CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
MISCELLANEOUS - NUMBERING
MISCELLANEOUS - NUMBERS 2 through 6
MISCELLANEOUS
2. REQUEST from Mayor for confirmation of the appointment of JUNE DEADRICK to Position Four to the BOARD OF DIRECTORS OF THE HOUSTON ARTS ALLIANCE, for an unexpired term ending June 30, 2020
3. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER FIVE, CITY OF HOUSTON, TEXAS (MEMORIAL HEIGHTS ZONE): Position One - ROBERT M. STEIN, reappointment, for a term to expire December 31, 2020 Position Two - ANN LENTS, reappointment, for a term to expire December 31, 2019 and to serve as Chair Position Three - BRYAN M. BROWN, reappointment, for a term to expire December 31, 2020 Position Five - ALEJANDRO COLOM, reappointment, for a term to expire December 31, 2020 Position Six - CHRISTOPHER DAVID MANRIQUEZ, HISD representative reappointment, for a term to expire December 31, 2019 Position Seven - MARVIN PIERRE, appointment for a term to expire December 31, 2020
4. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF THE MEMORIAL HEIGHTS REDEVELOPMENT AUTHORITY: Position One - ROBERT M. STEIN, reappointment, for a term to expire December 31, 2020 Position Two - ANN LENTS, reappointment, for a term to expire December 31, 2019 and to serve as Chair Position Three - BRYAN M. BROWN, reappointment, for a term to expire December 31, 2020 Position Five - ALEJANDRO COLOM, reappointment, for a term to expire December 31, 2020 Position Six - CHRISTOPHER DAVID MANRIQUEZ, HISD representative reappointment, for a term to expire December 31, 2019 Position Seven - MARVIN PIERRE, appointment for a term to expire December 31, 2020
5. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the PLANNING COMMISSION, for terms to expire June 30, 2021: Position Thirteen - RODNEY R. HEISCH, appointment Position Fourteen - BILL BALDWIN, reappointment
6. RECOMMENDATION from Director Houston Public Works for approval of the 2019 Operations and Maintenance Budget for the TRINITY RIVER AUTHORITY - $4,488,391.00 - Enterprise Fund
9. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,642,769.79 and acceptance of work on contract with REPIPE CONSTRUCTION, LLC dba IPR SOUTH CENTRAL, for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method (4258-61) - 0.61% over the original contract amount and under the 5% contingency amount - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; E - MARTIN; F - LE; G - TRAVIS; H - CISNEROS; I - GALLEGOS and K - CASTEX-TATUM
11. ORDINANCE amending Ordinance 2017-860 to re-allocate $2,000,000.00 of Tax Increment Reinvestment Zone (TIRZ) Affordable Housing Funds from Multifamily Activities to Single Family Housing Activities
12. ORDINANCE approving and authorizing an amendment to Ordinance No. 2011-1207 to increase spending authority for the Lease Agreement between UCM/GP-1301 FANNIN, L.P., landlord, and the City of Houston, Texas, tenant - $950,000.00 - General Fund
13. ORDINANCE designating the property municipally known as 115 Marie Street and within the City of Houston, Texas as a protected landmark and designated the “Gloger-Aguilar House” - DISTRICT H - CISNEROS
15. ORDINANCE establishing the north and south sides of the 1000 block of Louise 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
18. ORDINANCE consenting to the creation of HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 539, containing 620.6117 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, subject to certain conditions
19. ORDINANCE approving and authorizing contract between the City and the property owner(s) at 5002 Braesheather Drive, Houston, Texas 77096 for Flood Mitigation Assistance Home Elevation Project to be performed by PLANET THREE CONSULTING CORP.; providing a maximum contract amount - $528,957.12 - Enterprise, Grant and Other Funds - DISTRICT C - COHEN
22. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and HATCH CHESTER, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund - DISTRICTS F - LE; J - LASTER and K - CASTEX-TATUM
