PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
*A portion of this video is without audio*
Consideration of Matters Removed from Consent Agenda (Part 1 of 2)
*A portion of this video is without audio* CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
3. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BARC FOUNDATION BOARD OF DIRECTORS: Position Three - KEVIN A. JONES, reappointment, for a term to expire 12/31/2021 Position Four - AMY LOWE, appointment, for a term to expire 12/31/2020 Position Five - MICHELE MATALON HEDGES, reappointment, for a term to expire 12/31/2021 Position Eight - MARIANNE FANNING, appointment, for a term to expire 12/31/2020 Position Nine - SUSAN BOGGIO, reappointment, for a term to expire 12/31/2021 Position Ten - LAURA H. BUTLER, appointment, for a term to expire 12/31/2020 Position Eleven - KATHERINE THOMASSON, reappointment, for a term to expire 12/31/2021 Position Fourteen - GIOVANNI ROSSELLI, appointment, for a term to expire 12/31/2020 Position Sixteen - MALCOLM (MACK) EISENBERG, appointment, for a term to expire 12/31/2020 Position Seventeen - ANNA KAPLAN, appointment, for a term to expire 12/31/2021 Position Nineteen - DIANE ARMS, appointment, for a term to expire December 31, 2021 and Position Twenty-One - MASON L. MOTE, reappointment, for a term to expire December 31, 2021
4. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD of DIRECTORS OF REINVESTMENT ZONE NUMBER ONE (ST. GEORGE PLACE): Position Four - RANDY SIM, reappointment for a term to expire 12/31/2020 Position Five - WILLIAM G. HUTZ, reappointment for a term to expire 12/31/2020; and to serve as Chair for a term ending 12/31/2020 Position Six - CHRISTINE STEWART, reappointment for a term to expire 12/31/2021 Position Seven - EDWARD E. TARAVELLA, reappointment for a term to expire 12/31/2021 Position Eight - BOB (ROBERTO) GONZALEZ, appointment for a term to expire 12/31/2021 Position Nine - STEVE ROCHELLE, reappointment for a term to expire 12/31/2021
5. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF ST. GEORGE PLACE REDEVELOPMENT AUTHORITY: Position Four - RANDY SIM, reappointment for a term to expire 12/31/2020 Position Five - WILLIAM G. HUTZ, reappointment for a term to expire 12/31/2020; and to serve as Chair for a term ending 12/31/2020 Position Six - CHRISTINE STEWART, reappointment for a term to expire 12/31/2021 Position Seven - EDWARD E. TARAVELLA, reappointment for a term to expire 12/31/2021 Position Eight - BOB (ROBERTO) GONZALEZ, appointment for a term to expire 12/31/2021 Position Nine - STEVE ROCHELLE, reappointment for a term to expire 12/31/2021
6. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF THE HOUSTON DOWNTOWN MANAGEMENT DISTRICT: Position Eleven - ANTOINETTE M. (“TONI”) JACKSON, appointment for an unexpired term ending 6/1/2021 Position Twenty-Four - RICHARD R. TORRES, reappointment for a term to expire 6/1/2023 Position Twenty-Five - IRMA GALVAN, reappointment for a term to expire 6/1/2023 Position Twenty-Six - SCOTT REPASS, appointment for a term to expire 6/1/2023 Position Twenty-Seven - ROBBI JONES, reappointment for a term to expire 6/1/2023 Position Twenty-Eight - CHUNG-CHIH HUANG, appointment for a term to expire 6/1/2023 Position Twenty-Nine - ROLAND KENNEDY, appointment for a term to expire 6/1/2023 Position Thirty - FRANK G. STAATS, reappointment for a term to expire 6/1/2023
