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Presentations

PRESENTATIONS

Prayer, Pledge & Roll Call »

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


Council Member Edwards


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP121818


RECESS

Reconvene »

RECONVENE

Hearings »

HEARINGS

1.  9:00 A.M. - PUBLIC HEARING 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

Miscellaneous »

MISCELLANEOUS

2.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the GREATER SOUTHEAST MANAGEMENT DISTRICT BOARD OF DIRECTORS, for terms to expire June 1, 2021:  Position One      -   ALAN D. BERGERON, reappointment  Position Two      -   SHARONE MAYBERRY, reappointment  Position Three    -   JONATHAN HOWARD, appointment  Position Four      -   HEXSER J. HOLLIDAY II, reappointment  Position Five      -   CHARIC MICHELLE DANIELS, appointment  Position Six        -   SADIE RUCKER, reappointment  Position Seven   -   SHAWN W. CLOONAN, appointment  Position Eight     -   JAA ST. JULIEN, reappointment  Position Nine      -   J. PEYTON ELLIOTT, appointment  Position Ten       -   CYDONII MILES, reappointment  Position Eleven  -   ZINETTA A. BURNEY, reappointment


3.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON BARC FOUNDATION BOARD OF DIRECTORS, for terms to expire December 31, 2020: Position Two         -  CHRIS NEWPORT, appointment Position Eight        -  KIEFER JAMES FORSETH, appointment Position Twelve     -  ELSIE J. ECKERT, reappointment Position Eighteen  -  ANNISE PARKER, reappointment

Consent Agenda (Part 1 of 2) »

CONSENT AGENDA

CONSENT AGENDA


CONSENT AGENDA NUMBERS 2 THROUGH 39


MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBERS 2 through 4


4.  RECOMMENDATION from Acting Director Planning & Development Department to approve amendments to the 2017 Major Thoroughfare and Freeway Plan (MTFP) and authorize publication of the 2018 MTFP map


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBERS 5 through 7


ACCEPT WORK


6.  RECOMMENDATION from Director General Services Department for approval of final contract amount of $435,252.00 and acceptance of work on contract with PROGRESSIVE COMMERCIAL AQUATICS, INC for Pools/Splashpad - MacGregor, De Zavala, Lincoln, Oak Forest, and Hidalgo Parks - 1.37% over the original contract amount and under the 5% contingency - DISTRICTS B - DAVIS; C - COHEN; D - BOYKINS and I - GALLEGOS


7.  RECOMMENDATION from Director General Services Department for approval of final contract amount of $1,726,717.49 and acceptance of work on contract with DNB ENTERPRISES, INC for 100 Japhet Street - 0.82% over the original contract amount - DISTRICT B - DAVIS


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 8 through 11


PURCHASING AND TABULATION OF BIDS


8.  TEXAN WASTE EQUIPMENT, INC dba HEIL OF TEXAS - $2,105,858.02 and ALAMO GROUP (VA) dba OLD DOMINION BRUSH CO., INC - $265,014.58 for Sweeper Miscellaneous Replacement Parts and Repair Services - 3 Years with two one-year options - $2,370,872.63 - Fleet Management Fund


9.  UR INTERNATIONAL, INC for Towed Vehicle Reporting Management System Software Licenses, Hosting, Maintenance and Support Renewals for Houston Police Department - 1 Year - $63,000.00 - Auto Dealers Fund

Mayor's Report

MAYOR'S REPORT

Consent Agenda (Part 2 of 2) »

CONSENT AGENDA

ORDINANCES


ORDINANCES - NUMBERS 12 through 39


18.  ORDINANCE amending the second clause in the caption of Ordinance No. 2018-953 to read as follows: “amending Ordinance No. 2014-676, as amended, to increase the maximum contract amount of the agreement with THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON; amending Ordinance No. 2018-288 to increase the maximum contract amount of the agreement with HARRIS COUNTY HOSPITAL DISTRICT d/b/a HARRIS HEALTH SYSTEM


26.  ORDINANCE establishing the north side of the 1400 block of Cleburne 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


27.  ORDINANCE establishing the north and south sides of the 3800 block of Julius Lane, 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


28.  ORDINANCE establishing the north and south sides of the 3500 block of Oakdale 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


32.  ORDINANCE approving the acceptance of funds through Grant Agreement between the City of Houston and THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY for Administering the Texas Emission Reduction Program’s Alternative Fueling Facilities Grant; declaring the City’s eligibility for such grant; authorizing the City of Houston Director of Houston Public Works (“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 - DISTRICT I - GALLEGOS


