*A portion of this video is without audio*
INVOCATION AND PLEDGE OF ALLEGIANCE
9:00 AM - ROLL CALL
ADOPT MINUTES OF PREVIOUS MEETING
MAYOR'S REPORT
HEARINGS
1 PUBLIC HEARING on 1) Proposed Strategic Partnership Agreement between the City of Houston, Texas, and WILLOW POINT MUNICIPAL UTILITY DISTRICT to annex for limited purposes certain territory located within and in the vicinity of such district in Fort Bend and Waller Counties, Texas; 2) proposed amendment to the existing Strategic Partnership Agreement between the City of Houston, Texas, and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 53 to annex for limited purposes certain territory located within and in the vicinity of such district in Harris County, Texas; 3) proposed amendments to the existing Strategic Partnership Agreements between the City of Houston, Texas, and BAYBROOK MUNICIPAL UTILITY DISTRICT NO. 1, HARRIS COUNTY WATER CONTROL and IMPROVEMENT DISTRICT NO. 96, HARRIS COUNTY WATER CONTROL and IMPROVEMENT DISTRICT NO. 110, HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 46, HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 106, HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 109, HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 132, HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 152, HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 153, HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 278, HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 412, HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 494, and TRAIL OF THE LAKES MUNICIPAL UTILITY DISTRICT; and 4) proposal of the City of Houston, Texas, to impose sales and use tax in such territories - DISTRICTS B - DAVIS; E - MARTIN and F - LE
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
2. RECOMMENDATION from Director Houston Public Works for payment to TEXAS COMMISSION ON ENVIRONMENTAL QUALITY for Annual Consolidated Water Quality Fee, Air Emission Fee and Emissions Inspection Fee for FY20 for the City’s Wastewater Treatment Plants - $1,794,071.20 - Enterprise Fund
4. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $4,506,658.15 and acceptance of work on contract with LEM CONSTRUCTION CO., INC for Groundwater Facility/Re-Pump Station Improvements - Package 1 - 1.11% over the original contract amount and under the 5% contingency - DISTRICTS A - STARDIG; E - MARTIN and F - LE
7. CHASTANG ENTERPRISES-HOUSTON LLC dba CHASTANG AUTOCAR - $306,014.00 and MCNEILUS FINANCIAL, INC dba MCNEILUS TRUCK AND MANUFACTURING - $257,790.00 for two Replacement Cab and Chassis to be mounted with one Refuse Truck Body and one Green Recycling Truck Body through the Houston-Galveston Area Council for the Fleet Management Department on behalf of the Solid Waste Management Department - Equipment Acquisition Consolidated Fund
13. ORDINANCE relating to the retail gas utility rates of CENTERPOINT ENERGY RESOURCES CORP. d/b/a CENTERPOINT ENERGY ENTEX and CENTERPOINT ENERGY TEXAS GAS ("CENTERPOINT"); approving the Tax Cuts and Jobs Act Refund Rider for gas utility customers in the City of Houston, as filed by CenterPoint; establishing the legal gas utility rates of CenterPoint until changed as provided by law
14. ORDINANCE de-appropriating $49,286,786.12 from Houston Airport System Consolidated 2011 Construction Fund approved under Ordinance 2019-617 for construction contract between City of Houston and ARCHER WESTERN CONSTRUCTION, LLC for Terminal A Airport Security and Baggage Handling System at George Bush Intercontinental Airport/Houston (Project No. 673A); and appropriating $49,286,786.12 out of Houston Airport System Grants Fund for same construction contract – DISTRICT B – DAVIS
15. ORDINANCE appropriating $7,000,000 out of HAS Renewal and Replacement Fund; approving and authorizing Amendment No. 1 to Special Facilities Lease Agreement (United Airlines, Inc Technical Operations Center), between City of Houston, Texas and UNITED AIRLINES, INC, for its Maintenance Hangar Complex at George Bush Intercontinental Airport/ Houston (IAH) - DISTRICT B - DAVIS
