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Presentations

PRESENTATIONS

Prayer, Pledge, & Roll Call »

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


Council Member Robinson


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP091719


RECESS

Consent Agenda (Part 1 of 2) »

CONSENT AGENDA

Miscellaneous


MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBERS 1 through 5


MISCELLANEOUS


1.  REQUEST from Mayor for confirmation of the reappointment of J. KENT FRIEDMAN as Chair of the HARRIS COUNTY-HOUSTON SPORTS AUTHORITY, for a term to expire August 31, 2021


2.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HARRIS COUNTY-HOUSTON SPORTS AUTHORITY BOARD OF DIRECTORS: Position One      -  CINDY CLIFFORD, reappointment, for a term to expire August 31, 2020 Position Two      -  JUAN SANCHEZ MUÑOZ, appointment, for a term to expire August 31, 2020 Position Three    -  WILLIE J. ALEXANDER, reappointment, for a term to expire August 31, 2020 Position Four      -  MARTYE M. KENDRICK, reappointment, for a term to expire August 31, 2021 Position Five      -  LAURA G. MURILLO, reappointment, for a term to expire August 31, 2021 Position Eleven  -  ROBERT WOODS, reappointment, for a term to expire August 31, 2021


3.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER TWENTY-SEVEN, CITY OF HOUSTON, TEXAS (MONTROSE ZONE)  Position Two   -  RANDY MITCHMORE, reappointment, for a term to expire December 31, 2020 and to serve as Chair for a term to expire December 31, 2019  Position Four    -   SHERRY WEESNER, reappointment, for a term to expire December 31, 2020  Position Six     - JOVON ALFON B. TYLER , appointment, for a term to expire December 31, 2020  Position Seven - RAYMOND L. VALDEZ, appointment, for a term to expire December 31, 2019

Mayor's Report

MAYOR'S REPORT

Consent Agenda (Part 2 of 2) »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 43


ACCEPT WORK


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBERS 6 through 10


7.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,425,235.41 and acceptance of work on contract with PM CONSTRUCTION & REHAB, LLC for Wastewater Collection System Rehabilitation and Renewal - 5.85% under the original contract amount (4235-80)


8.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,606,178.52 and acceptance of work on contract with PM CONSTRUCTION & REHAB, LLC for Wastewater Collection System Rehabilitation and Renewal - 1.22% under the original contract amount (4235-81)


9.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,707,317.88 and acceptance of work on contract with PM CONSTRUCTION & REHAB, LLC for Wastewater Collection System Rehabilitation and Renewal - 4.99% over the original contract amount (4235-82)


10.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,716,778.79 and acceptance of work on contract with PM CONSTRUCTION & REHAB, LLC for Wastewater Collection System Rehabilitation and Renewal - 2.52% over the original contract amount and under the 5% contingency (4235-69)


PROPERTY - NUMBERING


PROPERTY - NUMBER 11


PROPERTY


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 12 through 14


14.   SAFE BOATS INTERNATIONAL, LLC for a 35-foot Aluminum Custom Built Boat and Trailer from the General Services Administration Schedule 84 Contract for Fleet Management Department on behalf of the Houston Police Department - $519,667.17 - Grant Fund


ORDINANCES


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 16 through 43


18.  ORDINANCE approving an Award Modification to the Transportation Security Administration Law Enforcement Officer Reimbursement Agreement Program Other Transaction Agreement for William P. Hobby Airport; authorizing the Director of the Houston Airport System 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 - $110,000.00 - Grant Fund - DISTRICT I - GALLEGOS


21.  ORDINANCE approving and authorizing the submission of an application for and acceptance of the U. S. DEPARTMENT OF JUSTICE FY19 ENHANCED COLLABORATIVE MODEL TASK FORCE to Combat Human Trafficking 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 in the application process, to apply for, accept, and expend the grant funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the grant and to extend the budget period - $900,000.00 - Grant Fund


23.  ORDINANCE awarding sole source contract to GE DIGITAL LLC for Computer Software Licenses, Training, and Technical Support Services for Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options - $1,665,800.00 - Enterprise Fund


26.  ORDINANCE approving and authorizing contract between the City of Houston and NORSTAN COMMUNICATIONS, INC dba BLACK BOX NETWORK SERVICES for Managed Telecommunications Maintenance Services for the Houston Airport System; providing a maximum contract amount - 3 Years with two one-year options - $10,770,632.36 - Enterprise Fund