34.  ORDINANCE appropriating $3,332,302.49 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Cost Sharing Agreement between the City of Houston and THE SHADYSIDE TRUST for Construction of Water and Wastewater Lines for Shadyside Subdivision - DISTRICTS C - COHEN and D - BOYKINS


38.  ORDINANCE appropriating $7,346,000.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Construction Manager At Risk Contract between the City of Houston and TIMES CONSTRUCTION, INC for Pre-Construction and Construction Phase Services for the Renovation of the 5th, 8th & 9th floors at 611 Walker Street and the Relocation/Renovation of the 2805 McKinney Street Building; providing funding for materials testing services, construction costs, Civic Art Program, salary recovery and contingencies financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT I - GALLEGOS


39.  ORDINANCE awarding construction contract to ERC ENVIRONMENTAL & CONSTRUCTION SERVICES, INC for McGovern-Stella Link Library Hurricane Harvey Renovation; 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 contingencies relating to construction of facilities financed by Maintenance Renewal and Replacement Fund - $199,598.95 - Maintenance Renewal and Replacement Fund - DISTRICT C - COHEN

Consideration of Matters Removed from Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

5.  RECOMMENDATION from Director General Services Department for approval of final contract amount of $487,084.00 and acceptance of work on contract with HANCOCK POOL SERVICES, INC for Pool and Splashpad Renovations - 4.52% over the original contract amount and under the 5% contingency - DISTRICTS A - STARDIG; D - BOYKINS; I  - GALLEGOS and J - LASTER


10.  BRENNTAG SOUTHWEST, INC for Supply of Liquid Ammonium Sulfate Chemicals for Houston Public Works - 5 Years - $2,127,543.32 - Enterprise Fund


11.  CHASTANG ENTERPRISES, INC dba CHASTANG'S BAYOU CITY AUTOCAR - $3,944,642.00, MCNEILUS FINANCIAL, INC. dba MCNEILUS TRUCK and MANUFACTURING CO. - $3,256,838.00, HOUSTON FREIGHTLINER, INC - $7,337,180.00, and SILSBEE FORD, INC - $37,890.00 for purchase of sixty-nine Refuse Trucks Cabs and Chassis Mounted with Bodies and one Utility Vehicle through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for Solid Waste Management Department - $14,576,550.00 - Enterprise and Other Funds


16.  ORDINANCE approving and authorizing contract between the City of Houston and COALITION FOR THE HOMELESS OF HOUSTON/HARRIS COUNTY, providing up to $130,000.00 in Community Development Block Grant Funds for Strategic Homeless Planning Services/Activities


19.  ORDINANCE amending Ordinance No. 2014-1144, to increase the maximum contract amount for an Agreement for Solid Waste Management Services between the City and WASTE MANAGEMENT OF TEXAS, INC - $1,500,000.00 - General Fund


20.  ORDINANCE approving the seventh amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER FIVE, CITY OF HOUSTON, TEXAS (MEMORIAL-HEIGHTS ZONE); authorizing the City Secretary to distribute such plans; extending the duration of the Zone to December 31, 2048 - DISTRICTS C - COHEN and H - CISNEROS


21.  ORDINANCE enlarging the boundaries of REINVESTMENT ZONE NUMBER EIGHT, CITY OF HOUSTON, TEXAS (GULFGATE ZONE) - DISTRICTS D - BOYKINS and I - GALLEGOS


22.  ORDINANCE approving the fourth amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER EIGHT, CITY OF HOUSTON, TEXAS (GULFGATE ZONE); authorizing the City Secretary to distribute such plan; extending the duration of the Zone to December 31, 2044 -DISTRICTS D - BOYKINS and I - GALLEGOS This item should only be considered after passage of Item 21 above


23.  ORDINANCE approving the issuance of bonds and notes by the LAKE HOUSTON REDEVELOPMENT AUTHORITY  - DISTRICT E - MARTIN


24.  ORDINANCE enlarging the boundaries of REINVESTMENT ZONE NUMBER SEVENTEEN, CITY OF HOUSTON, TEXAS (MEMORIAL CITY ZONE)  - DISTRICTS A - STARDIG and G - TRAVIS


25.  ORDINANCE approving the fourth amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER SEVENTEEN, CITY OF HOUSTON, TEXAS (MEMORIAL CITY ZONE) - DISTRICTS A - STARDIG and G - TRAVIS This item should only be considered after passage of Item 24 above


