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City of Houston City Council met Dec. 5 & 6.
Here is the agenda provided by the council:
AGENDA - COUNCIL MEETING Tuesday, December 5, 2023 - 1:30 PM City Hall - In Person Meeting
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Cisneros ROLL CALL AND ADOPT THE MINUTES OF THE PREVIOUS MEETING
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 SP12-05-2023
RECESS
RECONVENE
WEDNESDAY - DECEMBER 6, 2023 - 9:00 A. M.
DESCRIPTIONS OR CAPTIONS OF AGENDA ITEMS WILL BE READ BY THE
CITY SECRETARY PRIOR TO COMMENCEMENT
HEARINGS
1. PUBLIC HEARING for the Fifth Amendment to the Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER ONE, CITY OF HOUSTON, TEXAS (ST. GEORGE PLACE ZONE) - DISTRICTS G - HUFFMAN and J - POLLARD
2. PUBLIC HEARING for the Sixth Amendment to the Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER TWENTY, CITY OF HOUSTON, TEXAS (SOUTHWEST HOUSTON ZONE) - DISTRICTS C - KAMIN; F - THOMAS; J - POLLARD and K - CASTEX-TATUM
3. PUBLIC HEARING for the Third Amendment to the Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER TWENTY-FOUR, CITY OF HOUSTON, TEXAS (GREATER HOUSTON ZONE) - DISTRICTS D - EVANS-SHABAZZ; H - CISNEROS; I - GALLEGOS and K - CASTEX-TATUM
4. PUBLIC HEARING to provide a Resolution of No Objection for the 4% tax credit application of LANDING ON OREM, LP. - DISTRICT D - EVANS SHABAZZ
5. PUBLIC HEARING regarding the construction of an underground water line totaling approximately 0.3447 acres from the existing TROTTER PARK - DISTRICT B - JACKSON
6. PUBLIC HEARING on the proposal to use approximately 31,838 square feet (0.7309 acres) of BLACKHAWK PARK east of Blackhawk Blvd for a 30’ Wide Utility Corridor for the new 60- inch nominal diameter gravity sanitary sewer diversion line and two (2) proposed manholes including vents - DISTRICT D - EVANS-SHABAZZ
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
MAYOR'S REPORT
CONSENT AGENDA NUMBERS 7 through 70
MISCELLANEOUS - NUMBERS 7 through 15
7. REQUEST from Mayor for confirmation of the appointment of the following individuals to the HOUSTON CLEAN CITY COMMISSION:
Position Eight - JOSEPH MACHADO, for a term to expire 2/1/2026
Position Nine - JUNE QIAN LIU, for a term to expire 2/1/2026
Position Seventeen - KIMBERLY BURKS, for a term to expire 2/1/2025
Position Twenty - CATHERINE MIERS, for a term to expire 2/1/2026
Position Twenty-Nine - THOMAS BOEHME, for a term to expire 2/1/2025
Position Thirty - DREW D. YEARWOOD, for a term to expire 2/1/2026 .
REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON MUSIC ADVISORY BOARD:
Position Two - ANNA GARZA, reappointment, for a term to expire 1/2/2026
Position Four - JASON KANE, reappointment, for a term to expire 1/2/2026
Position Five - TRACY DEJARNETT, appointment, for an unexpired term ending 1/2/2025
Position Six - HENRY (G DASH) GUIDRY, reappointment, for a term to expire 1/2/2026
Position Eight - DIONDRIA THORNTON, appointment, for a term to expire 1/2/2026
Alternate Position One - MARISSA SAENZ, appointment, for an unexpired term ending 1/2/2025
Alternate Position Two - MICHAEL MOORE, appointment, for a term to expire 1/2/2026
9. REQUEST from Mayor for confirmation of the reappointment of GWENDOLYN “GWEN” TILLOTSON to serve as ADVISORY NON VOTING MEMBER of the BOARD OF DIRECTORS OF THE HOUSTON LAND BANK, for a term scheduled to expire December 31, 2025
10. RECOMMENDATION from Director Houston Public Works for approval of the 2024 Operations and Maintenance Budget for the LAKE CONROE DAM AND RESERVOIR PROJECT operated by the San Jacinto River Authority - $6,005,189.00 - Enterprise Fund
11. RECOMMENDATION from Director Houston Public Works for approval of the 2024 Operations and Maintenance Budget for the LAKE HOUSTON FACILITIES PROJECT operated by the Coastal Water Authority - $4,414,700.00 - Enterprise Fund
12. RECOMMENDATION from Director Houston Public Works for approval of the 2024 Operations and Maintenance Budget for the LUCE BAYOU SYSTEM PROJECT operated by the Coastal Water Authority - $6,683,475.00 - Enterprise Fund
13. RECOMMENDATION from Director Houston Public Works for payment to TEXAS COMMISSION ON ENVIRONMENTAL QUALITY for 2024 Public Health Service Fees - $2,420,904.90 - Enterprise Fund
14. RECOMMENDATION from Director Houston Parks and Recreation Department to adopt an Up-to-Date 2023 Master Plan
15. RECOMMENDATION from the Director of the Houston Emergency Center for approval of the GREATER HARRIS COUNTY 9-1-1 EMERGENCY NETWORK BUDGET for Fiscal Year 2024 (January 1, 2024 through December 31, 2024)
ACCEPT WORK - NUMBERS 16 through 19
16. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,410,036.70 and acceptance of work on contract with VORTEX LINING SYSTEMS, LLC (Formerly QUADEX LINING SYSTEMS, LLC) for Sanitary Sewer Rehabilitation by Cured-In-Place Pipe Method - 0.72% under the original contract amount - DISTRICT H - CISNEROS
17. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $682,588.29 and acceptance of work on contract with CURRENT CONSTRUCTION INC for Safe Sidewalk Program, Package 2 - 28.13% under the original contract amount - DISTRICTS A - PECK; B - JACKSON; C - KAMIN and H - CISNEROS
18. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $5,169,264.48 and acceptance of work on contract with PM CONSTRUCTION & REHAB, LLC dba IPR SOUTH CENTRAL for Wastewater Collection System Rehabilitation and Renewal - 3.57% under the original contract amount (4235-111) - DISTRICTS A - PECK; B - JACKSON; G - HUFFMAN; H - CISNEROS and I - GALLEGOS
19. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $3,032,975.70 and acceptance of work on contract with RELIANCE CONSTRUCTION SERVICES, L.P. for Small Diameter Water Lines - 10.66% under the revised contract amount - DISTRICTS B - JACKSON; C - KAMIN; F - THOMAS; G - HUFFMAN and H - CISNEROS
PROPERTY - NUMBER 20
20. RECOMMENDATION from City Attorney to deposit the amount of the Award of the Special Commissioners into the Registry of the court and pay all costs in connection with the eminent domain proceeding styled City of Houston v. Nasa Shopping Center LP., et al, Cause No. 1210961, for acquisition of Parcels KY22-031, TCY22-013, & TCY22-014 for the 42- INCH WATERLINE FROM CLEAR LAKE CITY WATER AUTHORITY PLANT NO. 3 TO LEAGUE CITY BOOSTER PUMP STATION PROJECT - DISTRICT E - MARTIN
PURCHASING AND TABULATION OF BIDS - NUMBERS 21 through 29
21. SILSBEE FORD INC for Purchase of Ford Bronco Sport and Ford Edge Vehicles through the Cooperative Purchasing Program with The Interlocal Purchasing System for the Fleet Management Department on behalf of the Houston Police Department - $762,042.50 - Grant Fund
22. SILSBEE FORD INC for Purchase of Ford Interceptor Vehicles through the Cooperative Purchasing Program with The Interlocal Purchasing System for the Fleet Management Department on behalf of the Houston Police Department - $2,016,400.00 - Grant and Other Funds
