PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
Council Member Boykins
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Consideration of Matters Removed From Consent Agenda (Part 1 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA (PART 1 OF 2)
17. ORDINANCE tabulating the votes cast and canvassing the returns of the City of Houston Special Election held on May 5, 2018, for the purpose of filling a vacancy in the Office of Council Member, District K, on the Houston City Council
HEARINGS
1. PUBLIC HEARING to provide a Resolution of No Objection to the 4% Tax Credit application of CROSBY PLAZA 34 LLC, 6616 FM 2100
2. RESOLUTION expressing no objection to an application for non-competitive 4% federal tax credits for acquisition and rehabilitation of CROSBY PLAZA APARTMENTS, an affordable housing community located near 6616 FM 2100 in the extraterritorial jurisdiction of the City of Houston, Texas This item should only be considered after passage of Item 2 above
MAYOR'S REPORT
MATTERS HELD (PART 1 of 2)
MATTERS HELD - NUMBERING
38. ORDINANCE amending Ordinance No. 2015-0514 to revise and update the amended and restated City of Houston’s financial policies adopted thereunder as a result of the two-year review required in said financial policies TAGGED BY COUNCIL MEMBERS CHRISTIE and STARDIG This was Item 10 on Agenda of May 9, 2018
39. ORDINANCE AMENDING CHAPTER 44 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to tax abatement TAGGED BY COUNCIL MEMBERS MARTIN, STARDIG and LASTER This was Item 11 on Agenda of May 9, 2018
CONSENT AGENDA
CONSENT AGENDA NUMBERS 3 through 37
MISCELLANEOUS
DAMAGES
ACCEPT WORK
PROPERTY
ORDINANCES
Consideration of Matters Removed From Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA (PART 2 OF 2)
PURCHASING AND TABULATION OF BIDS
18. ORDINANCE amending City of Houston Ordinance Nos. 2016-340 passed April 27, 2016, as amended, and 2017-516 passed July 19, 2017, as amended, which authorized the submission of the 2016 and 2017 Annual Action Plans, including the applications/budgets for the HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS Grant, among others, to the United States Department of Housing and Urban Development
19. ORDINANCE approving and authorizing first amendment to agreement for Professional Services between the City and HARMONY HOUSE, INC to add Respite Care Services; amending Ordinance No. 2013-0536 to increase the maximum contract amount of the above agreement - $1,200,000.00 - Essential Public Health Services
20. ORDINANCE amending Ordinance No. 2015-452, releasing certain territory in Fort Bend County, Texas, known as Cullinan Park, to correct the Exhibit “A” legal description for 754.829 acres of land intended to be released
24. ORDINANCE suspending for forty-five days the implementation of the Interim Rate Adjustment Filing pertaining to the retail gas utility rates by CENTERPOINT ENERGY RESOURCES CORP. d/b/a CENTERPOINT ENERGY ENTEX and as CENTERPOINT ENERGY TEXAS GAS and otherwise maintaining current rates in effect until changed
25. ORDINANCE denying the application of CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC, for approval to amend its distribution cost recovery factor filed with Houston, Texas, on April 4, 2018
26. ORDINANCE approving and authorizing agreement between the City of Houston and CUSTOMER SERVICE EXPERTS, INC for Mystery Shopping Services for the Houston Airport System; providing a maximum contract amount - 3 Years with two one-year options - $875,000.00 - Enterprise Fund
27. ORDINANCE approving and authorizing agreement between the City of Houston and COMFORT SYSTEMS USA SOUTH CENTRAL for Heating, Ventilating and Air Conditioning Systems and associated Plumbing, Electrical and Control Systems and the Central Utilities Plants Heating, Ventilating and Air Conditioning Systems and associated Plumbing, Electrical and Control Systems Operations and Maintenance for the Houston Airport System; providing a maximum contract amount - 3 Years with two one-year options - $35,116,757.97 - Enterprise Fund - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
28. ORDINANCE awarding contract to APMS OF HOUSTON, LLC dba ALL POINTS MOVING and STORAGE for Moving and Storage of Household Goods for the Housing and Community Development Department; providing a maximum contract amount - 1 Year with four one-year options - $1,845,660.00 - TIRZ Affordable Housing Fund
