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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

SP061119


RECESS

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 32


MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBERS 1 and 2


MISCELLANEOUS


1.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the REINVESTMENT ZONE NUMBER NINE, CITY OF HOUSTON, TEXAS (SOUTH POST OAK ZONE) BOARD OF DIRECTORS: Position Three - CAROL Y. GUESS, appointment for an unexpired term ending December 31, 2019; Position Five - TANDELYN ATKINSON WEAVER, appointment to serve as Chair for a term to expire December 31, 2019; Position Six - GEORGE E. JOHNSON III, reappointment for a term to expire December 31, 2020; Position Seven - WILLIE BELLE BOONE, reappointment for a term to expire December 31, 2020; Position Eight - MYA CARROLL, HISD Representative, appointment for a term to expire December 31, 2020 


2.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the SOUTH POST OAK REDEVELOPMENT AUTHORITY BOARD OF DIRECTORS: Position Three - CAROL Y. GUESS, appointment for an unexpired term ending December 31, 2019; Position Five - TANDELYN ATKINSON WEAVER, appointment to serve as Chair for a term to expire December 31, 2019; Position Six - GEORGE E. JOHNSON III, reappointment for a term to expire December 31, 2020; Position Seven - WILLIE BELLE BOONE, reappointment for a term to expire December 31, 2020; Position Eight - MYA CARROLL, HISD Representative, appointment for a term to expire December 31, 2020 


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBERS 3 and 4


ACCEPT WORK


4.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $616,351.56 and acceptance of work on contract with TIKON GROUP, INC for Safe Sidewalk Program Package III - 28.07% under the original contract amount - DISTRICTS B - DAVIS; D - BOYKINS and I - GALLEGOS


PROPERTY - NUMBERING


PROPERTY - NUMBER 5


PROPERTY


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 6 through 8


PURCHASING AND TABULATION OF BIDS


RESOLUTIONS - NUMBERING


RESOLUTIONS - NUMBERS 9 and 10


RESOLUTIONS


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 11 through 32


ORDINANCES


16.  ORDINANCE appropriating $100,500.00 out of Miscellaneous Capital Projects/Acquisitions CP Series E Fund, transferring that sum to In-House Renovation Revolving Fund, and authorizing expenditures therefrom related to Hurricane Harvey for construction services at the Houston Police Officers Memorial Building; declaring the City’s intent to seek reimbursement from the Federal Emergency Management Agency and other eligible sources for such expenditures - DISTRICT C - COHEN


18.  ORDINANCE amending Ordinance No. 2009-884, as amended by Ordinance No. 2011-226, to increase spending authority for the Government Entity Tower License Agreement between the City of Houston, Texas, Licensee, and PINNACLE TOWERS, LLC, Licensor - $410,701.93 - General Fund


22.  ORDINANCE appropriating $110,000.00 out of Street & Traffic Control and Storm Drainage DDSRF and approving and authorizing Professional Engineering Services Contract between the City of Houston and KAVI CONSULTING, INC for FY19 Local Drainage Project Work Order Design (Contract 6); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF

Consideration of Matters Removed from Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

NON CONSENT AGENDA - NUMBERING


NON CONSENT AGENDA - NUMBERS 33 through 35


NON-CONSENT - MISCELLANEOUS


33.  MOTION to suspend the Council Rules for the purpose of reconsidering the vote on April 24, 2019, adopting Ordinance No. 2019-313 entitled: Ordinance amending Exhibit “A” of the City of Houston Ordinance No. 2017-290 and Exhibit “E” of the City of Houston Ordinance No. 2017-462 to abolish, vacate, and/or add positions, and substituting the amended exhibit as Part of the current Houston Fire Department Classified Personnel Ordinance


34.  MOTION to reconsider the vote taken on April 24, 2019, adopting Ordinance 2019-313 entitled: Ordinance amending Exhibit “A” of the City of Houston Ordinance No. 2017-290 and Exhibit “E” of the City of Houston Ordinance No. 2017-462 to abolish, vacate, and/or add positions, and substituting the amended exhibit as part of the current Houston Fire Department Classified Personnel Ordinance


35.  ORDINANCE repealing the City of Houston Ordinance No. 2019-313; replacing Exhibit “E” of Ordinance No. 2017-462 with Exhibit E1 attached hereto; providing a repealer; providing for severability


3.  RECOMMENDATION from Director General Services Department for approval of final contract amount of $2,100,796.49 and acceptance of work on contract with HORIZON INTERNATIONAL GROUP, LLC for Renwick Administration Building - Partial Renovation - 7.96% over the original contract amount and under the 10% contingency - DISTRICT J - LASTER


5.   RECOMMENDATION from City Attorney to settle the condemnation of Parcel JY14-002, City of Houston v. Forgings 24/7 Inc. et al.; Cause No. 1056072; in connection with the NORTHEAST TRANSMISSION 108-INCH WATER LINE EASEMENT ACQUISITION PROJECT