7. REQUEST from Mayor for confirmation of the appointment or reappointment to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER THREE, CITY OF HOUSTON, TEXAS (MAIN STREET MARKET SQUARE ZONE): Position One - SHERMAN LEWIS III, appointment for a term to expire 12/31/2021 Position Two - CURTIS V. FLOWERS, reappointment for a term to expire 12/31/2020, and to serve as Chair for a term ending 12/31/2020 Position Three - MICHELE J. SABINO, reappointment for a term to expire 12/31/2021 Position Four - KEITH EDWARD HAMM, reappointment for a term to expire 12/31/2020 Position Five - REGINA GARCIA, reappointment for a term to expire 12/31/2021 Position Eight - JAMES B. HARRISON III, reappointment for a term to expire 12/31/2021 Position Nine - BARRY N. MANDEL, reappointment for a term to expire 12/31/2021
8. REQUEST from Mayor for confirmation of the appointment or reappointment to the BOARD OF DIRECTORS OF THE DOWNTOWN REDEVELOPMENT AUTHORITY (Formerly the MAIN STREET MARKET SQUARE REDEVELOPMENT AUTHORITY): Position One - SHERMAN LEWIS III, appointment for a term to expire 12/31/2021 Position Two - CURTIS V. FLOWERS, reappointment for a term to expire 12/31/2020, and to serve as Chair for a term ending 12/31/2020 Position Three - MICHELE J. SABINO, reappointment for a term to expire 12/31/2021 Position Four - KEITH EDWARD HAMM, reappointment for a term to expire 12/31/2020 Position Five - REGINA GARCIA, reappointment for a term to expire 12/31/2021 Position Eight - JAMES B. HARRISON III, reappointment for a term to expire 12/31/2021 Position Nine - BARRY N. MANDEL, reappointment for a term to expire 12/31/2021
9. REQUEST from Mayor for confirmation of the reappointment of AL ODOM to Position Four of the HARRIS COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS, for a term to expire January 1, 2022
10. REQUEST from Mayor for confirmation of the appointment of BRUCE TOUGH to the MONTGOMERY CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS, for a term to expire December 31, 2021
Additional Item
HEARINGS
1. PUBLIC HEARING to provide a Resolution of No Objection for the following 4% Housing Tax Credits Applications Northwood Apartments LDG Northwood, LP Eastex Frwy & Hamill Rd Richcrest Apartments AMTEX Richcrest Fund, LP Imperial Valley Dr & Richcrest
2. PUBLIC HEARING to provide a Resolution of No Objection for the following 4% Housing Tax Credits Applications 2100 Memorial 2100 Memorial DISTRICT H - CISNEROS W. Leo Daniels Tower I 8826 Harrell St. DISTRICT H - CISNEROS
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 3 through 56
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
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 (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
16. RECOMMENDATION from the Director Mayor’s Office of Government Relations for annual renewal of membership in the HOUSTON-GALVESTON AREA COUNCIL - $83,978.04 - General Fund
19. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,507,326.94 and acceptance of work on contract with PM CONSTRUCTON & REHAB, LLC for Wastewater Collection System Rehabilitation and Renewal (4235-74) - 3.83% under the original contract amount
21. UNIVERSITY OF TEXAS MEDICAL BRANCH (UTMB) for Professional Partnership Development Recruitment and Training Services for the Houston Health Department - $82,483.48 - Grant Fund
23. ORDINANCE AMENDING CHAPTER 4 OF THE CITY CODE OF ORDINANCES relating to charges for Ambulance Services
24. ORDINANCE AMENDING CHAPTERS 8, 16, 26, 40, AND 45 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to On-Street Parking Regulations including creating a Parking Benefit District within Museum Park and a Community Parking Program; declaring certain conduct to be unlawful and providing a penalty therefor
25. ORDINANCE approving and authorizing an Election Services Agreement between the City of Houston and HARRIS COUNTY relating to the Joint Run-Off Election to be held on December 14, 2019; providing a maximum contract amount - $2,409,006.40 - General Fund