27.  ORDINANCE approving and authorizing contract between the City of Houston and MASTERSON ADVISORS LLC for Financial Advisory Services for the Finance Department; providing a maximum contract amount - 3 Years with two one-year options - $4,770,000.00 - Enterprise and Other Funds


31.  ORDINANCE approving and authorizing first amendments to the Vendor Agreements between the City and HERMAN HAMMONDS and J HUERTA CONSTRUCTION LLC, respectively, for Residential Repair and Restoration Services provided to Older Adults through Harris County Area Agency on Aging of the Houston Health Department


32.  ORDINANCE approving and authorizing first amendment to the Vendor Agreement between the City and BRUCE MATSON, D.D.S., for Professional Services provided to Older Adults through Harris County Area Agency on Aging of the Houston Health Department; amending Ordinance No. 2014-1153 to increase the maximum contract amount for the Agreement with BRUCE MATSON D.D.S. ONLY - $200,000.00 - Grant Funds


34.  ORDINANCE appropriating $4,216,973.71 out of Tax Increment Funds for REINVESTMENT ZONE NUMBERS TWO (MIDTOWN ZONE), THREE (MAIN STREET/MARKET SQUARE ZONE), ELEVEN (GREATER GREENSPOINT ZONE), FIFTEEN (EAST DOWNTOWN ZONE), and TWENTY-FIVE (HIRAM CLARKE/FORT BEND ZONE) for payment of administrative expenses,  payment to Harris County, and payments to certain redevelopment authorities as provided herein - DISTRICTS B - DAVIS; C - COHEN; D - BOYKINS; H - CISNEROS; I - GALLEGOS and K - CASTEX-TATUM


37.  ORDINANCE designating the property municipally known as 711 Milby Street and within the City of Houston, Texas, as a  landmark and designated the “Cameron Iron Works” - DISTRICT I - GALLEGOS


38.  ORDINANCE establishing the south side of the 3400-3500 blocks, and the north side of the 3500 block, of Charleston Street, 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 D - BOYKINS


39.  ORDINANCE establishing the north and south sides of the 3400-3500 blocks of Ozark Street, 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 D - BOYKINS


PURCHASING AND TABULATION OF BIDS


RESOLUTIONS


RESOLUTIONS - NUMBERING


RESOLUTIONS - NUMBER 15


40.  ORDINANCE establishing the north and south sides of the 2400-2500 blocks of Rosewood Street, 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 D - BOYKINS


42.  ORDINANCE appropriating $44,000.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Construction Management and Inspection Services contract between the City of Houston and WESTON SOLUTIONS, INC for Wastewater Facilities Construction Projects; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund

Consideration of Matters Removed from Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

4.  ORDINANCE appropriating $3,538,881.52 out of Street & Traffic Control and Storm Drainage DDSRF; $82,000.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation to contract between the City of Houston and OSCAR RENDA CONTRACTING, INC for the Memorial Drive Paving and Drainage Improvements from North Kirkwood Road to North Eldridge Parkway for Change Order No. 7 (Approved by Ordinance No. 2015-1254); providing funding for CIP Cost Recovery, testing services, construction management and contingencies to construction of facilities financed by Street & Traffic Control and Storm Drainage DDSRF and Water & Sewer System Consolidated Construction Fund - DISTRICT G - TRAVIS


5.  RECOMMENDATION from Director Houston Public Works for approval of Change Order No. 7 in the amount of $2,388,981.33 for Memorial Drive Paving and Drainage Improvements from North Kirkwood Road to North Eldridge Parkway on contract with OSCAR RENDA CONTRACTING, INC - 7.03% above the original contract amount - DISTRICT G - TRAVIS This item should only be considered after passage of Item 4 above


6.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $584,290.40 and acceptance of work on contract with TEXAS PRIDE UTILITIES, LLC for Force Main Renewal and Replacement for Piping Rock and Woodsman Trail (Package 1) - 34.36% under the original contract amount and under the 5% contingency - DISTRICTS A - STARDIG and G - TRAVIS


12.  ORDINANCE appropriating $150,000.00 out of City of Houston, Texas Tax Increment Funds for REINVESTMENT ZONE NUMBER TWO (MIDTOWN ZONE) for Professional Planning Services related to the Complete Communities Program from the University of Houston, College of Architecture, Community Design Resource Center


