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Presentations

PRESENTATIONS

Prayer, Pledge, & Roll Call »

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


Council Member Stardig


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP071619

Miscellaneous »

MISCELLANEOUS

MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBERS 2 through 6


2.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following as Municipal Court Associate Judges for two year terms: TRACIE J. JACKSON, reappointment                      FRANSHENEKA “FRAN” WATSON, appointment TOLA ORESUSI, reappointment                               LYDIA G. TAMEZ, appointment GERARDO S. MONTALVO, reappointment VANETIA K. WETHERSPOON, appointment KATHRYN DIAZ GARCIA, reappointment               ROBERTO G. De La GARZA, JR., appointment NJERI MATHIS RUTHLEDGE, reappointment         RODERICK O. GIBSON, appointment JOE VILLARREAL, reappointment                           AMPARO YANEZ GUERRA, appointment


3.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the NEAR NORTHWEST MANAGEMENT DISTRICT BOARD OF DIRECTORS, for terms to expire June 1, 2023: Position Six     -           JAMES KILPATRICK Position Seven -         EDUARDO SALAZAR-VEGA Position Eight -           QUENTIN WRIGHT Position Nine  -           ROBERT R. BURCHFIELD Position Ten    -          DHARAMDAS “DAN” NANKANI


4.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the BOARD OF DIRECTORS OF THE SOUTHWEST MANAGEMENT DISTRICT, for terms to expire June 1, 2023: Position One   -           KENNETH C. LI Position Two   -           FEROZE (FRED) BHANDARA Position Three -          DAVID PETERS Position Four  -           HARRY SHANI Position Five   -           DON J. WANG

Hearings »

HEARINGS

1.  9:00 A.M. - PUBLIC HEARING  relating to the retail electric rates of CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC within the City of Houston, Texas; regarding just and reasonable rates to be observed within the City of Houston

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 2 through 35


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBERS 7 and 8


ACCEPT WORK


7.  RECOMMENDATION from Director Houston Airport System for approval of final contract amount of $25,701,568.59 and acceptance of work on contract with MICA CORPORATION for Exterior Roadway Signage at IAH; Project No. 684 - 4.27% over the original contract amount and under the 8.39% contingency amount - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS


PROPERTY - NUMBERING


PROPERTY - NUMBERS 9 and 10


PROPERTY


9.  RECOMMENDATION from City Attorney to settle condemnation proceedings in connection with eminent domain proceedings styled City of Houston v. Forgings, Valves, and Castings Inc., et al.; Cause No. 1056488; for acquisition of Parcel KY13-105 and KY13-107, for Water Line Easement Acquisition Project for the NORTHEAST TRANSMISSION 108-INCH WATER LINE EASEMENT ACQUISITION PROJECT - DISTRICT B - DAVIS


10.  RECOMMENDATION from Director Houston Public Works for purchase of Parcel DY17-028, located at 17200 S. H. 249, owned by Denboer Texas Properties, LLC, a Texas limited liability company for the LIFT STATION DIVERSIONS FOR MUD #237 and #159 PROJECT - DISTRICT A - STARDIG


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 11 through 14


PURCHASING AND TABULATION OF BIDS


12.  EVOQUA WATER TECHNOLOGIES, LLC for Supply of Liquid Calcium Nitrate for Houston Public Works - 5 Years - $2,692,800.00 - Enterprise Fund


13.  WACO PRODUCTS, INC for Sole Source Purchase for Aluminum Slide Gates with Electric Actuators for Houston Public Works - $157,467.98 - Enterprise Fund


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 18 through 35


ORDINANCES


25.  ORDINANCE approving and authorizing contract between the City of Houston and TELESOFT, LLC dba MDSL for Telecommunication Expense Management Services for Houston Information Technology Services; providing a maximum contract amount - 3 Years with two one-year options - $3,250,000.00 - Central Service Revolving Fund


26.  ORDINANCE approving and authorizing first amendment to an agreement approved by Ordinance No. 2017-0584 between the City of Houston and CAREER STEP, LLC to revise the scope of the Emergency Medical Services Tracking System for the Houston Fire Department


