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Presentations

PRESENTATIONS

Prayer, Pledge, & Roll Call »

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


Council Member Boykins


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP051518


RECESS

Reconvene »

RECONVENE

WEDNESDAY - May 16, 2018 - 9:00 A. M.

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

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

17.  ORDINANCE tabulating the votes cast and canvassing the returns of the City of Houston Special Election held on May 5, 2018, for the purpose of filling a vacancy in the Office of Council Member, District K, on the Houston City Council

Hearings »

HEARINGS

1.  PUBLIC HEARING to provide a Resolution of No Objection to the 4% Tax Credit application of CROSBY PLAZA 34 LLC, 6616 FM 2100


2.  RESOLUTION expressing no objection to an application for non-competitive 4% federal tax credits for acquisition and rehabilitation of CROSBY PLAZA APARTMENTS, an affordable housing community located near 6616 FM 2100 in the extraterritorial jurisdiction of the City of Houston, Texas This item should only be considered after passage of Item 2 above

Mayor's Report

MAYOR'S REPORT

Matters Held (Part 1 of 2) »

MATTERS HELD (PART 1 of 2)

MATTERS HELD - NUMBERING


MATTERS HELD - NUMBERS 38 through 44


38.  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 TAGGED BY COUNCIL MEMBERS CHRISTIE and STARDIG This was Item 10 on Agenda of May 9, 2018


39.  ORDINANCE AMENDING CHAPTER 44 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to tax abatement TAGGED BY COUNCIL MEMBERS MARTIN, STARDIG and LASTER This was Item 11 on Agenda of May 9, 2018

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 3 through 37


MISCELLANEOUS


MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBER 3


3.  REQUEST from Mayor for confirmation of the appointment of LADELLE “DEDE” DAVENPORT to Position Three on the MUNICIPAL EMPLOYEES CIVIL SERVICE COMMISSION AND THE FIREFIGHTER’S & POLICE OFFICERS’ CIVIL SERVICE COMMISSION (FIRE ONLY), for the remainder of a three-year term ending June 14, 2020


DAMAGES


DAMAGES - NUMBERING


DAMAGES - NUMBERS 4 through 6


5.  RECOMMENDATION from City Attorney for settlement of claim of LINDA L. WOFFORD - $51,137.19 - Property and Casualty Fund


ACCEPT WORK


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBER 7


7.  RECOMMENDATION from Houston Public Works for approval of final contract amount of $3,544,948.60 and acceptance of work on contract with MURPHY PIPELINE CONTRACTORS, INC for Katy Addicks Pump Station Scenic Ridge Well Collection Line Rehabilitation - 1.29% over the original contract amount and under the 5% contingency amount - DISTRICT A - STARDIG


PROPERTY


PROPERTY - NUMBERING


PROPERTY - NUMBER 8


8.  RECOMMENDATION from City Attorney to deposit the amount of the Award of Special Commissioners into the Registry of the Court and pay the costs of court in connection with eminent domain proceedings styled City of Houston v. HCA Homes Ltd., et al, Cause No. 1100080; for acquisition of Parcel LY16-020, for the BERRY BAYOU DETENTION BASIN PROJECT - DISTRICT E - MARTIN


ORDINANCES


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 17 through 37


21.  ORDINANCE extending the provisions of SECTION 28-303 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to certain single-family residential properties within the HOUSTON GARDENS SUBDIVISION, HOUSTON GARDENS REPLAT (R/P), BANYAN PLACE SUBDIVISION, and ANTHONY ESTATES SUBDIVISION, SECTION 1, to prohibit parking vehicles in the front or side yards of such residences - DISTRICT B - DAVIS


22.  ORDINANCE approving and authorizing acceptance of the OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION FY2019 CRIMINAL GANG/REPEAT OFFENDER APPREHENSION PROGRAM 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 approving and authorizing acceptance of the OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION FY2019 NORTHEAST 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 to accept such grant funds, and to apply for and accept all subsequent awards, if any, pertaining to the program


