PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
RECONVENE
Consideration of Matters Removed From the Consent Agenda (Part 1 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
1. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the REINVESTMENT ZONE NUMBER EIGHT, CITY OF HOUSTON, TEXAS (GULFGATE) BOARD OF DIRECTORS: Position One - ALBERTO P. CÁRDENAS, JR., reappointment, for a term to expire December 9, 2019 Position Two - MARY K. VARGO, reappointment, for a term to expire December 9, 2020 Position Three - TRACY STEPHENS, reappointment, for a term to expire December 9, 2019 Position Four - MEDARDO E. “SONNY” GARZA, reappointment, for a term ending December 9, 2020 and to serve as Chair for a term ending December 9, 2019 Position Five - GUSTA BOOKER, III, reappointment, for a term to expire December 9, 2019 Position Six - HUGO ALVAREZ, reappointment, for a term to expire December 9, 2020 Position Seven - RODOLFO M. REYES, appointment, for a term to expire December 9, 2019
2. REQUEST from Mayor for confirmation of the reappointment of the following to the GULFGATE REDEVELOPMENT AUTHORITY BOARD OF DIRECTORS: Position One - ALBERTO P. CÁRDENAS, JR., reappointment, for a term to expire December 9, 2019 Position Two - MARY K. VARGO, reappointment, for a term to expire December 9, 2020 Position Three - TRACY STEPHENS, reappointment, for a term to expire December 9, 2019 Position Four - MEDARDO E. “SONNY” GARZA, reappointment, for a term ending December 9, 2020 and to serve as Chair for a term ending December 9, 2019 Position Five - GUSTA BOOKER, III, reappointment, for a term to expire December 9, 2019 Position Six - HUGO ALVAREZ, reappointment, for a term to expire December 9, 2020 Position Seven - RODOLFO M. REYES, appointment, for a term to expire December 9, 2019
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 35
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PROPERTY - NUMBERING
PROPERTY
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From the Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
5. ALANTIC DIVING SUPPLY, INC for purchase of twelve StarChase High-Speed Pursuit Management System and GPS Tacking Technology through the General Services Administration Schedule 84 Contract through the Cooperative Purchasing Program for the Houston Police Department - $64,999.20 - General Fund
7. RESOLUTION confirming the City’s support for a proposed development of affordable rental housing, located in the City of Houston, Texas, despite its proximity to active railroad tracks - DISTRICT H - CISNEROS
9. ORDINANCE approving and authorizing contract between the City of Houston and THE WOMEN'S HOME to provide up to $150,000 in Community Development Block Grant Funds for the operation of a Homeless Services Program - DISTRICTS A - STARDIG and C - COHEN
11. ORDINANCE approving and authorizing contract between the City of Houston and THE MEN’S CENTER, INCORPORATED dba RECENTER, to provide up to $100,000.00 in Housing Opportunities for Persons with AIDS Funds for Administrative and Supportive Services to persons living with HIV/AIDS and Addiction - DISTRICT D - BOYKINS
12. ORDINANCE approving and authorizing contract between the City of Houston and THE VILLAGE LEARNING CENTER, INC, to provide $200,000.00 in Community Development Block Grant Funds for a Vocational/Educational Training Program serving a Special Needs Population - DISTRICT E - MARTIN
13. ORDINANCE approving and authorizing contract between the City of Houston and BUCKNER CHILDREN AND FAMILY SERVICES, INC to provide Community Development Block Grant Funds for Program Costs Including Supportive Housing and Other Supportive Services to families with children who are in danger of being separated from their families - $100,000.00 - Grant Fund - DISTRICT D - BOYKINS
14. ORDINANCE approving and authorizing contract between the City of Houston and THE TEXAS GENERAL LAND OFFICE to provide for the use of Community Development Block Grant - Disaster Recovery 2016 Flood Events Funds for a Housing Buyout Program - $23,486,698.00 - Grant Fund
31. ORDINANCE appropriating $550,000.00 out of Metro Projects Construction DDSRF and approving and authorizing Professional Environmental Consulting Services Agreement between the City of Houston and HVJ ASSOCIATES, INC for the National Environmental Policy Act; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF
