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Presentations

PRESENTATIONS

Prayer, Pledge, & Roll Call »

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


Council Member Cisneros


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP010819


RECESS

Admin Report »

ADMIN REPORT

9:00 A.M. - REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDING THE CURRENT FINANCIAL STATUS OF THE CITY including but not limited to, a revenue, expenditure and encumbrance report for the General Fund, all special revenue funds and all enterprise funds, and a report on the status of bond funds

Consideration of Matters Removed from the Consent Agenda (Part 1 of 2) »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBER 1


MISCELLANEOUS


1.   REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BICYCLE ADVISORY COMMITTEE: Position One            -  TOLORIA M. ALLEN, reappointment, for a term to expire January 1, 2021 Position Two            -  ADAM J. WILLIAMS, appointment, for an unexpired term ending January 1, 2020; Position Three          -  NEIL BREMNER, reappointment, for a term to expire January 1, 2021; Position Five            -  KRISTINE ANTHONY, reappointment, for a term to expire January 1, 2021; Position Seven         -  CLINT MCMANUS, appointment, for a term to expire January 1, 2021; Position Nine            -  CLARK MARTINSON, reappointment, for a term to expire January 1, 2021; Position Eleven        -  YUHAYNA H. MCCOY, reappointment, for a term to expire January 1, 2021; Position Thirteen      -  DIAN NOSTIKASARI, appointment, for a term to expire January 1, 2021; Position Fifteen        -  MIKE VANDUSEN, reappointment, for a term to expire January 1, 2021; Position Seventeen  -  ONI K. BLAIR, reappointment, for a term to expire January 1, 2021; Position Nineteen     -  ROBIN ANN HOLZER, reappointment, for a term to expire January 1, 2021.

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 13


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 2 through 13


ORDINANCES


6.  ORDINANCE appropriating $1,000,000.00 out of Airports Improvement Fund as an additional appropriation for Construction Contract between the City of Houston and CLARK CONSTRUCTION GROUP-TEXAS, LP (Approved by Ordinance No. 2017-173) for Reconstruction of the Air Traffic Control Tower and Flatwork at Ellington Airport/Houston (Project No. 629) - DISTRICT E - MARTIN


7.  ORDINANCE approving and authorizing submission of an application for grant assistance to TEXAS WATER DEVELOPMENT BOARD for Community Flood Mitigation Assistance through the Federal Emergency Management Agency’s Flood Mitigation Assistance Program; declaring the City’s eligibility for such assistance; authorizing the Director of Houston Public Works to act as the City’s representative in the application process, to accept such grant funds, if awarded, and to apply for and accept all subsequent awards, if any, pertaining to the program - $125,000.00 - Grant  and Other Funds - DISTRICT C - COHEN


9.  ORDINANCE consenting to the addition of 16.962 acres of land to CY-CHAMP PUBLIC UTILITY DISTRICT, for inclusion in its district


10.  ORDINANCE consenting to the addition of 11.54 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 64, for inclusion in its district

Consideration of Matters Removed from the Consent Agenda (Part 2 of 2) »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

2.  ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a portion of Tackaberry Street, from Morris Street to Quitman Street, situated in the John Austin Survey, Abstract No. 1, Houston, Harris County, Texas; abandoning such portion to Houston Independent School District (“HISD”), the abutting owner, in consideration of its cash payment to the city of $2,800.00, its payment to the City of $639,670.00, in the form of a debit to the balance of the credit account established pursuant to an Interlocal Agreement between the City and HISD, the conveyance to the City of a 5-foot-wide right of way easement, and other good and valuable consideration - DISTRICT H - CISNEROS


3.  ORDINANCE adopting the City of Houston Homebuyer Assistance Program Guidelines for Hurricane Harvey Recovery


4.  ORDINANCE adopting the City of Houston Homeowner Assistance Program Guidelines for Hurricane Harvey Recovery


5.  ORDINANCE adopting the City of Houston Multifamily Rental Program Guidelines for Hurricane Harvey Recovery


8.  ORDINANCE consenting to the addition of 7.4186 acres of land to CROSBY MUNICIPAL UTILITY DISTRICT OF HARRIS COUNTY, TEXAS, for inclusion in its district


11.  ORDINANCE awarding Professional Services Contract to HAGERTY CONSULTING, INC for the Coordinate Complex Terrorist Attack Program for the Mayor’s Office; providing a maximum contract amount - 3 Years with two one-year options - $509,710.23 - Grant Fund


12.  ORDINANCE approving and authorizing contract for Legal Services with BICKERSTAFF HEATH DELGADO ACOSTA LLP for Legal Representation of the City of Houston; establishing a maximum contract amount - 3 Years with two one-year options - $500,000.00 - Enterprise Fund


13.  ORDINANCE approving and authorizing contract between the City of Houston and ABM AVIATION, INC for Janitorial Cleaning and Associated Services for the Houston Airport System; providing a maximum contract amount - 3 Years with two one-year options - $2,659,263.93 - Enterprise Fund

