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City Of Houston . City Council

AGENDA CITY OF HOUSTON . CITY COUNCIL

Tagged Passions:council

March 19th 20th, 2019

MAYOR SYLVESTER TURNER

CONTROLLER CHRIS B. BROWN

DISTRICT COUNCIL MEMBERS Brenda Stardig

Tagged Passions:council

District A

Jerry Davis District B

Ellen R. Cohen District C

Dwight A. Boykins District D

Dave Martin District E

Steve Le District F

Greg Travis District G

Karla Cisneros District H

Robert Gallegos District I

Mike Laster District J

Martha Castex-Tatum District K

AT-LARGE COUNCIL MEMBERS Mike Knox Position 1

Tagged Passions:council

David W. Robinson Position 2

Michael Kubosh Position 3

Amanda K. Edwards Position 4

Jack Christie D.C. Position 5

Marta Crinejo Director - City Council Agenda Anna Russell City Secretary

In accordance with the Texas Open Meetings Act the agenda is posted for public information, at all times, for at least 72 hours preceding the

scheduled time of the meeting on the bulletin board located on the exterior wall of the City Hall building at 901 Bagby.

The agenda may be accessed via the Internet at http://houston.novusagenda.com/agendapublic/. Copies of the agenda are available in the Office of the

City Secretary in the City Hall Annex, Public Level at no charge. To receive the agenda by mail, send check or money order for 52.00 for a one year subscription, made payable to the City of Houston to the attention of the City Secretary, P.O. Box 1562, Houston, Texas 77251.
Tagged Passions:annexation

To reserve time to appear before Council call 832-393-1100 or come to the Office of the City Secretary, City Hall Annex, Public Level at least 30

minutes prior to the scheduled public session shown on the agenda. NOTE: If a translator is required, please advise when reserving time to speak
Tagged Passions:council and annexation

AGENDA - COUNCIL MEETING Tuesday, March 19, 2019 - 1:30 PM City Hall Chamber

PRESENTATIONS

2:00 P.M. INVOCATION AND PLEDGE OF ALLEGIANCE

Council Member Stardig

Tagged Passions:council

ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

PUBLIC SPEAKERS - Pursuant to City Council Rule 8, City Council will hear from members of the public; the names and subject matters of persons who

had requested to speak at the time of posting this Agenda are attached; the names and subject matters of persons who subsequently request to speak may be obtained in the City Secretary's Office.
Tagged Passions:council

NOTE: If a translator is required, please advise when reserving time to speak

SP031919

RECESS

RECONVENE

WEDNESDAY - March 20, 2019 - 9:00 A. M.

DESCRIPTIONS OR CAPTIONS OF AGENDA ITEMS WILL BE READ BY THE

CITY SECRETARY PRIOR TO COMMENCEMENT

MAYOR'S REPORT

CONSENT AGENDA NUMBERS 1 through 45

MISCELLANEOUS - NUMBERS 1 through 3

1. ORDINANCE appropriating 505,843.11 out of Water Sewer System Consolidated Construction Fund as an additional appropriation to contract between the

City of Houston PELTIER BROTHERS CONSTRUCTION, LTD. for Change Order No. 3 for Lift Station Renewal and Replacement - Woodway 1 Lift Station Replacement (Approved by Ordinance No. 2015-0506); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water Sewer System Consolidated Construction Fund - DISTRICT G - TRAVIS
Tagged Passions:funding, ordinance, construction, finance, sewer, utility, capital spending, Utility, contract, Capital Spending, and water

2. RECOMMENDATION from Director Houston Public Works for approval of Change Order No. 3 in the amount of 459,857.37, awarded to PELTIER BROTHERS

CONSTRUCTION, LTD. for Lift Station Renewal and Replacement - Woodway 1 Lift Station Replacement - DISTRICT G - TRAVIS This item should only be considered after passage of Item 1 above
Tagged Passions:construction, Public Works, and public works

3. RECOMMENDATION from Director Administration Regulatory Affairs Department for the designation of a residential parking permit area in the Glencove

at Memorial - DISTRICT C - COHEN
Tagged Passions:regulation and parking

ACCEPT WORK - NUMBERS 4 and 5

4. RECOMMENDATION from the Director Houston Public Works Department for approval of final contract amount of 559,843.68, and acceptance of work on

contract with MMG CONTRACTORS, LLC for Wastewater System/Substitute Service Support - Braesmont Package 1 (WW5108-14) - 2.62 under the original contract amount - DISTRICT C - COHEN
Tagged Passions:sewer, contract, Public Works, and public works

5. RECOMMENDATION from Director Houston Public Works Department for approval of final contract amount of 2,525,054.34 and acceptance of work on

contract with MENADE, INC for Sanitary Sewer Rehabilitation by Sliplining and Pipe Bursting Methods (4257-142) - 0.46 under the original contract amount - DISTRICTS B - DAVIS; C - COHEN; E - MARTIN and K - CASTEX-TATUM
Tagged Passions:sewer, utility, Utility, contract, Public Works, and public works

PURCHASING AND TABULATION OF BIDS - NUMBERS 6 and 7

Tagged Passions:rfp, RFP, and purchasing

6. PICARRO, INC for Picarro G2307 Formaldehyde Gas Concentration Analyzers for the Houston Health Department - 90,600.00 - Grant Funds

Tagged Passions:funding, grant, and health

7. FLIR SURVEILLANCE, INC for the purchase and delivery of Airborne Imaging Sensor Systems for the Houston Police Department - 2,079,688.00 - Grant

Funds
Tagged Passions:funding, grant, public safety, purchasing, and surveillance

ORDINANCES - NUMBERS 8 through 45

Tagged Passions:ordinance

8. ORDINANCE AMENDING ARTICLE III OF CHAPTER 11 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Burglar Alarm Systems, Permits and Penalties;

containing findings and other provisions relating to the foregoing subject; providing for severability
Tagged Passions:ordinance

9. ORDINANCE accepting the proposal from UNDERWRITERS AT LLOYDS , approving and authorizing the purchase of Terrorism Insurance for the proposed

City-Wide Insurance Policy for all scheduled City of Houston locations - 495,307.00 - Property Casualty Fund
Tagged Passions:ordinance, insurance, purchasing, property, and policy

10. ORDINANCE accepting the individual proposals from ARCH SPECIALTY INSURNACE COMPANY; ENDURANCE AMERICAN SPECIALTY INSURANCE COMPANY; EVANSTON

INSURANCE COMPANY; INDEPENDENT SPECIALTY INSURANCE COMPANY; INTERSTATE FIRE CASUALTY COMPANY; IRONSHORE SPECIALTY INSURANCE COMPANY; LEXINGTON INSURANCE COMPANY; NATIONAL FIRE MARINE INSURANCE CO.; RSUI INDEMNITY COMPANY; STARR SURPLUS LINES INSURANCE COMPANY; TOKIO MARINE AMERICA INSURANCE COMPANY; UNDERWRITERS AT LLOYDS; FIRST SPECIALTY INSURANCE CORPORATION; COLONY INSURANCE
Tagged Passions:ordinance, transportation, surplus, and insurance

