INVOCATION AND PLEDGE OF ALLEGIANCE
9:00 AM - ROLL CALL
ADOPT MINUTES OF PREVIOUS MEETING
MAYOR'S REPORT
CONSENT AGENDA
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
PURCHASING AND TABULATION OF BIDS
ORDINANCES
Consideration of Matters Removed From Consent Agenda (Part 1 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
ACCEPT WORK - NUMBERING
ACCEPT WORK
9. ORDINANCE amending various ordinances approving the creation of certain special revenue funds; amending Ordinance No. 2015-1319 related to the Planning and Development Special Revenue Fund; amending Ordinance No. 2008-1171 relating to the Laboratory Operation and Maintenance Fund; amending Sections 21-14, 32-7, 43-38, and 47-423 of the Code of Ordinances, Houston, Texas; authorizing future appropriations and transfers of funds from the above special revenue funds to the General Fund fund balance, as needed
Consideration of Matters Removed From Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
10. ORDINANCE amending Ordinance Number 2018-504 to include the acquisition of one redesigned parcel for the 108-inch water line along city easements project (from Willis Street to Imperial Valley Drive) and further finding and determining public convenience and necessity for the acquisition of such parcel by gift, dedication, purchase and if necessary for the use of eminent domain - DISTRICT B - DAVIS
12. ORDINANCE approving and authorizing the submission of an application for and acceptance of the FY2020 TEXAS AUTOMOBILE BURGLARY AND THEFT PREVENTION AUTHORITY PROGRAM GRANT; declaring the City’s eligibility for such grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative to accept such grant funds, and to apply for and accept all subsequent awards, if any, pertaining to the program
13. ORDINANCE approving and authorizing first amendment to the construction contract between the City of Houston and ERC ENVIRONMENTAL & CONSTRUCTION SERVICES, INC to increase the Director’s authority to approve change orders for the McGovern-Stella Link Library - Hurricane Harvey Renovation Project (Approved by Ordinance No. 2018-1019) - DISTRICT C - COHEN
15. ORDINANCE approving and authorizing Compromise, Settlement, Release and Indemnity Agreements between the City of Houston and KHA TRONG NGUYEN, individually, and BAO VIET NGUYEN, as an independent administrator of the estate of ANH PHAN NGUYEN, and W. KEVIN ALTER, individually, and as independent administrator and personal representative of the estate of SHIRLEY W. ALTER as an independent administrator and personal representative of the estate of JACK H. ALTER, LESLIE ALTER, and RORY ALTER to settle a lawsuit - $250,000.00 - Property & Casualty Fund - DISTRICT C - COHEN
16. ORDINANCE amending Ordinance No. 2012-16, as amended, to increase the maximum contract amount for an Electric Supply Agreement between the City of Houston and the selected, approved, and authorized retail electric provider, RELIANT ENERGY RETAIL SERVICES, LLC - $113,017,182.00 - Central Service Revolving Fund
18. ORDINANCE awarding and approving an agreement between the City of Houston and WORKQUEST for Litter Removal and Disposal Services for Houston Public Works; providing a maximum contract amount - 1 Year - $1,666,415.52 - Stormwater Fund
25. ORDINANCE appropriating $475,652.10 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and WSP USA, INC for Ground Water Well Rehabilitation; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water and Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; B - DAVIS; F - LE; G - TRAVIS and J - LASTER
26. ORDINANCE appropriating $2,000,000.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and KALLURI GROUP, INC for Wastewater Miscellaneous Electrical Improvements; providing funding for construction of facilities financed by the Water & Sewer System Consolidated Construction Fund
27. ORDINANCE appropriating $2,000,000.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and ATKINS NORTH AMERICA, INC for Work Order Engineering Services for Various Wastewater Treatment Plant Improvements; providing funding for construction of facilities financed by the Water & Sewer System Consolidated Construction Fund
28. ORDINANCE appropriating $2,000,000.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and KIT PROFESSIONALS, INC for Work Order Engineering Services for Various Wastewater Lift Station Improvements; providing funding for construction of facilities financed by the Water & Sewer System Consolidated Construction Fund
29. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and STUART CONSULTING GROUP, INC for Hurricane Harvey Disaster Cost Recovery for Storm Water Pump Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; D - BOYKINS; E - MARTIN; H - CISNEROS; I - GALLEGOS and K - CASTEX-TATUM
30. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and KENALL, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund - DISTRICT D - BOYKINS; G - TRAVIS; I - GALLEGOS and J - LASTER
MISCELLANEOUS
33. SET A PUBLIC HEARING DATE to provide a Resolution of No Objection to the 4% Housing Tax Credit application of ENCLAVE AT LAKE POINTE, LP., 12400 N. Lake Houston Pkwy HEARING DATE - 9:00 A.M. - WEDNESDAY - JUNE 5, 2019
34. SET A PUBLIC HEARING DATE to provide a Resolution of No Objection to the 4% Housing Tax Credit application of LAKE POINTE VILLAGE PARTNERS, LP, 12400 N. Lake Houston Pkwy HEARING DATE - 9:00 A.M. - WEDNESDAY - JUNE 5, 2019
MATTERS HELD
MATTERS HELD - NUMBERS 35 through 37
35. RESOLUTION approving and authorizing the nomination of AMERICAN GENERAL LIFE INSURANCE COMPANY, located at 2727-A Allen Parkway, Houston, Texas, to the Texas Economic Development Bank established by the Texas Economic Development and Tourism Office within the Office of the Governor for designation as an Enterprise Project - DISTRICT C - COHEN TAGGED BY COUNCIL MEMBER COHEN This was Item 7 on Agenda of May 22, 2019
36. RESOLUTION approving and authorizing the nomination of AMERICAN GENERAL LIFE INSURANCE COMPANY, located at 2919 Allen Parkway, Houston, Texas, to the Texas Economic Development Bank established by the Texas Economic Development and Tourism Office within the Office of the Governor for designation as an Enterprise Project - DISTRICT C - COHEN TAGGED BY COUNCIL MEMBER COHEN This was Item 8 on Agenda of May 22, 2019
37. RESOLUTION approving and authorizing the assignment of enterprise project status from TH HEALTHCARE, LTD.’S Texas Enterprise Project to HOUSTON - PPH, LLC - DISTRICT D - BOYKINS TAGGED BY COUNCIL MEMBER COHEN This was Item 9 on Agenda of May 22, 2019
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 Travis first
May 29, 2019 City Council
INVOCATION AND PLEDGE OF ALLEGIANCE
9:00 AM - ROLL CALL
ADOPT MINUTES OF PREVIOUS MEETING
MAYOR'S REPORT
CONSENT AGENDA
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
PURCHASING AND TABULATION OF BIDS
ORDINANCES
Consideration of Matters Removed From Consent Agenda (Part 1 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
ACCEPT WORK - NUMBERING
ACCEPT WORK
9. ORDINANCE amending various ordinances approving the creation of certain special revenue funds; amending Ordinance No. 2015-1319 related to the Planning and Development Special Revenue Fund; amending Ordinance No. 2008-1171 relating to the Laboratory Operation and Maintenance Fund; amending Sections 21-14, 32-7, 43-38, and 47-423 of the Code of Ordinances, Houston, Texas; authorizing future appropriations and transfers of funds from the above special revenue funds to the General Fund fund balance, as needed
Consideration of Matters Removed From Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
10. ORDINANCE amending Ordinance Number 2018-504 to include the acquisition of one redesigned parcel for the 108-inch water line along city easements project (from Willis Street to Imperial Valley Drive) and further finding and determining public convenience and necessity for the acquisition of such parcel by gift, dedication, purchase and if necessary for the use of eminent domain - DISTRICT B - DAVIS
12. ORDINANCE approving and authorizing the submission of an application for and acceptance of the FY2020 TEXAS AUTOMOBILE BURGLARY AND THEFT PREVENTION AUTHORITY PROGRAM GRANT; declaring the City’s eligibility for such grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative to accept such grant funds, and to apply for and accept all subsequent awards, if any, pertaining to the program
13. ORDINANCE approving and authorizing first amendment to the construction contract between the City of Houston and ERC ENVIRONMENTAL & CONSTRUCTION SERVICES, INC to increase the Director’s authority to approve change orders for the McGovern-Stella Link Library - Hurricane Harvey Renovation Project (Approved by Ordinance No. 2018-1019) - DISTRICT C - COHEN
