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Presentations

*This meeting was joined in progress*

PRESENTATIONS

Prayer, Pledge & Roll Call »

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


Council Member Evans-Shabazz


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Due to health and safety concerns related to COVID-19, this meeting will be conducted virtually via Microsoft Teams, a web-conferencing platform and streamed as usual on the City’s website (https://www.houstontx.gov/htv/index.html), Facebook site (https://www.facebook.com/pg/HoustonTelevision/videos/) and the municipal channel on public television. The Council Members will be participating by videoconference in accordance with the provisions of Section 551.127 of the Texas Government Code that have not been suspended by order of the Governor. Public comment will be allowed on Tuesday via teleconference at (936) 755-1521; Conference ID# 202 381 159# and on Wednesday for the FY2021 Budget Hearing via teleconference at (936) 755-1521; Conference ID# 382 787 619#. Details for signing up and participating are posted at https://www.houstontx.gov/council/meetingsinfo.html. Members of the public may call in Wednesday via teleconference at (936) 755-1521; Conference ID# 382 787 619#, however no public input will be allowed outside of the Budget Hearing


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP060220


RECESS

Admin Report »

ADMIN REPORT

REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDING THE CURRENT FINANCIAL STATUS OF THE CITY including but not limited to, a revenue, expenditure and encumbrance report for the General Fund, all special revenue funds and all enterprise funds, and a report on the status of bond funds

Hearings (Part 1 of 2) »

HEARINGS

1.  PUBLIC HEARING on the City Budgets for the time period July 1, 2020 through June 30, 2021

Mayor's Report

MAYOR'S REPORT

Hearings (Part 2 of 2) »

HEARINGS

1.  PUBLIC HEARING on the City Budgets for the time period July 1, 2020 through June 30, 2021

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 2 through 32


MISCELLANEOUS


MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBERS 2 through 5


2.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals as FULL-TIME MUNICIPAL COURT JUDGES for four-year terms:  Position 1    - OSWALD J. SCOTT, JR., reappointment  Position 5    - LAWRENCE A. ROUSSEAU, reappointment Position 8    - POLLY ELIZABETH GILLIGAN, appointment            Position 14   - BONITA TOLBERT, appointment


3.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals as MUNICIPAL COURT ASSOCIATE JUDGES for two-year terms: Position 3     -   ESMERALDA PEÑA GARCIA, appointment Position 4     -   TERRENCE J. ANDERSON, reappointment Position 5     -   TARA M. SHAW, reappointment Position 9     -   MIMI M. BERKOWITZ, appointment Position 10   -   JERRY MICHAEL ACOSTA, appointment  Position 11   -   CHRISTOPHER T. GORE, reappointment Position 18   -   STEVEN M. HERSKOWITZ, reappointment Position 19   -   JOHN J. NA, reappointment Position 22   -   DANA V. PERRY-DREXLER, reappointment  Position 24   -   RADHA THIAGARAJAN, reappointment Position 27   -   SHAMPA C. MUKERJI, appointment Position 28   -   SARA V.C. GOLDBERG, appointment Position 30   -   ANITA BRODERICK JAMES; reappointment  Position 39   -   ANDREW A. LEWIS, reappointment Position 40   -   TONI JONES-HOLLEY, reappointment Position 41   -   MARCELLOUS S. MCZEAL, reappointment Position 42   -   DARRYL E. SCOTT, reappointment  Position 43   -   BREE PERRIN, reappointment Position 47   -   HEIDI L. WILLIAMS WASHINGTON, reappointment


4.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the INTERNATIONAL MANAGEMENT DISTRICT BOARD OF DIRECTORS:     Position One      -  JAY SHANI, appointment, for a term to expire 6/1/2021     Position Two      -  FEROZE (FRED) BHANDARA, reappointment, for a term to expire 6/1/2021     Position Three    -  KAREN LOPER, reappointment, for a term to expire 6/1/2021     Position Four      -  THUY THANH VU, reappointment, for a term to expire 6/1/2021     Position Five      -  ANNESS JENSEN, appointment, for a term to expire 6/1/2021     Position Six        -  H. D. CHAMBERS, reappointment, for a term to expire 6/1/2021     Position Seven   -  SALLY A. REYNOLDS, appointment, for a term to expire 6/1/2023     Position Eight     -  STEPHEN H. LE, reappointment, for a term to expire 6/1/2023     Position Nine    -  NANCY MAI, reappointment, for a term to expire 6/1/2023     Position Ten       -  OWEN C. WANG, reappointment, for a term to expire 6/1/2023     Position Eleven  -  WEA H. LEE, reappointment, for a term to expire 6/1/2023     Position Twelve    -  SANTOS ESCOBAR, appointment, for a term to expire 6/1/2023


