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Presentations

PRESENTATIONS

Prayer, Pledge, & Roll Call »

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


Council Member Kubosh


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP073019


RECESS

Hearings »

HEARINGS

1.  9:0 A.M. - PUBLIC HEARING on the re-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

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 2 through 36


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 4 through 7


PURCHASING AND TABULATION OF BIDS


5.   HARTWELL ENVIRONMENTAL CORPORATION for Sanitare® Replacement Parts and Repair Services for Houston Public Works - $608,850.00 - Enterprise Fund


6.  PUMPS OF HOUSTON, INC for MYERS® 4RX Submersible Solid Handling Pump including Associated Equipment for Houston Public Works - $121,716.00 - Enterprise Fund


7.  ZONE INDUSTRIES dba PRECISION PUMP SYSTEMS for Self-Priming Centrifugal Pumps for Houston Public Works - $148,174.22 - Enterprise Fund


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 8 through 36


ORDINANCES


8.  ORDINANCE supplementing the City of Houston, Texas Combined Utility System Master ordinance; providing for the issuance of Combined Utility System First Lien Revenue Bonds, Series 2019B, Combined Utility System First Lien Revenue Refunding Bonds, Series 2019C, in one or more series or subseries as may be further designated; authorizing the Mayor and City Controller to approve the amounts, interest rates, prices, and terms thereof and certain other matters relating thereto; providing for the payment thereof; making other provisions regarding such bonds including the use of one or more Preliminary Official Statements and authorizing the preparation and distribution of one or more Official Statements and matters incident thereto; awarding the sale of the bonds; authorizing the defeasance, final payment, and discharge of certain Outstanding Combined Utility System Commercial Paper Notes and Certain Combined Utility System Bonds; authorizing a Bond Counsel Agreement, and a Special Disclosure Counsel Agreement; authorizing the execution and delivery of a Paying Agent/Registrar Agreement and other related documents; making other provisions regarding such bonds; and declaring an emergency


9.  ORDINANCE authorizing the issuance of Public Improvement Refunding Bonds in one or more series (tax-exempt and/or taxable) as further designated herein; authorizing the payment and security thereof and certain designated officials to approve the principal amount, interest rates, prices, redemption features, terms and sale thereof in accordance with certain parameters; authorizing such officials to determine the outstanding obligations to be refunded; approving certain other procedures, provisions and agreements related thereto, including one or more purchase contracts, Paying Agent/Registrar Agreements, Escrow Agreements, and other agreements; approving the preparation, distribution and use of a Preliminary Official Statement and Official Statement in connection with such offering; authorizing the engagement of Tax Counsel, Co-Bond Counsel and Co-Special Disclosure Counsel; making certain findings and other declarations necessary and incidental to the issuance of such bonds; and declaring an emergency


10.  **PULLED – This item will not be considered on 7/31 ORDINANCE amending Chapter 42 of the Code of Ordinances, Houston, Texas, relating to the use of the Park and Recreation Dedication Fund for the provision of certain parks and open spaces, by amending Section 42-1 and Section 42-255; containing findings and other provisions relating to the foregoing subject; providing for severability


12.  ORDINANCE appropriating $812,630.00 from the TIRZ Affordable Housing Fund; approving and authorizing Performance-Based Loan of the appropriated funds from the City of Houston  to TOWNE PARK DEVELOPMENT, LLC to assist with development of an approximately 36.014 acre tract near 6300 Little York Road, in Houston, Texas, that will provide Affordable Housing - DISTRICT B - DAVIS


14.  ORDINANCE awarding the contract between to HOLMES ROAD RECYCLING COMPANY, INC for the Sale of Scrap Metal Material Servies for Various Departments - 3 Years with two one-year options - Revenue


16.  ORDINANCE approving and authorizing contract between the City of Houston and PEXX, INC for Fixed Network Repeater Installation and Maintenance Services for Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options - $508,768.00 - Enterprise Fund


17.  ORDINANCE approving and authorizing contract between the City of Houston and PS LIGHTWAVE, INC dba PURE SPEED LIGHTWAVE for High-Capacity Fiber Circuit Services for Houston Information Technology Services; providing a maximum contract amount - 1 Year with one-year option - $5,397,291.53 - Central Service Revolving Fund


