CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 33
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PROPERTY - NUMBERING
PROPERTY
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS - NUMBERING
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent Agenda (Part 1 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
7. APPROVE spending authority for Emergency Purchase of Various Goods and Services related to the City's response to the COVID-19 Pandemic
9. ORDINANCE approving the creation of the Energy Efficiency Fund (“The Fund”) to receive incentive payments from the City’s retail electricity providers, rebates received from utility providers, and other sources of funding intended for energy efficiency for the City of Houston; establishing the sources and uses of the funds therein for the implementation of energy efficiency programs and projects for the purpose of reducing energy costs and consumption throughout City of Houston facilities; appropriating any and all funds received into the fund for the purposes set out herein and authorizing expenditures consistent with the purpose thereof
11. ORDINANCE approving and authorizing agreement between City of Houston and NEST QUEST HOUSTON, INC to provide Community Development Block Grant Funds for the administration and operation of their Voucher Mobility Program, which will help move low-to-moderate income families with school aged children to higher opportunity neighborhoods within attendance zones of highly ranked public schools - 1 Year - $276,044.15 - Grant Fund
13. ORDINANCE appropriating $10,168,627.00 out of Airport System Consolidated 2011 AMT Construction Fund and $16,407,809.00 out of Airports Renewal and Replacement Fund and approving and authorizing Professional Services Contract between City of Houston and PARSONS TRANSPORTATION GROUP, INC for Infrastructure Division Extension of Staff Services at George Bush Intercontinental Airport/Houston, William P. Hobby Airport, and Ellington Airport (Project No. 795); providing funding for design contingency - 5 Years with one three-year option - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
14. ORDINANCE appropriating $13,000,000.00 out of Airport System Consolidated ITRP AMT Construction Fund as an additional appropriation for two Professional Services Agreements between City Of Houston and HOUSTON AVIATION ALLIANCE, a Joint Venture, and PARSONS & H. J. RUSSELL IAH TEAM, a Joint Venture, for Program Management Support Services for the Houston Airport System (Approved by Ordinance No. 2015-314, 2016-801, 2018-174 and 2019-349); (Project No. 801) - DISTRICT B - DAVIS
26. ORDINANCE relating to Fiscal Affairs of SOUTH POST OAK REDEVELOPMENT AUTHORITY ON BEHALF OF REINVESTMENT ZONE NUMBER NINE, CITY OF HOUSTON, TEXAS (SOUTH POST OAK ZONE); approving Fiscal Year 2021 Operating Budget for the Authority and the Fiscal Years 2021-2025 Capital Improvement Projects Budget for the Zone - DISTRICT K - CASTEX-TATUM
29. ORDINANCE approving and authorizing contract between City of Houston and the Property Owner(s) at 3805 S. Braeswood Boulevard, Houston, Texas 77025 for Flood Mitigation Assistance Home Elevation Project to be performed by ARKITEKTURA DEVELOPMENT, INC; providing a maximum contract amount - DISTRICT K - CASTEX-TATUM
30. ORDINANCE authorizing and approving contract between City of Houston and the Property Owner(s) at 3805 S. Braeswood Boulevard, Houston, Texas 77025 for 2016 Flood Mitigation Assistance Home Elevation Project Deposit Agreement to pay for non grant-eligible work related to contract between City of Houston and the Property Owner(s) at 3805 S. Braeswood Boulevard, Houston, Texas 77025 for 2016 Flood Mitigation Assistance Home Elevation Project to be performed by ARKITEKTURA DEVELOPMENT, INC - DISTRICT K - CASTEX-TATUM This item should only be considered after passage of Item 29 above
NON-CONSENT - MISCELLANEOUS
NON CONSENT AGENDA - NUMBERING
34. SET A PUBLIC HEARING DATE regarding the adoption of Article XII Chapter 32, Code of Ordinances, City of Houston, regarding Standards of Care for the Houston Parks & Recreation Department Youth Recreation Programs HEARING DATE - 9:00 A.M. - WEDNESDAY - SEPTEMBER 2, 2020
Purchasing and Tabulation of Bids
PURCHASING AND TABULATION OF BIDS
35. AMEND MOTION #2020-374, 7/15/2020, TO REFLECT the correct funding to INLAND ENVIRONMENTAL and HORIZON INTERNATIONAL to Repair vandalism at the City’s Jensen Facility from the Contributed Capital Project Fund - REQUIRES THREE MOTIONS
MATTERS HELD
MATTERS HELD - NUMBERING
36. ORDINANCE approving and authorizing Purchase and Sale Agreement between LAVENDER APARTMENTS, LLC and City of Houston, Texas for 2.4926 acres of land located at 5117 Lavender Street, Houston, Harris County, Texas; approving a Special Warranty Deed - $4,100,000.00 - Grant Fund - DISTRICT B - DAVIS TAGGED BY COUNCIL MEMBER TRAVIS This was item 17 on agenda of August 19, 2020
