*Portions of this video is without audio* PRESENTATIONS
2:00 P.M. – Invocation And Pledge Of Allegiance
Council Member Davis
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
HEARINGS
1. 9:00 A.M. - PUBLIC HEARING to consider whether to continue the Juvenile Curfew Ordinance (Sections 28-171 - 28-175, City of Houston Code of Ordinances)
MAYOR'S REPORT
MISCELLANEOUS
MISCELLANEOUS - NUMBERING
2. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the BOARD OF DIRECTORS OF HARRIS COUNTY IMPROVEMENT DISTRICT NO. 23, for terms to expire June 1, 2023: Position One - DAN LIPNICK Position Two - NDUKWE ("ND”) KALU Position Three - ADAM WILLIAMS Position Four - KENADY DAVIS
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 44
ACCEPT WORK - NUMBERING
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
3. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $507,534.00 and acceptance of work on contract with ISI CONTRACTING, INC for the On-Call Neighborhood Traffic Management Program Construction - 0.01% under the final Contract Amount - DISTRICTS A - STARDIG; C - COHEN; D - BOYKINS; F - LE; J - LASTER and K - CASTEX-TATUM
6. CHASTANG ENTERPRISES, INC dba CHASTANG'S BAYOU CITY AUTOCAR - $2,321,205.00, McNEILUS FINANCIAL, INC dba McNEILUS TRUCK AND MANUFACTURING CO. - $1,931,190.00, HOUSTON FREIGHTLINER, INC - $1,493,851.00, CHASTANG ENTERPRISES-HOUSTON LLC dba CHASTANG FORD, INC - $115,925.00 for Refuse and Recycling Trucks through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for Fleet Management Department on behalf of the Solid Waste Management Department - $5,862,171.00 - Equipment Acquisition Consolidated Fund and Fleet Equipment Special Revenue Fund
10. ORDINANCE approving and authorizing fourth amendment to the Community Development Block Grant Disaster Recovery Program Round 2.2 Non-Housing Grant Agreement between the City of Houston and THE GENERAL LAND OFFICE OF THE STATE OF TEXAS, to reduce funding, extend the term and to revise the performance statement and implementation schedule and the project budget
11. ORDINANCE allocating an additional $5,445,213.75 in Tax Increment Reinvestment Zone Funds to provide funding for the Master Contractor Agreements under the Home Repair Program authorized by Ordinance No. 2018-56, as amended, thereby increasing the maximum amount of the Master Contractor Agreements executed pursuant thereto
13. ORDINANCE relating to the retail electric rates of CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC within the City of Houston, Texas; setting a hearing regarding just and reasonable rates to be observed within the City of Houston HEARING DATE - 9:00 A.M. - WEDNESDAY - JULY 17, 2019
15. ORDINANCE appropriating $49,340.00 out of Fire Consolidated Construction Fund to the In-House Renovation Revolving Fund for Installation of Extractor Units at Various Houston Fire Department Facilities
16. ORDINANCE appropriating $70,000.00 out of Parks Consolidated Construction Fund as an appropriation to the contract between the City of Houston and TIMES CONSTRUCTION, INC for Paving Repair Services at River Oaks and Westbury Parks for the Houston Parks and Recreation Department (Approved by Ordinance Number 2018-0425) - DISTRICTS G - TRAVIS and K - CASTEX-TATUM
17. ORDINANCE appropriating $382,500.00 out of Parks Consolidated Construction Fund; awarding construction contract to C.F. MCDONALD ELECTRIC for Burnett Bayland Park Ballfield Lighting; 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 materials testing and inspection services, and contingencies relating to construction of facilities financed by Parks Consolidated Construction Fund - DISTRICT J - LASTER
18. ORDINANCE appropriating $650,000.00 out of General Improvement Consolidated Construction Fund, $135,000.00 out of Miscellaneous Capital Projects/Acquisitions CP Series E Fund, $1,099,000.00 out of Equipment Acquisition Consolidated Fund, $35,617.00 out of Public Health Consolidated Construction Fund, $450,000.00 out of Parks and Recreation Dedication Fund, $200,000.00 out of the Parks Consolidated Construction Fund, $80,000.00 out of Contributed Capital Project Fund, and $289,225.00 out of Public Library Consolidated Construction Fund as an additional appropriation to the Task Order and Job Order Contracting Program for professional and construction services for General Government, Health, Police, Library, Solid Waste Department and Parks & Recreation Departments for FY2019 (Approved by Ordinance Number 2013-1201, as amended) - DISTRICTS B - DAVIS; C - COHEN; D - BOYKINS; G - TRAVIS; H - CISNEROS; I - GALLEGOS and J - LASTER
