AGENDA
CITY OF HOUSTON . CITY COUNCIL
AUGUST 9 & 10, 2016


MAYOR
SYLVESTER TURNER
CONTROLLER
CHRIS B. BROWN

DISTRICT COUNCIL MEMBERS

Brenda Stardig
District A

Jerry Davis
District B

Ellen R. Cohen
District C

Dwight A. Boykins
District D

Dave Martin
District E
Steve Le
District F

Greg Travis
District G

Karla Cisneros
District H

Robert Gallegos
District I

Mike Laster
District J

Larry V. Green
District K

AT-LARGE COUNCIL MEMBERS

Mike Knox
Position 1

David W. Robinson
Position 2
Michael Kubosh
Position 3

Amanda K. Edwards
Position 4

Jack Christie D.C.
Position 5
Marta Crinejo Director - City Council AgendaAnna Russell City Secretary

In accordance with the Texas Open Meetings Act the agenda is posted for public information, at all times, for at least 72 hours preceding the scheduled time of the meeting on the bulletin board located on the exterior wall of the City Hall building at 901 Bagby.

The agenda may be accessed via the Internet at https://houston.novusagenda.com/agendapublic/. Copies of the agenda are available in the Office of the City Secretary in the City Hall Annex, Public Level at no charge. To receive the agenda by mail, send check or money order for $52.00 for a one year subscription, made payable to the City of Houston to the attention of the City Secretary, P.O. Box 1562, Houston, Texas 77251.

To reserve time to appear before Council call 832-393-1100 or come to the Office of the City Secretary, City Hall Annex, Public Level at least 30 minutes prior to the scheduled public session shown on the agenda.
NOTE: If a translator is required, please advise when reserving time to speak

AGENDA - COUNCIL MEETING Tuesday, August 9, 2016 - 1:30 PM
COUNCIL CHAMBER - SECOND FLOOR - CITY HALL

PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
VIDEOCouncil Member Robinson
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
VIDEO

PUBLIC SPEAKERS - Pursuant to City Council Rule 8, City Council will hear from members of the public; the names and subject matters of persons who had requested to speak at the time of posting this Agenda are attached; the names and subject matters of persons who subsequently request to speak may be obtained in the City Secretary's Office.


NOTE: If a translator is required, please advise when reserving time to speak

VIDEOSP080916
VIDEORECESS
VIDEORECONVENE
VIDEOWEDNESDAY - August 10, 2016 - 9:00 A. M.
DESCRIPTIONS OR CAPTIONS OF AGENDA ITEMS WILL BE READ BY THE
CITY SECRETARY PRIOR TO COMMENCEMENT
VIDEOMAYOR'S REPORT
VIDEO
VIDEOCONSENT AGENDA NUMBERS 1 through 31
MISCELLANEOUS - NUMBERS 1 and  2
VIDEO
VIDEO1.

RECOMMENDATION from Director Administration & Regulatory Affairs Department for the designation of a residential parking permit area in the Super Neighborhoods of Afton Oaks/River Oaks, Washington Avenue Coalition/Memorial Park and Greenway/Upper Kirby - DISTRICTS C - COHEN and G - TRAVIS

VIDEO2.

RECOMMENDATION from the Director Department of Public Works & Engineering to extend unpaid Leave of absence for SYLVESTER NOBLE, Utility Worker, from December 20, 2015 through June 27, 2016

ACCEPT WORK - NUMBERS  3 and 4

VIDEO
VIDEO3.

RECOMMENDATION from Director General Services Department for approval of final contract amount of $239,215.00 and acceptance of work on contract with PROGRESSIVE COMMERCIAL AQUATICS, INC for Bob Smith and Hermann Park South Plaza Fountains - 3.00% over the original contract amount and under the 5% contingency - DISTRICTS D - BOYKINS and I - GALLEGOS

VIDEO4.

RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $1,885,303.61 and acceptance of work on contract with LEM CONSTRUCTION CO., INC for E. Coli Compliance - Chlorination Systems for Turkey Creek, Westway and Kingwood West Wastewater Treatment Plants - 2.93% under the original contract amount - DISTRICTS A - STARDIG; E - MARTIN and G - TRAVIS

PURCHASING - NUMBERS  5  through  9

VIDEO
VIDEO5.

APPROVE spending authority in an amount not to exceed $1,549,520.00 for Purchase of Citywide Cisco SMARTnet Maintenance Agreement through the Texas Department of Information Resources for Houston Information Technology Services and the Houston Airport System, awarded to NWN CORPORATION - Central Service Revolving and Enterprise Funds

VIDEO6.

APPROVE spending authority in an amount not to exceed $138,240.00 for Purchase of Wireless Communications Services through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for the Administration & Regulatory Affairs Department, awarded to SPRINT SOLUTIONS, INC - Parking Management Fund

VIDEO7.

