INVOCATION AND PLEDGE OF ALLEGIANCE
9:00 AM - ROLL CALL
ADOPT MINUTES OF PREVIOUS MEETING
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
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 42
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PROPERTY - NUMBERING
PROPERTY
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS - NUMBERING
RESOLUTIONS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
8. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,540,794.66 and acceptance of work on contract with FUSED INDUSTRIES, LLC for 24-Inch Water Line Replacement along W. Airport Blvd. from Fondren Road to Braewick Drive 1.98% under the original contract amount - DISTRICT K - CASTEX-TATUM
12. RUSH TRUCK CENTERS OF TEXAS, LP - $2,645,498.39 and MUSTANG MACHINERY COMPANY, LTD dba MUSTANG CAT - $1,162,900.00 for Caterpillar Engine Replacement Parts and Repair Services for Fleet Management Department - 3 Years with two one-year options $3,808,398.39 - Fleet Management Fund
14. DOGGETT HEAVY MACHINERY - $78,500.00, DOGGETT HEAVY MACHINERY SERVICES, LLC - $533,255.00 and ASSOCIATED SUPPLY COMPANY - $915,202.20 for purchase of Earth Moving Equipment through the Interlocal Agreement for cooperative purchasing and the Houston-Galveston Area Council for the Department of Fleet Management on behalf of Houston Public Works - $1,526,957.20 - Enterprise and Other Funds
20. ORDINANCE approving and authorizing application for grant assistance to the U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL AND PREVENTION (“CDC”) for the Houston Childhood Lead Poisoning Prevention and Surveillance Program); authorizing the Director of the City of Houston Health Department (“Director”) to accept the grant award from CDC for the Grant; declaring the City’s eligibility for such Grant; authorizing the Director to expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the Grant
22. ORDINANCE authorizing submission of an electronic application for grant assistance to the STATE OF TEXAS THROUGH THE OFFICE OF THE GOVERNOR’S CRIMINAL JUSTICE DIVISION to fund the Body Worn Camera Program; declaring the City’s Eligibility for such grant; authorizing the Chief of the Houston Police Department to act as the City’s representative in the application process, to accept the grant and expend the grant funds as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the Program
23. ORDINANCE appropriating $400,000.00 out of Equipment Acquisition Consolidated Fund as an additional appropriation for contract between the City of Houston and ENFORCEMENT VIDEO, LLC d/b/a WATCHGUARD VIDEO (Approved by Ordinance No. 2017-0037) for purchase of in-car video cameras, software, hardware and services for the Houston Police Department
24. ORDINANCE amending Section 11(b) of City of Houston Ordinance No. 96-86; to increase the maximum number of officers in the Police Department of the City of Houston, Texas that can be assigned hazardous duty assignment pay for the Dive Team from fifteen to twenty; providing a repealer; providing for severability
25. ORDINANCE appropriating $300,000.00 out of Library Special Revenue Fund for Houston Public Library’s establishment of the Mayor’s Office of Adult Literacy and Administration of Adult Literacy Services
27. ORDINANCE approving and authorizing first amendment to Lease Agreement between MIDTOWN CENTRAL SQUARE, LLC., as landlord, and the City of Houston, Texas, as tenant, for additional Office Space at the property located at 2100 Travis Street, Houston, Texas, for use by the Housing and Community Development Department and its contractors working on disaster recovery activities - DISTRICT C - COHEN
28. ORDINANCE relating to the Fiscal Affairs of the MEMORIAL-HEIGHTS REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER FIVE, CITY OF HOUSTON, TEXAS (MEMORIAL HEIGHTS ZONE); approving the Fiscal Year 2019 Operating Budget for Authority and the Fiscal Years 2019-2023 Capital Improvement Projects Budget for the Zone - DISTRICTS C - COHEN and H - CISNEROS
29. ORDINANCE relating to the Fiscal Affairs of the OLD SIXTH WARD REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER THIRTEEN, CITY OF HOUSTON, TEXAS (OLD SIXTH WARD ZONE); approving the Fiscal Year 2019 Operating Budget for the Authority and the Fiscal Years 2019-2023 Capital Improvement Projects Budget for the Zone - DISTRICT H - CISNEROS
30. ORDINANCE relating to the Fiscal Affairs of HARDY/NEAR NORTHSIDE REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWENTY-ONE, CITY OF HOUSTON, TEXAS (HARDY/NEAR NORTHSIDE ZONE); approving the Fiscal Year 2019 Operating Budget for the Authority and the Fiscal Years 2019-2023 Capital Improvement Plan Budget for the Zone - DISTRICT H - CISNEROS
