PRESENTATIONS
Prayers, Pledges & Roll Call »
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
Council Member Le
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
*This meeting is joined in progress*
*This meeting is joined in progress* MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 60
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
1. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON AMATEUR SPORTS PARK LGC, INC: Position One - CARLOS SHARPLESS, reappointment, for a term to expire 1/1/2020 Position Two - JACKQULINE M. SWINDLE, reappointment, for a term to expire 1/1/2020 Position Three - MINDY BRYAN, appointment for a term to expire 1/1/2020 Position Four - LAWRENCE E. CHAMBERLAIN, reappointment, for a term to expire 1/1/2019 Position Five - LES HAULBROOK, reappointment, for a term to expire 1/1/2019
3. RECOMMENDATION from Director Convention & Entertainment Facilities Department for approval of HOUSTON FIRST CORPORATION’S Calendar Year 2018 Budget
4. RECOMMENDATION from Director General Services Department for approval of final contract amount of $919,738.00 and acceptance of work on contract with P2MG, LLC for construction services in connection with Burnett Bayland Skatepark for the Houston Parks & Recreation Department - 4.99% over the original contract amount and under 5% contingency amount - DISTRICT J - LASTER
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS - NUMBERING
RESOLUTIONS
12. ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a 10-foot-wide water line easement, a 10-foot by 10-foot fire hydrant easement, and three 10-foot by 10-foot water meter easements, all being out of Unrestricted Reserve "A" Block 1, Energy Gateway Addition, George Bellows Survey, A-3, Houston, Texas; abandoning the easements to LIPEX PROPERTIES, L.P., the abutting owner, in consideration of its payment to the City of $235,193.00, and other consideration - DISTRCT A - STARDIG
14. ORDINANCE authorizing an Interlocal Agreement between the City and the NORTH HOUSTON DISTRICT for payment of rent for lease space at 100 Glenborough Drive, Houston, Harris County, Texas for the Houston Police Department - DISTRICT B - DAVIS
15. ORDINANCE approving and authorizing Lease Agreement between AMG THE OAKS APARTMENTS, LLC, as landlord, and the City of Houston, Texas, as tenant, for lease space at 100 Glenborough Drive, Houston, Harris County, Texas for the Houston Police Department - DISTRICT B - DAVIS This item should only be considered after passage of Item 14 above
16. ORDINANCE appropriating $2,187,000.00 out of Equipment Acquisition Consolidated Fund for the purchase of Capital Equipment for the Houston Fire Department;
18. ORDINANCE appropriating $9,002,062.00 out of City of Houston, Texas Tax Increment funds for REINVESTMENT ZONES NUMBERS ONE (ST. GEORGES PLACE ZONE), TWO (MIDTOWN ZONE), THREE (MAIN STREET/MARKET SQUARE ZONE), FIVE (MEMORIAL HEIGHTS ZONE), SIX (EASTSIDE ZONE), SEVEN (OLD SPANISH TRAIL/ALMEDA CORRIDORS ZONE), EIGHT (GULFGATE ZONE), NINE (SOUTH POST OAK ZONE), TWELVE (CITY PARK ZONE), AND THIRTEEN (OLD SIXTH WARD ZONE), CITY OF HOUSTON, TEXAS, for payment of affordable housing costs, payments to Houston Independent School District, and payments to certain redevelopment authorities as provided herein
19. ORDINANCE relating to the Fiscal Affairs of the UPTOWN REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER SIXTEEN, CITY OF HOUSTON, TEXAS (UPTOWN ZONE); approving the Fiscal Year 2018 Operating Budget for the Authority and the Fiscal Years 2018-2022 Capital Improvements Budget for the Zone - DISTRCTS C - COHEN, G - TRAVIS and J - LASTER
20. ORDINANCE relating to the Fiscal Affairs of the MEMORIAL CITY REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER SEVENTEEN, CITY OF HOUSTON, TEXAS (MEMORIAL CITY ZONE); approving the Fiscal Year 2018 Operating Budget for the Authority and the Fiscal Years 2018-2022 Capital Improvements Budget for the Zone - DISTRICTS A - STARDIG and G - TRAVIS
21. ORDINANCE relating to the Fiscal Affairs of the SOUTHWEST HOUSTON REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWENTY, CITY OF HOUSTON, TEXAS (SOUTHWEST HOUSTON ZONE); approving the Fiscal Year 2018 Operating Budget for the Authority and the Fiscal Years 2018-2022 Capital Improvements Budget for the Zone - DISTRICTS F - LE and J - LASTER
