2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT THE MINUTES OF THE PREVIOUS MEETING
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
CONSENT AGENDA NUMBERS 1 through 29
MISCELLANEOUS - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERING
ORDINANCES - NUMBERING
Consideration of Matters Removed from Consent Agenda
2. RECOMMENDATION from Director General Services Department for approval of final contract amount of $1,083,813.00 and acceptance of work on contract with FORNEY CONSTRUCTION, LLC for the Hermann Park Clubhouse Civil Site Development - 5.00% over the original contract amount - DISTRICT D - EVANS-SHABAZZ
3. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,636,957.61, and acceptance of work on contract with PORTLAND UTILITIES CONSTRUCTION COMPANY, LLC for Wastewater Collection System Rehabilitation and Renewal - 1.95% over the original contract amount and under the 5% contingency amount - (4235-102) - DISTRICTS A - PECK; C - KAMIN; D - EVANS-SHABAZZ; E - MARTIN; F - THOMAS; G - TRAVIS; H - CISNEROS; I - GALLEGOS; J - POLLARD and - K - CASTEX-TATUM
9. DIGITAL SANDBOX, INC for approval of spending authority for Software License Renewal, Software Enhancements, and Support Services for the Digital Sandbox System from the General Services Administration (GSA) Schedule 70 Contract through the Cooperative Purchasing Program for the Office of Public Safety and Homeland Security - 3 Years - $210,964.00 - Grant Fund
10. APPROVE spending authority for Emergency Purchase of Various Goods and Services related to the City’s response to the COVID-19 Pandemic
12. ORDINANCE amending the City's Master Classification Plan (City of Houston Ordinance No. 1998-834, as recently amended by City of Houston Ordinances No. 2020-442) by revising the pay structure for City employees (Exhibit B) to create Pay Grade 3 for the job classification Seasonal Intern Hire Houston Youth; providing for repealer; providing for severability
13. ORDINANCE amending the City’s Master Classification Plan (City of Houston Ordinance No. 1998-834, as most recently amended by City of Houston Ordinance No. 2021-135); to add one new job classification, Seasonal Intern Hire Houston Youth; providing a repealer; providing for severability This item should only be considered after passage of Item 12 above
14. ORDINANCE approving and authorizing agreement for option to purchase real property between City of Houston, Texas and MONTICELLO SQUARE, LLC for purchase of approximately 4.4107 acres of land, and approximately 122,352 square feet of improvements, located at 5312 Clarewood Drive, Houston, Harris County, Texas 77081; approving a Special Warranty Deed; approving a Lease Agreement - $14,169,500.00 - Grant Fund - DISTRICT J - POLLARD
25. ORDINANCE consenting to the addition of the 2146.145 acres of land to RICHFIELD RANCH MANAGEMENT DISTRICT for inclusion in its district
26. ORDINANCE approving and authorizing second amendment to agreement between City of Houston and the TEXAS WATER DEVELOPMENT BOARD for administering the Federal Emergency Management Agency’s Flood Mitigation Assistance Program (as approved by Ordinance No. 2018-0103, as amended)
28. MUNICIPAL SETTING DESIGNATION ORDINANCE prohibiting the use of designated groundwater beneath a tract of land containing 0.4334 acres commonly known as 3004 Maxroy Street, Houston, Harris County, Texas; supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality at the request of TOLEDO MAXROY LLC - DISTRICT C - KAMIN
Non Consent Agenda - Numbering
NON CONSENT AGENDA - NUMBERS 30 and 31
NON-CONSENT - MISCELLANEOUS
PURCHASING AND TABULATION OF BIDS
Non Consent - Matters to be Presented by Council Members
MATTERS TO BE PRESENTED BY COUNCIL - Council Member Plummer first
Mar 02, 2021 Council Meeting (March 2nd & 3rd, 2021)
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT THE MINUTES OF THE PREVIOUS MEETING
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
CONSENT AGENDA NUMBERS 1 through 29
MISCELLANEOUS - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERING
ORDINANCES - NUMBERING
Consideration of Matters Removed from Consent Agenda
2. RECOMMENDATION from Director General Services Department for approval of final contract amount of $1,083,813.00 and acceptance of work on contract with FORNEY CONSTRUCTION, LLC for the Hermann Park Clubhouse Civil Site Development - 5.00% over the original contract amount - DISTRICT D - EVANS-SHABAZZ
3. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,636,957.61, and acceptance of work on contract with PORTLAND UTILITIES CONSTRUCTION COMPANY, LLC for Wastewater Collection System Rehabilitation and Renewal - 1.95% over the original contract amount and under the 5% contingency amount - (4235-102) - DISTRICTS A - PECK; C - KAMIN; D - EVANS-SHABAZZ; E - MARTIN; F - THOMAS; G - TRAVIS; H - CISNEROS; I - GALLEGOS; J - POLLARD and - K - CASTEX-TATUM
9. DIGITAL SANDBOX, INC for approval of spending authority for Software License Renewal, Software Enhancements, and Support Services for the Digital Sandbox System from the General Services Administration (GSA) Schedule 70 Contract through the Cooperative Purchasing Program for the Office of Public Safety and Homeland Security - 3 Years - $210,964.00 - Grant Fund
10. APPROVE spending authority for Emergency Purchase of Various Goods and Services related to the City’s response to the COVID-19 Pandemic
12. ORDINANCE amending the City's Master Classification Plan (City of Houston Ordinance No. 1998-834, as recently amended by City of Houston Ordinances No. 2020-442) by revising the pay structure for City employees (Exhibit B) to create Pay Grade 3 for the job classification Seasonal Intern Hire Houston Youth; providing for repealer; providing for severability
13. ORDINANCE amending the City’s Master Classification Plan (City of Houston Ordinance No. 1998-834, as most recently amended by City of Houston Ordinance No. 2021-135); to add one new job classification, Seasonal Intern Hire Houston Youth; providing a repealer; providing for severability This item should only be considered after passage of Item 12 above
14. ORDINANCE approving and authorizing agreement for option to purchase real property between City of Houston, Texas and MONTICELLO SQUARE, LLC for purchase of approximately 4.4107 acres of land, and approximately 122,352 square feet of improvements, located at 5312 Clarewood Drive, Houston, Harris County, Texas 77081; approving a Special Warranty Deed; approving a Lease Agreement - $14,169,500.00 - Grant Fund - DISTRICT J - POLLARD
25. ORDINANCE consenting to the addition of the 2146.145 acres of land to RICHFIELD RANCH MANAGEMENT DISTRICT for inclusion in its district
26. ORDINANCE approving and authorizing second amendment to agreement between City of Houston and the TEXAS WATER DEVELOPMENT BOARD for administering the Federal Emergency Management Agency’s Flood Mitigation Assistance Program (as approved by Ordinance No. 2018-0103, as amended)
28. MUNICIPAL SETTING DESIGNATION ORDINANCE prohibiting the use of designated groundwater beneath a tract of land containing 0.4334 acres commonly known as 3004 Maxroy Street, Houston, Harris County, Texas; supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality at the request of TOLEDO MAXROY LLC - DISTRICT C - KAMIN
Non Consent Agenda - Numbering
NON CONSENT AGENDA - NUMBERS 30 and 31
NON-CONSENT - MISCELLANEOUS
PURCHASING AND TABULATION OF BIDS
Non Consent - Matters to be Presented by Council Members
MATTERS TO BE PRESENTED BY COUNCIL - Council Member Plummer first
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