APPROVE spending authority in an amount not to exceed $89,541.82 for Purchase of Spare Microwave Radio System Parts for Houston Information Technology Services, awarded to ALCATEL-LUCENT USA - General Fund

VIDEO8.

NATIONAL BUS SALES AND LEASING, INC for Purchase of Prisoner Transport Buses through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for the Houston Police Department - $308,065.00 - Police Special Services Fund

VIDEO9.

APPROVE spending authority in an amount not to exceed $2,491,246.38 for Oracle Licenses and Software Maintenance through the Texas Department of Information Resources for the Department of Public Works & Engineering, awarded to NEBULOGIC TECHNOLOGIES - $784,836.94 and ORACLE AMERICA, INC - $1,706,409.44 - Enterprise and Other Funds

RESOLUTIONS - NUMBER  10
VIDEO
VIDEO10.

RESOLUTION approving and authorizing the nomination and submission of the expansion of Houston Bike Share's Bicycle Program (Project) for consideration in Houston Galveston Area Council 2015 Transportation Improvement Program call for projects - DISTRICTS B - DAVIS; C - COHEN D - BOYKINS; G - TRAVIS; H - CISNEROS; I - GALLEGOS and K - GREEN

ORDINANCES - NUMBERS  11  through  31
VIDEO
VIDEO11.

ORDINANCE authorizing the City of Houston to submit a request to the United States Department  of Housing and Urban Development to amend the City’s Economic Development Initiative (EDI) Grant Agreement and its  Section 108 Program to extend, through August 31, 2019, the deadline to disburse the balance of EDI Grant Funds and Section 108 Guaranteed Loan Funds

VIDEO12.

ORDINANCE approving and authorizing contract between the City of Houston and SEARCH HOMELESS SERVICES, providing up to $133,883.00 in General Funds to assist in the administration and operation of a Care Hub and Outreach Services Program

VIDEO13.

ORDINANCE appropriating $72,711.50 from Tax Increment Reinvestment Zone (“TIRZ”) Affordable Housing Fund (2409); approving and authorizing agreement between the City and the HOUSTON DOWNTOWN MANAGEMENT DISTRICT to provide for payment of a portion of costs to fund the position of Special Advisor to the Mayor for Homeless Initiatives and Community Transformation and related consulting services, in an amount not to exceed $72,711.50 in TIRZ Funds

VIDEO14.

ORDINANCE approving and authorizing contract between the City of Houston and HOUSTON AREA URBAN LEAGUE, INCORPORATED, to provide up to $201,022.00 in Community Development Block Grant Funds for the administration and operation of a program for job training and related supportive services

VIDEO15.

ORDINANCE relating to employment terms and conditions of Classified Fire Fighters of the City of Houston; extending the term of the 2011 Agreement between the City of Houston and THE HOUSTON PROFESSIONAL FIRE FIGHTERS ASSOCIATION, also known as the INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS, AFL-CIO-CLC, LOCAL UNION 341, containing provisions relating to promotional testing of Classified Fire Fighters and containing other provisions relating to the foregoing subject; suspending the operation of certain ordinances; providing for severability

VIDEO16.

MOTION accepting report of City Secretary finding Local Option Petition submitted by HOUSTON HEIGHTS BEVERAGE COALITION on the issue of legalizing the sale of beer and wine for off-premise consumption only in the area formerly known as the City of Houston Heights as it existed on February 19, 1918 containing sufficient signatures to require the ordering of a Local Option Election - DISTRICT C - COHEN

VIDEO17.

ORDINANCE ordering a special election to be held on November 8, 2016, related to the legalization of the sale of beer and wine for off-premise consumption only in the area formerly known as the City of Houston Heights as it existed on February 19, 1918 - DISTRICT C - COHEN

This item should only be considered after passage of Item 16 above

VIDEO18.

ORDINANCE readopting the HOUSTON YOUTH RECREATION PROGRAM'S STANDARD 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

VIDEO19.

ORDINANCE approving and authorizing Joint Operations, Maintenance and Programming Agreement between the City and the EMANCIPATION PARK CONSERVANCY for Emancipation Park - DISTRICT D - BOYKINS

VIDEO20.

ORDINANCE relating to the fiscal affairs of the GULFGATE REDEVELOPMENT AUTHORITY on BEHALF of REINVESTMENT ZONE NUMBER EIGHT, CITY of HOUSTON, TEXAS (GULFGATE ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority - DISTRICTS D - BOYKINS and I - GALLEGOS

VIDEO21.

ORDINANCE relating to the fiscal affairs of the OLD SIXTH WARD REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER THIRTEEN, CITY OF HOUSTON, TEXAS (OLD SIXTH WARD ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority and the Fiscal Years 2017-2021 Capital Improvement Projects Budget for the Zone - DISTRICT H- CISNEROS

VIDEO22.

