info-title
info-description

Prayer, Pledge & Roll Call »

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


Council Member Peck


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP050520


RECESS

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 44


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBER 1


ACCEPT WORK


1.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,916,021.98 and acceptance of work on contract with PM CONSTRUCTION & REHAB, LLC for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods - 8.35% under the original contract amount (4257-146) - DISTRICTS C - KAMIN; E - MARTIN; G - TRAVIS; H - CISNEROS; J - POLLARD and K - CASTEX-TATUM


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 2 through 8


PURCHASING AND TABULATION OF BIDS


2.  TEXAS PACKER AND LOADER SALES, INC dba TEXAS PACK + LOAD for Petersen Replacement Parts and Repair Services for the Fleet Management Department - 3 Years with two one-year options - $3,534,343.43 - Fleet Management Fund


3.  ORDINANCE appropriating $943,980.40 out of Equipment Acquisition Fund to contract between the City of Houston and THYSSENKRUPP ELEVATOR CORPORATION for purchase of construction services for Elevator Modernization at City Hall for the General Services Department


4.  SOURCEWELL Formerly NATIONAL JOINT POWERS ALLIANCE to purchase Elevator Modernization Services through the Interlocal Agreement for Cooperative Purchasing for the General Services Department - $943,980.40 - Equipment Acquisition Consolidated Fund This item should only be considered after passage of item 3 above


5.  H & E EQUIPMENT SERVICES, INC for purchase of ten (10) Okada ORV1000 Small Class Hydraulic Breakers through the Texas Local Government Purchasing Cooperative (BuyBoard) for Houston Public Works - $111,640.00 - Enterprise Fund


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 9 through 44


ORDINANCES


9.  ORDINANCE AMENDING CHAPTER 9, AVIATION, OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to the implementation and collection of a Customer Facility Charge to fund a Consolidated Rental Car Facility at William P. Hobby Airport; revisions to the range of charges for Aircraft Parking and Air Cargo Operations; the City's Regulation of Transportation Network Companies at the Airports


12.  ORDINANCE approving and authorizing a perpetual, non-exclusive Blanket Easement for Natural Gas Facilities and Related Communications Facilities between City of Houston, Texas and CENTERPOINT ENERGY RESOURCES CORP, d/b/a CENTERPOINT ENERGY TEXAS GAS OPERATIONS, across certain premises at Ellington Airport in Harris County, Texas - DISTRICT E - MARTIN


13.  ORDINANCE approving and authorizing first amendment to contract between City of Houston and TELO MARKET #8, INC, to convert a $200,000.00 Repayable Loan to a $200,000.00 Grant thereby increasing the amount of the grant and to extend the term of the restricted use period and the term of the contract - DISTRICT B - DAVIS


14.  ORDINANCE approving and authorizing fifth amendment to Community Development Block Grant Disaster Recovery 2015 (CDBG-DR15) Action Plan to revise and replace the Housing Buyout Program with Property Buyout Program in the Strategic Buyout Program


15.  ORDINANCE adopting the City of Houston Hurricane Harvey Economic Development Program Guidelines for Hurricane Harvey Disaster Recovery


17.  ORDINANCE approving and authorizing substantial amendments to 2018 and 2019 Annual Action Plans submitted to the United States Department of Housing and Urban Development, including the applications and budgets for the Home Investment Partnerships (“HOME”) Program, among others, authorized Pursuant to City of Houston Ordinance No. 2018-430 passed May 23, 2018, as amended, and Ordinance No. 2019-381 passed May 22, 2019, as amended


19.  ORDINANCE approving and authorizing Parking Lease between KITCHCO REALTY, LTD, METCO REALTY, LTD and HBT REALTY, LTD, jointly as Landlord, and City of Houston, Texas, as Tenant, for approximately one acre of land located at 1010 Washington Avenue, Houston, Texas, for parking for the Houston Permitting Center; providing a maximum contract amount - 1 Year with four one-year options - $1,157,715.00 - Building Inspection Fund - DISTRICT H - CISNEROS


20.  ORDINANCE appropriating additional funds in the amount of $15,815,708.00 from the following funds: $2,050,000.00 from General Improvement Consolidated Construction Fund, $36,000.00 from Equipment Acquisition Consolidated  Fund - General Services, $2,977,000.00 from Police Consolidated Construction Fund, $1,631,000.00 from Misc. Capital Projects/Acquisitions CP Series E Fund - Police, $1,447,000.00 from Equipment Acquisition Consolidated Fund - Police, $1,000,000.00 from Fire Consolidated Construction Fund, $550,000.00 from Equipment Acquisition Consolidated Fund – Fire, $314,000.00 from the Public Health Consolidated Construction Fund, $432,000.00 from Misc. Capital Projects/Acquisitions CP Series E Fund – Health, $2,163,708.00 from the Equipment Acquisition Consolidated Fund – Health, $275,000.00 from Public Library Consolidated Construction Fund, $500,000.00 from Misc. Capital Projects/Acquisitions CP Series E Fund – Library, $63,000.00 from Solid Waste Consolidated Construction Fund, $661,000.00 from Misc. Capital Projects/Acquisitions CP Series E Fund – Solid Waste, $450,000.00 from Parks and Recreation Dedication Fund, $1,266,000.00 from the Parks Consolidated Construction Fund, for the Task Order and Job Order (TOC/JOC) Contracting Program for Various City Departments for FY2020 (approved by Ordinance No. 2016-0264, 2019-0391, 2019-0594, 2019-0677, 2020-0090, 2020-151, 2020-152)


