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PRESENTATIONS

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Prayer, Pledge, & Roll Call »

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


INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Cisneros


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP02-18-20


RECESS

Mayor's Report

MAYOR'S REPORT

Consideration of Matters Removed from Consent Agenda (Part 1 of 3) »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

RESOLUTIONS


RESOLUTIONS - NUMBERING


RESOLUTIONS - NUMBERS 17 and 18


17.  RESOLUTION confirming support for the proposed development as Affordable Rental Housing of one or more properties, each of which  is  located in the City  of Houston, Texas and within a census tract that has a poverty rate above 40% for individuals; allowing construction of such properties; supporting the submittal of applications for Housing Tax Credits for such developments; and authorizing the allocation of Tax Credits to such developments


18.  RESOLUTION confirming support for the proposed development as Affordable Rental Housing of one or more properties which are subject to the 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

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS - 1 through 39


MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBERS 1 through 6


MISCELLANEOUS


1.  REQUEST from Mayor for confirmation of the appointment of the following individuals to the HOUSTON FORENSIC SCIENCE CENTER BOARD OF DIRECTORS, for unexpired terms ending June 30, 2021: Position Seven -  LOIS JEAN MOORE Position Nine    -  VICKI HUFF


2.  RECOMMENDATION from Police Chief for Extension of Injury on Duty Leave for Officer JOHN DAILY, from December 25, 2019 to March 24, 2020


3.   RECOMMENDATION from Director Houston Public Works for establishment of a connection charge in the amount of $0.58 per square foot for properties connecting to the 8-inch water line located along Naomi Street and David Street, undeveloped, to 2127 Naomi Street constructed by KUMUDHA BALAKRISHNAN - DISTRICT K - CASTEX-TATUM


4.  RECOMMENDATION from Director Houston Public Works for establishment of a connection charge in the amount of $0.61 per square foot for properties connecting to the 8-inch wastewater line located along Naomi Street and David Street, undeveloped from Engelmohr to 2127 Naomi Street constructed by KUMUDHA BALAKRISHNAN - DISTRICT K - CASTEX-TATUM


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBERS 7 and 8


ACCEPT WORK


7.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,843,354.13 and acceptance of work on contract with RESICOM, INC for Water Line Replacement in Tall Timbers Area - 4.74% over the original contract amount - DISTRICT G - TRAVIS


8.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $822,087.37 and acceptance of work with R. MIRANDA TRUCKING AND CONSTRUCTION, LLC for Gus Wortham Park Golf Course Area Sidewalk and Turning Lane Improvements 15.26% under the original contract amount - DISTRICT I - GALLEGOS


PROPERTY - NUMBERING


PROPERTY - NUMBER 9


PROPERTY


9.  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. Agellan Commercial Reit US,  LP., et al.; Cause No. 1133135, for acquisition of Parcel KY17-039; for the 108-inch WATERLINE FROM ALDINE WESTFIELD TO WILLIS STREET PROJECT - DISTRICT D - DAVIS 


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 10 through 16


PURCHASING AND TABULATION OF BIDS


10.  ADVANCED RESCUE SYSTEMS for sole source purchase of Positive Pressure Ventilation Fans for the Houston Fire Department for a thirty-six (36) month period with two one-year options - $85,856.00 - General Fund and Equipment Acquisition Consolidated Funds


12.  CEPHEID for Molecular Diagnostic Reagents and Test Kits for the Houston Health Department - 3 Years with two one-year options - $108,680.39 - Grant Fund


13.  ORDINANCE appropriating the sum of $488,912.94 from the Equipment Acquisition Consolidated Fund to purchase laptop computers for the Houston Police Department


14.  DATA STORAGE MOBILITY for approval of spending authority in the amount not to exceed $986,403.30 to purchase Laptop Computers through the Texas Department of Information Resources for the Houston Police Department  - Asset Forfeiture and Equipment Acquisition Consolidated Funds This Item should only be considered after passage of Item 13 above