16. ORDINANCE relating to the Fiscal Affairs of the UPPER KIRBY REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER NINETEEN, CITY OF HOUSTON, TEXAS (UPPER KIRBY ZONE); approving the Fiscal Year 2020 Operating Budget for the Authority and the Fiscal Years 2020-2024 Capital Improvement Plan Budget for the Zone DISTRICT G - TRAVIS
17. ORDINANCE relating to the Fiscal Affairs of the SOUTHWEST HOUSTON REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWENTY, CITY OF HOUSTON, TEXAS (SOUTHWEST HOUSTON ZONE); approving the Fiscal Year 2020 Operating Budget for the Authority and the Fiscal Years 2020-2024 Capital Improvement Plan Budget for the Zone - DISTRICTS F - LE and J - LASTER
18. ORDINANCE relating to the Fiscal Affairs of the HARRISBURG REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWENTY-THREE, CITY OF HOUSTON, TEXAS (HARRISBURG ZONE); approving the Fiscal Year 2020 Operating Budget for the Authority and the Fiscal Years 2020-2024 Capital Improvement Plan Budget for the Zone - DISTRICTS H - CISNEROS and I - GALLEGOS
19. ORDINANCE approving and authorizing an agreement between the City and BAYLOR COLLEGE of MEDICINE for First Responder Opioid Overdose Naloxone Training and Linkage into Needed Evidence-Based Services (“FRONTLINES”) Project; providing a maximum contract amount - 3 Years - $96,675.00 - Grant Fund
22. ORDINANCE approving and authorizing contract between City of Houston and ALWAYS IN SEASON DECORATING SERVICES, INC, for Seasonal Interior Design Services for Houston Airport System; providing a maximum contract amount - 3 Years with two one-year options - $957,725.90 - Enterprise Fund
23. ORDINANCE appropriating $631,000.00 out of Police Consolidated Construction Fund as an appropriation to contract between City of Houston and FIRETROL PROTECTION SYSTEMS, INC to upgrade the Fire Alarm System at Houston Police Department Headquarters (Approved by Ordinance No. 2018-0396) - DISTRICT I - GALLEGOS
29. ORDINANCE appropriating $821,754.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to CSI CONSOLIDATED, LLC dba AIMS COMPANIES for Sanitary Sewer Cleaning and Television Inspection in Support of Rehabilitation; 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 contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund
31. ORDINANCE granting to MARATHON WASTE SERVICES LLC. a Texas Limited Liability Company, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions - FIRST READING
MATTERS HELD
MATTERS HELD - NUMBERS 35 through 37
35. ORDINANCE approving and authorizing contract between the City of Houston and AURIGO SOFTWARE TECHNOLOGIES, INC, for Project Management Software and Services for Houston Public Works; providing a maximum contract amount - 5 Years - $2,307,625.00 - Project Cost Recovery Fund TAGGED BY COUNCIL MEMBERS STARDIG and ROBINSON This was Item 12 on Agenda of October 30, 2019
36. ORDINANCE awarding contract to PROMIUM, LLC, for Laboratory Information Management System (LIMS), for the Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options - $223,449.00 - Enterprise Fund TAGGED BY COUNCIL MEMBER EDWARDS This was Item 13 on Agenda of October 30, 2019
37. ORDINANCE relating to the Fiscal Affairs of the OLD SPANISH TRAIL/ALMEDA CORRIDORS REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER SEVEN, CITY OF HOUSTON, TEXAS (OLD SPANISH TRAIL/ALMEDA CORRIDORS ZONE); approving the Fiscal Year 2020 Operating Budget for the Authority and the Fiscal Years 2020-2024 Capital Improvements Budget for the Zone - DISTRICT D - BOYKINS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 18 on Agenda of October 30, 2019
SUPPLEMENTAL POSTING
38. ORDINANCE to rename the entirety of Calles Street, between New Orleans Street and Coke Street, to Carroll Oliver Way - DISTRICT B - DAVIS
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
Nov 06, 2019 City Council
