2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
*This item was joined in progress.
ADMIN REPORT
REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDING THE CURRENT FINANCIAL STATUS OF THE CITY including but not limited to, a revenue, expenditure and encumbrance report for the General Fund, all special revenue funds and all enterprise funds, and a report on the status of bond funds and a Quarterly Investment Report by the City Controller
HEARINGS
1. 9:00 A.M. - PUBLIC HEARING regarding the renewal of the Tax Abatement Ordinance
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 39
MISCELLANEOUS
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS
ORDINANCES
Consideration of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
14. FRAZER, LTD for the purchase of Three Used Ambulances through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for the Fleet Management Department on behalf of the Houston Fire Department - $121,393.50 - Equipment Acquisition Consolidated Fund
16. ORDINANCE AMENDING SECTIONS 39-1, 39-49, 39-62, AND 39-63 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, establishing a fee for the Lease and Management of Containers for Garbage and Recyclables for Residential Units; establishing an effective date
17. ORDINANCE approving and authorizing a Subrecipient Agreement between City of Houston and HOUSTON AREA WOMEN'S CENTER to provide $655,180.69 in Hurricane Harvey Community Development Block Grant Disaster Recovery Funds for the administration and operation of a program to provide Crisis Intervention, Hospital Accompaniment Transportation, Shelter, Childcare and Career Counseling to low-to-moderate income survivors of domestic and sexual abuse who were affected by Hurricane Harvey - 1 Year - $655,180.00 - Grant Fund - DISTRICT C - KAMIN
20. ORDINANCE adopting the City of Houston Hurricane Harvey Small Rental Program Guidelines for Hurricane Harvey Disaster Recovery
22. ORDINANCE creating “CARES Act 2020” Fund; establishing the sources and uses of the funds therein to aid in the Economic Relief pertaining to the COVID-19 Pandemic
23. ORDINANCE approving and authorizing the Mayor of the City of Houston to accept Grant awards from Various Federal Entities for a Public Health Crisis Response (the “Grant”); declaring the City’s eligibility for such Grants; authorizing the Mayor to expend the Grant Funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the Grant This Item should only be considered after passage of Item 22 above
24. ORDINANCE creating "HAS Entitlement - No Match" Fund for the Houston Airport System with a zero beginning net position; establishing the sources and uses of the funds therein
26. ORDINANCE approving and authorizing Amendment 1 to the License Agreement between City and CONDUENT HEALTHY COMMUNITIES CORPORATION for Implementation and Maintenance of Additional Services for the Healthy Communities Institute Platform; amending Ordinance No. 2017-0545 to increase the maximum contract amount of the above-mentioned contract - $177,000.00 - Essential Public Health Services Fund
27. ORDINANCE approving and authorizing sole source contract between City of Houston and CENTER FOR INTERNET SECURITY, INC for Cyber Security Monitoring Services for Houston Information Technology Services; providing a maximum contract amount - $380,605.48 - Central Service Revolving Fund
29. ORDINANCE awarding contract to GENERAL TRUCK BODY for High Water Rescue Vehicle Repair Services for the Fleet Management Department; providing a maximum contract amount - 3 Years with two one-year options - $1,056,085.00 - Fleet Management Fund
30. ORDINANCE approving and authorizing contract between City of Houston and WASTE CORPORATION OF TEXAS, L.P. for Facility Recycling Services for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $4,020,446.00 - General and Other Funds
38. ORDINANCE approving and authorizing first amendment to an agreement between City of Houston and NEDU ENGINEERING SERVICES, INC for FY17 Local Drainage Project Negotiated Design Work Orders Design Contract #2 (Approved by Ordinance No. 2017-0372)
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 Martin first
Apr 28, 2020 Council Meeting (April 28 & 29, 2020)
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
*This item was joined in progress.
ADMIN REPORT
REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDING THE CURRENT FINANCIAL STATUS OF THE CITY including but not limited to, a revenue, expenditure and encumbrance report for the General Fund, all special revenue funds and all enterprise funds, and a report on the status of bond funds and a Quarterly Investment Report by the City Controller
HEARINGS
1. 9:00 A.M. - PUBLIC HEARING regarding the renewal of the Tax Abatement Ordinance
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 39
MISCELLANEOUS
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS
ORDINANCES
Consideration of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
14. FRAZER, LTD for the purchase of Three Used Ambulances through the Interlocal Agreement for Cooperative Purchasing with the Houston-Galveston Area Council for the Fleet Management Department on behalf of the Houston Fire Department - $121,393.50 - Equipment Acquisition Consolidated Fund
16. ORDINANCE AMENDING SECTIONS 39-1, 39-49, 39-62, AND 39-63 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, establishing a fee for the Lease and Management of Containers for Garbage and Recyclables for Residential Units; establishing an effective date
17. ORDINANCE approving and authorizing a Subrecipient Agreement between City of Houston and HOUSTON AREA WOMEN'S CENTER to provide $655,180.69 in Hurricane Harvey Community Development Block Grant Disaster Recovery Funds for the administration and operation of a program to provide Crisis Intervention, Hospital Accompaniment Transportation, Shelter, Childcare and Career Counseling to low-to-moderate income survivors of domestic and sexual abuse who were affected by Hurricane Harvey - 1 Year - $655,180.00 - Grant Fund - DISTRICT C - KAMIN
20. ORDINANCE adopting the City of Houston Hurricane Harvey Small Rental Program Guidelines for Hurricane Harvey Disaster Recovery
22. ORDINANCE creating “CARES Act 2020” Fund; establishing the sources and uses of the funds therein to aid in the Economic Relief pertaining to the COVID-19 Pandemic
23. ORDINANCE approving and authorizing the Mayor of the City of Houston to accept Grant awards from Various Federal Entities for a Public Health Crisis Response (the “Grant”); declaring the City’s eligibility for such Grants; authorizing the Mayor to expend the Grant Funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the Grant This Item should only be considered after passage of Item 22 above
24. ORDINANCE creating "HAS Entitlement - No Match" Fund for the Houston Airport System with a zero beginning net position; establishing the sources and uses of the funds therein
26. ORDINANCE approving and authorizing Amendment 1 to the License Agreement between City and CONDUENT HEALTHY COMMUNITIES CORPORATION for Implementation and Maintenance of Additional Services for the Healthy Communities Institute Platform; amending Ordinance No. 2017-0545 to increase the maximum contract amount of the above-mentioned contract - $177,000.00 - Essential Public Health Services Fund
27. ORDINANCE approving and authorizing sole source contract between City of Houston and CENTER FOR INTERNET SECURITY, INC for Cyber Security Monitoring Services for Houston Information Technology Services; providing a maximum contract amount - $380,605.48 - Central Service Revolving Fund
29. ORDINANCE awarding contract to GENERAL TRUCK BODY for High Water Rescue Vehicle Repair Services for the Fleet Management Department; providing a maximum contract amount - 3 Years with two one-year options - $1,056,085.00 - Fleet Management Fund
30. ORDINANCE approving and authorizing contract between City of Houston and WASTE CORPORATION OF TEXAS, L.P. for Facility Recycling Services for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $4,020,446.00 - General and Other Funds
38. ORDINANCE approving and authorizing first amendment to an agreement between City of Houston and NEDU ENGINEERING SERVICES, INC for FY17 Local Drainage Project Negotiated Design Work Orders Design Contract #2 (Approved by Ordinance No. 2017-0372)
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 Martin first
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