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Prayer, Pledge, & Roll Call »

INVOCATION AND PLEDGE OF ALLEGIANCE


INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Martin


9:00 AM - ROLL CALL


ADOPT MINUTES OF PREVIOUS MEETING

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBERS 1 and 2


MISCELLANEOUS


1.  RECOMMENDATION from Director Housing and Community Development Department to extend unpaid leave of absence for TISHIA COLEMAN, Administrative Specialist


2.  RECOMMENDATION from Director Houston Public Works for establishment of a connection charge in the amount of $5,725.00 per acre for properties connecting to the 8-inch wastewater line  located along Hall Road from Hall Park Subdivision Drive to 8030 Hall Road constructed by RISING STAR SYSTEMS - DISTRICT D - BOYKINS


PURCHASING AND TABULATION OF BIDS


5.   APPROVE payment to INDUSTRIAL TX CORP for Emergency Repair of Collection Systems on Sedimentation Basins 2, 3, 4 and 5 for Houston Public Works - $645,422.88 - Enterprise Fund


6.  THE NEW YORKER BLOWER COMPANY for FRP Fume Exhausters and Associated Equipment for Houston Public Works - $84,814.56 - Enterprise Fund


7.  JERSEY EQUIPMENT COMPANY OF HOUSTON, INC for ITT Goulds Wasting Pumps and Associated Equipment for Houston Public Works - $57,600.00 - Enterprise Fund


8.   AGILENT TECHNOLOGIES, INC for purchase of a Gas Chromatography/Mass Spectrometry System for Houston Public Works - $212,569.06 - Enterprise Fund


ORDINANCES


11.  ORDINANCE approving the submission of a grant application to the Texas Health and Human Services Commission for the operation of the Houston Health Department’s CARE CONNECTION AGING and DISABILITY RESOURCE CENTER; declaring the City’s eligibility for such grant; authorizing the Director of the Houston Health Department (“Director”) to act as the City’s representative in the application process; authorizing the director to accept the grant and expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the grant - $535,923.00 - Grant Fund


14.  ORDINANCE approving and authorizing Task Order Contracts for Professional Building Envelope Consulting Services between the City of Houston and (1) BUILDING ENVELOPE CONSULTANTS, LLC, (2) WALTER P. MOORE and ASSOCIATES, INC, (3) WISS, JANNEY, ELSTNER ASSOCIATES, INC for the Task Order and Job Order Contracting Program; providing a maximum contract amount


17.  ORDINANCE amending Ordinance No. 2009-0955 to increase spending authority for the Communication Equipment License Agreement between the City of Houston, Texas, Licensee, and ZIONS BANCORPORATION, NATIONAL ASSOCIATION d/b/a AMEGY BANK, LICENSOR - $178,646.25 - General Fund


19.  MUNICIPAL Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 31.6152 acres commonly known as 6501 Navigation Boulevard, Houston, Harris County, Texas; supporting issuance of a municipal setting designation by the Texas Commission on Environmental Quality at the request of BAKER HUGHES, a GE Company - DISTRICT H - CISNEROS


20.  MUNICIPAL Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 0.6769 acres commonly known as 4217 San Felipe Street, Houston, Harris County, Texas; supporting issuance of a municipal setting designation by the Texas Commission on Environmental Quality at the request of PMSV RIVER OAKS, L.P. - DISTRICT G - TRAVIS


21.  ORDINANCE approving and authorizing first amendment to an Untreated Water Supply Contract between the City of Houston and EQUISTAR CHEMICALS, LP (LyondellBasell Industries) to increase the contract quantity for the Deer Park Facility and the Battleground Facility (Approved by Ordinance 1996-890)


22.  ORDINANCE approving and authorizing first amendment to an Untreated Water Supply Contract between the City of Houston and EQUISTAR CHEMICALS, LP (LyondellBasell Industries) to increase the contract quantity for facilities located at 8280 Sheldon Road, Channelview, Texas (Approved by Ordinance 1997-609)


23.  ORDINANCE appropriating $440,000.00 out of Metro Projects Construction DDSRF and approving and authorizing Professional Engineering Services Contract between the City of Houston and GUNDA CORPORATION, LLC for Citywide Street and Traffic Rehabilitation 4; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF


24.  ORDINANCE appropriating $440,000.00 out of Metro Projects Construction DDSRF and approving and authorizing Professional Engineering Services Contract between the City of Houston and I. S. ENGINEERS, LLC for Citywide Street and Traffic Rehabilitation 5; Providing Funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF


31.  ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and VERSA INFRASTRUCTURE, LLC for Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - $400,000.00 - Enterprise Fund - DISTRICTS B - DAVIS; D - BOYKINS; E - MARTIN and F - LE


32.  ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and WESTON SOLUTIONS, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - $400,000.00 - Enterprise Fund - DISTRICT I - GALLEGOS

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

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBER 3


ACCEPT WORK


3.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $9,870,042.75 and acceptance of work on contract with S. J. LOUIS CONSTRUCTION OF TEXAS, LTD. for Abandonment of Willow Run WWTP and Flow Diversion for W. Mount Houston and Rutherford Lift Stations - 3.98% over the original contract amount - DISTRICT B - DAVIS


9.  ORDINANCE amending various ordinances approving the creation of certain special revenue funds; amending Ordinance No. 2015-1319 related to the Planning and Development Special Revenue Fund; amending Ordinance No. 2008-1171 relating to the Laboratory Operation and Maintenance Fund; amending Sections 21-14, 32-7, 43-38, and 47-423 of the Code of Ordinances, Houston, Texas; authorizing future appropriations and transfers of funds from  the above special revenue funds to the General Fund fund balance, as needed


