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Prayer, Pledge & Roll Call »

INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Gallegos


9:00 AM - ROLL CALL


ADOPT MINUTES OF PREVIOUS MEETING

Hearings »

HEARINGS

1  PUBLIC HEARING on proposals for the City of Houston to enter into separate amended and restated strategic partnership agreements with the below named districts in Harris and Fort Bend Counties on separate proposals by the City of Houston to annex for limited purposes certain territory within said districts; and on separate proposals by the City of Houston to annex for limited purposes certain territory in the vicinity of certain districts:  1.     Baybrook Municipal Utility District No. 1  2.     El Dorado Utility District 3.   Fort Bend Freshwater Supply District No. 1 4.     Harris-Fort Bend Counties Municipal Utility District No. 5 5.     Southern Montgomery County Municipal Utility District

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBER 2 through 28


MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBER 2


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBERS 3 through 8


ACCEPT WORK


3.   RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $898,979.75 and acceptance of work on contract with NERIE CONSTRUCTION, LLC for Wastewater Collection System Rehabilitation and Renewal (Force Main) - 1.96% over the original contract amount and under the 5% contingency amount (4235-79)


4.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,860,111.51 and acceptance of work on contract with PM CONSTRUCTION & REHAB, LLC for Wastewater Collection System Rehabilitation and Renewal - 4.79% over the original contract amount and under the 5% contingency amount (4235-62)


7.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $1,800,159.27 and acceptance of work on contract with NERIE CONSTRUCTION, LLC for New Front Easement Reconnections - 0.24% under the original contract amount (WW5159-02) DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; D - BOYKINS; E - MARTIN; F - LE; G - TRAVIS; H - CISNEROS and I - GALLEGOS


8.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $1,893,924.51 and acceptance of work on contract with NERIE CONSTRUCTION, LLC for New Front Easement Reconnections - 0.82% over the original contract amount and under the 5% contingency amount (WW5159-03) - DISTRICTS B - DAVIS; C - COHEN; D - BOYKINS; H - CISNEROS and I - GALLEGOS


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 9 through 13


PURCHASING AND TABULATION OF BIDS


11.   BADGER METER, INC - $15,137,775.75; ITRON, INC - $6,323,349.58; KROHNE, INC - $922,024.58; SIEMENS INDUSTRY, INC - $2,300,549.60; SENSUS USA, INC - $82,520.04; ABB, INC - $1,824,619.23; NEPTUNE TECHNOLOGY GROUP, INC - $1,541,415.16 for Water Meters and Water Meter Replacement Parts for Houston Public Works - 3 Years with two one-year options - $28,132,253.94 - Enterprise and Other Funds This item should only be considered after passage of Item 10 above


12.  ORDINANCE appropriating $1,700,928.83 out of Miscellaneous Capital Projects/Acquisitions CP Series E Fund and authorizing the expenditure of the appropriated funds for the purpose of issuing payments to BONO CARE, LLC dba CORPORATE CARE for Expenses Associated with Hurricane Harvey Disaster Relief for the City of Houston; declaring the City’s intent to seek reimbursement from the Federal Emergency Management Agency (FEMA) and other eligible sources for such expenditures  - DISTRICT I - GALLEGOS


13.  BONO CARE, LLC dba CORPORATE CARE for approval of payment to address Emergency Disaster Recovery Activities as a result of Hurricane Harvey for Remediation and Cleanup of flooded water and sewage back-up at City Hall basement level and City Hall Annex parking garage levels Pl and P2 for General Services - $1,700,928.83 - Miscellaneous Capital Projects/Acquisitions CP Series E Fund - DISTRICT I - GALLEGOS This item should only be considered after passage of Item 12 above


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 14 through 28


ORDINANCES


16.  ITEM HAS BEEN REMOVED FROM 11/14/2018 AGENDA ORDINANCE approving and authorizing fourth amendment to lease agreement between BANK of AMERICA, NATIONAL ASSOCIATION, as landlord, and the City of Houston, Texas, as tenant, for approximately 6,173 square feet of leased space at 8400 Long Point Road, Houston, Harris County, Texas, at a monthly rental of $2,000.00, for the Spring Branch Storefront, Houston Police Department - 3 Years - $72,000.00 - General Fund - DISTRICT A - STARDIG