31. ORDINANCE relating to the Fiscal Affairs of HIRAM CLARKE/FORT BEND REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWENTY-FIVE, CITY OF HOUSTON, TEXAS (HIRAM CLARKE/FORT BEND ZONE); approving the Fiscal Year 2019 Operating Budget for the Authority and the Fiscal Years 2019-2023 Capital Improvement Plan Budget for the Zone - DISTRICT K - CASTEX-TATUM
32. ORDINANCE amending contract between the City of Houston and BAYLOR COLLEGE of MEDICINE for Professional Staffing Services for the Houston Fire Department Base Station to extend the term to March 31, 2019 and amending Ordinance No. 2013-1001, as amended by Ordinance 2016-0948 to increase the maximum contract amount for contract between the City of Houston and Baylor College of Medicine - $1,575,000.00 - General Fund
35. ORDINANCE consenting to the addition of 3.7246 acres of land to WEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 2, for inclusion in its district
36. ORDINANCE consenting to the addition of 611.81 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 489, for inclusion in its district
37. ORDINANCE consenting to the addition of 0.6267 acre of land to FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 58, for inclusion in its district
38. ORDINANCE approving and authorizing an Interlocal Agreement between the City of Houston and HARRIS COUNTY FLOOD CONTROL DISTRICT for Drainage and Flood Control Study of Brick House Gully, Harris County Flood Control Unit No. E115-00-00 (Approved by Ordinance No. 2014-0350) - DISTRICT A- STARDIG
MISCELLANEOUS
43. MOTION to set a date not less than seven days from September 5, 2018, to receive nominations for Positions 6 and 7 of the HOUSTON LAND BANK for terms to expire two years from appointment date
MATTERS HELD
MATTERS HELD - NUMBER 44
44. ORDINANCE approving Interlocal Agreement between the City of Houston, Texas and HARRIS COUNTY, TEXAS, for co-ownership of approximately 1.602 acres tract of land located at 6941 Avenue S and owned by the County, to be used to connect the County's Yolanda Black Navarro Buffalo Bend Nature Park and the City's Hidalgo Park; appropriating $150,000.00 out of Park and Recreation Dedication Fund to be paid to County for a 20% interest in the land for use by the Houston Parks and Recreation Department - DISTRICT I - GALLEGOS TAGGED BY COUNCIL MEMBER EDWARDS This was Item 20 on Agenda of August 29, 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 Gallegos first
Sep 05, 2018 City Council
INVOCATION AND PLEDGE OF ALLEGIANCE
9:00 AM - ROLL CALL
ADOPT MINUTES OF PREVIOUS MEETING
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
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 42
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PROPERTY - NUMBERING
PROPERTY
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS - NUMBERING
RESOLUTIONS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
8. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,540,794.66 and acceptance of work on contract with FUSED INDUSTRIES, LLC for 24-Inch Water Line Replacement along W. Airport Blvd. from Fondren Road to Braewick Drive 1.98% under the original contract amount - DISTRICT K - CASTEX-TATUM
12. RUSH TRUCK CENTERS OF TEXAS, LP - $2,645,498.39 and MUSTANG MACHINERY COMPANY, LTD dba MUSTANG CAT - $1,162,900.00 for Caterpillar Engine Replacement Parts and Repair Services for Fleet Management Department - 3 Years with two one-year options $3,808,398.39 - Fleet Management Fund
14. DOGGETT HEAVY MACHINERY - $78,500.00, DOGGETT HEAVY MACHINERY SERVICES, LLC - $533,255.00 and ASSOCIATED SUPPLY COMPANY - $915,202.20 for purchase of Earth Moving Equipment through the Interlocal Agreement for cooperative purchasing and the Houston-Galveston Area Council for the Department of Fleet Management on behalf of Houston Public Works - $1,526,957.20 - Enterprise and Other Funds
20. ORDINANCE approving and authorizing application for grant assistance to the U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL AND PREVENTION (“CDC”) for the Houston Childhood Lead Poisoning Prevention and Surveillance Program); authorizing the Director of the City of Houston Health Department (“Director”) to accept the grant award from CDC for the Grant; declaring the City’s eligibility for such Grant; authorizing the Director to expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the Grant
22. ORDINANCE authorizing submission of an electronic application for grant assistance to the STATE OF TEXAS THROUGH THE OFFICE OF THE GOVERNOR’S CRIMINAL JUSTICE DIVISION to fund the Body Worn Camera Program; declaring the City’s Eligibility for such grant; authorizing the Chief of the Houston Police Department to act as the City’s representative in the application process, to accept the grant and expend the grant funds as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the Program
