| | | | | | | | AGENDA CITY OF HOUSTON . CITY COUNCIL May 15 & 16, 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 |
Vacant
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, May 15, 2018 - 1:30 PM City Hall Chamber | | |
| | | | | | | | 2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE | | | |
| | | | | | | | | VIDEO | Council Member Boykins | | | |
| | | | | | | | 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 - May 16, 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 | 1. | PUBLIC HEARING to provide a Resolution of No Objection to the 4% Tax Credit application of CROSBY PLAZA 34 LLC, 6616 FM 2100 | | | | VIDEO | 2. | RESOLUTION expressing no objection to an application for non-competitive 4% federal tax credits for acquisition and rehabilitation of CROSBY PLAZA APARTMENTS, an affordable housing community located near 6616 FM 2100 in the extraterritorial jurisdiction of the City of Houston, Texas
This item should only be considered after passage of Item 2 above | | | |
| | | | | | | | | VIDEO | CONSENT AGENDA NUMBERS 3 through 37 | | | | | | | | |
| | | | | | | | VIDEO | MISCELLANEOUS - NUMBER 3 | | | | | | | | | | | |
| | | | | | | | VIDEO | DAMAGES - NUMBERS 4 through 6 | | | | | | | | | | | |
| | | | | | | | VIDEO | ACCEPT WORK - NUMBER 7 | | | | | | | | | | | |
| | | | | | | | VIDEO | PURCHASING AND TABULATION OF BIDS - NUMBERS 9 through 16 | | | | | | | | | | | |
| | | | | | | | VIDEO | 9. | GLOBE ELECTRIC CO., INC - $1,000,000.00 and TURTLE AND HUGHES, INC - $540,000.00 for Airfield Lighting Supplies for Houston Airport System - 3 Years with two one-year options - Enterprise Fund | | | | VIDEO | 10. | ORDINANCE appropriating $3,979,841.72 out of Miscellaneous Acquisition Capital Projects Series E Fund and authorizing the expenditure of the appropriated funds for the purpose of issuing payments to various contractors 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 and other eligible sources for such expenditures | | | | VIDEO | 11. | SABER POWER SERVICES, LLC for approval of payment to address Emergency Disaster Recovery Activities due to Hurricane Harvey for Electrical Restoration Services for the General Services Department - $3,659,825.10 - Miscellaneous Acquisition Capital Projects Series E Fund
This item should only be considered after passage of Item 10 above | | | | VIDEO | 12. | TD INDUSTRIES, INC for approval of payment to address Emergency Disaster Recovery Activities as a result of Hurricane Harvey for Repairing Damages to HVAC and Electrical Equipment for the General Services Department - $286,128.09 - Miscellaneous Acquisition Capital Projects Series E and Disaster Recovery Fund-CUS Funds
This item should only be considered after passage of Item 10 above | | | | VIDEO | 13. | HORIZON INTERNATIONAL GROUP, LLC for approval of payment to address Emergency Disaster Recovery Activities due to Hurricane Harvey for Building Restoration, Construction and Electrical Services at multiple City of Houston facilities for the General Services Department $72,855.00 - Miscellaneous Acquisition Capital Projects Series Fund and Maintenance Renewal and Replacement Fund
This item should only be considered after passage of Item 10 above | | | | VIDEO | 14. | AMEND MOTION #2015-96, 2/4/15, TO INCREASE spending authority from $628,073.76 to $878,073.76 to Lease High-Speed Document Printers and Associated Accessories, awarded to KONICA MINOLTA BUSINESS SOLUTIONS U.S.A., INC for the Houston Police Department - $250,000.00 - General Fund | | | | VIDEO | 15. | BASF CORPORATION for supply of Liquid Polymer Flocculent Chemicals (Wastewater) for Houston Public Works - 5 Years - $11,750,000.00 - Enterprise Fund | | | | VIDEO | 16. | LYTX, INC for Tier 3 Management Services and DriveCam Online Subscription Services from the General Services Administration Schedule 70 Contract through the Cooperative Purchasing Program for Solid Waste Management Department - $166,320.00 - General Fund | | | |
| | | | | | | | VIDEO | ORDINANCES - NUMBERS 17 through 37 | | | | | | | | | | | |