20. ORDINANCE approving and authorizing the application for and acceptance of the OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION FY2020 PROJECT SAFE NEIGHBORHOODS 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
22. ORDINANCE approving and authorizing contract between the City of Houston and KRONOS INCORPORATED for Automated Time and Attendance System Software and Equipment Support Services for Houston Information Technology Services; providing a maximum contract amount - 3 Years with three one-year options - $15,662,996.14 - Central Service Revolving and Enterprise Funds
27. ORDINANCE establishing a certain area known as LIBERTY HEIGHTS SUBDIVISION, within the City of Houston, as a special minimum lot size area pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - CISNEROS
28. ORDINANCE appropriating $220,000.00 out of Metro Construction - Other Fund as an appropriation to an Interlocal Agreement by and between the City of Houston and HARRIS COUNTY (Approved by Ordinance No. 2018-0155) for the Houston Bike Initiative Program Project - DISTRICT H - CISNEROS
29. ORDINANCE approving and authorizing first amendment to the second supplement to the Water Supply Contract between the NORTH HARRIS COUNTY REGIONAL WATER AUTHORITY and the City of Houston for the Northeast Water Purification Plant Expansion Project (Approved by Ordinance No. 2002-1123, as amended)
30. ORDINANCE approving and authorizing first amendment to the second supplement to the Water Supply Contract between the CENTRAL HARRIS COUNTY REGIONAL WATER AUTHORITY and the City of Houston for the Northeast Water Purification Plant Expansion Project (Approved by Ordinance No. 2003-1138, as amended)
31. ORDINANCE approving and authorizing first amendment to the second supplement to the Water Supply Contract between the NORTH FORT BEND WATER AUTHORITY and the City of Houston for the Northeast Water Purification Plant Expansion Project (Approved by Ordinance No. 2008-647, as amended)
32. ORDINANCE approving and authorizing first amendment to the second supplement to the Water Supply Contract between the WEST HARRIS COUNTY REGIONAL WATER AUTHORITY and the City of Houston for the Northeast Water Purification Plant Expansion Project (Approved by Ordinance No. 2003-242, as amended)
37. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and FCM ENGINEERS, P.C. for Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - $400,000.00 - Enterprise Fund (R-992017-HS25-3) - DISTRICTS A - STARDIG; B - DAVIS AND J - LASTER
38. ORDINANCE appropriating $5,997,743.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation; approving and authorizing first amendment to Professional Engineering Services Contract between the City of Houston and HALFF ASSOCIATES, INC for Storm Water Engineering Program Support (Approved by Ordinance No. 2015-0621); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF
39. ORDINANCE appropriating $1,797,621.00 out of Metro Projects Construction DDSRF as an additional appropriation; approving and authorizing first amendment to Professional Engineering Services Contract between the City of Houston and AECOM TECHNICAL SERVICES, INC for the Greens Road from John F. Kennedy Boulevard to US 59 (North) Improvements (Approved by Ordinance No. 2014-0776); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF - DISTRICT B - DAVIS
40. ORDINANCE appropriating $974,888.20 out of Metro Projects Construction DDSRF and approving and authorizing Professional Engineering Services Contract between the City of Houston and HATCH CHESTER, INC for Fulton Street Paving and Drainage from Quitman Street to Hogan Street; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF - DISTRICT H - CISNEROS
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 Robinson first
Jun 25, 2019 Council Meeting (June 25th & 26th, 2019)
