PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
MAYOR'S REPORT
MATTERS HELD
40. ORDINANCE relating to employment terms and conditions, compensation, and benefits of Classified Fire Fighters of the City of Houston; AMENDING CHAPTERS 14 and 34 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS and superseding or repealing certain ordinances; containing findings and other provisions relating to the foregoing subjects; providing an effective date; providing for severability TAGGED BY COUNCIL MEMBERS LASTER, STARDIG, LE, DAVIS, GREEN, COHEN, ROBINSON and BOYKINS This was Item 20 on Agenda of June 21, 2017
ELECTRONIC OPENINGS
1. Announcement by City Controller of the results of the electronic auction-style bidding for the sale of $200,000,000.00 Tax and Revenue Anticipation Notes, Series 2017
2. MOTION awarding the Sale of $200,000,000.00 Tax and Revenue Anticipation Notes, Series 2017, 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
CONSENT AGENDA
CONSENT AGENDA NUMBERS 3 through 37
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS - NUMBERING
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent Agenda
3. RECOMMENDATION from Director Finance Department to approve the Fiscal Year 2018-2022 Capital Improvement Plan (CIP) 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
6. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $12,579,020.82 and acceptance of work on contract with ANGEL BROTHERS ENTERPRISES, LTD. for West Little York Paving from Wheatley to T. C. Jester - 1.38% under the original contract amount - DISTRICTS A - STARDIG and B - DAVIS
7. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,407,760.69 and acceptance of work on contract with DCE CONSTRUCTION, INC for Water Line Replacement in Gessner Area - 4.11% under the original contract amount - DISTRICTS F - LE and J - LASTER
8. ALVAREZ & MARSAL CORPORATE PERFORMANCE IMPROVEMENT, LLC for approval of spending authority in an amount not to exceed $137,000.00 through the Master Intergovernmental Cooperative Purchasing Agreement with U. S. Communities to Purchase Project Management Oversight for a Risk-based Inspection Model and Technology Enhancements Services for Houston Fire Department - 6 Months - General Fund
9. GENERAL BODY MANUFACTURING, CO. d/b/a GENERAL TRUCK BODY for a Transport Vehicle for the Houston Fire Department - $48,000.00 - General Fund
12. RESOLUTION confirming no objection to an application for non-competitive 4% Federal Tax Credits for Construction of THE VIREO APARTMENTS, an Affordable Multi-Family Rental Community located near the southwest corner of Tidwell Road and C. E. King Parkway in the extraterritorial jurisdiction of the City of Houston, Texas
13. ORDINANCE AMENDING SECTION 8-17 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to the Automotive Board; containing findings and other provisions relating to the foregoing subject; providing for severability
14. ORDINANCE amending Ordinance No. 2014-0927 to approve the extension of the project and budget period in the notice of supplemental award from the UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL AND PREVENTION, for the Houston Childhood Lead Poisoning Prevention Program
19. ORDINANCE approving and authorizing a professional services agreement between the City of Houston and KENNEDY & RAND CONSULTING, INC dba PRM CONSULTING GROUP for Consultant and Expert Witness Services; providing a maximum contract amount - $75,000.00 Property & Casualty Fund
22. ORDINANCE amending City of Houston Ordinance No. 2011-402 to increase the maximum contract amount for agreement between the City of Houston and INFAX, INC, for Flight Information Display Systems for the Houston Airport System - $458,350.00 - Enterprise Fund
23. *** THIS ITEM HAS BEEN REMOVED FROM THIS MEETING *** ORDINANCE approving, authorizing, and awarding Single Stream Recycling Agreement between the City of Houston and FOMENTO DE CONSTRUCCIONES Y CONTRATAS, INC d/b/a FCC SA for the Solid Waste Management Department; providing a maximum contract amount