Matters Held »

MATTERS HELD

14.  MOTION by Council Member Cohen/Seconded by Council Member Robinson to adopt recommendation from Chief Procurement Officer awarded to J & B PAVELKA INC - $61,097.05 and DOGGETT HEAVY MACHINERY SERVICES, LLC - $30,980.00 for purchase of two Trailers through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for the Fleet Management Department on behalf of Houston Public Works - $92,077.05 - Stormwater and Enterprise Funds - TAGGED BY COUNCIL MEMBER EDWARDS This was Item 13 on Agenda of January 2, 2019


15.  ORDINANCE approving and authorizing Land Exchange between the City of Houston, Texas, and THE UNITED STATES of AMERICA, acting by and through the Secretary of the Air Force, for tracts of land on or adjacent to Ellington Airport - DISTRICT E - MARTIN  TAGGED BY COUNCIL MEMBER EDWARDS  This was Item 22 on Agenda of January 2, 2019


16.  WRITTEN Motion by Council Member Laster to amend Item 18 below as follows: NOTE: The following Item may be moot upon passage of Item 17 below (Option No. 1) I move to amend the Memorial Park Golf Course Development and Construction Agreement (Agreement) to provide that the entire amount of the $1 Million Dollar Event Fee be paid to and deposited into the City of Houston Parks and Recreation Department (Department) Golf Fund No. 2104 for the specific use in the maintenance, improvement and operations of the City of Houston’s multiple municipal golf courses.  This Amendment to the Agreement shall by, deleting and inserting the words, phrases or sentences shown below, specifically read as follows:   “Section 9.07. Event Financial Terms and Other Consideration. The following items constitute consideration for the Parties to enter into the Facilities Agreement.    (a)           Event Fee. For each Event during the Term, the Foundation shall remit to the City and MPC an Event Fee in a collective amount of One Million Dollars ($1,000,000) no later than forty-five (45) days after completion of Event Week. Of the Event Fee, the Foundation shall remit to the City Seven Hundred Fifty Thousand Dollars ($750,000) and to MPC Two Hundred Fifty Thousand Dollars ($250,000), and MPC agrees to use such contribution for the benefit of the Park in accordance with the terms and conditions of Section 6.08(b) of the MPC Agreement the full amount of said $1,000,000 Event Fee to be deposited into the  Houston Parks and Recreation Department Golf Fund No. 2104 for the  specific use in the maintenance, improvement and operations of the City of Houston’s municipal golf courses”  TAGGED BY COUNCIL MEMBERS BOYKINS and LASTER


17.  WRITTEN Motion by Council Member Laster to amend Item 18 below as follows: NOTE: The following Item may be moot upon passage of Item 16 above (Option No. 2) I move to amend the Memorial Park Golf Course Development and Construction Agreement (Agreement) to provide that the entire amount of the $1 Million Dollar Event Fee be paid to and deposited into the City of Houston Parks and Recreation Department (Department) general operating fund for the specific use in the maintenance, improvement and operations of the City of Houston’s municipal parks.  This Amendment to the Agreement shall by, deleting and inserting the words, phrases or sentences shown below, specifically read as follows:   “Section 9.07. Event Financial Terms and Other Consideration. The following items constitute consideration for the Parties to enter into the Facilities Agreement.    (a)           Event Fee. For each Event during the Term, the Foundation shall remit to the City and MPC an Event Fee in a collective amount of One Million Dollars ($1,000,000) no later than forty-five (45) days after completion of Event Week. Of the Event Fee, the Foundation shall remit to the City Seven Hundred Fifty Thousand Dollars ($750,000) and to MPC Two Hundred Fifty Thousand Dollars ($250,000), and MPC agrees to use such contribution for the benefit of the Park in accordance with the terms and conditions of Section 6.08(b) of the MPC Agreement the full amount of said $1,000,000 Event Fee to be deposited into the  Houston Parks and Recreation Department general operating fund for the  specific use in the maintenance, improvement and operations of the City of Houston’s municipal parks.” TAGGED BY COUNCIL MEMBERS BOYKINS and LASTER


18.  ORDINANCE approving and authorizing Development and Construction Agreement between the City of Houston, Texas, THE ASTROS GOLF FOUNDATION and MEMORIAL PARK CONSERVANCY, INC relating to Memorial Park Golf Course - DISTRICT C - COHEN  TAGGED BY COUNCIL MEMBERS BOYKINS and LASTER  This was Item 24 on Agenda of January 2, 2019


19.  BRENNTAG SOUTHWEST, INC for Supply of Liquid Ammonium Sulfate Chemicals for Houston Public Works - 5 Years - $2,127,543.32 - Enterprise Fund DELAYED BY MOTION #2019-16, 1/2/19 This was Item 33 on Agenda of January 2, 2019

Non Consent - Matters to be Presented by Council Members »

NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS

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