PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
Due to health and safety concerns related to COVID-19, this meeting will be conducted virtually via Microsoft Teams, a web-conferencing platform and streamed as usual on the City’s website (https://www.houstontx.gov/htv/index.html), Facebook site (https://www.facebook.com/pg/HoustonTelevision/videos/) and the municipal channel on public television. The Council Members will be participating by videoconference in accordance with the provisions of Section 551.127 of the Texas Government Code that have not been suspended by order of the Governor. Public comment will be allowed on Tuesday via teleconference at (936) 755-1521; Conference ID# 784 052 951# and details for signing up and participating are posted at https://www.houstontx.gov/council/meetingsinfo.html. Members of the public may call in Wednesday via teleconference at (936) 755-1521; Conference ID# 495 192 310#, however no public comment will be allowed outside of the two public hearings.
Council Member Thomas
ADMIN REPORT
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
HEARINGS
1. 9:00 A.M. PUBLIC HEARING regarding a proposal to amend Land Use Assumptions, a Capital Improvements Plan, and Impact Fees in accordance with Chapter 395 of the Texas Local Government Code
2. PUBLIC HEARING regarding a proposal for the City of Houston to update amounts charged for Water and Sewer Utility Services under Chapter 47 of the Code of Ordinances, Houston, Texas
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 3 through 43
MISCELLANEOUS - NUMBERING
ACCEPT WORK - NUMBERING
PROPERTY - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERING
ORDINANCES - NUMBERING
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
7. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $17,121,160.89 and acceptance of work on contract with LEM CONSTRUCTION CO., INC for Southwest Wastewater Treatment Plant Improvements (Package 3) - 4.03% under the original contract amount - DISTRICT C - KAMIN
10. RESOLUTION of the City Council adopting the Fiscal Year 2022 (July 1, 2021 through June 30, 2022) Budget Schedule for the City Budgets
11. ORDINANCE AMENDING CHAPTER 40 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to allow for the placement of Interactive Informational Wayfinding Kiosks in the City’s Rights-of-Way
12. ORDINANCE approving and authorizing Revenue Contract between City of Houston and IKE SMART CITY, LLC for Interactive Digital Kiosks for the Mayor’s Office of Economic Development and the Mayor’s Office of Innovation This item should only be considered after passage of Item 11 above
13. ORDINANCE making a general appropriation of certain revenues of the City in support of Annual Budgets for Fiscal Year 2021; authorizing certain transfers
21. ORDINANCE appropriating $4,723,097.50 out of Miscellaneous Capital Projects/Acquisitions CP Series E, awarding contract to GADBERRY CONSTRUCTION COMPANY, INC, for Kendall Neighborhood Library and Community Center Restoration Hurricane Harvey Project; 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 materials testing services, contingencies and civic art relating to construction of facilities financed by the Miscellaneous Capital Projects/Acquisitions CP Series E - DISTRICT G - TRAVIS
25. ORDINANCE approving and authorizing contract with YELLOWSTONE LANDSCAPE CENTRAL INC for Grounds Maintenance and Landscaping Services, for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $879,969.66 - General Fund
28. ORDINANCE approving and authorizing contract between City of Houston and HILLTOP SECURITIES ASSET MANAGEMENT, LLC for Arbitrage Rebate Computation and Consulting Services for the Office of the City Controller; providing a maximum contract amount - 3 Years with two one-year options - $476,820.00 - General, Enterprise and Other Funds
31. ORDINANCE approving and authorizing second amendment to agreement between City and THE HARRIS CENTER FOR MENTAL HEALTH AND INTELLECTUAL AND DEVELOPMENT DISABILITIES (HARRIS CENTER) for the creation and operation of a Crisis Call Diversion Program, to provide for additional funding by the Harris Center and a cash match by the City
37. ORDINANCE approving and authorizing a new contract between the City and the Property Owner(s) at 9410 Cadman Court, Houston, Texas 77096 for the 2015 Flood Mitigation Assistance Home Elevation Project to be performed by ARKITEKTURA DEVELOPMENT, INC (Approved by Ordinance No. 2016-0735); repealing Ordinance No. 2018-0028 (Passed Council on January 10, 2018); providing a maximum contract amount - DISTRICT C - KAMIN
38. ORDINANCE authorizing and approving contract between City of Houston and Property Owner(s) at 9410 Cadman Court, Houston, Texas 77096 for a 2015 Flood Mitigation Assistance Home Elevation Project Deposit Agreement; appropriating an additional amount of $20,602.56 from the Grant Match Fund to pay for non grant-eligible work related to the contract between City of Houston and the Property Owner(s) at 9410 Cadman Court, Houston, Texas 77096 for 2015 Flood Mitigation Assistance Home Elevation Project to be performed by ARKITEKTURA DEVELOPMENT, INC - DISTRICT C - KAMIN This item should only be considered after passage of Item 37 above
39. ORDINANCE approving and authorizing a Right of First Refusal Agreement for completion for Flood Mitigation Assistance Home Elevation Project between City of Houston and Property Owner(s) at 9410 Cadman Court, Houston, Texas 77096 - DISTRICT C - KAMIN This item should only be considered after passage of Item 38 above
41. ORDINANCE approving and authorizing contract between City and Property Owner(s) at 4418 Woodvalley Drive, Houston, Texas 77096 for 2016 Flood Mitigation Assistance Home Elevation Project to be performed by PLANET THREE CONSULTING CORP; providing a maximum contract amount - DISTRICT C - KAMIN
Non Consent - Matters to be Presented By Council
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL
MATTERS TO BE PRESENTED BY COUNCIL - Council Member Cisneros first
Apr 27, 2021 Council Meeting (April 27th & 28th, 2021)
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
Due to health and safety concerns related to COVID-19, this meeting will be conducted virtually via Microsoft Teams, a web-conferencing platform and streamed as usual on the City’s website (https://www.houstontx.gov/htv/index.html), Facebook site (https://www.facebook.com/pg/HoustonTelevision/videos/) and the municipal channel on public television. The Council Members will be participating by videoconference in accordance with the provisions of Section 551.127 of the Texas Government Code that have not been suspended by order of the Governor. Public comment will be allowed on Tuesday via teleconference at (936) 755-1521; Conference ID# 784 052 951# and details for signing up and participating are posted at https://www.houstontx.gov/council/meetingsinfo.html. Members of the public may call in Wednesday via teleconference at (936) 755-1521; Conference ID# 495 192 310#, however no public comment will be allowed outside of the two public hearings.
