| | | | | | | | AGENDA CITY OF HOUSTON . CITY COUNCIL Council Meeting of January 30 and 31, 2018 | | |
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MAYOR SYLVESTER TURNER | CONTROLLER CHRIS B. BROWN | DISTRICT COUNCIL MEMBERS
Brenda Stardig
District A
Jerry Davis
District B
Ellen R. Cohen
District C
Dwight A. Boykins
District D
Dave Martin
District E | Steve Le
District F
Greg Travis
District G
Karla Cisneros
District H
Robert Gallegos
District I
Mike Laster
District J |
Larry V. Green
District K AT-LARGE COUNCIL MEMBERS
Mike Knox
Position 1
David W. Robinson
Position 2 | Michael Kubosh
Position 3
Amanda K. Edwards
Position 4 |
Jack Christie D.C.
Position 5 |
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| | | | | | | | Marta Crinejo
Director - City Council Agenda | Anna Russell
City Secretary | In accordance with the Texas Open Meetings Act the agenda is posted for public information, at all times, for at least 72 hours preceding the scheduled time of the meeting on the bulletin board located on the exterior wall of the City Hall building at 901 Bagby.
The agenda may be accessed via the Internet at https://houston.novusagenda.com/agendapublic/. Copies of the agenda are available in the Office of the City Secretary in the City Hall Annex, Public Level at no charge. To receive the agenda by mail, send check or money order for $52.00 for a one year subscription, made payable to the City of Houston to the attention of the City Secretary, P.O. Box 1562, Houston, Texas 77251.
To reserve time to appear before Council call 832-393-1100 or come to the Office of the City Secretary, City Hall Annex, Public Level at least 30 minutes prior to the scheduled public session shown on the agenda. NOTE: If a translator is required, please advise when reserving time to speak |
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| | | | | | | | AGENDA - COUNCIL MEETING Tuesday, January 30, 2018 - 1:30 PM City Hall Chamber | | |
| | | | | | | | 2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE | | | |
| | | | | | | | | VIDEO | Council Member Christie | | | |
| | | | | | | | ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES | | | |
| | | | | | | | | PUBLIC SPEAKERS - Pursuant to City Council Rule 8, City Council will hear from members of the public; the names and subject matters of persons who had requested to speak at the time of posting this Agenda are attached; the names and subject matters of persons who subsequently request to speak may be obtained in the City Secretary's Office.
NOTE: If a translator is required, please advise when reserving time to speak
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| | | | | | | | | VIDEO | WEDNESDAY - January 31, 2018 - 9:00 A. M.
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| | | | | | | | | DESCRIPTIONS OR CAPTIONS OF AGENDA ITEMS WILL BE READ BY THE
CITY SECRETARY PRIOR TO COMMENCEMENT | | | |
| | | | | | | | VIDEO | 9:00 A.M. - 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 | | | |
| | | | | | | | | VIDEO | CONSENT AGENDA NUMBERS 1 through 27 | | | | | | | | |
| | | | | | | | VIDEO | MISCELLANEOUS - NUMBERS 1 and 2 | | | | | | | | | | | |
| | | | | | | | VIDEO | PURCHASING AND TABULATION OF BIDS - NUMBERS 3 through 6 | | | | | | | | | | | |
| | | | | | | | VIDEO | ORDINANCES - NUMBERS 7 through 27 | | | | | | | | | | | |