29.  ORDINANCE approving and authorizing second amendment to the Lease Agreement between MIDTOWN CENTRAL SQUARE, LLC., as Landlord, and the City of Houston, Texas, as  tenant, to expedite the buildout of additional office space for early occupancy of space and to increase available parking space and provision of card keys, at the property located at 2100 Travis Street, Houston, Texas, for use by the Housing and Community Development Department and its contractors working on disaster recovery activities - $213,790.40 - Grant Fund - DISTRICT C - COHEN


30.  ORDINANCE appropriating $2,385,000.00 from the FY2019 Equipment Acquisition Consolidated Fund for Planned Projects for Houston Information Technology Services


31.  ORDINANCE appropriating $3,476,000.00 from the FY2019 Equipment Acquisition Consolidated Fund for Planned Projects for Houston Information Technology Services


33.  ORDINANCE authorizing the transfer of $55,955,588.60 from the NEWPP Expansion-Swift Fund into the HPW-NEWPP Construction Fund, appropriating $55,955,588.60 from the HPW-NEWPP Construction Fund, and approving the expenditure of said sum from the HPW-NEWPP Construction Fund for services associated with the Northeast Water Purification Plant (“NEWPP”) Expansion Project (“Project”); appropriating $174,532,051.90 from the Water Authorities Capital Contrib-NEWPP Fund and approving the expenditure of said sum from the Water Authorities Capital Contrib-NEWPP Fund for the Northeast Water Purification Plant Expansion Project; approving and authorizing seventh amendment to the Design-Build Agreement between the City of Houston and HOUSTON WATERWORKS TEAM, a joint venture between CH2M HILL ENGINEERS, INC and CDM CONSTRUCTORS INC (Approved by Ordinance No. 2015-1260, as amended) for the Project; amending Ordinance No. 2015-1260 to increase the maximum project amount - DISTRICT E - MARTIN


35.  ORDINANCE approving and authorizing contract between the City of Houston and GLOBAL BUSINESS MANAGEMENT CONSULTANTS, LLC for Project Management Training for Houston Public Works - $79,500.00 - Project Cost Recovery


36.  ORDINANCE appropriating $1,336,725.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation; approving and authorizing second amendment to an Interlocal Development Agreement between the City of Houston and HARRIS COUNTY IMPROVEMENT DISTRICT NO. 4 for the Park Row Extension and Utility Service (Approved by Ordinance No. 2012-1090) - DISTRICT A - STARDIG


37.  ORDINANCE approving and authorizing Various Vendor Agreements for Aging and Caregiver Supportive Services between the City and 1) ALPHA EYECARE ASSOCIATES PLLC, 2) CHINESE COMMUNITY CENTER, INC, 3) DINSMORE MEDICAL SYSTEMS, LLC, 4) HEARING AID EXPRESS, INC, 5) HEIGHTS HEARING AIDS, LLC, 6) HOUSTON PRECISE DENTAL CARE, PLLC, 7) EVELYN RUBENSTEIN JEWISH COMMUNITY CENTER OF HOUSTON, TEXAS, 8) THE MONTROSE CENTER, 9) PERRYLEE HOME HEALTH CARE SERVICES, INC, 10) ENTRAMED, INC dba SENTIDO HEALTH, 11) BEACON HILL INVESTMENTS CORP., dba SYNERGY HOMECARE OF HOUSTON, 12) HASELDEN HOMECARE LLC, dba SYNERGY HOMECARE OF KATY, 13) MONARCH ENDEAVORS LLC dba SYNERGY OF NORTHWEST HOUSTON, 14) MOSHER INITIATIVES INC dba SYNERGY HOMECARE OF CONROE, 15) MPJ AUDIOLOGY CONSULTANT, L.L.C., 16) ALZHEIMER’S DISEASE AND RELATED DISORDERS ASSOCIATION, INC. dba ALZHEIMER’S ASSOCIATION, 17) MSB PERSONAL ASSISTANT SERVICES, LLC, dba AT YOUR SIDE HOME CARE, 18) BAKERRIPLEY, 19) HOME DELIVERY INCONTINENT SUPPLIES CO., INC, 20) INFOCUS HEALTH, LLC, 21) INTERFAITH CAREPARTNERS, INC, 22) MERC MEDICAL SUPPLY COMPANY, INC, 23) NGUYEN AND ASSOCIATES COUNSELING CENTER, LLC, 24) UNIVERSITY of TEXAS HEALTH SCIENCE CENTER AT HOUSTON, and 25) TEXAS SOUTHERN UNIVERSITY, respectively, for the HARRIS COUNTY AREA AGENCY ON AGING OF THE HOUSTON HEALTH DEPARTMENT; providing maximum contract amounts; providing for severability