23. APPROVE spending authority for Reviewing Documents, Preparation of Expert Report, Reviewing and Analyzing Documents, Performing Examinations, Testifying, and any other related service for the Legal Department from CAROL DAVIS REPORTING - $100,000.00, CAROL DAVIS REPORTING - $100,000.00, COURT RECORD RESEARCH, INC - $75,000.00, DISCOVERY RESOURCE - $75,000.00 and DISCOVERY SERVICES OF TEXAS - $85,000.00 - Property and Casualty Fund
24. APPROVE spending authority in the amount not to exceed $1,724,813.60 for Aircraft Engine Parts, Overhauls, and Repair Services for the Houston Police Department from PRECISION AVIATION, INC - 3 Years - General Fund
25. PATRICIA TECH SUPPLY AND SERVICE for Purchase of a Promag Transmitter for Houston Public Works - $4,488.88 - Enterprise Fund 26. COBURN SUPPLY COMPANY, INC for Purchase of Fire Hydrant Repair Parts for Houston Public Works - $7,500.00 - Enterprise Fund
27. MUNICIPAL VALVE AND EQUIPMENT COMPANY for Purchase of Swing and Plug Valves through the Interlocal Agreement for Cooperative Purchasing with The Interlocal Purchasing System for Houston Public Works - $225,817.00 - Enterprise Fund
28. PFEIFFER & SON, LTD for Emergency Repairs to Traffic Signals for Houston Public Works - $73,385.00 - Special Revenue Fund
29. BUCKEYE CLEANING CENTER-HOUSTON for Industrial Cleaning Products and Supplies for Various Departments - 3 Years with 2 one-year options - $1,601,000.00 - General and Enterprise Funds
ORDINANCES - NUMBERS 30 through 70
30. ORDINANCE AMENDING CHAPTER 37 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Public Utilities 31. ORDINANCE AMENDING CHAPTER 47 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to Water Bill Relief 32. ORDINANCE AMENDING SECTION 14-170 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to eligibility of use of Accrued Vacation Leave
33. ORDINANCE AMENDING SECTION 40-3 OF THE CODE OF ORDINANCES to remove the fee for individual residents to request New Streetlights
34. ORDINANCE amending the Revenue Agreements with SSP AMERICA IAH ITRP, LLC; PARADIES LAGARDERE @ IAH 2021, LLC; LATRELLES GALLEY, LP; and AREAS HOU JV, LLC for food and beverage and retail concessions at George Bush Intercontinental Airport/Houston (IAH) and William P. Hobby Airport (HOU) - DISTRICT B - JACKSON and DISTRICT I - GALLEGOS
35. ORDINANCE appropriating $150,000,000.00 out of Airport System Consolidated 2011 Construction Fund for Memorandum of Agreement between City of Houston and UNITED AIRLINES, INC at George Bush Intercontinental Airport/Houston (IAH) - DISTRICT B - JACKSON
36. ORDINANCE appropriating $587,173.00 out of Airport System Consolidated ITRP AMT Construction Fund as an additional appropriation to Professional Materials Engineering and Testing Services Contract between City of Houston and AVILES ENGINEERING CORPORATION for ITRP Enabling Utilities-Landside Project at George Bush Intercontinental Airport/Houston (Project No. 822) - DISTRICT B - JACKSON
37. ORDINANCE appropriating $2,245,140.00 out of Airports Improvement Fund as additional appropriation for Construction Contract between City of Houston and ARCHER WESTERN CONSTRUCTION, LLC for Terminal A Airport Security and Baggage Handling System at George Bush Intercontinental Airport/Houston (Project No. 673A); - DISTRICT B - JACKSON
38. ORDINANCE approving and authorizing submission of electronic application for and acceptance of Grant Funding through the FEDERAL EMERGENCY MANAGEMENT AGENCY for the FEMA FY2022 Fire Prevention and Safety Grant Program; declaring the City’s eligibility for such Grant; authorizing the Chief of the Houston Fire Department to act as the City’s representative in the application process, to accept and expend the Grant Funds, if awarded, and to apply for and accept all subsequent awards, if any, pertaining to the program
39. ORDINANCE amending Ordinance No. 2022-0250 to increase the maximum contract amount for contract between City of Houston and SMARKING, INC for Parking Business Intelligence System for the Administration and Regulatory Affairs Department - $219,450.00 - Park Houston Fund