26. ORDINANCE approving and authorizing a Loan Agreement between the City of Houston and SOUTH RICE APARTMENTS, LTD. to provide a loan of Hurricane Harvey Community Development Block Grant Disaster Recovery Funds for the City’s Harvey Multifamily Program, to partially finance the new construction of SOUTH RICE APARTMENTS, a 115-unit Family Affordable Rental Housing Community, located in the vicinity of 5612 South Rice Avenue, Houston, Texas - $12,400,000.00 - Grant Fund - DISTRICT J - LASTER
27. ORDINANCE approving and authorizing a Loan Agreement between the City of Houston and CROSSROADS HOUSING DEVELOPMENT CORPORATION to provide a loan of Hurricane Harvey Community Development Block Grant Disaster Recovery Funds for the City’s Harvey Multifamily Program, to partially finance the new construction of 900 WINSTON, a 114-unit Senior Affordable Rental Housing Community, located in the vicinity of 900 Winston Street, Houston, Texas - $11,230,000.00 - Grant Fund - DISTRICT H - CISNEROS
29. ORDINANCE authorizing and approving the First Amendment to Agreements for Housing Construction and Repair Services between the City of Houston, Texas, and each of the following contractors: BURGHLI INVESTMENTS, LLC dba BURGHLI HOMES; DSW HOMES, LLC; JAMES W. TURNER CONSTRUCTION LTD; SLSCO LTD; and TEGRITY HOUSTON LLC dba TEGRITY HOMES to update the pricing terms for Housing Rehabilitation
30. ORDINANCE approving and authorizing Various Vendor Agreements between the City and (1) BROWN STERLING BUILDERS, INC, (2) HCG MANAGEMENT, LLC, dba HONESTY CONSTRUCTION GROUP, (3) CATHOLIC CHARITIES OF THE ARCHDIOCESE OF GALVESTON-HOUSTON, and (4) MEDCO RESPIRATORY INSTRUMENTS, INC dba EPIC MEDICAL SOLUTIONS, respectively, for Various Services provided to older adults through Harris County Area Agency on Aging of the Houston Health Department; providing maximum contract amounts - 3 Years with two one-year options - $837,500.00 - Grant Fund
32. ORDINANCE appropriating $605,500.00 out of Equipment Acquisition Consolidated Fund and $350,000.00 out of Fire Consolidated Construction Fund for Various Capital Equipment and Vehicles for Various City Departments
37. ORDINANCE designating the BRITTMOORE FOUNDERS DISTRICT, GP, LLC REINVESTMENT ZONE for Tax Abatement purposes pursuant to Article IV of Chapter 44 of the Code of Ordinances, Houston, Texas
38. ORDINANCE approving and authorizing a Tax Abatement Agreement between the City of Houston, Texas and BRITTMOORE FOUNDERS DISTRICT, GP, LLC for property located within the BRITTMOORE FOUNDERS DISTRICT, GP, LLC REINVESTMENT ZONE This item should only be considered after passage of Item 37 above
39. ORDINANCE establishing certain areas known as portions of Houston Heights and Studes Second Addition Subdivisions, within the City of Houston, as a special minimum lot size area pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - COHEN
41. ORDINANCE consenting to the addition of 150.590 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 423, for inclusion in its district
43. MUNICIPAL SETTING DESIGNATION ORDINANCE prohibiting the use of designated groundwater beneath a tract of land containing 9.329 acres commonly known as 2580 Shearn Street, Houston, Harris County, Texas; supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality at the request of TARGET CORPORATION - DISTRICT H - CISNEROS
45. ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and the CITY OF PASADENA for replacement of the Manifold Meter Array at the Southeast Water Purification Plant
47. ORDINANCE approving the acceptance of funds through a Grant Agreement between the City of Houston and the TEXAS DIVISION OF EMERGENCY MANAGEMENT (TDEM) for the reimbursement of the North Canal Project as part of the Federal Emergency Management Agency’s Hazard Mitigation Grant Program (HMGP); declaring the City’s eligibility for such grant; authorizing the City of Houston Director of Houston Public Works (“Director”) to act as the City’s representative in the application process; authorizing the Director to accept the grant and expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the grant - DISTRICTS C - COHEN; H - CISNEROS and I - GALLEGOS
