| | | | | | | | AGENDA CITY OF HOUSTON . CITY COUNCIL June 26 & 27, 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 |
Martha Castex-Tatum
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, June 26, 2018 - 1:30 PM City Hall Chamber | | |
| | | | | | | | 2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE | | | |
| | | | | | | | | VIDEO | Council Member Castex-Tatum | | | |
| | | | | | | | 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 - June 27, 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 40 | | | | | | | | |
| | | | | | | | | MISCELLANEOUS - NUMBERS 1 through 6 | | | | | | | | | | | |
| | | | | | | | VIDEO | 1. | REQUEST from Mayor for confirmation of the appointment of TANTRI EMO, as Director of the DEPARTMENT OF FINANCE | | | | VIDEO | 2. | REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF THE MIDTOWN REDEVELOPMENT AUTHORITY:
Position One - CAMILLE L. FOSTER, State Senator, District 13 representative, appointment, for a term to expire 12/31/2020
Position Two - DOUGLAS A. ERWING, State Representative, District 147 or representative, reappointment, for a term to expire 12/31/2019
Position Eight - JAMES THOMAS, HISD representative, reappointment, for a term to expire 12/31/2019 | | | | VIDEO | 3. | REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON ARTS ALLIANCE BOARD OF DIRECTORS:
Position One - ROLAND GARCIA, reappointment, for a term to expire 6/30/2019
Position Four - LLOYD GITE, reappointment, for a term to expire 6/30/2020
Position Five - LAUREN ANDERSON, reappointment, for a term to expire 6/30/2021
Position Six - BRENDA PETERS-CHASE, appointment, for a term to expire 6/30/2021 | | | | VIDEO | 4. | REQUEST from Mayor for confirmation of the reappointment of the following individuals to the HOUSTON DOWNTOWN PARK CORPORATION’S BOARD OF DIRECTORS:
Position One - BARRON F. WALLACE, for a term to expire 6/30/2019
Position Two - PAMELA J. BRASSEUX, for a term to expire 6/30/2019
Position Three - GUY HAGSTETTE, for a term to expire 6/30/2020
Position Four - BRADY F. CARRUTH, for a term to expire 6/30/2020
Position Five - SHERYL JOHNS, for a term to expire 6/30/2021
Position Six - JACQUELINE S. MARTIN, for a term to expire 6/30/2021
Position Seven - NANCY KINDER, and to serve as Chair, for a term to expire 6/30/2021 | | | | VIDEO | 5. | REQUEST from Mayor for confirmation of the reappointment of the following individuals to the BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWENTY- FIVE (also known as the HIRAM CLARKE/FORT BEND HOUSTON ZONE):
Position One - ROSEMARY CAPETILLO, for a term to expire 8/13/2019
Position Two - THEADORE R. ANDREWS, for a term to expire 8/13/2020
Position Three - GEORGE ANDERSON, for a term to expire 8/13/2019
Position Four - LINDA F. SCURLOCK, for a term to expire 8/13/2020
Position Five - HOMER L. CLARK, for a term to expire 8/13/2019
Position Six - KEVIN RILES, for a term to expire 8/13/2020
Position Seven - HORACE C. ALLISON, for a term to expire 8/13/2019 | | | | VIDEO | 6. | RECOMMENDATION from Acting Director Finance Department to approve the Fiscal Year 2019-2023 Capital Improvement Plan and establish a charge of $75.00 plus postage for the adopted CIP documents and a charge of $5.00 plus postage for a CD version | | | |
| | | | | | | | VIDEO | ACCEPT WORK - NUMBER 7 | | | | | | | | | | | |
| | | | | | | | VIDEO | PURCHASING AND TABULATION OF BIDS - NUMBERS 8 through 10 | | | | | | | | | | | |
| | | | | | | | VIDEO | ORDINANCES - NUMBERS 11 through 40 | | | | | | | | | | | |
| | | | | | | | VIDEO | 11. | ORDINANCE approving, authorizing and ratifying a Meet and Confer Agreement between the City of Houston and the HOUSTON ORGANIZATION OF PUBLIC EMPLOYEES, as the sole and exclusive Bargaining Agent for all Municipal Employees in the Bargaining Unit providing for severability | | | | VIDEO | 12. | ORDINANCE approving and authorizing submission of the Draft City of Houston Local Action Plan to the TEXAS GENERAL LAND OFFICE for incorporation into the State of Texas Plan for Disaster Recovery: Hurricane Harvey - Round 1 and to serve as the City’s application for Community Development Block Grant - Disaster Recovery Funds; to accept the funds, if awarded | | | | VIDEO | 13. | ORDINANCE relating to the Retail Gas Utility Rates of CENTERPOINT ENERGY RESOURCES CORP. d/b/a CENTERPOINT ENERGY CENTERPOINT and as