27. ORDINANCE appropriating $1,300,000.00 out of Metro Construction – Other Fund; $550,000.00 out of Metro Project Construction DDSRF Fund for Salary Recovery Costs for the Construction Projects in the Capital Improvement Plan
28. ORDINANCE appropriating $1,200,000.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation; approving and authorizing first amendment to Professional Engineering Services Contract between the City of Houston and BROWN & GAY ENGINEERS, INC for Facilities Improvements at Various Well Site and Re-Pump Stations (Approved by Ordinance No. 2014-0569); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; F - LE; G - TRAVIS; J - LASTER and K - GREEN
35. ORDINANCE appropriating $2,599,015.00 out of Metro Projects Construction DDSRF awarding contract to JERDON ENTERPRISE, L.P. for Citywide Intersection Redesign and Safety Improvements #8; 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 Metro Projects Construction DDSRF - DISTRICTS D - BOYKINS; G - TRAVIS; I - GALLEGOS; J - LASTER and K - GREEN
NON-CONSENT - MISCELLANEOUS
38. SET A PUBLIC HEARING DATE on the proposal to take approximately 0.31 acre (13,506 square feet) of R. L. and Cora Johnson Park to widen and make other improvements to Tanner Road - DISTRICT A - STARDIG HEARING DATE - 9:00 A. M. - WEDNESDAY - AUGUST 2, 2017
39. MOTION TO SET A DATE not less than seven days from June 28, 2017, to receive nominations for Position 10 of the HOUSTON MUNICIPAL EMPLOYEES PENSION SYSTEM BOARD OF TRUSTEES
MATTERS HELD
41. ORDINANCE amending City of Houston Ordinance No. 2016-705, passed September 14, 2016 which authorized the submission of the City of Houston Action Plan for Disaster Recovery - Flood Events to the United States Department of Housing and Urban Development, including the application for Community Development Block Grant Disaster Recovery Funds associated with the 2015 Flood Events TAGGED BY COUNCIL MEMBER STARDIG This was Item 23 on Agenda of June 21, 2017
42. ORDINANCE appropriating $65,136,184.37 out of Tax Increment Funds for Reinvestment Zone Number One, City of Houston, Texas (Lamar Terrace Zone), Reinvestment Zone Number Two, City of Houston, Texas (Midtown Zone), Reinvestment Zone Number Three, City of Houston, Texas (Main Street/Market Square Zone), Reinvestment Zone Number Five, City of Houston, Texas (Memorial Heights Zone), Reinvestment Zone Number Six, City of Houston, Texas (Eastside Zone), Reinvestment Zone Number Seven, City of Houston, Texas (Old Spanish Trail/Almeda Corridors Zone), Reinvestment Zone Number Eight, City of Houston, Texas (Gulfgate Zone), Reinvestment Zone Number Nine, City of Houston, Texas (South Post Oak Zone), Reinvestment Zone Number Ten, City of Houston, Texas (Lake Houston Zone), Reinvestment Zone Number Eleven, City of Houston, Texas (Greater Greenspoint Zone), Reinvestment Zone Number Twelve, City of Houston, Texas (City Park Zone), Reinvestment Zone Number Thirteen, City of Houston, Texas (Old Sixth Ward Zone), Reinvestment Zone Number Fourteen, City of Houston, Texas (Fourth Ward Zone), Reinvestment Zone Number Fifteen, City of Houston, Texas (East Downtown Zone), Reinvestment Zone Number Sixteen, City of Houston, Texas (Uptown Zone), and Reinvestment Zone Number Eighteen, City of Houston, Texas (Fifth Ward Zone), for affordable housing, administrative expenses, payments to HOUSTON INDEPENDENT SCHOOL DISTRICT and HUMBLE INDEPENDENT SCHOOL DISTRICT for educational facilities, and payments to certain redevelopment authorities as provided herein TAGGED BY COUNCIL MEMBER MARTIN This was Item 29 on Agenda of June 21, 2017
43. ORDINANCE appropriating $7,500,000.00 out of Airports Improvement Fund and approving and authorizing three contracts for On-Call Professional Aviation Planning Consulting Services for the Houston Airport System between the City of Houston and HNTB CORPORATION, LEIGHFISHER, INC and RICONDO & ASSOCIATES, INC (Project Nos. 739A, 739B and 739C); providing a maximum contract amount - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS TAGGED BY COUNCIL MEMBER DAVIS This was Item 68 on Agenda of June 21, 2017
Non Consent - 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 Boykins first
Jun 27, 2017 City Council
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
