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Presentations »

PRESENTATIONS

Prayer, Pledge & Roll Call »

2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE


Council Member Laster


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP021219


RECESS

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 31


MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBERS 1 through 4


MISCELLANEOUS


1.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the GENERAL APPEALS BOARD OF DIRECTORS: Position One - REGINALD LEE MACK, reappointment for a term to expire January 2, 2021 Position Two - LESLIE BARRY DAVIDSON, reappointment for a term to expire January 2, 2020 Position Three - DAVID BROWN, appointment for a term to expire January 2, 2021 Position Four - SOLOMON B. SILVA, reappointment for a term to expire January 2, 2020 Position Five - THEODORE “TED” SIMS, appointment for a term to expire January 2, 2021 Position Six - JAMES F. THOMPSON, appointment for a term to expire January 2, 2020 Position Seven - MICHAEL DISHBERGER, appointment and to serve as Chair, for a term to expire January 2, 2021 Position Ten - LANCE MCKNIGHT, appointment for a term to expire January 2, 2020


2.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the HOUSTON CIVIC EVENTS, INC, for terms to expire January 1, 2022: Position Two - LISA FORONDA HARPER Position Four - KYM IRIS KING


3.  CONFIRMATION of the appointment of DIANA UNTERMEYER to Position 8 of the BOARD OF DIRECTORS OF THE HOUSTON CIVIC EVENT, INC, CITY OF HOUSTON TEXAS, for a term to expire January 1, 2022


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBER 5


ACCEPT WORK


5.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,005,191.88 and acceptance of work on contract with RELIANCE CONSTRUCTION SERVICES, L.P., for Sewer Service to Unserved Areas of Golden Glade Estates Subdivision - Package 2 - 0.61% over the original Contract Amount - DISTRICT D - BOYKINS


PROPERTY - NUMBERING


PROPERTY - NUMBER 6


PROPERTY


6.  RECOMMENDATION from Director Houston Public Works to purchase Parcel AY17-213, located at 4820 Washington Avenue, owned by Washington/Shepherd Partners, Ltd., for the SHEPHERD and DURHAM PAVING and DRAINAGE PROJECT from Washington Avenue to Dickson Street - DISTRICT C - COHEN


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 7 through 12


PURCHASING AND TABULATION OF BIDS


7.  AMEND MOTION NO. 2018-0306, 6/28/2018, TO INCREASE spending authority from $13,865,517.21 to $13,943,517.21 for Chlorine Tank Body with Crane through the Interlocal Agreement for Cooperative Purchasing with the Texas Local Purchasing Cooperative (Buyboard) and Houston-Galveston Area Council for the Fleet Management Department on behalf of Houston Public Works, awarded to HOUSTON FREIGHTLINER, INC - $78,000.00 - Enterprise Fund


8.  ORDINANCE appropriating $977,775.00 out of Public Library Consolidated Construction Fund to the contract between the City of Houston and THYSSENKRUPP ELEVATOR CORPORATION  for the purchase of Construction Services for Elevator Modernization at Jesse H. Jones Central Library for the General Services Department


9.  THYSSENKRUPP ELEVATOR CORPORATION to purchase Elevator Modernization Services through the Houston-Galveston Area Council for the General Services Department - $977,775.00 Public Library Consolidated Construction Fund This item should only be considered after passage of Item 8 above


10.  S & S WORLDWIDE, INC for Recreational, Educational, and Miscellaneous Supplies for the Houston Parks and Recreation Department - 3 Years with two one-year options - $2,098,100.00 - General Fund


11.  GEMALTO COGENT, INC for purchase of Automated Fingerprint Identification System Maintenance for the Houston Police Department - $135,260.29 - General Fund


12.  WALLER COUNTY ASPHALT, INC for spending authority to purchase Cold Mix Asphalt from the State of Texas Procurement and Support Services Contract for the Houston Public Works Department - $206,000.00 - Enterprise Fund


RESOLUTIONS - NUMBERING


RESOLUTIONS - NUMBERS 13 through 17


RESOLUTIONS


13.  RESOLUTION confirming support for the proposed development of certain properties as Affordable Rental Housing, each located in the City of Houston, Texas, and the submittal of applications for Housing Tax Credits for such developments


14.  RESOLUTION confirming support for the proposed development of certain properties as Affordable Rental Housing, each located in the extraterritorial jurisdiction of the City of Houston, Texas or having been annexed into the City of Houston only for limited purposes, and the submittal of applications for housing tax credits for such developments


15.  RESOLUTION confirming no objection to the proposed development of certain properties as Affordable Rental Housing, each located in the City of Houston, Texas, and the submittal of applications for Housing Tax Credits for such developments - DISTRICTS D - BOYKINS and I - GALLEGOS


16.  RESOLUTION confirming no objection for the proposed development of certain properties as Affordable Rental Housing, each located in the extraterritorial jurisdiction of the City of Houston, Texas or having been annexed into the city of Houston only for limited purposes, or the submittal of applications for Housing Tax Credits for such developments


17.  RESOLUTION identifying certain proposed developments of Affordable Rental Housing as contributing to the concerted revitalization efforts of the City of Houston, Texas more than any other in the concerted revitalization plan area in which the applicable development is located - DISTRICTS B - DAVIS; D - BOYKINS; E - MARTIN; H - CISNEROS; I - GALLEGOS; J - LASTER and K - CASTEX-TATUM


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 18 through 31


ORDINANCES


18.  ORDINANCE adopting the City of Houston Community Housing Development Organization Single-Family Home Development Program Guidelines


19.  ORDINANCE amending Ordinances 2018-56 and 2018-84 to provide for additional funding, thereby increasing funding available to each Master Contractor Agreement executed thereunder and increasing the maximum amount of all of the Master Contractor Agreements executed pursuant thereto $3,433,581.00 - Grant Funds