6.  SHI GOVERNMENT SOLUTIONS, INC for spending authority to purchase Enterprise Licenses and Software Maintenance through Texas Department of Information Resources for Various Departments - $30,726,542.46 - Various Funds


7.  SHI GOVERNMENT SOLUTIONS, INC for spending authority to purchase Server Cloud Enrollment Licenses and Maintenance for the Fleet of City servers through Texas Department of Information Resources for Various Departments - $9,604,885.80 - Various Funds


8.  NETSYNC NETWORK SOLUTIONS, INC for the purchase of Server and Storage Equipment, Installation and Support Services through Texas Department of Information Resources for Houston Information Technology Services - $3,710,364.47 - Enterprise and Equipment Acquisition Consolidated Funds




9.  RESOLUTION expressing No Objection to an application for Non-Competitive 4% Federal Tax Credits for the Development of ENCLAVE AT LAKE POINTE APARTMENTS, an Affordable Housing Community to be located near 12400 North Lake Houston Parkway in the City of Houston, Texas


10.  RESOLUTION expressing No Objection to an application for Non-Competitive 4% Federal Tax Credits for the Development of LAKE POINTE VILLAGE APARTMENTS, an Affordable Housing Community to be located near 12400 North Lake Houston Parkway in the City of Houston, Texas


11.  ORDINANCE amending Ordinance Number 2017-841 to include the acquisition of one redesigned parcel for the 108- inch water line from Aldine Westfield to Willis Street Project and further finding and determining public convenience and necessity for the acquisition of such parcel by gift, dedication, purchase and if necessary the use of eminent domain - DISTRICT B - DAVIS


12.  ORDINANCE approving and authorizing amended and restated Loan Agreement among the City of Houston, THE MONTROSE CENTER and 2222 CLEBURNE LP to increase the amount of a loan for construction of a Multifamily Housing Community to be located in the vicinity of 2222 Cleburne Street, in Houston, Texas, that will provide Affordable Housing to low income seniors - $2,600,000.00 - TIRZ Affordable Housing Fund - DISTRICT D - BOYKINS


13.  ORDINANCE appropriating $17,945,800.88 in Tax Increment Reinvestment Zone Affordable Housing Funds to build and repair Single Family Affordable Homes and provide for the Administration of Affordable Housing Activities


14.  ORDINANCE appropriating $5,832,000.00 out of Equipment Acquisition Consolidated Fund, $68,000.00 out of Fleet/Equipment Special Revenue Fund to purchase vehicles for the Solid Waste Management Department


15.  ORDINANCE approving and authorizing Professional Services Agreement between the City of Houston and THE LANIER LAW FIRM, REICH & BINSTOCK, LLP, and THE LAW OFFICE of RICHARD SCHECHTER, P.C. for Representation of the City in the pending Multi-District Litigation against Pharmaceutical Companies, Manufacturers of Opioids, Distributors of Opioids and Others, in IN RE: Texas Opioid Litigation, MDL No. 18-0358; filed in the 152nd District Court of Harris County, Texas; Master File No. 2018-63587; making certain findings as required by State Law; providing for a contingent fee


17.  ORDINANCE approving and authorizing first amendment to an Agreement between the City of Houston and INFOR PUBLIC SECTOR, INC, Approved by Ordinance 2017-0420, to add Software-as-a-Service to the Infor Master Service Agreement for Various Departments


19.  ORDINANCE appropriating $45,000.00 out of Public Library Consolidated Construction Fund for Legal Services related to the sale of City of Houston property - DISTRICT C - COHEN


20.  ORDINANCE consenting to the addition of 5.351 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 157, for inclusion in its district


21.  ORDINANCE appropriating $220,000.00 out of Parks Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and ENTECH CIVIL ENGINEERS, INC for the Houston Bike Plan Implementation; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Parks Consolidated Construction Fund


23.  ORDINANCE appropriating $1,575,648.24 out of Metro Projects Construction DDSRF, awarding contract to JERDON ENTERPRISE, L.P. for Citywide Traffic Signal Rebuild Package #13; 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 engineering, testing, CIP Cost Recovery, construction management, and contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF - DISTRICT D - BOYKINS


24.   ORDINANCE appropriating $4,951,112.00 out of Water & Sewer System Consolidated Construction Fund;  awarding contract to VORTEX TURNKEY SOLUTIONS, LLC for Wastewater Collection System Rehabilitation and Renewal; 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 engineering, testing, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund (WW4235-100)


25.  ORDINANCE appropriating $5,016,724.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to PM CONSTRUCTION & REHAB, LLC dba IPR SOUTH CENTRAL for Wastewater Collection System Rehabilitation and Renewal; 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 engineering and testing, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund (WW4235-101)


