| | | | | | | | AGENDA CITY OF HOUSTON . CITY COUNCIL December 5 & 6, 2017 | | |
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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 |
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| | | | | | | | Marta Crinejo
Director - City Council Agenda | Anna 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 |
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| | | | | | | | AGENDA - COUNCIL MEETING Tuesday, December 5, 2017 - 1:30 PM City Hall - Second Floor - City Hall | | |
| | | | | | | | 2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE | | | |
| | | | | | | | | VIDEO | Council Member Travis | | | |
| | | | | | | | ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES | | | |
| | | | | | | | | 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
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| | | | | | | | | | WEDNESDAY - December 6, 2017 - 9:00 A. M.
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| | | | | | | | | DESCRIPTIONS OR CAPTIONS OF AGENDA ITEMS WILL BE READ BY THE
CITY SECRETARY PRIOR TO COMMENCEMENT | | | |
| | | | | | | | | VIDEO | CONSENT AGENDA NUMBERS 1 through 31 | | | | | | | | |
| | | | | | | | VIDEO | MISCELLANEOUS - NUMBERS 1 through 4 | | | | | | | | | | | |
| | | | | | | | VIDEO | ACCEPT WORK - NUMBER 5 | | | | | | | | | | | |
| | | | | | | | VIDEO | PURCHASING AND TABULATION OF BIDS - NUMBERS 7 through 10 | | | | | | | | | | | |
| | | | | | | | VIDEO | 7. | BROOKSIDE EQUIPMENT SALES, INC for John Deere Agricultural Mowers and Agricultural Equipment, Replacement Parts and Repair Services for the Fleet Management Department - 3 Years with two one-year options - $1,803,008.20 - Fleet Management Fund | | | | VIDEO | 8. | LESLIE'S POOLMART, INC for Chlorinated Chemicals for Various Departments - 3 Years with two one-year options - $508,195.65 - Enterprise and General Funds | | | | VIDEO | 9. | APPROVE payment to MELANGE FINE CUISINE, INC for purchase of prepared meals to relief workers to address disaster recovery activities due to Hurricane Harvey for the Office of Emergency Management - $136,088.00 - Houston Emergency Center Fund | | | | VIDEO | 10. | APPROVE payment to BROWN & GAY ENGINEERS, INC for Professional Services for electrical work to address disaster recovery activities due to Hurricane Harvey for the Department of Public Works & Engineering - $88,704.91 - Disaster Recovery Fund-CUS | | | |
| | | | | | | | VIDEO | RESOLUTIONS - NUMBERS 11 and 12 | | | | | | | | | | | |
| | | | | | | | VIDEO | ORDINANCES - NUMBERS 13 through 31 | | | | | | | | | | | |
| | | | | | | | VIDEO | 13. | **PULLED – This item will not be considered on 12/6
ORDINANCE AMENDING SECTIONS 11-63, AND 11-68 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to burglar alarm permits and penalties; containing findings and other provisions relating to the foregoing subject; providing for severability; and declaring an emergency | | | | VIDEO | 14. | ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of an East Richey Road 60-foot-wide stub portion to its terminus, located within the Northwood Subdivision out of the J.L. Runnels Survey, A-979, the Wilson Jones Survey, A-1542, the Richard West Survey, A-860, the W.C.R.R. Co. Survey, A-927, and the Barber Survey, A-125; vacating and abandoning the easement to RICHEY FM 1960 INDUSTRIAL, LLC, the abutting owner, in consideration of its payment to the City of $15,908.00, and other consideration - DISTRICT B - DAVIS | | | | VIDEO | 15. | ORDINANCE approving and authorizing fifth amendment to the Community Development Block Grant Disaster Recovery Program Rental Housing Projects Round 2 Subrecipient Grant Agreement between the City of Houston and the General Land Office of the State of Texas, to reduce the amount of the grant award by $1,254,264.96, which is being transferred to the Round 2 Non-Rental Housing Grant, and to revise the rental housing budget - DISTRICTS B - DAVIS; D - BOYKINS and H - CISNEROS | | | | VIDEO | 16. | ORDINANCE approving and authorizing sixth amendment to the Community Development Block Grant Disaster Recovery Program Non-Rental Housing Projects Round 2 Subrecipient Grant Agreement, between the City of Houston and the General Land Office of the State of Texas, to increase the amount of the grant award by $1,254,264.96, which is being transferred from the Round 2 Rental Housing Projects Grant, to extend the term, to revise the performance statement, the benchmarks and the non-rental housing budget - DISTRICTS B - DAVIS; D - BOYKINS and H - CISNEROS | | | | VIDEO | 17. | ORDINANCE amending Ordinance No. 2017-0080 (Passed on February 8, 2017) to increase the maximum contract for the contract between the City of Houston and TETRA TECH, INC for Disaster