PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
MATTERS HELD
46. 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 15 Years with one five-year option - $36,802,241.00 - Recycling Revenue Fund TAGGED BY COUNCIL MEMBER KNOX This was item 32 on Agenda of January 3, 2018
ADMIN REPORT
9:00 A.M. - REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDING THE CURRENT FINANCIAL STATUS OF THE CITY including but not limited to, a revenue, expenditure and encumbrance report for the General Fund, all special revenue funds and all enterprise funds, and a report on the status of bond funds
MISCELLANEOUS
1. REQUEST from Mayor for confirmation of the appointment of CAROL ELLINGER HADDOCK, P.E. as Director of Department of Public Works & Engineering
2. CONFIRMATION of the reappointment of HAROLD “AL” ODOM to Position 4 of the City of Houston representative of the HARRIS COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS
3. REQUEST from Mayor for confirmation of the appointment of the following individual to the HOUSTON FIRST CORPORATION BOARD OF DIRECTORS: (Part 1 of 2)
Non Consent - Miscellaneous (Part 1 of 2)
NON CONSENT - MISCELLANEOUS
36. SUSPEND the rules of City Council for the purpose of receiving nominations for Position C13 of the HOUSTON FIRST CORPORATION BOARD OF DIRECTORS, for a term ending 12/31/2020
37. RECEIVE and CONFIRM nominations for Position C13 of the HOUSTON FIRST CORPORATION BOARD OF DIRECTORS, for a term ending 12/31/2020
MISCELLANEOUS
3. REQUEST from Mayor for confirmation of the appointment of the following individual to the HOUSTON FIRST CORPORATION BOARD OF DIRECTORS: (Part 2 of 2) Class C terms to expire December 31, 2020: Position Nine - DAVID M. MINCBERG, reappointment Position Ten - NICKI KEENAN, appointment Position Eleven - DESRYE M. MORGAN, reappointment Class C terms to expire December 31, 2018: Position Twelve - KATY CALDWELL, appointment
4. REQUEST from Mayor for confirmation of the appointment of the following individuals to the BUILDING AND STANDARDS COMMISSION, for an unexpired term ending December 31, 2018: Panel B: Position B3 - NOLA J. LUSK, appointment Alternate: Position A3 - RAY C. JONES, appointment, as an Alternate
5. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER THREE, CITY OF HOUSTON, TEXAS (MAIN STREET MARKET SQUARE ZONE): Position One - F. XAVIER PEÑA, for a term to expire 12/31/2019 and to serve as Chair for a term ending 12/31/2018 Position Three - MICHELE SABINO, for a term to expire 12/31/2019 Position Five - REGINA GARCIA, for a term to expire 12/31/2019 Position Seven - BRUCE ANTHONY AUSTIN, for a term to expire 12/31/2019 Position Nine - BARRY MANDEL, for a term to expire 12/31/2019
6. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER FOURTEEN, CITY OF HOUSTON, TEXAS, also known as the FOURTH WARD ZONE: Position Three - MARIAN MICHELLE DAVENPORT, reappointment, for a term to expire 6/8/2019 Position Four - BILL C. LITTLEJOHN, appointment, for a term to expire 6/8/2019 Position Five - JACQUELINE BOSTIC, reappointment, for a term to expire 6/8/2019, and to serve as Chair ending 12/31/2018 Position Six - ANTHONY HALL, III, reappointment, for a term to expire 6/8/2018 Position Seven - JESSE SAENZ, reappointment, for a term to expire 6/8/2018
7. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWENTY FOUR (GREATER HOUSTON ZONE): Position Two - DAVID TURKEL, reappointment as Chair, for a term to expire 12/31/2019 Position Four - BRANDON DUDLEY, reappointment, for a term to expire 12/31/2019 Position Six - STEVE DORMAN, appointment, for an unexpired term ending 12/31/2019
MAYOR'S REPORT
16. ORDINANCE amending the Code of Ordinances, Houston, Texas, including the City of Houston Construction Code and the City of Houston Fire Code, relating to establishing a new name for the Department of Public Works and Engineering; containing findings and other provisions relating to the foregoing subject; providing for severability
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 34
MISCELLANEOUS - NUMBERING