54. ORDINANCE No. 2019-962, passed first reading December 4, 2019 ORDINANCE granting authority to SPRINT COMMUNICATIONS COMPANY L.P., a Delaware Limited Partnership, the right, privilege and franchise to use the public way of the City of Houston, Texas, for the purpose of laying, constructing, leasing, maintaining, repairing, replacing, modifying, removing, using, and operating therein, network facilities for providing authorized services; providing for related terms and conditions; containing a repealer - SECOND READING
55. ORDINANCE No. 2019-902, passed second reading December 4, 2019 ORDINANCE granting to ACCESS DATA SUPPLY INC, a Texas Limited Liability Company, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions -THIRD AND FINAL READING
NON-CONSENT - MISCELLANEOUS
NON CONSENT AGENDA - NUMBERING
57. SET A PUBLIC HEARING DATE to provide a Resolution of No Objection for the following 4% Housing Tax Credits Applications: NHH Avenue J 5220 Avenue DISTRICT H - CISNEROS Avenue on 34th 2136 W. 34th St. DISTRICT C - COHEN Elgin Place 3345 Elgin DISTRICT D - BOYKINS Scott Street Lofts 1320 Scott St. DISTRICT I - GALLEGOS HEARING DATE - 9:00 A.M. - WEDNESDAY - DECEMBER 18, 2019
MATTERS HELD
MATTERS HELD - NUMBERING
58. ORDINANCE AMENDING CHAPTER 42 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to the use of the Park and Recreation Dedication Fund for the provision of certain Parks and Open Spaces, by Amending Section 42-1 and Section 42-255 TAGGED BY COUNCIL MEMBER STARDIG This was item 12 on agenda of December 4, 2019
59. ORDINANCE approving and authorizing agreement regarding Conveyance and Development between the City of Houston, Texas, as Seller, and MONTROSE COLLECTIVE, LP, as Buyer, relating to the conveyance of 0.2028 acres (8,833 square feet) of land located at 802 Westheimer Road, situated in the Obedience Smith Survey, Abstract Number 696, Houston, Harris County, Texas; approving and authorizing a Special Warranty Deed - DISTRICT C - COHEN TAGGED BY COUNCIL MEMBER ROBINSON This was item 21 on agenda of December 4, 2019
60. ORDINANCE amending Ordinance No. 2013-1146 to increase the maximum contract amount for contract between the City and THE HOUSTON ARTS ALLIANCE, THE HOUSTON MUSEUM DISTRICT ASSOCIATION, MILLER THEATRE ADVISORY BOARD, INC, and THEATER DISTRICT IMPROVEMENT, INC, for the Support, Advancement and Promotion of the Arts - $3,082,098.00 - Tourism Promotional Fund TAGGED BY COUNCIL MEMBER TRAVIS This was item 28 on agenda of December 4, 2019
61. ORDINANCE approving and authorizing contract between the City and THE HOUSTON ARTS ALLIANCE for the Support, Advancement and Promotion of the Arts; providing for contract payments from Hotel Occupancy Tax Revenue; establishing a maximum contract amount - 5 Years with two one-year options TAGGED BY COUNCIL MEMBER TRAVIS This was item 29 on agenda of December 4, 2019
28. ORDINANCE approving and authorizing a Seventh Amendment to the Community Development Block Grant Disaster Recovery Program Rental Housing Projects Round 2 Subrecipient Grant Agreement between the City of Houston and THE GENERAL LAND OFFICE OF THE STATE OF TEXAS, to extend the term, increase funding and to revise the Rental Housing Performance Statement, the Rental Housing Units Benchmarks and the Rental Budget
Non Consent - Matters to be Presented by Council Members
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
Matter to be presented by Council Members - Council Member Cohen first
Dec 10, 2019 Council Meeting (December 10th & 11th, 2019)
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