*Portions of this video is without audio* PRESENTATIONS
2:00 P.M. – Invocation And Pledge Of Allegiance
Council Member Davis
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
HEARINGS
1. 9:00 A.M. - PUBLIC HEARING to consider whether to continue the Juvenile Curfew Ordinance (Sections 28-171 - 28-175, City of Houston Code of Ordinances)
MAYOR'S REPORT
MISCELLANEOUS
MISCELLANEOUS - NUMBERING
2. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the BOARD OF DIRECTORS OF HARRIS COUNTY IMPROVEMENT DISTRICT NO. 23, for terms to expire June 1, 2023: Position One - DAN LIPNICK Position Two - NDUKWE ("ND”) KALU Position Three - ADAM WILLIAMS Position Four - KENADY DAVIS
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 44
ACCEPT WORK - NUMBERING
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
3. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $507,534.00 and acceptance of work on contract with ISI CONTRACTING, INC for the On-Call Neighborhood Traffic Management Program Construction - 0.01% under the final Contract Amount - DISTRICTS A - STARDIG; C - COHEN; D - BOYKINS; F - LE; J - LASTER and K - CASTEX-TATUM
6. CHASTANG ENTERPRISES, INC dba CHASTANG'S BAYOU CITY AUTOCAR - $2,321,205.00, McNEILUS FINANCIAL, INC dba McNEILUS TRUCK AND MANUFACTURING CO. - $1,931,190.00, HOUSTON FREIGHTLINER, INC - $1,493,851.00, CHASTANG ENTERPRISES-HOUSTON LLC dba CHASTANG FORD, INC - $115,925.00 for Refuse and Recycling Trucks through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for Fleet Management Department on behalf of the Solid Waste Management Department - $5,862,171.00 - Equipment Acquisition Consolidated Fund and Fleet Equipment Special Revenue Fund
10. ORDINANCE approving and authorizing fourth amendment to the Community Development Block Grant Disaster Recovery Program Round 2.2 Non-Housing Grant Agreement between the City of Houston and THE GENERAL LAND OFFICE OF THE STATE OF TEXAS, to reduce funding, extend the term and to revise the performance statement and implementation schedule and the project budget
11. ORDINANCE allocating an additional $5,445,213.75 in Tax Increment Reinvestment Zone Funds to provide funding for the Master Contractor Agreements under the Home Repair Program authorized by Ordinance No. 2018-56, as amended, thereby increasing the maximum amount of the Master Contractor Agreements executed pursuant thereto
13. ORDINANCE relating to the retail electric rates of CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC within the City of Houston, Texas; setting a hearing regarding just and reasonable rates to be observed within the City of Houston HEARING DATE - 9:00 A.M. - WEDNESDAY - JULY 17, 2019
15. ORDINANCE appropriating $49,340.00 out of Fire Consolidated Construction Fund to the In-House Renovation Revolving Fund for Installation of Extractor Units at Various Houston Fire Department Facilities
16. ORDINANCE appropriating $70,000.00 out of Parks Consolidated Construction Fund as an appropriation to the contract between the City of Houston and TIMES CONSTRUCTION, INC for Paving Repair Services at River Oaks and Westbury Parks for the Houston Parks and Recreation Department (Approved by Ordinance Number 2018-0425) - DISTRICTS G - TRAVIS and K - CASTEX-TATUM
17. ORDINANCE appropriating $382,500.00 out of Parks Consolidated Construction Fund; awarding construction contract to C.F. MCDONALD ELECTRIC for Burnett Bayland Park Ballfield Lighting; 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 materials testing and inspection services, and contingencies relating to construction of facilities financed by Parks Consolidated Construction Fund - DISTRICT J - LASTER
18. ORDINANCE appropriating $650,000.00 out of General Improvement Consolidated Construction Fund, $135,000.00 out of Miscellaneous Capital Projects/Acquisitions CP Series E Fund, $1,099,000.00 out of Equipment Acquisition Consolidated Fund, $35,617.00 out of Public Health Consolidated Construction Fund, $450,000.00 out of Parks and Recreation Dedication Fund, $200,000.00 out of the Parks Consolidated Construction Fund, $80,000.00 out of Contributed Capital Project Fund, and $289,225.00 out of Public Library Consolidated Construction Fund as an additional appropriation to the Task Order and Job Order Contracting Program for professional and construction services for General Government, Health, Police, Library, Solid Waste Department and Parks & Recreation Departments for FY2019 (Approved by Ordinance Number 2013-1201, as amended) - DISTRICTS B - DAVIS; C - COHEN; D - BOYKINS; G - TRAVIS; H - CISNEROS; I - GALLEGOS and J - LASTER