ACCEPT WORK - NUMBERING
PROPERTY - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERING
14. SNAP-ON INDUSTRIAL for purchase Software License Renewal for the Fleet Management Department - $103,023.06 - Fleet Management Fund
15. MD HELICOPTERS, INC purchase of factory-based Pilot Flight Training and Aircraft Maintenance Training for the Houston Police Department - $95,802.30 - Police Special Services Fund
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
MISCELLANEOUS
ACCEPT WORK
PROPERTY
PURCHASING AND TABULATION OF BIDS
ORDINANCES
NON CONSENT - MISCELLANEOUS
35. MOTION TO SET A DATE not less than seven days from January 10, 2018, to receive nominations for Positions 4, 5, 6, and 7 on the HOUSTON ETHICS COMMISSION, for two year staggered terms
MATTERS HELD
38. ORDINANCE approving and authorizing Child Care Local Match Contribution Agreement between the City of Houston and GULF COAST WORKFORCE BOARD for the Certification of Child Care expenditures to obtain additional Federal funding for Child Care and related services TAGGED BY COUNCIL MEMBER GREEN This was item 16 on Agenda of January 3, 2018
39. ORDINANCE approving and authorizing contract between the City of Houston and GILBREATH COMMUNICATIONS, INC for the administration of On-Call Comprehensive Communications Services for the Houston Airport System; providing a maximum contract amount - 3 Years - $525,000.00 - Enterprise Fund - - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS TAGGED BY COUNCIL MEMBERS EDWARDS and KUBOSH This was item 17 on Agenda of January 3, 2018
40. ORDINANCE approving and authorizing contract between the City of Houston and SIDDONS MARTIN EMERGENCY GROUP, LLC for Parts and Repair Services for Pierce/Oshkosh Fire Trucks for the Fleet Management Department; providing a maximum contract amount - 3 Years with two one-year options - $2,016,637.04 - Fleet Management Fund TAGGED BY COUNCIL MEMBER KNOX This was item 18 on Agenda of January 3, 2018
41. ORDINANCE amending Ordinance No. 2013-1095 (Passed on December 4, 2013, as amended) to increase the maximum contract amount for the contract between the City of Houston and HOWDEN ROOT (Formerly known as DRESSER, INC) for Blower Replacement Parts and Repair Services for the Public Works & Engineering Department - $2,000,000.00 Enterprise Fund TAGGED BY COUNCIL MEMBERS STARDIG and EDWARDS This was item 19 on Agenda of January 3, 2018
42. ORDINANCE consenting to the addition of 1.887 acres of land to WEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 17, for inclusion in its district TAGGED BY COUNCIL MEMBER STARDIG This was item 23 on Agenda of January 3, 2018
43. ORDINANCE consenting to the addition of 5.6967 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 287, for inclusion in its district TAGGED BY COUNCIL MEMBER STARDIG This was item 24 on Agenda of January 3, 2018
44. ORDINANCE consenting to the addition of 2.2329 acres of land to WHITE OAK BEND MUNICIPAL UTILITY DISTRICT, for inclusion in its district TAGGED BY COUNCIL MEMBER STARDIG This was item 25 on Agenda of January 3, 2018
45. ORDINANCE appropriating $2,897,600.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to ALSAY INCORPORATED for Rehabilitation of existing Water Wells Various Sites; 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, construction management, and contingencies related 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 TAGGED BY COUNCIL MEMBER CHRISTIE This was item 28 on Agenda of January 3, 2018
SUPPLEMENTAL POSTING
47. RESOLUTION Authorizing the City of Houston to file and/or join litigation and related actions involving WRIGHT CONTAINERS, LLC, located at 6633 Lindbergh Street, which litigation is brought pursuant to Chapter 7 of the Texas Water Code and other laws; authorizing the City to seek injunctive relief, penalties, and all other remedies allowed under the law; containing findings and other provisions relating to the subject
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 Kubosh first
Jan 09, 2018 City Council
