| | | | | | | | AGENDA CITY OF HOUSTON . CITY COUNCIL February 13 & 14, 2018 | | |
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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, February 13, 2018 - 1:30 PM City Hall Chamber | | |
| | | | | | | | 2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE | | | |
| | | | | | | | | VIDEO | Council Member Cohen | | | |
| | | | | | | | 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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| | | | | | | | | VIDEO | WEDNESDAY - February 14, 2018 - 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 20 | | | | | | | | |
| | | | | | | | | PURCHASING AND TABULATION OF BIDS - NUMBER 2 | | | | | | | | | | | |
| | | | | | | | | RESOLUTIONS - NUMBERS 3 through 7 | | | | | | | | | | | |
| | | | | | | | VIDEO | 3. | RESOLUTION confirming support for the proposed development as affordable rental housing of certain properties, each located in the City of Houston, Texas, and the submittal of applications for Housing Tax Credits for such developments - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; D - BOYKINS; F - LE; H - CISNEROS; I - GALLEGOS; J - LASTER and K - GREEN | | | | VIDEO | 4. | RESOLUTION confirming support for the proposed development as affordable rental housing of certain properties, each located in the extraterritorial jurisdiction of the City of Houston, Texas or having been annexed into the City of Houston only for limited purposes, and the submittal of applications for Housing Tax Credits for such developments | | | | VIDEO | 5. | RESOLUTION confirming no objection to the proposed development as affordable rental housing of certain properties, each located in the extraterritorial jurisdiction of the City of Houston, Texas, or having been annexed into the City of Houston only for limited purposes, or to the submittal of applications for Housing Tax Credits for such developments | | | | VIDEO | 6. | RESOLUTION identifying certain proposed developments of affordable rental housing as contributing to the concerted revitalization efforts of the City of Houston, Texas more than any other in the area in which the applicable development is located - DISTRICTS B - DAVIS; D - BOYKINS; H - CISNEROS; I - GALLEGOS and J - LASTER | | | | VIDEO | 7. | RESOLUTION authorizing grant application to the CRIMINAL JUSTICE DIVISION OF THE OFFICE OF THE GOVERNOR OF TEXAS for the Juvenile Case Manager Program for Truancy Prevention and Intervention Program (the “Grant”) by the City of Houston Municipal Courts Department; declaring the City’s eligibility for such grant; authorizing the Director of the Municipal Courts Department to act as the City’s representative in the application process, with the authority 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 | | | |
| | | | | | | | | ORDINANCES - NUMBERS 8 through 20 | | | | | | | | | | | |
| | | | | | | | VIDEO | 8. | ORDINANCE approving and authorizing second amendment to contract between the City of Houston and HOUSTON HELP, INC, to add up to $367,975.00 in Housing Opportunities for Persons With AIDS Funds for the continuing administration and operation of a community residence, along with the provision of other supportive services | | | | VIDEO | 9. | ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston, HARRIS HEALTH SYSTEM and BAYLOR COLLEGE OF MEDICINE for Case Management Services in connection with the treatment of Human Trafficking Victims; providing a maximum contract amount $87,500.00 - Grant and Other Funds | | | | VIDEO | 10. | ORDINANCE amending Ordinance No. 2013-0925 (Passed by City Council on November 20, 2013) to increase the maximum contract amount and approving and authorizing first amendment to the agreement between the City of Houston and TYLER TECHNOLOGIES, INC, Formerly DIGITAL HEALTH DEPARTMENT, INC, for Software Product License and Support Services for the Houston Health Department - $95,074.70 - Special Revenue Fund | | | | VIDEO | 11. | ORDINANCE approving and authorizing Compromise and Settlement Agreement between the City of Houston and REGENCY SQUARE IMPROVEMENT ASSOCIATION; to settle a lawsuit - $73,000.00 - Property and Casualty Fund | | | | VIDEO | 12. | ORDINANCE appropriating $678,000.00 out of Parks Consolidated Construction fund to the Professional Landscape Architectural Task Order Contracting Program for FY2018 for the Houston Parks and Recreation Department (Approved by Ordinance No. 2014-0403) | | | | VIDEO | 13. | ORDINANCE approving and authorizing agreement between the City of Houston and the TEXAS WATER DEVELOPMENT BOARD for administering the Federal Emergency Management Agency’s Flood Mitigation Assistance Program - $12,921,032.15 - General and Grant Funds | | | | VIDEO | 14. | ORDINANCE appropriating $200,000.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Construction Management and Inspection Services Contract between the City of Houston and KCI TECHNOLOGIES, INC for Large Diameter Water Line Construction Project; providing funding for construction of facilities financed by the Water & Sewer System Consolidated Construction Fund | | | | VIDEO | 15. | ORDINANCE appropriating $40,000.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Construction Management and Inspection Services Contract between the City of Houston and SOWELLS CONSTRUCTION MANAGEMENT & INSPECTION, LLC for Water and Wastewater Systems Project; providing funding for construction of facilities financed by the Water & Sewer System Consolidated Construction Fund | | | | VIDEO | 16. | ORDINANCE appropriating $1,842,606.31 out of Water & Sewer System Consolidated Construction Fund, awarding contract to REYTEC CONSTRUCTION RESOURCES, INC for Fire Hydrant Replacement Project; 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 engineering and testing, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund | | | | VIDEO | 17. | ORDINANCE appropriating $2,355,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to RELIANCE CONSTRUCTION SERVICES, L.P. for Work Order Contract for Small Diameter Water Lines; 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 testing services, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund | | | | VIDEO | 18. | ORDINANCE appropriating $1,978,162.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to T CONSTRUCTION, LLC for Wastewater Collection System Rehabilitation and Renewal; 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 engineering and testing, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund | | | | VIDEO | 19. | ORDINANCE granting to JERRY D. CATES, INC. dba K.C. ENTERPRISES, 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, and making certain findings related thereto - FIRST READING | | | | VIDEO | 20. |
ORDINANCE No. 2018-0082, passed first reading February 7, 2018
ORDINANCE granting to the TEXAS GRIME FIGHTER, a Texas Sole Proprietorship, 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; and making certain findings related thereto - SECOND READING | | | |
| | | | | | | | | VIDEO | CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA | | | |
| | | | | | | | | NON CONSENT - NUMBERS 21 through 23 | | | | | | | | | | | |
| | | | | | | | | VIDEO | NON-CONSENT - MISCELLANEOUS | | | |
| | | | | | | | | SUPPLEMENTAL POSTING - NUMBER 25 | | | |
| | | | | | | | | VIDEO | MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - COUNCIL MEMBER CISNEROS 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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