MINUTES
CITY OF HOUSTON . CITY COUNCIL
December 3rd & 4th, 2019


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

Martha Castex-Tatum
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
Marta Crinejo Director - City Council AgendaAnna 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

AGENDA - COUNCIL MEETING Tuesday, December 3, 2019 - 1:30 PM
City Hall chamber

PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
VIDEOCouncil Member Kubosh
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
VIDEO

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

VIDEOSP120319
RECESS
RECONVENE
DESCRIPTIONS OR CAPTIONS OF AGENDA ITEMS WILL BE READ BY THE
CITY SECRETARY PRIOR TO COMMENCEMENT
VIDEOHEARINGS
VIDEO1.

PUBLIC HEARING for a Life Extension for TAX INCREMENT REINVESTMENT ZONES NUMBER ELEVEN (GREENSPOINT) and NUMBER EIGHTEEN (FIFTH WARD)

VIDEO2.

PUBLIC HEARING regarding the designation for the BRITTMOORE FOUNDERS DISTRICT, GP, LLC REINVESTMENT ZONE for tax abatement purposes

DISTRICT A - STARDIG

VIDEO
VIDEO

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

VIDEOMAYOR'S REPORT
VIDEO
VIDEOCONSENT AGENDA NUMBER 3 through 83
MISCELLANEOUS - NUMBERS 3 and 4
VIDEO3.

RECOMMENDATION from the Director of the Houston Emergency Center for approval of the GREATER HARRIS COUNTY 9-1-1 EMERGENCY NETWORK for Fiscal Year 2020 Budget (January 1, 2020 through December 31, 2020)

4.

RECOMMENDATION from Director Houston Public Works for payment to TEXAS COMMISSION ON ENVIRONMENTAL QUALITY for 2020 Public Health Service Fees - $2,394,585.45 - Enterprise Fund

PROPERTY - NUMBER 5
5.

RECOMMENDATION from Director Houston Public Works for purchase of Parcel KY17-055, located at 3300 North Sam Houston Parkway E., owned by Hydril Company, for the easement acquisitions for 108-Inch Water Line Project from Vickery Drive to Milner Road

PURCHASING AND TABULATION OF BIDS - NUMBERS 6 through 10
6.

ATOMAC, LTD for W-2 Blank Forms and Envelopes for the 2019 Tax Year for the Administration & Regulatory Affairs - $4,095.00 - Central Service Revolving Fund

7.

NORTEX MODULAR LEASING AND CONSTRUCTION COMPANY dba BOXX MODULAR through the Texas Local Government Purchasing Cooperative (BuyBoard) for one Modular Building for the Houston Airport System - 3 Years with one option year - $381,289.09 - Enterprise Fund

VIDEO8.

AURIGO SOFTWARE TECHNOLOGIES, INC to purchase Aurigo Masterworks Software Application and Professional Services through the General Services Administration Schedule 70 Contract through the Cooperative Purchasing Program for Houston Public Works - $2,307,625.00 - Project Cost Recovery Fund

VIDEO9.

ORACLE AMERICA, INC - $1,476,287.96 and RFD & ASSOCIATES, INC - $130,729.41 for purchase of ORACLE Hardware and Software Technical Support Services, Update License Fees, Hardware and IT Professional Services through the Texas Department of Information Resources (DIR) for Houston Public Works - 1 Year with two one-year options - Enterprise and Other Funds

10.

UNIVAR SOLUTIONS USA, INC for approval of spending authority in the total amount not to exceed $880,000.00 for Chemical, Caustic Soda for Houston Public Works - Enterprise Fund

RESOLUTIONS - NUMBER 11
VIDEO11.

RESOLUTION approving and adopting a revised Investment Policy for the City of Houston, and making various provisions related to the subject

ORDINANCES - NUMBERS 12 through 83
VIDEO12.

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

VIDEO13.

ORDINANCE AMENDING SECTION 46-238 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to the insurance requirements for Chauffeured Limousine Services

VIDEO14.

ORDINANCE establishing City of Houston Election Precincts and designating Polling Places for the City of Houston Runoff Election to be held on December 14, 2019

VIDEO15.

