PRESENTATIONS *This item was joined in progress.
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
MAYOR'S REPORT
Consideration of Matters Removed from Consent Agenda (Part 1 of 3)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
RESOLUTIONS
CONSENT AGENDA
CONSENT AGENDA NUMBERS - 1 through 39
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PROPERTY - NUMBERING
PROPERTY
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed from Consent Agenda (Part 2 of 3)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
5. ORDINANCE appropriating $783,800.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation to contract between the City of Houston and RESICOM, INC for 30-inch and 36-inch Cast Iron Water Line Improvements from South Boulevard to Westpark Drive (Approved by Ordinance No. 2018-0492) for Change Order No. 4; providing funding for CIP Cost Recovery, Construction Management, Construction Phase Service and contingencies to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT C - KAMIN
6. RECOMMENDATION from Director Houston Public Works for approval of Change Order No. 4 in the amount of $559,807.60 for 30-inch and 36-inch Cast Iron Water Line Improvements from South Boulevard to Westpark Drive This Item should only be considered after passage of Item 5 above
11. NILFISK, INC for one (1) Rider Sweeper-Scrubber through the Interlocal Agreement for Cooperative Purchasing with Houston-Galveston Area Council for the Fleet Management Department on behalf of Houston Public Works - $55,203.00 - Enterprise Fund
23. ORDINANCE appropriating $5,380,000.00 out of Airport System Grants Fund and $1,681,250.00 out of Airports Improvement Fund, awarding construction contract to NORTHEAST NOISE ABATEMENT CORPORATION for Residential Noise Mitigation of one hundred thirty-four homes in the North Hollow Subdivision, in the vicinity of George Bush Intercontinental Airport/Houston (IAH) (Project No. 676); 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, and contingencies - DISTRICT B - DAVIS
29. ORDINANCE consenting to the creation of HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 560, containing 235.642 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.
32. ORDINANCE approving and authorizing contract between the City of Houston and HARRIS COUNTY IMPROVEMENT DISTRICT NO. 5 for the performance of all necessary maintenance to improvements within the district’s service area in Harris County, Texas - DISTRICT C - KAMIN; J - POLLARD and K - CASTEX-TATUM
35. ORDINANCE appropriating $4,188,335.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing a Professional Engineering Services Contract between the City of Houston and CDM SMITH, INC for Southeast Wastewater Treatment Plant Expansion Package #2; providing funding for CIP Cost Recovery financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT E - MARTIN
NON-CONSENT - MISCELLANEOUS
NON CONSENT AGENDA - NUMBERING
40. MOTION TO SET A DATE not less than seven days from February 19, 2020, to receive nominations for Position Two of the PORT COMMISSION OF THE PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a two-year term
MATTERS HELD
MATTERS HELD - NUMBERING
41. RESOLUTION confirming support for the proposed development as Affordable Rental Housing of certain properties, each located in the City of Houston, Texas, and the submittal of applications for Housing Tax Credits for such developments TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 11 on Agenda of February 12, 2020
42. 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 MEMBERS THOMAS and ROBINSON This was Item 12 on Agenda of February 12, 2020
43. 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 TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 13 on Agenda of February 12, 2020
44. RESOLUTION confirming support for the proposed development of certain properties as Affordable Rental Housing, of certain properties which are subject to the one mile three year rule, each located in the City of Houston, Texas, and the submittal of applications for Housing Tax Credits for such developments; allowing the construction of such developments; and authorizing the allocation of Tax Credits to such developments TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 14 on Agenda of February 12, 2020
45. RESOLUTION confirming support for the proposed development of certain properties as Affordable Rental Housing of certain properties which are subject to the two mile same year rule, each located in the City of Houston, Texas, and the submittal of applications for Housing Tax Credits for such developments; allowing the construction of such developments; and authorizing the allocation of Tax Credits to such developments TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 15 on Agenda of February 12, 2020