15.  KONICA MINOLTA BUSINESS SOLUTIONS U.S.A., INC for approval of spending authority to Lease High-Speed Document Printers and Associated Accessories through the Texas Department of Information Resources for the Houston Police Department - 5 Years  $975,000.00 - General Fund


16.  LHOIST NORTH AMERICA for Calcium Hydroxide Slurry for Houston Public Works - 5 Years  $5,688,070.00 - Enterprise Fund


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 19 through 39


ORDINANCES


19.  ORDINANCE approving and authorizing second amendment to contract between the City of Houston and COALITION FOR THE HOMELESS OF HOUSTON/HARRIS COUNTY, to extend the term of the contract and to provide additional Homeless Housing and Services Program (“HHSP”) Funds, Emergency Solutions Grant (“ESG”) Funds and previously appropriated Tax Increment Reinvestment Zone (“TIRZ”) Funds for the continuing administration and operation of the Rapid Rehousing Case Management Intermediary Program


20.  ORDINANCE amending Ordinance No. 2018-863 to provide an additional $695,000.00 out of TIRZ Affordable Housing Fund to fund the agreement approved and authorized under Ordinance No. 2018-863 between the City of Houston and I & I SOFTWARE, INC.


21.  ORDINANCE approving and authorizing amendments to the form of Master Contractor and Tri-Party Agreements for use in City’s Home Repair Program authorized pursuant to Ordinance No. 2018-56, as amended; the City’s New Home Repair Program Guidelines authorized pursuant to Ordinance No. 2018-0022, as amended; the City’s Home Repair Program Guidelines for the 2015 Disasters authorized pursuant to Ordinance No. 2018-0067, as amended; and the City’s new Home Development Program Guidelines authorized pursuant to Ordinance No. 2018-584, as amended


22.  ORDINANCE appropriating $550,000.00 out of Reimbursement of Equipment/Project Fund, $21,800.00 out of Equipment Acquisition Consolidated Fund, and $14,000.00 out of Contributed Capital Project Fund to purchase improvements to Account Receivable Data Warehouse and Software Implementation for GASB 87 compliance for the Finance Department


24.  ORDINANCE appropriating $38,532.00 out of Equipment Acquisition Consolidated Fund to issue a purchase order to SIEMENS to furnish and install a new Building Automation System at the BARC Animal Shelter and Adoptions Facility - DISTRICT B - DAVIS


25.  ORDINANCE appropriating $179,956.00 out of Miscellaneous Capital Projects/Acquisitions CP Series E, awarding contract to EPOXY DESIGN SYSTEMS, INC for City Hall Annex Garage Structural Repairs Hurricane Harvey Project; 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 materials testing and contingencies relating to construction of facilities financed by the Miscellaneous Capital Projects/Acquisitions CP Series E - DISTRICT I - GALLEGOS


26.  ORDINANCE appropriating $296,252.43 from General Improvement Consolidated Construction Fund; awarding a construction contract to DUNHILL DEVELOPMENT AND CONSTRUCTION, LLC for the City Hall Basement Slab-On-Grade Repairs; setting a deadline for the proposer's execution of the contract and delivery of all bonds, insurance, and other required contract documents to the City; holding the proposer in default if it fails to meet the deadlines; providing funding for materials testing and contingencies relating to construction of facilities financed by the General Improvement Consolidated Construction Fund - DISTRICT I - GALLEGOS


27.  ORDINANCE approving and awarding contract between City of Houston and SABER POWER SERVICES, LLC for On-Call Preventive Maintenance and Repair Services for 138kv Substations and other High/Medium Voltage Electrical Equipment for Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options - $7,913,570.04 - Enterprise Fund


28.  ORDINANCE relating to the Fiscal Affairs of HIRAM CLARKE/FORT BEND REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWENTY-FIVE, CITY OF HOUSTON, TEXAS (HIRAM CLARKE/FORT BEND ZONE); approving the Fiscal Year 2020 Operating Budget for the Authority and the Fiscal Years 2020-2024 Capital Improvement Plan Budget for the Zone - DISTRICT K - CASTEX-TATUM


