PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
MAYOR'S REPORT
HEARINGS
1. PUBLIC HEARING on the City Budgets for the time period July 1, 2019 through June 30, 2020
ORDINANCES
8. ORDINANCE related to the Fiscal Affairs of the City; approving the annual budgets of the City of Houston, Texas, for Fiscal Year 2020, including provisions for future adjustment to certain fund balances; making various amendments to the proposed budgets; authorizing certain transfers; re-designating a Cash Reserve in the Fund Balance; establishing a cost for copies of the budget; making other provisions related to the subject; making certain findings related thereto; providing a repealing clause; providing for severability
9. ORDINANCE ratifying the adoption of the Fiscal Year 2020 annual Budgets raising more revenue from ad valorem (property) taxes due to increased property valuations and the addition of property to the tax roll than in Fiscal Year 2019; setting an effective date This item should only be considered after passage of Item 8 above
10. ORDINANCE providing for the continuation of appropriations for the support of the City Government pursuant to the requirements of Article VIa, Section 1 of the City Charter; authorizing certain transfers; making other provisions related to the subject; containing a repealer and a severability clause
ORDINANCES
8. ORDINANCE related to the Fiscal Affairs of the City; approving the annual budgets of the City of Houston, Texas, for Fiscal Year 2020, including provisions for future adjustment to certain fund balances; making various amendments to the proposed budgets; authorizing certain transfers; re-designating a Cash Reserve in the Fund Balance; establishing a cost for copies of the budget; making other provisions related to the subject; making certain findings related thereto; providing a repealing clause; providing for severability
9. ORDINANCE ratifying the adoption of the Fiscal Year 2020 annual Budgets raising more revenue from ad valorem (property) taxes due to increased property valuations and the addition of property to the tax roll than in Fiscal Year 2019; setting an effective date This item should only be considered after passage of Item 8 above
10. ORDINANCE providing for the continuation of appropriations for the support of the City Government pursuant to the requirements of Article VIa, Section 1 of the City Charter; authorizing certain transfers; making other provisions related to the subject; containing a repealer and a severability clause
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 36
ACCEPT WORK - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERING
ORDINANCES - NUMBERING
Consideration of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
12. ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a portion of Norwood Street, from Canal Street north to the H.B.& T. Railroad Company right of way, situated in the Samuel M. Williams Survey, Abstract No. 87, Harris County, Texas; abandoning the street portion to Harris County, the abutting owner, in consideration of its payment to the City of $164,341.00, conveyance to the City of a full-width-utility easement and two right-of-way easements, and other good and valuable consideration - DISTRICT H - CISNEROS
16. ORDINANCE appropriating $67,493,750.20 out of Tax Increment Funds for Reinvestment Zone Number One, City of Houston, Texas (Lamar Terrace Zone), Reinvestment Zone Number Two, City of Houston, Texas (Midtown Zone), Reinvestment Zone Number Three, City of Houston, Texas (Main Street/Market Square Zone), Reinvestment Zone Number Six, City of Houston, Texas (Eastside Zone), Reinvestment Zone Number Seven, City of Houston, Texas (Old Spanish Trail/Almeda Corridors Zone), Reinvestment Zone Number Eight, City of Houston, Texas (Gulfgate Zone), Reinvestment Zone Number Nine, City of Houston, Texas (South Post Oak Zone), Reinvestment Zone Number Ten, City of Houston Texas (Lake Houston Zone), Reinvestment Zone Number Eleven, City of Houston, Texas (Greater Greenspoint Zone), Reinvestment Zone Number Twelve, City of Houston, Texas (City Park