COMPANY; WESTCHESTER FIRE INSURANCE COMPANY; AND EVEREST INDEMNITY INSURANCE COMPANY, which are participating in the layered property insurance

program, and approving and authorizing the purchase of a General City Property Insurance Policy - 14,251,054.00 - Property Casualty Fund
Tagged Passions:program, insurance, purchasing, property, and policy

11. ORDINANCE accepting the individual proposals from WESTCHESTER FIRE INSURANCE COMPANY; ENDURANCE AMERICAN SPECIALTY INSURANCE COMPANY; IRONSHORE

SPECIALTY INSURANCE COMPANY; LEXINGTON INSURANCE COMPANY; STARR SURPLUS LINES INSURANCE COMPANY; INDEPENDENT SPECIALTY INSURANCE COMPANY; INTERSTATE FIRE CASUALTY COMPANY; UNDERWRITERS AT LLOYDS; RSUI INDEMNITY COMPANY; ARCH SPECIALTY INSURANCE COMPANY; GREAT LAKES INSURANCE SE; AXIS SURPLUS INSURANCE COMPANY; THE PRINCETON EXCESS AND SURPLUS LINES INSURANCE COMPANY; MAXUM INDEMNITY COMPANY; JAMES RIVER INSURANCE COMPANY; QBE SPECIALTY INSURANCE COMPANY; GENERAL SECURITY INDEMNITY COMPANY OF ARIZONA; STARSTONE SPECIALTY INSURANCE COMPANY; NATIONAL FIRE MARINE INSURANCE COMPANY; FIRST SPECIALTY INSURANCE CORPORATION; COLONY INSURANCE COMPANY; EVEREST INDEMNITY INSURANCE COMPANY; and EVANSTON INSURANCE COMPANY, which are participating in the Layered Property Insurance Program, and approving and authorizing the purchase of a General Property Insurance Policy for Houston First Corporation Leased properties, excluding the George R. Brown Convention Center
Tagged Passions:ordinance, leasing, security, transportation, surplus, program, insurance, purchasing, conventions, watershed, property, and policy

12. ORDINANCE accepting the Individual Proposal from HARTFORD FIRE INSURANCE COMPANY, and approving and authorizing the purchase of General Property

Insurance Policy for the George R. Brown Convention Center
Tagged Passions:ordinance, insurance, purchasing, conventions, property, and policy

13. ORDINANCE amending City of Houston Ordinance No. 2018-430 Passed May 23, 2018, as Amended, which approved and authorized submission of the 2018

Annual Action Plan to the United States Department of Housing and Urban Development, including the 2018 Application and Budget for the Housing Opportunities for Persons With AIDS Program
Tagged Passions:ordinance, budget, development, program, Development, and housing

14. ORDINANCE approving and authorizing contract between the City of Houston and A CARING SAFE PLACE, INC, to Provide in Housing Opportunities for

Persons With AIDS Funds for the Administration and Operation of a SRO Community Residence and a Transitional Housing Facility, along with supportive services - 858,049.89 - Grant Funds - DISTRICTS B - DAVIS and H - CISNEROS
Tagged Passions:funding, grant, ordinance, facility, contract, services, and housing

15. ORDINANCE approving and authorizing revenue contract between the City of Houston and PERMITIUM SOFTWARE LLC regarding online requests for copies

of birth and death certificates
Tagged Passions:ordinance, contract, information technology, and Information Technology

16. ORDINANCE approving and authorizing a first amendment to a vendor agreement for aging and caregiver supportive services between the City and

EVELYN RUBENSTEIN JEWISH COMMUNITY CENTER OF HOUSTON, TEXAS, for the Harris County Area Agency on Aging of the Houston Health Department
Tagged Passions:health, ordinance, services, and community center

17. ORDINANCE approving and authorizing third amendment to contract for Clinical Management Information System between the City and OCHIN, INC for

the Houston Health Department
Tagged Passions:health, ordinance, and contract

18. ORDINANCE amending Ordinance No. 2019-90 to add the assurance language required in the grant application to the Criminal Justice Division of the

Office of the Governor of Texas by the City of Houston Municipal Courts Department for the Juvenile Case Manager for Truancy Prevention and Intervention Program (as Approved by Ordinance No. 2019-90)
Tagged Passions:grant, ordinance, legal, program, manager, and court

19. ORDINANCE approving an economic development agreement between THE HARRISBURG REDEVELOPMENT AUTHORITY, on behalf of Reinvestment Zone Number

Twenty-Three, City of Houston, Texas (Harrisburg Zone), and THE PLANT at HARRISBURG, LLC - DISTRICT H - CISNERNOS
Tagged Passions:ordinance, economic development, development, plant, and Development

20. ORDINANCE appropriating 6,600,000 out of Street Traffic Control and Storm Drainage DDSRF; approving and authorizing a Public Improvement

Development Contract among the City of Houston, Texas, LAKE HOUSTON REDEVELOPMENT AUTHORITY, and REINVESTMENT ZONE NUMBER TEN, City of Houston, Texas, for the design, construction and acquisition of public improvements in the Lake Houston Zone; providing funding for CIP Cost Recovery relating to construction of public improvements financed by the Street Traffic Control and Storm Drainage DDSRF - DISTRICT E - MARTIN
Tagged Passions:funding, ordinance, construction, finance, streets, development, capital spending, contract, Capital Spending, Development, traffic, and stormwater

21. ORDINANCE approving and authorizing first amendment to the Design Build Contract between the City of Houston and DRYMALLA CONSTRUCTION COMPANY,

INC to increase the Director's Authority to approve change orders for the Houston Fire Department Academy Burn Building Renovation Project (Approved by Ordinance No. 2017-0470) - DISTRICT D - BOYKINS
Tagged Passions:ordinance, construction, contract, and fire departments and districts

22. ORDINANCE approving and authorizing first amendment to an Advance Funding Agreement between the City of Houston and the TEXAS DEPARTMENT OF

TRANSPORTATION (Approved by Ordinance No. 2017-0551) for Installation of Traffic Signal Control Software at Signalized Intersections within the City of Houston
Tagged Passions:funding, ordinance, transportation, information technology, traffic, and Information Technology

23. ORDINANCE appropriating 130,000.00 out of Street Traffic Control and Storm Drainage DDSRF; approving and authorizing an agreement to contribute

right of way funds (fixed price) between the City of Houston, Texas, and the STATE OF TEXAS, for acquisition of right of way and related expenses in connection with improvements on State Highway No. 3, from FM 2351 to South Shaver Road, and CIP Cost Recovery relating to construction of facilities financed by the Street and Traffic Control and Storm Drainage DDSRF - DISTRICT E - MARTIN
Tagged Passions:funding, ordinance, construction, finance, streets, capital spending, Capital Spending, traffic, and stormwater