Council Member Thomas
ADMIN REPORT
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
HEARINGS
1. 9:00 A.M. PUBLIC HEARING regarding a proposal to amend Land Use Assumptions, a Capital Improvements Plan, and Impact Fees in accordance with Chapter 395 of the Texas Local Government Code
2. PUBLIC HEARING regarding a proposal for the City of Houston to update amounts charged for Water and Sewer Utility Services under Chapter 47 of the Code of Ordinances, Houston, Texas
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 3 through 43
MISCELLANEOUS - NUMBERING
ACCEPT WORK - NUMBERING
PROPERTY - NUMBERING
PURCHASING AND TABULATION OF BIDS - NUMBERING
ORDINANCES - NUMBERING
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
7. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $17,121,160.89 and acceptance of work on contract with LEM CONSTRUCTION CO., INC for Southwest Wastewater Treatment Plant Improvements (Package 3) - 4.03% under the original contract amount - DISTRICT C - KAMIN
10. RESOLUTION of the City Council adopting the Fiscal Year 2022 (July 1, 2021 through June 30, 2022) Budget Schedule for the City Budgets
11. ORDINANCE AMENDING CHAPTER 40 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, to allow for the placement of Interactive Informational Wayfinding Kiosks in the City’s Rights-of-Way
12. ORDINANCE approving and authorizing Revenue Contract between City of Houston and IKE SMART CITY, LLC for Interactive Digital Kiosks for the Mayor’s Office of Economic Development and the Mayor’s Office of Innovation This item should only be considered after passage of Item 11 above
13. ORDINANCE making a general appropriation of certain revenues of the City in support of Annual Budgets for Fiscal Year 2021; authorizing certain transfers
21. ORDINANCE appropriating $4,723,097.50 out of Miscellaneous Capital Projects/Acquisitions CP Series E, awarding contract to GADBERRY CONSTRUCTION COMPANY, INC, for Kendall Neighborhood Library and Community Center Restoration Hurricane Harvey Project; 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 materials testing services, contingencies and civic art relating to construction of facilities financed by the Miscellaneous Capital Projects/Acquisitions CP Series E - DISTRICT G - TRAVIS
25. ORDINANCE approving and authorizing contract with YELLOWSTONE LANDSCAPE CENTRAL INC for Grounds Maintenance and Landscaping Services, for Various Departments; providing a maximum contract amount - 3 Years with two one-year options - $879,969.66 - General Fund
28. ORDINANCE approving and authorizing contract between City of Houston and HILLTOP SECURITIES ASSET MANAGEMENT, LLC for Arbitrage Rebate Computation and Consulting Services for the Office of the City Controller; providing a maximum contract amount - 3 Years with two one-year options - $476,820.00 - General, Enterprise and Other Funds
31. ORDINANCE approving and authorizing second amendment to agreement between City and THE HARRIS CENTER FOR MENTAL HEALTH AND INTELLECTUAL AND DEVELOPMENT DISABILITIES (HARRIS CENTER) for the creation and operation of a Crisis Call Diversion Program, to provide for additional funding by the Harris Center and a cash match by the City
37. ORDINANCE approving and authorizing a new contract between the City and the Property Owner(s) at 9410 Cadman Court, Houston, Texas 77096 for the 2015 Flood Mitigation Assistance Home Elevation Project to be performed by ARKITEKTURA DEVELOPMENT, INC (Approved by Ordinance No. 2016-0735); repealing Ordinance No. 2018-0028 (Passed Council on January 10, 2018); providing a maximum contract amount - DISTRICT C - KAMIN
38. ORDINANCE authorizing and approving contract between City of Houston and Property Owner(s) at 9410 Cadman Court, Houston, Texas 77096 for a 2015 Flood Mitigation Assistance Home Elevation Project Deposit Agreement; appropriating an additional amount of $20,602.56 from the Grant Match Fund to pay for non grant-eligible work related to the contract between City of Houston and the Property Owner(s) at 9410 Cadman Court, Houston, Texas 77096 for 2015 Flood Mitigation Assistance Home Elevation Project to be performed by ARKITEKTURA DEVELOPMENT, INC - DISTRICT C - KAMIN This item should only be considered after passage of Item 37 above
39. ORDINANCE approving and authorizing a Right of First Refusal Agreement for completion for Flood Mitigation Assistance Home Elevation Project between City of Houston and Property Owner(s) at 9410 Cadman Court, Houston, Texas 77096 - DISTRICT C - KAMIN This item should only be considered after passage of Item 38 above
41. ORDINANCE approving and authorizing contract between City and Property Owner(s) at 4418 Woodvalley Drive, Houston, Texas 77096 for 2016 Flood Mitigation Assistance Home Elevation Project to be performed by PLANET THREE CONSULTING CORP; providing a maximum contract amount - DISTRICT C - KAMIN
Non Consent - Matters to be Presented By Council
NON CONSENT - MATTERS TO BE PRESENTED BY COUNCIL
MATTERS TO BE PRESENTED BY COUNCIL - Council Member Cisneros first
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