Zone), Reinvestment Zone Number Thirteen, City of Houston, Texas (Old Sixth Ward Zone), Reinvestment Zone Number Fourteen, City of Houston, Texas (Fourth Ward Zone), Reinvestment Zone Number Fifteen, City of Houston, Texas (East Downtown Zone), Reinvestment Zone Number Sixteen, City of Houston, Texas (Uptown Zone), and Reinvestment Zone Number Eighteen, City of Houston, Texas (Fifth Ward Zone), for affordable housing, administrative expenses, payments to HOUSTON INDEPENDENT SCHOOL DISTRICT and HUMBLE INDEPENDENT SCHOOL DISTRICT for Educational Facilities, and payments to certain redevelopment authorities as provided herein
17. ORDINANCE appropriating $142,610,736.84 out of City of Houston, Texas Tax Increment Funds for Reinvestment Zone Numbers One (Lamar Terrace 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), Ten (Lake Houston Zone), Eleven (Greater Greenspoint Zone), Twelve (City Park Zone), Thirteen (Old Sixth Ward Zone), Fourteen (Fourth Ward Zone), Fifteen (East Downtown Zone), Sixteen (Uptown Zone), Seventeen (Memorial City Zone), Eighteen (Fifth Ward Zone), Nineteen (Upper Kirby Zone), Twenty (Southwest Houston Zone), Twenty-One (Hardy/Near Northside Zone), Twenty-Two (Leland Woods Zone), Twenty-Three (Harrisburg Zone), Twenty-Four (Greater Houston Zone), Twenty-Five (Hiram Clarke/Fort Bend Zone), Twenty-Six (Sunnyside Zone), and Twenty-Seven (Montrose Zone) for payment of Affordable Housing Costs, payment of Administrative Expenses, payment of Project Costs, payment to Houston Housing Finance Corporation, and payments to certain redevelopment authorities as provided herein
19. ORDINANCE accepting the proposal from TEXAS MUNICIPAL LEAGUE INTERGOVERNMENTAL RISK POOL; approving and authorizing the purchase of Property, Radio Equipment and Tower Insurance - $361,312.00 - Property & Casualty Fund
22. ORDINANCE appropriating $70,000.00 out of Police Consolidated Construction Fund to the In-House Renovation Revolving Fund for Houston Police Department Westside Substation Repairs - DISTRICT F - LE
23. ORDINANCE appropriating $85,000 out of Parks Special Fund; $20,057 out of Parks & Recreation Dedication Fund; $1,847,000 out of Parks Consolidated Construction Fund; awarding construction contract to MILLIS DEVELOPMENT & CONSTRUCTION, LLC for Squatty Lyons Park; 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, Civic Art Program, and engineering and materials testing services relating to construction of facilities financed by the Parks Special Fund, Parks & Recreation Dedication Fund and Parks Consolidated Construction Fund - DISTRICT H - CISNEROS
24. ORDINANCE appropriating $355,700.00 out of Miscellaneous Capital Projects/Acquisitions Series E Fund; approving and authorizing Professional Architectural Services Contract between the City of Houston and RYDEN ARCHITECTURE, LLC for City Hall Annex Restoration Project; providing a maximum contract amount; declaring the City’s intent to seek reimbursement from the Federal Emergency Management Agency and other eligible sources for such expenditures - DISTRICT I - GALLEGOS
25. ORDINANCE awarding contract to MIKE PIETSCH, P.E. CONSULTING SERVICES, INC for Insurance Service Office Public Protection Classification Consultant Services for the Houston Fire Department; providing a maximum contract amount - 2 Year - $150,000.00 - General Fund
26. ORDINANCE approving and authorizing Pre-Positioned Agreements between the City of Houston and (1) CDR MAGUIRE, INC, (2) TETRA TECH, INC, (3) THOMPSON CONSULTING SERVICES, LLC for Disaster Debris Monitoring Services for the Solid Waste Management Department; providing a maximum contract amount for contract between the City of Houston and TETRA TECH, INC - 3 Years with two one-year options - $4,900,000.00 - Disaster Recovery Fund
30. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and S&B INFRASTRUCTURE, LTD. for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. 992017-HS17-3) - DISTRICTS B - DAVIS; E - MARTIN; H - CISNEROS and J - LASTER
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
Jun 18, 2019 Council Meeting (June 18th & 19th, 2019)
