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Presentations

PRESENTATIONS

Prayer, Pledge, & Roll Call »

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


Council Member Kubosh


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP032718


RECESS

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 43


MISCELLANEOUS


ACCEPT WORK


PURCHASING AND TABULATION OF BIDS


ORDINANCES


20.  ORDINANCE appropriating $1,034,595.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to SPECIALIZED MAINTENANCE SERVICES, INC for Sanitary Sewer Cleaning and Television Inspection in Support of Rehabilitation; 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 and Sewer System Consolidated Construction Fund (4277-99)


21.  ORDINANCE appropriating $3,614,997.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to QUADEX LINING SYSTEMS, LLC for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method (LDS); 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 (WW4258-74)


22.  ORDINANCE appropriating $2,942,039.00 out of Metro Projects Construction DDSRF, awarding contract to TRAFFIC SYSTEMS CONSTRUCTION, INC for Citywide Traffic Signal Rebuild Package #10; 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, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF - DISTRICTS B - DAVIS; D - BOYKINS; F - LE and H - CISNEROS


23.  ORDINANCE appropriating $2,742,546.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to VAUGHT SERVICES, LLC 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 (WW4235-104)


24.  ORDINANCE granting to A & D SERVICES, INC, a Texas Corporation, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions, and making certain findings related thereto - FIRST READING


25.  ORDINANCE granting to BAY CLEAN POWER WASH, INC, a Texas Corporation, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions, and making certain findings related thereto - FIRST READING


26.  ORDINANCE granting to BLASTIN CLEAN, INC, a Texas Corporation, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions, and making certain findings related thereto - FIRST READING


27.  ORDINANCE granting to DOYLE INTERESTS, INC dba JUNKLUGGERS OF CENTRAL HOUSTON, a Texas Corporation, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions, and making certain findings related thereto - FIRST READING


28.  ORDINANCE granting to GREENS WAY TRUCKING, LLC, a Texas Limited Liability Company, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions, and making certain findings related thereto - FIRST READING


29.  ORDINANCE granting to HARDY & HARDY, INC, a Texas Corporation, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions, and making certain findings related thereto - FIRST READING


30.  ORDINANCE granting to JOHN ESTER, dba JME PRESSURE WASHING, a Texas Sole Proprietorship, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions, and making certain findings related thereto - FIRST READING


31.  ORDINANCE granting to S.S.L. & M., LLC, dba SOUTHERN SELECT MAINTENANCE & LANDSCAPE, a Texas Limited Liability Company, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions, and making certain findings related thereto - FIRST READING


32.  ORDINANCE granting to SATCO SERVICES, INC dba SOUTHERN CARE SWEEPING & PAVING CO., a Texas Corporation, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions, and making certain findings related thereto - FIRST READING


33.  ORDINANCE granting to SERVICE MANAGEMENT SYSTEMS, INC, a Tennessee Corporation, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions, and making certain findings related thereto - FIRST READING


34.  ORDINANCE granting to SHINE AUTOSPA, LLC, a Texas Limited Liability Company, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions, and making certain findings related thereto - FIRST READING


35.  ORDINANCE granting to TRIGON UNITED OF TEXAS, LLC, a Texas Limited Liability Company, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions, and making certain findings related thereto - FIRST READING


36.  ORDINANCE No. 2018-0188, passed first reading March 21, 2018 ORDINANCE granting to CLEAN PRESSURE WASH, LLC, A Texas Limited Liability Company, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions; and making certain findings related thereto - SECOND READING


37.  ORDINANCE No. 2018-0189, passed first reading March 21, 2018 ORDINANCE granting to EMPIRE PARKING AREA MAINTENANCE AND CONSTRUCTION, LLC, A Texas Limited Liability Company, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions; and making certain findings related thereto - SECOND READING


38.  ORDINANCE No. 2018-0190, passed first reading March 21, 2018 ORDINANCE granting to HUDSON PRESSURE WASHING, INC, A Texas Corporation, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions; and making certain findings related thereto - SECOND READING


39.  ORDINANCE No. 2018-0191, passed first reading March 21, 2018 ORDINANCE granting to JESUS SAENZ DBA JS GREASE SERVICES, A Texas Sole Proprietorship, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions; and making certain findings related thereto - SECOND READING


40.  ORDINANCE No. 2018-0192, passed first reading March 21, 2018 ORDINANCE granting to PROFESSIONAL JANITORIAL SERVICE OF HOUSTON, INC, A Texas Corporation, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions; and making certain findings related thereto - SECOND READING


