City of Houston City Council met May 24 & 25

City of Houston City Council met May 24 & 25.

Here is the agenda provided by the council:

AGENDA - COUNCIL MEETING Tuesday, May 24, 2022 - 1:30 PM Hybrid (Virtual and in Person) Public Session & In-person Council Session

PRESENTATIONS

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

INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Peck Due to health and safety concerns related to COVID-19, this meeting will offer the options to participate by videoconference or in-person. The meeting will be open to the public but restrictions regarding masks, allowable room capacity, and seating arrangements may be in place. The public meeting location will be City Hall Council Chamber, 901 Bagby, 2nd Floor, Houston, Texas 77002. The Mayor, as presiding officer of City Council, and some Council Members will be physically present. Other Council Members may participate by videoconference in accordance with the provisions of Section 551.127 of the Texas Government Code applicable to a governmental body that extends into three or more counties. The meeting will also be streamed as usual on the City’s website (https://www.houstontx.gov/htv/index.html), Facebook site

(https://www.facebook.com/pg/HoustonTelevision/videos/) and the municipal channel on public television.

Members of the public may provide public comment during the Tuesday public session at (936) 755-1521; Conference ID# 631 639 608#. Details for signing up to speak in-person or virtually are posted at

https://www.houstontx.gov/council/meetingsinfo.html.

Members of the public may attend the Wednesday Council session in person, or via Teams at (936) 755-1521, Conference ID# 979 414 20# but no public comment will be allowed outside of the two public hearings.

ROLL CALL AND ADOPT THE MINUTES OF THE PREVIOUS MEETING

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.

NOTE: If a translatoris required, please advise when reserving time to speak SP05-24-2022

RECESS

RECONVENE

WEDNESDAY - MAY 25, 2022 - 9:00 A. M.

DESCRIPTIONS OR CAPTIONS OF AGENDA ITEMS WILL BE READ BY THE CITY SECRETARY PRIOR TO COMMENCEMENT HEARINGS

1. 9:00 A.M. PUBLIC HEARING on the City Budgets for the time period July 1, 2022 through June 30, 2023

2. PUBLIC HEARING relative to the sale of a 0.268-acre park site known as STUDEMONT SPACEWAY

3. ORDINANCE making findings concerning the use or permanent taking of a 0.2600 acre of park land known as Studemont Spaceway located at 800 Studemont Street, south of Washington Avenue and north of Memorial Drive This item should only be considered after passage of Item 2 above

MAYOR'S REPORT

CONSENT AGENDA NUMBERS 4 through 33

MISCELLANEOUS - NUMBER 4

4. RECOMMENDATION from Director Administration & Regulatory Affairs Department for the designation of a Residential Parking Permit Area in the 1300 block of Moy St. Park, 5100-5200 blocks of Allen, 100 block of Avondale, 2200 block of Whitney, 500 block of Rose, 3100-3200 blocks of Reba and in the 2000 block of Schuler - DISTRICTS C - KAMIN and G - HUFFMAN

ACCEPT WORK - NUMBERS 5 through 7

5. RECOMMENDATION from Director of General Services Department for approval of final contract amount of $7,273,474.72 and acceptance of work on contract with TIMES CONSTRUCTION, INC for the Construction Manager at Risk contract for the Renovation and Relocation at 611 Walker 5th, 8th, and 9th Floors, and 2805 McKinney - 10.94% under the original construction amount and under the approved 10% contingency - DISTRICT I - GALLEGOS

6. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $15,496,027.46 and acceptance of work on contract with BRH-GARVER CONSTRUCTION L.P., for Chelford City Diversion Package No. 1: 60-Inch Sanitary Sewer Along Westpark Drive from Dairy Ashford Road to Houston Center Boulevard - 3.11% under the original Contract Amount – DISTRICT F - THOMAS

7. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $12,694,137.45 and acceptance of work on contract with BOYER, INC for Diversion and Abandonment of Kirkwood #3 Lift Station to New Harvest Moon Lift Station - 1.04% under the original Contract Amount - DISTRICT G - HUFFMAN

