PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
HEARINGS
1. 9:00 A.M. - PUBLIC HEARING DATE to provide a Resolution of No Objection to the 4% Housing Tax Credit application of AMTEX MULTI-HOUSING, LLC, 1475 Gears Road - DISTRICT B - DAVIS
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 25
ACCEPT WORK - NUMBERING
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
MISCELLANEOUS - NUMBERING
9. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,642,769.79 and acceptance of work on contract with REPIPE CONSTRUCTION, LLC dba IPR SOUTH CENTRAL, for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method (4258-61) - 0.61% over the original contract amount and under the 5% contingency amount - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; E - MARTIN; F - LE; G - TRAVIS; H - CISNEROS; I - GALLEGOS and K - CASTEX-TATUM
11. ORDINANCE amending Ordinance 2017-860 to re-allocate $2,000,000.00 of Tax Increment Reinvestment Zone (TIRZ) Affordable Housing Funds from Multifamily Activities to Single Family Housing Activities
12. ORDINANCE approving and authorizing an amendment to Ordinance No. 2011-1207 to increase spending authority for the Lease Agreement between UCM/GP-1301 FANNIN, L.P., landlord, and the City of Houston, Texas, tenant - $950,000.00 - General Fund
13. ORDINANCE designating the property municipally known as 115 Marie Street and within the City of Houston, Texas as a protected landmark and designated the “Gloger-Aguilar House” - DISTRICT H - CISNEROS
15. ORDINANCE establishing the north and south sides of the 1000 block of Louise Street, 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 H - CISNEROS
18. ORDINANCE consenting to the creation of HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 539, containing 620.6117 acres of land within the extraterritorial jurisdiction of the City of Houston, Texas; authorizing the district to exercise road powers and to issue bonds for road facilities, subject to certain conditions
19. ORDINANCE approving and authorizing contract between the City and the property owner(s) at 5002 Braesheather Drive, Houston, Texas 77096 for Flood Mitigation Assistance Home Elevation Project to be performed by PLANET THREE CONSULTING CORP.; providing a maximum contract amount - $528,957.12 - Enterprise, Grant and Other Funds - DISTRICT C - COHEN
22. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and HATCH CHESTER, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund - DISTRICTS F - LE; J - LASTER and K - CASTEX-TATUM
MATTERS HELD
MATTERS HELD - NUMBERING
27. ORDINANCE relating to retail electric rates of Centerpoint Energy Houston Electric, LLC within the City of Houston, Texas; suspending for ninety days the effective date of new rates; maintaining current rates in effect TAGGED BY COUNCIL MEMBER LASTER This was Item 13 on Agenda of May 1, 2019
28. ORDINANCE appropriating $18,900,000.00 out of Airports Improvement Fund as additional appropriation and approving and authorizing Amendment No. 2 to two contracts between the City of Houston and HOUSTON AVIATION ALLIANCE, a joint venture, and between the City of Houston and PARSONS & HJ RUSSELL IAH TEAM, a joint venture, for Professional Program Management Support Services for the Houston Airport System (as approved by Ordinance No. 2015-314 and amended by Ordinance No. 2016-801); Project No. 801 TAGGED BY COUNCIL MEMBER LASTER This was Item 18 on Agenda of May 1, 2019
29. ORDINANCE awarding the contract to LOPEZ NEGRETE COMMUNICATIONS, INC for the Census “2020” Engagement Initiative for the Planning and Development Department - $650,000.00 - General Fund TAGGED BY COUNCIL MEMBERS BOYKINS and GALLEGOS This was Item 29 on Agenda of May 1, 2019
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 Gallegos first
May 07, 2019 Council Meeting (May 7th & 8th, 2019)
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
HEARINGS
1. 9:00 A.M. - PUBLIC HEARING DATE to provide a Resolution of No Objection to the 4% Housing Tax Credit application of AMTEX MULTI-HOUSING, LLC, 1475 Gears Road - DISTRICT B - DAVIS
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 25
ACCEPT WORK - NUMBERING
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
MISCELLANEOUS - NUMBERING
9. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,642,769.79 and acceptance of work on contract with REPIPE CONSTRUCTION, LLC dba IPR SOUTH CENTRAL, for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method (4258-61) - 0.61% over the original contract amount and under the 5% contingency amount - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; E - MARTIN; F - LE; G - TRAVIS; H - CISNEROS; I - GALLEGOS and K - CASTEX-TATUM
11. ORDINANCE amending Ordinance 2017-860 to re-allocate $2,000,000.00 of Tax Increment Reinvestment Zone (TIRZ) Affordable Housing Funds from Multifamily Activities to Single Family Housing Activities
12. ORDINANCE approving and authorizing an amendment to Ordinance No. 2011-1207 to increase spending authority for the Lease Agreement between UCM/GP-1301 FANNIN, L.P., landlord, and the City of Houston, Texas, tenant - $950,000.00 - General Fund
13. ORDINANCE designating the property municipally known as 115 Marie Street and within the City of Houston, Texas as a protected landmark and designated the “Gloger-Aguilar House” - DISTRICT H - CISNEROS
15. ORDINANCE establishing the north and south sides of the 1000 block of Louise Street, 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 H - CISNEROS
18. ORDINANCE consenting to the creation of HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 539, containing 620.6117 acres of land within the extraterritorial jurisdiction of the City of Houston, Texas; authorizing the district to exercise road powers and to issue bonds for road facilities, subject to certain conditions
19. ORDINANCE approving and authorizing contract between the City and the property owner(s) at 5002 Braesheather Drive, Houston, Texas 77096 for Flood Mitigation Assistance Home Elevation Project to be performed by PLANET THREE CONSULTING CORP.; providing a maximum contract amount - $528,957.12 - Enterprise, Grant and Other Funds - DISTRICT C - COHEN
22. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and HATCH CHESTER, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund - DISTRICTS F - LE; J - LASTER and K - CASTEX-TATUM
MATTERS HELD
MATTERS HELD - NUMBERING
27. ORDINANCE relating to retail electric rates of Centerpoint Energy Houston Electric, LLC within the City of Houston, Texas; suspending for ninety days the effective date of new rates; maintaining current rates in effect TAGGED BY COUNCIL MEMBER LASTER This was Item 13 on Agenda of May 1, 2019
28. ORDINANCE appropriating $18,900,000.00 out of Airports Improvement Fund as additional appropriation and approving and authorizing Amendment No. 2 to two contracts between the City of Houston and HOUSTON AVIATION ALLIANCE, a joint venture, and between the City of Houston and PARSONS & HJ RUSSELL IAH TEAM, a joint venture, for Professional Program Management Support Services for the Houston Airport System (as approved by Ordinance No. 2015-314 and amended by Ordinance No. 2016-801); Project No. 801 TAGGED BY COUNCIL MEMBER LASTER This was Item 18 on Agenda of May 1, 2019
29. ORDINANCE awarding the contract to LOPEZ NEGRETE COMMUNICATIONS, INC for the Census “2020” Engagement Initiative for the Planning and Development Department - $650,000.00 - General Fund TAGGED BY COUNCIL MEMBERS BOYKINS and GALLEGOS This was Item 29 on Agenda of May 1, 2019
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 Gallegos first
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