| | | | | | | | AGENDA CITY OF HOUSTON . CITY COUNCIL April 9 & 10, 2024 | | |
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MAYOR SYLVESTER TURNER | CONTROLLER CHRIS B. BROWN | DISTRICT COUNCIL MEMBERS
Amy Peck
District A
Tarsha Jackson
District B
Abbie Kamin
District C
Carolyn Evans-Shabazz
District D
Dave Martin
District E | Tiffany D. Thomas
District F
Mary Nan Huffman
District G
Karla Cisneros
District H
Robert Gallegos
District I
Edward Pollard
District J |
Martha Castex-Tatum
District K AT-LARGE COUNCIL MEMBERS
Mike Knox
Position 1
David W. Robinson
Position 2 | Michael Kubosh
Position 3
Letitia Plummer
Position 4 |
Sallie Alcorn
Position 5 |
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| | | | | | | | | Marta Crinejo,
Agenda Director | Pat Jefferson Daniel, 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 http://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 email us at speakers@houstontx.gov or weather permitting you may come to the Office of the City Secretary, City Hall Annex, Public Level by 3:00 pm the Monday before Public Session.
NOTE: If a translator is required, please advise when reserving time to speak |
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| | | | | | | | AGENDA - COUNCIL MEETING Tuesday, April 9, 2024 - 1:30 PM City Hall - In Person Meeting | | |
| | | | | | | | | 2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE | | | |
| | | | | | | | | | INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Jackson | | | |
| | | | | | | | | ROLL CALL AND ADOPT THE MINUTES OF THE PREVIOUS MEETING | | | |
| | | | | | | | | 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 - APRIL 10, 2024 - 9:00 A. M. | | | | | | | | |
| | | | | | | | | DESCRIPTIONS OR CAPTIONS OF AGENDA ITEMS WILL BE READ BY THE
CITY SECRETARY PRIOR TO COMMENCEMENT | | | |
| | | | | | | | | | CONSENT AGENDA NUMBERS 3 through 36 | | | | | | | | |
| | | | | | | | | ACCEPTANCE of WORK - NUMBERS 4 and 5 | | | | | | | | | | | |
| | | | | | | | | PURCHASING AND TABULATION OF BIDS - NUMBERS 6 and 7 | | | | | | | | | | | |
| | | | | | | | | ORDINANCES - NUMBERS 8 through 36 | | | | | | | | | | | |
| | | | | | | | | 8. | ORDINANCE AMENDING CHAPTER 7, ARTICLE III and ARTICLE VI OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Metal Recyclers and Secondhand Resellers to conform to changes in state law; declaring certain conduct to be unlawful and providing a penalty therefore; containing findings and other provisions relating to the foregoing subject; providing for severability | | | | | 9. | ORDINANCE relating to the Retail Gas Utility Rates of CENTERPOINT ENERGY RESOURCES CORP. d/b/a CENTERPOINT ENERGY ENTEX and as CENTERPOINT ENERGY TEXAS GAS; denying rate increase request and revised rate schedules and maintaining current rates in effect | | | | | 10. | ORDINANCE appropriating $1,094,500.00 out of Airports Improvement Fund; awarding Construction Contract to JOERIS GENERAL CONSTRUCTION, LLC. for the FIDS and BIDS LED Lights Phase II Terminal A Project at George Bush Intercontinental Airport/Houston (IAH) (Project No. 963); 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 services, and contingency, relating to the FIDS and BIDS LED Lights Phase II Terminal A Project financed by the Airports Improvement Fund - DISTRICT B - JACKSON | | | | | 11. | ORDINANCE approving and authorizing Compromise, Settlement, Release, and Indemnity Agreement between the City of Houston and DEYVIN CLAUDIA TEYUL ICH; to settle a lawsuit - $60,000.00 - Property & Casualty Fund | | | | | 12. | ORDINANCE approving and authorizing Derivative Agreement between the City of Houston and TDINDUSTRIES, INC, for Facility Management and related services through an Interlocal Agreement for Cooperative Purchasing with OMNIA for the General Services Department; providing a maximum contract amount - 2 Years - $60,000,000.00 - Maintenance Renewal and Replacement Fund | | | | | 13. | ORDINANCE approving and authorizing Derivative Agreement between the City of Houston and TDINDUSTRIES, INC, for Heating, Ventilation, and Air Conditioning Replacement Services through Cooperative Purchasing with the Harris County Department of Education for the General Services Department; providing a maximum contract amount - 3 Years with 2 one-year options - $25,000,000.00 - Maintenance, Renewal and Replacement Fund | | | | | 14. | ORDINANCE Amending Ordinance No. 2019-0291 (passed on April 17, 2019); approving and authorizing a First Amendment to the