PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
Council Member Castex-Tatum
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
ADMIN REPORT
9:00 A.M. - REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDING THE CURRENT FINANCIAL STATUS OF THE CITY including but not limited to, a revenue, expenditure and encumbrance report for the General Fund, all special revenue funds and all enterprise funds, and a report on the status of bond funds and a Quarterly Investment Report by the City Controller
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1through 24
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
RESOLUTIONS - NUMBERING
RESOLUTIONS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed from the 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 PLANNING COMMISSION: Position Two - MEERA D. VICTOR, reappointment, for a term to expire 6/30/2020 Position Four - SUSAN ALLEMAN, reappointment, for a term to expire 6/30/2020 Position Five - RANDALL L. JONES, appointment, for a term to expire 6/30/2019 Position Six - ILEANA RODRIGUEZ, appointment, for a term to expire 6/30/2020 Position Eight - LYDIA MARES, reappointment, for a term to expire June 30, 2020 Position Ten - MEGAN R. SIGLER, reappointment, for a term to expire 6/30/2020 Position Eleven - ISABEL LONGORIA, appointment, for a term to expire 6/30/2019 Position Twelve - LESTER O. KING, appointment, for a term to expire 6/30/2020 Position Eighteen - PAUL R. NELSON, reappointment, for a term to expire 6/30/2020 Position Twenty - ANTOINE BRYANT, reappointment, for a term to expire 6/30/2020
2. RECOMMENDATION from Fire Chief for Extension of Injury on Duty Leave for Engineer Operator EMT JASON ANNIS for the period March 30, 2018 through April 16, 2018
5. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $1,499,013.16 and acceptance of work on contract with T CONSTRUCTION, LLC for FY2013 Local Drainage Project Construction Work Orders 1 - 1.00% under the original Contract amount - DISTRICTS A - STARDIG; C - COHEN; D - BOYKINS; E - MARTIN; F - LE; G - TRAVIS; H - CISNEROS; I - GALLEGOS and K - CASTEX-TATUM
6. RESOLUTION approving and authorizing the nomination and submission of nine projects for funding consideration in the 2018 Transportation Improvement Program call for projects administered by the Houston-Galveston Area Council
8. ORDINANCE authorizing the use of $360,000.00 from previously appropriated Tax Increment Reinvestment Zone (TIRZ) Affordable Housing Funds and approving and authorizing contract between the SEARCH HOMELESS SERVICES and the City of Houston to provide a Homeless Services Program that will include a Mobile Outreach/Welcome Center and Housing Case Management Services to be funded with TIRZ and Texas Homeless Housing and Services Program Funds - $390,000.00 - Grant Fund
9. ORDINANCE amending Ordinance No. 2018-0007 (Passed on January 3, 2018) to decrease the maximum contract amount of an agreement between the City of Houston and APTIM ENVIRONMENTAL & INFRASTRUCTURE, INC for Master Program Management Services for Disaster Related Projects; approving and authorizing Amendment No. 1 to said agreement
10. ORDINANCE appropriating $301,240.00 out of Airports Improvement Fund and $24,185,681.00 out of the HAS Consolidated ITRP AMT Construction Fund and approving and authorizing Amendment No. 1 to the contract for Construction-Manager-At-Risk Services between the City of Houston and AUSTIN GILBANE, Joint Venture, for the IAH Mickey Leland International Terminal at George Bush Intercontinental Airport/Houston (Project No. 826; Ordinance No. 2017-335); providing funding for engineering testing services and the Civic Art Program - DISTRICT B - DAVIS
11. ORDINANCE approving and authorizing Amendment No. 1 to Professional Services Contract between the City of Houston and FENTRESS ARCHITECTS, LTD., for Architectural and Engineering Design Services for the Mickey Leland International Terminal at George Bush Intercontinental Airport/Houston (Ordinance No. 2016-919; Project No. 826) - DISTRICT B - DAVIS
13. ORDINANCE relating to the retail gas utility rates of CENTERPOINT ENERGY RESOURCES CORP. d/b/a CENTERPOINT ENERGY ENTEX and as CENTERPOINT ENERGY TEXAS GAS; approving the reduction to base rates for gas utility customers in the City of Houston, as filed by CenterPoint; establishing the legal gas utility rates of CenterPoint until changed as provided by law
