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Presentations

PRESENTATIONS

Prayer, Pledge & Roll Call »

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


Council Member Davis


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP022619


RECESS

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBERS 1 and 2


MISCELLANEOUS


1.  RECOMMENDATION from the Chief Development Officer for approval of payment to the GREATER HOUSTON PARTNERSHIP for Premium Corporate Membership at the managing partner level for Calendar Year 2019 - $80,000.00 - Special Revenue Fund


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 3 through 9


PURCHASING AND TABULATION OF BIDS


3.  SNAP-ON INDUSTRIAL for Software License Renewals for Fleet Management Department - 5 Years - $553,454.36 - Fleet Management Fund


4.  APPROVE payment in an amount not to exceed $22,080.00 to HOUSTON MODULAR INSTALLATIONS, INC for Emergency Purchase Order  for Removal and Storage of Workstations for General Services Department - Disaster Recovery Fund-CUS


5.  ENTANGLEMENT TECHNOLOGIES, INC for AROMA-VOC® Precision Chemical Vapor Analyzers for Houston Health Department - $246,000.00 - Grant Fund


6.  ACF TECHNOLOGIES, INC for the Q-Flow Software Licenses, Hardware, Hardware Warranty, Maintenance and Support Agreement for Houston Public Works - 1 Year - $79,366.25 - Building Inspection Fund


7.  MANU-REP, L.P., for Emergency Purchase Order for Replacement of a Sodium Hypochlorite Storage Tank for Houston Public Works - $67,402.00 - Enterprise Fund


RESOLUTIONS - NUMBERING


RESOLUTIONS - NUMBER 10


RESOLUTIONS


10.  RESOLUTION approving and authorizing the nomination of EMERSON PROCESS MANAGEMENT LLLP to the Texas Economic Development Bank established by the Texas Economic Development and Tourism Office within the Office of the Governor for designation as an enterprise project  DISTRICT F - LE


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 11 through 35


ORDINANCES


11.  ORDINANCE AMENDING SECTION 44-5 OF THE CODE OF ORDINANCES relating to tax relief for the restoration or preservation of historic sites; making findings and containing other provisions relating to the foregoing subject; containing a savings clause; providing for severability 


12.  ORDINANCE adopting the City of Houston Harvey Single Family Development Program Guidelines for Hurricane Harvey Recovery


16.  ORDINANCE approving and authorizing Lease Agreement by and between the City of Houston, Texas, lessor, and INTUITIVE MACHINES, LLC, lessee, for certain premises at the Houston Spaceport at Ellington Airport - Revenue - DISTRICT E - MARTIN


21.  ORDINANCE approving and authorizing the purchase of Boiler and Machinery Insurance Policy from CONTINENTAL CASUALTY COMPANY; providing a maximum contract amount; 1 year with two one-year options - $277,014.00 - Property and Casualty Fund


29.  ORDINANCE awarding contract to ELECTRONIC RISKS CONSULTANTS, INC for Representative Maintenance and Repair Services for Various Departments; providing a maximum contract amount - 3 years with two one-year options - $562,253.00 - Enterprise and Other Funds


32.  ORDINANCE consenting to the creation of HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 565, containing 104.21 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


33.  ORDINANCE consenting to the addition of 5.6557 acres of land to PORTER MUNICIPAL UTILITY DISTRICT, for inclusion in its district


34.  ORDINANCE appropriating $7,693,277.00 out of Airport System Consolidated ITRP AMT Construction Fund and approving and authorizing a design-build contract between the City of Houston and BURNS & McDONNELL ENGINEERING COMPANY, INC for the IAH Terminal Redevelopment Program Enabling Utilities-Landside Project at George Bush Intercontinental Airport Houston; providing funding for engineering & design, pre-construction services, advance package construction works, engineering testing services, contingencies, and the CTA Waterline Additive Option relating to the construction of facilities financed by such funds - DISTRICT B - DAVIS


35.  ORDINANCE appropriating $10,073,400.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to INDUSTRIAL TX CORP for Lift Station Rehabilitation at Upper Braes Wastewater Treatment Plant; 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 testing services, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT F - LE

Consideration of Matters Removed from Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

2.  CONFIRMATION of the appointment of DEAN CORGEY to Position One on the PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a term to expire February 1, 2021