40. ORDINANCE approving and awarding contract between City of Houston a n d WINGO SERVICE CO., INC for Water Meter Instrumentation, Calibration and Repair Services for Houston Public Works; providing a maximum contract amount - 3 Years with 2 one-year options - $1,093,164.00 - Enterprise Fund
41. ORDINANCE approving and authorizing submission of application for Grant Assistance to the TEXAS STATE ENERGY CONSERVATION OFFICE (SECO) for the Municipally Owned Community or Recreation Center LED Lighting Retrofits Grant for the General Services Department; declaring the City’s eligibility for such Grant; authorizing the Director of the General Services Department to act as the City’s representative in the application process, to apply for and accept the Grant and Funds and expend the Grant Funds, as awarded, and to apply for and accept all subsequent awards, if any, pertaining to the Grant
42. ORDINANCE approving and authorizing fi r s t amendment agreement between City Houston and BAYLOR COLLEGE OF MEDICINE for City’s Be Well Be Connected Program for the Mayor’s Office of Education
43. ORDINANCE approving Fifth Amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER ONE, CITY OF HOUSTON, TEXAS (SAINT GEORGE PLACE ZONE) - DISTRICT J - POLLARD
44. ORDINANCE enlarging the boundaries of REINVESTMENT ZONE NUMBER TWENTY, CITY OF HOUSTON, TEXAS (SOUTHWEST HOUSTON ZONE) - DISTRICTS F - THOMAS and J - POLLARD
45. ORDINANCE approving Sixth Amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER TWENTY, CITY OF HOUSTON, TEXAS (SOUTHWEST HOUSTON ZONE) - DISTRICTS F - THOMAS and J - POLLARD
This item should only be considered after passage of Item 44 above
46. ORDINANCE approving Third Amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER TWENTY FOUR, CITY OF HOUSTON, TEXAS (GREATER HOUSTON ZONE); authorizing the City Secretary to distribute such Plan - DISTRICTS D - EVANS-SHABAZZ; H - CISNEROS; I - GALLEGOS and K - CASTEX TATUM
47. ORDINANCE approving and authorizing second amendment to Interlocal Agreement between City of Houston, Texas and HARRIS COUNTY, TEXAS, for Operation and Maintenance of Freed Park - DISTRICT A - PECK
48. ORDINANCE annexing to City of Houston, Texas, for general purposes, property that is located at the southwest intersection of Fort Bend Toll Road and McHard Road and a portion of the right-of-way of McHard Road along the length of the tract, in Fort Bend County, Texas; extending the corporate limits of the City of Houston, Texas, to embrace and include territory within such boundaries; assigning the annexed area to the adjacent Council District until such time as district boundaries may be changed pursuant to the City of Houston, Texas Charter - DISTRICT K - CASTEX-TATUM
49. ORDINANCE annexing to City of Houston, Texas, for general purposes, territory consisting of 14.29 acres of road right-of-way located in Montgomery County, Texas, being a portion of Northpark Drive; extending the corporate limits of the City of Houston, Texas, to embrace and include the territory within such boundaries; approving a Service Plan for the territory; assigning the territory to adjacent current Council District until such time as district boundaries may be changed pursuant to the City of Houston Charter - DISTRICT E - MARTIN
50. ORDINANCE annexing to City of Houston, Texas, for general purposes, property that is located at the southeast corner of the intersection of North Houston Rosslyn Road and Killough Street, in Harris County, Texas; extending the corporate limits of the City of Houston, Texas, to embrace and include territory within such boundaries; assigning the annexed area to the adjacent Council District until such time as district boundaries may be changed pursuant to the City of Houston, Texas, Charter - DISTRICT B - JACKSON
51. ORDINANCE annexing to the City of Houston, Texas, for General Purposes, property that is located southside of the right-of-way of Anderson Road to the west of the intersection of Almeda Road (F.M. 521) and Anderson Road and a portion of the right-of-way of the stretch of Anderson Road along the length of the tract, in Harris County, Texas; extending the corporate limits of the City of Houston, Texas, to embrace and include territory within such boundaries; assigning the annexed area to the adjacent Council District until such time as District boundaries may be changed pursuant to the City of Houston Charter - DISTRICT K - CASTEX TATUM