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
MATTERS HELD
46. 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 15 Years with one five-year option - $36,802,241.00 - Recycling Revenue Fund TAGGED BY COUNCIL MEMBER KNOX This was item 32 on Agenda of January 3, 2018
ADMIN REPORT
9:00 A.M. - REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDING THE CURRENT FINANCIAL STATUS OF THE CITY including but not limited to, a revenue, expenditure and encumbrance report for the General Fund, all special revenue funds and all enterprise funds, and a report on the status of bond funds
MISCELLANEOUS
1. REQUEST from Mayor for confirmation of the appointment of CAROL ELLINGER HADDOCK, P.E. as Director of Department of Public Works & Engineering
2. CONFIRMATION of the reappointment of HAROLD “AL” ODOM to Position 4 of the City of Houston representative of the HARRIS COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS
3. REQUEST from Mayor for confirmation of the appointment of the following individual to the HOUSTON FIRST CORPORATION BOARD OF DIRECTORS: (Part 1 of 2)
Non Consent - Miscellaneous (Part 1 of 2)
NON CONSENT - MISCELLANEOUS
36. SUSPEND the rules of City Council for the purpose of receiving nominations for Position C13 of the HOUSTON FIRST CORPORATION BOARD OF DIRECTORS, for a term ending 12/31/2020
37. RECEIVE and CONFIRM nominations for Position C13 of the HOUSTON FIRST CORPORATION BOARD OF DIRECTORS, for a term ending 12/31/2020
MISCELLANEOUS
3. REQUEST from Mayor for confirmation of the appointment of the following individual to the HOUSTON FIRST CORPORATION BOARD OF DIRECTORS: (Part 2 of 2) Class C terms to expire December 31, 2020: Position Nine - DAVID M. MINCBERG, reappointment Position Ten - NICKI KEENAN, appointment Position Eleven - DESRYE M. MORGAN, reappointment Class C terms to expire December 31, 2018: Position Twelve - KATY CALDWELL, appointment
4. REQUEST from Mayor for confirmation of the appointment of the following individuals to the BUILDING AND STANDARDS COMMISSION, for an unexpired term ending December 31, 2018: Panel B: Position B3 - NOLA J. LUSK, appointment Alternate: Position A3 - RAY C. JONES, appointment, as an Alternate
5. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER THREE, CITY OF HOUSTON, TEXAS (MAIN STREET MARKET SQUARE ZONE): Position One - F. XAVIER PEÑA, for a term to expire 12/31/2019 and to serve as Chair for a term ending 12/31/2018 Position Three - MICHELE SABINO, for a term to expire 12/31/2019 Position Five - REGINA GARCIA, for a term to expire 12/31/2019 Position Seven - BRUCE ANTHONY AUSTIN, for a term to expire 12/31/2019 Position Nine - BARRY MANDEL, for a term to expire 12/31/2019
6. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER FOURTEEN, CITY OF HOUSTON, TEXAS, also known as the FOURTH WARD ZONE: Position Three - MARIAN MICHELLE DAVENPORT, reappointment, for a term to expire 6/8/2019 Position Four - BILL C. LITTLEJOHN, appointment, for a term to expire 6/8/2019 Position Five - JACQUELINE BOSTIC, reappointment, for a term to expire 6/8/2019, and to serve as Chair ending 12/31/2018 Position Six - ANTHONY HALL, III, reappointment, for a term to expire 6/8/2018 Position Seven - JESSE SAENZ, reappointment, for a term to expire 6/8/2018
7. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWENTY FOUR (GREATER HOUSTON ZONE): Position Two - DAVID TURKEL, reappointment as Chair, for a term to expire 12/31/2019 Position Four - BRANDON DUDLEY, reappointment, for a term to expire 12/31/2019 Position Six - STEVE DORMAN, appointment, for an unexpired term ending 12/31/2019
MAYOR'S REPORT
16. ORDINANCE amending the Code of Ordinances, Houston, Texas, including the City of Houston Construction Code and the City of Houston Fire Code, relating to establishing a new name for the Department of Public Works and Engineering; containing findings and other provisions relating to the foregoing subject; providing for severability
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 34
MISCELLANEOUS - NUMBERING
ACCEPT WORK - NUMBERING
