info-title
info-description

Presentations

PRESENTATIONS

Prayer, Pledge & Roll Call »

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


Council Member Cohen


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

sp021919


RECESS

Reconvene

RECONVENE

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

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

1.  REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the REINVESTMENT ZONE NUMBER EIGHT, CITY OF HOUSTON, TEXAS (GULFGATE) BOARD OF DIRECTORS: Position One     -  ALBERTO P. CÁRDENAS, JR., reappointment, for a term to expire December 9, 2019  Position Two     -  MARY K. VARGO, reappointment, for a term to expire December 9, 2020  Position Three  -  TRACY STEPHENS, reappointment, for a term to expire December 9, 2019  Position Four  -   MEDARDO E. “SONNY” GARZA, reappointment, for a term ending December 9, 2020 and to serve as Chair for a term ending December 9, 2019   Position Five     -  GUSTA BOOKER, III, reappointment, for a term to expire December 9, 2019  Position Six       -  HUGO ALVAREZ, reappointment, for a term to expire December 9, 2020  Position Seven -  RODOLFO M. REYES, appointment, for a term to expire December 9, 2019


2.  REQUEST from Mayor for confirmation of the reappointment of the following to the GULFGATE REDEVELOPMENT AUTHORITY BOARD OF DIRECTORS: Position One     -  ALBERTO P. CÁRDENAS, JR., reappointment, for a term to expire December 9, 2019 Position Two     -  MARY K. VARGO, reappointment, for a term to expire December 9, 2020 Position Three  -  TRACY STEPHENS, reappointment, for a term to expire December 9, 2019 Position Four  -  MEDARDO E. “SONNY” GARZA, reappointment, for a term ending December 9, 2020 and to serve as Chair for a term ending December 9, 2019 Position Five     -  GUSTA BOOKER, III, reappointment, for a term to expire December 9, 2019 Position Six       -  HUGO ALVAREZ, reappointment, for a term to expire December 9, 2020 Position Seven -  RODOLFO M. REYES, appointment, for a term to expire December 9, 2019

Mayor's Report

MAYOR'S REPORT

Consent Agenda (Part 1 of 2) »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 1 through 35


MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBERS 1 and 2


MISCELLANEOUS


ACCEPT WORK - NUMBERING


ACCEPT WORK - NUMBER 3


ACCEPT WORK


3.  RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $294,139.04 and acceptance of work on contract with CLEANSERVE, INC, for Storm Sewer Television Inspection - DISTRICTS B - DAVIS and D - BOYKINS


PROPERTY - NUMBERING


PROPERTY - NUMBER 4


PROPERTY


4.  RECOMMENDATION from City Attorney to settle the condemnation of Parcel KY13-207, City of Houston v. Cole AA Houston, LLC, et al; Cause No. 1066535; in connection with the NORTHEAST TRANSMISSION 108-INCH WATER LINE EASEMENT ACQUISITION PROJECT


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 8 through 35


ORDINANCES


8.  ORDINANCE authorizing the issuance of one or more series of City of Houston, Texas Public Improvement  Bonds, Series K-2, as may be further designated, described and provided herein; authorizing the payment and security thereof and certain designated City officials to approve the principal amount, interest rates, prices, terms and sale thereof; authorizing certain other procedures, provisions and agreements related thereto, including authorizing the execution and delivery of one or more purchase contracts, paying agent/ registrar agreements, remarketing agreement, and other related agreements; approving the use of a preliminary official statement and authorizing the preparation and distribution of an official statement in connection with such offering; authorizing the engagement of bond counsel; making certain findings and other declarations necessary and incidental to the issuance of such bonds; and declaring an emergency


15.  ORDINANCE authorizing a grant application to the Criminal Justice Division of the Office of the Governor of Texas by the City of Houston Municipal Courts Department for the Juvenile Case Manager for Truancy Prevention and Intervention Program (the “Grant”); declaring the City’s eligibility for such grant; authorizing the Director of the Municipal Courts Department to act as the City’s representative in the application process, with the authority to accept the grant and expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the grant - $553,742.03 - Grant Fund


16.  ORDINANCE approving and authorizing the Mayor to accept grant offers up to $105,000,000.00 from the Federal Aviation Administration and the Department of Homeland Security for various projects at George Bush Intercontinental Airport/Houston, William P. Hobby Airport, and Ellington Airport; declaring the City’s eligibility for such grants - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS


