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Presentations

PRESENTATIONS

Prayer, Pledge, & Roll Call »

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


Council Member Travis


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP041018


RECESS

Mayor's Report »

MAYOR'S REPORT

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 55


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 8 through 55


ORDINANCES


8.  ***PULLED – This item will not be considered on April 11, 2018 ORDINANCE AMENDING SECTION 39-62 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to responsibility for and establishing fees associated with replacement and retrieval of City solid waste containers


9.  ORDINANCE amending and ratifying Ordinance Nos. 2015-77, 2014-895, & 2013-89 relating to the Series G, H-2 and J Commercial Paper Programs pertaining to the authorized purposes of such Commercial Paper Programs; and making findings related thereto and declaring an emergency


11.  ORDINANCE approving and authorizing amendment to the Municipal Maintenance Agreement between the City of Houston and THE TEXAS DEPARTMENT OF TRANSPORTATION for the reimbursement of costs to the City for Mowing and Litter Clean-Up within certain State Highway Underpasses


15.  ORDINANCE approving and authorizing contract between the City of Houston and HARRIS COUNTY HOSPITAL DISTRICT, d/b/a HARRIS HEALTH SYSTEM, for routine HIV Screening Services; providing a maximum contract amount - $290,208.00 - Grant Fund


16.  ORDINANCE approving and authorizing first amendment to contract between the City and THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON for Tuberculosis Physician Services; amending Ordinance No. 2013-0315 to increase the maximum contract amount of the above agreement - $78,000.00 - Grant Fund


17.  ORDINANCE approving and authorizing acceptance of the OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION (“CJD”) FY2019 JUVENILE JUSTICE GRANT PROGRAM; declaring the City’s eligibility for such grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative to accept such grant funds, and to apply for and accept all subsequent awards, if any, pertaining to the program


18.  ORDINANCE approving and authorizing acceptance of the OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION FY2019 TEXTING AND DRIVING EDUCATION AND ENFORCEMENT INITIATIVE GRANT; declaring the City’s eligibility for such grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative to accept such grant funds, and to apply for and accept all subsequent awards, if any, pertaining to the program


19.  ORDINANCE approving and authorizing acceptance of the OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION FY2019 VIOLENT OFFENDER INITIATIVE GRANT; declaring the City’s eligibility for such grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative to accept such grant funds, and to apply for and accept all subsequent awards, if any, pertaining to the Program


20.  ORDINANCE approving and authorizing acceptance of the OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION FY2019 MULTI-JURISDICTION VEHICLE FRAUD INITIATIVE GRANT; declaring the City’s eligibility for such grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative to accept such grant funds, and to apply for and accept all subsequent awards, if any, pertaining to the program


21.  ORDINANCE approving and authorizing acceptance of the OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION FY2019 SITUATIONAL CRIME PREVENTION THROUGH PROACTIVE COMMUNITY POLICING GRANT; declaring the City’s eligibility for such grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative to accept such grant funds, and to apply for and accept all subsequent awards, if any, pertaining to the program


22.  ORDINANCE approving and authorizing acceptance of the OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION FY2019 COMPREHENSIVE ANTI-GANG INITIATIVE GRANT; declaring the City’s eligibility for such grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative to accept such grant funds, and to apply for and accept all subsequent awards, if any, pertaining to the program


23.  ORDINANCE amending Ordinance No. 2018-0269 to authorize the Mayor to execute a first amended and restated SAFECLEARTM Freeway Towing and Emergency Road Service Agreement with ASHA AUTOMOTIVE, INC., dba CAR KING TOWING; containing provisions relating to the subject; and declaring an emergency.


25.  ORDINANCE approving and authorizing Professional Services Contract between the City of Houston and BQR ADVERTISING AND PUBLIC RELATIONS, INC d/b/a BISHOP QUINTANA ROY ADVERTISING & PUBLIC RELATIONS for On-Demand Marketing Services for the Houston Airport System; providing a maximum contract amount - 5 Years with one two-year renewal option - $3,486,000.00 - Enterprise Fund - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS


27.  ORDINANCE establishing the east side of the 5500 block of Ashby Street within the City of Houston, Texas as a special minimum building line block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - COHEN


28.  ORDINANCE establishing the east side of the 5500 block of Ashby 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 C - COHEN