Public Assistance Recovery and Consulting Services - $32,000,000.00 - Various Funds | | | | VIDEO | 18. | ORDINANCE amending Ordinance No. 2013-0816, as amended, to increase the maximum contract amounts and approving and authorizing 1) a third amendment to the agreement for Westlaw Computer-Assisted legal research services and clear services, and 2) a third amendment to the library maintenance agreement for print products, between the City of Houston and WEST, A Thomson Reuters Business, for the Legal Department | | | | VIDEO | 19. | ORDINANCE approving and authorizing Professional Services Agreement for Legal Services between the City of Houston and SUSMAN GODFREY, LLP, for representation of the City in the case styled: City of Houston v. Towers Watson & Co: Civil Action No. 14-CV-02213; making certain findings as required by state law; establishing a maximum contract amount - $450,000.00 - Property & Casualty Fund | | | | VIDEO | 20. | ORDINANCE approving and authorizing an agreement between the City of Houston and REVRTC, INC for E-One fire truck OEM replacement parts and repair services for the Fleet Management Department; providing a maximum contract amount - 3 Years with two one-year options - $1,999,000.00 – Fleet Management Fund | | | | VIDEO | 21. | ORDINANCE amending Ordinance No. 2016-0300 (passed on April 20, 2016) to increase the maximum contract amount for a contract between the City of Houston and STAR SERVICE, INC OF HOUSTON for Full-Service HVAC Pool Maintenance and Repair Services for the General Services Department - $60,190.47 - Maintenance, Renewal and Replacement Fund - DISTRICT H - CISNEROS | | | | VIDEO | 22. | ORDINANCE approving and authorizing contract between the City of Houston and PRECISION TASK GROUP, INC through the Texas Department of Information Resources for Software, Hosting, Maintenance & Support, and Professional Services for the Houston Information Technology Services; providing a maximum contract amount - 3 Years with two one-year options - $2,626,121.60 - Enterprise and Other Funds | | | | VIDEO | 23. | ORDINANCE establishing the south side of the 4600 block of Rusk 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 I - GALLEGOS | | | | VIDEO | 24. | ORDINANCE establishing the north and south sides of the 4600-4800 blocks of Rusk 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 I - GALLEGOS | | | | VIDEO | 25. | ORDINANCE appropriating $109,049.73 out of Police Consolidated Construction Fund; awarding construction contract to DNB ENTERPRISES, INC for Underground Storage Tank Removal, Remediation and above Ground Storage Tank Installation at Police Helicopter Maintenance Facility; 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 materials testing, project management, and contingencies relating to construction of facilities financed by the Police Consolidated Construction Fund - DISTRICT I - GALLEGOS | | | | VIDEO | 26. | ORDINANCE appropriating $3,000,000.00 out of Water & Sewer System Consolidated Construction Fund and $1,000,000.00 out of the Street & Traffic Control & Storm Drainage DDSRF for fiscal year 2018 funding for Developer Participation Contracts (approved by Ordinance No. 2008-0307, as amended) | | | | VIDEO | 27. | ORDINANCE approving and authorizing an Assignment Agreement for Wastewater Treatment Capacity in Blackhawk Regional Wastewater Treatment Facility between the City of Houston and the CITY of FRIENDSWOOD | | | | VIDEO | 28. | ORDINANCE approving and authorizing an Assignment Agreement for Wastewater Treatment Capacity in Blackhawk Regional Wastewater Treatment Facility between the City of Houston and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 55 | | | | VIDEO | 29. | ORDINANCE granting to ROYAL SERVICES COMPANY LLC, a Texas Limited Liability Company, 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 | | | | VIDEO | 30. | ORDINANCE No. 2017-918, passed first reading November 29, 2017
ORDINANCE granting to MMG BUILDING & CONSTRUCTION SERVICES, LLC., 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 - SECOND READING | | | | VIDEO | 31. | ORDINANCE No. 2017-919, passed first reading November 29, 2017
ORDINANCE granting to WASTE TRANSFER PARTNERS, LLC, a Texas Limited Liability Company, 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 - SECOND READING | | | |
| | | | | | | | | VIDEO | CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA | | | |
| | | | | | | | | NON CONSENT AGENDA - NUMBERS 32 and 33
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| | | | | | | | | VIDEO | NON-CONSENT - MISCELLANEOUS | | | |
| | | | | | | | | VIDEO | MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Davis 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. |
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