30.  ORDINANCE approving and authorizing the submission of an application for grant assistance to the Texas Water Development Board for Community Flood Mitigation Assistance through the Federal Emergency Management Agency’s Flood Mitigation Assistance (FMA) Program; declaring the City’s eligibility for such assistance; authorizing the Director of the City of Houston’s Department Houston of Public Works (“Director”) 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 - DISTRICTS A - PECK; B - DAVIS; C - KAMIN; D - EVANS-SHABAZZ; F - THOMAS; G - TRAVIS; H - CISNEROS; J - POLLARD and K - CASTEX-TATUM


31.  ORDINANCE approving and authorizing a first amendment to contract between the City of Houston and property owner(s) at 9703 Oasis Drive, Houston, Texas 77096 for the Flood Mitigation Assistance Home Elevation Project; amending Ordinance Number 2018-0280 (passed on April 4, 2018) to increase the maximum contract - $13,680.82 - Grant Fund - DISTRICT C - KAMIN


33.  ORDINANCE appropriating $1,642,937.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing a Professional Engineering Services Contract between the City of Houston and BINKLEY & BARFIELD, INC for Water Line Rehabilitation in Central Park and Magnolia Park Subdivisions I and Water Line Rehabilitation in Central Park and Magnolia Park Subdivisions II; providing funding for CIP Cost Recovery financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT I - GALLEGOS


34.  ORDINANCE appropriating $2,011,000.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Professional Engineering Services Contract between the City of Houston and OTHON, INC for Lift Station Renewal and Replacement; providing funding for CIP Cost Recovery financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS A - PECK; G - TRAVIS;I - GALLEGOS and J - POLLARD


36.  ORDINANCE appropriating $1,908,675.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing a Professional Engineering Services Contract between the City of Houston and CIVILTECH, INC for Water Line Replacement in Neartown - Montrose Area and Plainview Subdivision and Water Line Replacement in Second Ward Area; providing funding for CIP Cost Recovery financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS C - KAMIN and H - CISNEROS


38.  ORDINANCE appropriating $1,800,000.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing a Professional Construction Management and Inspection Services Contract between the City of Houston and BRIONES CONSULTING & ENGINEERING, LTD for Large Diameter Water Projects for Houston Water of Houston Public Works


39.  ORDINANCE appropriating $13,491,547.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to RESICOM, INC for Force Main Renewal and Replacement for Stroud, Bayfield, Bretshire # 2, Forest Shores and Woodland Ridge Lift Stations; 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, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS B - DAVIS; E - MARTIN; F - THOMAS and J - POLLARD

Consideration of Matters Removed from Consent Agenda (Part 2 of 3) »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

5.  ORDINANCE appropriating $783,800.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation to contract between the City of Houston and RESICOM, INC for 30-inch and 36-inch Cast Iron Water Line Improvements from South Boulevard to Westpark Drive (Approved by Ordinance No. 2018-0492) for Change Order No. 4; providing funding for CIP Cost Recovery, Construction Management, Construction Phase Service and contingencies to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT C - KAMIN


6.  RECOMMENDATION from Director Houston Public Works for approval of Change Order No. 4 in the amount of $559,807.60 for 30-inch and 36-inch Cast Iron Water Line Improvements from South Boulevard to Westpark Drive This Item should only be considered after passage of Item 5 above


11.  NILFISK, INC for one (1) Rider Sweeper-Scrubber through the Interlocal Agreement for Cooperative Purchasing with Houston-Galveston Area Council for the Fleet Management Department on behalf of Houston Public Works - $55,203.00 - Enterprise Fund


23.  ORDINANCE appropriating $5,380,000.00 out of Airport System Grants Fund and $1,681,250.00 out of Airports Improvement Fund, awarding construction contract to NORTHEAST NOISE ABATEMENT CORPORATION for Residential Noise Mitigation of one hundred thirty-four homes in the North Hollow Subdivision, in the vicinity of George Bush Intercontinental Airport/Houston (IAH) (Project No. 676); 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, and contingencies - DISTRICT B - DAVIS


29.  ORDINANCE consenting to the creation of HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 560, containing 235.642 acres of land within the extraterritorial jurisdiction of the City of Houston, Texas; authorizing the district to exercise road powers and to issue bonds for road facilities.