ORDINANCE relating to the rescheduling or postponement of certain City Council meetings

VIDEO16.

ORDINANCE appropriating $18,189,840.00 in Tax Increment Reinvestment Zone (TIRZ) Affordable Housing Funds for Single Family Activities and to provide for the Administration of Affordable Housing Activities

VIDEO17.

ORDINANCE approving and authorizing a Concession Agreement between the City of Houston and SMARTE CARTE, INC. for Luggage Carts and Self-Serve Passenger Services at George Bush Intercontinental Airport/Houston and William P. Hobby Airport; providing a maximum contract amount – 5 Years with three successive one-year options - Revenue - DISTRICTS B - DAVIS and I - GALLEGOS

VIDEO18.

ORDINANCE appropriating $58,949,500.00 out of Airports Improvement Fund as an additional appropriation for construction contract with FLATIRON CONSTRUCTORS, INC for the Construction Phase II Rehabilitation of Taxiway WB at George Bush Intercontinental Airport/Houston (Project Number 901) - DISTRICT B - DAVIS

19.

ORDINANCE approving and authorizing contract between the City of Houston and SITA INFORMATION NETWORKING COMPUTING USA INC for Sole Source Contract for Common Use Terminal Equipment and Common Use Self Service Support and Maintenance for the Houston Airport System; providing a maximum contract amount - $458,892.00 - Enterprise Fund - DISTRICT B - DAVIS

20.

ORDINANCE appropriating $49,400.78 out of Miscellaneous Capital Projects/Acquisitions CP Series E Fund for Hurricane Harvey Damage Repairs for the North Command Police Station for the Houston Police Department; declaring the City’s intent to seek reimbursement from the Federal Emergency Management Agency (FEMA) and other eligible sources for such expenditures - DISTRICT B - DAVIS

VIDEO21.

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

VIDEO22.

ORDINANCE declaring Parcel SY10-020 surplus property; approving and authorizing Purchase and Sale Agreement between the City of Houston, Texas, Seller, and PROPERTY REDEVELOPMENT IV, L.P., Buyer, for the sale of 37,615 square feet of vacant lot - $292,000.00 - Revenue - DISTRICT A - STARDIG

23.

ORDINANCE approving and authorizing second amendment to contract between the City of Houston and BEE BUSY LEARNING ACADEMY, INC, for HIV/STD Health Education/Risk Reduction, Counseling, Testing Referral, Social Marketing and School Based Services; approving and authorizing third amendment to contract between the City of Houston and FUNDACION LATINOAMERICANA de ACCION SOCIAL, INC for HIV/STD Counseling, Testing and Referral Services; amending Ordinance No. 2014-0055, as amended, to increase the maximum contract amounts of the above agreements - $225,000.00 - Grant Fund

VIDEO24.

ORDINANCE approving and authorizing second amendment to various contracts between the City of Houston and 1) MONTROSE CENTER, INC. (formerly known as MONTROSE COUNSELING CENTER, INC) 2) ST. HOPE FOUNDATION, INC, 3) LEGACY COMUNITY HEALTH SERVICES, INC, 4) POSITIVE EFFORTS, INC, respectively, for various HIV/STD Prevention Services; approving and authorizing third amendment to contract between the City of Houston and AIDS FOUNDATION HOUSTON, INC for HIV/STD Counseling, Testing and Referral Services

VIDEO25.

ORDINANCE approving and authorizing second amendment to contract between the City of Houston and HARRIS COUNTY HOSPITAL DISTRICT, d/b/a HARRIS HEALTH SYSTEM and a fifth amendment to contract between the City of Houston and THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON for Routine HIV Screening Services; amending Ordinance No. 2014-676, as amended, to increase the maximum contract amount of the agreement with the UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON; amending Ordinance No. 2018-288 to increase the maximum contract amount of the agreement with HARRIS COUNTY HOSPITAL DISTRICT d/b/a HARRIS HEALTH SYSTEM - $24,000.00 - Grant Fund

VIDEO26.

