PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
HEARINGS
1. Pursuant to Section 370.002 of the Texas Local Government Code, City Council will conduct a public hearing regarding the Juvenile Curfew Ordinance (Ch. 28, Art. V, City of Houston Code of Ordinances) to determine whether the Juvenile Curfew Ordinance should be continued. The Local Government Code requires City Council to conduct public hearings every three years to review and take action to continue the Juvenile Curfew Ordinance. Copies of the Curfew Ordinance and data provided by the Houston Police Department are available for inspection in the Office of the City Secretary. To reserve time to appear and testify call the Office of the City Secretary (832) 393-1100 prior to the commencement of the public hearing. Alternatively, written comments may be submitted to the Office of the City Secretary
CONSENT AGENDA
CONSENT AGENDA NUMBERS 4 through 60
MISCELLANEOUS - NUMBERS 4 and 5
ACCEPT WORK - NUMBERS 6 through 11
PROPERTY - NUMBERS 12 through 14
PURCHASING AND TABULATION OF BIDS - NUMBERS 15 and 16
ORDINANCES - NUMBERS 17 through 60
Consideration of Matters Removed From Consent Agenda (Part 1 of 3)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
4. RECOMMENDATION from Director Department of Planning and Development Department to designate a City of Houston Green Corridor along the Yale Street right-of-way and building setback areas of abutting and contiguous properties to both sides of Yale Street between 150 feet south of 6th Street to 96 feet north of 19th Street, with an overall length approximately 1.6 miles, to be known as the Yale Street Green Corridor
ELECTRONIC OPENINGS
2. Announcement by City Controller of the results of the electronic auction-style bidding for the sale of $230,000,000.00 Tax and Revenue Anticipation Notes, Series 2016
3. MOTION awarding the Sale of $230,000,000.00 Tax and Revenue Anticipation Notes, Series 2016, based on the lowest true interest cost, ratify and confirm the use of the Preliminary Official Statement provided to prospective bidders in connection with the offering for sale of the Notes, and authorize the distribution of the Official Statement
Consideration of Matters Removed From Consent Agenda (Part 2 of 3)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
8. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $7,634,290.22 and acceptance of work on contract with SER CONSTRUCTION PARTNERS, L.L.C. for Rampart Street Drainage and Paving (Sub-Project 1) - 0.67% under the original contract amount - DISTRICTS C - COHEN and J - LASTER
11. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $7,192,801.90 and acceptance of work on contract with BOYER, INC for Northside Sewer Relief Tunnel Rehabilitation Area No. 5 - 39.16% under the original contract amount - DISTRICTS B - DAVIS and H - CISNEROS
14. RECOMMENDATION from Director Department of Public Works & Engineering to purchase Parcel LY15-031, located at 8427 Clinton Drive, owned by Loc Van Le, for the CLINTON DRIVE RECONSTRUCTION PROJECT from Port of Houston Gate 8 to IH-610 - DISTRICT B - DAVIS
15. POTTERS INDUSTRIES, LLC for Spheres, Reflective Glass Beads for the Houston Airport System - 3 Years with two one-year options - $2,212,702.25 - Enterprise Fund
17. ORDINANCE supplementing Ordinance No. 2009-1118 relating to the issuance of City of Houston, Texas Combined Utility System Commercial Paper Notes, Series B-4 and Series B-6; authorizing the substitution of credit facilities, the execution and delivery of revolving credit agreements, bank fee letters, a bond counsel agreement, and approving an updated offering memorandum in connection therewith; resolving other matters related thereto; and declaring an emergency
18. ORDINANCE AMENDING CHAPTER 47 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, by repealing Section 47-50(b) of the Code of Ordinances, Houston, Texas, relating to a variance for wellhead protection
19. ORDINANCE appropriating up to $350,000.00 in Tax Increment Reinvestment Zone (TIRZ) Affordable Housing Funds; approving and authorizing contract between the City and HOUSTON AREA URBAN LEAGUE, INCORPORATED, to provide up to $350,000.00 in TIRZ Funds for Post Homeownership Program to help create more successful and sustainable home ownership opportunities for low to moderate income persons, particularly those who previously received financial assistance through the City in connection with single family housing program(s)
20. ORDINANCE appropriating $3,900,000.00 out of Tax Increment Reinvestment Zone Affordable Housing Fund and authorizing its use for the payment of Affordable Housing Project delivery costs and administrative expenses associated with carrying out certain State and Federal Grant Programs
