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Presentations

PRESENTATIONS

Prayer, Pledge & Roll Call »

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


Council Member Christie


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP013018


RECESS

Reconvene »

RECONVENE

WEDNESDAY - January 31, 2018 - 9:00 A. M.

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 and a Quarterly Investment Report by the City Controller

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 27


MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBERS 1 and 2


MISCELLANEOUS


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 3 through 6


PURCHASING AND TABULATION OF BIDS


4.  CLEAR GLASS MOBILE SERVICE, INC for Automotive Replacement Glass for Fleet Management Department - 3 Years with two one-year options - $750,000.00 - Fleet Management Fund


5.  APPROVE payment to S&R OPERATIONS, INC dba SERVPRO in an amount of $99,081.92 to address Emergency Disaster Recovery activities for Water Restoration Services for the Houston Parks & Recreation Department - Maintenance Renewal Replacement Fund


6.  Omitted


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 7 through 27


18.  ORDINANCE establishing the north and south sides of the 2000 block of Addison Road, 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 C - COHEN


19.  ORDINANCE establishing the east side of the 1500 block of Elliott 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


20.  ORDINANCE establishing the north and south sides of the 2200 block of Goldsmith 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 C - COHEN


21.  ORDINANCE establishing the north side of 2100 block and the south side of the 2000-2100 blocks of McClendon 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 C - COHEN


22.  ORDINANCE establishing the east side, between Cavalcade and Mathis Streets, and the west side, between Idylwild and Mathis Streets, of the 1200-1300 blocks of Northwood 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 - CISNEROS


23.  ORDINANCE establishing the north and south sides of the 2200 block of Southgate Boulevard, 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 C - COHEN


24.  ORDINANCE establishing the north and south sides of the 2100 block of Swift Boulevard, 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 C - COHEN


25.  ORDINANCE establishing the east and west sides of the 400 block of Tabor 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 - CISNEROS

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

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA (Part 1 of 2)

1.  REQUEST from Mayor for confirmation of the appointment of PHILIP HILDER to Position Three to the HOUSTON FORENSIC SCIENCE CENTER BOARD OF DIRECTORS, for a three year staggered term

Items 28 & 31 »

28.  RECEIVE nominations for Position Two on the PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a two-year term ending on February 1 of each even numbered year


31.  RECEIVE nominations for Positions 4, 5, 6, and 7 on the HOUSTON ETHICS COMMISSION, for two year staggered terms DELAYED BY MOTION #2018-48, 1/24/2018 This was Item 25 on Agenda of January 24, 2018

Consideration of Matters Removed From Consent Agenda (Part 2 of 2) »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA (Part 2 of 2)

2.  RECOMMENDATION from Director Houston Public Works for approval of the 2018 Operations and Maintenance Budget for the LAKE HOUSTON FACILITY PROJECT operated by the Coastal Water Authority - $2,749,900.00 - Enterprise Fund


3.  NORTEX MODULAR LEASING AND CONSTRUCTION COMPANY dba BOXX MODULAR for a Lease Purchase of a Modular Office Building through the Texas Local Government Purchasing Cooperative (BuyBoard) for the Houston Police Department’s K-9 Unit Based at George Bush Intercontinental Airport - $251,012.00 - Enterprise Fund


7.  ORDINANCE temporarily suspending certain requirements of CODE OF ORDINANCES, HOUSTON, TEXAS, to facilitate the placement of Manufactured Homes and Recreational Vehicles for victims of flooding related to Hurricane Harvey


8.  ORDINANCE authorizing adjustments to Water and Wastewater Utility Customer Accounts that incurred an unusually high utility bill as a result of flooding caused by Hurricane Harvey


9.  ORDINANCE adopting the City of Houston Home Repair Program Guidelines for 2015 Disasters


10.  ORDINANCE approving and authorizing contract between the City of Houston and HOUSTON HOUSING AUTHORITY to provide up to $230,000 in Homeless Housing and Services Program Funds for the Operation of the Rapid Rehousing Financial Assistance Intermediary Program