26.  ORDINANCE appropriating $2,938,581.00 out of Water & Sewer System Consolidated Construction Fund;  awarding contract to T CONSTRUCTION, LLC for Wastewater Collection System Rehabilitation and Renewal;  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 engineering, testing, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund (WW4235-107)


27.  ORDINANCE appropriating $5,665,404.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to PM CONSTRUCTION & REHAB, LLC dba IPR SOUTH CENTRAL for Wastewater Collection System Rehabilitation and Renewal; 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 engineering, testing, and contingencies relating to construction of facilities financed by Water & Sewer System Consolidated Construction Fund (WW4235-108)


28.  ORDINANCE appropriating $5,937,765.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to PM CONSTRUCTION & REHAB, LLC dba IPR SOUTH CENTRAL for Wastewater Collection System Rehabilitation and Renewal;  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 engineering, testing, and contingencies relating to construction of facilities financed by the Water and Sewer System Consolidated Construction Fund (WW4235-109)


29.  ORDINANCE appropriating $5,703,643.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to PM CONSTRUCTION & REHAB, LLC dba IPR SOUTH CENTRAL for Wastewater Collection System Rehabilitation and Renewal;  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 engineering, testing, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund (WW4235-110)


30.  ORDINANCE appropriating $5,665,404.00 out of Water & Sewer System Consolidated Construction Fund;  awarding contract to PM CONSTRUCTION & REHAB, LLC dba IPR SOUTH CENTRAL for Wastewater Collection System Rehabilitation and Renewal;  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 engineering, testing, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund (WW4235-112)


31.  ORDINANCE appropriating $2,479,500.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to GRAVA LLC for Quick Connect Electrical Improvements at 50 Lift Stations; 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, CIP Cost Recovery, design services during construction, and contingencies relating to construction of facilities financed by the Water and Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; D - BOYKINS; E - MARTIN; H - CISNEROS; I - GALLEGOS and J - LASTER


32.  ORDINANCE appropriating $13,875,000.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to CSA CONSTRUCTION, INC. for 69th Street Wastewater Treatment Plant Improvements (Package 6); 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 H - CISNEROS

Matters Held »

MATTERS HELD

MATTERS HELD - NUMBERING


MATTERS HELD - NUMBERS 36 through 41


36.  WRITTEN Motion by Council Member Stardig to amend Item 37 as set forth below: I move to Amend Item 42 on the June 5, 2019 City Council Agenda (previously Item 9 on the City Council Agenda of May 29, 2019) as follows:

1. Renumber Sections 14 and 15 as Sections 15 and 16, respectively, and add a new Section 14 that reads as follows:

Section 14. That within 60 days of the transfer of funds from each Impacted Special Revenue Fund to the General Fund fund balance, the City Controller and the Finance Director shall include the amount of such transfer in a report to be presented at the City Council meeting provided under Article I, Section 2-2, Rule 1(e) of the City of Houston Code of Ordinances.  DELAYED BY MOTION #2019-291, 6/5/2019



37.  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 This item should only be considered after passage of Item 36 above  DELAYED BY MOTION #2019-291, 6/5/2019  This was Item 42 on Agenda of June 5, 2019


38.  ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a 6-foot-wide storm sewer easement, three variable width storm sewer easements, and a 10-foot-wide prescriptive storm sewer easement, all out of the S.M. Williams Survey, Abstract No. 87, City of Houston, Harris County, Texas; abandoning the easements to BAYOU VISTA, PARKVIEW ON THE BAYOU, and THE BUFFALO BAYOU PARTNERSHIP, in consideration of their conveyance to the City of a 20-foot-wide storm sewer easement and other good and valuable consideration - DISTRICT H - CISNEROS TAGGED BY COUNCIL MEMBER EDWARDS This was Item 19 on Agenda of June 5, 2019


39.  ORDINANCE authorizing the sale of a 6,890-square-foot portion of fee-owned property and conveying a 1,017-square-foot access easement out of City-fee-owned property over the Heritage East Hike and Bike Trail, both parcels being located in the John Austin Survey, Abstract 1, Harris County, Texas; selling the fee-owned property and conveying the access easement to CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC, abutting property owner, in consideration of its payment to the City of $223,876.00 and other good and valuable consideration - DISTRICT H - CISNEROS TAGGED BY COUNCIL MEMBERS STARDIG, LASTER and EDWARDS This was Item 20 on Agenda of June 5, 2019


40.  ORDINANCE appropriating $150,000.00 out of the Equipment Acquisition Consolidated Fund for Capital Equipment to be used by the Houston Fire Department TAGGED BY COUNCIL MEMBER EDWARDS This was Item 21 on Agenda of June 5, 2019


41.  ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and HARRIS COUNTY for the Internet Crimes Against Children Task Force Program - $155,786.00 - Grant Fund TAGGED BY COUNCIL MEMBER EDWARDS This was Item 31 on Agenda of June 5, 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 Knox first
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