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Presentations

PRESENTATIONS

Prayer, Pledge & Roll Call »

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


Council Member Castex-Tatum


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP030519


RECESS

Reading of the Consent Agenda

**A portion of this clip is without audio**

Admin Report »

9:00 A.M. - REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDING THE CURRENT FINANCIAL STATUS OF THE CITY including but not limited to, a revenue, expenditure and encumbrance report for the General Fund, all special revenue funds and all enterprise funds, and a report on the status of bond funds

Mayor's Report

MAYOR'S REPORT

Consideration of Matters Removed from Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

MISCELLANEOUS - NUMBERING


MISCELLANEOUS NUMBERS 1 and 2


MISCELLANEOUS


1.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the BOARD OF DIRECTORS OF THE HARRIS COUNTY IMPROVEMENT DISTRICT NO. 3 (fka UPPER KIRBY MANAGEMENT DISTRICT), for terms to expire June 1, 2023: Position One - ROBERT AXELSON Position Two - PATRICIA ANN CHESNICK


2.  RECOMMENDATION from Director Houston Airport System for approval of Membership Fees in the Airports Council International - North America for the Calendar Year 2019 - $152,220.00 - Enterprise Fund


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBERS 3 through 5


ACCEPT WORK


3.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,108,093.07 and acceptance of work on contract with INDUSTRIAL TX CORP. for 11th Street Odor Control Facility Improvements - 4.87% over the original contract amount - DISTRICT C - COHEN


4.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $4,007,838.75 and acceptance of work on contract with MCKINNEY CONSTRUCTION, INC for Water Line Replacement in Shepherd Forest II Area - 0.29% over the original contract amount - DISTRICTS C - COHEN; H - CISNEROS and J - LASTER


5.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $7,393,441.39 and acceptance of work on contract with INDUSTRIAL TX CORP for East Water Purification Plant Building Improvements - 1.40% under the original contract amount - DISTRICT E - MARTIN


PROPERTY - NUMBERING


PROPERTY NUMBER 6


PROPERTY


6.  RECOMMENDATION from City Attorney to deposit the amount of the Award of Special Commissioners into the Registry of the Court, pay all Costs of Court in connection with eminent domain proceedings styled City of Houston v. 14950 Land Partners LP. Efforts; Cause No. 1105695, for acquisition of Parcel KY16-165; for the EASEMENT ACQUISITION FOR THE 108-INCH WATER LINE FROM VICKERY DRIVE TO MILNER ROAD PROJECT - DISTRICT B - DAVIS


ORDINANCES - NUMBERING


ORDINANCES NUMBERS 7 through 38


ORDINANCES


7.  ORDINANCE AMENDING SECTIONS 4-1 and 4-13 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Houston Fire Department Emergency Medical Services Fees


8.  ORDINANCE AMENDING BY REPLACING ARTICLE VII OF CHAPTER 28 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, HAZARDOUS ENTERPRISES ORDINANCE, in its entirety; adding provisions relating to variance, notice procedures and variance application fee; containing findings and other provisions relating to the foregoing subject; declaring certain conduct unlawful and providing for a penalty therefore; providing for severability


9.  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 


10.  ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the public improvement project known as the Force Main Renewal and Replace for Tanya Circle Project; authorizing the acquisition of fee simple or easement interest to one parcel of land required for the project and situated in the Joel Wheaton Survey, Abstract No. 80, in Harris County, Texas, said parcel of land being located along Trailville Drive and Buffalo Bayou in Houston, Harris County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for relocation assistance, appraisal fees, title policies/services, recording fees, court costs, and expert witness fees in connection with the acquisition of fee simple or easement interest to the one parcel of land required for the project - DISTRICT G - TRAVIS