15. ORDINANCE approving and authorizing Compromise, Settlement, Release and Indemnity Agreements between the City of Houston and KHA TRONG NGUYEN, individually, and BAO VIET NGUYEN, as an independent administrator of the estate of ANH PHAN NGUYEN, and W. KEVIN ALTER, individually, and as independent administrator and personal representative of the estate of SHIRLEY W. ALTER as an independent administrator and personal representative of the estate of JACK H. ALTER, LESLIE ALTER, and RORY ALTER to settle a lawsuit - $250,000.00 - Property & Casualty Fund - DISTRICT C - COHEN
16. ORDINANCE amending Ordinance No. 2012-16, as amended, to increase the maximum contract amount for an Electric Supply Agreement between the City of Houston and the selected, approved, and authorized retail electric provider, RELIANT ENERGY RETAIL SERVICES, LLC - $113,017,182.00 - Central Service Revolving Fund
18. ORDINANCE awarding and approving an agreement between the City of Houston and WORKQUEST for Litter Removal and Disposal Services for Houston Public Works; providing a maximum contract amount - 1 Year - $1,666,415.52 - Stormwater Fund
25. ORDINANCE appropriating $475,652.10 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and WSP USA, INC for Ground Water Well Rehabilitation; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water and Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; B - DAVIS; F - LE; G - TRAVIS and J - LASTER
26. ORDINANCE appropriating $2,000,000.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and KALLURI GROUP, INC for Wastewater Miscellaneous Electrical Improvements; providing funding for construction of facilities financed by the Water & Sewer System Consolidated Construction Fund
27. ORDINANCE appropriating $2,000,000.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and ATKINS NORTH AMERICA, INC for Work Order Engineering Services for Various Wastewater Treatment Plant Improvements; providing funding for construction of facilities financed by the Water & Sewer System Consolidated Construction Fund
28. ORDINANCE appropriating $2,000,000.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and KIT PROFESSIONALS, INC for Work Order Engineering Services for Various Wastewater Lift Station Improvements; providing funding for construction of facilities financed by the Water & Sewer System Consolidated Construction Fund
29. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and STUART CONSULTING GROUP, INC for Hurricane Harvey Disaster Cost Recovery for Storm Water Pump Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; D - BOYKINS; E - MARTIN; H - CISNEROS; I - GALLEGOS and K - CASTEX-TATUM
30. ORDINANCE approving and authorizing Professional Engineering Services Contract between the City of Houston and KENALL, INC for Hurricane Harvey Disaster Cost Recovery for Wastewater Lift Stations; providing a maximum contract amount - $400,000.00 - Enterprise Fund - DISTRICT D - BOYKINS; G - TRAVIS; I - GALLEGOS and J - LASTER
MISCELLANEOUS
33. SET A PUBLIC HEARING DATE to provide a Resolution of No Objection to the 4% Housing Tax Credit application of ENCLAVE AT LAKE POINTE, LP., 12400 N. Lake Houston Pkwy HEARING DATE - 9:00 A.M. - WEDNESDAY - JUNE 5, 2019
34. SET A PUBLIC HEARING DATE to provide a Resolution of No Objection to the 4% Housing Tax Credit application of LAKE POINTE VILLAGE PARTNERS, LP, 12400 N. Lake Houston Pkwy HEARING DATE - 9:00 A.M. - WEDNESDAY - JUNE 5, 2019
MATTERS HELD
MATTERS HELD - NUMBERS 35 through 37
35. RESOLUTION approving and authorizing the nomination of AMERICAN GENERAL LIFE INSURANCE COMPANY, located at 2727-A Allen Parkway, Houston, Texas, to the Texas Economic Development Bank established by the Texas Economic Development and Tourism Office within the Office of the Governor for designation as an Enterprise Project - DISTRICT C - COHEN TAGGED BY COUNCIL MEMBER COHEN This was Item 7 on Agenda of May 22, 2019
36. RESOLUTION approving and authorizing the nomination of AMERICAN GENERAL LIFE INSURANCE COMPANY, located at 2919 Allen Parkway, Houston, Texas, to the Texas Economic Development Bank established by the Texas Economic Development and Tourism Office within the Office of the Governor for designation as an Enterprise Project - DISTRICT C - COHEN TAGGED BY COUNCIL MEMBER COHEN This was Item 8 on Agenda of May 22, 2019
37. RESOLUTION approving and authorizing the assignment of enterprise project status from TH HEALTHCARE, LTD.’S Texas Enterprise Project to HOUSTON - PPH, LLC - DISTRICT D - BOYKINS TAGGED BY COUNCIL MEMBER COHEN This was Item 9 on Agenda of May 22, 2019
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 Travis first
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