MAYOR'S REPORT
MATTERS HELD
40. ORDINANCE relating to employment terms and conditions, compensation, and benefits of Classified Fire Fighters of the City of Houston; AMENDING CHAPTERS 14 and 34 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS and superseding or repealing certain ordinances; containing findings and other provisions relating to the foregoing subjects; providing an effective date; providing for severability TAGGED BY COUNCIL MEMBERS LASTER, STARDIG, LE, DAVIS, GREEN, COHEN, ROBINSON and BOYKINS This was Item 20 on Agenda of June 21, 2017
ELECTRONIC OPENINGS
1. Announcement by City Controller of the results of the electronic auction-style bidding for the sale of $200,000,000.00 Tax and Revenue Anticipation Notes, Series 2017
2. MOTION awarding the Sale of $200,000,000.00 Tax and Revenue Anticipation Notes, Series 2017, 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
CONSENT AGENDA
CONSENT AGENDA NUMBERS 3 through 37
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS - NUMBERING
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent Agenda
3. RECOMMENDATION from Director Finance Department to approve the Fiscal Year 2018-2022 Capital Improvement Plan (CIP) 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
6. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $12,579,020.82 and acceptance of work on contract with ANGEL BROTHERS ENTERPRISES, LTD. for West Little York Paving from Wheatley to T. C. Jester - 1.38% under the original contract amount - DISTRICTS A - STARDIG and B - DAVIS
7. RECOMMENDATION from Director Department of Public Works & Engineering for approval of final contract amount of $2,407,760.69 and acceptance of work on contract with DCE CONSTRUCTION, INC for Water Line Replacement in Gessner Area - 4.11% under the original contract amount - DISTRICTS F - LE and J - LASTER
8. ALVAREZ & MARSAL CORPORATE PERFORMANCE IMPROVEMENT, LLC for approval of spending authority in an amount not to exceed $137,000.00 through the Master Intergovernmental Cooperative Purchasing Agreement with U. S. Communities to Purchase Project Management Oversight for a Risk-based Inspection Model and Technology Enhancements Services for Houston Fire Department - 6 Months - General Fund
9. GENERAL BODY MANUFACTURING, CO. d/b/a GENERAL TRUCK BODY for a Transport Vehicle for the Houston Fire Department - $48,000.00 - General Fund
12. RESOLUTION confirming no objection to an application for non-competitive 4% Federal Tax Credits for Construction of THE VIREO APARTMENTS, an Affordable Multi-Family Rental Community located near the southwest corner of Tidwell Road and C. E. King Parkway in the extraterritorial jurisdiction of the City of Houston, Texas
13. ORDINANCE AMENDING SECTION 8-17 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to the Automotive Board; containing findings and other provisions relating to the foregoing subject; providing for severability
14. ORDINANCE amending Ordinance No. 2014-0927 to approve the extension of the project and budget period in the notice of supplemental award from the UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL AND PREVENTION, for the Houston Childhood Lead Poisoning Prevention Program
19. ORDINANCE approving and authorizing a professional services agreement between the City of Houston and KENNEDY & RAND CONSULTING, INC dba PRM CONSULTING GROUP for Consultant and Expert Witness Services; providing a maximum contract amount - $75,000.00 Property & Casualty Fund
22. ORDINANCE amending City of Houston Ordinance No. 2011-402 to increase the maximum contract amount for agreement between the City of Houston and INFAX, INC, for Flight Information Display Systems for the Houston Airport System - $458,350.00 - Enterprise Fund
23. *** THIS ITEM HAS BEEN REMOVED FROM THIS MEETING *** ORDINANCE approving, authorizing, and awarding Single Stream Recycling Agreement between the City of Houston and FOMENTO DE CONSTRUCCIONES Y CONTRATAS, INC d/b/a FCC SA for the Solid Waste Management Department; providing a maximum contract amount