25. ORDINANCE approving and authorizing a joint funding agreement between the City of Houston and UNITED STATES GEOLOGICAL SURVEY, a Texas Water Science Center, United States Department of the Interior for Water Resource Investigations
26. ORDINANCE amending Ordinance No. 2011-1132, as amended, to increase the maximum contract amount; approving and authorizing a second amendment to a contract between the City and THE DEAN G. PAPPAS LAW FIRM PLLC (formerly known as Pappas & Suchma, P.C.) for Professional Legal Services relating to the Workers' Compensation Benefits Program
33. ORDINANCE establishing the north and south sides of the 12400 block of Taylorcrest 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 G - TRAVIS
34. ORDINANCE appropriating $750,000.00 out of Street & Traffic Control and Storm Drainage DDSRF; approving and authorizing a pipeline crossing agreement between the City of Houston and ERGON TEXAS PIPELINE INCORPORATED for relocation of petroleum pipelines; providing maximum contract amount – DISTRICT D - BOYKINS
35. ORDINANCE amending Ordinance No. 2012-0691 to increase the maximum contract amount; approving and authorizing a first amendment to the agreement between the City of Houston and KOETTER FIRE PROTECTION of HOUSTON L.L.C. for Fire and Security System Maintenance Inspections, Testing and Monitoring Services for Various City Departments
43. ORDINANCE appropriating $4,552,000.00 out of Street & Traffic Control and Storm Drainage DDSRF and $478,000.00 out of the Water & Sewer System Consolidated Construction Fund, awarding contract to SER CONSTRUCTION PARTNERS, LLC for Roosevelt, Edel Plaza and Little York Acres Drainage and Paving Improvements; 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, Construction Management and Contingencies relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF and the Water & Sewer System Consolidated Construction Fund DISTRICT H - CISNEROS
45. ORDINANCE approving and authorizing the strategic partnership agreement between the City of Houston and CYPRESS CREEK UTILITY DISTRICT
46. ORDINANCE annexing to the City of Houston, Texas, for limited purposes a certain area located within CYPRESS CREEK UTILITY DISTRICT and certain territory located in the vicinity of Cypress Creek Utility District (the "District"), in Harris County, Texas; containing findings and other provisions relating to the foregoing subject; adopting a regulatory plan for certain areas in the vicinity of the District; imposing the sales and use tax of the City of Houston in the area within the district annexed for limited purposes; assigning annexed areas to adjacent District from which District Council Member is elected until such time as district boundaries may be changed pursuant to the City of Houston charter; providing for severability This item should only be considered after passage of Item 45 above
47. ORDINANCE consenting to the addition of 98.703 acres of land to HARRIS COUNTY IMPROVEMENT DISTRICT NO. 17, for inclusion in its district
48. ORDINANCE approving and strategic partnership agreement between the City of Houston and HARRIS COUNTY IMPROVEMENT DISTRICT NO. 17 This item should only be considered after passage of Item 47 above
49. ORDINANCE annexing to the City of Houston, Texas, for limited purposes a certain area located within HARRIS COUNTY IMPROVEMENT DISTRICT NO. 17and certain territory located in the vicinity of Harris County Improvement District No. 17 (the “District”), in Harris County, Texas; containing findings and other provisions relating to the foregoing subject; adopting a regulatory plan for certain areas in the vicinity of the District; imposing the sales and use tax of the City of Houston in the area within the District annexed for limited purposes; assigning annexed areas to adjacent district from which District Council Member is elected until such time as district boundaries may be changed pursuant to the City of Houston charter; providing for severability This item should only be considered after passage of Item 48 above
52. ORDINANCE approving and authorizing the fourth amended and restated strategic partnership agreement between the City of Houston and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 191
