| | | | | | | | AGENDA CITY OF HOUSTON . CITY COUNCIL November 7, 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 Wednesday, November 7, 2018 - 9:00 AM City Hall Chamber | | |
| | | | | | | | | VIDEO | INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Stardig | | | |
| | | | | | | | | VIDEO | ADOPT MINUTES OF PREVIOUS MEETING | | | |
| | | | | | | | | VIDEO | 9:30 AM - PUBLIC SPEAKERS | | | |
| | | | | | | | | 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 | | | |
| | | | | | | | | VIDEO | HEARINGS - WEDNESDAY | | | |
| | | | | | | | | VIDEO | CONSENT AGENDA NUMBERS 4 through 26 | | | | | | | | |
| | | | | | | | VIDEO | MISCELLANEOUS - NUMBERS 4 through 6 | | | |
| | | | | | | | VIDEO | ACCEPT WORK - NUMBERS 7 through 10 | | | |
| | | | | | | | VIDEO | 7. | RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $9,295,646.44 and acceptance of work on contract with BOYER, INC for Upper Brays Sanitary Sewer Tunnel Liner Removal - 4.72% over the original contract amount and under the 5% contingency amount (WW5173) - DISTRICTS F - LE and G -TRAVIS | | | | VIDEO | 8. | RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $626,357.69 and acceptance of work on contract with PORTLAND UTILITIES CONSTRUCTION COMPANY, LLC for Wastewater Collection System Rehabilitation and Renewal - 0.74% under the original Contract amount (4235-45) - DISTRICTS B - DAVIS; C - COHEN, D - BOYKINS; G - TRAVIS; H - CISNEROS and I - GALLEGOS | | | | VIDEO | 9. | RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $1,362,559.11 and acceptance of work on contract with PORTLAND UTILITIES CONSTRUCTION COMPANY, LLC for Site Specific Sanitary Sewer Rehabilitation by Pipe Bursting and Cured-In-Place Pipe Methods - 0.50% over the original contract amount and under the 5% contingency amount (4235-85) - DISTRICTS G - TRAVIS and H - CISNEROS | | | | VIDEO | 10. | RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $764,052.48 and acceptance of work on contract with GRAVA LLC for 12-inch Water Line along IH-10 from Baca to Centerwood - 8.38% under the original Contract amount - DISTRICT I - GALLEGOS | | | |
| | | | | | | | VIDEO | PURCHASING AND TABULATION OF BIDS - NUMBERS 11 and 12 | | | |
| | | | | | | | VIDEO | 11. | FIRSTSPEAR, LLC - $727,362.32; CRYE PRECISION, LLC - $337,169.00; SAFARILAND, LLC - $2,826,120.00 Rifle Resistant Plates with Carriers for the Houston Police Department - $3,930,651.32 - Grants Funds | | | | VIDEO | 12. | LIFE-ASSIST, INC - $8,102,474.00; EMERGENCY MEDICAL PRODUCTS - $1,015,268.00; DENTAL HEALTH PRODUCTS, INC. - $1,402,561.00; BOUND TREE MEDICAL, LLC - $4,720,600.00 for Medical, Dental, Ambulatory Supplies, and Pharmaceuticals for Various Departments - 3 Years with two one-year options - $15,240,903.00 - General, Enterprise and Other Funds | | | |
| | | | | | | | | VIDEO | ORDINANCES - NUMBERING | | | |
| | | | | | | | VIDEO | ORDINANCES - NUMBERS 13 through 26 | | | | | | | | | | | |
| | | | | | | | VIDEO | 13. | ORDINANCE approving and authorizing Grant Agreement between the City of Houston and FIFTH WARD COMMUNITY REDEVELOPMENT CORPORATION, joined by PLEASANT HILL COMMUNITY APARTMENTS LP (“Owner”), to provide funds to assist with renovation of a 165 Unit Affordable Seniors Housing Community located at the intersection of Lyons Avenue and Pannell Street in Houston, Texas; approving and authorizing an amended and restated agreement among the City of Houston, PLEASANT HILL COMMUNITY DEVELOPMENT CORPORATION and owner pertaining to a prior loan for costs related to the construction of the foregoing project - DISTRICT B - DAVIS | | | | | | | | | | | | VIDEO | 14. | ORDINANCE approving and authorizing Grant Agreement between the City of Houston and the HOUSTON REDEVELOPMENT AUTHORITY, joined by the HOUSTON COMMUNITY LAND TRUST, to provide funds to reimburse costs for startup of Operations, Management, Homeownership and Stewardship Activities, all of which shall be incurred to provide Affordable Housing | | | | | | | | | | | | VIDEO | 15. | ORDINANCE adopting the fifth amended and restated guidelines for the City’s Homebuyer Assistance Program | | | | | | | | | | | | VIDEO | 16. | ORDINANCE approving and authorizing Professional Services Agreement between NORTON ROSE FULBRIGHT US LLP and the City of Houston; providing a maximum contract amount | | | | | | | | | | | | VIDEO | 17. | ORDINANCE approving the issuance of additional bonds by the OLD SPANISH TRAIL/ALMEDA CORRIDORS REDEVELOPMENT AUTHORITY - DISTRICT D - BOYKINS | | | | | | | | | | | | VIDEO | 18. | ORDINANCE approving the issuance of bonds and notes by the SOUTH POST OAK REDEVELOPMENT AUTHORITY - DISTRICT K - CASTEX-TATUM | | | | | | | | | | | | VIDEO | 19. | ORDINANCE approving the issuance of bonds and notes by the UPPER KIRBY REDEVELOPMENT AUTHORITY; containing other provisions relating to the foregoing subject; providing for severability - DISTRICTS C - COHEN and G - TRAVIS | | | | | | | | | | | | VIDEO | 20. | ORDINANCE establishing the east side of the 200 block of