ORDINANCE relating to the fiscal affairs of the FIFTH WARD REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER EIGHTEEN, CITY OF HOUSTON, TEXAS (FIFTH WARD ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority and the Fiscal Years 2017-2021 Capital Improvement Plan Budget for the Zone - DISTRICTS B - DAVIS and H - CISNEROS

VIDEO23.

ORDINANCE relating to the Fiscal Affairs of the HARDY/NEAR NORTHSIDE REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWENTY-ONE, CITY OF HOUSTON, TEXAS (HARDY/NEAR NORTHSIDE ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority and the Fiscal Years 2017- 2021 Capital Improvements Budget for the Zone - DISTRICT H- CISNEROS

VIDEO24.

ORDINANCE relating to the Fiscal Affairs of the HARRISBURG REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWENTY-THREE, CITY OF HOUSTON, TEXAS (HARRISBURG ZONE); approving the Fiscal Year 2017 Operating Budget for the Authority and the Fiscal Years 2017-2021 Capital  Improvements Budget for the Zone - DISTRICTS B - DAVIS; H - CISNEROS and I - GALLEGOS

VIDEO25.

ORDINANCE approving Foreign Trade Zone Agreement for the payment of ad valorem taxes between the City of Houston and DIXIE CULLEN INTERESTS, INC, a Texas Corporation; authorizing the Mayor to execute a letter of non-opposition to the establishment of a Foreign Trade Zone - DISTRICT B - DAVIS

VIDEO26.

ORDINANCE consenting to the addition of 4.188 acres of land to FORT BEND COUNTY MUNICIPAL MANAGEMENT DISTRICT NO. 1, for inclusion in its district

VIDEO27.

ORDINANCE consenting to the creation of the HARRIS COUNTY IMPROVEMENT DISTRICT NO. 13 and the inclusion of certain lands within the district

VIDEO28.

ORDINANCE extending the provisions of SECTION 28-303 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to certain improved single-family residential lots in the SHARPSTOWN COUNTRY CLUB ESTATES, SECTIONS 2 AND 3, to prohibit parking vehicles in the front or side yards of such residences - DISTRICT J - LASTER

VIDEO29.

ORDINANCE extending the provisions of SECTION 28-303 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to certain improved single-family residential lots in the SPRING MEADOWS PROPERTY OWNERS ASSOCIATION, SECTIONS 1 AND 2, to prohibit parking vehicles in the front or side yards of such residences - DISTRICT A - STARDIG

VIDEO30.

ORDINANCE approving and authorizing Financing Agreement between the City of Houston and the TEXAS WATER DEVELOPMENT BOARD

VIDEO31.

ORDINANCE granting to CHENG INTERNATIONAL ENTERPRISES, INC, dba BUDGET WASTE, 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

END OF CONSENT AGENDA
VIDEOCONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

NON CONSENT AGENDA - NUMBER 32   

VIDEONON-CONSENT - MISCELLANEOUS
VIDEO32.

REVIEW on the record and make determination relative to the appeal from the decision of the Historic Preservation Appeals Board, on denial of a certificate of appropriateness at 107 E. 9th Street (Heights South), filed by Timothy Kirwin, Attorney, on behalf of property owner Rob Hellyer

MATTERS HELD - NUMBER 33

VIDEO
VIDEO33.

ORDINANCE relating to the Fiscal Affairs of LELAND WOODS REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWENTY-TWO, CITY OF HOUSTON, TEXAS (LELAND WOODS ZONE); approving the Fiscal Year 2017 Operating Budget for the Zone - DISTRICT B - DAVIS

TAGGED BY COUNCIL MEMBER GREEN

This was Item 25 on Agenda of August 3, 2016

VIDEO
VIDEOMATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Gallegos first
ALL ORDINANCES ARE TO BE CONSIDERED ON AN EMERGENCY BASIS AND TO BE PASSED ON ONE READING UNLESS OTHERWISE NOTED, ARTICLE VII, SECTION 7, CITY CHARTER
NOTE -

WHENEVER ANY AGENDA ITEM, WHETHER OR NOT ON THE CONSENT AGENDA, IS NOT READY FOR COUNCIL ACTION AT THE TIME IT IS REACHED ON THE AGENDA, THAT ITEM SHALL BE PLACED AT THE END OF THE AGENDA FOR ACTION BY COUNCIL WHEN ALL OTHER AGENDA ITEMS HAVE BEEN CONSIDERED.

CITY COUNCIL RESERVES THE RIGHT TO TAKE UP AGENDA ITEMS OUT OF THE ORDER IN WHICH THEY ARE POSITIONED IN THIS AGENDA.  ALSO, AN ITEM THAT HAS BEEN TAGGED UNDER CITY COUNCIL RULE (HOUSTON CITY CODE 2-2) OR DELAYED TO ANOTHER DAY MAY BE NEVERTHELESS CONSIDERED LATER AT THE SAME CITY COUNCIL MEETING.