53. ORDINANCE annexing to the City of Houston, Texas, for limited purposes a certain area located within HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 191 and certain territory located in the vicinity of Harris County Municipal Utility District No. 191 (The "District"), In Harris County, Texas; containing findings and other provisions relating to the foregoing subject; adopting a regulatory plan for certain areas in the vicinity of the District; imposing the sales and use tax of the City of Houston in the area within the district annexed for limited purposes; assigning annexed areas to adjacent district from which District Council Member is elected until such time as district boundaries may be changed pursuant to the City of Houston charter; providing for severability This item should only be considered after passage of Item 52 above
MATTERS HELD
MATTERS HELD - NUMBERING
61. ORDINANCE approving and authorizing contract between the City of Houston and TRINDER AVIATION & AEROSPACE ADVOCACY, PLLC for Professional Legal Services for the Houston Airport System; providing a maximum contract amount - 2 years - $1,200,000 - Enterprise Fund TAGGED BY COUNCIL MEMBER DAVIS This was Item 17 on Agenda of November 15, 2017
62. ORDINANCE approving the Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER TWENTY-SEVEN, CITY OF HOUSTON, TEXAS (MONTROSE ZONE) - DISTRICT C - COHEN TAGGED BY COUNCIL MEMBER TRAVIS This was Item 21 on Agenda of November 15, 2017
63. ORDINANCE relating to the Fiscal Affairs of the REINVESTMENT ZONE NUMBER TWENTY-SEVEN, CITY OF HOUSTON, TEXAS (MONTROSE ZONE); approving the Fiscal Year 2018 Operating Budget and the Fiscal Years 2018-2022 Capital Improvements Budget for the Montrose Zone - DISTRICT C - COHEN This item should only be considered after passage of Item 62 above TAGGED BY COUNCIL MEMBER TRAVIS This was Item 22 on Agenda of November 15, 2017
64. ORDINANCE approving and authorizing Task Order Contract between the City of Houston and VERGEL GAY & ASSOCIATES, LLC for Professional Project Management Services; providing a maximum contract amount TAGGED BY COUNCIL MEMBER DAVIS This was Item 27 on Agenda of November 15, 2017
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 Cohen first
Nov 28, 2017 City Council
PRESENTATIONS
Prayers, Pledges & Roll Call »
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
Council Member Le
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
*This meeting is joined in progress*
*This meeting is joined in progress* MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 60
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
1. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON AMATEUR SPORTS PARK LGC, INC: Position One - CARLOS SHARPLESS, reappointment, for a term to expire 1/1/2020 Position Two - JACKQULINE M. SWINDLE, reappointment, for a term to expire 1/1/2020 Position Three - MINDY BRYAN, appointment for a term to expire 1/1/2020 Position Four - LAWRENCE E. CHAMBERLAIN, reappointment, for a term to expire 1/1/2019 Position Five - LES HAULBROOK, reappointment, for a term to expire 1/1/2019
3. RECOMMENDATION from Director Convention & Entertainment Facilities Department for approval of HOUSTON FIRST CORPORATION’S Calendar Year 2018 Budget
4. RECOMMENDATION from Director General Services Department for approval of final contract amount of $919,738.00 and acceptance of work on contract with P2MG, LLC for construction services in connection with Burnett Bayland Skatepark for the Houston Parks & Recreation Department - 4.99% over the original contract amount and under 5% contingency amount - DISTRICT J - LASTER
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS - NUMBERING
RESOLUTIONS
12. ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a 10-foot-wide water line easement, a 10-foot by 10-foot fire hydrant easement, and three 10-foot by 10-foot water meter easements, all being out of Unrestricted Reserve "A" Block 1, Energy Gateway Addition, George Bellows Survey, A-3, Houston, Texas; abandoning the easements to LIPEX PROPERTIES, L.P., the abutting owner, in consideration of its payment to the City of $235,193.00, and other consideration - DISTRCT A - STARDIG
14. ORDINANCE authorizing an Interlocal Agreement between the City and the NORTH HOUSTON DISTRICT for payment of rent for lease space at 100 Glenborough Drive, Houston, Harris County, Texas for the Houston Police Department - DISTRICT B - DAVIS
