PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT THE MINUTES OF THE PREVIOUS MEETING
ADMIN REPORT
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
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 41
PROPERTY - NUMBERING
PROPERTY
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS - NUMBERING
RESOLUTIONS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
5. AMEND MOTION NO. 2019-0541, 10/23/2019, TO INCREASE spending authority from $298,000.00 to $373,000.00 for Sourcing Assistance for the Plat Tracker/Preservation Tracker Web Application through the Texas Department of Information Resources Go-Direct vendor GARTNER, INC for the Planning and Development Department
6. ZENN GROUP LLC. for purchase of Surveillance Tower with a Camera and a Surveillance Tower without a Camera for Public Safety and Homeland Security on behalf of the Houston Police Department - $264,321.00 - Grant Fund
9. RESOLUTION approving and authorizing the nomination of TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC, located at 1414 Enclave Parkway, Houston, Texas, to the Texas Economic Development Bank established by the Texas Economic Development and Tourism Office within the Office of the Governor for designation as an Enterprise Project - DISTRICT G - TRAVIS
10. RESOLUTION approving and authorizing the nomination of JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, located at 600 Travis St., Houston, Texas, to the Texas Economic Development Bank established by the Texas Economic Development and Tourism Office within the Office of the Governor for designation as an Enterprise Project - DISTRICT I - GALLEGOS
13. ORDINANCE approving and authorizing Lease Agreement between ALDINE INDEPENDENT SCHOOL DISTRICT, Landlord, and the City of Houston, Texas, Tenant, for approximately 342,224 sq. ft. of land located at 2500 South Victory Drive, Houston, Texas 77088, to be used as a Community Resource Center and gathering point for Workforce Development and Training, Education, Business Development and Cultural Activities - DISTRICT B - JACKSON
14. ORDINANCE approving and authorizing assignment and assumption of Lease Agreement between City of Houston, Texas and HOUSTON BUSINESS DEVELOPMENT, INC pertaining to approximately 342,224 sq. ft. of land located at 2500 South Victory Drive, Houston, Texas 77088 - DISTRICT B - JACKSON This item should only be considered after passage of Item 13 above
15. ORDINANCE approving and authorizing Renovation, Operation, and Management Agreement between City of Houston, Texas and HOUSTON BUSINESS DEVELOPMENT, INC to Renovate, Operate, and Manage the Community Resource Center and gathering point for Workforce Development and Training, Education, Business Development, and Cultural Activities located at 2500 South Victory Drive, Houston, Texas 77088 - DISTRICT B - JACKSON This item should only be considered after passage of Item 14 above
16. ORDINANCE amending Ordinance No. 2018-56, as amended, to provide additional funding available to each Master Contractor Agreement executed thereunder and increase the maximum contract amount of the Master Contractor Agreements executed pursuant thereto
17. ORDINANCE approving and authorizing Subrecipient Agreement between City of Houston and TEXAS GENERAL LAND OFFICE for use of the City’s portion of the Community Development Block Grant - Disaster Recovery (“CDBG-DR17”) Funds provided through the Texas Plan for Disaster Recovery: Hurricane Harvey – Round 1, as amended
18. ORDINANCE approving and authorizing Interlocal Agreement between City of Houston, Texas and HARRIS COUNTY for the protection of public health and the environment
Non Consent Agenda - Numbering
NON CONSENT AGENDA - NUMBERING
NON CONSENT AGENDA NUMBERS 42 and 43
NON-CONSENT - MISCELLANEOUS
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 Robinson first
Feb 02, 2021 Council Meeting (February 2 & 3, 2021)
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT THE MINUTES OF THE PREVIOUS MEETING
ADMIN REPORT
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
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 41
PROPERTY - NUMBERING
PROPERTY
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS - NUMBERING
RESOLUTIONS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
5. AMEND MOTION NO. 2019-0541, 10/23/2019, TO INCREASE spending authority from $298,000.00 to $373,000.00 for Sourcing Assistance for the Plat Tracker/Preservation Tracker Web Application through the Texas Department of Information Resources Go-Direct vendor GARTNER, INC for the Planning and Development Department
6. ZENN GROUP LLC. for purchase of Surveillance Tower with a Camera and a Surveillance Tower without a Camera for Public Safety and Homeland Security on behalf of the Houston Police Department - $264,321.00 - Grant Fund
9. RESOLUTION approving and authorizing the nomination of TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC, located at 1414 Enclave Parkway, Houston, Texas, to the Texas Economic Development Bank established by the Texas Economic Development and Tourism Office within the Office of the Governor for designation as an Enterprise Project - DISTRICT G - TRAVIS
10. RESOLUTION approving and authorizing the nomination of JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, located at 600 Travis St., Houston, Texas, to the Texas Economic Development Bank established by the Texas Economic Development and Tourism Office within the Office of the Governor for designation as an Enterprise Project - DISTRICT I - GALLEGOS
13. ORDINANCE approving and authorizing Lease Agreement between ALDINE INDEPENDENT SCHOOL DISTRICT, Landlord, and the City of Houston, Texas, Tenant, for approximately 342,224 sq. ft. of land located at 2500 South Victory Drive, Houston, Texas 77088, to be used as a Community Resource Center and gathering point for Workforce Development and Training, Education, Business Development and Cultural Activities - DISTRICT B - JACKSON
14. ORDINANCE approving and authorizing assignment and assumption of Lease Agreement between City of Houston, Texas and HOUSTON BUSINESS DEVELOPMENT, INC pertaining to approximately 342,224 sq. ft. of land located at 2500 South Victory Drive, Houston, Texas 77088 - DISTRICT B - JACKSON This item should only be considered after passage of Item 13 above
15. ORDINANCE approving and authorizing Renovation, Operation, and Management Agreement between City of Houston, Texas and HOUSTON BUSINESS DEVELOPMENT, INC to Renovate, Operate, and Manage the Community Resource Center and gathering point for Workforce Development and Training, Education, Business Development, and Cultural Activities located at 2500 South Victory Drive, Houston, Texas 77088 - DISTRICT B - JACKSON This item should only be considered after passage of Item 14 above
16. ORDINANCE amending Ordinance No. 2018-56, as amended, to provide additional funding available to each Master Contractor Agreement executed thereunder and increase the maximum contract amount of the Master Contractor Agreements executed pursuant thereto
17. ORDINANCE approving and authorizing Subrecipient Agreement between City of Houston and TEXAS GENERAL LAND OFFICE for use of the City’s portion of the Community Development Block Grant - Disaster Recovery (“CDBG-DR17”) Funds provided through the Texas Plan for Disaster Recovery: Hurricane Harvey – Round 1, as amended
18. ORDINANCE approving and authorizing Interlocal Agreement between City of Houston, Texas and HARRIS COUNTY for the protection of public health and the environment
Non Consent Agenda - Numbering
NON CONSENT AGENDA - NUMBERING
NON CONSENT AGENDA NUMBERS 42 and 43
NON-CONSENT - MISCELLANEOUS
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 Robinson first
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