8.  CALDWELL AUTOMOTIVE PARTNERS, LLC dba CALDWELL COUNTRY CHEVROLET - $1,011,528.00, CALDWELL AUTOMOTIVE PARTNERS, LLC dba CALDWELL COUNTRY FORD - $1,151,733.00 and TOMBALL DODGE, INC - $4,338,137.00 for Automobiles, Utility Vehicles, and Light-Duty Trucks for the Fleet Management Department - $6,501,398.00 - Enterprise and Other Funds


9.  DONALD UMPHREY AUTOMOBILE GROUP dba SILSBEE TOYOTA - $396,000.00; SILSBEE FORD - $44,934.00; CALDWELL AUTOMOTIVE PARTNERS, LLC dba CALDWELL COUNTRY CHEVROLET - $1,145,133.00; CALDWELL AUTOMOTIVE PARTNERS, LLC dba CALDWELL COUNTRY FORD - $92,780.00; TOMBALL DODGE, INC - $273,242.00 for purchase of Harvey Replacement Light-Duty Vehicles for the Fleet Management Department on behalf of Various Departments - $1,952,089.00


13.  ORDINANCE approving and authorizing amendments to the Houston related sections of the Texas Plan for Disaster Recovery: Hurricane Harvey – Round 1, as amended


14.  ORDINANCE approving and authorizing the City to borrow from the United States Department of Housing and Urban Development (“HUD”) $1,500,000.00 of Loan Funds provided under Section 108 of the Housing and Community Development Act of 1974  (“Section 108 Funds”); appropriating the Section 108 Funds and obligating $824,353.97 of Economic Development Initiative Grant Funds (“EDI Funds”); authorizing the issuance of Non-Recourse City of Houston Notes in the amount of the Section 108 Funds, contract for Loan Guaranty Assistance and related documents between the City and HUD, and an Agreement between the City and AVENUE COMMUNITY DEVELOPMENT CORPORATION to provide a loan of the Section 108 Funds, a grant of the EDI Funds and a grant of Federal Community Development Block Grant Funds to finance a portion of the costs to develop a community hub to be located at 3517 Irvington Boulevard, Houston, Texas; ratifying the City’s application to HUD to borrow the Section 108 Funds and to obligate the EDI Funds - DISTRICT H - CISNEROS


15.  ORDINANCE approving and authorizing contract between the City of Houston and HOUSTON HELP, INC, providing Housing Opportunities for Persons with AIDS Funds for the Administration and Operation of a Community Residence along with the provision of Supportive Services - $414,099.00 - Grant Fund - DISTRICT D - BOYKINS


17.  ORDINANCE approving and authorizing new contract between the City and the property owner(s) at 4411 Breakwood Drive, Houston, Texas 77096 for Flood Mitigation Assistance Home Elevation Project to be performed by ARKITEKTURA DEVELOPMENT, INC (Approved by Ordinance No. 2016-0735); repealing Ordinance No. 2018-0045 (Passed Council on January 17, 2018); providing a maximum contract amount - DISTRICT C - COHEN


18.  ORDINANCE approving and authorizing new contract between the City and the property owner(s) at 4419 Breakwood Drive, Houston, Texas 77096 for Flood Mitigation Assistance Home Elevation Project to be performed by ARKITEKTURA DEVELOPMENT, INC (Approved by Ordinance No. 2016-0735); repealing Ordinance No. 2018-0027 (Passed Council on January 10, 2018); providing a maximum contract amount - DISTRICT C - COHEN 


19.  ORDINANCE approving and authorizing contract between the City of Houston and the property owner(s) at 9707 Burdine Street, Houston, Texas 77096 for the Federal Emergency Management Agency Hazard Mitigation Grant Program for work to be performed by ARKITEKTURA DEVELOPMENT, INC; providing a maximum contract amount - DISTRICT C - COHEN


20.  ORDINANCE approving and authorizing contract between the City and the property owner(s) at 5007 Heatherglen Drive, Houston, Texas 77096 for Flood Mitigation Assistance Home Elevation Project to be performed by PLANET THREE CONSULTING, CORP.; providing a maximum contract amount - DISTRICT C - COHEN


22.  ORDINANCE amending Ordinance No. 2018-100 to increase the maximum contract amount; approving and authorizing first amendment to the Interlocal Agreement between the City of Houston, HARRIS HEALTH SYSTEM, and BAYLOR COLLEGE OF MEDICINE for Case Management Services in connection with the treatment of Human Trafficking Victims - $158,051.50 - General and Grant Funds