*A portion of this video is without audio*
INVOCATION AND PLEDGE OF ALLEGIANCE
9:00 AM - ROLL CALL
ADOPT MINUTES OF PREVIOUS MEETING
MAYOR'S REPORT
HEARINGS
1 PUBLIC HEARING on 1) Proposed Strategic Partnership Agreement between the City of Houston, Texas, and WILLOW POINT MUNICIPAL UTILITY DISTRICT to annex for limited purposes certain territory located within and in the vicinity of such district in Fort Bend and Waller Counties, Texas; 2) proposed amendment to the existing Strategic Partnership Agreement between the City of Houston, Texas, and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 53 to annex for limited purposes certain territory located within and in the vicinity of such district in Harris County, Texas; 3) proposed amendments to the existing Strategic Partnership Agreements between the City of Houston, Texas, and BAYBROOK MUNICIPAL UTILITY DISTRICT NO. 1, HARRIS COUNTY WATER CONTROL and IMPROVEMENT DISTRICT NO. 96, HARRIS COUNTY WATER CONTROL and IMPROVEMENT DISTRICT NO. 110, HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 46, HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 106, HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 109, HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 132, HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 152, HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 153, HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 278, HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 412, HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 494, and TRAIL OF THE LAKES MUNICIPAL UTILITY DISTRICT; and 4) proposal of the City of Houston, Texas, to impose sales and use tax in such territories - DISTRICTS B - DAVIS; E - MARTIN and F - LE
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
2. RECOMMENDATION from Director Houston Public Works for payment to TEXAS COMMISSION ON ENVIRONMENTAL QUALITY for Annual Consolidated Water Quality Fee, Air Emission Fee and Emissions Inspection Fee for FY20 for the City’s Wastewater Treatment Plants - $1,794,071.20 - Enterprise Fund
4. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $4,506,658.15 and acceptance of work on contract with LEM CONSTRUCTION CO., INC for Groundwater Facility/Re-Pump Station Improvements - Package 1 - 1.11% over the original contract amount and under the 5% contingency - DISTRICTS A - STARDIG; E - MARTIN and F - LE
7. CHASTANG ENTERPRISES-HOUSTON LLC dba CHASTANG AUTOCAR - $306,014.00 and MCNEILUS FINANCIAL, INC dba MCNEILUS TRUCK AND MANUFACTURING - $257,790.00 for two Replacement Cab and Chassis to be mounted with one Refuse Truck Body and one Green Recycling Truck Body through the Houston-Galveston Area Council for the Fleet Management Department on behalf of the Solid Waste Management Department - Equipment Acquisition Consolidated Fund
13. ORDINANCE relating to the retail gas utility rates of CENTERPOINT ENERGY RESOURCES CORP. d/b/a CENTERPOINT ENERGY ENTEX and CENTERPOINT ENERGY TEXAS GAS ("CENTERPOINT"); approving the Tax Cuts and Jobs Act Refund Rider for gas utility customers in the City of Houston, as filed by CenterPoint; establishing the legal gas utility rates of CenterPoint until changed as provided by law
14. ORDINANCE de-appropriating $49,286,786.12 from Houston Airport System Consolidated 2011 Construction Fund approved under Ordinance 2019-617 for construction contract between City of Houston and ARCHER WESTERN CONSTRUCTION, LLC for Terminal A Airport Security and Baggage Handling System at George Bush Intercontinental Airport/Houston (Project No. 673A); and appropriating $49,286,786.12 out of Houston Airport System Grants Fund for same construction contract – DISTRICT B – DAVIS
15. ORDINANCE appropriating $7,000,000 out of HAS Renewal and Replacement Fund; approving and authorizing Amendment No. 1 to Special Facilities Lease Agreement (United Airlines, Inc Technical Operations Center), between City of Houston, Texas and UNITED AIRLINES, INC, for its Maintenance Hangar Complex at George Bush Intercontinental Airport/ Houston (IAH) - DISTRICT B - DAVIS