29.  ORDINANCE awarding contract to HOUMA ARMATURE WORKS HOUSTON, LLC, dba WARD LEONARD for Low and Medium Voltage Electric Motor Repair Services for Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options -  $18,586,782.22 - Enterprise Fund


30.  ORDINANCE appropriating $937,000.00 out of Police Consolidated Construction Fund for Fire and Security Alarm System Maintenance, Inspection, Testing, and Monitoring Services for various City Departments; approving and authorizing contract between the City of Houston and FIRETROL PROTECTION SYSTEMS, INC; providing a maximum contract amount - 3 Years with two one-year options - $14,723,579.55 - Total contract term - Enterprise Fund


31.  ORDINANCE awarding contract to Q ENVIRONMENTAL, INC for Used Oil, Oily Water, Oil Filters, Antifreeze and Absorbents Disposal Services for Fleet Management Department; providing a maximum contract amount - 3 Years with two one-year options - $1,434,101.30 - Fleet Management Fund


35.  ORDINANCE appropriating $1,969,354.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to REDZONE ROBOTICS INC for Large Diameter Sanitary Sewer Inspection Using Robotic Technology; 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 the Water & Sewer System Consolidated Construction Fund


36.  ORDINANCE No. 2018-0383, passed first reading May 9, 2018 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 - SECOND READING


37.  ORDINANCE No. 2018-0384, passed first reading May 9, 2018 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 - SECOND READING

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

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

PURCHASING AND TABULATION OF BIDS


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 9 through 16


9.  GLOBE ELECTRIC CO., INC - $1,000,000.00 and TURTLE AND HUGHES, INC - $540,000.00 for Airfield Lighting Supplies for Houston Airport System - 3 Years with two one-year options - Enterprise Fund


10.  ORDINANCE appropriating $3,979,841.72 out of Miscellaneous Acquisition Capital Projects Series E Fund and authorizing the expenditure of the appropriated funds for the purpose of issuing payments to various contractors 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


11.  SABER POWER SERVICES, LLC for approval of payment to address Emergency Disaster Recovery Activities due to Hurricane Harvey for Electrical Restoration Services for the General Services Department - $3,659,825.10 - Miscellaneous Acquisition Capital Projects Series E Fund This item should only be considered after passage of Item 10 above


12.  TD INDUSTRIES, INC for approval of payment to address Emergency Disaster Recovery Activities as a result of Hurricane Harvey for Repairing Damages to HVAC and Electrical Equipment for the General Services Department - $286,128.09 - Miscellaneous Acquisition Capital Projects Series E and Disaster Recovery Fund-CUS Funds This item should only be considered after passage of Item 10 above


13.  HORIZON INTERNATIONAL GROUP, LLC for approval of payment to address Emergency Disaster Recovery Activities due to Hurricane Harvey for Building Restoration, Construction and Electrical Services at multiple City of Houston facilities for the General Services Department  $72,855.00 - Miscellaneous Acquisition Capital Projects Series Fund and Maintenance Renewal and Replacement Fund This item should only be considered after passage of Item 10 above


14.  AMEND MOTION #2015-96, 2/4/15, TO INCREASE spending authority from $628,073.76 to $878,073.76 to Lease High-Speed Document Printers and Associated Accessories, awarded to KONICA MINOLTA BUSINESS SOLUTIONS U.S.A., INC for the Houston Police Department -  $250,000.00 - General Fund


15.  BASF CORPORATION for supply of Liquid Polymer Flocculent Chemicals (Wastewater) for Houston Public Works - 5 Years - $11,750,000.00 - Enterprise Fund


16.  LYTX, INC for Tier 3 Management Services and DriveCam Online Subscription Services from the General Services Administration Schedule 70 Contract through the Cooperative Purchasing Program for Solid Waste Management Department - $166,320.00 - General Fund


18.  ORDINANCE amending City of Houston Ordinance Nos. 2016-340 passed April 27, 2016, as amended, and 2017-516 passed July 19, 2017, as amended, which authorized the submission of the 2016 and 2017 Annual Action Plans, including the applications/budgets for the HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS Grant, among others, to the United States Department of Housing and Urban Development


