

MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Le first


NON CONSENT AGENDA - NUMBERING


NON CONSENT AGENDA - NUMBER 30    


MISCELLANEOUS


30.  MOTION TO SET A DATE not less than seven days from January 23, 2019, to receive nominations for Positions One and Two and Two Alternate At-Large Positions of the HOUSTON-GALVESTON AREA COUNCIL BOARD OF DIRECTORS, for a one-year term to expire December 31, 2019
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