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Presentations

PRESENTATIONS

Prayer, Pledge, & Roll Call »

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


Council Member Robinson


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP050818


RECESS

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 30


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBER 1


ACCEPT WORK


1.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $12,339,801.82 and acceptance of work on contract with TOTAL CONTRACTING LIMITED for Sherwood Forest Drainage and Paving - 4.08% over the original contract amount and under the 5% contingency amount - DISTRICT G - TRAVIS


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 2 through 7


PURCHASING AND TABULATION OF BIDS


2.  AMEND MOTION #2013-0476, 7/10/13, TO INCREASE spending authority from $2,898,000.00 to $3,332,700.00 for purchase of Airfield Lighting Supplies for Houston Airport System, awarded to GLOBE ELECTRIC CO., INC - $434,700.00 - Enterprise Fund


3.  NWN CORPORATION for approval of spending authority in an amount not to exceed $70,624.00 through the Texas Department of Information Resources for NWN Ncare Managed Services for the Houston Health Department - Essential Public Health Services Fund


4.  ALL AMERICAN WASTE SERVICES, INC for approval of payment to address Disaster Recovery Activities due to Hurricane Harvey for Portable Showers and Waste Hauling Services for the Office of Emergency Management - $333,260.00 - General Fund


7.  MUNICIPAL EMERGENCY SERVICES, INC for Scott Air Paks and Replacement Parts for Various Departments - 3 Years with two one-year options - $5,493,700.00 - General and Other Funds


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 9 through 30


ORDINANCES


12.  ORDINANCE declaring Parcel SY18-021 surplus property; approving and authorizing Purchase and Sale Agreement between the City of Houston, Texas, Seller, and MISSIO DEI ANGLICAN CHURCH, Buyer, for the sale of 21,780 square feet adjacent to 4865 Gulf Freeway, Houston, Harris County, Texas - $150,000.00 - DISTRICT I - GALLEGOS


15.  ORDINANCE appropriating $14,371,010.00 out of Airports Improvement Fund and approving and authorizing Amendment No. 1 to the Design Build Contract between the City of Houston and AZTECA ENTERPRISES INC to accept the Guaranteed Maximum Price for Construction Phase Services for the Parking Count and Guidance System at George Bush Intercontinental Airport/Houston (Project No. 761; Contract No. 4600014438); providing funding for testing services, alternate options and for contingencies relating to construction of facilities financed by such funds - DISTRICT B - DAVIS


18.  ORDINANCE approving and authorizing submission of an electronic application for grant to the DEPARTMENT OF HOMELAND SECURITY FEDERAL EMERGENCY MANAGEMENT AGENCY, for the FY2017 Fire Prevention and Safety Grant; 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


19.  ORDINANCE consenting to the addition of 4.1674 acres of land to MEADOWHILL REGIONAL MUNICIPAL UTILITY DISTRICT, for inclusion in its district


23.  ORDINANCE approving and authorizing Advanced Funding Agreement between the City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for Bridge Replacement or Rehabilitation Off the State System, Botany Street Bridge at HCFCD Ditch (Approved by Resolutions 2017-0016, 2016-0012, 2015-0045) - DISTRICT D - BOYKINS


24.  ORDINANCE approving and authorizing Advanced Funding Agreement between the City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for Bridge Replacement or Rehabilitation Off the State System, Lee Road Bridge at HCFCD Ditch (Approved by Resolutions 2017-0015, 2016-0011, 2015-0043) - DISTRICT B - DAVIS


26.  ORDINANCE appropriating an additional $3,604.00 from Metro Projects Construction DDSRF for Public Highway At-Grade Crossing Agreement between the City of Houston and HOUSTON BELT AND TERMINAL RAILWAY COMPANY for the Market Street Paving and Drainage Improvements Project - DISTRICTS B - DAVIS and H - CISNEROS


27.  ORDINANCE granting to CLEAR PERFECTION, 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


28.  ORDINANCE granting to NEWHOUSE 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 - FIRST READING


29.  ORDINANCE No. 2018-0341, passed second reading May 2, 2018 ORDINANCE granting to FLEET 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 - THIRD AND FINAL READING


30.  ORDINANCE No. 2018-342, passed second reading May 2, 2018 ORDINANCE granting to LRG POWER WASHING, 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 - THIRD AND FINAL READING

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

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

5.  CASCO INDUSTRIES, INC for Personal Protective Gear for the Houston Fire Department 3 Years with two one-year options - $1,326,267.46 - General Fund