24. ORDINANCE approving and authorizing Water Supply Contract for Treated Water between the City of Houston and HARRIS COUNTY MUNICIPAL UTILITY

DISTRICT NO. 148
Tagged Passions:ordinance, utility, Utility, contract, and water

25. MUNICIPAL Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 10.71 acres commonly

known as 3120 Buffalo Speedway, Houston, Harris County, Texas; supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality at the request of 3120 Buffalo Speedway Associates, LP - DISTRICT C
Tagged Passions:ordinance, boards and commissions, and environment

- COHEN 26. ORDINANCE approving and authorizing contract between the City and the

Tagged Passions:ordinance and contract

Property Owner(s) at 5441 Judalon Lane, Houston, Texas 77056 for Flood Mitigation Assistance Home Elevation Project to be performed by ARKITEKTURA

DEVELOPMENT INC; providing a maximum contract amount - 257,308.58 - Grant Fund - DISTRICT A - STARDIG
Tagged Passions:grant, development, contract, flooding, Development, and property

27. ORDINANCE approving and authorizing sole source contract between the City of Houston and NEC CORPORATION OF AMERICA for Journey and Wait Time

Services for the Houston Airport System; providing a maximum contract amount - 3 Years - 450,000.00 - Enterprise Fund
Tagged Passions:ordinance, airport, contract, and services

28. ORDINANCE approving and authorizing Professional Services Contract between the City of Houston and GCR, INC for an Incident Management System for

the Houston Airport System; establishing a maximum contract amount - 3 Years with two one-year options - 534,407.00 - Enterprise Fund
Tagged Passions:ordinance, airport, contract, and services

29. ORDINANCE approving and authorizing contract between the City of Houston and QLESS, INC for Vital Statistics Electronic Queuing Solution for the

Houston Health Department; providing a maximum contract amount - 3 Years with two one-year options - 150,000.00 - Health Special Revenue Fund
Tagged Passions:health, ordinance, and contract

30. ORDINANCE approving and authorizing contract between the City of Houston and ROBUST SYSTEMS, INC, for Maintenance, Support, Development, and

Professional Services in connection with the Integrated Land Management System for Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options - 4,048,769.70 - Building Inspection Fund
Tagged Passions:ordinance, development, contract, services, Development, Public Works, and public works

31. ORDINANCE amending Ordinance No. 2014-0973, to increase the maximum contract amount to an agreement between the City and MCI COMMUNICATIONS

SERVICES, INC d/b/a VERIZON BUSINESS NETWORK SERVICES, INC. for Session Initiation Protocol Trunking Services for Various Departments - 1,530,803.45 - Central Services Revolving Fund
Tagged Passions:ordinance, business, contract, Telecommunications, services, telecommunications, communications, and Communications

32. ORDINANCE awarding contract to JUAREZ MOWING for Weed Mowing Debris Removal Services for the Department of Neighborhoods; providing a maximum

contract amount - 3 Years with two one-year options - 1,000,000.00 - General Fund
Tagged Passions:ordinance, contract, services, and neighborhood

33. ORDINANCE awarding contract to CAROLLO ENGINEERS, INC for the Water and Wastewater Rate Study for Houston Public Works; providing a maximum

contract amount - 1 Year with two one-year options - 439,926.00 - Enterprise Fund
Tagged Passions:ordinance, sewer, utility, Utility, contract, water, Public Works, and public works

34. ORDINANCE awarding contract to STAR SERVICE, INC DBA STAR SERVICE, INC OF HOUSTON for Heating, Ventilation, and Air Conditioning Services for

Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options - 5,484,719.68 - Enterprise and Other Funds
Tagged Passions:funding, ordinance, contract, services, Public Works, and public works

35. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and FIVENGINEERING, LLC for Hurricane

Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - 400,000.00 - Enterprise Fund (WBS No. R- 992017-HS03-3) - DISTRICTS D - BOYKINS; H - CISNERSO; I -
Tagged Passions:ordinance, sewer, contract, and services

GALLEGOS and J - LASTER 36. ORDINANCE approving and authorizing Professional Engineering Services

Tagged Passions:ordinance and services

Contract between the City of Houston and FIVENGINEERING, LLC for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a

maximum contract amount - 400,000.00 - Enterprise Fund (WBS No. R- 992017-HS04-3) - DISTRICTS D - BOYKINS; E - MARTIN; I - GALLEGOS and J - LASTER
Tagged Passions:sewer and contract

37. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and TRILOGY ENGINEERING SERVICES, LLC

for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - 400,000.00 - Enterprise Fund (WBS No. R-992017-HS07-3) - DISTRICTS E - MARTIN and F - LE
Tagged Passions:ordinance, sewer, contract, and services

38. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and GUPTA ASSOCIATES, INC for

Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - 400,000.00 - Enterprise Fund (WBS No. R-992017-HS22-3) - DISTRICTS F - LE; G - TRAVIS and H - CISNEROS
Tagged Passions:ordinance, sewer, contract, services, and plant

39. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and BINKLEY BARFIELD, INC for

Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - 400,000.00 - Enterprise Fund (WBS No. R-992017-HS32-3) - DISTRICT H - CISNEROS
Tagged Passions:ordinance, sewer, contract, services, and plant

40. ORDINANCE appropriating 4,364,213.00 out of Street Traffic Control and Storm Drainage - DDSRF and 184,387.00 out of Water Sewer System

Consolidated Construction Fund, awarding contract to VACA UNDERGROUND UTILITIES, INC for Kress Street Drainage and Paving Improvements from Larimer to Clinton; 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 testing services, CIP Cost Recovery, construction management and contingencies relating to construction of facilities financed by the Street Traffic Control and Storm Drainage - DDSRF and Water Sewer System Consolidated Construction Fund - DISTRICT H - CISNEROS
Tagged Passions:rfp, RFP, funding, ordinance, construction, finance, sewer, streets, utility, capital spending, bond, Utility, contract, Capital Spending, services, water, insurance, traffic, and stormwater

41. ORDINANCE appropriating 866,596.00 out of Water Sewer System Consolidated Construction Fund; awarding contract to SPECIALIZED MAINTENANCE

SERVICES, INC 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 and Sewer System Consolidated Construction Fund
Tagged Passions:rfp, RFP, funding, ordinance, construction, finance, sewer, utility, bond, Utility, contract, services, water, and insurance

42. ORDINANCE appropriating 840,790.00 out of Water Sewer System Consolidated Construction Fund; awarding contract to BCAC UNDERGROUND, LLC for

Sanitary Sewer Cleaning and Television Inspection
Tagged Passions:ordinance, construction, sewer, utility, Utility, contract, and water

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 (4277- 104)
Tagged Passions:rfp, RFP, funding, construction, finance, sewer, utility, bond, Utility, contract, water, and insurance

43. ORDINANCE appropriating 871,204.00 out of Water Sewer System Consolidated Construction Fund; awarding contract to BCAC UNDERGROUND, LLC 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 (4277- 105)
Tagged Passions:rfp, RFP, funding, ordinance, construction, finance, sewer, utility, bond, Utility, contract, water, and insurance

