*This meeting was joined in progress* PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Consideration of Matters Removed from Consent Agenda (Part 1 of 3)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
4. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON ARTS ALLIANCE BOARD OF DIRECTORS, for terms ending June 30, 2022: Position One - SHAHEEN J. RAHMAN, appointment Position Two - TAMMY DOWE, reappointment (Part 1 of 2)
5. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the EAST END DISTRICT BOARD OF DIRECTORS, for terms to expire June 1, 2023: Position Eight - JOSE VALDEZ, reappointment Position Nine - DEVIN A. LICATA, appointment Position Ten - RODRIGO “ROD” TEJEDA, appointment Position Eleven - TARYN SIMS, reappointment Position Twelve - ELLIOT M. BARNER, appointment Position Fourteen - MAJORIE (MARGIE) PEÑA, reappointment Position Fifteen - SUSAN C. SAHWANI-GARCIA, appointment
HEARINGS
1. 9:00 A.M. - PUBLIC HEARING to provide a Resolution of No Objection for the following 4% Housing Tax Credits for Multifamily Developments located in the City's Extraterritorial Jurisdiction: LDG TANNER, LP Beltway 8 and Tanner Road LDG CHANNELVIEW, LP Wallisville Road and Dell Dale
MAYOR'S REPORT
Consideration of Matters Removed from Consent Agenda (Part 2 of 3)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
PROPERTY - NUMBERING
PROPERTY
17. ORDINANCE approving and authorizing sole source contract between the City of Houston and ASSETWORKS, LLC for Software Licensing, Maintenance, Support, Related Hardware and Professional Services for the Fleet Management Department; providing a maximum contract amount - 3 Years with two one-year options - $1,476,860.00 - Fleet Management Fund
23. ORDINANCE approving and authorizing an Interlocal Agreement between the City and THE TEXAS DEPARTMENT OF MOTOR VEHICLES for registration holds for outstanding warrants for failure to pay a fine by vehicles owners with delinquent traffic moving violations; providing a maximum contract amount - $75,000.00 - General Fund
25. ORDINANCE designating the property municipally known as 4411 Dallas Street and within the City of Houston, Texas, as a protected landmark and designated the “Church of the Redeemer” - DISTRICT I - GALLEGOS
27. ORDINANCE designating the property municipally known as 4618 McEwen Street and within the City of Houston, Texas, as a protected landmark and designated the “House at 4618 McEwen Street” - DISTRICT H - CISNEROS
Consideration of Matters Removed from Consent Agenda (Part 3 of 3)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
14. ORDINANCE providing for the assessment, levying and collection of Ad Valorem Taxes for the City of Houston, Texas for the Year 2019
15. ORDINANCE extending the delegated authority under Ordinance Nos. 2015-1004, 2016-748, 2017-753 and 2018-769 pertaining to Airport System Inferior Lien Revenue Bonds; ratifying and confirming related agreements; making certain findings and other declarations necessary and incidental to such matter
4. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON ARTS ALLIANCE BOARD OF DIRECTORS, for terms ending June 30, 2022: Position One - SHAHEEN J. RAHMAN, appointment Position Two - TAMMY DOWE, reappointment (Part 2 of 2)
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
Sep 10, 2019 Council Meeting (September 10th & 11th, 2019)
*This meeting was joined in progress* PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
Consideration of Matters Removed from Consent Agenda (Part 1 of 3)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
4. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON ARTS ALLIANCE BOARD OF DIRECTORS, for terms ending June 30, 2022: Position One - SHAHEEN J. RAHMAN, appointment Position Two - TAMMY DOWE, reappointment (Part 1 of 2)
5. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the EAST END DISTRICT BOARD OF DIRECTORS, for terms to expire June 1, 2023: Position Eight - JOSE VALDEZ, reappointment Position Nine - DEVIN A. LICATA, appointment Position Ten - RODRIGO “ROD” TEJEDA, appointment Position Eleven - TARYN SIMS, reappointment Position Twelve - ELLIOT M. BARNER, appointment Position Fourteen - MAJORIE (MARGIE) PEÑA, reappointment Position Fifteen - SUSAN C. SAHWANI-GARCIA, appointment
HEARINGS
1. 9:00 A.M. - PUBLIC HEARING to provide a Resolution of No Objection for the following 4% Housing Tax Credits for Multifamily Developments located in the City's Extraterritorial Jurisdiction: LDG TANNER, LP Beltway 8 and Tanner Road LDG CHANNELVIEW, LP Wallisville Road and Dell Dale
MAYOR'S REPORT
Consideration of Matters Removed from Consent Agenda (Part 2 of 3)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
PROPERTY - NUMBERING
PROPERTY
17. ORDINANCE approving and authorizing sole source contract between the City of Houston and ASSETWORKS, LLC for Software Licensing, Maintenance, Support, Related Hardware and Professional Services for the Fleet Management Department; providing a maximum contract amount - 3 Years with two one-year options - $1,476,860.00 - Fleet Management Fund
23. ORDINANCE approving and authorizing an Interlocal Agreement between the City and THE TEXAS DEPARTMENT OF MOTOR VEHICLES for registration holds for outstanding warrants for failure to pay a fine by vehicles owners with delinquent traffic moving violations; providing a maximum contract amount - $75,000.00 - General Fund
25. ORDINANCE designating the property municipally known as 4411 Dallas Street and within the City of Houston, Texas, as a protected landmark and designated the “Church of the Redeemer” - DISTRICT I - GALLEGOS
27. ORDINANCE designating the property municipally known as 4618 McEwen Street and within the City of Houston, Texas, as a protected landmark and designated the “House at 4618 McEwen Street” - DISTRICT H - CISNEROS
Consideration of Matters Removed from Consent Agenda (Part 3 of 3)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
14. ORDINANCE providing for the assessment, levying and collection of Ad Valorem Taxes for the City of Houston, Texas for the Year 2019
15. ORDINANCE extending the delegated authority under Ordinance Nos. 2015-1004, 2016-748, 2017-753 and 2018-769 pertaining to Airport System Inferior Lien Revenue Bonds; ratifying and confirming related agreements; making certain findings and other declarations necessary and incidental to such matter
4. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON ARTS ALLIANCE BOARD OF DIRECTORS, for terms ending June 30, 2022: Position One - SHAHEEN J. RAHMAN, appointment Position Two - TAMMY DOWE, reappointment (Part 2 of 2)
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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