13.  UNIVERSITY OF HOUSTON COLLEGE OF ARCHITECTURE, COMMUNITY DESIGN RESOURCE CENTER for Professional Planning Services related to the Complete Communities Program for Planning & Development - $150,000.00 - TIRZ #2 Fund This item should only be considered after passage of Item 12 above


15.  RESOLUTION confirming No Objection to an application for Non-Competitive 4% Federal Tax Credits for development of certain properties as Affordable Rental Housing, each located in the Extraterritorial Jurisdiction of the City of Houston, Texas or having been annexed into the City of Houston only for limited purposes, or to the submittal of applications for Housing Tax Credits for such developments


16.  ORDINANCE AMENDING AND CONTINUING THE CITY'S JUVENILE CURFEW ORDINANCE; containing a repealer; containing findings and other provisions relating to the foregoing subject; providing for severability


17.  ORDINANCE approving and authorizing an Air Service Incentive Program for the Houston Airport System; providing a maximum contract amount - $18,000,000.00 - Enterprise Fund - DISTRICTS B - DAVIS and I - GALLEGOS


19.  ORDINANCE approving and authorizing Ground Lease Agreement for Aeronautical Training Facility between the City of Houston, Texas, and FLIGHTSAFETY INTERNATIONAL INC, for certain premises at Houston Spaceport at Ellington Airport - DISTRICT E - MARTIN


20.  ORDINANCE approving and authorizing the submission of an application for and acceptance of the U. S. DEPARTMENT OF JUSTICE BJA FY19 PROJECT SAFE NEIGHBORHOODS GRANT for the Intelligence-Led Policing Makes Communities Safer 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 in the application process, to apply for, accept, and expend the grant funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the program and to extend the budget period - $1,000,000.00 - Grant Fund


22.   ORDINANCE approving and authorizing an Interlocal Agreement between the City of Houston and the METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY for participation in the Houston Auto Crimes Task Force - $30,827.00 - Grant Funds


24.  ORDINANCE approving and authorizing contract between the City and OCHIN, INC for Maintenance and Technical Support of the Clinical Management Information System for the Houston Health Department; providing a maximum contract amount - 1 Year with four one-year options - $2,591,312.50 - Health Special Revenue Fund 


25.  ORDINANCE approving and authorizing restatement and amendment to the Pension Actuarial Services Agreement between the City and RETIREMENT HORIZONS, INC for the Finance Department; providing a maximum contract amount - 1 Year - $362,132.39 - General Fund


28.  ORDINANCE approving and authorizing contract between the City of Houston and AMBASSADOR SERVICES, LLC for Janitorial Cleaning and Associated Services for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $17,092,261.26 - General and Park Special Revenue Funds


29.  ORDINANCE approving and authorizing contract between the City of Houston and MCLEMORE BUILDING MAINTENANCE, INC for Janitorial Cleaning and Associated Services for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $8,237,158.00 - General, Enterprise and Other Funds


30.  ORDINANCE appropriating $385,000.00 from Equipment Acquisition Consolidated Fund for the Two-Factor Authentication Project for Houston Information Technology Services Department


33.  ORDINANCE approving and authorizing an Interlocal Agreement between the City of Houston and HARRIS COUNTY DEPARTMENT of EDUCATION for CASE for Kids City Connections Program; providing a maximum contract amount


35.  ORDINANCE appropriating $9,083,116.00 out of City of Houston, Texas Tax Increment Funds for REINVESTMENT ZONE NUMBERS ONE (SAINT GEORGE PLACE ZONE), TWO (MIDTOWN ZONE), THREE (MAIN STREET/MARKET SQUARE ZONE), SIX (EASTSIDE ZONE), SEVEN (OLD SPANISH TRAIL/ALMEDA CORRIDORS ZONE), EIGHT (GULFGATE ZONE), NINE (SOUTH POST OAK ZONE), TWELVE (CITY PARK ZONE), and THIRTEEN (OLD SIXTH WARD ZONE), City of Houston, Texas, for payment of affordable housing costs, payments to HOUSTON INDEPENDENT SCHOOL DISTRICT, and payments to certain redevelopment authorities as provided herein - DISTRICTS C - COHEN; D - BOYKINS and K - CASTEX-TATUM


36.  ORDINANCE consenting to the creation of HARRIS COUNTY IMPROVEMENT DISTRICT NO. 24 within the corporate limits of the City of Houston, Texas, and the inclusion of 15.1155 acres of land into the district - DISTRICT G - TRAVIS

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 Kubosh first
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