44. ORDINANCE appropriating 10,764,600.00 out of Water Sewer System Consolidated Construction Fund, awarding contract to BOYER, INC for North

Corridor Consolidation Package 1B Trunk Sewer from Hardy Airport Connector at HCFCD P155-00-00 to Greens Road; 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 testing services, construction management and contingencies relating to construction of facilities financed by the Water Sewer System Consolidated Construction Fund - DISTRICT B - DAVIS
Tagged Passions:rfp, RFP, funding, ordinance, construction, finance, sewer, airport, streets, utility, bond, Utility, contract, services, water, insurance, and corridor

45. ORDINANCE appropriating 11,001,407.00 out of Water Sewer System Consolidated Construction Fund, awarding contract to REYTEC CONSTRUCTION

RESOURCES, INC for Small Diameter Water Lines-Above Grade Crossing-South Sector; 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 testing services, CIP Cost Recovery, construction management and contingencies relating to construction of facilities financed by the Water Sewer System Consolidated Construction Fund DISTRICTS C - COHEN; D - BOYKINS; E - MARTIN; F - LE; G - TRAVIS; H - CISNEROS; I - GALLEGOS; J - LASTER; K - CASTEX-TATUM
Tagged Passions:rfp, RFP, funding, ordinance, construction, finance, sewer, utility, capital spending, bond, Utility, contract, Capital Spending, services, water, and insurance

END OF CONSENT AGENDA

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

NON CONSENT AGENDA - NUMBER 46

NON-CONSENT - MISCELLANEOUS

46. SET A PUBLIC HEARING DATE relating to Texas Department of Transportation Lake Houston Wilderness Park construction of right-of-way improvements

associated with the State Highway 99/Grand Parkway Segments H I-1 ( Project ) - DISTRICT E - MARTIN HEARING DATE - 9:00 A.M. - WEDNESDAY - APRIL 17, 2019
Tagged Passions:construction, transportation, parks, and hearing

MATTERS HELD - NUMBERS 47 through 80

47. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of 2,108,093.07 and acceptance of work on contract wi th

INDUSTRIAL TX CORP . for 11th Street Odor Control Facility Improvements - 4.87 over the original contract amount - DISTRICT C - COHEN - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 3 on Agenda of March 5, 2019
Tagged Passions:council, facility, streets, industrial, contract, Public Works, and public works

48. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of 4,007,838.75 and acceptance of work on contract with

MCKINNEY CONSTRUCTION, INC for Water Line Replacement in Shepherd Forest II Area - 0.29 over the original contract amount - DISTRICTS C - COHEN; H - CISNEROS and J - LASTER TAGGED BY COUNCIL MEMBER BOYKINS This was Item 4 on Agenda of March 5, 2019
Tagged Passions:construction, council, utility, Utility, contract, water, Public Works, and public works

49. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of 7,393,441.39 and acceptance of work on contract with

INDUSTRIAL TX CORP for East Water Purification Plant Building Improvements - 1.40 under the original contract amount - DISTRICT E - MARTIN - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 5 on Agenda of March 5, 2019
Tagged Passions:council, utility, industrial, Utility, contract, water, plant, Public Works, and public works

50. RECOMMENDATION from City Attorney to deposit the amount of the Award of Special Commissioners into the Registry of the Court, pay all Costs of

Court in connection with eminent domain proceedings styled City of Houston v. 14950 Land Partners LP. Efforts; Cause No. 1105695, for acquisition of Parcel KY16-165; for the EASEMENT ACQUISITION FOR THE 108-INCH WATER LINE FROM VICKERY DRIVE TO MILNER ROAD PROJECT - DISTRICT B - DAVIS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 6 on Agenda of March 5, 2019
Tagged Passions:council, legal, streets, utility, Utility, water, property, commercial, eminent domain, easement, and court

51. ORDINANCE AMENDING SECTIONS 4-1 and 4-13 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Houston Fire Department Emergency Medical

Services Fees TAGGED BY COUNCIL MEMBER BOYKINS This was Item 7 on Agenda of March 5, 2019
Tagged Passions:ordinance, council, fire departments and districts, services, and emergency

52. OR D I NA NC E AMENDING BY REPLACING ARTICLE VII OF CHAPTER 28 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, HAZARDOUS ENTERPRISES ORDINANCE, in its

entirety; adding provisions relating to variance, notice procedures and variance application fee; containing findings and other provisions relating to the foregoing subject; declaring certain conduct unlawful and providing for a penalty therefore; providing for severability - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 8 on Agenda of March 5, 2019
Tagged Passions:ordinance, council, procedure, and penalty

53. ORDI NANCE AMENDING SECTION 44-5 OF THE CODE OF ORDINANCES relating to tax relief for the restoration or preservation of historic sites; making

findings and containing other provisions relating to the foregoing subject; containing a savings clause; providing for severability TAGGED BY COUNCIL MEMBER BOYKINS
Tagged Passions:ordinance, council, sites, taxes, Taxes, historic, and preservation

This was Item 9 on Agenda of March 5, 2019 54. ORDINANCE finding and determining public convenience and necessity for

Tagged Passions:ordinance

the acquisition of real property interests in connection with the public improvement project known as the Force Main Renewal and Replace for Tanya

Circle Project; authorizing the acquisition of fee simple or easement interest to one parcel of land required for the project and situated in the Joel Wheaton Survey, Abstract No. 80, in Harris County, Texas, said parcel of land being located along Trailville Drive and Buffalo Bayou in Houston, Harris County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for relocation assistance, appraisal fees, title policies/services, recording fees, court costs, and expert witness fees in connection with the acquisition of fee simple or easement interest to the one parcel of land required for the project - DISTRICT G - TRAVIS - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 10 on Agenda of March 5, 2019
Tagged Passions:council, legal, services, purchasing, property, commercial, eminent domain, easement, and court

55. ORDINANCE approving and authorizing Memorandums Of Agreement for the implementation of a Customer Facility Charge at William P. Hobby Airport

(HOU) to fund the planning for a Consolidated Rental Car Facility at HOU and to reimburse the City of Houston for Environmental Remediation of Former Rental Car Sites at George Bush Intercontinental Airport/Houston, by and between the City of Houston, Texas and (1) THE HERTZ CORPORATION, (2) DTG OPERATIONS INC, dba DOLLAR RENT A C AR and THRIFTY CAR RENTAL (3) AVIS RENT A CAR SYSTEM, LLC, (4) BUDGET RENT A CAR SYSTEM, LLC , and (5) EAN HOLDINGS, LLC, dba ENTERPRISE RENT A CAR, ALAMO RENT A CAR and NATIONAL CAR RENTAL - DISTRICT I - GALLEGOS TAGGED BY COUNCIL MEMBER BOYKINS and KUBOSH This was Item 11 on Agenda of March 5, 2019
Tagged Passions:planning, ordinance, council, facility, sites, airport, budget, environment, and rental