18.  ORDINANCE approving and authorizing contract between the City of Houston and SINTELIX INCORPORATED LLC for Computer Software Licenses, Maintenance and Support Services for the Houston Police Department; providing a maximum contract amount - 3 Years with two one-year options - $220,890.00 - Grant Fund


19.  ORDINANCE designating the property municipally known as 1723 Colquitt Street and within the City of Houston, Texas as a Protected Landmark and designated the "JOHN E. ZEMANEK HOUSE (GAIA #1)" - DISTRICT C - COHEN


20.  ORDINANCE amending Ordinance No. 2019-229 establishing the south side of the 4700 block of Park Drive, within the City of Houston, Texas, as a special minimum lot size block to replace the Exhibit “A” attached thereto - DISTRICT C - COHEN


22.  ORDINANCE re-adopting, re-approving, and ratifying Ordinance No. 2019-463 to approve and adopt the 2019 City of Houston Water Conservation Plan for municipal uses and the 2019 City of Houston Drought Contingency Plan


24.  MUNICIPAL Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 3.0561 acres commonly known as 3930 Westholme, Houston, Harris County, Texas; supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality at the request of TJM REAL ESTATE MANAGEMENT - DISTRICT F - LE


25.  MUNICIPAL Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 5.4371 acres commonly known as 6603 Kirbyville, Houston, Harris County, Texas; supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality at the request of DOREEN FIROUZBAKHT 2013 TRUST for ERIC and DARIA FIROUZBAKHT - DISTRICT D - BOYKINS


28.  ORDINANCE No. 2019-0557, passed first reading July 24, 2019 ORDINANCE granting to CRX, INCORPORATED, 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 - SECOND READING


29.  ORDINANCE No. 2019-0558, passed first reading July 24, 2019 ORDINANCE granting to GRUENE WASTE SERVICES LP, a Texas Limited Partnership, 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 - SECOND READING


30.  ORDINANCE No. 2019-0559, passed first reading July 24, 2019 ORDINANCE granting to MEN AT WORK LA CONCRETE, INC. dba MEN at WORK TEXAS, a California 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 - SECOND READING


31.  ORDINANCE No. 2019-0560, passed first reading July 24, 2019 ORDINANCE granting to RHE REMOVAL INC. dba REDBOX+ of HOUSTON NORTHWEST, 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 - SECOND READING


32.  ORDINANCE No. 2019-0535, passed second reading July 24, 2019 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 - THIRD AND FINAL READING


33.  ORDINANCE No. 2019-0536, passed second reading July 24, 2019 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 - THIRD AND FINAL READING


34.  ORDINANCE No. 2019-0537, passed second reading July 24, 2019 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 - THIRD AND FINAL READING


35.  ORDINANCE No. 2019-0538, passed second reading July 24, 2019 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 - THIRD AND FINAL READING


36.  ORDINANCE No. 2019-0539, passed second reading July 24, 2019 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 - THIRD AND FINAL READING

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

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBERS 2 and 3


Miscellaneous
MISCELLANEOUS

2.  RECOMMENDATION from Mayor for confirmation of the appointment of the following individuals to the PLUMBING CODE REVIEW BOARD: Position Two - JAMES B. HUMPHREY, JR., for a term to expire January 2, 2020; Position Three - ROBERT L. CROSS, for a term to expire January 2, 2021; Position Four - TYLER BRIERS-BUENTELLO, for a term to expire January 2, 2020; Position Five - SHAUNA WEINMANN, for a term to expire January 2, 2021; Position Six - DAVID BOWMAN, for a term to expire January 2, 2020.