SUPPLEMENTAL POSTING
SUPPLEMENTAL POSTING - NUMBERING
37. ORDINANCE approving and authorizing agreement between City of Houston and MCCALL, PARKHURST & HORTON LLP for Bond Counsel Services for Various Departments; providing a maximum contract amount Pursuant to Texas Government Code Section 2254.1036, the following written notice is given to the public: The City desires to sell bonds for public purposes as authorized by State law and as further set forth in the ordinance to finance various public projects. The proposed bond counsel, McCall, Parkhurst & Horton, LLP ("McCall"), is a nationally recognized public finance law firm and has the necessary competence, qualification and experience to serve as bond counsel for the City. McCall has represented various issuers in connection with the issuance of various bonds and other obligations. The engagement of McCall is in the best interest of the City, since the legal services requested require specialized experience in municipal finance, federal tax, and state securities law and therefore cannot be adequately performed by the attorneys and supporting personnel of the City. Furthermore, such legal services cannot be reasonably obtained from attorneys in private practice for the payment of hourly fees without contingency because the City will not be obligated to pay any legal fees unless the transaction successfully closes.
Consideration of Matters Removed From Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
13. ORDINANCE appropriating $10,168,627.00 out of Airport System Consolidated 2011 AMT Construction Fund and $16,407,809.00 out of Airports Renewal and Replacement Fund and approving and authorizing Professional Services Contract between City of Houston and PARSONS TRANSPORTATION GROUP, INC for Infrastructure Division Extension of Staff Services at George Bush Intercontinental Airport/Houston, William P. Hobby Airport, and Ellington Airport (Project No. 795); providing funding for design contingency - 5 Years with one three-year option - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
Non Consent - Matters To Be Presented By Council Members
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL - Council Member Martin first
Aug 25, 2020 Council Meeting (August 25 & 26, 2020)
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 33
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PROPERTY - NUMBERING
PROPERTY
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS - NUMBERING
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent Agenda (Part 1 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
7. APPROVE spending authority for Emergency Purchase of Various Goods and Services related to the City's response to the COVID-19 Pandemic
9. ORDINANCE approving the creation of the Energy Efficiency Fund (“The Fund”) to receive incentive payments from the City’s retail electricity providers, rebates received from utility providers, and other sources of funding intended for energy efficiency for the City of Houston; establishing the sources and uses of the funds therein for the implementation of energy efficiency programs and projects for the purpose of reducing energy costs and consumption throughout City of Houston facilities; appropriating any and all funds received into the fund for the purposes set out herein and authorizing expenditures consistent with the purpose thereof
11. ORDINANCE approving and authorizing agreement between City of Houston and NEST QUEST HOUSTON, INC to provide Community Development Block Grant Funds for the administration and operation of their Voucher Mobility Program, which will help move low-to-moderate income families with school aged children to higher opportunity neighborhoods within attendance zones of highly ranked public schools - 1 Year - $276,044.15 - Grant Fund
13. ORDINANCE appropriating $10,168,627.00 out of Airport System Consolidated 2011 AMT Construction Fund and $16,407,809.00 out of Airports Renewal and Replacement Fund and approving and authorizing Professional Services Contract between City of Houston and PARSONS TRANSPORTATION GROUP, INC for Infrastructure Division Extension of Staff Services at George Bush Intercontinental Airport/Houston, William P. Hobby Airport, and Ellington Airport (Project No. 795); providing funding for design contingency - 5 Years with one three-year option - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
14. ORDINANCE appropriating $13,000,000.00 out of Airport System Consolidated ITRP AMT Construction Fund as an additional appropriation for two Professional Services Agreements between City Of Houston and HOUSTON AVIATION ALLIANCE, a Joint Venture, and PARSONS & H. J. RUSSELL IAH TEAM, a Joint Venture, for Program Management Support Services for the Houston Airport System (Approved by Ordinance No. 2015-314, 2016-801, 2018-174 and 2019-349); (Project No. 801) - DISTRICT B - DAVIS