52. ORDINANCE approving and authorizing Third Amended and Restated Strategic Partnership Agreement between the City of Houston, Texas, a n d HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 285 - DISTRICT E - MARTIN
53. ORDINANCE annexing to the City of Houston, Texas, for limited purposes, a certain areas located within the HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 285 and certain territory located in the vicinity of said District, 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 areas annexed in said District; assigning the annexed areas to adjacent current City’s Council District from which a Council Member is elected until such time as the District boundaries are re-drawn pursuant to the City’s Charter - DISTRICT E - MARTIN
This item should only be considered after passage of Item 52 above
54. ORDINANCE consenting to the addition of 82.0912 acres of land to SOUTHEAST REGIONAL MANAGEMENT DISTRICT, for inclusion in the district - DISTRICT A - PECK
55. ORDINANCE consenting to the addition of 64.9273 acres of land to HARRIS COUNTY IMPROVEMENT DISTRICT NO. 15, for inclusion in the district - DISTRICT E - MARTIN
56. ORDINANCE releasing certain territory consisting of approximately 14.04 acres of land out of Bayview Addition, located in the Johnson Hunter Survey, Abstract 35, Harris County, Texas, from the extraterritorial jurisdiction of the City of Houston, Texas
57. ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the public improvement project known as the 48-Inch Water Line from Forbes Road to Martindale Road Along Almeda Genoa Project; authorizing the acquisition of fee simple or easement interest to twenty-eight parcels of land required for the project and situated in the FJ Rothas Survey Abstract Number A-667, the WB Walker Survey Abstract Number A-857, the William B. Walker Survey A 857, the William J. Lovett Survey Abstract Number A-526, the JC Megginson Survey Abstract A-563, and the E. Freidenhaus Survey Abstract A-1073, Harris County, Texas, said parcels of land being located along Almeda Genoa Road, Harris County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs f o r Relocation Assistance, Appraisal Fees, Title Policies/Services, Recording Fees, Court Costs, and Expert Witness Fees in connection with the acquisition of fee simple or easement interest to the twenty-eight parcels of land required for the project - DISTRICT D - EVANS-SHABAZZ
58. ORDINANCE finding and determining the public convenience and necessity for the acquisition of real property interests in connection with the public improvement project known as the Chateau Forest Drainage and Paving Project; authorizing the acquisition of fee simple or easement interest to ten parcels of land required for the project and situated in the Samuel Lewis Survey, Abstract No. 510 and in the Samuel Leeper Survey, Abstract No. 522, in Harris County, Texas, said parcels of land being located along Hidden Arbor Lane, Deirdre Anne Drive, Lautrec Drive, and White Oak Bayou in Houston, Harris County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for Relocation Assistance, Appraisal Fees, Title Policies/Services, Recording Fees, Court Costs, and Expert Witness Fees in connection with the acquisition of fee simple or easement interest to ten parcels of land required for the project - DISTRICT A - PECK
59. ORDINANCE authorizing the sale of a twenty-foot-wide drainage easement, out of City fee owned land, situated in the Samuel D. Waltman Survey, Abstract 843; selling the easement to H-E-B, LP, the abutting property owner, in consideration of its cash payment to the City of $2,461.00 and other good and valuable consideration - DISTRICT D - EVANS-SHABAZZ
60. ORDINANCE approving and authorizing Public Improvement Development Agreement among City of Houston, Texas, SOUTH POST OAK REDEVELOPMENT AUTHORITY, AND REINVESTMENT ZONE NUMBER NINE, CITY O F HOUSTON, TEXAS (SOUTH POST OAK ZONE), for Design, Construction and Acquisition o f Public Improvements within the Zone - DISTRICT K - CASTEX-TATUM
