PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT THE MINUTES OF THE PREVIOUS MEETING
PUBLIC SPEAKERS
READING OF THE AGENDA
HEARINGS
1. 9:00 A.M. PUBLIC HEARING regarding a proposal to use land in Eisenhower Park to construct a pipeline running the length of 6.9 miles for transportation of oil and gas products - DISTRICT E - MARTIN
2. PUBLIC HEARING regarding a proposal for the general purpose annexation of 49.1 Acres: The Reserves at Ella, Divine Farms LLC Parcels and a portion of the right of way at Ella Blvd and Rushcreek Dr. - DISTRICT B - JACKSON
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 3 through 31
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
10. ORDINANCE approving and authorizing Amendment No. 4 to Lease Agreement between City of Houston and AERO HOUSTON CENTRAL, LP, for certain premises at George Bush Intercontinental Airport/Houston (IAH); providing a maximum contract amount - $51,706.45 - Revenue - DISTRICT B - JACKSON
11. ORDINANCE appropriating $25,600,000.00 from Airport System Consolidated 2011 AMT Construction Fund and approving and authorizing Ground Lease Agreement for Aerospace Industry and Technology Facility between HAMILTON SUNDSTRAND CORPORATION and City of Houston for a project at Houston Spaceport at Ellington Field - DISTRICT E - MARTIN
12. ORDINANCE appropriating $4,000,000.00 from Airport System Consolidated 2011 AMT Construction Fund and approving and authorizing a Binding Memorandum of Agreement between AXIOM SPACE, INC and City of Houston for an Aerospace Operations and Technology and Facility Development Project at Houston Spaceport at Ellington Field - DISTRICT E - MARTIN
13. ORDINANCE appropriating $730,301.00 out of HAS-Consolidated 2011 Construction Fund, awarding Construction Contract to INTEX UNITED, INC for Terminal A Wayfinding and Signage at George Bush Intercontinental Airport (IAH) (Project No. 762A); 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 testing, and contingencies relating to the Terminal A Wayfinding and Signage Project financed by HAS-Consolidated 2011 Construction Fund - DISTRICT B - JACKSON
14. ORDINANCE approving and authorizing Interlocal Agreement between City of Houston and HARRIS COUNTY on behalf of HARRIS COUNTY PUBLIC HEALTH for the support of Substance Abuse Prevention Activities by the Houston Health Department
16. ORDINANCE appropriating $34,200,000.00 out of Airports Improvement Fund and approving and authorizing contract between City of Houston and SP PLUS GLOBAL IMS for Parking Operations and Management Services for the Houston Airport System; providing a maximum contract amount - 10 Years
18. ORDINANCE appropriating $1,138,658.16 out of Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge; approving and authorizing Professional Engineering Services Contract between City of Houston and HDR ENGINEERING, INC for North Canal High Flow Diversion Channel Project; declaring the City’s intent to seek reimbursement from the Federal Emergency Management Agency (FEMA) and other eligible sources for such expenditures; providing funding for CIP Cost Recovery financed by the Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge - 4 Years with two one-year options - $587,787.65 - Grant Fund
21. ORDINANCE approving and authorizing the submission of an application for and acceptance of Grant Funds through the OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION FOR THE FY2022 COMPREHENSIVE ANTI-GANG INITIATIVE GRANT (“Grant”); declaring the City’s eligibility for such grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative in the application process, to apply for, accept, and expend the Grant Funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Grant and to extend the budget period
22. ORDINANCE approving and authorizing the submission of an application for and acceptance of grant funds through the TEXAS DEPARTMENT OF TRANSPORTATION FOR THE FY2022 STEP COMPREHENSIVE MOTOR VEHICLE TRAFFIC SAFETY GRANT (“Grant”); declaring the City’s eligibility for such Grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s Representative in the application process, to apply for, accept, and expend the Grant Funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Grant and to extend the budget period
23. ORDINANCE approving and authorizing the submission of an application for and acceptance of Funds through THE OFFICE OF VIOLENCE AGAINST WOMEN OF THE U. S. DEPARTMENT OF JUSTICE FOR THE FY21 PREVENT AND RESPOND TO DOMESTIC VIOLENCE, DATING VIOLENCE, SEXUAL ASSAULT, AND STALKING AGAINST CHILDREN AND YOUTH PROGRAM GRANT(“Grant”); declaring the City’s eligibility for such Grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative in the application process, to apply for, accept, and expend the Grant Funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Grant and to extend the budget period