26. ORDINANCE relating to Fiscal Affairs of SOUTH POST OAK REDEVELOPMENT AUTHORITY ON BEHALF OF REINVESTMENT ZONE NUMBER NINE, CITY OF HOUSTON, TEXAS (SOUTH POST OAK ZONE); approving Fiscal Year 2021 Operating Budget for the Authority and the Fiscal Years 2021-2025 Capital Improvement Projects Budget for the Zone - DISTRICT K - CASTEX-TATUM
29. ORDINANCE approving and authorizing contract between City of Houston and the Property Owner(s) at 3805 S. Braeswood Boulevard, Houston, Texas 77025 for Flood Mitigation Assistance Home Elevation Project to be performed by ARKITEKTURA DEVELOPMENT, INC; providing a maximum contract amount - DISTRICT K - CASTEX-TATUM
30. ORDINANCE authorizing and approving contract between City of Houston and the Property Owner(s) at 3805 S. Braeswood Boulevard, Houston, Texas 77025 for 2016 Flood Mitigation Assistance Home Elevation Project Deposit Agreement to pay for non grant-eligible work related to contract between City of Houston and the Property Owner(s) at 3805 S. Braeswood Boulevard, Houston, Texas 77025 for 2016 Flood Mitigation Assistance Home Elevation Project to be performed by ARKITEKTURA DEVELOPMENT, INC - DISTRICT K - CASTEX-TATUM This item should only be considered after passage of Item 29 above
NON-CONSENT - MISCELLANEOUS
NON CONSENT AGENDA - NUMBERING
34. SET A PUBLIC HEARING DATE regarding the adoption of Article XII Chapter 32, Code of Ordinances, City of Houston, regarding Standards of Care for the Houston Parks & Recreation Department Youth Recreation Programs HEARING DATE - 9:00 A.M. - WEDNESDAY - SEPTEMBER 2, 2020
Purchasing and Tabulation of Bids
PURCHASING AND TABULATION OF BIDS
35. AMEND MOTION #2020-374, 7/15/2020, TO REFLECT the correct funding to INLAND ENVIRONMENTAL and HORIZON INTERNATIONAL to Repair vandalism at the City’s Jensen Facility from the Contributed Capital Project Fund - REQUIRES THREE MOTIONS
MATTERS HELD
MATTERS HELD - NUMBERING
36. ORDINANCE approving and authorizing Purchase and Sale Agreement between LAVENDER APARTMENTS, LLC and City of Houston, Texas for 2.4926 acres of land located at 5117 Lavender Street, Houston, Harris County, Texas; approving a Special Warranty Deed - $4,100,000.00 - Grant Fund - DISTRICT B - DAVIS TAGGED BY COUNCIL MEMBER TRAVIS This was item 17 on agenda of August 19, 2020
SUPPLEMENTAL POSTING
SUPPLEMENTAL POSTING - NUMBERING
37. ORDINANCE approving and authorizing agreement between City of Houston and MCCALL, PARKHURST & HORTON LLP for Bond Counsel Services for Various Departments; providing a maximum contract amount Pursuant to Texas Government Code Section 2254.1036, the following written notice is given to the public: The City desires to sell bonds for public purposes as authorized by State law and as further set forth in the ordinance to finance various public projects. The proposed bond counsel, McCall, Parkhurst & Horton, LLP ("McCall"), is a nationally recognized public finance law firm and has the necessary competence, qualification and experience to serve as bond counsel for the City. McCall has represented various issuers in connection with the issuance of various bonds and other obligations. The engagement of McCall is in the best interest of the City, since the legal services requested require specialized experience in municipal finance, federal tax, and state securities law and therefore cannot be adequately performed by the attorneys and supporting personnel of the City. Furthermore, such legal services cannot be reasonably obtained from attorneys in private practice for the payment of hourly fees without contingency because the City will not be obligated to pay any legal fees unless the transaction successfully closes.
Consideration of Matters Removed From Consent Agenda (Part 2 of 2)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
13. ORDINANCE appropriating $10,168,627.00 out of Airport System Consolidated 2011 AMT Construction Fund and $16,407,809.00 out of Airports Renewal and Replacement Fund and approving and authorizing Professional Services Contract between City of Houston and PARSONS TRANSPORTATION GROUP, INC for Infrastructure Division Extension of Staff Services at George Bush Intercontinental Airport/Houston, William P. Hobby Airport, and Ellington Airport (Project No. 795); providing funding for design contingency - 5 Years with one three-year option - DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS
Non Consent - Matters To Be Presented By Council Members
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
MATTERS TO BE PRESENTED BY COUNCIL - Council Member Martin first
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