11.  ORDINANCE allocating $283,883.00 from the Tax Increment Reinvestment Zone (“TIRZ”) Affordable  Housing Fund (Fund 2409) previously appropriated under Ordinance No. 2017-759; approving and authorizing second amendment to contract between the City of Houston and SEARCH HOMELESS SERVICES to provide up to $802,370.00, including $283,883.00 in TIRZ Funds and $518,487.00 in Homeless Housing Services Program Funds, for the continuing administration and operation of a Resource Center and Mobile Outreach Program


12.  ORDINANCE approving and authorizing second amendment to contract between the City of Houston and HEALTHCARE for the HOMELESS-HOUSTON to provide up to an additional $150,000.00 in Community Development Block Grant Funds for the continuing administration and operation of the Project Access Transportation Services Program for homeless individuals and families seeking health care and other supportive services


13.  ORDINANCE approving and authorizing second amendment to contract between the City of Houston and EDUCATIONAL PROGRAMS INSPIRING COMMUNITIES, INC, to provide up to an additional $200,000.00 in Community Development Block Grant Funds for the continuing administration and operation of the H.E.A.R.T. Program, a Job Training Program for developmentally disabled low and moderate income adults


14.  ORDINANCE approving and authorizing first amendment to grant agreements, Restrictive Covenants and Memorandum of Agreement between the City of Houston and PRO-VISION, INC to change the site of a multi-purpose gymnasium, whose construction is partly funded by a grant of Community Development Block Grant Funds, from newly acquired land to Pro-Vision’s existing Charter School Campus at 4590 Wilmington, in Houston, Texas, to increase the permitted amount of third party debt and to provide greater flexibility in the use of the facility - DISTRICT D - BOYKINS


15.  ORDINANCE appropriating $500,000.00 out of Police Consolidated Construction Fund for the Citywide Elevators and Escalators Maintenance and Repair Services Contract between the City of Houston and KONE, INC to replace and recondition elevators at the Houston Police Department Headquarters (as approved by Ordinance No. 2016-0591 and Motion No. 2016-0376)


16.  ORDINANCE approving and authorizing contract between the City of Houston and PURE BUSINESS SOLUTIONS, LLC for Enterprise Electronic Signature Software and Professional Services for the Houston Information Technology Services Department; providing a maximum contract amount - $1,392,789.00 - Enterprise and Other Funds


17.  ORDINANCE approving and authorizing first amendment to contract between the City and THE HOUSTON ARTS ALLIANCE, THE HOUSTON MUSEUM DISTRICT ASSOCIATION, MILLER THEATRE ADVISORY BOARD, INC, and THEATER DISTRICT IMPROVEMENT, INC, for the support, advancement and promotion of the arts; approving Calendar Year 2018 submittals by above organizations in accordance with the above-mentioned contract


26.  ORDINANCE amending Ordinance No. 2017-507 regarding the acquisition of fee simple or easement interest to nine parcels of land situated in the John Austin Survey, Abstract No. 1, in Harris County, Texas, to include the acquisition of the redesigned Parcel AY16-066 for the Houston Heights, John Brashear, and Memorial Heights Paving and Drainage Project by gift, dedication, purchase and eminent domain - DISTRICT C - COHEN


27.  ORDINANCE approving and authorizing first amendment to the grant agreement between the City of Houston and the FEDERAL HIGHWAY ADMINISTRATION for the Houston Intelligent Transportation System (HITS) Project (as approved by Ordinance No. 2016-0534)

Non-Consent - Miscellaneous »

NON-CONSENT - MISCELLANEOUS

29.  MOTION to set a date not less than seven  (7) days from January 31, 2018, to receive nominations for Positions One and Two and Two lternate At-Large Positions on the HOUSTON-GALVESTON AREA COUNCIL BOARD OF DIRECTORS, for a one-year term to expire December 31, 2018.

Matters Held »

MATTERS HELD

30.  ORDINANCE to de-appropriate $10,000,000 from the HAS Airports Improvement Fund and appropriate $10,000,000 from the HAS Airports Renewal and Replacement Fund, for the Special Facilities Lease Agreement with UNITED AIRLINES, INC, for their Technical Operations Center to expand its Aircraft Maintenance Hangar Complex at George Bush Intercontinental Airport/Houston - DISTRICT B - DAVIS TAGGED BY COUNCIL MEMBER GREEN This was item 14 on Agenda of January 24, 2018

Non Consent - Matters to be Presented by Council Memebers »

NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS

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