46. ORDINANCE approving and authorizing loan agreement between the City of Houston and COVENANT NEIGHBORHOODS, INC 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 MCKEE CITY LIVING APARTMENTS, a 120-unit Multifamily Affordable Rental Housing Community, located in the vicinity of 650 McKee Street, Houston, Texas - $14,500,000.00 - Grant Fund DISTRICT H - CISNEROS TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 16 on Agenda of February 12, 2020
47. ORDINANCE approving and authorizing a second amendment to contract between the City of Houston and HOUSTON HOUSING AUTHORITY to extend the term of the contract and provide Homeless Housing and Services Program (HHSP) Funds, Home Investment Partnerships Program Tenant Based Rental Assistance (Home TBRA) Funds, and previously appropriated Tax Increment Reinvestment Zone (TIRZ) Funds for the continuing administration and operation of the Rapid Rehousing Financial Assistance Intermediary Program TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 17 on Agenda of February 12, 2020
48. ORDINANCE approving and authorizing a first amendment to grant agreement between the City of Houston and HOUSTON REDEVELOPMENT AUTHORITY (“HRA”), joined by the HOUSTON COMMUNITY LAND TRUST ("HCLT"), to provide $1,000,000.00 in previously appropriated Tax Increment Reinvestment Zone (TIRZ) Funds to support the continuing operation, management and other activities of the HCLT related to the Provision of Affordable Housing TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 18 on Agenda of February 12, 2020
49. ORDINANCE approving and authorizing the submission of the Community Development Block Grant Mitigation Action Plan to the U.S. Department of Housing and Urban Development; to accept Community Development Block Grant Mitigation funding, if awarded; authorizing the Mayor to execute a grant agreement between the City and the U.S. Department of Housing and Urban Development, if awarded TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 19 on Agenda of February 12, 2020
50. ORDINANCE approving and authorizing an amendment to the loan agreement between the City of Houston and CROSSROADS HOUSING DEVELOPMENT CORPORATION approved pursuant to Ordinance No. 2019-1018, and related loan documents - DISTRICT H - CISNEROS TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 20 on Agenda of February 12, 2020
51. ORDINANCE approving and authorizing an agreement between the City and ELLA BURGER CO. 15 LLC, dba PRINCE’S HAMBURGERS (PRINCE’S) to provide food and beverage concessions to Sharpstown Park and Golf Course Visitors for the Houston Parks and Recreation Department; providing a maximum contract amount - Revenue - DISTRICT J - POLLARD TAGGED BY COUNCIL MEMBERS THOMAS, KNOX and KUBOSH This was Item 26 on Agenda of February 12, 2020
52. ORDINANCE approving and authorizing a contract between the City of Houston and GTE MOBILNET OF SOUTH TEXAS LIMITED PARTNERSHIP D/B/A VERIZON WIRELESS for Cellular and Wireless Mobility Devices and Services for Houston Information Technology Services; providing a maximum contract amount TAGGED BY COUNCIL MEMBER ALCORN This was Item 29 on Agenda of February 12, 2020
Item
Consideration of Matters Removed from Consent Agenda (Part 3 of 3)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
17. RESOLUTION confirming support for the proposed development as Affordable Rental Housing of one or more properties, each of which is located in the City of Houston, Texas and within a census tract that has a poverty rate above 40% for individuals; allowing construction of such properties; supporting the submittal of applications for Housing Tax Credits for such developments; and authorizing the allocation of Tax Credits to such developments
18. RESOLUTION confirming support for the proposed development as Affordable Rental Housing of one or more properties which are subject to the One Mile Three Year Rule, each located in the City of Houston, Texas, and the submittal of applications for Housing Tax Credits for such developments; allowing the construction of such developments; and authorizing the allocation of Tax Credits to such developments
SUPPLEMENTAL POSTING
SUPPLEMENTAL POSTING - NUMBERING
53. ORDINANCE amending Ordinance No. 2019-0104 (Passed on February 20, 2019) to increase the contingency amount for the contract between the City of Houston and JFT CONSTRUCTION, INC. for Change Order Nos. 4-7 for Open Ditch Improvements - Calhoun Area (Approved by Ordinance No. 2019-0104) - DISTRICT D - EVANS-SHABAZZ
54. RECOMMENDATION from Director Houston Public Works for approval of Change Order Nos. 4, 5, 6 and 7 for Open Ditch Improvements - Calhoun Area, awarded to JFT CONSTRUCTION, INC This Item should only be considered after passage of Item 53 above
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 Plummer first
Feb 18, 2020 Council Meeting (February 18 & 19, 2020)
PRESENTATIONS *This item was joined in progress.