*A portion of this video is without audio*
Consideration of Matters Removed from Consent Agenda (Part 1 of 2)
*A portion of this video is without audio* CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
3. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BARC FOUNDATION BOARD OF DIRECTORS: Position Three - KEVIN A. JONES, reappointment, for a term to expire 12/31/2021 Position Four - AMY LOWE, appointment, for a term to expire 12/31/2020 Position Five - MICHELE MATALON HEDGES, reappointment, for a term to expire 12/31/2021 Position Eight - MARIANNE FANNING, appointment, for a term to expire 12/31/2020 Position Nine - SUSAN BOGGIO, reappointment, for a term to expire 12/31/2021 Position Ten - LAURA H. BUTLER, appointment, for a term to expire 12/31/2020 Position Eleven - KATHERINE THOMASSON, reappointment, for a term to expire 12/31/2021 Position Fourteen - GIOVANNI ROSSELLI, appointment, for a term to expire 12/31/2020 Position Sixteen - MALCOLM (MACK) EISENBERG, appointment, for a term to expire 12/31/2020 Position Seventeen - ANNA KAPLAN, appointment, for a term to expire 12/31/2021 Position Nineteen - DIANE ARMS, appointment, for a term to expire December 31, 2021 and Position Twenty-One - MASON L. MOTE, reappointment, for a term to expire December 31, 2021
4. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD of DIRECTORS OF REINVESTMENT ZONE NUMBER ONE (ST. GEORGE PLACE): Position Four - RANDY SIM, reappointment for a term to expire 12/31/2020 Position Five - WILLIAM G. HUTZ, reappointment for a term to expire 12/31/2020; and to serve as Chair for a term ending 12/31/2020 Position Six - CHRISTINE STEWART, reappointment for a term to expire 12/31/2021 Position Seven - EDWARD E. TARAVELLA, reappointment for a term to expire 12/31/2021 Position Eight - BOB (ROBERTO) GONZALEZ, appointment for a term to expire 12/31/2021 Position Nine - STEVE ROCHELLE, reappointment for a term to expire 12/31/2021
5. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF ST. GEORGE PLACE REDEVELOPMENT AUTHORITY: Position Four - RANDY SIM, reappointment for a term to expire 12/31/2020 Position Five - WILLIAM G. HUTZ, reappointment for a term to expire 12/31/2020; and to serve as Chair for a term ending 12/31/2020 Position Six - CHRISTINE STEWART, reappointment for a term to expire 12/31/2021 Position Seven - EDWARD E. TARAVELLA, reappointment for a term to expire 12/31/2021 Position Eight - BOB (ROBERTO) GONZALEZ, appointment for a term to expire 12/31/2021 Position Nine - STEVE ROCHELLE, reappointment for a term to expire 12/31/2021
6. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF THE HOUSTON DOWNTOWN MANAGEMENT DISTRICT: Position Eleven - ANTOINETTE M. (“TONI”) JACKSON, appointment for an unexpired term ending 6/1/2021 Position Twenty-Four - RICHARD R. TORRES, reappointment for a term to expire 6/1/2023 Position Twenty-Five - IRMA GALVAN, reappointment for a term to expire 6/1/2023 Position Twenty-Six - SCOTT REPASS, appointment for a term to expire 6/1/2023 Position Twenty-Seven - ROBBI JONES, reappointment for a term to expire 6/1/2023 Position Twenty-Eight - CHUNG-CHIH HUANG, appointment for a term to expire 6/1/2023 Position Twenty-Nine - ROLAND KENNEDY, appointment for a term to expire 6/1/2023 Position Thirty - FRANK G. STAATS, reappointment for a term to expire 6/1/2023
7. REQUEST from Mayor for confirmation of the appointment or reappointment to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER THREE, CITY OF HOUSTON, TEXAS (MAIN STREET MARKET SQUARE ZONE): Position One - SHERMAN LEWIS III, appointment for a term to expire 12/31/2021 Position Two - CURTIS V. FLOWERS, reappointment for a term to expire 12/31/2020, and to serve as Chair for a term ending 12/31/2020 Position Three - MICHELE J. SABINO, reappointment for a term to expire 12/31/2021 Position Four - KEITH EDWARD HAMM, reappointment for a term to expire 12/31/2020 Position Five - REGINA GARCIA, reappointment for a term to expire 12/31/2021 Position Eight - JAMES B. HARRISON III, reappointment for a term to expire 12/31/2021 Position Nine - BARRY N. MANDEL, reappointment for a term to expire 12/31/2021