22.  ORDINANCE consenting to the addition of 17.1821 acres of land to HARRIS COUNTY IMPROVEMENT DISTRICT NO. 1, also known as the UPTOWN MANAGEMENT DISTRICT, for inclusion in its district - DISTRICT G - TRAVIS


23.   ORDINANCE establishing the south side of the 2000 block of University Boulevard, 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 C - COHEN


24.  ORDINANCE establishing the south side of the 2200 block of University Boulevard, 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 C - COHEN


26.  ORDINANCE appropriating $588,448.13 out of Street & Traffic Control & Storm Drainage DDSRF; approving and authorizing an agreement to contribute right of way funds (fixed price) between the City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for FM1960 from BF 1960A to east of Twigsworth Lane; providing funding for contingencies and CIP Cost Recovery relating to construction of facilities financed by the Street and Traffic Control & Storm Drainage DDSRF - DISTRICT E - MARTIN


28.  ORDINANCE granting to STRIPE-A-ZONE, 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 - FIRST READING

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 REINVESTMENT ZONE NUMBER ELEVEN, CITY OF HOUSTON, TEXAS (GREATER GREENSPOINT ZONE) BOARD OF DIRECTORS: Position One     -  JAMES O’NEAL DEAN, appointment for a term to expire August 31, 2020; Position Two     -  CHARLES H. MOCK, reappointment for a term to expire August 31, 2019; Position Three  -  ART MURILLO, reappointment for a term to expire August 31, 2020; Position Four    -  JASON ROTH FULLER, appointment for a term to expire August 31, 2019; Position Five     -  ERVIN H. BAUMEYER, reappointment for a term to expire August 31, 2020;  Position Six       -  MELODY DOUGLAS, (Aldine ISD Representative), reappointment for a term to expire August 31, 2019; Position Seven -  ELVIN FRANKLIN, JR., (Harris County Representative), reappointment for a term to expire August 31, 2020, and will serve as Chair for a term ending December 31, 2018; Position Eight   -  JENNIFER MOTT-OLENICK, (Lone Star College Representative), appointment for a term to expire August 31, 2019; Position Nine    -  SETH L. SHARR, (Spring ISD Representative), reappointment for a term to expire August 31, 2020.

Public Speakers »

PUBLIC SPEAKERS

SP111418

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

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

5.   RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,739,466.10 and acceptance of work on contract with REPIPE CONSTRUCTION, LLC dba IPR SOUTH CENTRAL, LLC for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method  0.79% over the original contract amount and under the 5% contingency amount (4258-64)  DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; E - MARTIN; G - TRAVIS; I - GALEGOS and K - CASTEX-TATUM


6.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $6,291,560.89 and acceptance of work on contract with PM CONSTRUCTION & REHAB, LLC for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods - 3.52% under the original contract amount (4257-138) - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; D - BOYKINS; E - MARTIN; F - LE; G - TRAVIS; H - CISNEROS and K - CASTEX-TATUM


9.  NETSYNC NETWORK SOLUTIONS for approval of spending authority in an amount not to exceed $484,134.00 for PTZ Cameras through the Interlocal Agreement for Cooperative Purchasing with Choice Partners for the Mayor's Office of Homeland Security - 2 Years - Grant Fund 


10.  ORDINANCE appropriating $670,152.90 out of Water & Sewer System Consolidated Construction Fund for the purchase of Water Meters and Water Meter Replacement Parts for Houston Public Works


14.  ORDINANCE appropriating $271,000.00 from the FY2019 Equipment Acquisition Consolidated Fund for the purchase of Capital Equipment for the Houston Fire Department


15.  ORDINANCE appropriating $996,602.00 out of Equipment Acquisition Consolidated Fund and $13,923,450.00 out of Miscellaneous Capital Projects / Acquisitions CP Series E Fund for Vehicles and Related Equipment for the Solid Waste Department and Fleet Management Department