25. ORDINANCE finding and determining the public convenience and necessity for the acquisition of real property interests in connection with the public improvement project known as the West Fuqua Intersection and Sidewalk Improvements: City Limits to Chimney Rock Project; authorizing the acquisition of fee simple or easement interest to fourteen parcels of land required for the project and situated in the J. Lafayett Survey, Abstract No. 280, in Fort Bend County, Texas, said parcels of land being located along West Fuqua Street between Fondren Road and Chimney Rock Road in Houston, Fort Bend County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for Relocation Assistance, Appraisal Fees, Title Policies/Services, Recording Fees, Court Costs, and Expert Witness Fees in connection with the acquisition of fee simple or easement interest to fourteen parcels of land required for the project - DISTRICT K - CASTEX-TATUM
28. ORDINANCE appropriating $2,205,000.000 out of Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge; approving and authorizing Interlocal Agreement to contribute funds to Street and Drainage Improvements in Reinvestment Zone Number One between City of Houston and SAINT GEORGE PLACE REDEVELOPMENT AUTHORITY, acting by and through its governing body, the Board of Directors, acting on behalf of Reinvestment Zone Number One, and CIP Cost Recovery relating to construction of facilities financed with Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge - DISTRICT J - POLLARD
31. ORDINANCE No. 2021-388, passed first reading May 12, 2021 ORDINANCE Adopting Amended Land Use Assumptions, Capital Improvements Plan, and Impact Fees in accordance with Chapter 395 of the Texas Local Government Code; amending certain provisions of Chapter 47 related to the adjustment of Impact Fees - SECOND AND FINAL READING
NON CONSENT - MISCELLANEOUS
32. SET A PUBLIC HEARING DATE to provide a Resolution of No Objection for the following 4% Housing Tax Credit Application of TEMENOS PERMANENT AFFORDABLE, LLC - DISTRICT D - EVANS-SHABAZZ HEARING DATE - 9:00 A.M. - WEDNESDAY - MAY 26, 2021
MATTERS HELD
33. RESOLUTION approving and authorizing the nomination of ANHEUSER-BUSCH, LLC, located at 775 Gellhorn, 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 B - JACKSON TAGGED BY COUNCIL MEMBER JACKSON This was Item 15 on Agenda of May 12, 2021
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 Castex-Tatum first
May 18, 2021 Council Meeting (May 18th & 19th, 2021)
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT THE MINUTES OF THE PREVIOUS MEETING
PUBLIC SPEAKERS
READING OF THE AGENDA
HEARINGS
1. 9:00 A.M. PUBLIC HEARING regarding a proposal to use land in Eisenhower Park to construct a pipeline running the length of 6.9 miles for transportation of oil and gas products - DISTRICT E - MARTIN
2. PUBLIC HEARING regarding a proposal for the general purpose annexation of 49.1 Acres: The Reserves at Ella, Divine Farms LLC Parcels and a portion of the right of way at Ella Blvd and Rushcreek Dr. - DISTRICT B - JACKSON
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 3 through 31
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed From Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
10. ORDINANCE approving and authorizing Amendment No. 4 to Lease Agreement between City of Houston and AERO HOUSTON CENTRAL, LP, for certain premises at George Bush Intercontinental Airport/Houston (IAH); providing a maximum contract amount - $51,706.45 - Revenue - DISTRICT B - JACKSON
11. ORDINANCE appropriating $25,600,000.00 from Airport System Consolidated 2011 AMT Construction Fund and approving and authorizing Ground Lease Agreement for Aerospace Industry and Technology Facility between HAMILTON SUNDSTRAND CORPORATION and City of Houston for a project at Houston Spaceport at Ellington Field - DISTRICT E - MARTIN
12. ORDINANCE appropriating $4,000,000.00 from Airport System Consolidated 2011 AMT Construction Fund and approving and authorizing a Binding Memorandum of Agreement between AXIOM SPACE, INC and City of Houston for an Aerospace Operations and Technology and Facility Development Project at Houston Spaceport at Ellington Field - DISTRICT E - MARTIN
13. ORDINANCE appropriating $730,301.00 out of HAS-Consolidated 2011 Construction Fund, awarding Construction Contract to INTEX UNITED, INC for Terminal A Wayfinding and Signage at George Bush Intercontinental Airport (IAH) (Project No. 762A); 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 testing, and contingencies relating to the Terminal A Wayfinding and Signage Project financed by HAS-Consolidated 2011 Construction Fund - DISTRICT B - JACKSON
14. ORDINANCE approving and authorizing Interlocal Agreement between City of Houston and HARRIS COUNTY on behalf of HARRIS COUNTY PUBLIC HEALTH for the support of Substance Abuse Prevention Activities by the Houston Health Department