8. REQUEST from Mayor for confirmation of the appointment or reappointment to the BOARD OF DIRECTORS OF THE DOWNTOWN REDEVELOPMENT AUTHORITY (Formerly the MAIN STREET MARKET SQUARE REDEVELOPMENT AUTHORITY): Position One - SHERMAN LEWIS III, appointment for a term to expire 12/31/2021 Position Two - CURTIS V. FLOWERS, reappointment for a term to expire 12/31/2020, and to serve as Chair for a term ending 12/31/2020 Position Three - MICHELE J. SABINO, reappointment for a term to expire 12/31/2021 Position Four - KEITH EDWARD HAMM, reappointment for a term to expire 12/31/2020 Position Five - REGINA GARCIA, reappointment for a term to expire 12/31/2021 Position Eight - JAMES B. HARRISON III, reappointment for a term to expire 12/31/2021 Position Nine - BARRY N. MANDEL, reappointment for a term to expire 12/31/2021
9. REQUEST from Mayor for confirmation of the reappointment of AL ODOM to Position Four of the HARRIS COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS, for a term to expire January 1, 2022
10. REQUEST from Mayor for confirmation of the appointment of BRUCE TOUGH to the MONTGOMERY CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS, for a term to expire December 31, 2021
Additional Item
HEARINGS
1. PUBLIC HEARING to provide a Resolution of No Objection for the following 4% Housing Tax Credits Applications Northwood Apartments LDG Northwood, LP Eastex Frwy & Hamill Rd Richcrest Apartments AMTEX Richcrest Fund, LP Imperial Valley Dr & Richcrest
2. PUBLIC HEARING to provide a Resolution of No Objection for the following 4% Housing Tax Credits Applications 2100 Memorial 2100 Memorial DISTRICT H - CISNEROS W. Leo Daniels Tower I 8826 Harrell St. DISTRICT H - CISNEROS
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 3 through 56
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
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 (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
16. RECOMMENDATION from the Director Mayor’s Office of Government Relations for annual renewal of membership in the HOUSTON-GALVESTON AREA COUNCIL - $83,978.04 - General Fund
19. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,507,326.94 and acceptance of work on contract with PM CONSTRUCTON & REHAB, LLC for Wastewater Collection System Rehabilitation and Renewal (4235-74) - 3.83% under the original contract amount
21. UNIVERSITY OF TEXAS MEDICAL BRANCH (UTMB) for Professional Partnership Development Recruitment and Training Services for the Houston Health Department - $82,483.48 - Grant Fund
23. ORDINANCE AMENDING CHAPTER 4 OF THE CITY CODE OF ORDINANCES relating to charges for Ambulance Services
24. ORDINANCE AMENDING CHAPTERS 8, 16, 26, 40, AND 45 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to On-Street Parking Regulations including creating a Parking Benefit District within Museum Park and a Community Parking Program; declaring certain conduct to be unlawful and providing a penalty therefor
25. ORDINANCE approving and authorizing an Election Services Agreement between the City of Houston and HARRIS COUNTY relating to the Joint Run-Off Election to be held on December 14, 2019; providing a maximum contract amount - $2,409,006.40 - General Fund