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
MISCELLANEOUS - NUMBERING
MISCELLANEOUS - NUMBERS 2 through 6
MISCELLANEOUS
2. REQUEST from Mayor for confirmation of the appointment of JUNE DEADRICK to Position Four to the BOARD OF DIRECTORS OF THE HOUSTON ARTS ALLIANCE, for an unexpired term ending June 30, 2020
3. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER FIVE, CITY OF HOUSTON, TEXAS (MEMORIAL HEIGHTS ZONE): Position One - ROBERT M. STEIN, reappointment, for a term to expire December 31, 2020 Position Two - ANN LENTS, reappointment, for a term to expire December 31, 2019 and to serve as Chair Position Three - BRYAN M. BROWN, reappointment, for a term to expire December 31, 2020 Position Five - ALEJANDRO COLOM, reappointment, for a term to expire December 31, 2020 Position Six - CHRISTOPHER DAVID MANRIQUEZ, HISD representative reappointment, for a term to expire December 31, 2019 Position Seven - MARVIN PIERRE, appointment for a term to expire December 31, 2020
4. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF THE MEMORIAL HEIGHTS REDEVELOPMENT AUTHORITY: Position One - ROBERT M. STEIN, reappointment, for a term to expire December 31, 2020 Position Two - ANN LENTS, reappointment, for a term to expire December 31, 2019 and to serve as Chair Position Three - BRYAN M. BROWN, reappointment, for a term to expire December 31, 2020 Position Five - ALEJANDRO COLOM, reappointment, for a term to expire December 31, 2020 Position Six - CHRISTOPHER DAVID MANRIQUEZ, HISD representative reappointment, for a term to expire December 31, 2019 Position Seven - MARVIN PIERRE, appointment for a term to expire December 31, 2020
5. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the PLANNING COMMISSION, for terms to expire June 30, 2021: Position Thirteen - RODNEY R. HEISCH, appointment Position Fourteen - BILL BALDWIN, reappointment
6. RECOMMENDATION from Director Houston Public Works for approval of the 2019 Operations and Maintenance Budget for the TRINITY RIVER AUTHORITY - $4,488,391.00 - Enterprise Fund
9. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,642,769.79 and acceptance of work on contract with REPIPE CONSTRUCTION, LLC dba IPR SOUTH CENTRAL, for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method (4258-61) - 0.61% over the original contract amount and under the 5% contingency amount - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; E - MARTIN; F - LE; G - TRAVIS; H - CISNEROS; I - GALLEGOS and K - CASTEX-TATUM
11. ORDINANCE amending Ordinance 2017-860 to re-allocate $2,000,000.00 of Tax Increment Reinvestment Zone (TIRZ) Affordable Housing Funds from Multifamily Activities to Single Family Housing Activities
12. ORDINANCE approving and authorizing an amendment to Ordinance No. 2011-1207 to increase spending authority for the Lease Agreement between UCM/GP-1301 FANNIN, L.P., landlord, and the City of Houston, Texas, tenant - $950,000.00 - General Fund
13. ORDINANCE designating the property municipally known as 115 Marie Street and within the City of Houston, Texas as a protected landmark and designated the “Gloger-Aguilar House” - DISTRICT H - CISNEROS
15. ORDINANCE establishing the north and south sides of the 1000 block of Louise 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
18. ORDINANCE consenting to the creation of HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 539, containing 620.6117 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, subject to certain conditions
19. ORDINANCE approving and authorizing contract between the City and the property owner(s) at 5002 Braesheather Drive, Houston, Texas 77096 for Flood Mitigation Assistance Home Elevation Project to be performed by PLANET THREE CONSULTING CORP.; providing a maximum contract amount - $528,957.12 - Enterprise, Grant and Other Funds - DISTRICT C - COHEN
22. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and HATCH CHESTER, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund - DISTRICTS F - LE; J - LASTER and K - CASTEX-TATUM