29.  ORDINANCE releasing certain territory consisting of approximately 10.123 acres of land, located along FM 1463 Road, Fort Bend County, Texas, from the extraterritorial jurisdiction of the City of Houston, Texas; imposing certain conditions


31.  ORDINANCE granting to ADK SEPTIC SERVICES, 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 findings related thereto - FIRST READING


32.  ORDINANCE granting to OESTE WASTE, 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; and making certain findings related thereto - FIRST READING


33.  ORDINANCE granting to JORGE VELA d/b/a SOUTH BUILDING SERVICES, 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 findings related thereto - FIRST READING


34.  ORDINANCE granting to SOUTHEAST TEXAS AAA VACUUM TRUCK and PORTA CAN SERVICES, 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 findings related thereto - FIRST READING


35.   ORDINANCE granting to WILLIAMSON WASTE SERVICES, LLC D/B/A REDBOX+ OF SOUTHEAST HOUSTON AND GALVESTON COUNTY, 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 findings related thereto. FIRST READING

Consideration Of Matters Removed From Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

5.   RECOMMENDATION from Director Finance Department for authority, upon receipt of Federal Emergency Management Agency (FEMA”) funds, to reimburse HOUSTON FIRST CORPORATION for Relief and Recovery Work performed in connection with various City-owned property damaged by Hurricane Harvey - $164,000,000.00 - Disaster Recovery Fund


6.  RECOMMENDATION from Fire Chief to approve the sale of Decommissioned Firefighting Bunker Gear and Fire Hose to the “Sister City” of Guayaquil, Ecuador


8.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $991,734.06 and acceptance of work on contract with RESICOM, INC for Cleaning and Grubbing Work Order for Large Diameter Water Lines - 1.20% over the original contract amount and under the 5% contingency amount - DISTRICTS A - STARDIG; B - DAVIS; H - CISNEROS and I - GALLEGOS


14.  SANTEX TRUCK CENTERS for approval of purchase of one Cab & Chassis Mounted with a Box Truck Body through the Houston-Galveston Area Council for Fleet Management Department on behalf of Solid Waste Management Department - $84,289.00 - Grant Fund


15.  RESOLUTION authorizing the issuance of a letter of approval to JEWEL AMBULANCE SERVICE INC. pursuant to Section 773.0573 of the Texas Health and Safety Code; containing findings and other provisions related to the foregoing subject; providing for severability; and declaring an emergency


16.   RESOLUTION authorizing the issuance of a letter of approval to LIFE LINE EMS, LLC pursuant to Section 773.0573 of the Texas Health and Safety Code; containing findings and other provisions related to the foregoing subject; providing for severability; and declaring an emergency


17.  RESOLUTION authorizing the issuance of a letter of approval to LONGHORN AMBULANCE SERVICES pursuant to Section 773.0573 of the Texas Health and Safety Code; containing findings and other provisions related to the foregoing subject; providing for severability; and declaring an emergency.


18.  ORDINANCE AMENDING CHAPTER 26 OF THE CODE OF ORDINANCES OF THE CITY OF HOUSTON, TEXAS BY AMENDING SECTIONS 26-471 AND 26-472 to remove the definition of Central Business District and adding a definition of Market-Based Parking Area; containing findings and provisions related to the foregoing subject; providing for severability


19.  ORDINANCE approving and authorizing consent decree between the City of Houston, THE UNITED STATES OF AMERICA, and THE STATE OF TEXAS regarding the City’s Sanitary Sewer System; committing to perform certain improvements to the City’s Sanitary Sewer System - $4,600,000.00  Enterprise Fund


20.  ORDINANCE approving and authorizing payment to the Houston Recovery Center LGC for full Fiscal Year 2020 Operational Expenses for the Houston Center for Sobriety pursuant to an Interlocal Agreement between the City of Houston and THE HOUSTON RECOVERY CENTER LGC - $1,646,624.00 - General Fund