6.  TRAFFICWARE GROUP, INC for approval of payment to address Emergency Disaster Recovery Activities related to Hurricane Harvey for 25 Traffic Controllers with 1B Processor and 50 Traffic Controllers with 1E Processor for Houston Public Works - $191,250.00 - Disaster Recovery Fund-CUS Fund


RESOLUTIONS - NUMBERING


RESOLUTION NUMBER 8


RESOLUTIONS


8.  RESOLUTION of the City Council prescribing the date, time, and location of a Public Hearing on the City Budgets for the time period July 1, 2018 through June 30, 2019; authorizing notice of such public hearing and making other provisions related to the subject HEARING DATE - 9:00 A.M. - WEDNESDAY - MAY 23, 2018


9.  ORDINANCE AMENDING ARTICLE II, CHAPTER 26 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Car-Share Houston; containing findings and other provisions relating to the foregoing subject; declaring certain conduct to be unlawful and providing a penalty therefor; providing for severability.


10.  ORDINANCE amending Ordinance No. 2015-0514 to revise and update the amended and restated City of Houston’s financial policies adopted thereunder as a result of the two-year review required in said financial policies


11.  ORDINANCE AMENDING CHAPTER 44 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to tax abatement


13.  ORDINANCE approving and authorizing contract between the City of Houston and PREMIER FINANCIAL MANAGEMENT SERVICES for financial services for Veteran-Directed Home and Community-Based Services Program; providing a maximum contract amount - Term starting at countersignature through 12 months with 4 automatic one-year renewals - $660,000.00 - Health Special Revenue Fund


14.  ORDINANCE approving and authorizing settlement and release agreement between the City of Houston, PAUL FOSTER, STUART RED and DWIGHT LEMAN FIELDS (USDC Civil Action 4:16-CV-3542) to settle a lawsuit - $125,000.00 - Property and Casualty Fund


16.  ORDINANCE approving and authorizing Restated Airport Parking Operations and Management Concessions Agreement between the City of Houston and NEW SOUTH PARKING - TEXAS for the Houston Airport System; amending Ordinance 2017-411 to increase the maximum contract amount - $90,000,000.00 - Enterprise Fund - DISTRICTS B - DAVIS and I - GALLEGOS


20.  ORDINANCE consenting to the addition of 2.690 acres of land to NORTHAMPTON MUNICIPAL UTILITY DISTRICT, for inclusion in its district


21.   ORDINANCE consenting to the addition of 2.20 acres of land to WEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 21, for inclusion in its district


22.  ORDINANCE consenting to the addition of 1.0 acre of land to MALCOMSON ROAD UTILITY DISTRICT, for inclusion in its district


25.  ORDINANCE appropriating $3,066,666.67 out of Street and Traffic Control and Storm Drainage DDSRF; approving and authorizing Advance Funding Agreement between the City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for Drainage Project Local Government Contribution On-System, IH 610/ IH 69 Interchange; providing funding for construction and CIP Cost Recovery relating to construction of facilities financed by the  Street and Traffic Control and Storm Drainage DDSRF - DISTRICTS G - TRAVIS and J - LASTER

Non-Consent - Miscellaneous »

NON-CONSENT - MISCELLANEOUS

NON CONSENT AGENDA - NUMBERING


NON CONSENT AGENDA - NUMBER 31


31.  SET A PUBLIC HEARING DATE to provide a Resolution of No Objection to the 4% Tax Credit application of CROSBY PLAZA 34 LLC, 6616 FM 2100 HEARING DATE - 9:00 A.M. - WEDNESDAY - MAY 16, 2018

Matters Held »

MATTERS HELD

MATTERS HELD - NUMBERING


MATTERS HELD - NUMBER 32


32.  ORDINANCE amending Ordinance No. 2011-390 to add a maximum contract amount for the Lease Agreement between the City of Houston and HOUSTON FIRST CORPORATION Formerly HOUSTON CONVENTION CENTER HOTEL CORPORATION; approving and authorizing an amendment to the aforementioned Lease Agreement and a form of a Promissory Note in connection with the same for the repair of City-owned properties damaged by Hurricane Harvey; authorizing the Mayor to execute Promissory Note(s) TAGGED BY COUNCIL MEMBER EDWARDS This was Item 45 on Agenda of May 2, 2018

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

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

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

RESOLUTIONS - NUMBERING


RESOLUTION NUMBER 8


RESOLUTIONS


8.  RESOLUTION of the City Council prescribing the date, time, and location of a Public Hearing on the City Budgets for the time period July 1, 2018 through June 30, 2019; authorizing notice of such public hearing and making other provisions related to the subject HEARING DATE - 9:00 A.M. - WEDNESDAY - MAY 23, 2018
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