21. ORDINANCE approving and authorizing substantial amendments to the Neighborhood Stabilization Program NSP1 and NSP3 Grant Applications/Budgets, authorized pursuant to City of Houston Ordinance Nos. 2008-1051, as amended, and 2011-134, as amended, respectively DISTRICTS B - DAVIS; D - BOYKINS; F - LE; H - CISNEROS; I - GALLEGOS and K - GREEN
22. ORDINANCE approving and authorizing Interlocal Agreement between the City and TEXAS DEPARTMENT OF CRIMINAL JUSTICE for Reentry Services - $1,000,000.00 - Grant Fund
23. ORDINANCE approving and authorizing submission of an application for grant assistance from the U. S. DEPARTMENT OF JUSTICE for the FY2016 Body-Worn Camera Policy and Implementation Program Grant; declaring the City’s eligibility for such grant; authorizing the Acting Chief of the Houston Police Department to act as the City’s representative in the application process; to accept such grant funds, if awarded, to manage and expend the grant funds as awarded and to apply for and accept all subsequent awards, if any, pertaining to the program
24. ORDINANCE accepting the proposal from TEXAS MUNICIPAL LEAGUE INTERGOVERNMENTAL RISK POOL; approving and authorizing purchase of Radio Equipment and Tower Insurance
25. ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and TEXAS A&M AGRILIFE EXTENSION SERVICE by and through its Wildlife Service Unit, a member of the Texas A&M University System, for Wildlife Hazard Management Services at George Bush Intercontinental Airport/Houston, William P. Hobby Airport and Ellington Airport; providing a maximum contract amount - 5 Years - $717,158.00 - Enterprise Fund - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
35. ORDINANCE approving the issuance of $20,000,000.00 of bonds by the EAST ALDINE MANAGEMENT DISTRICT; approving the issuance of the district’s bonds for certain improvements; approving the plans and specifications of certain district improvements - DISTRICT B - DAVIS
38. ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and HARRIS COUNTY FLOOD CONTROL DISTRICT for Hall Park Storm Water Detention Basin Construction Project - DISTRICTS B - DAVIS and H - CISNEROS
39. ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and HARRIS COUNTY FLOOD CONTROL DISTRICT for Hunting Bayou Phase II HCFCD Unit H100-00-00 - DISTRICT B - DAVIS
49. ORDINANCE appropriating $20,927,000.00 out of Street & Traffic Control and Storm Drainage DDSRF and $2,193,000.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to JFT CONSTRUCTION, INC for Garden Oaks and Shepherd Park (Central) Drainage and Paving; 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 engineering, testing, CIP Cost Recovery, construction management, and contingencies relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF and the Water & Sewer System Consolidated Construction Fund - DISTRICT C - COHEN
55. ORDINANCE appropriating $3,392,000.00 out of Water & Sewer System Consolidated Construction Fund and $11,938,000.00 from Street & Traffic Control and Storm Drainage DDSRF, awarding contract to SER CONSTRUCTION PARTNERS, LLC. for Neighborhood Street Reconstruction Project 456; 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 engineering, testing, CIP Cost Recovery, construction management and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund and Street & Traffic Control and Storm Drainage DDSRF - DISTRICT A - STARDIG
28. ORDINANCE approving and awarding contract to LION TOTALCARE, INC for Cleaning Decontamination and Repair Services for Firefighter Protective Ensembles for the Houston Fire Department; providing a maximum contract - 3 Years with two one-year options - $4,992,810.00 - General Fund
NON-CONSENT - MISCELLANEOUS
61. MOTION to set a date not less than seven days from June 22, 2016, TO RECEIVE nominations to Positions for the REBUILD ADVISORY COMMITTEE BOARD OF DIRECTORS, for the remainder of the two year term that will end May 1, 2018
Consideration of Matters Removed From Consent Agenda (Part 3 of 3)
11. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $7,192,801.90 and acceptance of work on contract with BOYER, INC for Northside Sewer Relief Tunnel Rehabilitation Area No. 5 - 39.16% under the original contract amount - DISTRICTS B - DAVIS and H - CISNEROS
4. RECOMMENDATION from Director Department of Planning and Development Department to designate a City of Houston Green Corridor along the Yale Street right-of-way and building setback areas of abutting and contiguous properties to both sides of Yale Street between 150 feet south of 6th Street to 96 feet north of 19th Street, with an overall length approximately 1.6 miles, to be known as the Yale Street Green Corridor
Matters to be Presented by Council Members
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Laster first
Jun 21, 2016 City Council