ORDINANCE amending Ordinance No. 2016-0966 to increase the maximum contract amount; approving and authorizing first amendment to contract between the City of Houston and B-CYCLE LLC for Bike Equipment, Replacement Parts and Installation of B-Cycle Bike Kiosk Stations for the Planning and Development Department - 2 Years - $521,169.40 - Grant Fund

VIDEO27.

ORDINANCE approving and authorizing settlement and release agreement between the City of Houston, Texas et al., and Shelia Ross and Akrem Azzam (Cause No. 4:17-cv-1242) in the United States District Court for the Southern District of Texas, Houston, Division - $100,000.00 Property and Casualty Fund

VIDEO28.

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

VIDEO29.

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

VIDEO30.

ORDINANCE amending Ordinance 2018-149 approving and authorizing first amendment to Intergovernmental Agreement (“Agreement”) between the HOUSTON-GALVESTON AREA COUNCIL and the City of Houston to extend the term of the contract containing general provisions, special provisions and attachments; providing grant funding for a Stalled Vehicle Freeway Towing Program;  declaring the City’s eligibility for such grant; authorizing the Chief of the Houston Police Department to act as the City’s representative to accept and expend the grant funds, as awarded, and to apply for and accept all subsequent grant awards, if any, pertaining to the grant - $37,610.00 - Grant Fund

31.

ORDINANCE approving and authorizing the Strategic Partnership Agreement between the City of Houston, Texas, and WILLOW POINT MUNICIPAL UTILITY DISTRICT of Fort Bend and Waller Counties - DISTRICTS B - DAVIS; E - MARTIN and F - LE

32.

ORDINANCE annexing to the City of Houston, Texas, for limited purposes, a certain area located within WILLOW POINT MUNICIPAL UTILITY DISTRICT of Fort Bend and Waller Counties, in Fort Bend and Waller Counties, Texas; containing findings and other provisions relating to the foregoing subject; imposing the sales and use tax of the City in the annexed area for limited purposes; assigning the annexed area to adjacent current District Council Map until such time as the District Council Map boundaries are redrawn pursuant to the City’s Charter - DISTRICTS B - DAVIS; E - MARTIN and F - LE

This item should only be considered after passage of item 31 above

33.

ORDINANCE approving and authorizing the first amendment to the first amended and restated Strategic Partnership Agreement between the City of Houston, Texas, and BAYBROOK MUNICIPAL UTILITY DISTRICT NO. 1 - DISTRICTS B - DAVIS; E - MARTIN and F - LE

34.

ORDINANCE approving and authorizing the first amendment to Strategic Partnership Agreement between the City of Houston, Texas, and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 46 - DISTRICTS B - DAVIS; E - MARTIN and F - LE

VIDEO35.

ORDINANCE approving and authorizing the first amendment to the first amended and restated Strategic Partnership Agreement between the City of Houston, Texas, and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 53 - DISTRICTS B - DAVIS; E - MARTIN and F - LE

VIDEO36.

ORDINANCE annexing to the City of Houston, Texas, for limited purposes, certain areas located within the HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 53, in Harris County, Texas; containing findings and other provisions relating to the foregoing subject; imposing the sales and use tax of the City in the annexed areas for limited purposes; assigning the annexed areas to adjacent current District Council Map until such time as the District Council map boundaries are redrawn pursuant to the City’s Charter - DISTRICTS B - DAVIS; E - MARTIN and F - LE

This item should only be considered after passage of Item 35 above

37.

ORDINANCE approving and authorizing the first amendment to Strategic Partnership Agreement between the City of Houston, Texas, and HARRIS COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT NO. 96 - DISTRICTS B - DAVIS; E - MARTIN and F - LE

38.

ORDINANCE approving and authorizing the first amendment to Strategic Partnership Agreement between the City of Houston, Texas, and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 106 - DISTRICTS B - DAVIS; E - MARTIN and F - LE

39.

ORDINANCE approving and authorizing the first amendment to Strategic Partnership Agreement between the City of Houston, Texas, and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 109 - DISTRICTS B - DAVIS; E - MARTIN and F - LE

40.

