City of Houston City Council will meet Feb. 20 & 21

City of Houston City Council will meet Feb. 20 & 21.

Here is the agenda provided by the council:

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.

To reserve time to appear before Council call 832-393-1100, or email us at speakers@houstontx.gov or weather permitting you may come to the Office of the City Secretary, City Hall Annex, Public Level by 3:00 pm the Monday before Public Session.

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

AGENDA - COUNCIL MEETING Tuesday, February 20, 2024 - 1:30 PM City Hall, 2nd Floor

PRESENTATIONS

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

INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Carter

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 translator is required, please advise when reserving time to speak SP02-20-2024

RECESS

RECONVENE

WEDNESDAY - FEBRUARY 21, 2024 - 9:00 A. M.

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

HEARINGS

1. PUBLIC HEARING regarding the construction of connecting bridges for the greenway at Brays Bayou connecting into a parcel in Braeburn Glen Subdivision, and cross to the south side with a new bridge next to Highway 59 - DISTRICT J - POLLARD

2. PUBLIC HEARING on the proposed amendment of Article XVI, Chapter 40 of the City's Code of Ordinances to extend provisions of the Civility Ordinance to the Riverside Terrace area

MAYOR'S REPORT

CONSENT AGENDA NUMBERS 3 through 26

MISCELLANEOUS - NUMBERS 3

3. REQUEST from Mayor for confirmation of the appointment of ELIZABETH GONZALEZ BROCK to Position Two of the BOARD OF THE METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, for aterm to expire April 7, 2025

ACCEPT WORK - NUMBERS 4 through 6

4. RECOMMENDATION from Director General Services Department for approval of final contract amount of $2,197,056.65 and acceptance of work on contract with THE GONZALEZ GROUP, LP for the Denver Harbor Multi Service Center Renovation Project - 5.28% over the original contract amount - DISTRICT H - CASTILLO

5. RECOMMENDATION from Director General Services Department for approval of final contract amount of $2,209,409.47 and acceptance of work on contract with D7 ROOFING & METAL, LLC. for the Houston Emergency Center Roof Replacement and Mitigation (Hurricane Harvey) Project - 5.26 % over the original contract amount and under the approved 10% contingency - DISTRICT H - CASTILLO

6. RECOMMNDATION from Director Houston Public Works for approval of final contract amount of $3,574,167.49 and acceptance of work on contract with REYTEC CONSTRUCTION RESOURCES, INC for Fire Hydrant Replacement Project - 4.90% over the original contract amount

PURCHASING AND TABULATION OF BIDS - NUMBERS 7 through 13

7. GPI TX-HGMIV, INC dba STERLING MCCALL CHEVROLET for GM Car and Truck OEM Replacement Parts and Repair Services for the Fleet Management Department - 3 Years with 2 one-year options - $2,488,739.10 - Fleet Management Fund

8. CHASTANG ENTERPRISES - HOUSTON LLC dba CHASTANG FORD for Purchase of Ford F-450 XLT 4x4 Hybrid Trucks through the BuyBoard Purchasing Cooperative Agreement for the Fleet Management Department on behalf of the Houston Police Department - $118,386.00 - General and Police Special Services Funds

9. CALDWELL COUNTRY CHEVROLET for Purchase of Chevrolet Silverado 1500 ½ Ton Crew Cab 4x2 Pickup Trucks through the BuyBoard Purchasing Cooperative Agreement for the Fleet Management Department on behalf of the Houston Police Department - $671,350.00 - General and Texas Anti-Gang Funds

10. SILSBEE FORD for Purchase of a Robot Van Vehicle through the Cooperative Purchasing Program with The Interlocal Purchasing System (TIPS) for the Fleet Management Department on behalf of the Houston Police Department - $56,171.25 - Grant Fund

11. KUSTOM SIGNALS, INC for Purchase of Smart Radar Speed Trailers through the Cooperative Purchasing Program with the Houston-Galveston Area Council for the Fleet Management Department on behalf of the Houston Police Department - $48,043.72 - General Fund

12. M-B COMPANIES, INC for Purchase of a Pavement Marking Truck through the Interlocal Agreement for Cooperative Purchasing with Sourcewell for theFleet Management Department on behalf of Houston Public Works - $451,744.31 - Special Revenue Fund

13. DATAMINR, INC for Purchase of Dataminr First Alert Platform Licenses for Public Safety and Homeland Security on behalf of the Houston Police Department - $108,000.00 - Grant Fund