11.  ORDINANCE approving and authorizing Memorandums Of Agreement for the implementation of a Customer Facility Charge at William P. Hobby Airport (HOU) to fund the planning for a Consolidated Rental Car Facility at HOU and to reimburse the City of Houston for Environmental Remediation of Former Rental Car Sites at George Bush Intercontinental Airport/Houston, by and between the City of Houston, Texas and (1) THE HERTZ CORPORATION, (2) DTG OPERATIONS INC, dba DOLLAR RENT A CAR and THRIFTY CAR RENTAL (3) AVIS RENT A CAR SYSTEM, LLC, (4) BUDGET RENT A CAR SYSTEM, LLC, and (5) EAN HOLDINGS, LLC, dba ENTERPRISE RENT A CAR, ALAMO RENT A CAR and NATIONAL CAR RENTAL - DISTRICT I - GALLEGOS


12.  MUNICIPAL SETTING DESIGNATION ORDINANCE prohibiting the use of designated groundwater beneath a tract of land containing 0.4316 acres commonly known as 1808 Jacquelyn Drive, Houston, Harris County, Texas; supporting issuance of a municipal setting designation by the Texas Commission on Environmental Quality at the request of GSCP REALTY, LLC - DISTRICT A - STARDIG


13.  ORDINANCE authorizing participation with other Entergy Service Area cities in matters concerning Entergy Texas, Inc before the Public Utility Commission of Texas and the Federal Energy Regulatory Commission during 2019 - DISTRICT E - MARTIN


14.  ORDINANCE authorizing the submission of an electronic grant application and acceptance of funding from the Texas Department of Transportation FY2020 Selective Traffic Enforcement Program Comprehensive Motor Vehicle Traffic Safety Grant; declaring the City’s eligibility for such grants; authorizing the Chief of the Houston Police Department to act as the City’s representative in the application process, to sign the original award, accept and expend the grant funds as awarded, to apply for and accept all subsequent awards, if any, pertaining to the program and to extend the budget period


15.  ORDINANCE approving and authorizing the first amendment to lease agreement between ARDMORE PROFESSIONAL CENTER, L.L.C., as landlord, and the City of Houston, Texas, as tenant, for 44,779 square feet of space at 7125 Ardmore, Houston, Harris County, Texas, for use by the Houston Police Department and the Department of Neighborhoods - DISTRICT D - BOYKINS


16.  ORDINANCE approving and authorizing Parking Agreement between STAR PROPERTIES, L.L.C., as landlord, and the City of Houston, Texas, as tenant, covering 2.4769 acres located east of 7125 Ardmore, Houston, Harris County, Texas, for use by the Houston Police Department and the Department of Neighborhoods - DISTRICT D - BOYKINS


17.  ORDINANCE appropriating $15,000.00 out of Fire Consolidated Construction Fund and authorizing the expenditure of the appropriated funds to the In-House Renovation Revolving Fund for renovation on the Houston Fire Department Fire Station #9 - DISTRICT H - CISNEROS


18.   ORDINANCE appropriating $629,899.00 from Reimbursement of Equipment/Projects Fund as an additional appropriation and amending Ordinance No. 2015-1036 to increase the maximum contract amount for an agreement between the City of Houston and T2 SYSTEMS CANADA, INC Formerly known as Digital Payment Technologies Corp., for the purchase of parking meter multi-space, solar pay station, warranties, spare parts, and pay station purchase price options for the Administration and Regulatory Affairs Department - Revenue


19.  ORDINANCE approving and authorizing contract between the City of Houston and SOUTHEAST TEXAS REGIONAL ADVISORY COUNCIL for Professional Staffing Services for the Houston Fire Department Base Station; providing a maximum contract amount - 3 Years with two one-year options - $10,163,853.14 - General Fund


20.  ORDINANCE approving and authorizing first amendment to the contract between the City of Houston and AIR PRODUCTS AND CHEMICALS, INC for operation and maintenance of the Pure Oxygen Plant at 69th Street Wastewater Plant for Houston Public Works (Approved by Ordinance No. 2014-0534)