32. ORDINANCE appropriating $480,710.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation to Professional Engineering Services contract between the City of Houston and OTHON, INC for Neighborhood Sewer System Improvements Basin AS069 (as Approved by Ordinance No. 2013-0053); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS C - COHEN and G - TRAVIS
34. ORDINANCE appropriating $3,350,000.00 out of the Street & Traffic Control and Storm Drainage DDSRF, awarding contract to NERIE CONSTRUCTION, LLC for FY2019 Drainage Rehab Work Orders #2; 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 and CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF
35. ORDINANCE appropriating $3,370,000.00 out of Street & Traffic Control and Storm Drainage DDSRF, awarding contract to T CONSTRUCTION, LLC for FY2019 Drainage Rehab Work Orders #5; 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 CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF
NON-CONSENT - MISCELLANEOUS
36. RECEIVE nominations for appointment for Position One on the PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a term to expire February 1, 2021
MATTERS HELD
MATTERS HELD - NUMBERS 37 through 43
37. RESOLUTION confirming support for the proposed development of certain properties as Affordable Rental Housing, each located in the City of Houston, Texas, and the submittal of applications for Housing Tax Credits for such developments - TAGGED BY COUNCIL MEMBER COHEN This was Item 13 on Agenda of February 13, 2019
38. RESOLUTION confirming support for the proposed 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, and the submittal of applications for housing tax credits for such developments TAGGED BY COUNCIL MEMBER COHEN This was Item 14 on Agenda of February 13, 2019
39. RESOLUTION confirming no objection to the proposed development of certain properties as Affordable Rental Housing, each located in the City of Houston, Texas, and the submittal of applications for Housing Tax Credits for such developments - DISTRICTS D - BOYKINS and I - GALLEGOS TAGGED BY COUNCIL MEMBER COHEN This was Item 15 on Agenda of February 13, 2019
40. RESOLUTION confirming no objection for the proposed 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 the submittal of applications for Housing Tax Credits for such developments TAGGED BY COUNCIL MEMBER COHEN This was Item 16 on Agenda of February 13, 2019
41. RESOLUTION identifying certain proposed developments of Affordable Rental Housing as contributing to the concerted revitalization efforts of the City of Houston, Texas more than any other in the concerted revitalization plan area in which the applicable development is located - DISTRICTS B - DAVIS; D - BOYKINS; E - MARTIN; H - CISNEROS; I - GALLEGOS; J - LASTER and K - CASTEX-TATUM TAGGED BY COUNCIL MEMBER COHEN This was Item 17 on Agenda of February 13, 2019
42. ORDINANCE approving and authorizing first amendment to the contract between the City of Houston and MCLEMORE BUILDING MAINTENANCE, INC for Janitorial Cleaning and Associated Services for the General Services Department on behalf the Houston Police Department; amending Ordinance Number 2013-0739 (Passed on August 27, 2013) to increase the maximum contract - $1,211,953.68 - General Fund TAGGED BY COUNCIL MEMBERS BOYKINS and LASTER This was Item 26 on Agenda of February 13, 2019
43. ORDINANCE approving and authorizing first amendment to the contract between the City of Houston and MCLEMORE BUILDING MAINTENANCE, INC for Janitorial Cleaning and Associated Services for the General Services Department on behalf of Various Departments; amending Ordinance Number 2013-1055 (Passed on November 13, 2013) to increase the maximum contract; $2,017,309.44 - General, Enterprise and Other Funds TAGGED BY COUNCIL MEMBERS BOYKINS and LASTER This was Item 27 on Agenda of February 13, 2019
CONSENT AGENDA
18. ORDINANCE approving and authorizing Sublease Agreement between the City of Houston, Texas, sublessor, and HOUSTON FORENSIC SCIENCE CENTER, INC, sublessee, for approximately 83,080 sq. ft. of office space located at 500 Jefferson, Houston, Texas 77002 - DISTRICT I - GALLEGOS
19. ORDINANCE approving and authorizing first amendment to the First Interlocal Agreement between the City of Houston, Texas, and HOUSTON FORENSIC SCIENCE CENTER, INC - DISTRICT I - GALLEGOS
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 Cisneros first
Feb 19, 2019 City Council