| | | | | | | | VIDEO | 17. | ORDINANCE tabulating the votes cast and canvassing the returns of the City of Houston Special Election held on May 5, 2018, for the purpose of filling a vacancy in the Office of Council Member, District K, on the Houston City Council | | | | VIDEO | 18. | ORDINANCE amending City of Houston Ordinance Nos. 2016-340 passed April 27, 2016, as amended, and 2017-516 passed July 19, 2017, as amended, which authorized the submission of the 2016 and 2017 Annual Action Plans, including the applications/budgets for the HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS Grant, among others, to the United States Department of Housing and Urban Development | | | | VIDEO | 19. | ORDINANCE approving and authorizing first amendment to agreement for Professional Services between the City and HARMONY HOUSE, INC to add Respite Care Services; amending Ordinance No. 2013-0536 to increase the maximum contract amount of the above agreement - $1,200,000.00 - Essential Public Health Services | | | | VIDEO | 20. | ORDINANCE amending Ordinance No. 2015-452, releasing certain territory in Fort Bend County, Texas, known as Cullinan Park, to correct the Exhibit “A” legal description for 754.829 acres of land intended to be released | | | | VIDEO | 21. | ORDINANCE extending the provisions of SECTION 28-303 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to certain single-family residential properties within the HOUSTON GARDENS SUBDIVISION, HOUSTON GARDENS REPLAT (R/P), BANYAN PLACE SUBDIVISION, and ANTHONY ESTATES SUBDIVISION, SECTION 1, to prohibit parking vehicles in the front or side yards of such residences - DISTRICT B - DAVIS | | | | VIDEO | 22. | ORDINANCE approving and authorizing acceptance of the OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION FY2019 CRIMINAL GANG/REPEAT OFFENDER APPREHENSION PROGRAM GRANT; declaring the City’s eligibility for such grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative to accept such grant funds, and to apply for and accept all subsequent awards, if any, pertaining to the program | | | | VIDEO | 23. | ORDINANCE approving and authorizing acceptance of the OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION FY2019 NORTHEAST PAROLE INITIATIVE GRANT; declaring the City’s eligibility for such grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative to accept such grant funds, and to apply for and accept all subsequent awards, if any, pertaining to the program | | | | VIDEO | 24. | ORDINANCE suspending for forty-five days the implementation of the Interim Rate Adjustment Filing pertaining to the retail gas utility rates by CENTERPOINT ENERGY RESOURCES CORP. d/b/a CENTERPOINT ENERGY ENTEX and as CENTERPOINT ENERGY TEXAS GAS and otherwise maintaining current rates in effect until changed | | | | VIDEO | 25. | ORDINANCE denying the application of CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC, for approval to amend its distribution cost recovery factor filed with Houston, Texas, on April 4, 2018 | | | | VIDEO | 26. | ORDINANCE approving and authorizing agreement between the City of Houston and CUSTOMER SERVICE EXPERTS, INC for Mystery Shopping Services for the Houston Airport System; providing a maximum contract amount - 3 Years with two one-year options - $875,000.00 - Enterprise Fund | | | | VIDEO | 27. | ORDINANCE approving and authorizing agreement between the City of Houston and COMFORT SYSTEMS USA SOUTH CENTRAL for Heating, Ventilating and Air Conditioning Systems and associated Plumbing, Electrical and Control Systems and the Central Utilities Plants Heating, Ventilating and Air Conditioning Systems and associated Plumbing, Electrical and Control Systems Operations and Maintenance for the Houston Airport System; providing a maximum contract amount - 3 Years with two one-year options - $35,116,757.97 - Enterprise Fund - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS | | | | VIDEO | 28. | ORDINANCE awarding contract to APMS OF HOUSTON, LLC dba ALL POINTS MOVING and STORAGE for Moving and Storage of Household Goods for the Housing and Community Development Department; providing a maximum contract amount - 1 Year with four one-year options - $1,845,660.00 - TIRZ Affordable Housing Fund | | | | VIDEO | 29. | ORDINANCE awarding contract to HOUMA ARMATURE WORKS HOUSTON, LLC, dba WARD LEONARD for Low and Medium Voltage Electric Motor Repair Services for Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options - $18,586,782.22 - Enterprise Fund | | | | VIDEO | 30. | ORDINANCE appropriating $937,000.00 out of Police Consolidated Construction Fund for Fire and Security Alarm System Maintenance, Inspection, Testing, and Monitoring Services for various City Departments; approving and authorizing contract between the City of Houston and FIRETROL PROTECTION SYSTEMS, INC; providing a maximum contract amount - 3 Years with two one-year options - $14,723,579.55 - Total contract term - Enterprise Fund | | | | VIDEO | 31. | ORDINANCE awarding contract to Q ENVIRONMENTAL, INC for Used Oil, Oily Water, Oil Filters, Antifreeze and Absorbents Disposal Services for Fleet Management Department; providing a maximum contract amount - 3 Years with two one-year options - $1,434,101.30 - Fleet Management Fund | | | | VIDEO | 32. | ORDINANCE appropriating $1,955,684.64 out of the Solid Waste Consolidated Construction Fund, awarding construction