23.  ORDINANCE approving and authorizing second amended restated and amended Hermann Park Golf Course Concession Agreement between the City of Houston and BSL GOLF CORP. to extend the contract term and to define the consideration for concession during the extended contract term  - Revenue - DISTRICT D - BOYKINS


24.  ORDINANCE approving and contract between the City of Houston and FOX, SMOLEN & ASSOCIATES, INC for Professional Services for Audit Services of Solid Waste Franchise Agreements, for the Administration and Regulatory Affairs Department; providing a maximum contract amount - 3 Years with two one-year renewal options - $600,000.00 - General Fund


25.  ORDINANCE approving and authorizing an Administrative Services Agreement for Third-Party Administrator for Self-funded Pharmacy Benefits Management Services, effective May 1, 2019, between the City of Houston and CIGNA HEALTH AND LIFE INSURANCE COMPANY, for the Human Resources Department


26.  ORDINANCE approving and authorizing an Administrative Services Agreement for Third-Party Administrator for Self-funded Medical Health Plan with Chronic Disease Management Services, effective May 1, 2019, between the City of Houston and CIGNA HEALTH AND LIFE INSURANCE COMPANY, for the Human Resources Department; providing a maximum contract amount - $59,462,412.00 - Health Benefits Fund


27.  ORDINANCE amending Ordinance No. 2018-254 to increase the maximum contract amount for contract for professional services for the administration of Hire Houston Youth Summer Jobs Program between the City and EMPLOYMENT & TRAINING CENTERS, INC for the Mayor’s Office of Education - $1,236,941.00 - General Fund


28.   ORDINANCE awarding contract to CORNERSTONE MAINTENANCE and LANDSCAPING, LLC  for Weed Mowing & Debris Removal Services for the Department of Neighborhoods; providing a maximum contract amount - 3 Years with 2 one year options - $1,000,000.00 - General Fund


30.  ORDINANCE authorizing various vendor contracts between the City of Houston and 1) 22ND CENTURY TECHNOLOGIES, INC, 2) CIPHER BUSINESS SOLUTIONS, LLC, 3) DELOITTE CONSULTING LLP, 4) ELEGANT ENTERPRISE-WIDE SOLUTIONS, INC, 5) EPI-USE AMERICA, INC, 6) IT RESONANCE, INC, 7) PHOENIX BUSINESS, INC, and 8) SIERRA INFOSYS, INC, for Professional Services to provide project management and application support services for Houston Information Technology Services; providing a maximum contract amount - $17,136,906.00 - General, Enterprise and Other Funds


31.  ORDINANCE accepting the Open House Sculpture for placement in Sam Houston Park on a temporary basis and approving and authorizing an agreement between the City of Houston and THE HOUSTON DOWNTOWN MANAGEMENT DISTRICT for donation of such work of art - DISTRICT I - GALLEGOS

Matters Held »

MATTERS HELD

MATTERS HELD - NUMBERS 36 through 42


36.  MOTION by Council Member Stardig/Seconded by Council Member Davis that Line Item Nos, 7, 8 and 13 of Agenda Item 37, dated February 20, 2019 be delayed one week


37.  MOTION by Council Member Le/Seconded by Council Member Davis that Line Item No. 16 of Agenda Item 37, dated February 20, 2019 be delayed one week


38.  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 - DELAYED BY MOTION #2019-100, 2/20/19This was Item 38 on Agenda of February 20, 2019


39.  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 DELAYED BY MOTION #2019-100, 2/20/19 This was Item 39 on Agenda of February 20, 2019


40.  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  DELAYED BY MOTION #2019-100, 2/20/19 This was Item 40 on Agenda of February 20, 2019


41.  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 DELAYED BY MOTION #2019-100, 2/20/19 This was Item 41 on Agenda of February 20, 2019


42.  RESOLUTION confirming support for the proposed development as Affordable Rental Housing of certain properties which are subject to the one mile three year rule, each located in the City of Houston, Texas, and the submittal of applications for Housing Tax Credits for such developments; allowing the construction of such developments; and authorizing the Allocation Tax Credits to such developments - DISTRICTS D - BOYKINS and H - CISNEROS DELAYED BY MOTION #2019-101, 2/20/19 This was Item 6 on Agenda of February 20, 2019

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 Robinson first
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