27. ORDINANCE appropriating $1,300,000.00 out of Metro Construction – Other Fund; $550,000.00 out of Metro Project Construction DDSRF Fund for Salary Recovery Costs for the Construction Projects in the Capital Improvement Plan
28. ORDINANCE appropriating $1,200,000.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation; approving and authorizing first amendment to Professional Engineering Services Contract between the City of Houston and BROWN & GAY ENGINEERS, INC for Facilities Improvements at Various Well Site and Re-Pump Stations (Approved by Ordinance No. 2014-0569); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; F - LE; G - TRAVIS; J - LASTER and K - GREEN
35. ORDINANCE appropriating $2,599,015.00 out of Metro Projects Construction DDSRF awarding contract to JERDON ENTERPRISE, L.P. for Citywide Intersection Redesign and Safety Improvements #8; 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 Metro Projects Construction DDSRF - DISTRICTS D - BOYKINS; G - TRAVIS; I - GALLEGOS; J - LASTER and K - GREEN
NON-CONSENT - MISCELLANEOUS
38. SET A PUBLIC HEARING DATE on the proposal to take approximately 0.31 acre (13,506 square feet) of R. L. and Cora Johnson Park to widen and make other improvements to Tanner Road - DISTRICT A - STARDIG HEARING DATE - 9:00 A. M. - WEDNESDAY - AUGUST 2, 2017
39. MOTION TO SET A DATE not less than seven days from June 28, 2017, to receive nominations for Position 10 of the HOUSTON MUNICIPAL EMPLOYEES PENSION SYSTEM BOARD OF TRUSTEES
MATTERS HELD
41. ORDINANCE amending City of Houston Ordinance No. 2016-705, passed September 14, 2016 which authorized the submission of the City of Houston Action Plan for Disaster Recovery - Flood Events to the United States Department of Housing and Urban Development, including the application for Community Development Block Grant Disaster Recovery Funds associated with the 2015 Flood Events TAGGED BY COUNCIL MEMBER STARDIG This was Item 23 on Agenda of June 21, 2017
42. ORDINANCE appropriating $65,136,184.37 out of Tax Increment Funds for Reinvestment Zone Number One, City of Houston, Texas (Lamar Terrace Zone), Reinvestment Zone Number Two, City of Houston, Texas (Midtown Zone), Reinvestment Zone Number Three, City of Houston, Texas (Main Street/Market Square Zone), Reinvestment Zone Number Five, City of Houston, Texas (Memorial Heights Zone), Reinvestment Zone Number Six, City of Houston, Texas (Eastside Zone), Reinvestment Zone Number Seven, City of Houston, Texas (Old Spanish Trail/Almeda Corridors Zone), Reinvestment Zone Number Eight, City of Houston, Texas (Gulfgate Zone), Reinvestment Zone Number Nine, City of Houston, Texas (South Post Oak Zone), Reinvestment Zone Number Ten, City of Houston, Texas (Lake Houston Zone), Reinvestment Zone Number Eleven, City of Houston, Texas (Greater Greenspoint Zone), Reinvestment Zone Number Twelve, City of Houston, Texas (City Park Zone), Reinvestment Zone Number Thirteen, City of Houston, Texas (Old Sixth Ward Zone), Reinvestment Zone Number Fourteen, City of Houston, Texas (Fourth Ward Zone), Reinvestment Zone Number Fifteen, City of Houston, Texas (East Downtown Zone), Reinvestment Zone Number Sixteen, City of Houston, Texas (Uptown Zone), and Reinvestment Zone Number Eighteen, City of Houston, Texas (Fifth Ward Zone), for affordable housing, administrative expenses, payments to HOUSTON INDEPENDENT SCHOOL DISTRICT and HUMBLE INDEPENDENT SCHOOL DISTRICT for educational facilities, and payments to certain redevelopment authorities as provided herein TAGGED BY COUNCIL MEMBER MARTIN This was Item 29 on Agenda of June 21, 2017
43. ORDINANCE appropriating $7,500,000.00 out of Airports Improvement Fund and approving and authorizing three contracts for On-Call Professional Aviation Planning Consulting Services for the Houston Airport System between the City of Houston and HNTB CORPORATION, LEIGHFISHER, INC and RICONDO & ASSOCIATES, INC (Project Nos. 739A, 739B and 739C); providing a maximum contract amount - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS TAGGED BY COUNCIL MEMBER DAVIS This was Item 68 on Agenda of June 21, 2017
Non Consent - 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 Boykins first
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