19.  ORDINANCE approving and authorizing first amendment to agreement for Professional Services between the City and HARMONY HOUSE, INC to add Respite Care Services; amending Ordinance No. 2013-0536 to increase the maximum contract amount of the above agreement - $1,200,000.00 - Essential Public Health Services


20.  ORDINANCE amending Ordinance No. 2015-452, releasing certain territory in Fort Bend County, Texas, known as Cullinan Park, to correct the Exhibit “A” legal description for 754.829 acres of land intended to be released


24.  ORDINANCE suspending for forty-five days the implementation of the Interim Rate Adjustment Filing pertaining to the retail gas utility rates by CENTERPOINT ENERGY RESOURCES CORP. d/b/a CENTERPOINT ENERGY ENTEX and as CENTERPOINT ENERGY TEXAS GAS and otherwise maintaining current rates in effect until changed


25.  ORDINANCE denying the application of CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC, for approval to amend its distribution cost recovery factor filed with Houston, Texas, on April 4, 2018


26.  ORDINANCE approving and authorizing agreement between the City of Houston and CUSTOMER SERVICE EXPERTS, INC for Mystery Shopping Services for the Houston Airport System; providing a maximum contract amount - 3 Years with two one-year options - $875,000.00 -  Enterprise Fund


27.  ORDINANCE approving and authorizing agreement between the City of Houston and COMFORT SYSTEMS USA SOUTH CENTRAL for Heating, Ventilating and Air Conditioning Systems and associated Plumbing, Electrical and Control Systems and the Central Utilities Plants Heating, Ventilating and Air Conditioning Systems and associated Plumbing, Electrical and Control Systems Operations and Maintenance for the Houston Airport System; providing a maximum contract amount - 3 Years with two one-year options - $35,116,757.97 - Enterprise Fund - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS


28.  ORDINANCE awarding contract to APMS OF HOUSTON, LLC dba ALL POINTS MOVING and STORAGE for Moving and Storage of Household Goods for the Housing and Community Development Department; providing a maximum contract amount - 1 Year with four one-year options - $1,845,660.00 - TIRZ Affordable Housing Fund


32.  ORDINANCE appropriating $1,955,684.64 out of the Solid Waste Consolidated Construction Fund, awarding construction contract to DNB ENTERPRISES, INC for Removal, Remediation, and Installation of Underground Storage Tanks at Environmental Service Center – South and Stormwater Interceptor Installation at Environmental Service Center – North and Northwest Service Center; 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 construction of the project, material testing, project management and construction oversight, salary recovery, and contingencies relating to construction of facilities financed by the Solid Waste Consolidated Construction Fund  DISTRICTS C - COHEN; H - CISNEROS and K - VACANT


34.  ORDINANCE approving and authorizing a water supply contract for treated water between the City of Houston and MUNICIPAL OPERATIONS, LLC - Revenue - DISTRICT B - DAVIS

Matters Held (Part 2 of 2) »

MATTERS HELD (PART 2 of 2)

40.  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 TAGGED BY COUNCIL MEMBER EDWARDS This was Item 13 on Agenda of May 9, 2018


41.  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 TAGGED BY COUNCIL MEMBERS STARDIG and LASTER This was Item 16 on Agenda of May 9, 2018


42.  ORDINANCE consenting to the addition of 2.690 acres of land to NORTHAMPTON MUNICIPAL UTILITY DISTRICT, for inclusion in its district TAGGED BY COUNCIL MEMBERS STARDIG and EDWARDS This was Item 20 on Agenda of May 9, 2018


43.   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 TAGGED BY COUNCIL MEMBERS STARDIG This was Item 22 on Agenda of May 9, 2018


44.  ORDINANCE consenting to the addition of 1.0 acre of land to MALCOMSON ROAD UTILITY DISTRICT, for inclusion in its district TAGGED BY COUNCIL MEMBERS STARDIG This was Item 22 on Agenda of May 9, 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 Le first
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