CENTERPOINT ENERGY TEXAS GAS; approving an interim rate adjustment subject to refund and otherwise maintaining current rates in effect until changed | | | | VIDEO | 14. | ORDINANCE appropriating $48,682.00 out of Parks and Recreation Dedication Fund as an additional appropriation to an Interlocal Agreement between the City and HOUSTON PARKS BOARD LGC, INC for construction of improvements to various parks; approving and authorizing an amended and restated interlocal agreement between the City and HOUSTON PARKS BOARD LGC, INC for construction of improvements to various parks - DISTRICT J - LASTER | | | | VIDEO | 15. | ORDINANCE amending Ordinance No. 2009-1226 to increase spending authority for the Tower License Agreement between the City of Houston and CROWN COMMUNICATIONS, INC | | | | VIDEO | 16. | ORDINANCE amending Ordinance No. 2014-008, as amended, to increase the maximum contract amount; approving and authorizing first amendment to contract between the City and McCONNELL & JONES LLP / BANKS, FINLEY, WHITE & CO., a Joint Venture Partnership known as M&J/BFW TEAM, for Professional Auditing Services for the Finance Department - $1,600,000.00 - General Fund | | | | VIDEO | 17. | ORDINANCE approving and authorizing sole source contract between the City of Houston and ESi ACQUISITION, INC (A Juvare Company) for a Services Agreement regarding a Crisis Information Management System for the Mayor’s Office of Public Safety and Homeland Security; providing a maximum contract amount - 3 Years with two one-year options - $446,391.56 - Grant Fund | | | | VIDEO | 18. | ORDINANCE approving and authorizing contract between the City of Houston and BIO-AQUATIC TESTING, INC for Biomonitoring and Analytical Testing Services for Houston Public Works; providing a maximum contract amount - $1,795,330.00 - Enterprise Fund | | | | VIDEO | 19. | ORDINANCE approving and authorizing contract between the City of Houston and ASSETWORKS, LLC for purchase of GPS Devices, and Monitoring and Tracking Services for Various Departments; providing a maximum contract amount - 5 Years - $5,722,785.55 Enterprise and Other Funds | | | | VIDEO | 20. | ORDINANCE appropriating $195,799.88 out of Miscellaneous Capital Projects/Acquisitions CP Series E Fund and authorizing expenditure of the appropriated funds to the In-House Renovation Revolving Fund for Houston Fire Department Fire House No. 26 Hurricane Harvey Damage Repairs and Investigative Civil Engineering Work for Houston Fire Department; declaring the City's intent to seek reimbursement from the Federal Emergency Management Agency and other eligible sources for such expenditures - DISTRICT I - GALLEGOS | | | | VIDEO | 21. | ORDINANCE appropriating $1,000,000.00 out of Police Consolidated Construction Fund as an additional appropriation to Task Order and Job Order Contracting Program to address Facility Condition Assessments Priority 1 and 2 Deficiencies for FY2018 (as approved by Ordinance No. 2013-1093; 2013-1201; 2015-0610; 2016-0264 & 2018-0003) - DISTRICT H - CISNEROS | | | | VIDEO | 22. | ORDINANCE amending City of Houston, Texas, Ordinance No. 2018-65 by extending the date for Placement and Removal of Manufactured Homes and Recreational Vehicles for victims of flooding related to Hurricane Harvey | | | | VIDEO | 23. | ORDINANCE consenting to the addition of 6.3571 acres of land to BRIDGESTONE MUNICIPAL UTILITY DISTRICT, for inclusion in its district | | | | VIDEO | 24. | ORDINANCE consenting to the addition of 8.5758 acres of land to BRIDGESTONE MUNICIPAL UTILITY DISTRICT, for inclusion in its district | | | | VIDEO | 25. | ORDINANCE consenting to the addition of 142.14 acres of land to FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 50, for inclusion in its district | | | | VIDEO | 26. | ORDINANCE consenting to the addition of 47.0032 acres of land to HARRIS COUNTY WATER CONTROL and IMPROVEMENT DISTRICT NO. 89, for inclusion in its district | | | | VIDEO | 27. | ORDINANCE approving and authorizing contract between the City and the property owner(s) at 4419 Meyerwood Drive, Houston, Texas 77096 for Federal Emergency Management Agency Flood Mitigation Assistance Home Elevation Work to be performed by Planet Three Consulting, Corp.; providing a maximum contract amount | | | | VIDEO | 28. | MUNICIPAL Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 0.910 acres