17.  ORDINANCE approving and authorizing Compromise and Settlement Agreement between the City of Houston and JUAN NINO MARTINEZ; to settle a lawsuit - $100,000.00 - Property & Casualty Fund


20.  ORDINANCE approving and authorizing third amendment to the Agreement between the City of Houston and TYLER TECHNOLOGIES, INC, formerly DIGITAL HEALTH DEPARTMENT, INC, for Software Product License and Software Support Services, to extend the term of the agreement to May 1, 2019


21.  ORDINANCE awarding contract to HAHN EQUIPMENT COMPANY, INC for Large Submersible Pump Repair Services for Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options  - $6,037,149.50 - Enterprise Fund


22.  ORDINANCE awarding contract to PUMP SOLUTIONS, INC for Large Submersible Pump Repair Services for Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options - $5,756,876.00 - Enterprise Fund


23.  ORDINANCE awarding contract to HOUMA ARAMATURE WORKS HOUSTON, LLC dba WARD LEONARD for Large Submersible Pump Repair Services for Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options - $5,755,224.85 - Enterprise Fund


24.  ORDINANCE designating the property municipally known as 1813 Gentry Street and within the City of Houston, as a landmark and designated The Peter F. Tamborello House - DISTRICT H - CISNEROS


25.  ORDINANCE designating the property municipally known as 1110 W. Gray Street within the City of Houston, Texas, as a landmark and designated the “Quality Laundry Building” - DISTRICT C - COHEN


26.  ORDINANCE designating the property municipally known as 4019 Inverness Drive and within the City of Houston, Texas as a protected landmark and designated the “Trone-Howe House - DISTRICT G - TRAVIS


27.  ORDINANCE designating the Houston Bar Center Building located at 723 Main Street and within the City of Houston, Texas, as a landmark - DISTRICT I - GALLEGOS


28.  ORDINANCE designating the Cherryhurst Park Clubhouse located at 1700 Missouri Street and within the City of Houston, Texas, as a protected landmark - DISTRICT C - COHEN


29.  ORDINANCE designating the M.D. Anderson-Magnolia YWCA located at 7305 Navigation Boulevard and within the City of Houston, Texas as a protected landmark - DISTRICT I - GALLEGOS


30.  ORDINANCE designating the house located at 2518 Riverside Drive and within the City of Houston, Texas as a protected landmark with a name Scullin-Neblett House - DISTRICT D - BOYKINS


33.  ORDINANCE awarding contract to JFT CONSTRUCTION, INC for Open Ditch Improvements - Calhoun Area; 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 contingencies relating to construction of facilities financed by the Federal State Local - Pass Thru Fund - DISTRICT D - BOYKINS

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

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

5.   ALANTIC DIVING SUPPLY, INC for purchase of twelve StarChase High-Speed Pursuit Management System and GPS Tacking  Technology through the General Services Administration Schedule 84 Contract through the Cooperative Purchasing Program for the Houston Police Department - $64,999.20 - General Fund


7.  RESOLUTION confirming the City’s support for a proposed development of affordable rental housing, located in the City of Houston, Texas, despite its proximity to active railroad tracks - DISTRICT H - CISNEROS


9.  ORDINANCE approving and authorizing contract between the City of Houston and THE WOMEN'S HOME to provide up to $150,000 in Community Development Block Grant Funds for the operation of a Homeless Services Program - DISTRICTS A - STARDIG and C - COHEN


11.  ORDINANCE approving and authorizing contract between the City of Houston and THE MEN’S CENTER, INCORPORATED dba RECENTER, to provide up to $100,000.00 in Housing Opportunities for Persons with AIDS Funds for Administrative and Supportive Services to persons living with HIV/AIDS and Addiction - DISTRICT D - BOYKINS


12.  ORDINANCE approving and authorizing contract between the City of Houston and THE VILLAGE LEARNING CENTER, INC, to provide $200,000.00 in Community Development Block Grant Funds for a Vocational/Educational Training Program serving a Special Needs Population - DISTRICT E - MARTIN


13.  ORDINANCE approving and authorizing contract between the City of Houston and BUCKNER  CHILDREN AND FAMILY SERVICES, INC to provide Community Development Block Grant Funds for Program Costs Including Supportive Housing and Other Supportive Services to families with children who are in danger of being separated from their families - $100,000.00 - Grant Fund - DISTRICT D - BOYKINS