32. ORDINANCE appropriating $1,955,684.64 out of the Solid Waste Consolidated Construction Fund, awarding construction contract to DNB ENTERPRISES, INC for Removal, Remediation, and Installation of Underground Storage Tanks at Environmental Service Center – South and Stormwater Interceptor Installation at Environmental Service Center – North and Northwest Service Center; 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 construction of the project, material testing, project management and construction oversight, salary recovery, and contingencies relating to construction of facilities financed by the Solid Waste Consolidated Construction Fund DISTRICTS C - COHEN; H - CISNEROS and K - VACANT
34. ORDINANCE approving and authorizing a water supply contract for treated water between the City of Houston and MUNICIPAL OPERATIONS, LLC - Revenue - DISTRICT B - DAVIS
MATTERS HELD (PART 2 of 2)
40. ORDINANCE approving and authorizing contract between the City of Houston and PREMIER FINANCIAL MANAGEMENT SERVICES for financial services for Veteran-Directed Home and Community-Based Services Program; providing a maximum contract amount - Term starting at countersignature through 12 months with 4 automatic one-year renewals - $660,000.00 - Health Special Revenue Fund TAGGED BY COUNCIL MEMBER EDWARDS This was Item 13 on Agenda of May 9, 2018
41. ORDINANCE approving and authorizing Restated Airport Parking Operations and Management Concessions Agreement between the City of Houston and NEW SOUTH PARKING - TEXAS for the Houston Airport System; amending Ordinance 2017-411 to increase the maximum contract amount - $90,000,000.00 - Enterprise Fund - DISTRICTS B - DAVIS and I - GALLEGOS TAGGED BY COUNCIL MEMBERS STARDIG and LASTER This was Item 16 on Agenda of May 9, 2018
42. ORDINANCE consenting to the addition of 2.690 acres of land to NORTHAMPTON MUNICIPAL UTILITY DISTRICT, for inclusion in its district TAGGED BY COUNCIL MEMBERS STARDIG and EDWARDS This was Item 20 on Agenda of May 9, 2018
43. ORDINANCE consenting to the addition of 2.20 acres of land to WEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 21, for inclusion in its district TAGGED BY COUNCIL MEMBERS STARDIG This was Item 22 on Agenda of May 9, 2018
44. ORDINANCE consenting to the addition of 1.0 acre of land to MALCOMSON ROAD UTILITY DISTRICT, for inclusion in its district TAGGED BY COUNCIL MEMBERS STARDIG This was Item 22 on Agenda of May 9, 2018
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 Le first
May 15, 2018 City Council
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
Council Member Boykins
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Consideration of Matters Removed From Consent Agenda (Part 1 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA (PART 1 OF 2)
17. ORDINANCE tabulating the votes cast and canvassing the returns of the City of Houston Special Election held on May 5, 2018, for the purpose of filling a vacancy in the Office of Council Member, District K, on the Houston City Council
HEARINGS
1. PUBLIC HEARING to provide a Resolution of No Objection to the 4% Tax Credit application of CROSBY PLAZA 34 LLC, 6616 FM 2100
2. RESOLUTION expressing no objection to an application for non-competitive 4% federal tax credits for acquisition and rehabilitation of CROSBY PLAZA APARTMENTS, an affordable housing community located near 6616 FM 2100 in the extraterritorial jurisdiction of the City of Houston, Texas This item should only be considered after passage of Item 2 above
MAYOR'S REPORT
MATTERS HELD (PART 1 of 2)
MATTERS HELD - NUMBERING
38. ORDINANCE amending Ordinance No. 2015-0514 to revise and update the amended and restated City of Houston’s financial policies adopted thereunder as a result of the two-year review required in said financial policies TAGGED BY COUNCIL MEMBERS CHRISTIE and STARDIG This was Item 10 on Agenda of May 9, 2018
39. ORDINANCE AMENDING CHAPTER 44 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to tax abatement TAGGED BY COUNCIL MEMBERS MARTIN, STARDIG and LASTER This was Item 11 on Agenda of May 9, 2018
CONSENT AGENDA
CONSENT AGENDA NUMBERS 3 through 37
MISCELLANEOUS
DAMAGES
ACCEPT WORK
PROPERTY
ORDINANCES
Consideration of Matters Removed From Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA (PART 2 OF 2)
PURCHASING AND TABULATION OF BIDS
18. ORDINANCE amending City of Houston Ordinance Nos. 2016-340 passed April 27, 2016, as amended, and 2017-516 passed July 19, 2017, as amended, which authorized the submission of the 2016 and 2017 Annual Action Plans, including the applications/budgets for the HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS Grant, among others, to the United States Department of Housing and Urban Development