32.  ORDINANCE approving and authorizing contract between the City of Houston and HARRIS COUNTY IMPROVEMENT DISTRICT NO. 5 for the performance of all necessary maintenance to improvements within the district’s service area in Harris County, Texas - DISTRICT C - KAMIN; J - POLLARD and K - CASTEX-TATUM


35.  ORDINANCE appropriating $4,188,335.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing a Professional Engineering Services Contract between the City of Houston and CDM SMITH, INC for Southeast Wastewater Treatment Plant Expansion Package #2; providing funding for CIP Cost Recovery financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT E - MARTIN

Non-Consent - Miscellaneous »

NON-CONSENT - MISCELLANEOUS

NON CONSENT AGENDA - NUMBERING


NON CONSENT AGENDA - NUMBER 40


40.   MOTION TO SET A DATE not less than seven days from February 19, 2020, to receive nominations for Position Two of the PORT COMMISSION OF THE PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a two-year term

Matters Held (Part 1 of 2) »

MATTERS HELD

MATTERS HELD - NUMBERING


MATTERS HELD - NUMBER 41 through 52


41.  RESOLUTION confirming support for the proposed development as Affordable Rental Housing of certain properties, each located in the City of Houston, Texas, and the submittal of applications for Housing Tax Credits for such developments TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 11 on Agenda of February 12, 2020


42.  RESOLUTION confirming support for the proposed development of certain properties as Affordable Rental Housing, each located in the extraterritorial jurisdiction of the City of Houston, Texas, or having been annexed into the City of Houston only for limited purposes, and the submittal of applications for Housing Tax Credits for such developments TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 12 on Agenda of February 12, 2020


43.  RESOLUTION identifying certain proposed developments of Affordable Rental Housing as contributing to the concerted revitalization efforts of the City of Houston, Texas more than any other in the concerted revitalization plan area in which the applicable development is located TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 13 on Agenda of February 12, 2020


44.  RESOLUTION confirming support for the proposed development of certain properties as Affordable Rental Housing, of certain properties which are subject to the 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 TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 14 on Agenda of February 12, 2020


45.  RESOLUTION confirming support for the proposed development of certain properties as Affordable Rental Housing of certain properties which are subject to the two mile same 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 TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 15 on Agenda of February 12, 2020


46.  ORDINANCE approving and authorizing loan agreement between the City of Houston and COVENANT NEIGHBORHOODS, INC to provide a loan of Hurricane Harvey Community Development Block Grant Disaster Recovery Funds for the City’s Harvey Multifamily Program, to partially finance the new construction of MCKEE CITY LIVING APARTMENTS, a 120-unit Multifamily Affordable Rental Housing Community, located in the vicinity of 650 McKee Street, Houston, Texas - $14,500,000.00 - Grant Fund  DISTRICT H - CISNEROS TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 16 on Agenda of February 12, 2020


47.  ORDINANCE approving and authorizing a second amendment to contract between the City of Houston and HOUSTON HOUSING AUTHORITY to extend the term of the contract and provide Homeless Housing and Services Program (HHSP) Funds, Home Investment Partnerships Program Tenant Based Rental Assistance (Home TBRA) Funds, and previously appropriated Tax Increment Reinvestment Zone (TIRZ) Funds for the continuing administration and operation of the Rapid Rehousing Financial Assistance Intermediary Program   TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 17 on Agenda of February 12, 2020


48.  ORDINANCE approving and authorizing a first amendment to grant agreement between the City of Houston and HOUSTON REDEVELOPMENT AUTHORITY (“HRA”), joined by the HOUSTON COMMUNITY LAND TRUST ("HCLT"), to provide $1,000,000.00 in previously appropriated Tax Increment Reinvestment Zone (TIRZ) Funds to support the continuing operation, management and other activities of the HCLT related to the Provision of Affordable Housing TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 18 on Agenda of February 12, 2020


49.  