41.  ORDINANCE No. 2018-0193, passed first reading March 21, 2018 ORDINANCE granting to SUPERIOR BUILDING SERVICES, INC, A Texas Corporation, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions; and making certain findings related thereto - FIRST READING


42.  ORDINANCE No. 2018-0194, passed first reading March 21, 2018 ORDINANCE granting to TEXAS SEPTIC SOLUTIONS, A Texas Sole Proprietorship, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions; and making certain findings related thereto - SECOND READING


43.  ORDINANCE No. 2018-0195, passed first reading March 21, 2018 ORDINANCE granting A WHITE STAR POWER WASHING SERVICE, A Texas Sole Proprietorship, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions; and making certain findings related thereto - SECOND READING

Consideration of Matters Removed From Consent Agenda (Part 1 of 2) »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA (PART 1 OF 2)

1.  RECOMMENDATION from Director Office of Business Opportunity & Houston Airport System to set Airport Concessions Disadvantaged Business Enterprise goals for airport leasing contracts for the period October 1, 2017 through September 30, 2020 in compliance with DBE Ordinances 89-226 and 99-893 and DOT/FAA requirements based upon 49 CFR Parts 23 and 26


2.  RECOMMENDATION from Director General Services Department for approval of final contract amount of $2,787,536.20 and acceptance of work on contract with JERDON ENTERPRISE, L.P. for Gragg Park - 0.60% under the original contract amount - DISTRICT I - GALLEGOS


3.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $443,160.64 and acceptance of work on contract with SPECIALIZED MAINTENANCE SERVICES, INC for Sanitary Sewer Cleaning and Television Inspection In Support of Rehabilitation - 9.97% under the original contract amount - (4277-59)


4.  UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON for Professional Logic Model Development and Implementation Services for the Houston Health Department - $57,103.00 - Grant Fund


5.  ORDINANCE AMENDING CHAPTER 19 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Floodplains; containing findings and other provisions relating to the foregoing subject; providing for severability; and containing an effective date


6.  ORDINANCE approving and authorizing submission of an electronic application for grant assistance to the FEDERAL EMERGENCY MANAGEMENT AGENCY, for the FY2017 Assistance to Firefighters Grant Program; declaring the City’s eligibility for such grant; authorizing the Chief of the Houston Fire Department 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


8.  ORDINANCE approving and authorizing Purchase and Sale Agreement between the City of Houston, Texas, Seller, and JUAN A. MUNIZ, Purchaser, for the sale of approximately 0.8066 acre of land located at 0 Gainsborough Drive, in the H.T. & B.R.R. Company Survey, Abstract No. 1615, Houston, Harris County, Texas (Parcel No. SY15-025), for $100,000.00 - DISTRICT K - VACANT


10.  ORDINANCE appropriating $2,035,500.00 out of Fire Consolidated Construction Fund as an additional appropriation to Design-Build Contract between the City of Houston and DRYMALLA CONSTRUCTION COMPANY, INC for the Houston Fire Department Training Academy Burn Building Renovation (Approved by Ordinance No. 2017-0470); providing funding for the Civic Art Program, materials testing services and contingencies relating to construction of facilities financed by the Fire Consolidated Construction Fund - DISTRICT D - BOYKINS


12.  ORDINANCE awarding contract to PATRIOT PERFORMANCE MANAGEMENT GROUP, LLC for Hydraulic External Bypass Filter Systems for the Fleet Management Department; providing a maximum contract amount - 3 Years with two one-year options - $774,000 - Fleet Management Fund


13.  ORDINANCE approving and authorizing 1) contract for Westlaw Computer-Assisted Legal Research Services and Clear Services and 2) library maintenance agreement for print products, between the City of Houston and WEST PUBLISHING CORPORATION, doing business as WEST, A THOMSON REUTERS BUSINESS, for the Legal Department; providing maximum contract amount - 3 Years with two one-year options - $333,300.00 - Property & Casualty Fund


14.  ORDINANCE approving and authorizing contract between the City of Houston and CENTURY ASPHALT, LTD. for services related to the sale of Street Millings - 3 years with two one-year options - Revenue


16.  ORDINANCE appropriating $554,310.00 out of Metro Projects Construction DDSRF and $1,215,000.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation; approving and authorizing first amendment to contract between the City of Houston and HARRIS COUNTY TOLL ROAD AUTHORITY for Reconstruction of Collingsworth Drive from Hardy Street to Stevens Street across from the Hardy Corridor (Approved by Ordinance No. 2012-0805); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF and by the Water & Sewer System Consolidated Construction Fund - DISTRICTS B - DAVIS and H - CISNEROS