Contract between the City of Houston and YAMAHA GOLF CAR COMPANY to extend the Contract term from April 29, 2024 to April 29, 2025 for Golf Cart Leasing Services for the Mayors Office of Special Events and the Houston Parks and Recreation Department | | | | | 15. | ORDINANCE Amending Ordinance No. 2021-0266 to increase the maximum contract amount and approving and authorizing First Amendment to the Professional Services Agreement between the City of Houston and THE SOCIAL JUSTICE LEARNING INSTITUTE to modify the terms of the Agreement and to extend the contract term for My Brother’s Keeper Initiative for the Houston Health Department - $800,000.00 - Essential Public Health Services | | | | | 16. | ORDINANCE approving and awarding eighteen Tow and Go Freeway Towing and Emergency Road Service Agreements between the City of Houston and ACTION TOWING INC dba BEST TOW, ALLIED COLLISION CENTER, INC, ASHA AUTOMOTIVE, INC, CANINO WEST, INC, CORPORATE AUTO SERVICES, INC, DWIGHT CANNON dba D. C. WRECKER, FAST TOW ZONE ONE AUTO STORAGE, HUMBLE TOWING SERVICE, NAHYAH ENTERPRISE, LLC dba HY-TECH TOWING and RECOVERY, MERCHANTS VEHICLE TOWING, LLC, MILSTEAD AUTOMOTIVE, LTD., NORTH HOUSTON MOTORS, INC, PRO WRECKER ENTERPRISES, LLC, RBEX, INC dba APPLE TOWING CO., K.T.L. ENTERPRISES, INC dba SAFETOW, SIBERIA HOUSTON LNA, LLC dba EXPRO TOWING and EXPRO AUTO COLLISION & REPAIR, UNIFIED AUTO WORKS PAINT and BODY, INC, and ZONE 3 COLLISION CENTER, LLC dba COLLISION CENTER for the Tow and Go Freeway Towing and Emergency Road Service Program for the Houston Police Department - 5 Years - $3,905,000.00 - Grant Fund | | | | | 17. | ORDINANCE approving and authorizing Second Amendment to an Agreement for Burglar Alarm Administration Services between the City of Houston and PM AM CORPORATION (Approved by Ordinance No. 2017-0298); to extend the term of the contract | | | | | 18. | ORDINANCE approving and authorizing Fourth Amendment to the Agreement for an Automated Records Management System between the City and CENTRALSQUARE TECHNOLOGIES, INC Formerly known as Tritech Software System/Tiburon, Inc. for the Houston Police Department | | | | | 19. | ORDINANCE approving and authorizing an Agreement between the City of Houston and INDRA AIR TRAFFIC, INC, for Vehicle Movement Area Transponder Services for the Houston Airport System; providing a maximum contract amount - 3 Years with 2 one-year options - $610,776.79 - Enterprise Fund | | | | | 20. | ORDINANCE approving and authorizing Contract with UNIVERSAL PROTECTION SERVICE, LP d/b/a ALLIED UNIVERSAL SECURITY SERVICES for Security Guard Services for the Houston Health Department - 3 Years with 2 one-year options - $2,432,000.00 - Grant Fund | | | | | 21. | ORDINANCE approving and authorizing Third Amendment to the First Interlocal Agreement between the City of Houston and HOUSTON FORENSIC SCIENCE CENTER, INC (previously approved by Resolution No. 2012-17 and Ordinance Nos. 2014-165, 2019-0117, and 2020-898) to amend certain terms and conditions - DISTRICT I - MARTINEZ | | | | | 22. | ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of the Office of the Governor Criminal Justice Division for the FY2025 Violent Crime 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 and to extend the budget period; containing provisions relating to the subject | | | | | 23. | ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of grant funds through the Office of the Governor, Criminal Justice Division for the FY2025 Houston Police Department’s Parole/Domestic Violence Initiative Grant; declaring the City's eligibility for such grant; authorizing the Chief of the Houston Police Department to act as the City's Representative in the application process, to apply for, accept, and expend the grant funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the grant and to extend the budget period | | | | | 24. | ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of the Office of the Houston-Galveston Area Council for the FY24/25 Solid Waste 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 and to extend the budget period | | | | | 25. | ORDINANCE consenting to the addition of 12.627 acres of land to MEMORIAL HILLS UTILITY DISTRICT, for inclusion in the district | | | | | 26. | ORDINANCE consenting to the addition of 13.14 acres of land to REID ROAD MUNICIPAL UTILITY DISTRICT NO. 2, for inclusion in its district | | | | | 27. | ORDINANCE consenting to the creation of WALLER COUNTY MUNICIPAL UTILITY DISTRICT NO. 