ORDINANCE approving and authorizing the submission of the Community Development Block Grant Mitigation Action Plan to the U.S. Department of Housing and Urban Development; to accept Community Development Block Grant Mitigation funding, if awarded; authorizing the Mayor to execute a grant agreement between the City and the U.S. Department of Housing and Urban Development, if awarded TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 19 on Agenda of February 12, 2020



50.  ORDINANCE approving and authorizing an amendment to the loan agreement between the City of Houston and CROSSROADS HOUSING DEVELOPMENT CORPORATION approved pursuant to Ordinance No. 2019-1018, and related loan documents - DISTRICT H - CISNEROS TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 20 on Agenda of February 12, 2020


51.  ORDINANCE approving and authorizing an agreement between the City and ELLA BURGER CO. 15 LLC, dba PRINCE’S HAMBURGERS (PRINCE’S) to provide food and beverage concessions to Sharpstown Park and Golf Course Visitors for the Houston Parks and Recreation Department; providing a maximum contract amount - Revenue - DISTRICT J - POLLARD TAGGED BY COUNCIL MEMBERS THOMAS, KNOX and KUBOSH This was Item 26 on Agenda of February 12, 2020


52.  ORDINANCE approving and authorizing a contract between the City of Houston and GTE MOBILNET OF SOUTH TEXAS LIMITED PARTNERSHIP D/B/A VERIZON WIRELESS for Cellular and Wireless Mobility Devices and Services for Houston Information Technology Services; providing a maximum contract amount TAGGED BY COUNCIL MEMBER ALCORN This was Item 29 on Agenda of February 12, 2020


Item

Consideration of Matters Removed from Consent Agenda (Part 3 of 3) »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

17.  RESOLUTION confirming support for the proposed development as Affordable Rental Housing of one or more properties, each of which  is  located in the City  of Houston, Texas and within a census tract that has a poverty rate above 40% for individuals; allowing construction of such properties; supporting the submittal of applications for Housing Tax Credits for such developments; and authorizing the allocation of Tax Credits to such developments


18.  RESOLUTION confirming support for the proposed development as Affordable Rental Housing of one or more properties which are subject to the 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

Matters Held (Part 2 of 2) »

MATTERS HELD

MATTERS HELD - NUMBERING


MATTERS HELD - NUMBER 41 through 52


41.  RESOLUTION confirming support for the proposed development as Affordable Rental Housing of certain properties, each located in the City of Houston, Texas, and the submittal of applications for Housing Tax Credits for such developments TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 11 on Agenda of February 12, 2020


42.  RESOLUTION confirming support for the proposed development of certain properties as Affordable Rental Housing, each located in the extraterritorial jurisdiction of the City of Houston, Texas, or having been annexed into the City of Houston only for limited purposes, and the submittal of applications for Housing Tax Credits for such developments TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 12 on Agenda of February 12, 2020


43.  RESOLUTION identifying certain proposed developments of Affordable Rental Housing as contributing to the concerted revitalization efforts of the City of Houston, Texas more than any other in the concerted revitalization plan area in which the applicable development is located TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 13 on Agenda of February 12, 2020


44.  RESOLUTION confirming support for the proposed development of certain properties as Affordable Rental Housing, of certain properties which are subject to the 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 TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 14 on Agenda of February 12, 2020


45.  RESOLUTION confirming support for the proposed development of certain properties as Affordable Rental Housing of certain properties which are subject to the two mile same 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 TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 15 on Agenda of February 12, 2020