ORDINANCE approving and authorizing the second amendment to Strategic Partnership Agreement between the City of Houston, Texas, and HARRIS COUNTY WATER CONTROL and IMPROVEMENT DISTRICT NO. 110 - DISTRICTS B - DAVIS; E - MARTIN and F - LE

41.

ORDINANCE approving and authorizing the first amendment to Strategic Partnership Agreement between the City of Houston, Texas, and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 132 - DISTRICTS B - DAVIS; E - MARTIN and F - LE

42.

ORDINANCE approving and authorizing the first amendment to Strategic Partnership Agreement between the City of Houston, Texas, and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 152 - DISTRICTS B - DAVIS; E - MARTIN and F - LE

43.

ORDINANCE approving and authorizing the first amendment to Strategic Partnership Agreement between the City of Houston, Texas, and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 153 - DISTRICTS B - DAVIS; E - MARTIN and F - LE

44.

ORDINANCE approving and authorizing the first amendment to the first amended and restated Strategic Partnership Agreement between the City of Houston, Texas, and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 278 - DISTRICTS B - DAVIS; E - MARTIN and F - LE

45.

ORDINANCE approving and authorizing the first amendment to the first amended and restated Strategic Partnership Agreement between the City of Houston, Texas, and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 412 - DISTRICTS B - DAVIS; E - MARTIN and F - LE

46.

ORDINANCE approving and authorizing the first amendment to the first amended and restated strategic partnership agreement between the City of Houston, Texas, and TRAIL of the LAKES MUNICIPAL UTILITY DISTRICT - DISTRICTS B - DAVIS; E - MARTIN and F - LE

47.

ORDINANCE appropriating $452,236.87 out of the Metro Projects Construction DDSRF to the Interlocal Agreement between the City of Houston and HARRIS COUNTY FLOOD CONTROL DISTRICT for the Brays Bayou Flood Damage Reduction Plan for enhancement to the Lawndale Bridge (approved by Ordinance No. 2003-1282); providing funding for CIP cost recovery and contingencies relating to construction of facilities financed by the Metro Projects Construction DDSRF - DISTRICT I - GALLEGOS

48.

ORDINANCE appropriating $110,000.00 out of the Street & Traffic Control and Storm Drainage DDSRF as an additional appropriation to a Professional Engineering Services Contract between the City of Houston and KAVI CONSULTING, INC. for FY2019 Local Drainage Project Work Order Design Contract #6 (approved by Ordinance No. 2019-0430); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF

VIDEO49.

ORDINANCE appropriating $564,797.20 out of the Street & Traffic Control and Storm Drainage DDSRF; approving and authorizing a first amendment to a Professional Engineering Services Contract between the City of Houston and HUITT-ZOLLARS, INC. for South Lockwood Paving and Drainage: Crites Street to Harrisburg (approved by Ordinance No. 2016-0924); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF - DISTRICT H - CISNEROS

50.

ORDINANCE appropriating $15,451,500.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Engineering Services Contract between the City of Houston and BGE, INC for the Surface Water Transmission Program; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS B - DAVIS; C - COHEN; D - BOYKINS and G - TRAVIS

VIDEO51.

ORDINANCE appropriating $3,840,000.00 out of Street & Traffic Control and Storm Drainage DDSRF, awarding contract to PM CONSTRUCTION & REHAB, LLC dba IPR SOUTH CENTRAL for FY2020 Local Drainage Program Contract #1; 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 for testing services and CIP Cost Recovery relating to construction of facilities financed by the Street & Traffic Control and Storm Drainage DDSRF

VIDEO52.

ORDINANCE awarding contract to ANGEL BROTHERS ENTERPRISES, LTD for Concrete and Asphalt Restoration; 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 for engineering testing services and contingencies relating to construction of facilities financed by the Water and Sewer System Operating Fund - 2 Years with one one-year option - $3,525,000.00

VIDEO53.

ORDINANCE appropriating $1,579,592.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to HORSESHOE CONSTRUCTION, INC for New Front Easement Reconnections; 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 for engineering, testing, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund

54.