contract to DNB ENTERPRISES, INC for Removal, Remediation, and Installation of Underground Storage Tanks at Environmental Service Center – South and Stormwater Interceptor Installation at Environmental Service Center – North and Northwest Service Center; 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 construction of the project, material testing, project management and construction oversight, salary recovery, and contingencies relating to construction of facilities financed by the Solid Waste Consolidated Construction Fund DISTRICTS C - COHEN; H - CISNEROS and K - VACANT | | | | | 33. | ORDINANCE approving and authorizing the Department Director of the City of Houston’s Department Houston Public Works to accept a grant award from the Texas Division of Emergency Management of the Texas Department of Public Safety for administering the Federal Emergency Management Agency’s Hazard Mitigation Grant Program; declaring the City’s eligibility for such grant; authorizing the Director to expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the grant; approving and authorizing a sub-award agreement between the City and the Texas Division of Emergency Management in connection with the above grant - DISTRICT C - COHEN | | | | VIDEO | 34. | ORDINANCE approving and authorizing a water supply contract for treated water between the City of Houston and MUNICIPAL OPERATIONS, LLC - Revenue - DISTRICT B - DAVIS | | | | VIDEO | 35. | ORDINANCE appropriating $1,969,354.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to REDZONE ROBOTICS INC for Large Diameter Sanitary Sewer Inspection Using Robotic Technology; 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 the Water & Sewer System Consolidated Construction Fund | | | | VIDEO | 36. | ORDINANCE No. 2018-0383, passed first reading May 9, 2018
ORDINANCE granting to CLEAR PERFECTION, 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 - SECOND READING | | | | VIDEO | 37. | ORDINANCE No. 2018-0384, passed first reading May 9, 2018
ORDINANCE granting to NEWHOUSE SERVICES, 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 - SECOND READING | | | |
| | | | | | | | | VIDEO | CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA | | | |
| | | | | | | | VIDEO | MATTERS HELD - NUMBERS 38 through 44 | | | | | | | | | | | |
| | | | | | | | VIDEO | 38. | ORDINANCE amending Ordinance No. 2015-0514 to revise and update the amended and restated City of Houston’s financial policies adopted thereunder as a result of the two-year review required in said financial policies
TAGGED BY COUNCIL MEMBERS CHRISTIE and STARDIG
This was Item 10 on Agenda of May 9, 2018 | | | | VIDEO | 39. | ORDINANCE AMENDING CHAPTER 44 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to tax abatement
TAGGED BY COUNCIL MEMBERS MARTIN, STARDIG and LASTER
This was Item 11 on Agenda of May 9, 2018 | | | | VIDEO | 40. | ORDINANCE approving and authorizing contract between the City of Houston and PREMIER FINANCIAL MANAGEMENT SERVICES for financial services for Veteran-Directed Home and Community-Based Services Program; providing a maximum contract amount - Term starting at countersignature through 12 months with 4 automatic one-year renewals - $660,000.00 - Health Special Revenue Fund
TAGGED BY COUNCIL MEMBER EDWARDS
This was Item 13 on Agenda of May 9, 2018 | | | | VIDEO | 41. | ORDINANCE approving and authorizing Restated Airport Parking Operations and Management Concessions Agreement between the City of Houston and NEW SOUTH PARKING - TEXAS for the Houston Airport System; amending Ordinance 2017-411 to increase the maximum contract amount - $90,000,000.00 - Enterprise Fund - DISTRICTS B - DAVIS and I - GALLEGOS
TAGGED BY COUNCIL MEMBERS STARDIG and LASTER
This was Item 16 on Agenda of May 9, 2018 | | | | VIDEO | 42. | ORDINANCE consenting to the addition of 2.690 acres of land to NORTHAMPTON MUNICIPAL UTILITY DISTRICT, for inclusion in its district
TAGGED BY COUNCIL MEMBERS STARDIG and EDWARDS
This was Item 20 on Agenda of May 9, 2018 | | | | VIDEO | 43. | ORDINANCE consenting to the addition of 2.20 acres of land to WEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 21, for inclusion in its district
TAGGED BY COUNCIL MEMBERS STARDIG
This was Item 22 on Agenda of May 9, 2018 | | | | VIDEO | 44. | ORDINANCE consenting to the addition of 1.0 acre of land to MALCOMSON ROAD UTILITY DISTRICT, for inclusion in its district
TAGGED BY COUNCIL MEMBERS STARDIG
This was Item 22 on Agenda of May 9, 2018
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| | | | | | | | | VIDEO | MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Le 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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