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Presentations

PRESENTATIONS

Prayer, Pledge, & Roll Call »

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


Council Member Le


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP080619


RECESS

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 27


MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBERS 1 and 2


PROPERTY - NUMBERING


PROPERTY - NUMBER 3


PROPERTY


3.  RECOMMENDATION from Director Houston Public Works to purchase Parcel KY17-040, located at 0 Aldine Meadows Road, for the 108-INCH WATER LINE ALONG CITY EASEMENTS PROJECT (from Aldine Westfield Road to Willis Street) - DISTRICT B - DAVIS


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 4 through 7


RESOLUTIONS - NUMBERING


RESOLUTION - NUMBER 8


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 9 through 27


ORDINANCES


11.  ORDINANCE approving the submission of a grant application to the United States Department of Justice for the Comprehensive Opioid Abuse Site-Based Program for the Drug Overdose and Misuse Alert System Project; declaring the City’s eligibility for such grant; authorizing the Director of the Houston Health Department (“Director”) to act as the City’s representative in the application process; authorizing the Director to accept the grant and expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the grant - $1,200,000.00 - Grant Fund


12.  ORDINANCE approving and authorizing restated and amended Professional Engineering Services Agreement between the City of Houston and R.G. MILLER ENGINEERS, INC. for Houston Green Stormwater Infrastructure Incentives Study (as Approved by Ordinance No. 2018-0351)


17.  ORDINANCE appropriating $3,370,000.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation; approving and authorizing First Amendment to construction contract between the City of Houston and RELIANCE CONSTRUCTION SERVICES, L.P. to the FY2019 Drainage Rehab Work Orders #1 (Approved by Ordinance No. 2018-0673); providing funding for CIP Cost Recovery, and engineering and testing services relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF


18.  ORDINANCE amending Ordinance No. 2019-0310 to correct the Outline Agreement Number for the contract between the City of Houston and MAIN LANE INDUSTRIES, LTD. for the Mulford Street and Sidewalk Improvements Projects (Lawndale and Magnolia Park Area Improvements - Package #2) (as Approved by Ordinance No. 2018-0571) - DISTRICT I - GALLEGOS


19.  ORDINANCE appropriating $1,049,376.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and DANNENBAUM ENGINEERING CORPORATION for Force Main Renewal/Replacement of Highland Meadow and Bay Area Lift Stations; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS D - BOYKINS and E - MARTIN


20.  ORDINANCE appropriating $1,274,386.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and OMEGA ENGINEERS, INC for Force Main Renewal/Replacement of Eddington and Hempstead No. 1 (WCID #28) Lift Stations; providing Funding For CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG and I - GALLEGOS


21.  ORDINANCE appropriating $1,203,272.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and PARSONS WATER & INFRASTRUCTURE, INC for Facilities Consolidation - Chelford City Diversion Package 3; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT F - LE


22.  ORDINANCE appropriating $2,567,596.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and RPS INFRASTRUCTURE, INC for 48-inch water line along Orem Drive and Martindale Road,  from Almeda Genoa Road to Cullen Boulevard; providing Funding For CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT D - BOYKINS


23.  ORDINANCE appropriating $7,200,000.00 out of Street & Traffic Control and Storm Drainage DDSRF, awarding contract to ANGEL BROTHERS ENTERPRISES, LTD. for FY2019 Pavement Repair & Rehab Work Orders #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 engineering, testing, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF


24.  ORDINANCE No. 2019-0557, passed second reading July 31, 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 - THIRD AND FINAL READING


25.  ORDINANCE No. 2019-0558, passed second reading July 31, 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 - THIRD AND FINAL READING


26.  ORDINANCE No. 2019-0559, passed second reading July 31, 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 - THIRD AND FINAL READING


27.  ORDINANCE No. 2019-0560, passed second reading July 31, 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 - THIRD AND FINAL READING

Consideration Of Matters Removed From Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

MISCELLANEOUS


1.  REQUEST from Mayor for confirmation of the appointment of the following individuals to the  BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWENTY FOUR (GREATER HOUSTON ZONE):Position One   -  JOSEPH CARLOS MADDEN, for a term to expire 12/31/2020Position Two -  BRANDON DUDLEY, for an unexpired term ending 12/31/2019Position Three -  MICHAEL D. LYKES, for a term to expire 12/31/2020Position Four - STEVE DORMAN, for an unexpired term ending 12/31/2019Position Five - PAUL A. SHANKLIN, for a term to expire 12/31/2020Position Seven - DAPHNE A. LEMELLE, for a term to expire 12/31/2020, and to serve as Chair until 12/31/2019


2.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the  HARRIS COUNTY MUNICIPAL MANAGEMENT DISTRICT NO. 1 (MEMORIAL CITY MANAGEMENT DISTRICT) BOARD OF DIRECTORS, for terms to expire June 1, 2023: Position One       -  STEVEN W. GOSS, reappointment Position Two       - TRACY SMITH SARE, reappointment Position Three    -  DAN MOODY, III, reappointment Position Four      -  GLENN AIROLA, reappointment Position Five       - AUGUSTUS L. CAMPBELL, appointment Position Six         - WILLIAM PERRY HICKS, appointment 


PURCHASING AND TABULATION OF BIDS


4.  JOHNSON CONTROLS, INC for Emergency Purchase of Building Automation Systems for the General Services Department - $136,838.40 - Maintenance Renewal and Replacement Fund


5.  AMEND MOTION 2015-0538, 8/5/2015, TO INCREASE spending authority from $3,500,000.00 to $4,375,000.00 for purchase of Inspection Services for Waterline Rehabilitation through the Interlocal Agreement for Cooperative Purchasing with the Harris County Department of Education for Houston Public Works, awarded to BUREAU VERITAS NORTH AMERICA, INC - $875,000.00 - Enterprise Fund


6.  HARTWELL ENVIRONMENTAL CORPORATION to Furnish and Deliver Climber Bar Screen Replacement Parts at the 69th Street Wastewater Treatment Plant  for Houston Public Works - $65,786.43 - Enterprise Fund


7.  DRC EMERGENCY SERVICES, LLC and NOLA CONSTRUCTION and DEVELOPMENT GROUP, LLC for Emergency Purchase of Debris Removal Services for the Solid Waste Management Department - $1,900,000.00 - General Fund


RESOLUTIONS


8.  RESOLUTION amending Resolution No. 2018-13, adopting the City of Houston Hazard Mitigation Plan as required by the Federal Emergency Management Agency for approval of Flood Damage Reduction Projects


9.  ORDINANCE readopting the Houston Youth Recreation Program’s Standards of Care as codified at Article XII of Chapter 32 of the Code of Ordinances, Houston, Texas; containing findings and other provisions related to the subject; providing an effective date; providing for severability


10.  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


13.  ORDINANCE appropriating $121,000.00 out of Public Health Consolidated Construction Fund; and the $90,389.00 out of Contributed Capital Project Fund to the Task Order and Job Order Contracting Program for FY2020 (Approved by Ordinance Number 2013-1201; 2015-0610; 2016-0264 & 2019-0391) - DISTRICT H - CISNEROS


16.  ORDINANCE amending Ordinance Number 2019-356 to include the acquisition of one redesigned parcel for the Westridge Regional Lift Station Construction 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 K - CASTEX-TATUM

Matters Held »

MATTERS HELD

28.  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 TAGGED BY COUNCIL MEMBER CHRISTIE This was Item 13 on Agenda of July 31, 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 Cohen first
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