5.  RECOMMENDATION from Director Administration & Regulatory Affairs Department for the designation of the following residential parking permit areas:

5800 block of Montclair, between University and Shakespeare - DISTRICT C - KAMIN 6000 block of Montclair, between Addison and Swift - DISTRICT C - KAMIN 6100 block of Montclair, between Addison and Watts - DISTRICT C - KAMIN 6200 block of Montclair, between Goldsmith and Watts - DISTRICT C - KAMIN 2800-2900 block of Wheeler, between Delano and Ennis - DISTRICT D - EVANS-SHABAZZ



PROPERTY


PROPERTY - NUMBERING


PROPERTY - NUMBER 6


6.  RECOMMENDATION from Director Houston Public Works to purchase Parcel  DY19-016 located at 9349 Main Street and DY19-017 located at 9365 Main Street, owned by Ridgepoint Apartments, for the WESTRIDGE REGIONAL LIFT STATION CONSTRUCTION PROJECT - DISTRICT K - CASTEX-TATUM


PURCHASING AND TABULATION OF BIDS


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 7 through 13


7.  ORDINANCE appropriating $593,000.00 out of Police Consolidated Construction Fund to contract between the City of Houston and THYSSENKRUPP ELEVATOR CORPORATION for the purchase of Construction Services for Elevator Modernization at Westside Command Station for the General Services Department


8.  THYSSENKRUPP ELEVATOR AMERICAS, CORPORATION for approval of spending authority for the purchase of Elevator Modernization Services for the General Services Department - $593,000.00 - Police Consolidated Construction Fund This item should only be considered after passage of Item 7 above


9.  REVOLUTION FOODS, INC for Emergency purchase of 150,000 Meals for adults age 60 and older related to COVID-19 Pandemic for the Houston Health Department - $500,000.00 - Grant Fund


10.  ROCHE DIAGNOSTICS CORPORATION for approval of spending authority for Emergency purchase of Reagents and Test Kits for the Houston Health Department - $53,708.00 - General Fund


12.  CITY SUPPLY COMPANY, INC for the purchase of Hand Tools and Small Repair Equipment for Houston Public Works - 3 Years with two one-year options - $700,500.00 - Enterprise Fund


13.  AMEND MOTION #2016-0489, 10/5/2016 to increase spending authority from $2,031,408.00 to $2,539,260.00 for purchase of Chemicals and Water Testing Materials for Houston Public Works, awarded to HACH COMPANY - $507,852.00 - Enterprise Fund




RESOLUTIONS


RESOLUTIONS - NUMBERING


RESOLUTIONS - NUMBER 14


14.  RESOLUTION amending Resolution No. 2018-0018, a resolution approving the City of Houston's request for the Texas Department of Transportation to waive the Local Fund Participation Requirement for a project under the Federal Off-System Bridge Program to Replace or Rehabilitate a bridge at Tiffany Drive - DISTRICTS H - CISNEROS and K - CASTEX-TATUM


ORDINANCES


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 15 through 32


15.  ORDINANCE authorizing the issuance, sale and delivery of Airport System Special Facilities Revenue Refunding Bonds (United Airlines, Inc. Terminal E Project), Series 2020A (AMT) and providing for the security thereof; authorizing certain designated officials to determine the obligations to be refunded, consistent with certain procedures, provisions and agreements approved herein; ratifying the lease; approving the form and substance, and authorizing the execution and delivery, of the Second Supplemental Trust Indenture and related transaction documents; approving the use and distribution of a Preliminary Official Statement and the use and distribution of an Official Statement; making certain findings with respect thereto and containing other provisions relating to the subject; and declaring an emergency


16.  ORDINANCE authorizing the issuance, sale and delivery of Airport System Special Facilities Revenue Refunding Bonds (United Airlines, Inc. Terminal Improvement Projects), Series 2020B-2 (AMT); authorizing certain designated officials to determine the obligations to be refunded consistent with certain procedures, provisions and agreements approved herein; ratifying the special facilities lease agreement; approving the form and substance, and authorizing the execution and delivery, of the Fourth Supplemental Terminal Trust Indenture and related transaction documents; approving the use and distribution of a Preliminary Official Statement and the use and distribution of an Official Statement; making certain findings with respect thereto and containing other provisions relating to the subject; and declaring an emergency


17.  ORDINANCE authorizing the issuance, sale and delivery of Airport System Special Facilities Revenue Refunding Bonds (United Airlines, Inc. Airport Improvement Projects), Series 2020C (AMT); authorizing certain designated officials to determine the obligations to be refunded consistent with certain procedures, provisions and agreements approved herein; ratifying the special facilities lease agreement; approving the form and substance, and authorizing the execution and delivery, of the Fourth Supplemental Non-Terminal Trust Indenture and related transaction documents; approving the use and distribution of a Preliminary Official Statement and the use and distribution of an Official Statement; making certain findings with respect thereto and containing other provisions relating to the subject; and declaring an emergency