23. ORDINANCE appropriating $400,000.00 out of Equipment Acquisition Consolidated Fund as an additional appropriation for contract between the City of Houston and ENFORCEMENT VIDEO, LLC d/b/a WATCHGUARD VIDEO (Approved by Ordinance No. 2017-0037) for purchase of in-car video cameras, software, hardware and services for the Houston Police Department
24. ORDINANCE amending Section 11(b) of City of Houston Ordinance No. 96-86; to increase the maximum number of officers in the Police Department of the City of Houston, Texas that can be assigned hazardous duty assignment pay for the Dive Team from fifteen to twenty; providing a repealer; providing for severability
25. ORDINANCE appropriating $300,000.00 out of Library Special Revenue Fund for Houston Public Library’s establishment of the Mayor’s Office of Adult Literacy and Administration of Adult Literacy Services
27. ORDINANCE approving and authorizing first amendment to Lease Agreement between MIDTOWN CENTRAL SQUARE, LLC., as landlord, and the City of Houston, Texas, as tenant, for additional Office Space at the property located at 2100 Travis Street, Houston, Texas, for use by the Housing and Community Development Department and its contractors working on disaster recovery activities - DISTRICT C - COHEN
28. ORDINANCE relating to the Fiscal Affairs of the MEMORIAL-HEIGHTS REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER FIVE, CITY OF HOUSTON, TEXAS (MEMORIAL HEIGHTS ZONE); approving the Fiscal Year 2019 Operating Budget for Authority and the Fiscal Years 2019-2023 Capital Improvement Projects Budget for the Zone - DISTRICTS C - COHEN and H - CISNEROS
29. ORDINANCE relating to the Fiscal Affairs of the OLD SIXTH WARD REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER THIRTEEN, CITY OF HOUSTON, TEXAS (OLD SIXTH WARD ZONE); approving the Fiscal Year 2019 Operating Budget for the Authority and the Fiscal Years 2019-2023 Capital Improvement Projects Budget for the Zone - DISTRICT H - CISNEROS
30. ORDINANCE relating to the Fiscal Affairs of HARDY/NEAR NORTHSIDE REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWENTY-ONE, CITY OF HOUSTON, TEXAS (HARDY/NEAR NORTHSIDE ZONE); approving the Fiscal Year 2019 Operating Budget for the Authority and the Fiscal Years 2019-2023 Capital Improvement Plan Budget for the Zone - DISTRICT H - CISNEROS
31. ORDINANCE relating to the Fiscal Affairs of HIRAM CLARKE/FORT BEND REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWENTY-FIVE, CITY OF HOUSTON, TEXAS (HIRAM CLARKE/FORT BEND ZONE); approving the Fiscal Year 2019 Operating Budget for the Authority and the Fiscal Years 2019-2023 Capital Improvement Plan Budget for the Zone - DISTRICT K - CASTEX-TATUM
32. ORDINANCE amending contract between the City of Houston and BAYLOR COLLEGE of MEDICINE for Professional Staffing Services for the Houston Fire Department Base Station to extend the term to March 31, 2019 and amending Ordinance No. 2013-1001, as amended by Ordinance 2016-0948 to increase the maximum contract amount for contract between the City of Houston and Baylor College of Medicine - $1,575,000.00 - General Fund
35. ORDINANCE consenting to the addition of 3.7246 acres of land to WEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 2, for inclusion in its district
36. ORDINANCE consenting to the addition of 611.81 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 489, for inclusion in its district
37. ORDINANCE consenting to the addition of 0.6267 acre of land to FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 58, for inclusion in its district
38. ORDINANCE approving and authorizing an Interlocal Agreement between the City of Houston and HARRIS COUNTY FLOOD CONTROL DISTRICT for Drainage and Flood Control Study of Brick House Gully, Harris County Flood Control Unit No. E115-00-00 (Approved by Ordinance No. 2014-0350) - DISTRICT A- STARDIG
MISCELLANEOUS
43. MOTION to set a date not less than seven days from September 5, 2018, to receive nominations for Positions 6 and 7 of the HOUSTON LAND BANK for terms to expire two years from appointment date
MATTERS HELD
MATTERS HELD - NUMBER 44
44. ORDINANCE approving Interlocal Agreement between the City of Houston, Texas and HARRIS COUNTY, TEXAS, for co-ownership of approximately 1.602 acres tract of land located at 6941 Avenue S and owned by the County, to be used to connect the County's Yolanda Black Navarro Buffalo Bend Nature Park and the City's Hidalgo Park; appropriating $150,000.00 out of Park and Recreation Dedication Fund to be paid to County for a 20% interest in the land for use by the Houston Parks and Recreation Department - DISTRICT I - GALLEGOS TAGGED BY COUNCIL MEMBER EDWARDS This was Item 20 on Agenda of August 29, 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 Gallegos first
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