PROPERTY - NUMBER 8

8. RECOMMENDATION from City Attorney to settle the condemnation matter of City of Houston v. VSD, LLC, et al.; Cause No. 1111523, for an additional $72,246.00 above the award of the Special Commissioners for a total compensation of $130,000.00

PURCHASING and TABULATION OF BIDS - NUMBERS 9 through 12

9. KINLOCH EQUIPMENT & SUPPLY, INC for Bergkamp Replacement Parts for the Fleet Management Department - 3 Years with 2 one-year options - $2,419,975.02 - Fleet Management Fund

10. GLOBE ELECTRIC SUPPLY CO., INC for Reflective Vinyl Tape for Houston Public Works - 3 Years with 2 one-year options - $440,370.00 - Enterprise Fund

11. HOP INDUSTRIES, INC for Traffic Signal Poles for Houston Public Works - 3 Years with 2 one-year options - $273,360.00 - Special Fund

12. VEGA AMERICAS, INC for Level Measurement Devices for Houston Public Works - 3 Years with 2 one-year options - $323,850.00 - Enterprise Fund

RESOLUTIONS - NUMBER 13

13. RESOLUTION of Assurances of Support for the 2024 Democratic National Convention

ORDINANCES - NUMBERS 14 through 33

14. ORDINANCE approving and authorizing third amendment to contract between City of Houston and GOODWILL INDUSTRIES OF HOUSTON to extend term of contract and provide additional Housing Opportunities for Persons With AIDS Funds for the continuing operation of a Job Services Program including Supportive Services - $175,000.00 - Grant Fund

15. ORDINANCE approving and authorizing third amendment to contract between City of Houston and THE WOMEN’S HOME, extending term of contract and providing additional Community Development Block Grant Funds for the continuing administration and operation of a Homeless Services Program - $924,744.71 - Grant Fund

16. ORDINANCE appropriating $15,656,686.00 out of Airports Renewal and Replacement Fund as additional appropriation to Construction Contract between City of Houston and FLATIRON CONSTRUCTORS, INC for Airfield Pavement Repairs at George Bush Intercontinental Airport/Houston, William P. Hobby Airport, and Ellington Airport; (Project 460C) - DISTRICTS B - JACKSON, E - MARTIN and I - GALLEGOS

17. ORDINANCE appropriating $127,960.00 out of Equipment Acquisition Consolidated Fund for Equipment and Other Purchases for the Houston Fire Department

18. ORDINANCE amending the City's Master Classification Plan (City of Houston Ordinance No. 1998-834, as most recently amended by City of Houston Ordinance No. 2022-245); to add two (2) classifications and deleting/delimiting three (3) job classifications; providing a repealer

19. ORDINANCE appropriating $50,000.00 out of Miscellaneous Capital Projects/Acquisitions CP Series E Fund as an additional appropriation to Professional Architectural Services Contract with REY DE LA REZA ARCHITECTS, INC for City Hall Basement Restoration (Hurricane Harvey) (Approved by Ordinance No. 2019-0317) - DISTRICT I - GALLEGOS

20. ORDINANCE approving and authorizing first amendment to agreement for Moving and Storage of Household Goods between City of Houston and APMS OF HOUSTON, LLC dba ALL POINTS MOVING AND STORAGE for the Houston Housing and Community Development Department

21. ORDINANCE approving and awarding contract between City of Houston and HERITAGE-CRYSTAL CLEAN, LLC for Parts Immersion Cleaning Services for Various Departments; providing a maximum contract amount - 3 Years with 2 one-year options - $791,888.37 - General, Enterprise and Other Funds

22. ORDINANCE awarding contract to EASY ICE, LLC for the lease of Ice Machines and Combination Ice Machines/Water Dispensers for Various Departments; providing a maximum contract amount - 3 Years with 2 one-year options - $3,532,743.36 - General, Enterprise and Other Funds

23. ORDINANCE approving and authorizing agreement for Professional Planning Services between City of Houston and JENSEN HUGHES, INC to provide Hurricane Harvey Community Development Block Grant – Disaster Recovery Funds for Professional Planning Services to facilitate the modernization of the City’s Construction Code; setting a maximum contract amount – 2 Years with 1 one-year option - $2,098,533.00 - Grant Fund