19. ORDINANCE approving and authorizing first amendment to agreement for Professional Services between the City and HARMONY HOUSE, INC to add Respite Care Services; amending Ordinance No. 2013-0536 to increase the maximum contract amount of the above agreement - $1,200,000.00 - Essential Public Health Services
20. ORDINANCE amending Ordinance No. 2015-452, releasing certain territory in Fort Bend County, Texas, known as Cullinan Park, to correct the Exhibit “A” legal description for 754.829 acres of land intended to be released
24. ORDINANCE suspending for forty-five days the implementation of the Interim Rate Adjustment Filing pertaining to the retail gas utility rates by CENTERPOINT ENERGY RESOURCES CORP. d/b/a CENTERPOINT ENERGY ENTEX and as CENTERPOINT ENERGY TEXAS GAS and otherwise maintaining current rates in effect until changed
25. ORDINANCE denying the application of CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC, for approval to amend its distribution cost recovery factor filed with Houston, Texas, on April 4, 2018
26. ORDINANCE approving and authorizing agreement between the City of Houston and CUSTOMER SERVICE EXPERTS, INC for Mystery Shopping Services for the Houston Airport System; providing a maximum contract amount - 3 Years with two one-year options - $875,000.00 - Enterprise Fund
27. ORDINANCE approving and authorizing agreement between the City of Houston and COMFORT SYSTEMS USA SOUTH CENTRAL for Heating, Ventilating and Air Conditioning Systems and associated Plumbing, Electrical and Control Systems and the Central Utilities Plants Heating, Ventilating and Air Conditioning Systems and associated Plumbing, Electrical and Control Systems Operations and Maintenance for the Houston Airport System; providing a maximum contract amount - 3 Years with two one-year options - $35,116,757.97 - Enterprise Fund - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
28. ORDINANCE awarding contract to APMS OF HOUSTON, LLC dba ALL POINTS MOVING and STORAGE for Moving and Storage of Household Goods for the Housing and Community Development Department; providing a maximum contract amount - 1 Year with four one-year options - $1,845,660.00 - TIRZ Affordable Housing Fund
32. ORDINANCE appropriating $1,955,684.64 out of the Solid Waste Consolidated Construction Fund, awarding construction contract to DNB ENTERPRISES, INC for Removal, Remediation, and Installation of Underground Storage Tanks at Environmental Service Center – South and Stormwater Interceptor Installation at Environmental Service Center – North and Northwest Service Center; 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 construction of the project, material testing, project management and construction oversight, salary recovery, and contingencies relating to construction of facilities financed by the Solid Waste Consolidated Construction Fund DISTRICTS C - COHEN; H - CISNEROS and K - VACANT
34. ORDINANCE approving and authorizing a water supply contract for treated water between the City of Houston and MUNICIPAL OPERATIONS, LLC - Revenue - DISTRICT B - DAVIS
MATTERS HELD (PART 2 of 2)
40. ORDINANCE approving and authorizing contract between the City of Houston and PREMIER FINANCIAL MANAGEMENT SERVICES for financial services for Veteran-Directed Home and Community-Based Services Program; providing a maximum contract amount - Term starting at countersignature through 12 months with 4 automatic one-year renewals - $660,000.00 - Health Special Revenue Fund TAGGED BY COUNCIL MEMBER EDWARDS This was Item 13 on Agenda of May 9, 2018
41. ORDINANCE approving and authorizing Restated Airport Parking Operations and Management Concessions Agreement between the City of Houston and NEW SOUTH PARKING - TEXAS for the Houston Airport System; amending Ordinance 2017-411 to increase the maximum contract amount - $90,000,000.00 - Enterprise Fund - DISTRICTS B - DAVIS and I - GALLEGOS TAGGED BY COUNCIL MEMBERS STARDIG and LASTER This was Item 16 on Agenda of May 9, 2018
42. ORDINANCE consenting to the addition of 2.690 acres of land to NORTHAMPTON MUNICIPAL UTILITY DISTRICT, for inclusion in its district TAGGED BY COUNCIL MEMBERS STARDIG and EDWARDS This was Item 20 on Agenda of May 9, 2018
43. ORDINANCE consenting to the addition of 2.20 acres of land to WEST HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 21, for inclusion in its district TAGGED BY COUNCIL MEMBERS STARDIG This was Item 22 on Agenda of May 9, 2018
44. ORDINANCE consenting to the addition of 1.0 acre of land to MALCOMSON ROAD UTILITY DISTRICT, for inclusion in its district TAGGED BY COUNCIL MEMBERS STARDIG This was Item 22 on Agenda of May 9, 2018
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 Le first
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