56. MUNICIPAL SETTING DESIGNATION ORDINANCE prohibiting the use of designated groundwater beneath a tract of land containing 0.4316 acres commonly

known as 1808 Jacquelyn Drive, Houston, Harris County, Texas; supporting issuance of a municipal setting designation by the Texas Commission on Environmental Quality at the request of GSCP REALTY, LLC - DISTRICT A - STARDIG TAGGED BY COUNCIL MEMBER BOYKINS This was Item 12 on Agenda of March 5, 2019
Tagged Passions:ordinance, council, boards and commissions, and environment

57. ORDINANCE authorizing participation with other Entergy Service Area cities in matters concerning Entergy Texas, Inc before the Public Utility

Commission of Texas and the Federal Energy Regulatory Commission during 2019 - DISTRICT E - MARTIN TAGGED BY COUNCIL MEMBER BOYKINS This was Item 13 on Agenda of March 5, 2019
Tagged Passions:regulation, ordinance, council, boards and commissions, utility, Utility, natural gas, and energy

58. ORDINANCE authorizing the submission of an electronic grant application and acceptance of funding from the Texas Department of Transportation

FY2020 Selective Traffic Enforcement Program Comprehensive Motor Vehicle Traffic Safety Grant; declaring the City s eligibility for such grants; authorizing the Chief of the Houston Police Department to act as the City s
Tagged Passions:funding, grant, ordinance, public safety, transportation, program, and traffic

representative in the application process, to sign the original award, accept and expend the grant funds as awarded, to apply for and accept all

subsequent awards, if any, pertaining to the program and to extend the budget period - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 14 on Agenda of March 5, 2019
Tagged Passions:funding, grant, council, budget, and program

59. ORDINANCE approving and authorizing the first amendment to lease agreement between ARDMORE PROFESSIONAL CENTER, L.L.C., as landlord, and the City

of Houston, Texas, as tenant, for 44,779 square feet of space at 7125 Ardmore, Houston, Harris County, Texas, for use by the Houston Police Department and the Department of Neighborhoods - DISTRICT D - BOYKINS - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 15 on Agenda of March 5, 2019
Tagged Passions:ordinance, council, leasing, public safety, rental, and neighborhood

60. ORDINANCE approving and authorizing Parking Agreement between STAR PROPERTIES, L.L.C., as landlord, and the City of Houston, Texas, as tenant,

covering 2.4769 acres located east of 7125 Ardmore, Houston, Harris County, Texas, for use by the Houston Police Department and the Department of Neighborhoods - DISTRICT D - BOYKINS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 16 on Agenda of March 5, 2019
Tagged Passions:ordinance, council, public safety, rental, neighborhood, and parking

61. ORDINANCE appropriating 15,000.00 out of Fire Consolidated Construction Fund and authorizing the expenditure of the appropriated funds to the

In-House Renovation Revolving Fund for renovation on the Houston Fire Department Fire Station 9 - DISTRICT H - CISNEROS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 17 on Agenda of March 5, 2019
Tagged Passions:funding, ordinance, construction, council, and fire departments and districts

62. ORDINANCE appropriating 629,899.00 from Reimbursement of Equipment/Projects Fund as an additional appropriation and amending Ordinance No.

2015-1036 to increase the maximum contract amount for an agreement between the City of Houston and T2 SYSTEMS CANADA, INC Formerly known as Digital Payment Technologies Corp., for the purchase of parking meter multi-space, solar pay station, warranties, spare parts, and pay station purchase price options for the Administration and Regulatory Affairs Department - Revenue TAGGED BY COUNCIL MEMBER BOYKINS This was Item 18 on Agenda of March 5, 2019
Tagged Passions:funding, regulation, ordinance, equipment, council, contract, public safety, purchasing, and parking

63. ORDINANCE approving and authorizing contract between the City of Houston a n d SOUTHEAST TEXAS REGIONAL ADVISORY COUNCIL for Professional

Staffing Services for the Houston Fire Department Base Station; providing a maximum contract amount - 3 Years with two one-year options - 10,163,853.14 - General Fund TAGGED BY COUNCIL MEMBER BOYKINS This was Item 19 on Agenda of March 5, 2019
Tagged Passions:ordinance, council, contract, fire departments and districts, services, and human resources

64. ORDINANCE approving and authorizing first amendment to the contract between the City of Houston and AIR PRODUCTS AND CHEMICALS, INC for operation

and maintenance of the Pure Oxygen Plant at 69th Street Wastewater Plant for Houston Public Works (Approved by Ordinance No. 2014-0534) - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 20 on Agenda of March 5, 2019
Tagged Passions:ordinance, council, sewer, streets, contract, plant, Public Works, and public works

65. ORDINANCE establishing the north and south sides of the 4600 block of McKinney Street, 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 I - GALLEGOS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 23 on Agenda of March 5, 2019
Tagged Passions:ordinance, council, and streets

66. ORDINANCE appropriating 347,235.00 out of Parks Consolidated Construction Fund, awarding construction contract to PROGRESSIVE COMMERCIAL

AQUATICS, INC for Pool Plaster: Clinton Park, Denver Harbor Park, Judson Robinson Sr. Park, Stude Park, and Wilson Memorial Park; 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 Parks Consolidated Construction Fund - DISTRICTS B - DAVIS; E - MARTIN; H - CISNERNOS and I - GALLEGOS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 24 on Agenda of March 5, 2019
Tagged Passions:rfp, RFP, funding, ordinance, construction, finance, council, bond, contract, insurance, parks, ports, boating, and commercial

67. ORDINANCE appropriating 215,820.00 out of Metro Projects Construction DDSRF and approving and authorizing Professional Engineering Services

Contract between the City of Houston and CSF CONSULTING, L.P. for Work Order Bridge Rehabilitation/Replacement FY2019; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 25 on Agenda of March 5, 2019
Tagged Passions:funding, ordinance, construction, finance, council, capital spending, contract, Capital Spending, Public Transit, and services

68. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and ZARINKELK ENGINEERING SERVICES,

INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - 400,000.00 - Enterprise Fund (WBS No. R-992017-HS09-3) - DISTRICTS B - DAVIS; E - MARTIN; F - LE; H - CISNEROS and I - GALLEGOS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 26 on Agenda of March 5, 2019
Tagged Passions:ordinance, council, sewer, contract, and services

69. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and ZARINKELK ENGINEERING SERVICES,

INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - 400,000.00 - Enterprise Fund (WBS No. R-992017-HS10-3) - DISTRICTS B - DAVIS; F - LE; H - CISNEROS and I - GALLEGOS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 27 on Agenda of March 5, 2019
Tagged Passions:ordinance, council, sewer, contract, and services

70. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and AEI ENGINEERING, LLC. for

Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - 400,000.00 - Enterprise Fund (WBS No. R- 992017-HS15-3) - DISTRICTS B - DAVIS; E - MARTIN and F - LE
Tagged Passions:ordinance, sewer, contract, and services

TAGGED BY COUNCIL MEMBER BOYKINS This was Item 28 on Agenda of March 5, 2019

Tagged Passions:council

71. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and AEI ENGINEERING, LLC. for

Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - 400,000.00 - Enterprise Fund (WBS No. R- 992017-HS16-3) - DISTRICTS B - DAVIS; D - BOYKINS; E - MARTIN; F - LE and I - GALLEGOS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 29 on Agenda of March 5, 2019
Tagged Passions:ordinance, council, sewer, contract, and services

72. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and HR GREEN, INC for Hurricane Harvey

Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - 400,000.00 - Enterprise Fund (WBS No. R-992017- HS26-3) - DISTRICTS A - STARDIG and B - DAVIS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 30 on Agenda of March 5, 2019
Tagged Passions:ordinance, council, sewer, contract, services, and plant

73. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and LJA ENGINEERING, INC for Hurricane

Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - 400,000.00 - Enterprise Fund (WBS No. R-992017-HS27-3) - DISTRICTS A - STARDIG; F - LE and I - GALLEGOS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 31 on Agenda of March 5, 2019
Tagged Passions:ordinance, council, sewer, contract, services, and plant

74. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and STANTEC CONSULTING SERVICES, INC

for Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - 400,000.00 - Enterprise Fund (WBS No. R-992017-HS28-3) - DISTRICTS B - DAVIS and E - MARTIN TAGGED BY COUNCIL MEMBER BOYKINS This was Item 32 on Agenda of March 5, 2019
Tagged Passions:ordinance, council, sewer, contract, services, and plant

75. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and GARVER, LLC. for Hurricane Harvey

Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - 400,000.00 - Enterprise Fund (WBS No. R-992017- HS33-3) - DISTRICT H - CISNEROS TAGGED BY COUNCIL MEMBER BOYKINS This was Item 33 on Agenda of March 5, 2019
Tagged Passions:ordinance, council, sewer, contract, services, and plant

76. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and PARSONS WATER INFRASTRUCTURE, INC

for Hurricane Harvey Disaster Cost Recovery for Wastewater Treatment Plants; providing a maximum contract amount - 400,000.00 - Enterprise Fund (WBS No. R-992017-HS34-3) - DISTRICTS B - DAVIS and C - COHEN TAGGED BY COUNCIL MEMBER BOYKINS
Tagged Passions:ordinance, council, sewer, utility, Utility, contract, services, water, and plant

This was Item 34 on Agenda of March 5, 2019 77. ORDINANCE establishing the north and south sides of the 4600 block of

Tagged Passions:ordinance

McKinney Street, 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 I - GALLEGOS
Tagged Passions:ordinance and streets

78. ORDINANCE appropriating 347,235.00 out of Parks Consolidated Construction Fund, awarding construction contract to PROGRESSIVE COMMERCIAL

AQUATICS, INC. for pool plaster: Clinton Park, Denver Harbor Park, Judson Robinson Sr. Park, Stude Park, and Wilson Memorial Park; 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 Parks Consolidated Construction Fund - DISTRICTS B - DAVIS; E - MARTIN; H - CISNERNOS and I - GALLEGOS
Tagged Passions:rfp, RFP, funding, ordinance, construction, finance, bond, contract, insurance, parks, ports, boating, and commercial

79. ORDINANCE appropriating 5,016,724.00 out of Water Sewer System Consolidated Construction Fund; awarding contract to PM CONSTRUCTION REHAB, LLC

dba IPR SOUTH CENTRAL for Wastewater Collection System Rehabilitation and Renewal; 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 engineering and testing, and contingencies relating to construction of facilities financed by the Water Sewer System Consolidated Construction Fund (WW4235-101) - TAGGED BY COUNCIL MEMBER BOYKINS This was Item 36 on Agenda of March 5, 2019
Tagged Passions:rfp, RFP, funding, ordinance, construction, finance, council, sewer, utility, bond, Utility, contract, water, and insurance

80. ORDINANCE appropriating 4,843,831.00 out of Water Sewer System Consolidated Construction Fund; awarding contract to PM CONSTRUCTION REHAB, LLC

dba IPR SOUTH CENTRAL for sanitary sewer rehabilitation by cured-in-place pipe method; 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 engineering and testing, and contingencies relating to construction of facilities financed by the Water Sewer System Consolidated Construction Fund (WW4258-75) TAGGED BY COUNCIL MEMBER BOYKINS This was Item 37 on Agenda of March 5, 2019
Tagged Passions:rfp, RFP, funding, ordinance, construction, finance, council, sewer, utility, bond, Utility, contract, water, and insurance

81. ORDINANCE appropriating 3,754,808.00 out of Water Sewer System Consolidated Construction Fund; awarding a contract to PM CONSTRUCTION REHAB, LLC

dba IPR SOUTH CENTRAL for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method; 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 engineering and testing, and contingencies relating to construction of facilities financed by the Water Sewer System Consolidated Construction Fund (WW4258-76) TAGGED BY COUNCIL MEMBER BOYKINS This was Item 38 on Agenda of March 5, 2019
Tagged Passions:rfp, RFP, funding, ordinance, construction, finance, council, sewer, utility, bond, Utility, contract, water, and insurance

82. ORDINANCE approving and authorizing an Administrative Services Agreement for Third-Party Administrator for Self-funded Medical Health Plan with

Chronic Disease Management Services, effective May 1, 2019, between the City of Houston and CIGNA HEALTH AND LIFE INSURANCE COMPANY, for the Human Resources Department; providing a maximum contract amount - 59,462,412.00 - Health Benefits Fund DELAYED BY MOTION 2019-121, 3/5/19 This was Item 40 on Agenda of March 5, 2019
Tagged Passions:health, ordinance, contract, services, insurance, health insurance, administrator, and human resources

MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Martin first

Tagged Passions:council

ALL ORDINANCES ARE TO BE CONSIDERED ON AN EMERGENCY BASIS AND TO BE PASSED ON ONE READING UNLESS OTHERWISE NOTED, ARTICLE VII, SECTION 7, CITY

CHARTER
Tagged Passions:ordinance and emergency

NOTE -

WHENEVER ANY AGENDA ITEM, WHETHER OR NOT ON THE CONSENT AGENDA, IS NOT READY FOR COUNCIL ACTION AT THE TIME IT IS REACHED ON THE AGENDA, THAT ITEM

SHALL BE PLACED AT THE END OF THE AGENDA FOR ACTION BY COUNCIL WHEN ALL OTHER AGENDA ITEMS HAVE BEEN CONSIDERED.
Tagged Passions:council

CITY COUNCIL RESERVES THE RIGHT TO TAKE UP AGENDA ITEMS OUT OF THE ORDER IN WHICH THEY ARE POSITIONED IN THIS AGENDA. ALSO, AN ITEM THAT HAS BEEN

TAGGED UNDER CITY COUNCIL RULE (HOUSTON CITY CODE 2-2) OR DELAYED TO ANOTHER DAY MAY BE NEVERTHELESS CONSIDERED LATER AT THE SAME CITY COUNCIL MEETING.