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
HEARINGS
1. Pursuant to Section 370.002 of the Texas Local Government Code, City Council will conduct a public hearing regarding the Juvenile Curfew Ordinance (Ch. 28, Art. V, City of Houston Code of Ordinances) to determine whether the Juvenile Curfew Ordinance should be continued. The Local Government Code requires City Council to conduct public hearings every three years to review and take action to continue the Juvenile Curfew Ordinance. Copies of the Curfew Ordinance and data provided by the Houston Police Department are available for inspection in the Office of the City Secretary. To reserve time to appear and testify call the Office of the City Secretary (832) 393-1100 prior to the commencement of the public hearing. Alternatively, written comments may be submitted to the Office of the City Secretary
CONSENT AGENDA
CONSENT AGENDA NUMBERS 4 through 60
MISCELLANEOUS - NUMBERS 4 and 5
ACCEPT WORK - NUMBERS 6 through 11
PROPERTY - NUMBERS 12 through 14
PURCHASING AND TABULATION OF BIDS - NUMBERS 15 and 16
ORDINANCES - NUMBERS 17 through 60
Consideration of Matters Removed From Consent Agenda (Part 1 of 3)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
4. RECOMMENDATION from Director Department of Planning and Development Department to designate a City of Houston Green Corridor along the Yale Street right-of-way and building setback areas of abutting and contiguous properties to both sides of Yale Street between 150 feet south of 6th Street to 96 feet north of 19th Street, with an overall length approximately 1.6 miles, to be known as the Yale Street Green Corridor
ELECTRONIC OPENINGS
2. Announcement by City Controller of the results of the electronic auction-style bidding for the sale of $230,000,000.00 Tax and Revenue Anticipation Notes, Series 2016
3. MOTION awarding the Sale of $230,000,000.00 Tax and Revenue Anticipation Notes, Series 2016, based on the lowest true interest cost, ratify and confirm the use of the Preliminary Official Statement provided to prospective bidders in connection with the offering for sale of the Notes, and authorize the distribution of the Official Statement
Consideration of Matters Removed From Consent Agenda (Part 2 of 3)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
8. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $7,634,290.22 and acceptance of work on contract with SER CONSTRUCTION PARTNERS, L.L.C. for Rampart Street Drainage and Paving (Sub-Project 1) - 0.67% under the original contract amount - DISTRICTS C - COHEN and J - LASTER
11. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $7,192,801.90 and acceptance of work on contract with BOYER, INC for Northside Sewer Relief Tunnel Rehabilitation Area No. 5 - 39.16% under the original contract amount - DISTRICTS B - DAVIS and H - CISNEROS
14. RECOMMENDATION from Director Department of Public Works & Engineering to purchase Parcel LY15-031, located at 8427 Clinton Drive, owned by Loc Van Le, for the CLINTON DRIVE RECONSTRUCTION PROJECT from Port of Houston Gate 8 to IH-610 - DISTRICT B - DAVIS
15. POTTERS INDUSTRIES, LLC for Spheres, Reflective Glass Beads for the Houston Airport System - 3 Years with two one-year options - $2,212,702.25 - Enterprise Fund
17. ORDINANCE supplementing Ordinance No. 2009-1118 relating to the issuance of City of Houston, Texas Combined Utility System Commercial Paper Notes, Series B-4 and Series B-6; authorizing the substitution of credit facilities, the execution and delivery of revolving credit agreements, bank fee letters, a bond counsel agreement, and approving an updated offering memorandum in connection therewith; resolving other matters related thereto; and declaring an emergency
18. ORDINANCE AMENDING CHAPTER 47 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, by repealing Section 47-50(b) of the Code of Ordinances, Houston, Texas, relating to a variance for wellhead protection
19. ORDINANCE appropriating up to $350,000.00 in Tax Increment Reinvestment Zone (TIRZ) Affordable Housing Funds; approving and authorizing contract between the City and HOUSTON AREA URBAN LEAGUE, INCORPORATED, to provide up to $350,000.00 in TIRZ Funds for Post Homeownership Program to help create more successful and sustainable home ownership opportunities for low to moderate income persons, particularly those who previously received financial assistance through the City in connection with single family housing program(s)
20. ORDINANCE appropriating $3,900,000.00 out of Tax Increment Reinvestment Zone Affordable Housing Fund and authorizing its use for the payment of Affordable Housing Project delivery costs and administrative expenses associated with carrying out certain State and Federal Grant Programs
