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Presentations

PRESENTATIONS

Prayer, Pledge, & Roll Call »

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


Council Member Laster


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP060518


RECESS

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 18


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBERS 1 through 4


ACCEPT WORK


1.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,188,912.45 and acceptance of work on contract with TRAFFIC SYSTEMS CONSTRUCTION, INC for Citywide Traffic Signal Rebuild Package #5 - 18.06% under the original contract amount - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN and H - CISNEROS


2.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $537,333.29 and acceptance of work on contract with NATIONAL WORKS, INC for Sanitary Sewer Cleaning and Television Inspection In Support of Rehabilitation - 1.49% over the original contract amount and under the 5% contingency amount - (4277-75)


4.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $7,290,433.99 and acceptance of work on contract with HUFF & MITCHELL, INC for Condition Assessment Support Package for existing 96-Inch Water Line Along Clinton Drive - 11.09% under the original contract amount - DISTRICTS B - DAVIS; H - CISNEROS; and I - GALLEGOS


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 8 through 18


ORDINANCES


12.  ORDINANCE suspending for ninety days the application of ENTERGY TEXAS, INC for authority to change rates and otherwise maintaining current rates in effect until changed - DISTRICT E - MARTIN


17.  ORDINANCE issuing a permit to FLST LLC D/B/A LAVACA LST PIPELINE LLC to construct, operate, maintain, improve, repair and replace one new pipeline in certain portions of specified public street rights-of-way and prescribing the conditions and provisions under which the permit is issued - DISTRICTS D - BOYKINS and E - MARTIN


18.  ORDINANCE No. 2018-0419, passed second reading May 30, 2018 ORDINANCE granting to ECO BRIGHT SOLUTIONS, 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 »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

3.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $12,683,893.82 and acceptance of work on contract with PEPPER-LAWSON WATERWORKS, LLC for 69th Street Wastewater Treatment Plant Improvements (Package 4) 10.40% under the original contract amount - DISTRICT I - GALLEGOS


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 5 and 6


PURCHASING AND TABULATION OF BIDS


5.  ALERE NORTH AMERICA, LLC for HIV Tests and Combination Kits for the Houston Health Department - $1,017,500.00 - 3 Years with two one-year options - Grant Funds


6.  INTERNATIONAL TRUCKS of HOUSTON, LLC dba KYRISH TRUCK CENTER of HOUSTON for International Truck Replacement Parts and Repair Services for the Fleet Management Department - $3,163,971.45 - 3 Years with two one-year options - Fleet Management Fund


RESOLUTIONS - NUMBERING


RESOLUTIONS - NUMBER 7


RESOLUTIONS


7.  RESOLUTION of assurances of support for the 2020 Democratic National Convention


8.  ORDINANCE amending City of Houston Ordinance No. 2018-430 passed May 23, 2018, which approved and authorized submission of the 2018 Annual Action Plan to the United States Department of Housing and Urban Development, to replace Exhibit “A” to the Ordinance with a new Exhibit “A” to add the federal grant applications for the Community Development Block Grant, Home Investment Partnerships Grant, Housing Opportunities for Persons with AIDS Grant, and  Emergency Solutions Grant , including certifications and budgets


9.  ORDINANCE approving and authorizing the submission of an application for and acceptance of the Office of the Governor Criminal Justice Division FY2019 Texas Conversion to the National Incident-Based Reporting System 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


10.  ORDINANCE approving and authorizing the submission of an application for and acceptance of the U. S. DEPARTMENT of JUSTICE, OFFICE of JUSTICE PROGRAMS, BUREAU of JUSTICE ASSISTANCE FY2018 Innovations in Community-Based Crime Reduction 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 and to extend the budget period


11.  ORDINANCE approving and authorizing the submission of an application for and acceptance of the U. S. DEPARTMENT of JUSTICE, OFFICE of JUSTICE PROGRAMS, BUREAU of JUSTICE ASSISTANCE FY2018 Technology Innovation for Public Safety 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 and extend the budget period


13.  ORDINANCE establishing the north and south sides of the 6900 block of Pine Grove Drive, within the City of Houston, Texas, as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT A - STARDIG


14.  ORDINANCE appropriating $10,000.00 out of General Improvement Consolidated Construction Fund, $125,000.00 out of Parks Consolidated Construction Fund, $43,000.00 out of Fire Consolidated Construction Fund, $100,000.00 out of Police Consolidated Construction Fund, $120,000.00 out of Solid Waste Consolidated Construction Fund, $50,000.00 out of Public Health Consolidated Construction Fund and $25,000.00 out of Public Library Consolidated Construction Fund as an appropriation to the FY2018 Professional Environmental Consulting Services Task Order Program for Comprehensive Environmental Consulting Services for various City Departments (Approved by Ordinance Number 2015-0190)

Matters Held »

MATTERS HELD

19.  ORDINANCE approving and authorizing second amendment to Loan Agreement between the City of Houston and REGENCY WALK, LLC, which provided a loan of Federal CDBG-Rita Disaster Recovery Funds for Repair and Rehabilitation of an apartment property located in the vicinity of 10301 and 10400 Sandpiper, Houston, Texas, related to the transfer of ownership to SANDPIPER APARTMENTS OWNER, LLC, and VISTA ARBOR APARTMENTS OWNER, LLC - DISTRICT K - CASTEX-TATUM TAGGED BY COUNCIL MEMBER LASTER This was Item 10 on Agenda of May 30, 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 Knox first
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