29.  ORDINANCE establishing the north side of the 2000 block of McClendon 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 C - COHEN


30.   ORDINANCE establishing the north and south sides of the 4400 block of Walker 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


31.  ORDINANCE establishing the east and west sides of the 1300 block of Waverly Street within the City of Houston, Texas as a special minimum building line block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C- COHEN


32.  ORDINANCE establishing the east and west sides of the 1300 Block of Waverly 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 C - COHEN


34.  ORDINANCE appropriating $85,707.18 out of Metro Projects Construction DDSRF; approving and authorizing Advanced Funding Agreement between the City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for Voluntary Local Government Contributions to Transportation Improvement Projects with No Required Match - On System for US 290 (Segment 4) Fiber Optics Relocation; providing funding for contingencies and CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF - DISTRICT C - COHEN


37.  ORDINANCE granting to CENTER 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


38.  ORDINANCE granting to FLEETWASH, INC., a New Jersey 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


39.  ORDINANCE granting to SAM WASH, LLC, a Georgia 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


40.  ORDINANCE granting to WILLIAM HINOJOSA dba H2O POWERWASH, 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


41.  ORDINANCE No. 2018-0265, passed first reading April 4, 2018 ORDINANCE granting to GTE SOLUTIONS, INC, dba GREEN TEAM SERVICES, 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


42.  ORDINANCE No. 2018-0266, passed first reading April 4, 2018 ORDINANCE granting to KRAMERCO, 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


43.  ORDINANCE No. 2018-0267, passed first reading April 4, 2018 ORDINANCE granting to STRIPES & STOPS COMPANY, 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


44.  ORDINANCE No. 2018-0232, passed second reading April 4, 2018 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 - THIRD AND FINAL READING


45.  ORDINANCE No. 2018-0233, passed second reading April 4, 2018 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 - THIRD AND FINAL READING


46.  ORDINANCE No. 2018-0234, passed second reading April 4, 2018 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 - THIRD AND FINAL READING


47.  ORDINANCE No. 2018-0235, passed second reading April 4, 2018 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 - THIRD AND FINAL READING


48.  ORDINANCE No. 2018-0236, passed second reading April 4, 2018 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 - THIRD AND FINAL READING


49.  ORDINANCE No. 2018-0237, passed second reading April 4, 2018 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 - THIRD AND FINAL READING


50.  ORDINANCE No. 2018-0238, passed second reading April 4, 2018 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 - THIRD AND FINAL READING


51.  ORDINANCE No. 2018-0239, passed second reading April 4, 2018 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 - THIRD AND FINAL READING


52.  ORDINANCE No. 2018-0240, passed second reading April 4, 2018 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 - THIRD AND FINAL READING


53.  ORDINANCE No. 2018-0241, passed second reading April 4, 2018 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 - THIRD AND FINAL READING


54.  ORDINANCE No. 2018-0242, passed second reading April 4, 2018 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 - THIRD AND FINAL READING


55.  ORDINANCE No. 2018-0243, passed second reading April 4, 2018 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 - THIRD AND FINAL READING

Consideration of Matters Removed from Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBERS 1 and 2


MISCELLANEOUS


1.  ORDINANCE appropriating $687,699.06 out of Street & Traffic Control and Storm Water Drainage DDSRF as an additional appropriation to contract between the City of Houston and MAIN LANE INDUSTRIES, LTD. for Change Order No. 7 for Hughes Road Paving and Drainage from Beltway 8 to Sagecanyon (Approved by Ordinance No. 2015-0336) - DISTRICT D - BOYKINS


2.  RECOMMENDATION from Director Houston Public Works for approval of Change Order No. 7 in the amount of $687,699.06, awarded to MAIN LANE INDUSTRIES, LTD. for Hughes Road Paving and Drainage from Beltway 8 to Sagecanyon - DISTRICT D - BOYKINS This item should only be considered after passage of Item 1 above


DAMAGES - NUMBERING


DAMAGES - NUMBER 3


DAMAGES


3.  RECOMMENDATION from City Attorney for settlement of lawsuit styled Privilege Underwriters Reciprocal Exchange as Subrogee of Keith and Carol Kimmick v. City of Houston and USIC Locating Services, LLC, Cause No. 2016-76818 - $62,500.00 - Property and Casualty Fund