16. ORDINANCE appropriating $34,200,000.00 out of Airports Improvement Fund and approving and authorizing contract between City of Houston and SP PLUS GLOBAL IMS for Parking Operations and Management Services for the Houston Airport System; providing a maximum contract amount - 10 Years
18. ORDINANCE appropriating $1,138,658.16 out of Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge; approving and authorizing Professional Engineering Services Contract between City of Houston and HDR ENGINEERING, INC for North Canal High Flow Diversion Channel Project; declaring the City’s intent to seek reimbursement from the Federal Emergency Management Agency (FEMA) and other eligible sources for such expenditures; providing funding for CIP Cost Recovery financed by the Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge - 4 Years with two one-year options - $587,787.65 - Grant Fund
21. ORDINANCE approving and authorizing the submission of an application for and acceptance of Grant Funds through the OFFICE OF THE GOVERNOR CRIMINAL JUSTICE DIVISION FOR THE FY2022 COMPREHENSIVE ANTI-GANG INITIATIVE GRANT (“Grant”); declaring the City’s eligibility for such grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative in the application process, to apply for, accept, and expend the Grant Funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Grant and to extend the budget period
22. ORDINANCE approving and authorizing the submission of an application for and acceptance of grant funds through the TEXAS DEPARTMENT OF TRANSPORTATION FOR THE FY2022 STEP COMPREHENSIVE MOTOR VEHICLE TRAFFIC SAFETY GRANT (“Grant”); declaring the City’s eligibility for such Grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s Representative in the application process, to apply for, accept, and expend the Grant Funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Grant and to extend the budget period
23. ORDINANCE approving and authorizing the submission of an application for and acceptance of Funds through THE OFFICE OF VIOLENCE AGAINST WOMEN OF THE U. S. DEPARTMENT OF JUSTICE FOR THE FY21 PREVENT AND RESPOND TO DOMESTIC VIOLENCE, DATING VIOLENCE, SEXUAL ASSAULT, AND STALKING AGAINST CHILDREN AND YOUTH PROGRAM GRANT(“Grant”); declaring the City’s eligibility for such Grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative in the application process, to apply for, accept, and expend the Grant Funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Grant and to extend the budget period
25. ORDINANCE finding and determining the public convenience and necessity for the acquisition of real property interests in connection with the public improvement project known as the West Fuqua Intersection and Sidewalk Improvements: City Limits to Chimney Rock Project; authorizing the acquisition of fee simple or easement interest to fourteen parcels of land required for the project and situated in the J. Lafayett Survey, Abstract No. 280, in Fort Bend County, Texas, said parcels of land being located along West Fuqua Street between Fondren Road and Chimney Rock Road in Houston, Fort Bend County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for Relocation Assistance, Appraisal Fees, Title Policies/Services, Recording Fees, Court Costs, and Expert Witness Fees in connection with the acquisition of fee simple or easement interest to fourteen parcels of land required for the project - DISTRICT K - CASTEX-TATUM
28. ORDINANCE appropriating $2,205,000.000 out of Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge; approving and authorizing Interlocal Agreement to contribute funds to Street and Drainage Improvements in Reinvestment Zone Number One between City of Houston and SAINT GEORGE PLACE REDEVELOPMENT AUTHORITY, acting by and through its governing body, the Board of Directors, acting on behalf of Reinvestment Zone Number One, and CIP Cost Recovery relating to construction of facilities financed with Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge - DISTRICT J - POLLARD
31. ORDINANCE No. 2021-388, passed first reading May 12, 2021 ORDINANCE Adopting Amended Land Use Assumptions, Capital Improvements Plan, and Impact Fees in accordance with Chapter 395 of the Texas Local Government Code; amending certain provisions of Chapter 47 related to the adjustment of Impact Fees - SECOND AND FINAL READING
NON CONSENT - MISCELLANEOUS
32. SET A PUBLIC HEARING DATE to provide a Resolution of No Objection for the following 4% Housing Tax Credit Application of TEMENOS PERMANENT AFFORDABLE, LLC - DISTRICT D - EVANS-SHABAZZ HEARING DATE - 9:00 A.M. - WEDNESDAY - MAY 26, 2021
MATTERS HELD
33. RESOLUTION approving and authorizing the nomination of ANHEUSER-BUSCH, LLC, located at 775 Gellhorn, 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 B - JACKSON TAGGED BY COUNCIL MEMBER JACKSON This was Item 15 on Agenda of May 12, 2021
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 Castex-Tatum first
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