26. ORDINANCE approving and authorizing a Loan Agreement between the City of Houston and SOUTH RICE APARTMENTS, LTD. to provide a loan of Hurricane Harvey Community Development Block Grant Disaster Recovery Funds for the City’s Harvey Multifamily Program, to partially finance the new construction of SOUTH RICE APARTMENTS, a 115-unit Family Affordable Rental Housing Community, located in the vicinity of 5612 South Rice Avenue, Houston, Texas - $12,400,000.00 - Grant Fund - DISTRICT J - LASTER
27. ORDINANCE approving and authorizing a Loan Agreement between the City of Houston and CROSSROADS HOUSING DEVELOPMENT CORPORATION to provide a loan of Hurricane Harvey Community Development Block Grant Disaster Recovery Funds for the City’s Harvey Multifamily Program, to partially finance the new construction of 900 WINSTON, a 114-unit Senior Affordable Rental Housing Community, located in the vicinity of 900 Winston Street, Houston, Texas - $11,230,000.00 - Grant Fund - DISTRICT H - CISNEROS
29. ORDINANCE authorizing and approving the First Amendment to Agreements for Housing Construction and Repair Services between the City of Houston, Texas, and each of the following contractors: BURGHLI INVESTMENTS, LLC dba BURGHLI HOMES; DSW HOMES, LLC; JAMES W. TURNER CONSTRUCTION LTD; SLSCO LTD; and TEGRITY HOUSTON LLC dba TEGRITY HOMES to update the pricing terms for Housing Rehabilitation
30. ORDINANCE approving and authorizing Various Vendor Agreements between the City and (1) BROWN STERLING BUILDERS, INC, (2) HCG MANAGEMENT, LLC, dba HONESTY CONSTRUCTION GROUP, (3) CATHOLIC CHARITIES OF THE ARCHDIOCESE OF GALVESTON-HOUSTON, and (4) MEDCO RESPIRATORY INSTRUMENTS, INC dba EPIC MEDICAL SOLUTIONS, respectively, for Various Services provided to older adults through Harris County Area Agency on Aging of the Houston Health Department; providing maximum contract amounts - 3 Years with two one-year options - $837,500.00 - Grant Fund
32. ORDINANCE appropriating $605,500.00 out of Equipment Acquisition Consolidated Fund and $350,000.00 out of Fire Consolidated Construction Fund for Various Capital Equipment and Vehicles for Various City Departments
37. ORDINANCE designating the BRITTMOORE FOUNDERS DISTRICT, GP, LLC REINVESTMENT ZONE for Tax Abatement purposes pursuant to Article IV of Chapter 44 of the Code of Ordinances, Houston, Texas
38. ORDINANCE approving and authorizing a Tax Abatement Agreement between the City of Houston, Texas and BRITTMOORE FOUNDERS DISTRICT, GP, LLC for property located within the BRITTMOORE FOUNDERS DISTRICT, GP, LLC REINVESTMENT ZONE This item should only be considered after passage of Item 37 above
39. ORDINANCE establishing certain areas known as portions of Houston Heights and Studes Second Addition Subdivisions, within the City of Houston, as a special minimum lot size area pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - COHEN
41. ORDINANCE consenting to the addition of 150.590 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 423, for inclusion in its district
43. MUNICIPAL SETTING DESIGNATION ORDINANCE prohibiting the use of designated groundwater beneath a tract of land containing 9.329 acres commonly known as 2580 Shearn Street, Houston, Harris County, Texas; supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality at the request of TARGET CORPORATION - DISTRICT H - CISNEROS
45. ORDINANCE approving and authorizing Interlocal Agreement between the City of Houston and the CITY OF PASADENA for replacement of the Manifold Meter Array at the Southeast Water Purification Plant
47. ORDINANCE approving the acceptance of funds through a Grant Agreement between the City of Houston and the TEXAS DIVISION OF EMERGENCY MANAGEMENT (TDEM) for the reimbursement of the North Canal Project as part of the Federal Emergency Management Agency’s Hazard Mitigation Grant Program (HMGP); declaring the City’s eligibility for such grant; authorizing the City of Houston Director of Houston Public Works (“Director”) to act as the City’s representative in the application process; authorizing the Director to accept the grant and expend the grant funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the grant - DISTRICTS C - COHEN; H - CISNEROS and I - GALLEGOS
