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Presentations

PRESENTATIONS

Prayer, Pledge, & Roll Call »

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


Council Member Travis


ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES

Public Speakers »

PUBLIC SPEAKERS

SP121719


RECESS

Hearings »

HEARINGS

1.  PUBLIC HEARING to provide a Resolution of No Objection for the following 4% Housing Tax Credits Applications NHH Avenue J               5220 Avenue J               DISTRICT H - CISNEROS Avenue on 34th             2136 W. 34th St.             DISTRICT C - COHEN Elgin Place                    3345 Elgin                       DISTRICT D - BOYKINS Scott Street Lofts          1320 Scott St.                  DISTRICT I - GALLEGOS

Mayor's Report

MAYOR'S REPORT

Consent Agenda »

CONSENT AGENDA

CONSENT AGENDA NUMBERS 2 through 20


MISCELLANEOUS - NUMBERING


MISCELLANEOUS - NUMBERS 2 through 8


MISCELLANEOUS


2.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the FALL CREEK MANAGEMENT DISTRICT BOARD OF DIRECTORS, for terms to expire June 1, 2023: Position One     - CURTIS R. CAMPBELL Position Two     - ENRIQUE MORALES Position Three  - RANDALL L. JONES Position Seven - MONIQUE DOTSON


3.  REQUEST from Mayor for confirmation of the reappointment of the following individuals to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER TWENTY (“TIRZ”): Position One   -           DENNIS C. (CORKY) FOWLER, for a term to expire 12/20/2021 Position Two   -           WELCOME W. WILSON JR, for a term to expire 12/20/2020, and to serve as Chair for a term ending 12/31/2020 Position Three - KENNETH C. LI, for a term to expire 12/20/2021 Position Four  -  STEPHEN T. LE, for a term to expire 12/20/2020 Position Five   -  SAUL VALENTIN, for a term to expire 12/20/2021 Position Six     -  DALE ADA DAVIDSON, for a term to expire 12/20/2020 Position Seven -  FEROZE (FRED) BHANDARA, for a term to expire 12/20/2021


4.  REQUEST from Mayor for confirmation of the reappointment of the following to the BOARD OF DIRECTORS OF THE SOUTHWEST HOUSTON REDEVELOPMENT AUTHORITY: Position One   - DENNIS C. (CORKY) FOWLER, for a term to expire 12/20/2021 Position Two   - WELCOME W. WILSON JR, for a term to expire 12/20/2020, and to serve as Chair for a term ending 12/31/2020 Position Three - KENNETH C. LI, for a term to expire 12/20/2021 Position Four  -  STEPHEN T. LE, for a term to expire 12/20/2020 Position Five   -  SAUL VALENTIN, for a term to expire 12/20/2021 Position Six   -    DALE ADA DAVIDSON, for a term to expire 12/20/2020 Position Seven - FEROZE (FRED) BHANDARA, for a term to expire 12/20/2021


5.  RECOMMENDATION from Fire Chief for Extension of Injury on Duty Leave for Senior Captain Paramedic KEVIN LEAGO, beginning December 26, 2018 through March 25, 2019


6.  RECOMMENDATION from Fire Chief for Extension of Injury on Duty Leave for Senior Captain Paramedic KEVIN LEAGO, beginning March 26, 2019 through September 2, 2019


7.  RECOMMENDATION from Fire Chief for Extension of Injury on Duty Leave for Senior Captain Paramedic KEVIN LEAGO, beginning September 3, 2019 through November 1, 2019


8.  RECOMMENDATION from Police Chief for Extension of Injury on Duty Leave for Officer MARYANN HRNCIR, beginning November 17, 2019 through February 14, 2020


PURCHASING AND TABULATION OF BIDS - NUMBERING


PURCHASING AND TABULATION OF BIDS - NUMBERS 9 and 10


PURCHASING AND TABULATION OF BIDS


9.  HP, INC for spending authority in an amount not to exceed $1,951,000.00 for purchase of Hewlett-Packard Manufacturer Branded Hardware, Software, Cloud and Related Services through the Texas Department of Information Resources for the Houston Police Department - Equipment Acquisition Consolidated Fund


ORDINANCES - NUMBERING


ORDINANCES - NUMBERS 13 through 20


ORDINANCES


16.  ORDINANCE awarding contract to ADVANCED OVERHEAD CRANE SERVICES, INC. for Inspection, Maintenance and Repairs on Overhead Cranes & Hoist for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $2,077,154.95 - General and Enterprise Funds