22.  ORDINANCE approving and authorizing Professional Services Contract between City of Houston, STANTEC CONSULTING SERVICES, INC and ENSAFE, INC for Fifth Ward and Lyons Avenue Corridor Revitalization for Houston Public Works; providing a maximum contract amount - 2 Years - $288,000.00 - Grant Fund


23.  ORDINANCE approving and authorizing a contract between the City of Houston and JPMORGAN CHASE BANK, N.A.  for a Purchasing Card Program - 3 Years with two one-year options - Revenue


24.  ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of Grant Funds through the OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION FOR THE FY2021 PROJECT SAFE NEIGHBORHOODS 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 in the application process, to apply for, accept, and expend the Grant Funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Grant and to extend the budget period


25.  ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of Grant Funds through the OFFICE OF THE GOVERNOR, PUBLIC SAFETY OFFICE CRIMINAL JUSTICE DIVISION FOR THE FY2021 RIFLE-RESISTANT BODY ARMOR 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 in the application process, to apply for, accept, and expend the Grant Funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Grant and to extend the budget period


26.  ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of Grant Funds through the OFFICE OF THE GOVERNOR, PUBLIC SAFETY OFFICE CRIMINAL JUSTICE DIVISION FOR THE FY2021 SOUTHEAST PAROLE 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 in the application process, to apply for, accept, and expend the Grant Funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Grant and to extend the budget period


27.  ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of Grant Funds through the OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION FOR THE FY2021 SOUTHEAST CRIME SUPPRESSION TEAM 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 in the application process, to apply for, accept, and expend the Grant Funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Grant and to extend the budget period


28.   ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of Grant Funds through the OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION FOR THE FY2021 SOCIAL NETWORK ANALYSIS PROJECT; 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 in the application process, to apply for, accept, and expend the Grant Funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Grant and to extend the budget period


29.  ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of Grant Funds through the OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION FOR THE FY2021 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 in the application process, to apply for, accept, and expend the Grant Funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Grant and to extend the budget period


31.  ORDINANCE appropriating $374,117.00 from Equipment Acquisition Consolidated Fund to Refresh Hardware and Software that have reached the end of their useful life and to assist in the Evaluation, Design, and Implementation of additional Computer Storage, Networking and Cloud Technologies due to the increased demand of implementing Technology Solutions for Public Safety Operations for the Houston Police Department


32.  ORDINANCE approving and authorizing the execution of an Interlocal Agreement between the TEXAS ALCOHOLIC BEVERAGE COMMISSION and City of Houston related to the Human Trafficking Rescue Alliance Task Force - 3 Years - $60,000.00 - Grant Fund


33.  ORDINANCE approving and authorizing the execution of an Interlocal Agreement between MONTGOMERY COUNTY and City of Houston related to the Human Trafficking Rescue Alliance Task Force - 3 Years - $75,000.00 - Grant Fund


34.  ORDINANCE designating a residential area in LEAWOOD WEST SUBDIVISION Pursuant to SECTION 28-303 OF THE CODE OF ORDINANCES, CITY OF HOUSTON, TEXAS, and extending the application of CODE SECTION  28-303 to such residential area, to prohibit the parking of vehicles in the front or side yards of single-family residences in such residential area - DISTRICT F - THOMAS


36.  ORDINANCE appropriating $357,009.75 out of Contribution for Capital Projects Fund and $392,710.72 out of Dedicated Drainage and Street Renewal Capital Fund-Drainage Charge DDSRF Capital Fund; approving and authorizing first amendment to Inwood Detention Basin Interlocal Agreement (the "Agreement") between City of Houston and HARRIS COUNTY FLOOD CONTROL DISTRICT for design and permitting of Phase 1 Inwood Forest Stormwater Detention Basin Project - DISTRICT A - PECK


41.  ORDINANCE granting to ADVANCED SUPERWASH 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 - FIRST READING


42.  ORDINANCE granting to IMELDA MARQUEZ, dba J & M RECYCLING, 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


43.  ORDINANCE granting to UNITED RENTALS (NORTH AMERICA), INC, dba RELIABLE ONSITE SERVICES, a Delaware 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