CITY OF HOUSTON - CITY COUNCIL Meeting Date: 3/19/2019

Item Creation Date:

SP031919

Agenda Item :

ATTACHMENTS: Description Type SP031919 Signed Cover sheet

CITY COUNCIL CHAMBER - CITY HALL 2nd FLOOR TUESDAY MARCH 19, 2019 2:00 PM

Tagged Passions:council

NON-AGENDA

2 MIN 2 MIN 2 MIN

IDA GAMBLE - 4305 Engleford St. 77026 713-408-3156 High water bill

Tagged Passions:utility, Utility, and water

ERIC WILLIAMS 5618 Belcrest 77033 713-391-7855 Star of Hope men s shelter downtown

Tagged Passions:downtown

EVELYN WATSON 3103 Stanton 77025 713-665-5829 Request to replace recyclable bin not addressed

3 MIN 3 MIN 3 MIN

DEBORAH ELAINE ALLEN Post Office Box 263252 77027 - 713-264-0127 Will appear to express personal opinion

ROBERT HORTON 3714 Bain St. 77026 - 832-748-4010 Government shutdown

ALVIN JACKSON 607 Thornton Rd. 77018 401-338-0847 Mayor Turner s Campaign Manager

Tagged Passions:manager

PATRICIA DOAKES 4506 Balkin 77021 832-788-6291 Water bill

Tagged Passions:utility, Utility, and water

GRAYLAN JONES 8407 Comal St. 77051 281-912-5106 Employee misconduct

ASHLEY STUBBS 934 Shelterwood Dr. 77008 713-855-0456 Eleventh and Nickleson Hike and Bike Trail

Tagged Passions:trails, Bicycles, and bicycles

LEIGH KILGORE 1023 Wynnwood Ln. 77008 713-962-3585 - Eleventh and Nickleson Hike and Bike Trail

Tagged Passions:trails, Bicycles, and bicycles

BEN EISLER 602 E. 27th St. 77008 713-443-8608 Bike Safety

Tagged Passions:Bicycles and bicycles

KATHY SWILLEY 10903 Ensbrook Dr. 77099 832-594-2025 Falsified Police records

Tagged Passions:public safety

ZACHARY WASHINGTON 5042 Diette St. 77033 832-986-8256 Offering candidate classes

REV. RONNIE LISTER 9900 Memorial Dr. 77024 832-207-5053 Building Houston Jobs

Tagged Passions:jobs

TINA CHANDLER 10211 Tablerock Dr. 77064 832-409-0737 Extended invitation to the Mayor for Texas Miss Amazing pageant

RITA MITCHELL Post Office Box 14055 77221 No phone - Funding for Houston Fire Department

Tagged Passions:funding and fire departments and districts

DAVID TIDMORE No Address 832-963-2526 Services for protection

Tagged Passions:services

PREVIOUS

1 MIN 1 MIN 1 MIN

CITY OF HOUSTON - CITY COUNCIL Meeting Date: 3/19/2019

District G Item Creation Date: 2/18/2019

HPW 20HNP14-A Addtn l Approp / Peltier Brothers Construction, Ltd.

Tagged Passions:funding and construction

Agenda Item : 1.

Summary: ORDINANCE appropriating 505,843.11 out of Water Sewer System Consolidated Construction Fund as an additional appropriation to contract

between the City of Houston PELTIER BROTHERS CONSTRUCTION, LTD. for Change Order No. 3 for Lift Station Renewal and Replacement - Woodway 1 Lift Station Replacement (Approved by Ordinance No. 2015-0506); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water Sewer System Consolidated Construction Fund - DISTRICT G - TRAVIS
Tagged Passions:funding, ordinance, construction, finance, sewer, utility, capital spending, Utility, contract, Capital Spending, and water

Background: SUBJECT: Adopt an Ordinance approving Additional Appropriation for Change Order No. 3 for Lift Station Renewal and Replacement - Woodway

1 Lift Station Replacement.
Tagged Passions:funding and ordinance

RECOMMENDATION: (SUMMARY) Adopt an Ordinance approving Additional Appropriation of 505,843.11 for Lift Station Renewal and Replacement - Woodway 1

Lift Station Replacement.
Tagged Passions:funding and ordinance

PROJECT NOTICE/JUSTIFICATION: This project is part of the City s ongoing program for lift station renewal and replacement.

Tagged Passions:program

DESCRIPTION/SCOPE: The project included replacing the Woodway 1 lift station including a new electrical control building on the existing lift station

site. The Project was awarded to Peltier Brothers Construction, Ltd. with an original Contract Amount of 2,600,380.00.
Tagged Passions:construction and contract

LOCATION: The project area is generally bound by Pine Hollow Lane on the north, Post Oak Timber Drive on the south, 610 West Loop on the east and S

Post Oak Lane on the west. The project is located in Key Map Grids 491 L M.

ADDITIONAL APPROPRIATON: An Approval is requested for an additional appropriation of 459,857.37 for contract services in excess of the original

contract value and extension of 381 days of contract time for additional work described in Change Order No. 3. This scope of work is necessary to complete the execution of this project to incorporate furnish and install a temporary 8-inch force main, temporary bypass of 8 force main, furnish and install retaining wall, differing subsurface conditions, and demobilization and remobilization.
Tagged Passions:funding, contract, and services

The requested appropriation will cover the additional work identified, and leave the 5 contingency

Tagged Passions:funding

balance for the completion of the remaining contract work.

Tagged Passions:contract

The total requested appropriation is 505,843.11 to be appropriated as follows: 459,857.37 for contract services and 45,985.74 for CIP Cost Recovery.

Tagged Passions:funding, capital spending, contract, Capital Spending, and services

HIRE HOUSTON FIRST: The proposed contract requires compliance with the City s Hire Houston First ordinance that promotes economic opportunity for

Houston business and supports job creation. In this case the proposed contractor meets the requirements of Hire Houston First.
Tagged Passions:ordinance, business, contract, compliance, and job creation

PAY OR PLAY PROGRAM: The proposed contract requires compliance with the City s Pay or Play ordinance regarding health benefits for employees of City

contractors. In this case, the Contractor provides benefits for some employees but will pay into the Contractor Responsibility Fund for others, in compliance with City policy.
Tagged Passions:health, ordinance, contract, program, compliance, and policy

M/WBE PARTICIPATION: The M/WBE goal established for this contract is 18.00 . The original Contract approved by Ordinance No. 2015-0506 is in the

amount of 2,600,380.00. Assuming approval of the Change Order No. 3, the Contract amount will increase to 3,060,237.37. According to Office of Business Opportunity, the Contractor s to date MWBE/SBE performance is 35.50 .
Tagged Passions:ordinance, business, contract, and performance

FISCAL NOTE: No significant Fiscal Operating impact is anticipated as a result of this project.