19.  ORDINANCE appropriating $715,730.59 out of Water & Sewer System Consolidated Construction Fund; awarding contract to T CONSTRUCTION, LLC. for Utility System Infrastructure Improvement; 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 contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund

Consideration of Matters Removed from Consent Agenda »

CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

10.  AMEND MOTION #2019-0413, 8/08/2019 TO INCREASE from $1,900,000.00 to $3,700,000.00 for Debris Removal Services for the Solid Waste Management Department, awarded to DRC EMERGENCY SERVICES, LLC and NOLA CONSTRUCTION AND DEVELOPMENT GROUP due to Tropical Storm Imelda - $1,800,000.00 - General Fund


RESOLUTIONS - NUMBERING


RESOLUTIONS - NUMBERS 11 and 12


RESOLUTIONS


11.   RESOLUTION confirming No Objection to an application for non-competitive 4% Federal Tax Credits for Acquisition and Development of certain properties as Affordable Rental Housing, each located in the City of Houston, Texas: 2100 Memorial                      2100 Memorial         DISTRICT H - CISNEROS W. Leo Daniels Tower I         8826 Harrell St.       DISTRICT H - CISNEROS NHH Avenue J                      5220 Avenue J         DISTRICT H - CISNEROS Avenue on 34th                    2136 W. 34th St.      DISTRICT C - COHEN Elgin Place                           3345 Elgin                DISTRICT D - BOYKINS Scott Street Lofts                1320 Scott St.            DISTRICT I - GALLEGOS




12.  RESOLUTION confirming No Objection to an application for non-competitive 4% Federal Tax Credits for 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 to the submittal of applications for Housing Tax Credits for such developments: Northwood Apartments       LDG Northwood, LP                Eastex Frwy & Hamill Rd Richcrest Apartments         AMTEX Richcrest Fund, LP     Imperial Valley Dr & Richcrest


13.  ORDINANCE approving and authorizing an amended and Restated Interlocal Agreement between the City of Houston and THE HOUSTON SHIP CHANNEL SECURITY DISTRICT to Support the Operational Costs of the Houston Police Department’s Helicopter and Marine Patrols within the Ship Channel Region


14.  ORDINANCE approving and authorizing an Interlocal Agreement between the City of Houston, HARRIS COUNTY, and the HARRIS COUNTY FLOOD CONTROL DISTRICT, for Disaster Debris Removal


17.  ORDINANCE approving and authorizing an agreement for Professional Legal Services between the City of Houston and TRINDER AVIATION & AEROSPACE ADVOCACY, PLLC regarding Various Matters for the Houston Airport System; providing a maximum contract amount - 3 Years - $2,700,000.00 - Enterprise Fund


18.  ORDINANCE approving and authorizing contract with HOMETOWN VETERINARY SERVICES dba VERGI for Veterinary Services for the Houston Police Department; establishing a maximum contract amount - 3 Years with two one-year options - $458,918.86 - General Fund


20.  ORDINANCE No. 2019-962, passed second reading December 11, 2019 ORDINANCE granting authority to SPRINT COMMUNICATIONS COMPANY L.P., a Delaware Limited Partnership, the right, privilege and franchise to use the public way of the City of Houston, Texas, for the purpose of laying, constructing, leasing, maintaining, repairing, replacing, modifying, removing, using, and operating therein, network facilities for providing authorized services; providing for related terms and conditions; containing a repealer - THIRD AND FINAL READING

Matters Held »

MATTERS HELD

MATTERS HELD - NUMBERING


MATTERS HELD - NUMBER 21


MATTERS HELD


21.  ORDINANCE authorizing and approving the First Amendment to Agreements for Housing Construction and Repair Services between the City of Houston, Texas, and each of the following contractors: BURGHLI INVESTMENTS, LLC dba BURGHLI HOMES; DSW HOMES, LLC; JAMES W. TURNER CONSTRUCTION LTD; SLSCO LTD; and TEGRITY HOUSTON LLC dba TEGRITY HOMES to update the pricing terms for Housing Rehabilitation TAGGED BY COUNCIL MEMBER EDWARDS This was Item 29 on Agenda of December 11, 2019

Non Consent - Matters to be Presented by Council Members »

NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS

Matter to be presented by Council Members - Council Member Davis first
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