Public Speakers »

9:30 AM - PUBLIC SPEAKERS

SP052919

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

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

10.  ORDINANCE amending Ordinance Number 2018-504 to include the acquisition of one redesigned parcel for the 108-inch water line along city easements project (from Willis Street to Imperial Valley Drive) and further finding and determining public convenience and necessity for the acquisition of such parcel by gift, dedication, purchase and if necessary for the use of eminent domain - DISTRICT B - DAVIS


12.  ORDINANCE approving and authorizing the submission of an application for and acceptance of the FY2020 TEXAS AUTOMOBILE BURGLARY AND THEFT PREVENTION AUTHORITY 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


13.  ORDINANCE approving and authorizing first amendment to the construction contract between the City of Houston and ERC ENVIRONMENTAL & CONSTRUCTION SERVICES, INC to increase the Director’s authority to approve change orders for the McGovern-Stella Link Library - Hurricane Harvey Renovation Project (Approved by Ordinance No. 2018-1019) - DISTRICT C - COHEN


15.  ORDINANCE approving and authorizing Compromise, Settlement, Release and Indemnity Agreements between the City of Houston and KHA TRONG NGUYEN, individually, and BAO VIET NGUYEN, as an independent administrator of the estate of ANH PHAN NGUYEN, and W. KEVIN ALTER, individually, and as independent administrator and personal representative of the estate of SHIRLEY W. ALTER as an independent administrator and personal representative of the estate of JACK H. ALTER, LESLIE ALTER,  and RORY ALTER to settle a lawsuit - $250,000.00 - Property & Casualty Fund - DISTRICT C - COHEN


16.  ORDINANCE amending Ordinance No. 2012-16, as amended, to increase the maximum contract amount for an Electric Supply Agreement between the City of Houston and the selected, approved, and authorized retail electric provider, RELIANT ENERGY RETAIL SERVICES, LLC - $113,017,182.00 - Central Service Revolving Fund


18.  ORDINANCE awarding and approving an agreement between the City of Houston and WORKQUEST for Litter Removal and Disposal Services for Houston Public Works; providing a maximum contract amount - 1 Year - $1,666,415.52 - Stormwater Fund


25.  ORDINANCE appropriating $475,652.10 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and  WSP USA, INC for Ground Water Well Rehabilitation;  providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water and Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; B - DAVIS; F - LE; G - TRAVIS and J - LASTER


26.  ORDINANCE appropriating $2,000,000.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and KALLURI GROUP, INC for Wastewater Miscellaneous Electrical Improvements; providing funding for construction of facilities financed by the Water & Sewer System Consolidated Construction Fund


27.  ORDINANCE appropriating $2,000,000.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and ATKINS NORTH AMERICA, INC for Work Order Engineering Services for Various Wastewater Treatment Plant Improvements; providing funding for construction of facilities financed by the Water & Sewer System Consolidated Construction Fund


28.  ORDINANCE appropriating $2,000,000.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and KIT PROFESSIONALS, INC for Work Order Engineering Services for Various Wastewater Lift Station Improvements; providing funding for construction of facilities financed by the Water & Sewer System Consolidated Construction Fund


29.  ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and STUART CONSULTING GROUP, INC for Hurricane Harvey Disaster Cost Recovery for Storm Water Pump Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; D - BOYKINS; E - MARTIN; H - CISNEROS; I - GALLEGOS and K - CASTEX-TATUM


30.  ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and KENALL, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund - DISTRICT D - BOYKINS; G - TRAVIS; I - GALLEGOS and J - LASTER

Miscellaneous »

MISCELLANEOUS

33.  SET A PUBLIC HEARING DATE to provide a Resolution of No Objection to the 4% Housing Tax Credit application of ENCLAVE AT LAKE POINTE, LP., 12400 N. Lake Houston Pkwy HEARING DATE - 9:00 A.M. - WEDNESDAY - JUNE 5, 2019


34.  SET A PUBLIC HEARING DATE to provide a Resolution of No Objection to the 4% Housing Tax Credit application of LAKE POINTE VILLAGE PARTNERS, LP, 12400 N. Lake Houston Pkwy HEARING DATE - 9:00 A.M. - WEDNESDAY - JUNE 5, 2019

Matters Held »

MATTERS HELD

MATTERS HELD - NUMBERS 35 through 37


35.  RESOLUTION approving and authorizing the nomination of AMERICAN GENERAL LIFE INSURANCE COMPANY, located at 2727-A Allen Parkway, Houston, Texas, to the Texas Economic Development Bank established by the Texas Economic Development and Tourism Office within the Office of the Governor for designation as an Enterprise Project - DISTRICT C - COHEN

TAGGED BY COUNCIL MEMBER COHEN This was Item 7 on Agenda of May 22, 2019



36.  RESOLUTION approving and authorizing the nomination of AMERICAN GENERAL LIFE INSURANCE COMPANY, located at 2919 Allen Parkway, Houston, Texas, to the Texas Economic Development Bank established by the Texas Economic Development and Tourism Office within the Office of the Governor for designation as an Enterprise Project - DISTRICT C - COHEN TAGGED BY COUNCIL MEMBER COHEN This was Item 8 on Agenda of May 22, 2019


37.  RESOLUTION approving and authorizing the assignment of enterprise project status from TH HEALTHCARE, LTD.’S Texas Enterprise Project to HOUSTON - PPH, LLC - DISTRICT D - BOYKINS TAGGED BY COUNCIL MEMBER COHEN This was Item 9 on Agenda of May 22, 2019

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 Travis first
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