21.  ORDINANCE approving and authorizing Reimbursement Grant Contract between the City and TEXAS HEALTH AND HUMAN SERVICES COMMISSION under the Medicaid Administrative Claiming Program


22.  ORDINANCE amending Ordinance 2018-612 to provide additional funds to pay costs as identified in the Master Contractor Agreements and Tri-Party Agreements for the New Home Development Program


23.  ORDINANCE approving and authorizing Amendment No. 6 to Air Show Agreement 55354 between the City of Houston, Texas and WINGS OVER HOUSTON, INC, acting by and through its sole member, Commemorative Air Force, Inc, for certain premises at Ellington Airport - DISTRICT E - MARTIN


24.  ORDINANCE approving and authorizing Lease Agreement between the City of Houston, Texas, and the TEXAS DEPARTMENT OF AGRICULTURE, acting by and through its Commissioner of Agriculture, for certain premises at George Bush Intercontinental Airport/Houston - DISTRICT B - DAVIS


27.  ORDINANCE approving and authorizing contract between the City of Houston and ASKREPLY, INC dba B2GNOW for a Pay or Play Administrative System for the Office of Business Opportunity; providing a maximum contract amount - 5 Years with two one-year options - $485,000.00 - Contractor Responsibility Fund


28.  ORDINANCE relating to the Fiscal Affairs of the MIDTOWN REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWO, CITY OF HOUSTON, TEXAS (MIDTOWN ZONE); approving the Fiscal Year 2019 Operating Budget for the Authority and the Fiscal Years 2019-2023 Capital Improvements Plan Budget for the Zone - DISTRICTS C - COHEN and D - BOYKINS


30.  ORDINANCE de-appropriating $3,900,407.30 out of Water & Sewer System Consolidated Construction Fund (as approved by Ordinance No. 2014-0623) and appropriating $7,601,471.25 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing first amendment to contract between the City of Houston and INDUSTRIAL TX CORP. for Southeast Water Purification Plant Treatment Modules Rehabilitation, Transfer Pump Station Improvements and Electrical Substation Upgrades (Approved by Ordinance No. 2017-0698); providing funding for contingencies and CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT E - MARTIN

Non-Consent - Miscellaneous »

NON-CONSENT - MISCELLANEOUS

36.  SET A PUBLIC HEARING DATE regarding the amending of Chapter 42 to require the dedication of a park or open space or a fee  HEARING DATE - 9:00 A.M. - WEDNESDAY - JULY 24, 2019


37.  SET A PUBLIC HEARING DATE regarding the adoption of Article XII Chapter 32, Code of Ordinances, City of Houston, regarding Standards of Care for the Houston Parks & Recreation Department Youth Recreation Programs  HEARING DATE - 9:00 A.M. - WEDNESDAY - JULY 31, 2019


38.  SET A PUBLIC HEARING DATE regarding the removal of a tract of land totaling approximately 6 acres from the existing Alief Park for the construction of the new Alief Neighborhood Center Building  DISTRICT F - LE HEARING DATE - 9:00 A.M. - WEDNESDAY - AUGUST 14, 2019

Matters Held »

MATTERS HELD

MATTERS HELD - NUMBERING


MATTERS HELD - NUMBERS 39 and 40


MATTERS HELD


39.  ORDINANCE approving and authorizing contract between the City and JPMORGAN CHASE BANK, N.A. for Depository Banking Services and Securities Safekeeping and Custody Services; providing a maximum contract amount - 3 Years with two one-year options - $1,597,453.97 - Enterprise and General Funds - TAGGED BY COUNCIL MEMBER EDWARDS This was Item 19 on Agenda of July 10, 2019


40.  ORDINANCE approving and authorizing first amendment to an Agreement between the City of Houston and CAR WASH PARTNERS, INC for Fleet Management Department (Approved by Ordinance No. 2014-0792) - TAGGED BY COUNCIL MEMBER KNOX This was Item 21 on Agenda of July 10, 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 Martin first
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