54. ORDINANCE No. 2019-962, passed first reading December 4, 2019 ORDINANCE granting authority to SPRINT COMMUNICATIONS COMPANY L.P., a Delaware Limited Partnership, the right, privilege and franchise to use the public way of the City of Houston, Texas, for the purpose of laying, constructing, leasing, maintaining, repairing, replacing, modifying, removing, using, and operating therein, network facilities for providing authorized services; providing for related terms and conditions; containing a repealer - SECOND READING
55. ORDINANCE No. 2019-902, passed second reading December 4, 2019 ORDINANCE granting to ACCESS DATA SUPPLY INC, a Texas Limited Liability Company, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas; providing for related terms and conditions -THIRD AND FINAL READING
NON-CONSENT - MISCELLANEOUS
NON CONSENT AGENDA - NUMBERING
57. SET A PUBLIC HEARING DATE to provide a Resolution of No Objection for the following 4% Housing Tax Credits Applications: NHH Avenue J 5220 Avenue DISTRICT H - CISNEROS Avenue on 34th 2136 W. 34th St. DISTRICT C - COHEN Elgin Place 3345 Elgin DISTRICT D - BOYKINS Scott Street Lofts 1320 Scott St. DISTRICT I - GALLEGOS HEARING DATE - 9:00 A.M. - WEDNESDAY - DECEMBER 18, 2019
MATTERS HELD
MATTERS HELD - NUMBERING
58. ORDINANCE AMENDING CHAPTER 42 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to the use of the Park and Recreation Dedication Fund for the provision of certain Parks and Open Spaces, by Amending Section 42-1 and Section 42-255 TAGGED BY COUNCIL MEMBER STARDIG This was item 12 on agenda of December 4, 2019
59. ORDINANCE approving and authorizing agreement regarding Conveyance and Development between the City of Houston, Texas, as Seller, and MONTROSE COLLECTIVE, LP, as Buyer, relating to the conveyance of 0.2028 acres (8,833 square feet) of land located at 802 Westheimer Road, situated in the Obedience Smith Survey, Abstract Number 696, Houston, Harris County, Texas; approving and authorizing a Special Warranty Deed - DISTRICT C - COHEN TAGGED BY COUNCIL MEMBER ROBINSON This was item 21 on agenda of December 4, 2019
60. ORDINANCE amending Ordinance No. 2013-1146 to increase the maximum contract amount for contract between the City and THE HOUSTON ARTS ALLIANCE, THE HOUSTON MUSEUM DISTRICT ASSOCIATION, MILLER THEATRE ADVISORY BOARD, INC, and THEATER DISTRICT IMPROVEMENT, INC, for the Support, Advancement and Promotion of the Arts - $3,082,098.00 - Tourism Promotional Fund TAGGED BY COUNCIL MEMBER TRAVIS This was item 28 on agenda of December 4, 2019
61. ORDINANCE approving and authorizing contract between the City and THE HOUSTON ARTS ALLIANCE for the Support, Advancement and Promotion of the Arts; providing for contract payments from Hotel Occupancy Tax Revenue; establishing a maximum contract amount - 5 Years with two one-year options TAGGED BY COUNCIL MEMBER TRAVIS This was item 29 on agenda of December 4, 2019
28. ORDINANCE approving and authorizing a Seventh Amendment to the Community Development Block Grant Disaster Recovery Program Rental Housing Projects Round 2 Subrecipient Grant Agreement between the City of Houston and THE GENERAL LAND OFFICE OF THE STATE OF TEXAS, to extend the term, increase funding and to revise the Rental Housing Performance Statement, the Rental Housing Units Benchmarks and the Rental Budget
Non Consent - Matters to be Presented by Council Members
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
Matter to be presented by Council Members - Council Member Cohen first
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