INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Gallegos
9:00 AM - ROLL CALL
ADOPT MINUTES OF PREVIOUS MEETING
HEARINGS
1 PUBLIC HEARING on proposals for the City of Houston to enter into separate amended and restated strategic partnership agreements with the below named districts in Harris and Fort Bend Counties on separate proposals by the City of Houston to annex for limited purposes certain territory within said districts; and on separate proposals by the City of Houston to annex for limited purposes certain territory in the vicinity of certain districts: 1. Baybrook Municipal Utility District No. 1 2. El Dorado Utility District 3. Fort Bend Freshwater Supply District No. 1 4. Harris-Fort Bend Counties Municipal Utility District No. 5 5. Southern Montgomery County Municipal Utility District
CONSENT AGENDA
CONSENT AGENDA NUMBER 2 through 28
MISCELLANEOUS - NUMBERING
ACCEPT WORK - NUMBERING
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES - NUMBERING
ORDINANCES
MISCELLANEOUS
Consideration of Matters Removed from Consent Agenda (Part 1 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the REINVESTMENT ZONE NUMBER ELEVEN, CITY OF HOUSTON, TEXAS (GREATER GREENSPOINT ZONE) BOARD OF DIRECTORS: Position One - JAMES O’NEAL DEAN, appointment for a term to expire August 31, 2020; Position Two - CHARLES H. MOCK, reappointment for a term to expire August 31, 2019; Position Three - ART MURILLO, reappointment for a term to expire August 31, 2020; Position Four - JASON ROTH FULLER, appointment for a term to expire August 31, 2019; Position Five - ERVIN H. BAUMEYER, reappointment for a term to expire August 31, 2020; Position Six - MELODY DOUGLAS, (Aldine ISD Representative), reappointment for a term to expire August 31, 2019; Position Seven - ELVIN FRANKLIN, JR., (Harris County Representative), reappointment for a term to expire August 31, 2020, and will serve as Chair for a term ending December 31, 2018; Position Eight - JENNIFER MOTT-OLENICK, (Lone Star College Representative), appointment for a term to expire August 31, 2019; Position Nine - SETH L. SHARR, (Spring ISD Representative), reappointment for a term to expire August 31, 2020.
Consideration of Matters Removed from Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
5. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,739,466.10 and acceptance of work on contract with REPIPE CONSTRUCTION, LLC dba IPR SOUTH CENTRAL, LLC for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method 0.79% over the original contract amount and under the 5% contingency amount (4258-64) DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; E - MARTIN; G - TRAVIS; I - GALEGOS and K - CASTEX-TATUM
6. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $6,291,560.89 and acceptance of work on contract with PM CONSTRUCTION & REHAB, LLC for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods - 3.52% under the original contract amount (4257-138) - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; D - BOYKINS; E - MARTIN; F - LE; G - TRAVIS; H - CISNEROS and K - CASTEX-TATUM
9. NETSYNC NETWORK SOLUTIONS for approval of spending authority in an amount not to exceed $484,134.00 for PTZ Cameras through the Interlocal Agreement for Cooperative Purchasing with Choice Partners for the Mayor's Office of Homeland Security - 2 Years - Grant Fund
10. ORDINANCE appropriating $670,152.90 out of Water & Sewer System Consolidated Construction Fund for the purchase of Water Meters and Water Meter Replacement Parts for Houston Public Works
14. ORDINANCE appropriating $271,000.00 from the FY2019 Equipment Acquisition Consolidated Fund for the purchase of Capital Equipment for the Houston Fire Department
15. ORDINANCE appropriating $996,602.00 out of Equipment Acquisition Consolidated Fund and $13,923,450.00 out of Miscellaneous Capital Projects / Acquisitions CP Series E Fund for Vehicles and Related Equipment for the Solid Waste Department and Fleet Management Department
17. ORDINANCE appropriating $560,000.00 out of General Improvement Consolidated Construction Fund, $4,790,000.00 out of Miscellaneous Capital Projects/Acquisitions CP Series E Fund, $2,062,000.00 out of Police Consolidated Construction Fund, $1,200,000.00 out of Equipment Acquisition Consolidated Fund, $2,056,000.00 out of Public Health Consolidated Construction 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 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)
18. ORDINANCE approving and authorizing First Amendment to an agreement for Professional Services between the City and the SOCIAL JUSTICE LEARNING INSTITUTE for Houston's My Brother's Keeper Initiative Program