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
MAYOR'S REPORT
Consideration of Matters Removed from Consent Agenda (Part 1 of 3)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
RESOLUTIONS
CONSENT AGENDA
CONSENT AGENDA NUMBERS - 1 through 39
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PROPERTY - NUMBERING
PROPERTY
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed from Consent Agenda (Part 2 of 3)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
5. ORDINANCE appropriating $783,800.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation to contract between the City of Houston and RESICOM, INC for 30-inch and 36-inch Cast Iron Water Line Improvements from South Boulevard to Westpark Drive (Approved by Ordinance No. 2018-0492) for Change Order No. 4; providing funding for CIP Cost Recovery, Construction Management, Construction Phase Service and contingencies to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT C - KAMIN
6. RECOMMENDATION from Director Houston Public Works for approval of Change Order No. 4 in the amount of $559,807.60 for 30-inch and 36-inch Cast Iron Water Line Improvements from South Boulevard to Westpark Drive This Item should only be considered after passage of Item 5 above
11. NILFISK, INC for one (1) Rider Sweeper-Scrubber through the Interlocal Agreement for Cooperative Purchasing with Houston-Galveston Area Council for the Fleet Management Department on behalf of Houston Public Works - $55,203.00 - Enterprise Fund
23. ORDINANCE appropriating $5,380,000.00 out of Airport System Grants Fund and $1,681,250.00 out of Airports Improvement Fund, awarding construction contract to NORTHEAST NOISE ABATEMENT CORPORATION for Residential Noise Mitigation of one hundred thirty-four homes in the North Hollow Subdivision, in the vicinity of George Bush Intercontinental Airport/Houston (IAH) (Project No. 676); 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, and contingencies - DISTRICT B - DAVIS
29. ORDINANCE consenting to the creation of HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 560, containing 235.642 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.
32. ORDINANCE approving and authorizing contract between the City of Houston and HARRIS COUNTY IMPROVEMENT DISTRICT NO. 5 for the performance of all necessary maintenance to improvements within the district’s service area in Harris County, Texas - DISTRICT C - KAMIN; J - POLLARD and K - CASTEX-TATUM
35. ORDINANCE appropriating $4,188,335.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing a Professional Engineering Services Contract between the City of Houston and CDM SMITH, INC for Southeast Wastewater Treatment Plant Expansion Package #2; providing funding for CIP Cost Recovery financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT E - MARTIN
NON-CONSENT - MISCELLANEOUS
NON CONSENT AGENDA - NUMBERING
40. MOTION TO SET A DATE not less than seven days from February 19, 2020, to receive nominations for Position Two of the PORT COMMISSION OF THE PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, for a two-year term
MATTERS HELD
MATTERS HELD - NUMBERING
41. RESOLUTION confirming support for the proposed development as Affordable Rental Housing of certain properties, each located in the City of Houston, Texas, and the submittal of applications for Housing Tax Credits for such developments TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 11 on Agenda of February 12, 2020
42. 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 MEMBERS THOMAS and ROBINSON This was Item 12 on Agenda of February 12, 2020
43. 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 TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 13 on Agenda of February 12, 2020
44. RESOLUTION confirming support for the proposed development of certain properties as Affordable Rental Housing, of certain properties which are subject to the one mile three year rule, each located in the City of Houston, Texas, and the submittal of applications for Housing Tax Credits for such developments; allowing the construction of such developments; and authorizing the allocation of Tax Credits to such developments TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 14 on Agenda of February 12, 2020
45. RESOLUTION confirming support for the proposed development of certain properties as Affordable Rental Housing of certain properties which are subject to the two mile same year rule, each located in the City of Houston, Texas, and the submittal of applications for Housing Tax Credits for such developments; allowing the construction of such developments; and authorizing the allocation of Tax Credits to such developments TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 15 on Agenda of February 12, 2020