17.  ORDINANCE approving and authorizing contract between the City of Houston and GREATER NORTHSIDE MANAGEMENT DISTRICT for Performance of all necessary maintenance to improvements within the District’s Service Area in Harris County, Texas - DISTRICTS B - DAVIS and H - CISNEROS


19.  ORDINANCE appropriating $224,134.47 out of Street & Traffic Control and Storm Drainage DDSRF Fund as an additional appropriation to Construction Management and Inspection Services Contract between the City of Houston and UNITED ENGINEERS, INC for Hirsch Road Paving and Drainage Improvements Project (as approved by Ordinance No. 2010-0629) - DISTRICTS B - DAVIS and H - CISNEROS

Matters Held »

MATTERS HELD

MATTERS HELD - NUMBERING


MATTERS HELD - NUMBERS 44 through 50


44.  MOTION by Council Member Cohen/Seconded by Council Member Robinson to adopt recommendation from Director Houston Airport System for approval of final contract amount of $2,283,970.53 and acceptance of work on contract with THE GONZALEZ GROUP, LP for Terminal C Light Pole Replacement at IAH - 20.85% over the original construction contract amount - DISTRICT B - DAVIS TAGGED BY COUNCIL MEMBERS EDWARDS AND MARTIN This was Item 5 on Agenda of March 21, 2018


45.  MOTION by Council Member Cohen/Seconded by Council Member Davis to adopt recommendation from Chief Procurement Officer to award to VIROMENT USA, LLC for approval of payment to address Emergency Disaster Recovery Activities due to Hurricane Harvey for Equipment Needed for Wastewater Treatment Services for Houston Public Works - $50,000.00  Disaster Recovery Fund-CUS - TAGGED BY COUNCIL MEMBER EDWARDS This was Item 17 on Agenda of March 21, 2018


46.  ORDINANCE AMENDING ARTICLE X, CHAPTER 2 of the CODE of ORDINANCES, HOUSTON, TEXAS, relating to the City’s provision of Legal Representation to and Indemnification of City Officers and Employees - TAGGED BY COUNCIL MEMBER STARDIG This was Item 20 on Agenda of March 21, 2018


47.  ORDINANCE amending Ordinance No. 2013-0392 (passed by Council on April 30, 2013) to increase the maximum contract amount for contract between the City of Houston and HR GREEN, INC for Hosted License and Permit System for the Administration and Regulatory Affairs Department - $132,000.00 - General Fund - TAGGED BY COUNCIL MEMBER KUBOSH This was Item 42 on Agenda of March 21, 2018


48.  ORDINANCE approving and authorizing second amendment to agreement between the City of Houston and KOETTER FIRE PROTECTION of HOUSTON L.L.C. for Fire and Security System Maintenance, Inspections, Testing and Monitoring Services for various City Departments TAGGED BY COUNCIL MEMBER EDWARDS This was Item 44 on Agenda of March 21, 2018


49.  ORDINANCE approving and authorizing an agreement for Professional Services for the administration of Hire Houston Youth (HHY) Summer Jobs Program between the City and EMPLOYMENT & TRAINING CENTERS, INC for the Mayor’s Office of Education; providing a maximum contract amount - 3 years with two one-year options - $1,236,941.00 - General Fund TAGGED BY COUNCIL MEMBERS MARTIN AND KNOX This was Item 46 on Agenda of March 21, 2018


50.  ORDINANCE awarding contract to FIRETROL PROTECTION SYSTEMS, INC for Portable Fire Extinguisher and Fire Hose Inspection, Maintenance and Hydrostatic Testing Services for the Various Departments providing a maximum contract amount - 3 Years with two one-year options  $981,159.00 - General, Enterprise and Other Funds TAGGED BY COUNCIL MEMBER EDWARDS This was Item 50 on Agenda of March 21, 2018

Supplemental Posting »

SUPPLEMENTAL POSTING

51.  ORDINANCE appropriating $2,970,629.44 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Advance Funding Agreement between the City of Houston and ALMEDA-GENOA CONSTRUCTORS, INC for SH 288 Toll Lanes Project Utility Adjustment; providing funding for contingencies and CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT D - BOYKINS

Consideration of Matters Removed From Consent Agenda (Part 2 of 2) »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA (PART 2 OF 2)

8.  ORDINANCE approving and authorizing Purchase and Sale Agreement between the City of Houston, Texas, Seller, and JUAN A. MUNIZ, Purchaser, for the sale of approximately 0.8066 acre of land located at 0 Gainsborough Drive, in the H.T. & B.R.R. Company Survey, Abstract No. 1615, Houston, Harris County, Texas (Parcel No. SY15-025), for $100,000.00 - DISTRICT K - VACANT

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 Laster first
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