61. ORDINANCE appropriating $580,178.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation; approving and authorizing first amendment to Professional Engineering Services Contract between City of Houston and INTEGRATED MANAGEMENT SERVICES, PA, dba IMS ENGINEERS, INC for Neighborhood Sewer Systems Improvements (Approved by Ordinance No. 2016-0206); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS E - MARTIN and K - CASTEX-TATUM
62. ORDINANCE appropriating $59,206.60 out of Water & Sewer System Consolidated Construction Fund; authorizing the transfer of $394,621.20 from Water & Sewer System Consolidated Construction Fund into the HPW SETL Construction Fund and appropriating of $3,266,072.20 out of Water Authorities Capital Contribution Fund - SETL; authorizing the transfer of $1,063.627.64 from Water Authorities Capital Contribution Fund - SETL into the Water & Sewer System Consolidated Construction Fund for Cost Recovery; approving and authorizing fi f t h amendment to Professional Engineering Services Contract between City of Houston and LOCKWOOD, ANDREWS & NEWNAM, INC for Southeast Transmission Water Line (Approved by Ordinance No. 2015-0623, as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by Water & Sewer System Consolidated Construction Fund - DISTRICT E - MARTIN
63. ORDINANCE appropriating $4,904,900.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to REDZONE ROBOTICS, INC for Sanitary Sewer Robotic Inspection and Cleaning (Large Diameter Sewer); 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 CIP Cost Recovery and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund
64. ORDINANCE granting to AAA FLEXIBLE PIPE CLEANING COMPANY, 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; and making certain findings related thereto - FIRST READING
65. ORDINANCE granting AMERICAN SANITATION 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; and making certain findings related thereto - FIRST READING
66. ORDINANCE granting to CSI CONSOLIDATED, 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; and making certain findings related thereto - FIRST READING
67. ORDINANCE granting to LATINOSI, LLC., D.B.A. 1-800-GOT-JUNK?, 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; and making certain findings related thereto - FIRST READING
FIRST READING
68. ORDINANCE granting to A PLUS GREENLAND WASTE CORP, 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; and making certain findings related thereto - FIRST READING
69. ORDINANCE granting to CZ CONSTRUCTION, 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; and making certain findings related thereto - FIRST READING
70. ORDINANCE granting to SKOL INDUSTRIAL SERVICES, 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; and making certain findings related thereto - FIRST READING
END OF CONSENT AGENDA
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA MATTERS HELD - NUMBERS 71 through 73
71. RECOMMENDATION from Director of Human Resources Department for approval of the Holiday Schedule for Calendar Years 2024 and 2025 TAGGED BY COUNCIL MEMBER KAMIN
This was Item 3 on Agenda of November 29, 2023
72. RESOLUTION of the City Council of the City of Houston, Texas, authorizing the creation of Houston Complete Communities, a Local Government Corporation; approving the Certificate of Formation and Bylaws; appointing the initial Board of Directors and Chair of the Board
TAGGED BY COUNCIL MEMBERS PECK, JACKSON and THOMAS This was Item 10 on Agenda of November 29, 2023
73. ORDINANCE appropriating $302,386.00 out of Federal State Local - Pass Through Fund; approving and authorizing Purchase and Sale Agreement between ELIZABETH L. GHIO (“Seller”) and the City of Houston, Texas (“Purchaser”) for the purchase of 1 Hideaway Circle, Houston, TX, 77074, within Lot 1, in Block 3 of Braeburn Valley, Section One, Harris County, Texas; approving a form of Warranty Deed - DISTRICT J - POLLARD
TAGGED BY COUNCIL MEMBER POLLARD
This was Item 40 on Agenda of November 29, 2023
SUPPLEMENTAL POSTING - NUMBER 74
ITEM SUBMITTED BY COUNCIL MEMBERS PECK, EVANS-SHABAZZ AND HUFFMAN IN COMPLIANCE WITH CITY CHARTER
74. ORDINANCE AMENDING CHAPTER 47 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to billing errors in general
MATTERS TO BE PRESENTED BY COUNCIL - Council Member Plummer 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
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