21.  ORDINANCE approving and authorizing an Interlocal Agreement between the City of Houston and HOUSTON INDEPENDENT SCHOOL DISTRICT for Job Readiness Training Program for Bruce Elementary School, Henderson Elementary School, Fleming Middle School and Eastwood Academy - $200,000.00 - General Fund - DISTRICTS B - DAVIS and I - GALLEGOS


23.  ORDINANCE establishing the north and south sides of the 4600 block of McKinney Street, within the City of Houston, Texas as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS


24.  ORDINANCE appropriating $347,235.00 out of Parks Consolidated Construction Fund, awarding construction contract to PROGRESSIVE COMMERCIAL AQUATICS, INC. for pool plaster: Clinton Park, Denver Harbor Park, Judson Robinson Sr. Park, Stude Park, and Wilson Memorial Park; 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 Parks Consolidated Construction Fund - DISTRICTS B - DAVIS; E - MARTIN; H - CISNERNOS and I - GALLEGOS


25.  ORDINANCE appropriating $215,820.00 out of Metro Projects Construction DDSRF and approving and authorizing Professional Engineering Services Contract between the City of Houston and CSF CONSULTING, L.P. for Work Order Bridge Rehabilitation/Replacement FY2019; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF


26.  ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and ZARINKELK ENGINEERING SERVICES, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS09-3) - DISTRICTS B - DAVIS; E - MARTIN; F - LE; H - CISNEROS and I - GALLEGOS


27.  ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and ZARINKELK ENGINEERING SERVICES, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS10-3) - DISTRICTS B - DAVIS; F - LE; H - CISNEROS and I - GALLEGOS


28.  ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and AEI ENGINEERING, LLC. for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS15-3) - DISTRICTS B - DAVIS; E - MARTIN and F - LE


29.  ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and AEI ENGINEERING, LLC. for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS16-3) - DISTRICTS B - DAVIS; D – BOYKINS; E - MARTIN; F - LE and I - GALLEGOS


30.  ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and HR GREEN, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS26-3) - DISTRICTS A - STARDIG and B - DAVIS


31.  ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and LJA ENGINEERING, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS27-3) - DISTRICTS A - STARDIG; F - LE and I - GALLEGOS


32.  ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and STANTEC CONSULTING SERVICES, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS28-3) - DISTRICTS B - DAVIS and E - MARTIN


33.  ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and GARVER, LLC. for Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS33-3) - DISTRICT H - CISNEROS


34.  ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and PARSONS WATER & INFRASTRUCTURE, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. R-992017-HS34-3) - DISTRICTS B - DAVIS and C - COHEN


36.  ORDINANCE appropriating $5,016,724.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to PM CONSTRUCTION & REHAB, LLC dba IPR SOUTH CENTRAL for Wastewater Collection System Rehabilitation and Renewal; 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 Consolidated Construction Fund (WW4235-101)


37.  ORDINANCE appropriating $4,843,831.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to PM CONSTRUCTION & REHAB, LLC dba IPR SOUTH CENTRAL for sanitary sewer rehabilitation by cured-in-place pipe method; 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 Consolidated Construction Fund (WW4258-75)


38.  ORDINANCE appropriating $3,754,808.00 out of Water & Sewer System Consolidated Construction Fund; awarding a contract to PM CONSTRUCTION & REHAB, LLC dba IPR SOUTH CENTRAL for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method; 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 Consolidated Construction Fund (WW4258-76)

Matters Held »

MATTERS HELD

MATTERS HELD NUMBERS 39 through 41


39.  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 TAGGED BY COUNCIL MEMBERS LE and LASTER This was Item 25 on Agenda of February 27, 2019


40.  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 TAGGED BY COUNCIL MEMBERS LE, LASTER and KUBOSH This was Item 26 on Agenda of February 27, 2019


41.  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 TAGGED BY COUNCIL MEMBERS STARDIG and KNOX This was Item 27 on Agenda of February 27, 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 Kubosh first
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