Presentations (This meeting was joined in progress)
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
HEARINGS
1. 9:00A.M. - PUBLIC HEARING for an amendment to the Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NO. 24 (GREATER HOUSTON ZONE)
MAYOR'S REPORT
Consideration of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
2. CONFIRMATION of the reappointment of the following individuals to the HOUSTON ARCHAEOLOGICAL AND HISTORICAL COMMISSION BOARD OF DIRECTORS, for two-year terms: Position 10 - Ann M. Collum Position 11 - Dominic L. Kam-Fai Yap Position 12 - Charles J. Stava Position 13 - Ben Koush
4. MICROSOFT CORPORATION for approval of spending authority for purchase of Microsoft Unified Support Services for Citywide Services supporting Microsoft products for Houston Information Technology Services and all City Departments - 2 Years - $1,250,000.00 - Enterprise and Central Service Revolving Funds
6. LYTX, INC for Tier 3 Management Services and DriveCam Online Subscription Services from the General Services Administration Schedule 70 Contract through the Cooperative Purchasing Program for Solid Waste Management Department - $166,320.00 - General Fund
8. ORDINANCE approving and authorizing amendment to Loan Agreement between City of Houston and CANTWELL-ANDERSON, INC, joined by 4600 MAIN STREET HOUSING, L.P., which provides for a loan of funds for an office building at 4600 Main Street in Houston, Texas to be redeveloped into a 56 unit affordable housing community, to reflect design, budget and financing changes required to complete the development of the community - DISTRICT C - KAMIN
9. ORDINANCE approving and authorizing amendment to Loan Agreement between City of Houston and 4600 MAIN STREET HOUSING, L.P., which funded the acquisition of an office building at 4600 Main Street in Houston, Texas which is to be developed into an affordable housing community, to reflect the design, budget and financing changes that are required to complete the conversion of the building into a 56 unit affordable housing community - DISTRICT C - KAMIN
10. ORDINANCE approving and authorizing Subrecipient Agreement between City of Houston and CATHOLIC CHARITIES OF THE ARCHDIOCESE OF GALVESTON-HOUSTON to provide up to $371,036.00 in Emergency Solutions Grant Coronavirus Response Funds and $2,660,858.00 in Community Development Block Grant Coronavirus Response Funds for providing Rapid Rehousing Case Management Services to households impacted by the COVID-19 Pandemic - 2 Years - DISTRICT C - KAMIN
12. ORDINANCE appropriating $596,522.00 out of Miscellaneous Capital Projects/Acquisitions CP Series E Fund; approving and authorizing Professional Engineering Services Contract between City of Houston and AECOM TECHNICAL SERVICES, INC for Design and Construction Phase Services for Hurricane Harvey-Tiger Trail 4, for Houston Parks and Recreation Department; providing a maximum contract amount - DISTRICTS H - CISNEROS and I - GALLEGOS
13. ORDINANCE approving and authorizing seventh amendment to pay connexion service terms contract between the City and JPMORGAN CHASE BANK, N.A. - 1 Year - Revenue
15. ORDINANCE appropriating $839,824.27 out of HAS Renewal and Replacement Fund; approving and authorizing contract to JBT AEROTECH CORPORATION for Aircraft Support Systems Operations and Maintenance Services for Houston Airport System; providing a maximum contract amount - 10 Years - $21,329, 009.04 - Enterprise Fund
17. ORDINANCE relating to Fiscal Affairs of SOUTHWEST HOUSTON REDEVELOPMENT AUTHORITY ON BEHALF OF REINVESTMENT ZONE NUMBER TWENTY, CITY OF HOUSTON, TEXAS (SOUTHWEST HOUSTON ZONE); approving Fiscal Year 2021 Operating Budget for the Authority and Fiscal Years 2021-2025 Capital Improvement Plan Budget for the Zone - DISTRICTS F - THOMAS and J - POLLARD
19. ORDINANCE designating the property municipally known as 1610 Hickory Street within the City of Houston, Texas, as a landmark and designated the “The Edward H. Artz House” - DISTRICT H - CISNEROS
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 Kubosh first
Sep 22, 2020 Council Meeting (September 22 & 23, 2020)