19. ORDINANCE approving and authorizing second amendment to the agreement between the City of Houston and TYLER TECHNOLOGIES, INC, Formerly DIGITAL HEALTH DEPARTMENT, INC, for Software Product License and Software Support Services to extend the term of the agreement to March 1, 2019
20. ORDINANCE approving and authorizing contract between the City of Houston and JHC TECHNOLOGY, INC for an enterprise agreement for Amazon Web Services for the Houston Information Technology Services; providing a maximum contract amount - 3 years with two one-year options - $15,506,101.00 - Enterprise, General and Other Funds
21. ORDINANCE approving and authorizing submission of an application for grant assistance to HOUSTON ENDOWMENT, INC; accepting a grant for the City of Houston to fund staff salaries, related benefits, and other expenses to establish an office of Complete Communities; approving an agreement between the City of Houston and HOUSTON ENDOWMENT, INC; authorizing the Director of the City’s Planning and Development Department to act as the City’s representative to accept and expend the grant funds, and to apply for and accept all subsequent awards, if any - $940,000.00 – Grant Fund
25. ORDINANCE establishing the north and south sides of the 2000 block of Southgate Boulevard, 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 C - COHEN
27. ORDINANCE appropriating $705,976.40 out of Metro Projects Construction DDSRF as an additional appropriation to Professional Engineering Services Contract between the City of Houston and HUITT-ZOLLARS, INC for Hillcroft Avenue Paving and Drainage from Bissonnet Street to Beechnut Street (Approved by Ordinance No. 2015-0464); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF - DISTRICT C - COHEN
Non Consent Agenda - Numbering
NON CONSENT AGENDA - NUMBERING
NON CONSENT AGENDA - NUMBERS 29 through 31
MISCELLANEOUS
MATTERS HELD
MATTERS HELD - NUMBERS 32 and 33
32. ORDINANCE approving the issuance of additional bonds by the OLD SPANISH TRAIL/ALMEDA CORRIDORS REDEVELOPMENT AUTHORITY - DISTRICT D - BOYKINS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 17 on Agenda of November 7, 2018
33. 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 TAGGED BY COUNCIL MEMBER STARDIG This was Item 17 on Agenda of November 7, 2018
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 Christie first
Nov 14, 2018 City Council
INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Gallegos
9:00 AM - ROLL CALL
ADOPT MINUTES OF PREVIOUS MEETING
HEARINGS
1 PUBLIC HEARING on proposals for the City of Houston to enter into separate amended and restated strategic partnership agreements with the below named districts in Harris and Fort Bend Counties on separate proposals by the City of Houston to annex for limited purposes certain territory within said districts; and on separate proposals by the City of Houston to annex for limited purposes certain territory in the vicinity of certain districts: 1. Baybrook Municipal Utility District No. 1 2. El Dorado Utility District 3. Fort Bend Freshwater Supply District No. 1 4. Harris-Fort Bend Counties Municipal Utility District No. 5 5. Southern Montgomery County Municipal Utility District
CONSENT AGENDA
CONSENT AGENDA NUMBER 2 through 28
MISCELLANEOUS - NUMBERING
ACCEPT WORK - NUMBERING
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES - NUMBERING
ORDINANCES
MISCELLANEOUS
Consideration of Matters Removed from Consent Agenda (Part 1 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the REINVESTMENT ZONE NUMBER ELEVEN, CITY OF HOUSTON, TEXAS (GREATER GREENSPOINT ZONE) BOARD OF DIRECTORS: Position One - JAMES O’NEAL DEAN, appointment for a term to expire August 31, 2020; Position Two - CHARLES H. MOCK, reappointment for a term to expire August 31, 2019; Position Three - ART MURILLO, reappointment for a term to expire August 31, 2020; Position Four - JASON ROTH FULLER, appointment for a term to expire August 31, 2019; Position Five - ERVIN H. BAUMEYER, reappointment for a term to expire August 31, 2020; Position Six - MELODY DOUGLAS, (Aldine ISD Representative), reappointment for a term to expire August 31, 2019; Position Seven - ELVIN FRANKLIN, JR., (Harris County Representative), reappointment for a term to expire August 31, 2020, and will serve as Chair for a term ending December 31, 2018; Position Eight - JENNIFER MOTT-OLENICK, (Lone Star College Representative), appointment for a term to expire August 31, 2019; Position Nine - SETH L. SHARR, (Spring ISD Representative), reappointment for a term to expire August 31, 2020.