55, consisting initially of 1,129.77 acres of land, for inclusion in its boundary; granting consent to exercise road and recreational facilities; power and authorizing the district to issue bonds for road and recreational facilities within the City of Houston, Texas, subject to certain conditions | | | | | 28. | ORDINANCE authorizing the sale of 296,557 square feet of City fee owned land, located along East Loop (EL) & West Loop (WL) of IH 45 and EL of IH 10, at the terminus of James Street, situated in the John Austin Survey, Abstract No. 1, Harris County, Texas; selling the property to Texas Department of Transportation to reconstruct a portion of the IH 45 Highway, known as the North Houston Highway Improvement Project (NHHIP), at IH 69 North and IH 10, between Houston’s downtown and North Sam Houston Tollway (Beltway 8), in consideration of its payment to the City in the amount of $527,675.00 and other good and valuable consideration - DISTRICT H - CASTILLO | | | | | 29. | ORDINANCE appropriating $6,035,568.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to PM CONSTRUCTION & REHAB, 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 CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund, contingency and testing services (4235-123) | | | | | 30. | ORDINANCE appropriating $53,255,453.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to LEM CONSTRUCTION COMPANY, INC for Southeast Wastewater Treatment Plant Expansion, Package II; 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 CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund; contingency, testing services, and construction management - DISTRICT D - EVANS-SHABAZZ | | | | | 31. | ORDINANCE granting to BAYOU CITY WASTE SYSTEMS, LLC, 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
FIRST READING | | | | | 32. | ORDINANCE granting to BRUMFIELD SANITATION SERVICES, 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
FIRST READING | | | | | 33. | ORDINANCE granting to ELISEO CARRION dba GREASE TRAP MAINTENANCE, 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
FIRST READING | | | | | 34. | ORDINANCE granting to HAMILTON ALLIANCE, INC., an Indiana 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
FIRST READING | | | | | 35. | ORDINANCE granting to NORTHWEST CASCADE, INC., foreign for-profit 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
FIRST READING | | | | | 36. | ORDINANCE granting to PHOENIX POLLUTION CONTROL & ENVIRONMENTAL 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
FIRST READING | | | |
| | | | | | | | | | CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA | | | |
| | | | | | | | | MATTERS HELD - NUMBERS 37 through 39 | | | | | | | | | | | |
| | | | | | | | | 37. | ORDINANCE authorizing sale of Surplus Vacant Lot consisting of approximately 12.22 acres and located at 10301 Stella Link Road, Houston, Harris County, Texas (Parcel QY22-008); approving and authorizing Marketing Agreement between City of Houston and SAVILLS, INC, for the Marketing and Sale of said lot - DISTRICT K - CASTEX-TATUM
TAGGED BY COUNCIL MEMBERS KAMIN, EVANS-SHABAZZ, THOMAS and CASTEX-TATUM
This was Item 22 on Agenda of April 3, 2024 | | | | | 38. | ORDINANCE approving and authorizing Marketing Agreement between City of Houston, Texas, and CBRE, INC, a Delaware corporation, for Marketing and Sale of certain real property consisting of approximately 14.946 acres of land located along the east line of Highway 288 Frontage Road and west line of Cityscape Avenue, south of East Orem Drive, Houston, Harris County, Texas (Parcel No. 0451900000696) - DISTRICT D - EVANS-SHABAZZ
TAGGED BY COUNCIL MEMBERS JACKSON, KAMIN, EVANS-SHABAZZ, THOMAS, CASTEX-TATUM and CARTER
This was Item 23 on Agenda of April 3, 2024 | | | | | 39. | ORDINANCE approving and authorizing a Marketing Agreement between the City of Houston, Texas, and CUSHMAN & WAKEFIELD OF TEXAS, INC., a Texas corporation, for the marketing and sale of certain real property consisting of approximately 10.697 acres of land located at 0 Burnett Street, Houston, Harris County, Texas - DISTRICT H - CASTILLO
TAGGED BY COUNCIL MEMBERS JACKSON, KAMIN, EVANS-SHABAZZ, THOMAS, CASTILLO and CARTER
This was Item 24 on Agenda of April 3, 2024 | | | |
| | | | | | | | | SUPPLEMENTAL POSTING - MATTERS HELD - NUMBER 40 | | | |
| | | | | | | | | | MATTERS TO BE PRESENTED BY COUNCIL - Council Member Davis 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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