15. ORDINANCE appropriating $5,000,000.00 out of Tax Increment Reinvestment Zone (TIRZ) Affordable Housing Fund and approving award of an Outreach, Intake and Case Management Services Agreement between the City of Houston and ICF INCORPORATED, L.L.C., for Hurricane Harvey Disaster Recovery Services; establishing a maximum contract amount - 1 Year with two one-year options
16. ORDINANCE appropriating $1,516.60 out of Metro Projects Construction DDSRF as an additional appropriation to contract between the City of Houston and FLORIDA TRAFFIC CONTROL DEVICES, INC for the Fiber Cable and Communication Equipment Installation Project (Approved by Ordinance Nos. 2014-0981 & 2015-1080); providing funding for construction of facilities financed by the Metro Projects Construction DDSRF - $6,066.42 - Grant Fund - DISTRICTS C - COHEN; H - CISNEROS and I - GALLEGOS
23. ORDINANCE approving and authorizing contract between the City of Houston and DELOITTE & TOUCHE, LLP, for Financial Services for disaster related funding for the Finance Department; providing a maximum contract amount - 3 Years with two one-year options - $5,000,000.00 - General Fund
24. ORDINANCE appropriating $284,394.00 out of Parks & Recreation Dedication Fund and $135,607.00 out of Parks Consolidated Construction Fund; awarding construction contract to McKENNA CONTRACTING, INC for Playground Fall Surface Replacements FY18; 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 Parks Consolidated Construction Fund - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; D - DAVIS; E - MARTIN; G - TRAVIS; H - CISNEROS and I - GALLEGOS
NON-CONSENT - MISCELLANEOUS
25. SET A PUBLIC HEARING DATE to provide a Resolution of No Objection to the 4% tax credit application of ST. ELIZABETH PLACE LP. for an Affordable Housing Community located at 4514 Lyons, Houston, Texas 77020 - DISTRICT B - DAVIS HEARING DATE - 9:00 A.M. - WEDNESDAY - NOVEMBER 7, 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 Boykins first
Oct 30, 2018 City Council
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
Council Member Castex-Tatum
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
ADMIN REPORT
9:00 A.M. - REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDING THE CURRENT FINANCIAL STATUS OF THE CITY including but not limited to, a revenue, expenditure and encumbrance report for the General Fund, all special revenue funds and all enterprise funds, and a report on the status of bond funds and a Quarterly Investment Report by the City Controller
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1through 24
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
RESOLUTIONS - NUMBERING
RESOLUTIONS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed from the 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 PLANNING COMMISSION: Position Two - MEERA D. VICTOR, reappointment, for a term to expire 6/30/2020 Position Four - SUSAN ALLEMAN, reappointment, for a term to expire 6/30/2020 Position Five - RANDALL L. JONES, appointment, for a term to expire 6/30/2019 Position Six - ILEANA RODRIGUEZ, appointment, for a term to expire 6/30/2020 Position Eight - LYDIA MARES, reappointment, for a term to expire June 30, 2020 Position Ten - MEGAN R. SIGLER, reappointment, for a term to expire 6/30/2020 Position Eleven - ISABEL LONGORIA, appointment, for a term to expire 6/30/2019 Position Twelve - LESTER O. KING, appointment, for a term to expire 6/30/2020 Position Eighteen - PAUL R. NELSON, reappointment, for a term to expire 6/30/2020 Position Twenty - ANTOINE BRYANT, reappointment, for a term to expire 6/30/2020
2. RECOMMENDATION from Fire Chief for Extension of Injury on Duty Leave for Engineer Operator EMT JASON ANNIS for the period March 30, 2018 through April 16, 2018
5. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $1,499,013.16 and acceptance of work on contract with T CONSTRUCTION, LLC for FY2013 Local Drainage Project Construction Work Orders 1 - 1.00% under the original Contract amount - DISTRICTS A - STARDIG; C - COHEN; D - BOYKINS; E - MARTIN; F - LE; G - TRAVIS; H - CISNEROS; I - GALLEGOS and K - CASTEX-TATUM