17.  ORDINANCE appropriating $560,000.00 out of General Improvement Consolidated Construction Fund, $4,790,000.00 out of Miscellaneous Capital Projects/Acquisitions CP Series E Fund, $2,062,000.00 out of Police Consolidated Construction Fund, $1,200,000.00 out of Equipment Acquisition Consolidated Fund, $2,056,000.00 out of Public Health Consolidated Construction Fund, $710,000.00 out of Parks & Recreation Dedication Fund, $1,167,000.00 out of Parks Consolidated Construction Fund, and $61,000.00 out of Public Library Consolidated Construction Fund as an appropriation to the FY2019 Task Order and Job Order Contracting Program for Professional and Construction Services for General Government, Health, Police, Library, Fire and Parks & Recreation Departments (Approved by Ordinance Number 2013-1093; 2013-1201; 2015-0610; 2016-0264 & 2018-0003)


18.  ORDINANCE approving and authorizing First Amendment to an agreement for Professional Services between the City and the SOCIAL JUSTICE LEARNING INSTITUTE for Houston's My Brother's Keeper Initiative Program


19.  ORDINANCE approving and authorizing second amendment to the agreement between the City of Houston and TYLER TECHNOLOGIES, INC, Formerly DIGITAL HEALTH DEPARTMENT, INC, for Software Product License and Software Support Services to extend the term of the agreement to March 1, 2019


20.  ORDINANCE approving and authorizing contract between the City of Houston and JHC TECHNOLOGY, INC for an enterprise agreement for Amazon Web Services for the Houston Information Technology Services; providing a maximum contract amount - 3 years with two one-year options - $15,506,101.00 - Enterprise, General and Other Funds


21.   ORDINANCE approving and authorizing submission of an application for grant assistance to HOUSTON ENDOWMENT, INC; accepting a grant for the City of Houston to fund staff salaries, related benefits, and other expenses to establish an office of Complete Communities; approving an agreement between the City of Houston and HOUSTON ENDOWMENT, INC; authorizing the Director of the City’s Planning and Development Department to act as the City’s representative to accept and expend the grant funds, and to apply for and accept all subsequent awards, if any - $940,000.00 – Grant Fund


25.  ORDINANCE establishing the north and south sides of the 2000 block of Southgate Boulevard, 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 C - COHEN


27.  ORDINANCE appropriating $705,976.40 out of Metro Projects Construction DDSRF as an additional appropriation to Professional Engineering Services Contract between the City of Houston and HUITT-ZOLLARS, INC for Hillcroft Avenue Paving and Drainage from Bissonnet Street to Beechnut Street (Approved by Ordinance No. 2015-0464); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF - DISTRICT C - COHEN

Non Consent Agenda - Numbering »

NON CONSENT AGENDA - NUMBERING

NON CONSENT AGENDA - NUMBERS 29 through 31


MISCELLANEOUS


29.  SET A PUBLIC HEARING DATE regarding seventh amendment to the Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER FIVE (MEMORIAL HEIGHTS) - DISTRICT C - COHEN and H -CISNEROS HEARING DATE - 9:00 A.M. - WEDNESDAY - NOVEMBER 28, 2018


30.  SET A PUBLIC HEARING DATE regarding fifth amendment to the Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER TEN (LAKE HOUSTON) - DISTRICT E - MARTIN HEARING DATE - 9:00 A.M. - WEDNESDAY - NOVEMBER 28, 2018


31.  SET A PUBLIC HEARING DATE regarding fourth amendment to the Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER SEVENTEEN (MEMORIAL CITY ZONE) - DISTRICTS A - STARDIG and G - TRAVIS HEARING DATE - 9:00 A.M. - WEDNESDAY - NOVEMBER 28, 2018

Matters Held »

MATTERS HELD

MATTERS HELD - NUMBERS 32 and 33


32.  ORDINANCE approving the issuance of additional bonds by the OLD SPANISH TRAIL/ALMEDA CORRIDORS REDEVELOPMENT AUTHORITY - DISTRICT D - BOYKINS  TAGGED BY COUNCIL MEMBER BOYKINS  This was Item 17 on Agenda of November 7, 2018  


33.  ORDINANCE awarding contract to DECOR IQ LLC to Furnish, Install and Remove Mini Led Holiday Tree Lights for the General Services Department; establishing a maximum contract amount - 3 Years with two one-year options - $519,418.00 - General Fund  TAGGED BY COUNCIL MEMBER STARDIG  This was Item 17 on Agenda of November 7, 2018

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 Christie first
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