46.  ORDINANCE approving and authorizing loan agreement between the City of Houston and COVENANT NEIGHBORHOODS, INC to provide a loan of Hurricane Harvey Community Development Block Grant Disaster Recovery Funds for the City’s Harvey Multifamily Program, to partially finance the new construction of MCKEE CITY LIVING APARTMENTS, a 120-unit Multifamily Affordable Rental Housing Community, located in the vicinity of 650 McKee Street, Houston, Texas - $14,500,000.00 - Grant Fund  DISTRICT H - CISNEROS TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 16 on Agenda of February 12, 2020


47.  ORDINANCE approving and authorizing a second amendment to contract between the City of Houston and HOUSTON HOUSING AUTHORITY to extend the term of the contract and provide Homeless Housing and Services Program (HHSP) Funds, Home Investment Partnerships Program Tenant Based Rental Assistance (Home TBRA) Funds, and previously appropriated Tax Increment Reinvestment Zone (TIRZ) Funds for the continuing administration and operation of the Rapid Rehousing Financial Assistance Intermediary Program   TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 17 on Agenda of February 12, 2020


48.  ORDINANCE approving and authorizing a first amendment to grant agreement between the City of Houston and HOUSTON REDEVELOPMENT AUTHORITY (“HRA”), joined by the HOUSTON COMMUNITY LAND TRUST ("HCLT"), to provide $1,000,000.00 in previously appropriated Tax Increment Reinvestment Zone (TIRZ) Funds to support the continuing operation, management and other activities of the HCLT related to the Provision of Affordable Housing TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 18 on Agenda of February 12, 2020


49.   ORDINANCE approving and authorizing the submission of the Community Development Block Grant Mitigation Action Plan to the U.S. Department of Housing and Urban Development; to accept Community Development Block Grant Mitigation funding, if awarded; authorizing the Mayor to execute a grant agreement between the City and the U.S. Department of Housing and Urban Development, if awarded TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 19 on Agenda of February 12, 2020


50.  ORDINANCE approving and authorizing an amendment to the loan agreement between the City of Houston and CROSSROADS HOUSING DEVELOPMENT CORPORATION approved pursuant to Ordinance No. 2019-1018, and related loan documents - DISTRICT H - CISNEROS TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 20 on Agenda of February 12, 2020


51.  ORDINANCE approving and authorizing an agreement between the City and ELLA BURGER CO. 15 LLC, dba PRINCE’S HAMBURGERS (PRINCE’S) to provide food and beverage concessions to Sharpstown Park and Golf Course Visitors for the Houston Parks and Recreation Department; providing a maximum contract amount - Revenue - DISTRICT J - POLLARD TAGGED BY COUNCIL MEMBERS THOMAS, KNOX and KUBOSH This was Item 26 on Agenda of February 12, 2020


52.  ORDINANCE approving and authorizing a contract between the City of Houston and GTE MOBILNET OF SOUTH TEXAS LIMITED PARTNERSHIP D/B/A VERIZON WIRELESS for Cellular and Wireless Mobility Devices and Services for Houston Information Technology Services; providing a maximum contract amount TAGGED BY COUNCIL MEMBER ALCORN This was Item 29 on Agenda of February 12, 2020


Item

Supplemental Posting »

SUPPLEMENTAL POSTING

SUPPLEMENTAL POSTING - NUMBERING


SUPPLEMENTAL POSTING - NUMBER 53 through 54


53.  ORDINANCE amending Ordinance No. 2019-0104 (Passed on February 20, 2019) to increase the contingency amount for the contract between the City of Houston and JFT CONSTRUCTION, INC. for Change Order Nos. 4-7 for Open Ditch Improvements - Calhoun Area (Approved by Ordinance No. 2019-0104) - DISTRICT D - EVANS-SHABAZZ


54.  RECOMMENDATION from Director Houston Public Works for approval of Change Order Nos. 4, 5, 6 and 7 for Open Ditch Improvements - Calhoun Area, awarded to JFT CONSTRUCTION, INC This Item should only be considered after passage of Item 53 above

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 Plummer first
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