commonly known as 1508 Bingle Road, Houston, Harris County, Texas; supporting issuance of a municipal setting designation by the Texas Commission on Environmental Quality at the request of Bingle Storage, LP - DISTRICT A - STARDIG | | | | VIDEO | 29. | MUNICIPAL Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 39.8775 acres commonly known as 8300 Hempstead Road, Houston, Harris County, Texas; supporting issuance of a municipal setting designation by the Texas Commission on Environmental Quality at the request of Eureka Properties, Ltd. & KCH Property Holdings LLC - DISTRICT C - COHEN | | | | VIDEO | 30. | MUNICIPAL Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 2.8567 acres commonly known as 6952 Lawndale St., Houston, Harris County, Texas; supporting issuance of a municipal setting designation by the Texas Commission on Environmental Quality at the request of L-K Industries - DISTRICT I - GALLEGOS | | | | VIDEO | 31. | ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and HARRIS COUNTY FLOOD CONTROL DISTRICT for the Brays Bayou Flood Control Project | | | | VIDEO | 32. | ORDINANCE appropriating $600,000.00 out of Street & Traffic Control and Storm Drainage DDSRF-A as an additional appropriation; approving and authorizing first amendment to Professional Engineering Services Contract between the City of Houston and AGUIRRE & FIELDS, LP for Work Order Bridge Rehabilitation/Replacement Program (Approved by Ordinance No. 2015-0142); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF-A - DISTRICTS C - COHEN; E - MARTIN; J - LASTER and K - CASTEX-TATUM | | | | VIDEO | 33. | ORDINANCE appropriating $360,000.00 out of Metro Projects Construction DDSRF as an additional appropriation to contract between the City of Houston and D G MEDINA CONSTRUCTION, LLC for the Intersection Safety Improvements Work Order #7 Project (Approved by Ordinance No. 2017-0006); providing funding for CIP Cost Recovery and contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF | | | | VIDEO | 34. | ORDINANCE appropriating $120,000.00 out of Metro Projects Construction DDSRF Fund as an additional appropriation to Professional Engineering Services Contract between the City of Houston and GC ENGINEERING, INC for Citywide Overlay/Rehabilitation Project FY2016 (as approved by Ordinance No. 2016-0037); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF Fund | | | | VIDEO | 35. | ORDINANCE appropriating $240,000.00 out of Metro Projects Construction DDSRF as an additional appropriation to Professional Engineering Services Contract between the City of Houston and NEEL-SCHAFFER, INC for Concrete Panel Replacement FY2016 (as approved by Ordinance No. 2016-0015); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF | | | | | 36. | ORDINANCE appropriating $3,750,000.00 out of Metro Projects Construction DDSRF, awarding contract to TOTAL CONTRACTING LIMITED for Citywide Work Orders for Council District Service Fund Projects #1; 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 Metro Projects Construction DDSRF | | | | VIDEO | 37. | ORDINANCE appropriating $8,495,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to INDUSTRIAL TX CORP for Southeast Water Purification Plant Improvements at TM1 and TM2 - Package 2; 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 - DISTRICT E - MARTIN | | | | VIDEO | 38. | ORDINANCE appropriating $4,934,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to BLASTCO TEXAS, INC for Rehabilitation of Water Storage Tanks - Package 9; 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 - DISTRICTS A - STARDIG; E - MARTIN and G - TRAVIS | | | | VIDEO | 39. | ORDINANCE granting to FYNC, LLC dba TEXAS HYDRO-CLEAN, 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 | 40. | ORDINANCE granting to M.I.S.T. RIVER, LLC dba BIN THERE DUMP THAT-HOUSTON, 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 | CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA | | | |
| | | | | | | | | NON CONSENT AGENDA - NUMBERS 41 and 42 | | | | | | | | | | | |
| | | | | | | | | VIDEO | NON-CONSENT - MISCELLANEOUS | | | |
| | | | | | | | | MATTERS HELD - NUMBERS 43 through 45 | | | | | | | | | | | |
| | | | | | | | | VIDEO | MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Boykins 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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