Clifton 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 H - CISNEROS | | | | | | | | | | | | VIDEO | 21. | ORDINANCE establishing the north side of the 400-600 blocks of Merrill Street and the south side of 600 block of Merrill 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 H - CISNEROS | | | | | | | | | | | | VIDEO | 22. | ORDINANCE appropriating $560,000.00 out of General Improvement Consolidated Construction Fund, $445,000.00 out of Miscellaneous Capital Projects/Acquisitions CP Series E Fund, $3,345,000.00 out of Miscellaneous Capital Projects/Acquisitions CP Series E Fund, $2,062,000.00 out of Police Consolidated Construction Fund, $650,000.00 out of Equipment Acquisition Consolidated Fund, $2,056,000.00 out of Public Health Consolidated Construction Fund, $1,000,000.00 out of Miscellaneous Capital Projects/Acquisitions CP Series E Fund, $550,000.00 out of Equipment Acquisition Consolidated Fund, $710,000.00 out of Parks & Recreation Dedication Fund, $1,167,000.00 out of Parks Consolidated Construction Fund, and $61,000.00 out of Public Library Consolidated Construction Fund as an additional appropriation to the FY2019 Task Order and Job Order Contracting Program for Professional and Construction Services for General Government, Health, Police, Library, Fire and Parks & Recreation Departments (Approved by Ordinance Number 2013-1093; 2013-1201; 2015-0610; 2016-0264 & 2018-0003) | | | | | | | | | | | | VIDEO | 23. | ORDINANCE approving a second amendment to Lease Agreement between 6201 BONHOMME, L.P., as landlord, and the City of Houston, Texas, as tenant, for space located at 6201 Bonhomme, Houston, Harris County, Texas, for use by the City's Health Department's Women, Infants, and Children (WIC) Nutrition Program - $82,657.05 - Grant Fund - DISTRICT J - LASTER | | | | | | | | | | | | VIDEO | 24. | ORDINANCE approving and authorizing contract between the City of Houston and BAYSIDE PRINTING, INC, for Prepress, Printing and Bindery Services for the Administration & Regulatory Affairs Department; providing a maximum contract amount - 3 Years with two one-year options - $6,000,000.00 - Central Services Revolving Fund | | | | | | | | | | | | VIDEO | 25. | ORDINANCE approving and authorizing contract between the City and GREAT-WEST LIFE and ANNUITY INSURANCE COMPANY for Third-Party Administration Services for the City's Section 457 Deferred Compensation Plan for the Finance Department - 5 Years with two one-year options | | | | | | | | | | | | VIDEO | 26. | ORDINANCE awarding contract to DECOR IQ LLC to Furnish, Install and Remove Mini Led Holiday Tree Lights for the General Services Department; establishing a maximum contract amount - 3 Years with two one-year options - $519,418.00 - General Fund | | | | | | | | | | | |
| | | | | | | | | VIDEO | CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA | | | |
| | | | | | | | VIDEO | MATTERS HELD - NUMBERS 27 through 30 | | | | | | | | | | | |
| | | | | | | | VIDEO | 27. | MOTION by Council Member Cohen/Seconded by Council Member Davis to adopt recommendation from Fire Chief for Extension of Injury on Duty Leave for Engineer Operator EMT JASON ANNIS for the period March 30, 2018 through April 16, 2018
TAGGED BY COUNCIL MEMBER EDWARDS
This was Item 2 on Agenda of October 31, 2018 | | | | | | | | | | | VIDEO | 28. | MOTION by Council Member Cohen/Seconded by Council Member Davis to adopt recommendation from Director Houston Public Works for approval of final contract amount of $1,499,013.16 and acceptance of work on contract with T CONSTRUCTION, LLC for FY2013 Local Drainage Project Construction Work Orders 1 - 1.00% under the original Contract amount - DISTRICTS A - STARDIG; C - COHEN; D - BOYKINS; E - MARTIN; F - LE; G - TRAVIS; H - CISNEROS; I - GALLEGOS and K - CASTEX-TATUM
TAGGED BY COUNCIL MEMBER STARDIG
This was Item 5 on Agenda of October 31, 2018 | | | | | | | | | | | VIDEO | 29. | ORDINANCE amending Ordinance No. 2018-0007 (Passed on January 3, 2018) to decrease the maximum contract amount of an agreement between the City of Houston and APTIM ENVIRONMENTAL & INFRASTRUCTURE, INC for Master Program Management Services for Disaster Related Projects; approving and authorizing Amendment No. 1 to said agreement
TAGGED BY COUNCIL MEMBER LASTER
This was Item 9 on Agenda of October 31, 2018 | | | | | | | | | | | VIDEO | 30. | ORDINANCE appropriating $5,000,000.00 out of Tax Increment Reinvestment Zone (TIRZ) Affordable Housing Fund and approving award of an Outreach, Intake and Case Management Services Agreement between the City of Houston and ICF INCORPORATED, L.L.C., for Hurricane Harvey Disaster Recovery Services; establishing a maximum contract amount - 1 Year with two one-year options
TAGGED BY COUNCIL MEMBERS KUBOSH and LASTER
This was Item 15 on Agenda of October 31, 2018 | | | | | | | | | | |
| | | | | | | | | MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Martin 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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