ORDINANCE appropriating $55,000.00 out of Water & Sewer System Consolidated Construction Fund and approving and authorizing Professional Construction Management and Inspection Services Contract between the City of Houston and BRIAN SMITH CONSTRUCTION INSPECTION, INC for Large Diameter Waterline Projects providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund

55.

ORDINANCE providing for an ad valorem tax exemption on a historical site located at 1418 Ashland Street in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT C - COHEN

VIDEO56.

ORDINANCE providing for an ad valorem tax exemption on a historical site located at 215 Bayland Avenue in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT H - CISNEROS

57.

ORDINANCE providing for an ad valorem tax exemption on a historical site located at 4919 Heatherglen Drive in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT C - COHEN

VIDEO58.

ORDINANCE providing for an ad valorem tax exemption on a historical site located at 1133 Key Street in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT H - CISNEROS

VIDEO59.

ORDINANCE providing for an ad valorem tax exemption on a historical site located at 908 Sabine Street in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT H - CISNEROS

VIDEO60.

ORDINANCE enlarging the boundaries of REINVESTMENT ZONE NUMBER THREE, CITY OF HOUSTON, TEXAS (MAIN STREET/MARKET SQUARE ZONE) - DISTRICTS C - COHEN and I - GALLEGOS

VIDEO61.

ORDINANCE approving the sixth amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER THREE, CITY OF HOUSTON, TEXAS (MAIN STREET/MARKET SQUARE ZONE); authorizing the City Secretary to distribute such plans - DISTRICTS C - COHEN and I - GALLEGOS

VIDEO62.

ORDINANCE enlarging the boundaries of REINVESTMENT ZONE NUMBER SEVEN, CITY OF HOUSTON, TEXAS (OLD SPANISH TRAIL/ALMEDA CORRIDORS ZONE)DISTRICT D - BOYKINS

VIDEO63.

ORDINANCE approving the seventh amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER SEVEN, CITY OF HOUSTON, TEXAS (OLD SPANISH TRAIL/ALMEDA CORRIDORS ZONE); authorizing the City Secretary to distribute such plans DISTRICT D - BOYKINS

VIDEO64.

ORDINANCE enlarging the boundaries of REINVESTMENT ZONE NUMBER ELEVEN, CITY OF HOUSTON, TEXAS (GREATER GREENSPOINT ZONE)DISTRICT B - DAVIS

VIDEO65.

ORDINANCE approving the fourth amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER ELEVEN, CITY OF HOUSTON, TEXAS (GREATER GREENSPOINT ZONE); authorizing the City Secretary to distribute such plans; extending the duration of the Zone to December 31, 2050 DISTRICT B - DAVIS

VIDEO66.

ORDINANCE enlarging the boundaries REINVESTMENT ZONE NUMBER FOURTEEN, CITY OF HOUSTON, TEXAS (FOURTH WARD ZONE) - DISTRICT B - DAVIS

VIDEO67.

ORDINANCE approving the third amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER FOURTEEN, CITY OF HOUSTON, TEXAS (FOURTH WARD ZONE); authorizing the City Secretary to distribute such plans DISTRICT H - CISNEROS

VIDEO68.

ORDINANCE enlarging the boundaries of REINVESTMENT ZONE NUMBER EIGHTEEN, CITY OF HOUSTON, TEXAS (FIFTH WARD ZONE)DISTRICT B- DAVIS

VIDEO69.

ORDINANCE approving a third amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER EIGHTEEN, CITY OF HOUSTON, TEXAS (FIFTH WARD ZONE); authorizing the City Secretary to distribute such plans; extending the duration of the Zone to December 31, 2049 - DISTRICT H - CISNEROS

VIDEO70.

ORDINANCE enlarging the boundaries of REINVESTMENT ZONE NUMBER TWENTY-ONE, CITY OF HOUSTON, TEXAS (HARDY/NEAR NORTHSIDE ZONE)DISTRICT H - CISNEROS

VIDEO71.