24. ORDINANCE amending Ordinance No. 2022-271 to increase the maximum contract amount and approving and authorizing first amendment to agreement between City of Houston and THE HARRIS CENTER FOR MENTAL HEALTH AND IDD for the creation and operation of a Crisis Call Diversion and Mobile Crisis Outreach Team Rapid Response Program for the Houston Police Department; providing a maximum contract amount - $1,433,793.00 - ARPA Recovery Fund

25. ORDINANCE approving and authorizing first amendment to Interlocal Agreement between City of Houston and HARRIS COUNTY relating to construction and operation of the Joint Processing Center; (Approved by Ordinance No. 2015-0896)

26. ORDINANCE consenting to the addition of 38.566 acres of land to FORT BEND COUNTY MUNICIPAL MANAGEMENT DISTRICT NO. 1, for inclusion in its district

27. ORDINANCE consenting to the creation of EAST LAKE HOUSTON MANAGEMENT DISTRICT, and the inclusion of 434.036 acres of land intothe district

28. ORDINANCE approving and authorizing first amendment to Utility Functions and Services Agreement between City of Houston and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 390 (Approved by Ordinance No. 2002-0764) to limit City of Houston’s Rebate obligation relating to Harris County Municipal Utility District No. 390’s land expansion - DISTRICT D - EVANS-SHABAZZ

29. ORDINANCE consenting to the addition of 55.352 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 390, for inclusion in its district - DISTRICT D - EVANS-SHABAZZ

This item should only be considered after passage of Item 28 above

30. ORDINANCE approving and authorizing Groundwater Reduction Plan Wholesale Agreement between City of Houston and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 525 to achieve Harris-Galveston Subsidence District Compliance

31. ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a portion of East Parker Road right of way at the intersection of Airline Drive; abandoning the easement to Louis Macey, Trustee and Fountainview Partnership #1, Tenants in common and the abutting property owners, in exchange for a cash payment of $43,640.00 and conveyance to the City of a 25-foot-wide sanitary sewer easement, all easements being situated in the H.&T.C.R.R. Survey, Abstract No. 429, Harris County, Texas, and other good and valuable consideration - DISTRICT H - CISNEROS

32. ORDINANCE appropriating $5,326,200.00 out of Metro Projects Construction DDSRF Funds; approving and authorizing Interlocal Agreement between City of Houston, Texas, and UPTOWN DEVELOPMENT AUTHORITY for Memorial Drive Panel Replacement Project - DISTRICT C - KAMIN

33. ORDINANCE appropriating $9,109,450.82 out of Dedicated Drainage and Street Renewal Capital Fund-Ad Valorem Tax and $3,527,683.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract t o REYTEC CONSTRUCTION RESOURCES, INC for Westpark Drive Paving and Drainage: Wilcrest to Dairy Ashford; 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 CIP Cost Recovery, relating to construction of facilities financed by the Drainage and Street Renewal Capital Fund-Ad Valorem Tax and Water & Sewer System

Consolidated Construction Fund, contingency and testing services - DISTRICT F - THOMAS

END OF CONSENT AGENDA

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

NON CONSENT AGENDA - NUMBER 34

NON-CONSENT - MISCELLANEOUS

34. REVIEW on the Record and make determination relative to the appeal from the decision of the Sign Administration, on denial of an Off Premise Sign at 7007 Gulf Freeway, filed by Stephanie Stewart, on behalf of Chick-Fil-A

MATTERS HELD - NUMBER 35

35. ORDINANCE approving and authorizing first amendment for Job Order Contracts between City of Houston and BROWN & ROOT INDUSTRIAL SERVICES, LLC, HORIZON INTERNATIONAL GROUP, LLC, and JAMAIL & SMITH CONSTRUCTION, LP, for the Houston Airport System

(Project Nos. 516J, 516L, 516M) - DISTRICTS B - JACKSON; E - MARTIN and I - GALLEGOS

TAGGED BY COUNCIL MEMBERS THOMAS, POLLARD and PLUMMER

This was Item 12 on Agenda of May 18, 2022

MATTERS TO BE PRESENTED BY COUNCIL - Council Member Castex Tatum first

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

https://houston.novusagenda.com/agendapublic/