3.  RECOMMENDATION from Mayor for confirmation of the appointment or reappointment of the following individuals to the WASHINGTON AVENUE CORRIDOR ADVISORY COMMITTEE for terms to expire in two years: Position One - PAUL NICOSIA, appointment Position Two - KEITH EDGAR, reappointment Position Three - MARK S. FAIRCHILD, appointment Position Four - DONALD E. CRISTOPHER, appointment Position Five - GARY NGUYEN, reappointment Position Six - KYLE BROOKSHIRE, reappointment


11.  ORDINANCE relating to the retail electric rates of CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC within the City of Houston, Texas; denying rate increase request and revised rate schedules and maintaining current rates in effect; containing findings and other provisions relating to the foregoing subject; providing for severability


13.  ORDINANCE approving and authorizing Concession Agreement between the City of Houston and INTERNATIONAL SHOPPES SHEKINAH GROUP IAH, LLC, for Duty Free Retail Operations for certain premises at George Bush Intercontinental Airport for the Houston Airport System - 10 Years - Revenue - DISTRICT B - DAVIS


15.  ORDINANCE awarding contract to Q ENVIRONMENTAL, INC. for Oil Water Separator/Interceptors for Fleet Management Department; providing a maximum contract amount - 3 Years with two one-year options - $1,301,100.00 - Fleet Management Funds


21.   ORDINANCE relating to the Fiscal Affairs of the MEMORIAL CITY REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER SEVENTEEN, CITY OF HOUSTON, TEXAS (MEMORIAL CITY ZONE); approving the Fiscal Year 2019 Operating Budget for the Authority and the Fiscal Years 2019-2023 Capital Improvements Budget for the Zone - DISTRICTS A - STARDIG and G - TRAVIS


23.  MUNICIPAL Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 40.442 acres commonly known as 8760 Clay Road, Houston, Harris County, Texas; supporting issuance of a municipal setting designation by the Texas Commission on Environmental Quality at the request of NORTHROP GRUMMAN SYSTEMS CORPORATION - DISTRICT A - STARDIG 


26.  ORDINANCE appropriating $8,540,000.00 out of Street & Traffic Control and Storm Drainage DDSRF, awarding contract to ANGEL BROTHERS ENTERPRISES, LTD. for FY2019 Roadway Rehabilitation Overlay Package #1; 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 Street & Traffic Control and Storm Drainage DDSRF


27.  ORDINANCE appropriating $8,540,000.00 out of Street & Traffic Control and Storm Drainage DDSRF, awarding contract to GRAVA, LLC for FY2019 Roadway Rehabilitation Overlay Package #2; 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 Street & Traffic Control and Storm Drainage DDSRF 

Matters Held »

MATTERS HELD

37.  ORDINANCE determining the population of the city and the population of each of the council districts and determining that the existing city council districts are not materially unbalanced TAGGED BY COUNCIL MEMBERS STARDIG and KUBOSH


38.  ORDINANCE establishing the boundaries of single member districts from which district council members are elected This item should only be considered after passage of Item 37 above TAGGED BY COUNCIL MEMBERS STARDIG and KUBOSH These were Items 16 and 17 on Agenda of July 24, 2019

 



39.  ORDINANCE appropriating $4,043,000.00 out of Airport Improvement Fund and approving and authorizing eight contracts for On-Call Design Services for Small Projects at George Bush Intercontinental Airport between the City of Houston and MOLINA WALKER ALMAGUER ARCHITECTS, INC, ENGLISH +ASSOCIATES ARCHITECTS, INC, OTHON, INC., IEA, INC, TEAM PLUS BUILD, LLC., REY de la REZA ARCHITECTS, INC, GUNDA CORPORATION,  and ASTER, LP (Project Nos. 925A, 925B, 925C, 925D, 925E, 925F, 925G and 925H; providing a maximum contract amount - $2,975,000.00 - Enterprise Fund - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS TAGGED BY COUNCIL MEMBER MARTIN This was Item 18 on Agenda of July 24, 2019

Non Consent - Matters To Be Presented By Council Members (Part 1 of 2) »

NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS

MATTERS TO PRESENTED BY COUNCIL MEMBERS - Council Member Laster first

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

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

4.   TOTER, LLC. for Refuse and Recycling Carts, Lids and Accessories through the Interlocal Agreement for Cooperative Purchasing with the City of Tuscon, Arizona for the Solid Waste Management  Department - $1,082,674.05 - General Fund

Non Consent - Matters To Be Presented By Council Members (Part 2 of 2)

NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
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