Presentations (This meeting was joined in progress)
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT MINUTES OF PREVIOUS MINUTES
HEARINGS
1. 9:00A.M. - PUBLIC HEARING for an amendment to the Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NO. 24 (GREATER HOUSTON ZONE)
MAYOR'S REPORT
Consideration of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
2. CONFIRMATION of the reappointment of the following individuals to the HOUSTON ARCHAEOLOGICAL AND HISTORICAL COMMISSION BOARD OF DIRECTORS, for two-year terms: Position 10 - Ann M. Collum Position 11 - Dominic L. Kam-Fai Yap Position 12 - Charles J. Stava Position 13 - Ben Koush
4. MICROSOFT CORPORATION for approval of spending authority for purchase of Microsoft Unified Support Services for Citywide Services supporting Microsoft products for Houston Information Technology Services and all City Departments - 2 Years - $1,250,000.00 - Enterprise and Central Service Revolving Funds
6. LYTX, INC for Tier 3 Management Services and DriveCam Online Subscription Services from the General Services Administration Schedule 70 Contract through the Cooperative Purchasing Program for Solid Waste Management Department - $166,320.00 - General Fund
8. ORDINANCE approving and authorizing amendment to Loan Agreement between City of Houston and CANTWELL-ANDERSON, INC, joined by 4600 MAIN STREET HOUSING, L.P., which provides for a loan of funds for an office building at 4600 Main Street in Houston, Texas to be redeveloped into a 56 unit affordable housing community, to reflect design, budget and financing changes required to complete the development of the community - DISTRICT C - KAMIN
9. ORDINANCE approving and authorizing amendment to Loan Agreement between City of Houston and 4600 MAIN STREET HOUSING, L.P., which funded the acquisition of an office building at 4600 Main Street in Houston, Texas which is to be developed into an affordable housing community, to reflect the design, budget and financing changes that are required to complete the conversion of the building into a 56 unit affordable housing community - DISTRICT C - KAMIN
10. ORDINANCE approving and authorizing Subrecipient Agreement between City of Houston and CATHOLIC CHARITIES OF THE ARCHDIOCESE OF GALVESTON-HOUSTON to provide up to $371,036.00 in Emergency Solutions Grant Coronavirus Response Funds and $2,660,858.00 in Community Development Block Grant Coronavirus Response Funds for providing Rapid Rehousing Case Management Services to households impacted by the COVID-19 Pandemic - 2 Years - DISTRICT C - KAMIN
12. ORDINANCE appropriating $596,522.00 out of Miscellaneous Capital Projects/Acquisitions CP Series E Fund; approving and authorizing Professional Engineering Services Contract between City of Houston and AECOM TECHNICAL SERVICES, INC for Design and Construction Phase Services for Hurricane Harvey-Tiger Trail 4, for Houston Parks and Recreation Department; providing a maximum contract amount - DISTRICTS H - CISNEROS and I - GALLEGOS
13. ORDINANCE approving and authorizing seventh amendment to pay connexion service terms contract between the City and JPMORGAN CHASE BANK, N.A. - 1 Year - Revenue
15. ORDINANCE appropriating $839,824.27 out of HAS Renewal and Replacement Fund; approving and authorizing contract to JBT AEROTECH CORPORATION for Aircraft Support Systems Operations and Maintenance Services for Houston Airport System; providing a maximum contract amount - 10 Years - $21,329, 009.04 - Enterprise Fund
17. ORDINANCE relating to Fiscal Affairs of SOUTHWEST HOUSTON REDEVELOPMENT AUTHORITY ON BEHALF OF REINVESTMENT ZONE NUMBER TWENTY, CITY OF HOUSTON, TEXAS (SOUTHWEST HOUSTON ZONE); approving Fiscal Year 2021 Operating Budget for the Authority and Fiscal Years 2021-2025 Capital Improvement Plan Budget for the Zone - DISTRICTS F - THOMAS and J - POLLARD
19. ORDINANCE designating the property municipally known as 1610 Hickory Street within the City of Houston, Texas, as a landmark and designated the “The Edward H. Artz House” - DISTRICT H - CISNEROS
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 Kubosh first
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