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Presentations

PRESENTATIONS

Prayer, Pledge, & Roll Call »

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


Council Member Martin


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP092518


RECESS

Hearings »

HEARINGS

1.  9:00 A.M. - PUBLIC HEARING relating to providing an aerial easement on the south side of San Jacinto River and being a portion of Dwight D. Eisenhower Park - DISTRICT E - MARTIN

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

ACCEPT WORK


3.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $899,733.12 and acceptance of work on contract with CLEANSERVE, LLC for FY-15 WO #1 Storm Sewer Cleaning and TV Inspection - 0.029% under the original Contract amount DISTRICTS B - DAVIS; C - COHEN; D - BOYKINS; H - CISNERNOS and I - GALLEGOS


4.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $974,796.36 and acceptance of work on contract with NERIE CONSTRUCTION, LLC for Wastewater Collection System Rehabilitation and Renewal - 1.30% under the original contract amount (4235-72) - DISTRICTS B - DAVIS; F - LE; G - TRAVIS; H - CISNEROS and K - CASTEX-TATUM


6.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $319,753.63 and acceptance of work on contract with T CONSTRUCTION, LLC for Wastewater System/Substitute Service Support - Southcrest - 0.85% under the original contract amount (WW5108-06) - DISTRICT D - BOYKINS


7.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $1,143,942.50 and acceptance of work on contract with BLASTCO TEXAS, INC for Rehabilitation of Above Grade Crossings - 4.52% under the original contract amount DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; E - MARTIN; F - LE; I - GALLEGOS and K - CASTEX-TATUM


PURCHASING AND TABULATION OF BIDS


8.  CRITICAL START, INC - $275,106.80, NORSTAN COMMUNICATIONS, INC d/b/a BLACK BOX NETWORK SERVICES - $755,651.00, DELL MARKETING, L.P. - $1,155,256.37, for  approval of spending authority in the amount not to exceed $2,186,014.17 for purchase of Hardware, Software License Subscriptions and Support and Maintenance Services through the Texas Department of Information Resources for the Houston Aviation Department - Enterprise Funds


9.  SHI GOVERNMENT SOLUTIONS for approval of spending authority in the amount not to exceed $1,359,330.29 for Renewal of Software Licenses for Microsoft Enterprise Agreement for Desktops and Laptops through the Texas Department of Information Resources for Houston Police Department - 1 Year - General Fund


ORDINANCES


13.  ORDINANCE appropriating $402,457.00 out of Miscellaneous Capital Projects/Acquisitions Commercial Paper Series E Fund for the Houston Police Department to purchase and replace Motorola Radios, a Laser Engraver, Desktops, and Laptops destroyed during Hurricane Harvey; declaring the City’s intent to seek reimbursement from the Federal Emergency Management Agency and other eligible sources for such expenditures


16.  ORDINANCE approving and authorizing second amendment to the Natural Gas Supply Agreement between the City of Houston and CENTERPOINT ENERGY SERVICES, INC to provide natural gas to the City of Houston; amending Ordinance Number 2017-0983 (Passed on December 13, 2017) to increase the maximum contract amount - $763,418.39 - Central Service Revolving Fund


18.   ORDINANCE appropriating $224,109.00 from Street & Traffic Control and Storm Drainage DDSRF; approving and authorizing Public Road At-Grade Crossing Agreement between the City of Houston and UNION PACIFIC RAILROAD COMPANY for Kress Street Paving and Drainage Improvements from Larimer Street to Clinton Drive - DISTRICT H - CISNEROS


19.  ORDINANCE appropriating $101,166.00 from Street & Traffic Control and Storm Drainage DDSRF; approving and authorizing Public Road At-Grade Crossing Agreement between the City of Houston and UNION PACIFIC RAILROAD COMPANY for Kress Street Paving and Drainage Improvements from Larimer Street to Clinton Drive - DISTRICT H - CISNEROS


24.  MUNICIPAL Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 6.2742 acres commonly known as 2102-2314 Edwards Street, and a portion of the adjacent right-of-way of Edwards Street, Houston, Harris County, Texas; supporting issuance of a municipal setting designation by the Texas Commission on Environmental Quality at the request of Sawyer Edwards, Ltd. - DISTRICT H - CISNEROS


