REQUEST from Mayor for confirmation of the appointment of TANTRI EMO, as Director of the DEPARTMENT OF FINANCE

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

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

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

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

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

RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $9,027,926.53 and acceptance of work on contract with INDUSTRIAL TX CORP. for Beltway Wastewater Treatment Plant Improvements - 4.82% over the original contract amount - DISTRICT F - LE

SHI GOVERNMENT SOLUTIONS, INC for approval of spending authority in the total amount of $220,291.41 for Software Licenses, Maintenance and Support Renewals through the Texas Local Government Purchasing Cooperative (BuyBoard) for the Houston Police Department - 3 Years - General Fund

Approve payment in the amount not to exceed $74,876.25 to SER CONSTRUCTION PARTNERS, LLC for Sinkhole Repair Services for Houston Public Works at the Almeda Wastewater Treatment Plant - Enterprise Fund - DISTRICT D - BOYKINS

PACIFIC STAR CORPORATION for Scientific Products for Various Departments - 3 Years with two one-year options - $5,986,000.00 - General, Enterprise and Other Funds

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

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

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

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

ORDINANCE amending Ordinance No. 2009-1226 to increase spending authority for the Tower License Agreement between the City of Houston and CROWN COMMUNICATIONS, INC

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

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

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

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

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

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

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

ORDINANCE consenting to the addition of 6.3571 acres of land to BRIDGESTONE MUNICIPAL UTILITY DISTRICT, for inclusion in its district

ORDINANCE consenting to the addition of 8.5758 acres of land to BRIDGESTONE MUNICIPAL UTILITY DISTRICT, for inclusion in its district

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

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

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

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

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

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

ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and HARRIS COUNTY FLOOD CONTROL DISTRICT for the Brays Bayou Flood Control Project

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

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

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

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

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

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

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

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

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

MOTION TO SET A DATE not less than seven days from June 27, 2018, TO RECEIVE nominations for Positions 10, 11 and 12 of the HOUSTON ARCHAEOLOGICAL AND HISTORICAL COMMISSION BOARD OF DIRECTORS, for a term that will end March 1, 2020

SET A PUBLIC HEARING DATE to provide a Resolution of No Objection to the 4% Housing Tax Credit application of YELLOWSTONE BOULEVARD, LLC, 3322 Yellowstone Blvd. - DISTRICT D - BOYKINS

HEARING DATE - 9:00 A.M. - WEDNESDAY - JULY 11, 2018

ORDINANCE approving and authorizing agreement between the City of Houston and RICE UNIVERSITY for Consulting Services Regarding Environmental Health; providing a maximum contract amount - 3 Years with one renewal term - $665,280.00 - General Fund

TAGGED BY COUNCIL MEMBERS CHRISTIE and KUBOSH

This was Item 14 on Agenda of June 20, 2018

ORDINANCE consenting to the addition of 122.999 acres of land to NORTHWEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 10, for inclusion in its district

TAGGED BY COUNCIL MEMBER KUBOSH

This was Item 28 on Agenda of June 20, 2018

ORDINANCE appropriating $3,786,931.00 out of Water & Sewer System Consolidated Construction Fund and authorizing the transfer of $3,786,931.00 to the Combined Utility System General Purpose Fund to reimburse said fund for payments made from the Combined Utility System General Purpose Fund to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 499 under a Utility Functions and Services Allocation Agreement approved by Ordinance No. 2009-88 - DISTRICT E - MARTIN

TAGGED BY COUNCIL MEMBER EDWARDS

This was Item 35 on Agenda of June 20, 2018