44.  ORDINANCE No. 2020-357, passed first reading April 29, 2020  ORDINANCE granting to HOUSTON WASTE SERVICES 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 - SECOND READING

Consideration of Matters Removed From Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

6.  SOFTWARE HOUSE INTERNATIONAL for the Emergency Telehealth and Navigation Program (ETHAN²) Microsoft Software Licenses - $231,329.00 - Grant Fund


7.  SOFTEL for the Emergency Telehealth and Navigation Program (ETHAN²) Software Development - $116,000.00 - Grant Fund This item should only be considered after passage of Item 6 above


8.  AIR GAS USA LLC for Industrial, Medical, and Specialty Gases for Various Departments - 3 Years with two one-year options - $1,647,937.59 - General, Enterprise and Other Funds


10.  ORDINANCE AMENDING CHAPTER 44 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Tax Abatement


11.  ORDINANCE approving and authorizing contract between City of Houston and BAKERRIPLEY, INC for administration and related services for the Housing and Community Development Department in connection with the City’s Rental Assistance for low-to-moderate-income individuals who have been affected by COVID-19; providing a maximum contract amount


16.  ORDINANCE authorizing and approving an amendment to Ordinance No. 2019-265 to increase the maximum allowable amount for individual Homeowner Assistance to allow compliance with homeowner association and other neighborhood requirements and for additional bedrooms based on eligible household size and need


18.  ORDINANCE approving and authorizing the submission of a substantial amendment to the 2019 Annual Action Plan to the United States Department of Housing and Urban Development (HUD), which includes an application for the following entitlement grants: 1) Community Development Block Grant Coronavirus (CDBG-CV) in the amount of $14,523,741; 2) Housing Opportunities for Persons with AIDS Grant Coronavirus (HOPWA-CV)  in the amount of $1,501,211; and 3) Emergency Solutions Grants Coronavirus (ESG-CV), in the amount of $7,252,552; to accept funds from the aforementioned Grants, if awarded; to amend the City's Citizen Participation Plan


21.  ORDINANCE approving and authorizing an Interlocal Agreement between City of Houston and TEXAS A&M ENGINEERING EXPERIMENT STATION for Energy Services


30.  ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of Grant Funds through the OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION FOR THE FY2021 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 in the application process, to apply for, accept, and expend the Grant Funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Grant and to extend the budget period


37.  ORDINANCE approving and authorizing first amendment to Advance Funding Agreement between City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION (TXDOT) for the reconstruction of Memorial Drive from North Kirkwood Road to North Eldridge Parkway (as approved by Ordinance No. 2011-0556) - DISTRICT G - TRAVIS


38.  ORDINANCE approving and authorizing Tender of Completion Contractor to City and Release Agreement for City of Houston/Homeowner Agreement for 2015 Flood Mitigation Assistance Home Elevation Project between City of Houston and Property Owner(s) at 4710 North Braeswood Boulevard, Houston, Texas 77096 (as approved by Ordinance No. 2017-0559, as amended) - DISTRICT C - KAMIN


39.  ORDINANCE approving and authorizing second amendment to contract between the City of Houston and Property Owner(s) at 4710 North Braeswood Boulevard, Houston, Texas 77096 for the 2015 Flood Mitigation Assistance Home Elevation Project (as approved by Ordinance No. 2017-0559, as amended) - DISTRICT C - KAMIN This item should only be considered after passage of Item 38 above


40.  ORDINANCE appropriating $7,716,043.76 out of Dedicated Drainage and Street Renewal Capital Fund - Drainage Charge, appropriating $8,586,000.00 out of Dedicated Drainage and Street Renewal Capital Fund - Ad Valorem Tax, appropriating $1,138,956.24 out of Water & Sewer System Consolidated Construction Fund, awarding contract to R CONSTRUCTION CIVIL, LLC for Kirkwood Paving and Drainage from Buffalo Bayou to Briar Forest Drive; 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, construction management, and contingencies relating to construction of facilities financed by the Dedicated Drainage and Street Renewal Capital Fund - Drainage Charge, Dedicated Drainage and Street Renewal Capital Fund - Ad Valorem Tax, Water & Sewer System Consolidated Construction Fund - DISTRICT G - TRAVIS

Matters Held »

MATTERS HELD

MATTERS HELD - NUMBERING


MATTERS HELD - NUMBER 45


45.  ORDINANCE AMENDING SECTIONS 39-1, 39-49, 39-62, and 39-63 of the CODE of ORDINANCES, HOUSTON, TEXAS, establishing a fee for the Lease and Management of Containers for Garbage and Recyclables for Residential Units; establishing an effective date TAGGED BY COUNCIL MEMBER KAMIN This was Item 16 on Agenda of April 29, 2020

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 Castex-Tatum first
Social Sharing



Share Video Link via Email