ORDINANCE approving a third amended Project Plan and Reinvestment Zone Plan for REINVESTMENT ZONE NUMBER TWENTY-ONE, CITY OF HOUSTON, TEXAS (HARDY/NEAR NORTHSIDE ZONE); authorizing the City Secretary to distribute such plans - DISTRICT H - CISNEROS

VIDEO72.

ORDINANCE enlarging the boundaries of REINVESTMENT ZONE NUMBER TWENTY-TWO, CITY OF HOUSTON, TEXAS (LELAND WOODS ZONE)DISTRICT B - DAVIS

VIDEO73.

ORDINANCE approving the first amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER TWENTY-TWO, CITY OF HOUSTON, TEXAS (LELAND WOODS ZONE); authorizing the City Secretary to distribute such plans - DISTRICT B - DAVIS

VIDEO74.

ORDINANCE enlarging the boundaries of REINVESTMENT ZONE NUMBER TWENTY-THREE, CITY OF HOUSTON, TEXAS (HARRISBURG ZONE) - DISTRICTS H - CISNEROS and I - GALLEGOS

VIDEO75.

ORDINANCE approving the first amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER TWENTY-THREE, CITY OF HOUSTON, TEXAS (HARRISBURG ZONE); authorizing the City Secretary to distribute such plans - DISTRICTS H - CISNEROS and I – GALLEGOS

76.

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 - FIRST READING

VIDEO77.

ORDINANCE No. 2019-902, passed first reading November 20, 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 - SECOND READING

78.

ORDINANCE No. 2019-903, passed first reading November 20, 2019

ORDINANCE granting to RAPID WASTE SOLUTIONS of TEXAS LLC., 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 - SECOND READING

79.

ORDINANCE No. 2019-867, passed second reading November 20, 2019

ORDINANCE granting to BLACKWOOD PORTABLE RESTROOMS, LLC, 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

 

80.

ORDINANCE No. 2019-868, passed second reading November 20, 2019

ORDINANCE granting to BLUE WATER GREASE SERVICES INC., a Texas Corporation, 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

81.

ORDINANCE No. 2019-869, passed second reading November 20, 2019

ORDINANCE granting to ENVIRONMENTAL EARTH-WISE, INC. ENVIRONMENTAL REMEDIATION & CONSTRUCTION, 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

82.

ORDINANCE No. 2019-870, passed second reading November 20, 2019

ORDINANCE granting to LEL ENVIRONMENTAL LTD., a Texas Limited Partnership, 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

83.

ORDINANCE No. 2019-871, passed second reading November 20, 2019

 ORDINANCE granting to MILLENNIAL TRUCKING, LLC, 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

END OF CONSENT AGENDA
VIDEOCONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA

NON COSENT AGENDA - NUMBERS 84 through 87

VIDEONON-CONSENT - MISCELLANEOUS
VIDEO84.

SET A PUBLIC HEARING DATE 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

HEARING DATE - TUESDAY - 9:00 A.M. - DECEMBER 11, 2019

VIDEO85.

SET A PUBLIC HEARING DATE 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 - CISNERO

HEARING DATE - TUESDAY - 9:00 A.M. - DECEMBER 11, 2019

VIDEO86.

RECOMMENDATION from Director Houston Public Works that City Council draw lots to determine the successful bidder inasmuch as identical bids were received in connection with the construction contract award for Sanitary Sewer Cleaning and Television Inspection In Support of Rehabilitation (4277-10)

COUNCIL DRAW LOTS

 Due to receiving identical bids from CSI CONSOLIDATED, LLC dba AIMS COMPANIES and SPECIALIZED MAINTENANCE SERVICES, INC in the amount of $1,836,163.30

VIDEOPURCHASING AND TABULATION OF BIDS
VIDEO87.

RESCIND MOTION #2019-589, 11/20/19, TO REFLECT correct contractor ALTEC INDUSTRIES, INC for purchase of one complete Aerial Bucket Truck through the Interlocal Agreement for Cooperative Purchasing for the Fleet Management Department on behalf of the Houston Police Department $163,334.00 - Police Special Services and Asset Forfeiture State Funds - REQUIRES THREE MOTIONS

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VIDEOMATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Laster
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.