19.  ORDINANCE approving and authorizing a Job Order Contract between City of Houston and J.R. JONES ROOFING INC for Roof Repair and Replacement Services; providing a maximum contract amount - 2 Years with three one-year options - $10,000,000.00 - General and Other Funds


22.  ORDINANCE amending Ordinance No. 2018-0105, to increase the maximum contract amount for contract between City of Houston and MORRIS & MCDANIEL, INC, for Professional Assessment Testing Services for Houston Fire Department Captains and Senior Captains for the Human Resources Department - $520,000.00 - Central Services Revolving Fund


23.  ORDINANCE approving and authorizing first amendment to Easement Agreement between City of Houston, Texas, and TEXAS EXPRESS PIPELINE LLC, relating to a pipeline easement within Lake Houston Wilderness Park - DISTRICT E - MARTIN


24.   ORDINANCE approving and authorizing a 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 4718 North Braeswood Boulevard, Houston, Texas 77096 (as Approved by Ordinance No. 2017-0560, as amended) - DISTRICT C - KAMIN


25.  ORDINANCE approving and authorizing second amendment to contract between City of Houston and Property Owner(s) at 4718 North Braeswood Boulevard, Houston, Texas 77096 for the 2015 Flood Mitigation Assistance Home Elevation Project to change contractors from TITAN LIFETIME FOUNDATIONS, LLC to ARKITEKTURA DEVELOPMENT, INC (as Approved by Ordinance No. 2017-0560, as amended) - DISTRICT C - KAMIN This item should only be considered after passage of Item 24 above


26.  ORDINANCE approving and authorizing first amendment to Untreated Water Supply Contract between City of Houston and ENTERPRISE PRODUCTS OPERATING, LLC (Approved by Ordinance No. 1996-880)


27.  ORDINANCE appropriating $385,000.00 out of Dedicated Drainage and Street Renewal Fund Capital Fund – Drainage Charge as an additional appropriation to Professional Engineering Services Contract between City of Houston and HATCH ASSOCIATES AND CONSULTANTS, INC (f/k/a Hatch Chester, Inc) for FY16 Local Drainage Project Negotiated Design Work Orders (Approved by Ordinance No. 2016-0429); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Dedicated Drainage and Street Renewal Fund Capital Fund – Drainage Charge


28.  ORDINANCE appropriating $2,197,467.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to PM CONSTRUCTION & REHAB, LLC, dba IPR SOUTH CENTRAL for Force Main Renewal and Replacement for Golf Course Lift Station; 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, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT E - MARTIN


30.  ORDINANCE granting to JOSE ABEL VILLANUEVA, dba NORTHSTAR POWER 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 finding related thereto - FIRST READING


31.  ORDINANCE granting to FREE MAN TRANSPORTATION, 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 finding related thereto - FIRST READING


32.  ORDINANCE No. 2020-463, passed first reading May 27, 2020 ORDINANCE granting to SIENERGY, L.P., the right, privilege and franchise to construct, install, extend, retire, operate and maintain its facilities within the public rights-of-way of the City of Houston, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; containing a repealer; providing for severability and providing an effective date - SECOND READING

Consideration of Matters Removed from Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

11.  COMP-U-DOPT, INC for approval of spending authority for Emergency purchase of Products and Services for the Refurbishment and Distribution of Desktop Computer Units for the Mayor’s Office of Education


18.  ORDINANCE appropriating $622,000.00 out of Equipment Acquisition Consolidated Fund and $99,810.00 out of Contributed Capital Project Fund for Professional Services supporting the 311 Replacement Project for Houston Information Technology Services and Various Departments


20.  ORDINANCE approving and authorizing a Job Order Contract between City of Houston and GUTIER, LLC for Roof Repair and Replacement Services; providing a maximum contract amount - 2 Years with three one-year options - $10,000,000.00 - General and Other Funds


21.  ORDINANCE approving and authorizing a Job Order Contract between City of Houston and D7 ROOFING AND METAL, LLC for Roof Repair and Replacement Services; providing a maximum contract amount - 2 Years with three one-year options - $10,000,000.00 - General and Other Funds


29.  ORDINANCE appropriating $4,490,000.00 out of Dedicated Drainage and Street Renewal Fund Capital Fund – Drainage Charge; awarding contract to PERSONS SERVICES CORP for FY2020 Drainage Rehab Storm Water Action Team Work Orders #3; 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 and CIP Cost Recovery relating to construction of facilities financed by the Dedicated Drainage and Street Renewal Fund Capital Fund – Drainage Charge

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 Thomas first
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