16. ORDINANCE relating to the Fiscal Affairs of the UPPER KIRBY REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER NINETEEN, CITY OF HOUSTON, TEXAS (UPPER KIRBY ZONE); approving the Fiscal Year 2020 Operating Budget for the Authority and the Fiscal Years 2020-2024 Capital Improvement Plan Budget for the Zone DISTRICT G - TRAVIS
17. ORDINANCE relating to the Fiscal Affairs of the SOUTHWEST HOUSTON REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWENTY, CITY OF HOUSTON, TEXAS (SOUTHWEST HOUSTON ZONE); approving the Fiscal Year 2020 Operating Budget for the Authority and the Fiscal Years 2020-2024 Capital Improvement Plan Budget for the Zone - DISTRICTS F - LE and J - LASTER
18. ORDINANCE relating to the Fiscal Affairs of the HARRISBURG REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWENTY-THREE, CITY OF HOUSTON, TEXAS (HARRISBURG ZONE); approving the Fiscal Year 2020 Operating Budget for the Authority and the Fiscal Years 2020-2024 Capital Improvement Plan Budget for the Zone - DISTRICTS H - CISNEROS and I - GALLEGOS
19. ORDINANCE approving and authorizing an agreement between the City and BAYLOR COLLEGE of MEDICINE for First Responder Opioid Overdose Naloxone Training and Linkage into Needed Evidence-Based Services (“FRONTLINES”) Project; providing a maximum contract amount - 3 Years - $96,675.00 - Grant Fund
22. ORDINANCE approving and authorizing contract between City of Houston and ALWAYS IN SEASON DECORATING SERVICES, INC, for Seasonal Interior Design Services for Houston Airport System; providing a maximum contract amount - 3 Years with two one-year options - $957,725.90 - Enterprise Fund
23. ORDINANCE appropriating $631,000.00 out of Police Consolidated Construction Fund as an appropriation to contract between City of Houston and FIRETROL PROTECTION SYSTEMS, INC to upgrade the Fire Alarm System at Houston Police Department Headquarters (Approved by Ordinance No. 2018-0396) - DISTRICT I - GALLEGOS
29. ORDINANCE appropriating $821,754.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to CSI CONSOLIDATED, LLC dba AIMS COMPANIES for Sanitary Sewer Cleaning and Television Inspection in Support of Rehabilitation; 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 contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund
31. ORDINANCE granting to MARATHON WASTE SERVICES LLC. a Texas Limited Liability Company, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions - FIRST READING
MATTERS HELD
MATTERS HELD - NUMBERS 35 through 37
35. ORDINANCE approving and authorizing contract between the City of Houston and AURIGO SOFTWARE TECHNOLOGIES, INC, for Project Management Software and Services for Houston Public Works; providing a maximum contract amount - 5 Years - $2,307,625.00 - Project Cost Recovery Fund TAGGED BY COUNCIL MEMBERS STARDIG and ROBINSON This was Item 12 on Agenda of October 30, 2019
36. ORDINANCE awarding contract to PROMIUM, LLC, for Laboratory Information Management System (LIMS), for the Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options - $223,449.00 - Enterprise Fund TAGGED BY COUNCIL MEMBER EDWARDS This was Item 13 on Agenda of October 30, 2019
37. ORDINANCE relating to the Fiscal Affairs of the OLD SPANISH TRAIL/ALMEDA CORRIDORS REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER SEVEN, CITY OF HOUSTON, TEXAS (OLD SPANISH TRAIL/ALMEDA CORRIDORS ZONE); approving the Fiscal Year 2020 Operating Budget for the Authority and the Fiscal Years 2020-2024 Capital Improvements Budget for the Zone - DISTRICT D - BOYKINS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 18 on Agenda of October 30, 2019
SUPPLEMENTAL POSTING
38. ORDINANCE to rename the entirety of Calles Street, between New Orleans Street and Coke Street, to Carroll Oliver Way - DISTRICT B - DAVIS
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
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