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
MAYOR'S REPORT
HEARINGS
1. PUBLIC HEARING on the City Budgets for the time period July 1, 2019 through June 30, 2020
ORDINANCES
8. ORDINANCE related to the Fiscal Affairs of the City; approving the annual budgets of the City of Houston, Texas, for Fiscal Year 2020, including provisions for future adjustment to certain fund balances; making various amendments to the proposed budgets; authorizing certain transfers; re-designating a Cash Reserve in the Fund Balance; establishing a cost for copies of the budget; making other provisions related to the subject; making certain findings related thereto; providing a repealing clause; providing for severability
9. ORDINANCE ratifying the adoption of the Fiscal Year 2020 annual Budgets raising more revenue from ad valorem (property) taxes due to increased property valuations and the addition of property to the tax roll than in Fiscal Year 2019; setting an effective date This item should only be considered after passage of Item 8 above
10. ORDINANCE providing for the continuation of appropriations for the support of the City Government pursuant to the requirements of Article VIa, Section 1 of the City Charter; authorizing certain transfers; making other provisions related to the subject; containing a repealer and a severability clause
ORDINANCES
8. ORDINANCE related to the Fiscal Affairs of the City; approving the annual budgets of the City of Houston, Texas, for Fiscal Year 2020, including provisions for future adjustment to certain fund balances; making various amendments to the proposed budgets; authorizing certain transfers; re-designating a Cash Reserve in the Fund Balance; establishing a cost for copies of the budget; making other provisions related to the subject; making certain findings related thereto; providing a repealing clause; providing for severability
9. ORDINANCE ratifying the adoption of the Fiscal Year 2020 annual Budgets raising more revenue from ad valorem (property) taxes due to increased property valuations and the addition of property to the tax roll than in Fiscal Year 2019; setting an effective date This item should only be considered after passage of Item 8 above
10. ORDINANCE providing for the continuation of appropriations for the support of the City Government pursuant to the requirements of Article VIa, Section 1 of the City Charter; authorizing certain transfers; making other provisions related to the subject; containing a repealer and a severability clause
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 36
ACCEPT WORK - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERING
ORDINANCES - NUMBERING
Consideration of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
12. ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a portion of Norwood Street, from Canal Street north to the H.B.& T. Railroad Company right of way, situated in the Samuel M. Williams Survey, Abstract No. 87, Harris County, Texas; abandoning the street portion to Harris County, the abutting owner, in consideration of its payment to the City of $164,341.00, conveyance to the City of a full-width-utility easement and two right-of-way easements, and other good and valuable consideration - DISTRICT H - CISNEROS
16. ORDINANCE appropriating $67,493,750.20 out of Tax Increment Funds for Reinvestment Zone Number One, City of Houston, Texas (Lamar Terrace Zone), Reinvestment Zone Number Two, City of Houston, Texas (Midtown Zone), Reinvestment Zone Number Three, City of Houston, Texas (Main Street/Market Square Zone), Reinvestment Zone Number Six, City of Houston, Texas (Eastside Zone), Reinvestment Zone Number Seven, City of Houston, Texas (Old Spanish Trail/Almeda Corridors Zone), Reinvestment Zone Number Eight, City of Houston, Texas (Gulfgate Zone), Reinvestment Zone Number Nine, City of Houston, Texas (South Post Oak Zone), Reinvestment Zone Number Ten, City of Houston Texas (Lake Houston Zone), Reinvestment Zone Number Eleven, City of Houston, Texas (Greater Greenspoint Zone), Reinvestment Zone Number Twelve, City of Houston, Texas (City Park