20.  ORDINANCE approving and authorizing sixth amendment to extend the term of the Community Development Block Grant Disaster Recovery Program Rental Housing Projects Round 2 Subrecipient Grant Agreement between the City of Houston and the GENERAL LAND OFFICE OF THE STATE OF TEXAS


21.  ORDINANCE amending Ordinance No. 2016-0508 to increase the maximum contract amount for an agreement between the City of Houston and TEXAS A&M AGRILIFE EXTENSION SERVICE by and through its Wildlife Services Unit, a member of the Texas A&M University System, for Wildlife Hazard Management Services - $179,289.00 - Enterprise Fund


22.  ORDINANCE approving and authorizing Professional Legal Services Agreement between BALLARD SPAHR LLP and the City of Houston; providing a maximum contract amount - 3 Years with two one-year options


23.  ORDINANCE approving and authorizing contract between the City of Houston and BERLITZ  LANGUAGES, INC for Conversational Language Testing Services for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $242,027.00 - General and Other Funds


24.  ORDINANCE amending Ordinance No. 2018-0347 (Passed on April 25, 2018) to establish a maximum contract amount for the contracts between the City of Houston and (1) DRC EMERGENCY SERVICES, (2) ASHBRITT, INC and (3) PHILLIPS & JORDAN INCORPORATED for Hurricane Harvey Disaster Debris Removal Services for the Solid Waste Management Department; declaring the City’s intent to seek reimbursement from the Federal Emergency Management Agency and other eligible sources for such expenditures - $23,139,461.17 - Disaster Recovery Fund


25.  ORDINANCE amending Ordinance No. 2016-0410 (Passed on June 1, 2016) to increase the maximum contract amount for the contract between the City of Houston and PEST MANAGEMENT, INC for Pest Control Services for Various Departments - $290,216.50 - General, Enterprise and Other Funds


26.  ORDINANCE approving and authorizing first amendment to the contract between the City of Houston and MCLEMORE BUILDING MAINTENANCE, INC for Janitorial Cleaning and Associated Services for the General Services Department on behalf the Houston Police Department; amending Ordinance Number 2013-0739 (Passed on August 27, 2013) to increase the maximum contract - $1,211,953.68 - General Fund


27.  ORDINANCE approving and authorizing first amendment to the contract between the City of Houston and MCLEMORE BUILDING MAINTENANCE, INC for Janitorial Cleaning and Associated Services for the General Services Department on behalf of Various Departments; amending Ordinance Number 2013-1055 (Passed on November 13, 2013) to increase the maximum contract; $2,017,309.44 - General, Enterprise and Other Funds


28.  ORDINANCE rescinding Ordinance No. 1999-1376 establishing the south side of the 5800 block of Rose Street within the City of Houston, Texas as a special minimum building line requirement block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas  - DISTRICT C - COHEN


29.  ORDINANCE extending the provisions of SECTION 28-303 of the CODE of ORDINANCES, HOUSTON, TEXAS, to all single-family residential properties within the BRENTWOOD SUBDIVISION SECTIONS 1, 2, 3 and 5; and PAMELA HEIGHTS SUBDIVISION SECTION 1, to prohibit parking vehicles in the front or side yards of such residences - DISTRICT K - CASTEX-TATUM


30.  ORDINANCE amending Ordinance No. 2016-802 establishing the east and west sides of the 2000 block of Harvard Street, within the City of Houston, Texas, as a special minimum lot size block to replace the Exhibit “A” attached thereto - DISTRICT C - COHEN


31.  ORDINANCE awarding contract to PROFESSIONAL TRAFFIC CONTROL, LLC for FY2019 Pavement Markings Services Work Orders #1; 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

Consideration of Matters Removed from Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

Non-Consent - Miscellaneous
NON-CONSENT - MISCELLANEOUS

NON CONSENT AGENDA - NUMBERING


NON CONSENT AGENDA - NUMBER 32


32.  MOTION TO SET A DATE not less than seven days from February 13, 2019, to receive nominations for appointment for Position One on the PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a term to expire February 1, 2021

Matters Held »

MATTERS HELD

MATTERS HELD - NUMBERING


MATTERS HELD - NUMBER 33


33.   MOTION by Council Member Cohen/Seconded by Council Member Davis to adopt recommendation from Chief Procurement Officer to award to HAHN EQUIPMENT CO., INC for purchase of Submersible Pumps and Associated Equipment for Houston Public Works - $3,032,310.95 - Enterprise Fund TAGGED BY COUNCIL MEMBER BOYKINS This was Item 8 on Agenda of February 6, 2019

Supplemental Posting (Part 1 of 2) »

SUPPLEMENTAL POSTING

SUPPLEMENTAL POSTING - NUMBERING


SUPPLEMENTAL POSTING  - NUMBER 34


34.  ORDINANCE appropriating $6,000,000.00 out of Airports Improvement Fund as an additional appropriation for Professional Services Agreement between the City of Houston and TURNER & TOWNSEND, INC (Approved by Ordinance No. 2015-167) for Executive Program Management Services for the Houston Airport System (Project No. 800)

Supplemental Posting (Part 2 of 2) »

SUPPLEMENTAL POSTING

SUPPLEMENTAL POSTING - NUMBERING


SUPPLEMENTAL POSTING  - NUMBER 34


34.  ORDINANCE appropriating $6,000,000.00 out of Airports Improvement Fund as an additional appropriation for Professional Services Agreement between the City of Houston and TURNER & TOWNSEND, INC (Approved by Ordinance No. 2015-167) for Executive Program Management Services for the Houston Airport System (Project No. 800)

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 Knox first
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