Consideration of Matters Removed from Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
5. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,739,466.10 and acceptance of work on contract with REPIPE CONSTRUCTION, LLC dba IPR SOUTH CENTRAL, LLC for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method 0.79% over the original contract amount and under the 5% contingency amount (4258-64) DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; E - MARTIN; G - TRAVIS; I - GALEGOS and K - CASTEX-TATUM
6. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $6,291,560.89 and acceptance of work on contract with PM CONSTRUCTION & REHAB, LLC for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods - 3.52% under the original contract amount (4257-138) - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; D - BOYKINS; E - MARTIN; F - LE; G - TRAVIS; H - CISNEROS and K - CASTEX-TATUM
9. NETSYNC NETWORK SOLUTIONS for approval of spending authority in an amount not to exceed $484,134.00 for PTZ Cameras through the Interlocal Agreement for Cooperative Purchasing with Choice Partners for the Mayor's Office of Homeland Security - 2 Years - Grant Fund
10. ORDINANCE appropriating $670,152.90 out of Water & Sewer System Consolidated Construction Fund for the purchase of Water Meters and Water Meter Replacement Parts for Houston Public Works
14. ORDINANCE appropriating $271,000.00 from the FY2019 Equipment Acquisition Consolidated Fund for the purchase of Capital Equipment for the Houston Fire Department
15. ORDINANCE appropriating $996,602.00 out of Equipment Acquisition Consolidated Fund and $13,923,450.00 out of Miscellaneous Capital Projects / Acquisitions CP Series E Fund for Vehicles and Related Equipment for the Solid Waste Department and Fleet Management Department
17. ORDINANCE appropriating $560,000.00 out of General Improvement Consolidated Construction Fund, $4,790,000.00 out of Miscellaneous Capital Projects/Acquisitions CP Series E Fund, $2,062,000.00 out of Police Consolidated Construction Fund, $1,200,000.00 out of Equipment Acquisition Consolidated Fund, $2,056,000.00 out of Public Health Consolidated Construction 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 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)
18. ORDINANCE approving and authorizing First Amendment to an agreement for Professional Services between the City and the SOCIAL JUSTICE LEARNING INSTITUTE for Houston's My Brother's Keeper Initiative Program
19. ORDINANCE approving and authorizing second amendment to the agreement between the City of Houston and TYLER TECHNOLOGIES, INC, Formerly DIGITAL HEALTH DEPARTMENT, INC, for Software Product License and Software Support Services to extend the term of the agreement to March 1, 2019
20. ORDINANCE approving and authorizing contract between the City of Houston and JHC TECHNOLOGY, INC for an enterprise agreement for Amazon Web Services for the Houston Information Technology Services; providing a maximum contract amount - 3 years with two one-year options - $15,506,101.00 - Enterprise, General and Other Funds
21. ORDINANCE approving and authorizing submission of an application for grant assistance to HOUSTON ENDOWMENT, INC; accepting a grant for the City of Houston to fund staff salaries, related benefits, and other expenses to establish an office of Complete Communities; approving an agreement between the City of Houston and HOUSTON ENDOWMENT, INC; authorizing the Director of the City’s Planning and Development Department to act as the City’s representative to accept and expend the grant funds, and to apply for and accept all subsequent awards, if any - $940,000.00 – Grant Fund
25. ORDINANCE establishing the north and south sides of the 2000 block of Southgate Boulevard, 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 C - COHEN
27. ORDINANCE appropriating $705,976.40 out of Metro Projects Construction DDSRF as an additional appropriation to Professional Engineering Services Contract between the City of Houston and HUITT-ZOLLARS, INC for Hillcroft Avenue Paving and Drainage from Bissonnet Street to Beechnut Street (Approved by Ordinance No. 2015-0464); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF - DISTRICT C - COHEN
Non Consent Agenda - Numbering
NON CONSENT AGENDA - NUMBERING
NON CONSENT AGENDA - NUMBERS 29 through 31
MISCELLANEOUS
MATTERS HELD
MATTERS HELD - NUMBERS 32 and 33
32. ORDINANCE approving the issuance of additional bonds by the OLD SPANISH TRAIL/ALMEDA CORRIDORS REDEVELOPMENT AUTHORITY - DISTRICT D - BOYKINS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 17 on Agenda of November 7, 2018
33. 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 TAGGED BY COUNCIL MEMBER STARDIG This was Item 17 on Agenda of November 7, 2018
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 Christie first
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