25.  MUNICIPAL Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 29.3902 acres commonly known as 7400, 7502, 7520, and 7721 Washington Avenue, and a portion of the adjacent right-of-way of Washington Avenue, Houston, Harris County, Texas; supporting issuance of a municipal setting designation by the Texas Commission on Environmental Quality at the request of Silver Eagle Distributors L.P. - DISTRICT C - COHEN


26.  MUNICIPAL Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 6.304 acres commonly known as 3303 Weslayan Street, and a portion of the adjacent rights-of-way of Weslayan Street and Alabama Street, Houston, Harris County, Texas; supporting issuance of a municipal setting designation by the Texas Commission on Environmental Quality at the request of Southwestern Bell Telephone Company - DISTRICT C - COHEN


27.  ORDINANCE authorizing the transfer of $1,106,791.21 out of Water & Sewer System Consolidated Construction Fund into the HPW-SETL Construction Fund and appropriating $1,106,791.21 out of HPW-SETL construction fund, appropriating $166,108.79 out of Water and Sewer System Consolidated Construction Fund; approving and authorizing Professional Engineering Services Contract between the City of Houston and COSTELLO, INC for Highway 3 Distribution Water Line from Dixie Farm Road to north of West Texas Avenue; providing funding for CIP Cost Recovery relating to construction of facilities financed by the HPW-SETL Construction Fund and the Water & Sewer System Consolidated Construction Fund - DISTRICT E - MARTIN


28.  ORDINANCE appropriating $720,000.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation; approving and authorizing first amendment to Professional Engineering Services Contract between the City of Houston and  HATCH CHESTER, INC (f/k/a CHESTER ENGINEERS, INC) for Storm Water Pump Station and Flood Warning System Rehabilitation and Drainage Improvements (Approved by Ordinance No. 2015-0462); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF


29.  ORDINANCE authorizing the transfer $2,914,000.00 from Water & Sewer System Consolidated Construction Fund to the HPW-SETL Construction Fund and appropriating $2,914,000.00 out of HPW-SETL Construction Fund and appropriating $437,100.00 Water & Sewer System Consolidated Construction Fund; approving and authorizing a first amendment to Professional Engineering Services Contract between the City of Houston and LOCKWOOD, ANDREWS & NEWNAM, INC for Design of the Highway 3 Distribution Water Line as part of the Southeast Transmission Water Line System (Approved by Ordinance No. 2015-0623); providing funding for CIP Cost Recovery Relating to Construction of facilities financed by Water & Sewer System Consolidated Construction Fund and The HPW-SETL Construction Fund - DISTRICT E - MARTIN


30.  ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and BLACK & VEATCH CORPORATION for the South East Water Purification Plant Third Party Plant Operator Procurement Support Services; providing a maximum contract amount - 2 Years - $315,000.00 - Enterprise Fund - DISTRICT E - MARTIN


31.  ORDINANCE authorizing the transfer of $1,211,927.00 out of Water & Sewer System Consolidated Construction Fund into the HPW-SETL Construction Fund,  appropriating $1,211,927.00 out of HPW-SETL Construction Fund, appropriating $181,873.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Professional Engineering Services Contract between the City of Houston and GUNDA CORPORATION, LLC for Highway 3 Distribution Water Line from Fuqua Street to Dixie Farm Road; providing funding for CIP Cost Recovery relating to construction of facilities financed by the HPW-SETL Construction Fund and the Water & Sewer System Consolidated Construction Fund - DISTRICT E - MARTIN

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

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

2.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWENTY-THREE (also known as the “HARRISBURG ZONE”):Position One   -           JAMES K. CARDONA, reappointment, for a term to expire 12/31/2019Position Two   -           ANTHONY J. PATRONELLA, II, reappointment, for a term to expire 12/31/2018Position Three -           JERRY MICHAEL ACOSTA, reappointment, for a term to expire 12/31/2019Position Four  -           GILDA RAMIREZ, reappointment, for a term to expire 12/31/2018, and to serve as Chair for a term ending 12/31/2018Position Five   -           ESTELLA GONZALEZ, appointment, for a term to expire 12/31/2019Position Six     -           RICK A. GARCIA, reappointment, for a term to expire 12/31/2018Position Seven -           BOLIVAR M. FRAGA, reappointment, for a term to expire 12/31/2019