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
RECONVENE
Consideration of Matters Removed From the Consent Agenda (Part 1 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
1. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the REINVESTMENT ZONE NUMBER EIGHT, CITY OF HOUSTON, TEXAS (GULFGATE) BOARD OF DIRECTORS: Position One - ALBERTO P. CÁRDENAS, JR., reappointment, for a term to expire December 9, 2019 Position Two - MARY K. VARGO, reappointment, for a term to expire December 9, 2020 Position Three - TRACY STEPHENS, reappointment, for a term to expire December 9, 2019 Position Four - MEDARDO E. “SONNY” GARZA, reappointment, for a term ending December 9, 2020 and to serve as Chair for a term ending December 9, 2019 Position Five - GUSTA BOOKER, III, reappointment, for a term to expire December 9, 2019 Position Six - HUGO ALVAREZ, reappointment, for a term to expire December 9, 2020 Position Seven - RODOLFO M. REYES, appointment, for a term to expire December 9, 2019
2. REQUEST from Mayor for confirmation of the reappointment of the following to the GULFGATE REDEVELOPMENT AUTHORITY BOARD OF DIRECTORS: Position One - ALBERTO P. CÁRDENAS, JR., reappointment, for a term to expire December 9, 2019 Position Two - MARY K. VARGO, reappointment, for a term to expire December 9, 2020 Position Three - TRACY STEPHENS, reappointment, for a term to expire December 9, 2019 Position Four - MEDARDO E. “SONNY” GARZA, reappointment, for a term ending December 9, 2020 and to serve as Chair for a term ending December 9, 2019 Position Five - GUSTA BOOKER, III, reappointment, for a term to expire December 9, 2019 Position Six - HUGO ALVAREZ, reappointment, for a term to expire December 9, 2020 Position Seven - RODOLFO M. REYES, appointment, for a term to expire December 9, 2019
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 35
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PROPERTY - NUMBERING
PROPERTY
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From the Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
5. ALANTIC DIVING SUPPLY, INC for purchase of twelve StarChase High-Speed Pursuit Management System and GPS Tacking Technology through the General Services Administration Schedule 84 Contract through the Cooperative Purchasing Program for the Houston Police Department - $64,999.20 - General Fund
7. RESOLUTION confirming the City’s support for a proposed development of affordable rental housing, located in the City of Houston, Texas, despite its proximity to active railroad tracks - DISTRICT H - CISNEROS
9. ORDINANCE approving and authorizing contract between the City of Houston and THE WOMEN'S HOME to provide up to $150,000 in Community Development Block Grant Funds for the operation of a Homeless Services Program - DISTRICTS A - STARDIG and C - COHEN
11. ORDINANCE approving and authorizing contract between the City of Houston and THE MEN’S CENTER, INCORPORATED dba RECENTER, to provide up to $100,000.00 in Housing Opportunities for Persons with AIDS Funds for Administrative and Supportive Services to persons living with HIV/AIDS and Addiction - DISTRICT D - BOYKINS
12. ORDINANCE approving and authorizing contract between the City of Houston and THE VILLAGE LEARNING CENTER, INC, to provide $200,000.00 in Community Development Block Grant Funds for a Vocational/Educational Training Program serving a Special Needs Population - DISTRICT E - MARTIN
13. ORDINANCE approving and authorizing contract between the City of Houston and BUCKNER CHILDREN AND FAMILY SERVICES, INC to provide Community Development Block Grant Funds for Program Costs Including Supportive Housing and Other Supportive Services to families with children who are in danger of being separated from their families - $100,000.00 - Grant Fund - DISTRICT D - BOYKINS
14. ORDINANCE approving and authorizing contract between the City of Houston and THE TEXAS GENERAL LAND OFFICE to provide for the use of Community Development Block Grant - Disaster Recovery 2016 Flood Events Funds for a Housing Buyout Program - $23,486,698.00 - Grant Fund
31. ORDINANCE appropriating $550,000.00 out of Metro Projects Construction DDSRF and approving and authorizing Professional Environmental Consulting Services Agreement between the City of Houston and HVJ ASSOCIATES, INC for the National Environmental Policy Act; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF
32. ORDINANCE appropriating $480,710.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation to Professional Engineering Services contract between the City of Houston and OTHON, INC for Neighborhood Sewer System Improvements Basin AS069 (as Approved by Ordinance No. 2013-0053); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS C - COHEN and G - TRAVIS
34. ORDINANCE appropriating $3,350,000.00 out of the Street & Traffic Control and Storm Drainage DDSRF, awarding contract to NERIE CONSTRUCTION, LLC for FY2019 Drainage Rehab Work Orders #2; 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 and CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF
35. ORDINANCE appropriating $3,370,000.00 out of Street & Traffic Control and Storm Drainage DDSRF, awarding contract to T CONSTRUCTION, LLC for FY2019 Drainage Rehab Work Orders #5; 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 CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF
NON-CONSENT - MISCELLANEOUS
36. RECEIVE nominations for appointment for Position One on the PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a term to expire February 1, 2021
MATTERS HELD
MATTERS HELD - NUMBERS 37 through 43
37. RESOLUTION confirming support for the proposed development of certain properties as Affordable Rental Housing, each located in the City of Houston, Texas, and the submittal of applications for Housing Tax Credits for such developments - TAGGED BY COUNCIL MEMBER COHEN This was Item 13 on Agenda of February 13, 2019
38. RESOLUTION confirming support for the proposed 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, and the submittal of applications for housing tax credits for such developments TAGGED BY COUNCIL MEMBER COHEN This was Item 14 on Agenda of February 13, 2019
39. RESOLUTION confirming no objection to the proposed development of certain properties as Affordable Rental Housing, each located in the City of Houston, Texas, and the submittal of applications for Housing Tax Credits for such developments - DISTRICTS D - BOYKINS and I - GALLEGOS TAGGED BY COUNCIL MEMBER COHEN This was Item 15 on Agenda of February 13, 2019
40. RESOLUTION confirming no objection for the proposed 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 the submittal of applications for Housing Tax Credits for such developments TAGGED BY COUNCIL MEMBER COHEN This was Item 16 on Agenda of February 13, 2019
41. RESOLUTION identifying certain proposed developments of Affordable Rental Housing as contributing to the concerted revitalization efforts of the City of Houston, Texas more than any other in the concerted revitalization plan area in which the applicable development is located - DISTRICTS B - DAVIS; D - BOYKINS; E - MARTIN; H - CISNEROS; I - GALLEGOS; J - LASTER and K - CASTEX-TATUM TAGGED BY COUNCIL MEMBER COHEN This was Item 17 on Agenda of February 13, 2019
42. ORDINANCE approving and authorizing first amendment to the contract between the City of Houston and MCLEMORE BUILDING MAINTENANCE, INC for Janitorial Cleaning and Associated Services for the General Services Department on behalf the Houston Police Department; amending Ordinance Number 2013-0739 (Passed on August 27, 2013) to increase the maximum contract - $1,211,953.68 - General Fund TAGGED BY COUNCIL MEMBERS BOYKINS and LASTER This was Item 26 on Agenda of February 13, 2019
43. ORDINANCE approving and authorizing first amendment to the contract between the City of Houston and MCLEMORE BUILDING MAINTENANCE, INC for Janitorial Cleaning and Associated Services for the General Services Department on behalf of Various Departments; amending Ordinance Number 2013-1055 (Passed on November 13, 2013) to increase the maximum contract; $2,017,309.44 - General, Enterprise and Other Funds TAGGED BY COUNCIL MEMBERS BOYKINS and LASTER This was Item 27 on Agenda of February 13, 2019
CONSENT AGENDA
18. ORDINANCE approving and authorizing Sublease Agreement between the City of Houston, Texas, sublessor, and HOUSTON FORENSIC SCIENCE CENTER, INC, sublessee, for approximately 83,080 sq. ft. of office space located at 500 Jefferson, Houston, Texas 77002 - DISTRICT I - GALLEGOS
19. ORDINANCE approving and authorizing first amendment to the First Interlocal Agreement between the City of Houston, Texas, and HOUSTON FORENSIC SCIENCE CENTER, INC - DISTRICT I - GALLEGOS
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 Cisneros first
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