15. ORDINANCE approving and authorizing Lease Agreement between AMG THE OAKS APARTMENTS, LLC, as landlord, and the City of Houston, Texas, as tenant, for lease space at 100 Glenborough Drive, Houston, Harris County, Texas for the Houston Police Department - DISTRICT B - DAVIS This item should only be considered after passage of Item 14 above
16. ORDINANCE appropriating $2,187,000.00 out of Equipment Acquisition Consolidated Fund for the purchase of Capital Equipment for the Houston Fire Department;
18. ORDINANCE appropriating $9,002,062.00 out of City of Houston, Texas Tax Increment funds for REINVESTMENT ZONES NUMBERS ONE (ST. GEORGES PLACE ZONE), TWO (MIDTOWN ZONE), THREE (MAIN STREET/MARKET SQUARE ZONE), FIVE (MEMORIAL HEIGHTS ZONE), SIX (EASTSIDE ZONE), SEVEN (OLD SPANISH TRAIL/ALMEDA CORRIDORS ZONE), EIGHT (GULFGATE ZONE), NINE (SOUTH POST OAK ZONE), TWELVE (CITY PARK ZONE), AND THIRTEEN (OLD SIXTH WARD ZONE), CITY OF HOUSTON, TEXAS, for payment of affordable housing costs, payments to Houston Independent School District, and payments to certain redevelopment authorities as provided herein
19. ORDINANCE relating to the Fiscal Affairs of the UPTOWN REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER SIXTEEN, CITY OF HOUSTON, TEXAS (UPTOWN ZONE); approving the Fiscal Year 2018 Operating Budget for the Authority and the Fiscal Years 2018-2022 Capital Improvements Budget for the Zone - DISTRCTS C - COHEN, G - TRAVIS and J - LASTER
20. ORDINANCE relating to the Fiscal Affairs of the MEMORIAL CITY REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER SEVENTEEN, CITY OF HOUSTON, TEXAS (MEMORIAL CITY ZONE); approving the Fiscal Year 2018 Operating Budget for the Authority and the Fiscal Years 2018-2022 Capital Improvements Budget for the Zone - DISTRICTS A - STARDIG and G - TRAVIS
21. ORDINANCE relating to the Fiscal Affairs of the SOUTHWEST HOUSTON REDEVELOPMENT AUTHORITY on behalf of REINVESTMENT ZONE NUMBER TWENTY, CITY OF HOUSTON, TEXAS (SOUTHWEST HOUSTON ZONE); approving the Fiscal Year 2018 Operating Budget for the Authority and the Fiscal Years 2018-2022 Capital Improvements Budget for the Zone - DISTRICTS F - LE and J - LASTER
25. ORDINANCE approving and authorizing a joint funding agreement between the City of Houston and UNITED STATES GEOLOGICAL SURVEY, a Texas Water Science Center, United States Department of the Interior for Water Resource Investigations
26. ORDINANCE amending Ordinance No. 2011-1132, as amended, to increase the maximum contract amount; approving and authorizing a second amendment to a contract between the City and THE DEAN G. PAPPAS LAW FIRM PLLC (formerly known as Pappas & Suchma, P.C.) for Professional Legal Services relating to the Workers' Compensation Benefits Program
33. ORDINANCE establishing the north and south sides of the 12400 block of Taylorcrest 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 G - TRAVIS
34. ORDINANCE appropriating $750,000.00 out of Street & Traffic Control and Storm Drainage DDSRF; approving and authorizing a pipeline crossing agreement between the City of Houston and ERGON TEXAS PIPELINE INCORPORATED for relocation of petroleum pipelines; providing maximum contract amount – DISTRICT D - BOYKINS
35. ORDINANCE amending Ordinance No. 2012-0691 to increase the maximum contract amount; approving and authorizing a first amendment to the agreement between the City of Houston and KOETTER FIRE PROTECTION of HOUSTON L.L.C. for Fire and Security System Maintenance Inspections, Testing and Monitoring Services for Various City Departments
43. ORDINANCE appropriating $4,552,000.00 out of Street & Traffic Control and Storm Drainage DDSRF and $478,000.00 out of the Water & Sewer System Consolidated Construction Fund, awarding contract to SER CONSTRUCTION PARTNERS, LLC for Roosevelt, Edel Plaza and Little York Acres Drainage and Paving Improvements; 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, Construction Management and Contingencies relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF and the Water & Sewer System Consolidated Construction Fund DISTRICT H - CISNEROS
45. ORDINANCE approving and authorizing the strategic partnership agreement between the City of Houston and CYPRESS CREEK UTILITY DISTRICT