5.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $1,464,272.76 and acceptance of work on contract with CSI CONSOLIDATED, LLC dba CLEAN SERVE, LLC for Large Diameter Sanitary Sewer Inspection Using Robotic Technology  0.16% under the original contract amount (4277-87) - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; F - LE; G - TRAVIS; H - CISNEROS; I - GALLEGOS and J - LASTER


10.  ORDINANCE extending the delegated authority under Ordinance Nos. 2015-1004, 2016-748 and 2017-753 pertaining to Airport System Inferior Lien Revenue Bonds; ratifying and confirming related agreements; making certain findings and other declarations necessary and incidental to such matter; and declaring an emergency


12.  ORDINANCE approving and authorizing the submission of a grant application to the Texas Parks and Wildlife Department for the Urban Outdoor Recreation Grant for improvements at Edgewood Park; declaring the City’s eligibility for such grant; authorizing the Director of the Parks and Recreation Department to act as the City’s representative in the application process, with the authority to accept and expend such grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the Grant - DISTRICT D - BOYKINS


14.  ORDINANCE relating to the Fiscal Affairs of the LAKE HOUSTON REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TEN, CITY OF HOUSTON, TEXAS (LAKE HOUSTON ZONE); approving the Fiscal Year 2019 Operating Budget for the Authority and the fiscal years 2019-2023 Capital Improvement Plan Budget for the Zone - DISTRICT E - MARTIN


15.  ORDINANCE relating to the Fiscal Affairs of the FOURTH WARD REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER FOURTEEN, CITY OF HOUSTON, TEXAS (FOURTH WARD ZONE); approving the Fiscal Year 2019 Operating Budget for the authority and the Fiscal Years 2019-2023 Capital Improvement Projects Budget for the Zone - DISTRICT C - COHEN


20.  ORDINANCE approving and authorizing contract between the City of Houston and UNION PACIFIC RAILROAD COMPANY for services associated with the Navigation Railroad Crossing Improvements to establish the East End I and III Quiet Zones (Approved by Ordinance No. 2011-1210) - DISTRICT I - GALLEGOS


21.  ORDINANCE approving and authorizing contract between the City of Houston and UNION PACIFIC RAILROAD COMPANY for services associated with the Canal Railroad Crossing Improvements to establish the East End I and III Quiet Zones (Approved by Ordinance No. 2011-1210) - DISTRICT I - GALLEGOS

Matters Held »

MATTERS HELD

32.  ORDINANCE consenting to the addition of 611.81 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 489, for inclusion in its district DELAYED BY MOTION #2018-479, 9/12/18 This was Item 38 on Agenda of September 12, 2018


33.  ORDINANCE amending Ordinance No. 2013-1055 to increase the maximum contract amount to the contract between the City of Houston and McLEMORE BUILDING MAINTENANCE, INC for Janitorial Cleaning and associated services for Various Departments managed by the General Services Department - $1,666,288.17 - General and Other Funds TAGGED BY COUNCIL MEMBERS GALLEGOS and LASTER This was Item 30 on Agenda of September 19, 2018


34.  ORDINANCE consenting to the addition of 489.21 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 449, for inclusion in its district TAGGED BY COUNCIL MEMBER KUBOSH This was Item 33 on Agenda of September 19, 2018


35.  ORDINANCE consenting to the addition of 29.9813 acres of land to HARRIS COUNTY WATER CONTROL and IMPROVEMENT DISTRICT NO. 157, for inclusion in its district TAGGED BY COUNCIL MEMBER KUBOSH and EDWARDS This was Item 35 on Agenda of September 19, 2018


36.  ORDINANCE consenting to the addition of 47.08 acres of land to HARRIS COUNTY WATER CONTROL and IMPROVEMENT DISTRICT NO. 159, for inclusion in its district TAGGED BY COUNCIL MEMBER KUBOSH This was Item 36 on Agenda of September 19, 2018

Consideration of Matters Removed from Consent Agenda (Part 2 of 2) »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA (PART 2 OF 2)

11.  ORDINANCE approving and authorizing Compromise and Settlement Agreement between the City of Houston and ATU AMERICAS, LLC to resolve certain disputes at George Bush Intercontinental Airport/Houston - DISTRICT B - DAVIS

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 Travis first
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