14.  ORDINANCE approving and authorizing contract between the City of Houston and THE TEXAS GENERAL LAND OFFICE to provide for the use of Community Development Block Grant - Disaster Recovery 2016 Flood Events Funds for a Housing Buyout Program - $23,486,698.00 - Grant Fund


31.  ORDINANCE appropriating $550,000.00 out of Metro Projects Construction DDSRF and approving and authorizing Professional Environmental Consulting Services Agreement between the City of Houston and HVJ ASSOCIATES, INC for the National Environmental Policy Act; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF


32.  ORDINANCE appropriating $480,710.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation to Professional Engineering Services contract between the City of Houston and OTHON, INC for Neighborhood Sewer System Improvements Basin AS069 (as Approved by Ordinance No. 2013-0053); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS C - COHEN and G - TRAVIS


34.  ORDINANCE appropriating $3,350,000.00 out of the Street & Traffic Control and Storm Drainage DDSRF, awarding contract to NERIE CONSTRUCTION, LLC for FY2019 Drainage Rehab Work Orders #2; 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 and CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF


35.  ORDINANCE appropriating $3,370,000.00 out of Street & Traffic Control and Storm Drainage DDSRF, awarding contract to T CONSTRUCTION, LLC for FY2019 Drainage Rehab Work Orders #5; 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 engineering and testing services and CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF

Non-Consent - Miscellaneous »

NON-CONSENT - MISCELLANEOUS

36.   RECEIVE nominations for appointment for Position One on the PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a term to expire February 1, 2021

Matters Held »

MATTERS HELD

MATTERS HELD - NUMBERS 37 through 43


37.  RESOLUTION confirming support for the proposed development of certain properties as Affordable Rental Housing, each located in the City of Houston, Texas, and the submittal of applications for Housing Tax Credits for such developments - TAGGED BY COUNCIL MEMBER COHEN This was Item 13 on Agenda of February 13, 2019


38.  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 MEMBER COHEN This was Item 14 on Agenda of February 13, 2019


39.  RESOLUTION confirming no objection to the proposed development of certain properties as Affordable Rental Housing, each located in the City of Houston, Texas, and the submittal of applications for Housing Tax Credits for such developments - DISTRICTS D - BOYKINS and I - GALLEGOS TAGGED BY COUNCIL MEMBER COHEN This was Item 15 on Agenda of February 13, 2019


40.  RESOLUTION confirming no objection 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, or the submittal of applications for Housing Tax Credits for such developments TAGGED BY COUNCIL MEMBER COHEN This was Item 16 on Agenda of February 13, 2019


41.  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 - DISTRICTS B - DAVIS; D - BOYKINS; E - MARTIN; H - CISNEROS; I - GALLEGOS; J - LASTER and K - CASTEX-TATUM TAGGED BY COUNCIL MEMBER COHEN This was Item 17 on Agenda of February 13, 2019


42.  ORDINANCE approving and authorizing first amendment to the contract between the City of Houston and MCLEMORE BUILDING MAINTENANCE, INC for Janitorial Cleaning and Associated Services for the General Services Department on behalf the Houston Police Department; amending Ordinance Number 2013-0739 (Passed on August 27, 2013) to increase the maximum contract - $1,211,953.68 - General Fund TAGGED BY COUNCIL MEMBERS BOYKINS and LASTER This was Item 26 on Agenda of February 13, 2019


43.  ORDINANCE approving and authorizing first amendment to the contract between the City of Houston and MCLEMORE BUILDING MAINTENANCE, INC for Janitorial Cleaning and Associated Services for the General Services Department on behalf of Various Departments; amending Ordinance Number 2013-1055 (Passed on November 13, 2013) to increase the maximum contract; $2,017,309.44 - General, Enterprise and Other Funds TAGGED BY COUNCIL MEMBERS BOYKINS and LASTER This was Item 27 on Agenda of February 13, 2019

Consent Agenda (Part 2 of 2) »

CONSENT AGENDA

18.  ORDINANCE approving and authorizing Sublease Agreement between the City of Houston, Texas, sublessor, and HOUSTON FORENSIC SCIENCE CENTER, INC, sublessee, for approximately 83,080 sq. ft. of office space located at 500 Jefferson, Houston, Texas 77002 - DISTRICT I - GALLEGOS


19.  ORDINANCE approving and authorizing first amendment to the First Interlocal Agreement between the City of Houston, Texas, and HOUSTON FORENSIC SCIENCE CENTER, INC - DISTRICT I - GALLEGOS

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 Cisneros first
Social Sharing



Share Video Link via Email