21. ORDINANCE approving and authorizing substantial amendments to the Neighborhood Stabilization Program NSP1 and NSP3 Grant Applications/Budgets, authorized pursuant to City of Houston Ordinance Nos. 2008-1051, as amended, and 2011-134, as amended, respectively DISTRICTS B - DAVIS; D - BOYKINS; F - LE; H - CISNEROS; I - GALLEGOS and K - GREEN
22. ORDINANCE approving and authorizing Interlocal Agreement between the City and TEXAS DEPARTMENT OF CRIMINAL JUSTICE for Reentry Services - $1,000,000.00 - Grant Fund
23. ORDINANCE approving and authorizing submission of an application for grant assistance from the U. S. DEPARTMENT OF JUSTICE for the FY2016 Body-Worn Camera Policy and Implementation Program Grant; declaring the City’s eligibility for such grant; authorizing the Acting Chief of the Houston Police Department to act as the City’s representative in the application process; to accept such grant funds, if awarded, to manage and expend the grant funds as awarded and to apply for and accept all subsequent awards, if any, pertaining to the program
24. ORDINANCE accepting the proposal from TEXAS MUNICIPAL LEAGUE INTERGOVERNMENTAL RISK POOL; approving and authorizing purchase of Radio Equipment and Tower Insurance
25. ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and TEXAS A&M AGRILIFE EXTENSION SERVICE by and through its Wildlife Service Unit, a member of the Texas A&M University System, for Wildlife Hazard Management Services at George Bush Intercontinental Airport/Houston, William P. Hobby Airport and Ellington Airport; providing a maximum contract amount - 5 Years - $717,158.00 - Enterprise Fund - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
35. ORDINANCE approving the issuance of $20,000,000.00 of bonds by the EAST ALDINE MANAGEMENT DISTRICT; approving the issuance of the district’s bonds for certain improvements; approving the plans and specifications of certain district improvements - DISTRICT B - DAVIS
38. ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and HARRIS COUNTY FLOOD CONTROL DISTRICT for Hall Park Storm Water Detention Basin Construction Project - DISTRICTS B - DAVIS and H - CISNEROS
39. ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and HARRIS COUNTY FLOOD CONTROL DISTRICT for Hunting Bayou Phase II HCFCD Unit H100-00-00 - DISTRICT B - DAVIS
49. ORDINANCE appropriating $20,927,000.00 out of Street & Traffic Control and Storm Drainage DDSRF and $2,193,000.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to JFT CONSTRUCTION, INC for Garden Oaks and Shepherd Park (Central) Drainage and Paving; 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 engineering, testing, CIP Cost Recovery, construction management, and contingencies relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF and the Water & Sewer System Consolidated Construction Fund - DISTRICT C - COHEN
55. ORDINANCE appropriating $3,392,000.00 out of Water & Sewer System Consolidated Construction Fund and $11,938,000.00 from Street & Traffic Control and Storm Drainage DDSRF, awarding contract to SER CONSTRUCTION PARTNERS, LLC. for Neighborhood Street Reconstruction Project 456; 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 engineering, testing, CIP Cost Recovery, construction management and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund and Street & Traffic Control and Storm Drainage DDSRF - DISTRICT A - STARDIG
28. ORDINANCE approving and awarding contract to LION TOTALCARE, INC for Cleaning Decontamination and Repair Services for Firefighter Protective Ensembles for the Houston Fire Department; providing a maximum contract - 3 Years with two one-year options - $4,992,810.00 - General Fund
NON-CONSENT - MISCELLANEOUS
61. MOTION to set a date not less than seven days from June 22, 2016, TO RECEIVE nominations to Positions for the REBUILD ADVISORY COMMITTEE BOARD OF DIRECTORS, for the remainder of the two year term that will end May 1, 2018
Consideration of Matters Removed From Consent Agenda (Part 3 of 3)
11. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $7,192,801.90 and acceptance of work on contract with BOYER, INC for Northside Sewer Relief Tunnel Rehabilitation Area No. 5 - 39.16% under the original contract amount - DISTRICTS B - DAVIS and H - CISNEROS
4. RECOMMENDATION from Director Department of Planning and Development Department to designate a City of Houston Green Corridor along the Yale Street right-of-way and building setback areas of abutting and contiguous properties to both sides of Yale Street between 150 feet south of 6th Street to 96 feet north of 19th Street, with an overall length approximately 1.6 miles, to be known as the Yale Street Green Corridor
Matters to be Presented by Council Members
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Laster first
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