| | | | | | | | VIDEO | 7. | ORDINANCE temporarily suspending certain requirements of CODE OF ORDINANCES, HOUSTON, TEXAS, to facilitate the placement of Manufactured Homes and Recreational Vehicles for victims of flooding related to Hurricane Harvey | | | | VIDEO | 8. | ORDINANCE authorizing adjustments to Water and Wastewater Utility Customer Accounts that incurred an unusually high utility bill as a result of flooding caused by Hurricane Harvey | | | | VIDEO | 9. | ORDINANCE adopting the City of Houston Home Repair Program Guidelines for 2015 Disasters | | | | VIDEO | 10. | ORDINANCE approving and authorizing contract between the City of Houston and HOUSTON HOUSING AUTHORITY to provide up to $230,000 in Homeless Housing and Services Program Funds for the Operation of the Rapid Rehousing Financial Assistance Intermediary Program | | | | VIDEO | 11. | ORDINANCE allocating $283,883.00 from the Tax Increment Reinvestment Zone (“TIRZ”) Affordable Housing Fund (Fund 2409) previously appropriated under Ordinance No. 2017-759; approving and authorizing second amendment to contract between the City of Houston and SEARCH HOMELESS SERVICES to provide up to $802,370.00, including $283,883.00 in TIRZ Funds and $518,487.00 in Homeless Housing Services Program Funds, for the continuing administration and operation of a Resource Center and Mobile Outreach Program | | | | VIDEO | 12. | ORDINANCE approving and authorizing second amendment to contract between the City of Houston and HEALTHCARE for the HOMELESS-HOUSTON to provide up to an additional $150,000.00 in Community Development Block Grant Funds for the continuing administration and operation of the Project Access Transportation Services Program for homeless individuals and families seeking health care and other supportive services | | | | VIDEO | 13. | ORDINANCE approving and authorizing second amendment to contract between the City of Houston and EDUCATIONAL PROGRAMS INSPIRING COMMUNITIES, INC, to provide up to an additional $200,000.00 in Community Development Block Grant Funds for the continuing administration and operation of the H.E.A.R.T. Program, a Job Training Program for developmentally disabled low and moderate income adults | | | | VIDEO | 14. | ORDINANCE approving and authorizing first amendment to grant agreements, Restrictive Covenants and Memorandum of Agreement between the City of Houston and PRO-VISION, INC to change the site of a multi-purpose gymnasium, whose construction is partly funded by a grant of Community Development Block Grant Funds, from newly acquired land to Pro-Vision’s existing Charter School Campus at 4590 Wilmington, in Houston, Texas, to increase the permitted amount of third party debt and to provide greater flexibility in the use of the facility - DISTRICT D - BOYKINS | | | | VIDEO | 15. | ORDINANCE appropriating $500,000.00 out of Police Consolidated Construction Fund for the Citywide Elevators and Escalators Maintenance and Repair Services Contract between the City of Houston and KONE, INC to replace and recondition elevators at the Houston Police Department Headquarters (as approved by Ordinance No. 2016-0591 and Motion No. 2016-0376) | | | | VIDEO | 16. | ORDINANCE approving and authorizing contract between the City of Houston and PURE BUSINESS SOLUTIONS, LLC for Enterprise Electronic Signature Software and Professional Services for the Houston Information Technology Services Department; providing a maximum contract amount - $1,392,789.00 - Enterprise and Other Funds | | | | VIDEO | 17. | ORDINANCE approving and authorizing first amendment to 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; approving Calendar Year 2018 submittals by above organizations in accordance with the above-mentioned contract | | | | VIDEO | 18. | ORDINANCE establishing the north and south sides of the 2000 block of Addison Road, within the City of Houston, Texas, as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - COHEN | | | | VIDEO | 19. | ORDINANCE establishing the east side of the 1500 block of Elliott Street, within the City of Houston, Texas, as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS | | | | VIDEO | 20. | ORDINANCE establishing the north and south sides of the 2200 block of Goldsmith Street, within the City of Houston, Texas, as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - COHEN | | | | VIDEO | 21. | ORDINANCE establishing the north side of 2100 block and the south side of the 2000-2100 blocks of McClendon Street, within the City of Houston, Texas, as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - COHEN | | | | VIDEO | 22. | ORDINANCE establishing the east side, between Cavalcade and Mathis Streets, and the west side, between Idylwild and Mathis Streets, of the 1200-1300 blocks of Northwood Street, within the City of Houston, Texas, as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - CISNEROS | | | | VIDEO | 23. | ORDINANCE establishing the north and south sides of the 2200 block of Southgate Boulevard, within the City of Houston, Texas, as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - COHEN | | | | VIDEO | 24. | ORDINANCE establishing the north and south sides of the 2100 block of Swift Boulevard, within the City of Houston, Texas, as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - COHEN | | | | VIDEO | 25. | ORDINANCE establishing the east and west sides of the 400 block of Tabor Street, within the City of Houston, Texas, as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT H - CISNEROS | | | | VIDEO | 26. | ORDINANCE amending Ordinance No. 2017-507 regarding the acquisition of fee simple or easement interest to nine parcels of land situated in the John Austin Survey, Abstract No. 1, in Harris County, Texas, to include the acquisition of the redesigned Parcel AY16-066 for the Houston Heights, John Brashear, and Memorial Heights Paving and Drainage Project by gift, dedication, purchase and eminent domain - DISTRICT C - COHEN | | | | VIDEO | 27. | ORDINANCE approving and authorizing first amendment to the grant agreement between the City of Houston and the FEDERAL HIGHWAY ADMINISTRATION for the Houston Intelligent Transportation System (HITS) Project (as approved by Ordinance No. 2016-0534) | | | |
| | | | | | | | | VIDEO | CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA | | | |
| | | | | | | | | NON CONSENT AGENDA - NUMBERS 28 and 29 | | | | | | | | | | | |
| | | | | | | | | VIDEO | NON-CONSENT - MISCELLANEOUS | | | |
| | | | | | | | | MATTERS HELD - NUMBERS 30 and 31 | | | | | | | | | | | |
| | | | | | | | VIDEO | 30. | ORDINANCE to de-appropriate $10,000,000 from the HAS Airports Improvement Fund and appropriate $10,000,000 from the HAS Airports Renewal and Replacement Fund, for the Special Facilities Lease Agreement with UNITED AIRLINES, INC, for their Technical Operations Center to expand its Aircraft Maintenance Hangar Complex at George Bush Intercontinental Airport/Houston - DISTRICT B - DAVIS
TAGGED BY COUNCIL MEMBER GREEN
This was item 14 on Agenda of January 24, 2018 | | | | VIDEO | 31. | RECEIVE nominations for Positions 4, 5, 6, and 7 on the HOUSTON ETHICS COMMISSION, for two year staggered terms
DELAYED BY MOTION #2018-48, 1/24/2018
This was Item 25 on Agenda of January 24, 2018 | | | |
| | | | | | | | | VIDEO | MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Edwards first | | | |
| | | | | | | | | ALL ORDINANCES ARE TO BE CONSIDERED ON AN EMERGENCY BASIS AND TO BE PASSED ON ONE READING UNLESS OTHERWISE NOTED, ARTICLE VII, SECTION 7, CITY CHARTER | | | |
| | | | | | | | | NOTE - | WHENEVER ANY AGENDA ITEM, WHETHER OR NOT ON THE CONSENT AGENDA, IS NOT READY FOR COUNCIL ACTION AT THE TIME IT IS REACHED ON THE AGENDA, THAT ITEM SHALL BE PLACED AT THE END OF THE AGENDA FOR ACTION BY COUNCIL WHEN ALL OTHER AGENDA ITEMS HAVE BEEN CONSIDERED.
CITY COUNCIL RESERVES THE RIGHT TO TAKE UP AGENDA ITEMS OUT OF THE ORDER IN WHICH THEY ARE POSITIONED IN THIS AGENDA. ALSO, AN ITEM THAT HAS BEEN TAGGED UNDER CITY COUNCIL RULE (HOUSTON CITY CODE 2-2) OR DELAYED TO ANOTHER DAY MAY BE NEVERTHELESS CONSIDERED LATER AT THE SAME CITY COUNCIL MEETING. |
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