46. ORDINANCE approving and authorizing loan agreement between the City of Houston and COVENANT NEIGHBORHOODS, INC 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 MCKEE CITY LIVING APARTMENTS, a 120-unit Multifamily Affordable Rental Housing Community, located in the vicinity of 650 McKee Street, Houston, Texas - $14,500,000.00 - Grant Fund DISTRICT H - CISNEROS TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 16 on Agenda of February 12, 2020
47. ORDINANCE approving and authorizing a second amendment to contract between the City of Houston and HOUSTON HOUSING AUTHORITY to extend the term of the contract and provide Homeless Housing and Services Program (HHSP) Funds, Home Investment Partnerships Program Tenant Based Rental Assistance (Home TBRA) Funds, and previously appropriated Tax Increment Reinvestment Zone (TIRZ) Funds for the continuing administration and operation of the Rapid Rehousing Financial Assistance Intermediary Program TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 17 on Agenda of February 12, 2020
48. ORDINANCE approving and authorizing a first amendment to grant agreement between the City of Houston and HOUSTON REDEVELOPMENT AUTHORITY (“HRA”), joined by the HOUSTON COMMUNITY LAND TRUST ("HCLT"), to provide $1,000,000.00 in previously appropriated Tax Increment Reinvestment Zone (TIRZ) Funds to support the continuing operation, management and other activities of the HCLT related to the Provision of Affordable Housing TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 18 on Agenda of February 12, 2020
49. ORDINANCE approving and authorizing the submission of the Community Development Block Grant Mitigation Action Plan to the U.S. Department of Housing and Urban Development; to accept Community Development Block Grant Mitigation funding, if awarded; authorizing the Mayor to execute a grant agreement between the City and the U.S. Department of Housing and Urban Development, if awarded TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 19 on Agenda of February 12, 2020
50. ORDINANCE approving and authorizing an amendment to the loan agreement between the City of Houston and CROSSROADS HOUSING DEVELOPMENT CORPORATION approved pursuant to Ordinance No. 2019-1018, and related loan documents - DISTRICT H - CISNEROS TAGGED BY COUNCIL MEMBERS THOMAS and ROBINSON This was Item 20 on Agenda of February 12, 2020
51. ORDINANCE approving and authorizing an agreement between the City and ELLA BURGER CO. 15 LLC, dba PRINCE’S HAMBURGERS (PRINCE’S) to provide food and beverage concessions to Sharpstown Park and Golf Course Visitors for the Houston Parks and Recreation Department; providing a maximum contract amount - Revenue - DISTRICT J - POLLARD TAGGED BY COUNCIL MEMBERS THOMAS, KNOX and KUBOSH This was Item 26 on Agenda of February 12, 2020
52. ORDINANCE approving and authorizing a contract between the City of Houston and GTE MOBILNET OF SOUTH TEXAS LIMITED PARTNERSHIP D/B/A VERIZON WIRELESS for Cellular and Wireless Mobility Devices and Services for Houston Information Technology Services; providing a maximum contract amount TAGGED BY COUNCIL MEMBER ALCORN This was Item 29 on Agenda of February 12, 2020
Item
Consideration of Matters Removed from Consent Agenda (Part 3 of 3)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
17. RESOLUTION confirming support for the proposed development as Affordable Rental Housing of one or more properties, each of which is located in the City of Houston, Texas and within a census tract that has a poverty rate above 40% for individuals; allowing construction of such properties; supporting the submittal of applications for Housing Tax Credits for such developments; and authorizing the allocation of Tax Credits to such developments
18. RESOLUTION confirming support for the proposed development as Affordable Rental Housing of one or more properties which are subject to the One Mile Three Year Rule, each located in the City of Houston, Texas, and the submittal of applications for Housing Tax Credits for such developments; allowing the construction of such developments; and authorizing the allocation of Tax Credits to such developments
SUPPLEMENTAL POSTING
SUPPLEMENTAL POSTING - NUMBERING
53. ORDINANCE amending Ordinance No. 2019-0104 (Passed on February 20, 2019) to increase the contingency amount for the contract between the City of Houston and JFT CONSTRUCTION, INC. for Change Order Nos. 4-7 for Open Ditch Improvements - Calhoun Area (Approved by Ordinance No. 2019-0104) - DISTRICT D - EVANS-SHABAZZ
54. RECOMMENDATION from Director Houston Public Works for approval of Change Order Nos. 4, 5, 6 and 7 for Open Ditch Improvements - Calhoun Area, awarded to JFT CONSTRUCTION, INC This Item should only be considered after passage of Item 53 above
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 Plummer first
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