46. ORDINANCE annexing to the City of Houston, Texas, for limited purposes a certain area located within CYPRESS CREEK UTILITY DISTRICT and certain territory located in the vicinity of Cypress Creek Utility District (the "District"), in Harris County, Texas; containing findings and other provisions relating to the foregoing subject; adopting a regulatory plan for certain areas in the vicinity of the District; imposing the sales and use tax of the City of Houston in the area within the district annexed for limited purposes; assigning annexed areas to adjacent District from which District Council Member is elected until such time as district boundaries may be changed pursuant to the City of Houston charter; providing for severability This item should only be considered after passage of Item 45 above
47. ORDINANCE consenting to the addition of 98.703 acres of land to HARRIS COUNTY IMPROVEMENT DISTRICT NO. 17, for inclusion in its district
48. ORDINANCE approving and strategic partnership agreement between the City of Houston and HARRIS COUNTY IMPROVEMENT DISTRICT NO. 17 This item should only be considered after passage of Item 47 above
49. ORDINANCE annexing to the City of Houston, Texas, for limited purposes a certain area located within HARRIS COUNTY IMPROVEMENT DISTRICT NO. 17and certain territory located in the vicinity of Harris County Improvement District No. 17 (the “District”), in Harris County, Texas; containing findings and other provisions relating to the foregoing subject; adopting a regulatory plan for certain areas in the vicinity of the District; imposing the sales and use tax of the City of Houston in the area within the District annexed for limited purposes; assigning annexed areas to adjacent district from which District Council Member is elected until such time as district boundaries may be changed pursuant to the City of Houston charter; providing for severability This item should only be considered after passage of Item 48 above
52. ORDINANCE approving and authorizing the fourth amended and restated strategic partnership agreement between the City of Houston and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 191
53. ORDINANCE annexing to the City of Houston, Texas, for limited purposes a certain area located within HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 191 and certain territory located in the vicinity of Harris County Municipal Utility District No. 191 (The "District"), In Harris County, Texas; containing findings and other provisions relating to the foregoing subject; adopting a regulatory plan for certain areas in the vicinity of the District; imposing the sales and use tax of the City of Houston in the area within the district annexed for limited purposes; assigning annexed areas to adjacent district from which District Council Member is elected until such time as district boundaries may be changed pursuant to the City of Houston charter; providing for severability This item should only be considered after passage of Item 52 above
MATTERS HELD
MATTERS HELD - NUMBERING
61. ORDINANCE approving and authorizing contract between the City of Houston and TRINDER AVIATION & AEROSPACE ADVOCACY, PLLC for Professional Legal Services for the Houston Airport System; providing a maximum contract amount - 2 years - $1,200,000 - Enterprise Fund TAGGED BY COUNCIL MEMBER DAVIS This was Item 17 on Agenda of November 15, 2017
62. ORDINANCE approving the Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER TWENTY-SEVEN, CITY OF HOUSTON, TEXAS (MONTROSE ZONE) - DISTRICT C - COHEN TAGGED BY COUNCIL MEMBER TRAVIS This was Item 21 on Agenda of November 15, 2017
63. ORDINANCE relating to the Fiscal Affairs of the REINVESTMENT ZONE NUMBER TWENTY-SEVEN, CITY OF HOUSTON, TEXAS (MONTROSE ZONE); approving the Fiscal Year 2018 Operating Budget and the Fiscal Years 2018-2022 Capital Improvements Budget for the Montrose Zone - DISTRICT C - COHEN This item should only be considered after passage of Item 62 above TAGGED BY COUNCIL MEMBER TRAVIS This was Item 22 on Agenda of November 15, 2017
64. ORDINANCE approving and authorizing Task Order Contract between the City of Houston and VERGEL GAY & ASSOCIATES, LLC for Professional Project Management Services; providing a maximum contract amount TAGGED BY COUNCIL MEMBER DAVIS This was Item 27 on Agenda of November 15, 2017
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 Cohen first
© 2003-2026 Swagit Productions, LLC