20. ORDINANCE approving and authorizing the application for and acceptance of the OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION FY2020 PROJECT SAFE NEIGHBORHOODS 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
22. ORDINANCE approving and authorizing contract between the City of Houston and KRONOS INCORPORATED for Automated Time and Attendance System Software and Equipment Support Services for Houston Information Technology Services; providing a maximum contract amount - 3 Years with three one-year options - $15,662,996.14 - Central Service Revolving and Enterprise Funds
27. ORDINANCE establishing a certain area known as LIBERTY HEIGHTS SUBDIVISION, within the City of Houston, as a special minimum lot size area pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - CISNEROS
28. ORDINANCE appropriating $220,000.00 out of Metro Construction - Other Fund as an appropriation to an Interlocal Agreement by and between the City of Houston and HARRIS COUNTY (Approved by Ordinance No. 2018-0155) for the Houston Bike Initiative Program Project - DISTRICT H - CISNEROS
29. ORDINANCE approving and authorizing first amendment to the second supplement to the Water Supply Contract between the NORTH HARRIS COUNTY REGIONAL WATER AUTHORITY and the City of Houston for the Northeast Water Purification Plant Expansion Project (Approved by Ordinance No. 2002-1123, as amended)
30. ORDINANCE approving and authorizing first amendment to the second supplement to the Water Supply Contract between the CENTRAL HARRIS COUNTY REGIONAL WATER AUTHORITY and the City of Houston for the Northeast Water Purification Plant Expansion Project (Approved by Ordinance No. 2003-1138, as amended)
31. ORDINANCE approving and authorizing first amendment to the second supplement to the Water Supply Contract between the NORTH FORT BEND WATER AUTHORITY and the City of Houston for the Northeast Water Purification Plant Expansion Project (Approved by Ordinance No. 2008-647, as amended)
32. ORDINANCE approving and authorizing first amendment to the second supplement to the Water Supply Contract between the WEST HARRIS COUNTY REGIONAL WATER AUTHORITY and the City of Houston for the Northeast Water Purification Plant Expansion Project (Approved by Ordinance No. 2003-242, as amended)
37. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and FCM ENGINEERS, P.C. for Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - $400,000.00 - Enterprise Fund (R-992017-HS25-3) - DISTRICTS A - STARDIG; B - DAVIS AND J - LASTER
38. ORDINANCE appropriating $5,997,743.00 out of Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation; approving and authorizing first amendment to Professional Engineering Services Contract between the City of Houston and HALFF ASSOCIATES, INC for Storm Water Engineering Program Support (Approved by Ordinance No. 2015-0621); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF
39. ORDINANCE appropriating $1,797,621.00 out of Metro Projects Construction DDSRF as an additional appropriation; approving and authorizing first amendment to Professional Engineering Services Contract between the City of Houston and AECOM TECHNICAL SERVICES, INC for the Greens Road from John F. Kennedy Boulevard to US 59 (North) Improvements (Approved by Ordinance No. 2014-0776); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF - DISTRICT B - DAVIS
40. ORDINANCE appropriating $974,888.20 out of Metro Projects Construction DDSRF and approving and authorizing Professional Engineering Services Contract between the City of Houston and HATCH CHESTER, INC for Fulton Street Paving and Drainage from Quitman Street to Hogan Street; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF - DISTRICT H - CISNEROS
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 Robinson first
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