___________________________________ Carol Ellinger Haddock, P.E., Director Houston Public Works

Tagged Passions:Public Works and public works

WBS No. R-000267-109B-4

Prior Council Action: Ordinance No. 2015-0506, dated 06-03-2015

Tagged Passions:ordinance and council

Amount of Funding: 505,843.11 Water and Sewer System Consolidated Construction Fund Fund No. 8500

Tagged Passions:funding, construction, sewer, utility, Utility, and water

Original (previous) appropriation of 3,153,400.00 from Fund No. 8500 - Water and Sewer System Consolidated Construction.

Tagged Passions:funding, construction, sewer, utility, Utility, and water

Contact Information: Juan Chavira, PE, PMP, CEM Assistant Director, Capital Projects Phone: (832) 395-2441

Tagged Passions:capital spending and Capital Spending

ATTACHMENTS:

Description Type Signed Coversheet Signed Cover sheet Maps Backup Material

CITY OF HOUSTON - CITY COUNCIL Meeting Date: 3/19/2019

District G Item Creation Date: 2/18/2019

HPW 20HNP14-B Change Order / Peltier Brothers Construction, Ltd.

Tagged Passions:construction

Agenda Item : 2.

Summary: RECOMMENDATION from Director Houston Public Works for approval of Change Order No. 3 in the amount of 459,857.37, awarded to PELTIER

BROTHERS CONSTRUCTION, LTD. for Lift Station Renewal and Replacement - Woodway 1 Lift Station Replacement - DISTRICT G - TRAVIS This item should only be considered after passage of Item 1 above
Tagged Passions:construction, Public Works, and public works

Background: SUBJECT: Pass a motion approving Change Order No. 3 f o r Lift Station Renewal and Replacement - Woodway 1 Lift Station Replacement.

RECOMMENDATION: (SUMMARY) Pass a motion approving Change Order No. 3.

PROJECT NOTICE/JUSTIFICATION: This project is part of the City s ongoing program for lift station renewal and replacement.

Tagged Passions:program

LOCATION: The project area is generally bound by Pine Hollow Lane on the north, Post Oak Timber Drive on the south, 610 West Loop on the east and S

Post Oak Lane on the west. The project is located in Key Map Grids 491 L M.

CHANGE ORDER No. 3: This work is required for the additional work described in Change Order No. 3 to complete the execution of this project to

incorporate furnish and install a temporary 8-inch force main, temporary bypass of 8 force main, furnish and install retaining wall, differing subsurface conditions, and demobilization and remobilization. The requirement of the work was discovered during the performance of the contract work. This scope of work is necessary to complete the execution of this project due to the inspection results per the contract documents. The contract duration for this project is 486 calendar days. The project was awarded to Peltier Brothers Construction, Ltd. with an original Contract Amount of 2,600,380.00.
Tagged Passions:construction, contract, and performance

The proposed Change Order No. 3 is in the amount of 459,857.37 or 17.68 above the original contract amount and extends the contract time by 381 days.

This will increase the original contract amount to 3,060,237.37; leaving the 5 contingency balance for completing the remaining work.
Tagged Passions:contract

M/WBE PARTICIPATION: The M/WBE goal established for this contract is 18.00 . The

Tagged Passions:contract

original Contract approved by Ordinance No. 2015-0506 is in the amount of 2,600,380.00. Assuming approval of the Change Order No. 3, the Contract

amount will increase to 3,060,237.37. According to Office of Business Opportunity, the Contractor s to date MWBE/SBE performance is 35.50 .
Tagged Passions:ordinance, business, contract, and performance

__________________________________ Carol Ellinger Haddock, P.E., Director Houston Public Works

Tagged Passions:Public Works and public works

WBS No. R-000267-109B-4

Prior Council Action: Ordinance No. 2015-0506, dated 06-03-2015

Tagged Passions:ordinance and council

Amount of Funding: No additional funding required.

Tagged Passions:funding

Original (previous) appropriation of 3,153,400.00 from Fund No. 8500 - Water and Sewer System Consolidated Construction.

Tagged Passions:funding, construction, sewer, utility, Utility, and water

Contact Information: Juan Chavira, PE, PMP, CEM Assistant Director, Capital Projects Phone: (832) 395-2441

Tagged Passions:capital spending and Capital Spending

ATTACHMENTS: Description Type Signed Coversheet Signed Cover sheet Maps Backup Material

CITY OF HOUSTON - CITY COUNCIL Meeting Date: 3/19/2019

District C Item Creation Date: 3/1/2019

ARA - Glencove RPP

Agenda Item : 3.

Summary: RECOMMENDATION from Director Administration Regulatory Affairs Department for the designation of a residential parking permit area in the

Glencove at Memorial - DISTRICT C - COHEN
Tagged Passions:regulation and parking

Background: The Administration and Regulatory Affairs Department recommends that the following proposed area be designated as Residential Permit

Parking (RPP) area and that a valid permit be required for on-street parking at the times of day and days of the week specified below and in the attachment.
Tagged Passions:regulation, streets, and parking

RPP 101918-22-316 6000 Glencove at Memorial Days/Times: Monday-Friday, 7 AM 4 PM, tow-away zone

Chapter 26, Section 26-311 of the City of Houston s Code of Ordinances provides for the creation of Residential Permit Parking areas in neighborhoods

where excessive commuter parking is deemed a problem for residents. To date, 180 permit parking areas have been designated.
Tagged Passions:ordinance, neighborhood, and parking

The Administration Regulatory Affairs and Houston Public Works reviewed the applications and held a public hearing on February 26, 2019 to discuss

and ensure any outstanding issues with the proposed area were satisfactorily resolved within the community. The required public hearing notice was sent to all addresses within a 200 boundary of the requested zone as well. Public Hearing Notice was sent to the Washington Avenue Coalition/Memorial Park Super Neighborhood.
Tagged Passions:regulation, parks, Public Works, public works, hearing, and neighborhood

Departmental Approval Authority:

_________________________________ __________________________________________ Tina Paez, Director Other Authorization Administration Regulatory

Affairs Department
Tagged Passions:regulation

Contact Information: Lara Cottingham: 832-393-8503 Maria Irshad: 832-393-8643

ATTACHMENTS: Description Type 02.26.19 RCA RPP Backup Backup Material pj20501_Glencove Backup Material pj20576_Glencove Backup Material 3.1.2019

Glencove RPP RCA.pdf Signed Cover sheet

Designation of Residential Parking Permit Areas Findings

Tagged Passions:parking

District C

Application Area

Requested

Times

Recommended

Times

Neighborhood

Tagged Passions:neighborhood

Support

Parking

Tagged Passions:parking

Occupancy

Commuter

Parking Parking Source

Tagged Passions:parking

101918-22-316 6000 Glencove

Mon-Fri,

7AM 4PM,

tow-away zone

same 56 of 18

households 76 88


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