RESOLUTIONS - NUMBER 14

14. RESOLUTION confirming support for proposed development as Affordable Rental Housing of certain properties which are subject to One Mile Three Year Rule, each located in the City of Houston, Texas, and the submittal of applications for Housing Tax Credits for such developments; allowing the construction of such developments; and authorizing the allocation of Tax Credits to such developments

ORDINANCES - NUMBERS 15 through 26

15. ORDINANCE amending City’s Master Classification Plan (City of Houston Ordinance No. 1998-834, as most recently amended by City of Houston Ordinance No. 2023-1014); to add (9) nine new jobs; amend (1) one pay grade and amend (1) one job title; providing a repealer; providing for severability

16. ORDINANCE approving and authorizing submission of Substantial Amendment to Community Development Block Grant Funds Budget in 2023 Annual Action Plan, transferring funding for Public Facilities and Improvements activities to Economic Development activities in order to assist with Section 108 loan obligations of East End Maker Hub

17. ORDINANCE approving and authorizing Amended and Restated Agreement (Contract No. 4600016836) between City of Houston and NEW HOPE HOUSING, INC for the Urban Prairie Project - $250,000.00 - General Fund - DISTRICT D - EVANS-SHABAZZ

18. ORDINANCE approving and authorizing Task Order Contracts wi t h OLIVIER INC, AECOM TECHNICAL SERVICES, INC, and SOWELLS CONSULTING ENGINEERS, LLC., to provide Project Management Services for federally funded projects; providing a maximum contract amount - 3 Years with 2 one-year options

19. ORDINANCE approving and authorizing Derivative Agreement between City of Houston and TDINDUSTRIES, INC through OMNIA Partners Interlocal Agreement for Cooperative Purchasing for IAH International Terminal Facility Maintenance Services for the Houston Airport System; providing a maximum contract amount - 3 Years with 2 one-year options - $57,834,827.47 - Enterprise Fund

20. ORDINANCE amending Ordinance No. 2022-0149 (Passed on February 23, 2022) to increase maximum contract amount for Contract No. 4600017086 for contract between City of Houston and MICHAEL BAKER INTERNATIONAL, INC for Professional Engineering Services and Floodplain Management Staff Consulting for Houston Public Works -$6,257,696.92 - Building Inspection Fund

21. ORDINANCE approving and authorizing third amendment to contract between City of Houston and HDR ENGINEERING, INC to modify the Scope of Services Exhibit “C” “Fully Burdened Labor Rates” (Approved by Ordinance 2021-0411, as amended)

22. ORDINANCE approving and authorizing Derivative Agreement between City of Houston and GOWAN/GARRETT, INC through Interlocal Agreement for Cooperative Purchasing with HARRIS COUNTY DEPARTMENT OF EDUCATION for Instrument Air System Repair and Replacement Services for Houston Public Works; providing a maximum contract amount - 8 Months with 2 one-year options - $2,178,302.50 - Enterprise Fund

23. ORDINANCE renewing the establishment of the north and south sides of the 600-900 blocks of Pizer Street, between Michaux Street and Moss 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 H - CASTILLO

24. ORDINANCE $3,244,762.00 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 CIP Cost Recovery and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund

25. ORDINANCE appropriating $2,540,148.28 out of Dedicated Drainage and Street Renewal Capital Fund - Drainage Charge and $14,051,919.00 out of Federal Government - Grant Funded; awarding contract to SPRINT SAND & CLAY, LLC for DR15 5A Spellman Detention Basin; 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 Dedicated Drainage and Street Renewal Capital Fund - Drainage Charge, contingency, testing services - DISTRICT K - CASTEX-TATUM

26. ORDINANCE appropriating $10,400,000.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Professional Engineering Services Contract between City of Houston and CAROLLO ENGINEERS, INC for Project Advisor/Technical Consultant for the expansion of the East Water Purification Plant; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT E - FLICKINGER

END OF CONSENT AGENDA

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA NON CONSENT AGENDA - NUMBERS 27 through 29

NON-CONSENT - MISCELLANEOUS

27. MOTION to suspend the rules to receive nominations for Position Two of the PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a two year term

28. SELECT nomination for the appointment to Position Two of the PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a two year term

29. CONFIRM the appointment of NOMINEE to Position Two of the PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a two year term

MATTERS HELD - NUMBERS 30 through 43

30. CHASTANG ENTERPRISES HOUSTON LLC dba CHASTANG FORD for Purchase of two Ford F-250 ¾ Ton Trucks through the BuyBoard Purchasing Cooperative Agreement for the Fleet Management Department on behalf of Administration and Regulatory Affairs - $91,440.00 - Contributed Capital Project Fund