6. RESOLUTION approving and authorizing the nomination and submission of nine projects for funding consideration in the 2018 Transportation Improvement Program call for projects administered by the Houston-Galveston Area Council
8. ORDINANCE authorizing the use of $360,000.00 from previously appropriated Tax Increment Reinvestment Zone (TIRZ) Affordable Housing Funds and approving and authorizing contract between the SEARCH HOMELESS SERVICES and the City of Houston to provide a Homeless Services Program that will include a Mobile Outreach/Welcome Center and Housing Case Management Services to be funded with TIRZ and Texas Homeless Housing and Services Program Funds - $390,000.00 - Grant Fund
9. ORDINANCE amending Ordinance No. 2018-0007 (Passed on January 3, 2018) to decrease the maximum contract amount of an agreement between the City of Houston and APTIM ENVIRONMENTAL & INFRASTRUCTURE, INC for Master Program Management Services for Disaster Related Projects; approving and authorizing Amendment No. 1 to said agreement
10. ORDINANCE appropriating $301,240.00 out of Airports Improvement Fund and $24,185,681.00 out of the HAS Consolidated ITRP AMT Construction Fund and approving and authorizing Amendment No. 1 to the contract for Construction-Manager-At-Risk Services between the City of Houston and AUSTIN GILBANE, Joint Venture, for the IAH Mickey Leland International Terminal at George Bush Intercontinental Airport/Houston (Project No. 826; Ordinance No. 2017-335); providing funding for engineering testing services and the Civic Art Program - DISTRICT B - DAVIS
11. ORDINANCE approving and authorizing Amendment No. 1 to Professional Services Contract between the City of Houston and FENTRESS ARCHITECTS, LTD., for Architectural and Engineering Design Services for the Mickey Leland International Terminal at George Bush Intercontinental Airport/Houston (Ordinance No. 2016-919; Project No. 826) - DISTRICT B - DAVIS
13. ORDINANCE relating to the retail gas utility rates of CENTERPOINT ENERGY RESOURCES CORP. d/b/a CENTERPOINT ENERGY ENTEX and as CENTERPOINT ENERGY TEXAS GAS; approving the reduction to base rates for gas utility customers in the City of Houston, as filed by CenterPoint; establishing the legal gas utility rates of CenterPoint until changed as provided by law
15. ORDINANCE appropriating $5,000,000.00 out of Tax Increment Reinvestment Zone (TIRZ) Affordable Housing Fund and approving award of an Outreach, Intake and Case Management Services Agreement between the City of Houston and ICF INCORPORATED, L.L.C., for Hurricane Harvey Disaster Recovery Services; establishing a maximum contract amount - 1 Year with two one-year options
16. ORDINANCE appropriating $1,516.60 out of Metro Projects Construction DDSRF as an additional appropriation to contract between the City of Houston and FLORIDA TRAFFIC CONTROL DEVICES, INC for the Fiber Cable and Communication Equipment Installation Project (Approved by Ordinance Nos. 2014-0981 & 2015-1080); providing funding for construction of facilities financed by the Metro Projects Construction DDSRF - $6,066.42 - Grant Fund - DISTRICTS C - COHEN; H - CISNEROS and I - GALLEGOS
23. ORDINANCE approving and authorizing contract between the City of Houston and DELOITTE & TOUCHE, LLP, for Financial Services for disaster related funding for the Finance Department; providing a maximum contract amount - 3 Years with two one-year options - $5,000,000.00 - General Fund
24. ORDINANCE appropriating $284,394.00 out of Parks & Recreation Dedication Fund and $135,607.00 out of Parks Consolidated Construction Fund; awarding construction contract to McKENNA CONTRACTING, INC for Playground Fall Surface Replacements FY18; 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 Parks Consolidated Construction Fund - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; D - DAVIS; E - MARTIN; G - TRAVIS; H - CISNEROS and I - GALLEGOS
NON-CONSENT - MISCELLANEOUS
25. SET A PUBLIC HEARING DATE to provide a Resolution of No Objection to the 4% tax credit application of ST. ELIZABETH PLACE LP. for an Affordable Housing Community located at 4514 Lyons, Houston, Texas 77020 - DISTRICT B - DAVIS HEARING DATE - 9:00 A.M. - WEDNESDAY - NOVEMBER 7, 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 Boykins first
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