Matters Held »

MATTERS HELD

MATTERS HELD - NUMBERS 40 through 48


40.  ORDINANCE amending Ordinance No. 2017-0612, to increase the maximum contract amount for an agreement for Legal Services between the City and DENTON NAVARRO ROCHA BERNAL & ZECH, P.C. for Legal Representation of the City of Houston in Houston Professional Fire Fighters’ Association, Local 341, Plaintiff vs. City of Houston, Texas, Defendant, pending in Cause No. 2017-42885 in the 234th Judicial District Court of Harris County, Texas - $185,500.00 - Property & Casualty Fund TAGGED BY COUNCIL MEMBERS TRAVIS, KUBOSH and LASTER This was item 12 on Agenda of December 12, 2018


41.  ORDINANCE releasing certain territory consisting of approximately 14.510 acres of land, located at 42146 US Highway 290 Business, Waller County, Texas, from the extraterritorial jurisdiction of the City of Houston, Texas; imposing certain conditions TAGGED BY COUNCIL MEMBER STARDIG  This was Item 34 on Agenda of December 12, 2018  


42.  ORDINANCE approving and authorizing First Amendment to Task Order Contract for Professional Architectural Services between the City of Houston and ENGLISH + ASSOCIATES ARCHITECTS, INC and PROZIGN, INC; amending Ordinance Number 2013-1201 (passed on December 18, 2013) to increase the maximum contract amount TAGGED BY COUNCIL MEMBER BOYKINS  This was Item 35 on Agenda of December 12, 2018


43.  ORDINANCE approving and authorizing Contract between the City of Houston and HOUSTON ARTS ALLIANCE for Professional Civic Art and Conservation Administration Services for the General Services Department and the Houston Airport System; providing a maximum contract amount - 5 Years TAGGED BY COUNCIL MEMBERS TRAVIS, GALLEGOS and LASTER  This was Item 40 on Agenda of December 12, 2018


44.  ORDINANCE amending Ordinance No. 2015-0858 (passed on September 9, 2015) to increase the maximum contract amount for Contract No. 4600013438 for the Contract between the City of Houston and TDINDUSTRIES, INC for Facility Operations, Maintenance, and Repair Services for Various Departments - $8,570,072.25 - Enterprise and Other Funds TAGGED BY COUNCIL MEMBER EDWARDS  This was Item 42 on Agenda of December 12, 2018


45.  ORDINANCE approving and authorizing Contract between the City of Houston and UNIVERSAL PROTECTION SERVICES, LP dba ALLIED UNIVERSAL SECURITY SERVICES for Security Guard Services for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $46,817,893.52 - General and Other Funds TAGGED BY COUNCIL MEMBER LASTER  This was Item 43 on Agenda of December 12, 2018


46.  ORDINANCE approving and authorizing amended and restated memorandum of agreement between the City of Houston, Texas and UNITED AIRLINES, INC, for the redevelopment of terminals at George Bush Intercontinental Airport/Houston to support international service - DISTRICT B - DAVIS  TAGGED BY COUNCIL MEMBER TRAVIS  This was Item 44 on Agenda of December 12, 2018


47.  ORDINANCE appropriating $33,188,883.00 out of HAS Consolidated ITRP AMT Construction Fund and $541,710.00 out of HAS Airports Improvement Fund and approving and authorizing Professional Services Contract between the City of Houston and HELLMUTH, OBATA and KASSABAUM, LP. for Architectural and Engineering Design Services for the Federal Inspection Services Renovation and Expansion Project at George Bush Intercontinental Airport/Houston (Project No. 828); providing funding for the Civic Art Program - DISTRICT B - DAVIS  TAGGED BY COUNCIL MEMBERS TRAVIS and STARDIG  This was Item 45 on Agenda of December 12, 2018


48.  ORDINANCE appropriating $28,529,437.00 out of HAS Consolidated ITRP AMT Construction Fund and $351,313.00 out of HAS Airports Improvement Fund and approving and authorizing Construction Manager-At-Risk Services Contract between the City of Houston and HENSEL PHELPS CONSTRUCTION CO for the Federal Inspection Services Renovation and Expansion Project at George Bush Intercontinental Airport/Houston (Project No. 828); providing funding for engineering testing services and the Civic Art Program - DISTRICT B - DAVIS  TAGGED BY COUNCIL MEMBERS TRAVIS and STARDIG  This was Item 46 on Agenda of December 12, 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 Castex-Tatum first
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