Zone), Reinvestment Zone Number Thirteen, City of Houston, Texas (Old Sixth Ward Zone), Reinvestment Zone Number Fourteen, City of Houston, Texas (Fourth Ward Zone), Reinvestment Zone Number Fifteen, City of Houston, Texas (East Downtown Zone), Reinvestment Zone Number Sixteen, City of Houston, Texas (Uptown Zone), and Reinvestment Zone Number Eighteen, City of Houston, Texas (Fifth Ward Zone), for affordable housing, administrative expenses, payments to HOUSTON INDEPENDENT SCHOOL DISTRICT and HUMBLE INDEPENDENT SCHOOL DISTRICT for Educational Facilities, and payments to certain redevelopment authorities as provided herein
17. ORDINANCE appropriating $142,610,736.84 out of City of Houston, Texas Tax Increment Funds for Reinvestment Zone Numbers One (Lamar Terrace 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), Ten (Lake Houston Zone), Eleven (Greater Greenspoint Zone), Twelve (City Park Zone), Thirteen (Old Sixth Ward Zone), Fourteen (Fourth Ward Zone), Fifteen (East Downtown Zone), Sixteen (Uptown Zone), Seventeen (Memorial City Zone), Eighteen (Fifth Ward Zone), Nineteen (Upper Kirby Zone), Twenty (Southwest Houston Zone), Twenty-One (Hardy/Near Northside Zone), Twenty-Two (Leland Woods Zone), Twenty-Three (Harrisburg Zone), Twenty-Four (Greater Houston Zone), Twenty-Five (Hiram Clarke/Fort Bend Zone), Twenty-Six (Sunnyside Zone), and Twenty-Seven (Montrose Zone) for payment of Affordable Housing Costs, payment of Administrative Expenses, payment of Project Costs, payment to Houston Housing Finance Corporation, and payments to certain redevelopment authorities as provided herein
19. ORDINANCE accepting the proposal from TEXAS MUNICIPAL LEAGUE INTERGOVERNMENTAL RISK POOL; approving and authorizing the purchase of Property, Radio Equipment and Tower Insurance - $361,312.00 - Property & Casualty Fund
22. ORDINANCE appropriating $70,000.00 out of Police Consolidated Construction Fund to the In-House Renovation Revolving Fund for Houston Police Department Westside Substation Repairs - DISTRICT F - LE
23. ORDINANCE appropriating $85,000 out of Parks Special Fund; $20,057 out of Parks & Recreation Dedication Fund; $1,847,000 out of Parks Consolidated Construction Fund; awarding construction contract to MILLIS DEVELOPMENT & CONSTRUCTION, LLC for Squatty Lyons Park; 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, Civic Art Program, and engineering and materials testing services relating to construction of facilities financed by the Parks Special Fund, Parks & Recreation Dedication Fund and Parks Consolidated Construction Fund - DISTRICT H - CISNEROS
24. ORDINANCE appropriating $355,700.00 out of Miscellaneous Capital Projects/Acquisitions Series E Fund; approving and authorizing Professional Architectural Services Contract between the City of Houston and RYDEN ARCHITECTURE, LLC for City Hall Annex Restoration Project; providing a maximum contract amount; declaring the City’s intent to seek reimbursement from the Federal Emergency Management Agency and other eligible sources for such expenditures - DISTRICT I - GALLEGOS
25. ORDINANCE awarding contract to MIKE PIETSCH, P.E. CONSULTING SERVICES, INC for Insurance Service Office Public Protection Classification Consultant Services for the Houston Fire Department; providing a maximum contract amount - 2 Year - $150,000.00 - General Fund
26. ORDINANCE approving and authorizing Pre-Positioned Agreements between the City of Houston and (1) CDR MAGUIRE, INC, (2) TETRA TECH, INC, (3) THOMPSON CONSULTING SERVICES, LLC for Disaster Debris Monitoring Services for the Solid Waste Management Department; providing a maximum contract amount for contract between the City of Houston and TETRA TECH, INC - 3 Years with two one-year options - $4,900,000.00 - Disaster Recovery Fund
30. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and S&B INFRASTRUCTURE, LTD. for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund (WBS No. 992017-HS17-3) - DISTRICTS B - DAVIS; E - MARTIN; H - CISNEROS and J - LASTER
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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