PROPERTY - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERING
14. SNAP-ON INDUSTRIAL for purchase Software License Renewal for the Fleet Management Department - $103,023.06 - Fleet Management Fund
15. MD HELICOPTERS, INC purchase of factory-based Pilot Flight Training and Aircraft Maintenance Training for the Houston Police Department - $95,802.30 - Police Special Services Fund
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
MISCELLANEOUS
ACCEPT WORK
PROPERTY
PURCHASING AND TABULATION OF BIDS
ORDINANCES
NON CONSENT - MISCELLANEOUS
35. MOTION TO SET A DATE not less than seven days from January 10, 2018, to receive nominations for Positions 4, 5, 6, and 7 on the HOUSTON ETHICS COMMISSION, for two year staggered terms
MATTERS HELD
38. ORDINANCE approving and authorizing Child Care Local Match Contribution Agreement between the City of Houston and GULF COAST WORKFORCE BOARD for the Certification of Child Care expenditures to obtain additional Federal funding for Child Care and related services TAGGED BY COUNCIL MEMBER GREEN This was item 16 on Agenda of January 3, 2018
39. ORDINANCE approving and authorizing contract between the City of Houston and GILBREATH COMMUNICATIONS, INC for the administration of On-Call Comprehensive Communications Services for the Houston Airport System; providing a maximum contract amount - 3 Years - $525,000.00 - Enterprise Fund - - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS TAGGED BY COUNCIL MEMBERS EDWARDS and KUBOSH This was item 17 on Agenda of January 3, 2018
40. ORDINANCE approving and authorizing contract between the City of Houston and SIDDONS MARTIN EMERGENCY GROUP, LLC for Parts and Repair Services for Pierce/Oshkosh Fire Trucks for the Fleet Management Department; providing a maximum contract amount - 3 Years with two one-year options - $2,016,637.04 - Fleet Management Fund TAGGED BY COUNCIL MEMBER KNOX This was item 18 on Agenda of January 3, 2018
41. ORDINANCE amending Ordinance No. 2013-1095 (Passed on December 4, 2013, as amended) to increase the maximum contract amount for the contract between the City of Houston and HOWDEN ROOT (Formerly known as DRESSER, INC) for Blower Replacement Parts and Repair Services for the Public Works & Engineering Department - $2,000,000.00 Enterprise Fund TAGGED BY COUNCIL MEMBERS STARDIG and EDWARDS This was item 19 on Agenda of January 3, 2018
42. ORDINANCE consenting to the addition of 1.887 acres of land to WEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 17, for inclusion in its district TAGGED BY COUNCIL MEMBER STARDIG This was item 23 on Agenda of January 3, 2018
43. ORDINANCE consenting to the addition of 5.6967 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 287, for inclusion in its district TAGGED BY COUNCIL MEMBER STARDIG This was item 24 on Agenda of January 3, 2018
44. ORDINANCE consenting to the addition of 2.2329 acres of land to WHITE OAK BEND MUNICIPAL UTILITY DISTRICT, for inclusion in its district TAGGED BY COUNCIL MEMBER STARDIG This was item 25 on Agenda of January 3, 2018
45. ORDINANCE appropriating $2,897,600.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to ALSAY INCORPORATED for Rehabilitation of existing Water Wells Various Sites; 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, construction management, and contingencies related 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 TAGGED BY COUNCIL MEMBER CHRISTIE This was item 28 on Agenda of January 3, 2018
SUPPLEMENTAL POSTING
47. RESOLUTION Authorizing the City of Houston to file and/or join litigation and related actions involving WRIGHT CONTAINERS, LLC, located at 6633 Lindbergh Street, which litigation is brought pursuant to Chapter 7 of the Texas Water Code and other laws; authorizing the City to seek injunctive relief, penalties, and all other remedies allowed under the law; containing findings and other provisions relating to the subject
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 Kubosh first
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