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBERS 4 and 5


ACCEPT WORK


4.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,726,937.77 and acceptance of work on contract with D.L. ELLIOTT ENTERPRISES, INC for Water Line Replacement in Pine Forest Subdivision - 3.82% under the original contract amount DISTRICTS B - DAVIS; C - COHEN and H - CISNEROS


5.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $531,986.79 and acceptance of work on contract with ENVIROWASTE SERVICES GROUP, INC for Sanitary Sewer Cleaning and Television Inspection in Support of Rehabilitation  5.64% under the original contract amount (WWO 4277-66)


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 6 and 7


PURCHASING AND TABULATION OF BIDS


6.  ORDINANCE appropriating $994,825.28 out of Miscellaneous Acquisition Capital Projects Series E Fund and authorizing the expenditure of the appropriating funds for the purpose of issuing payment to INLAND ENVIRONMENTS, LTD. for expenses associated with Hurricane Harvey Disaster Relief for the City of Houston; declaring the City’s intent to seek reimbursement from the Federal Emergency Management Agency and other eligible sources for such expenditures


7.  INLAND ENVIRONMENTS, LTD. for approval of payment to address Emergency Disaster Recovery Activities due to Hurricane Harvey for Water Restoration Services at multiple City of Houston facilities for the General Services Department - $994,825.28 - Miscellaneous Acquisition Capital Projects Series E Fund This item should only be considered after passage of Item 6 above


10.  ORDINANCE ratifying Hurricane Harvey Mutual Aid Agreements between the City of Houston, and the cities of AUSTIN, TEXAS, DALLAS, TEXAS, FORT WORTH, TEXAS, and SAN ANTONIO, TEXAS; delegating authority to the Director of the Finance Department to pay expenses incurred under the respective Mutual Aid Agreements


12.  ORDINANCE approving and authorizing second amendment to contract between the City of Houston and COALITION FOR THE HOMELESS OF HOUSTON/HARRIS COUNTY, providing up to $80,000.00 in Emergency Solutions Grant Funds for the continuing operation and maintenance of the Homeless Management Information System


13.  ORDINANCE approving and authorizing second amendment to contract between the City of Houston and THE ASSOCIATION FOR THE ADVANCEMENT OF MEXICAN-AMERICANS to extend the term of the contract and add up to $215,000.00 in Housing Opportunities for Persons With AIDS ("HOPWA") Funds for the continuing administration and operation of a HOPWA Supportive Services Program


14.  ORDINANCE approving and authorizing second amendment to contract between the City of Houston and GOODWILL INDUSTRIES OF HOUSTON to extend the term of the contract and add up to $175,000.00 in Housing Opportunities for Persons With AIDS Funds for the continuing operation of a Supportive Service Program


24.  ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and CLEAR LAKE CITY WATER AUTHORITY to contribute $75,000.00 toward the costs of constructing a 10-foot wide Hike and Bike Trail – DISTRICT E - MARTIN


26.  ORDINANCE awarding contract to RANGER SPECIALIZED GLASS, INC for Glass Replacement and Repair Services for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $1,568,515.15 - General, Enterprise and Other Funds


33.  ORDINANCE approving and authorizing first amendment to Professional Landscape Architectural Task Order Contract between the City of Houston and M2L ASSOCIATES, INC for Improvements at Independence Heights and Swiney Parks (Approved by Ordinance No. 2014-0403)  DISTRICTS B - DAVIS and H - CISNEROS


35.  ORDINANCE issuing a permit to TARGA NGL PIPELINE COMPANY LLC to construct, operate, maintain, improve, repair and replace one new pipeline in certain portions of specified public street rights-of-way and prescribing the conditions and provisions under which the permit is issued DISTRICTS E - MARTIN and I - GALLEGOS


36.  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 108 inch waterline along City easements project (from UPRR to John Ralston Road); authorizing the acquisition, by gift, dedication, purchase, or eminent domain proceedings, of temporary construction easements over two parcels of land required for the project, both parcels being situated in the Victor Blanco Survey, Abstract No. 2, and located in Houston, Harris County, Texas; authorizing payment of the costs of the acquisitions, including the purchase prices for the property interests and costs associated with relocation assistance, appraisals, title policies/services, recordation of instruments, and eminent domain proceedings - DISTRICT E - MARTIN

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 Davis first
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