PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT THE MINUTES OF THE PREVIOUS MEETING
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 38
ACCEPT WORK - NUMBERING
ACCEPT WORK
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
8. RESOLUTION expressing No Objection to an application for the Non-Competitive 4% Federal Tax Credits for the development of Fairways at Westwood, an Affordable Housing Community to be located at 9745 Bissonnet Street in the City of Houston, Texas - DISTRICT J - POLLARD
16. ORDINANCE establishing the Fourth Ward’s Historic Freedmen’s Town Area, within the City of Houston, Texas, as FREEDMEN’S TOWN HERITAGE DISTRICT pursuant to the City of Houston Heritage District Ordinance No. 2021-0456, Houston, Texas
17. ORDINANCE appropriating $175,246,967.07 out of City of Houston, Texas Tax Increment Funds for Reinvestment Zone Numbers ONE (LAMAR TERRACE ZONE}, TWO (MIDTOWN ZONE}, THREE (MAIN STREET/MARKET SQUARE ZONE}, FIVE (MEMORIAL HEIGHTS ZONE}, SIX (EASTSIDE ZONE}, SEVEN (OLD SPANISH TRAIL/ALMEDA CORRIDORS ZONE}, EIGHT (GULFGATE ZONE}, NINE (SOUTH POST OAK ZONE}, TEN (LAKE HOUSTON ZONE}, ELEVEN (GREATER GREENSPOINT ZONE}, TWELVE (CITY PARK ZONE}, THIRTEEN (OLD SIXTH WARD ZONE}, FOURTEEN (FOURTH WARD ZONE}, FIFTEEN (EAST DOWNTOWN ZONE}, SIXTEEN (UPTOWN ZONE}, SEVENTEEN (MEMORIAL CITY ZONE}, EIGHTEEN (FIFTH WARD ZONE}, NINETEEN (UPPER KIRBY ZONE}, TWENTY (SOUTHWEST HOUSTON ZONE}, TWENTY-ONE (HARDY/NEAR NORTHSIDE ZONE}, TWENTY-TWO (LELAND WOODS ZONE}, TWENTY-THREE (HARRISBURG ZONE}, TWENTY-FOUR (GREATER HOUSTON ZONE}, TWENTY-FIVE (HIRAM CLARKE FORT BEND ZONE}, TWENTY-SIX (SUNNYSIDE ZONE) and TWENTY-SEVEN (MONTROSE ZONE), for payment of affordable housing costs, payment of administrative expenses, payment of project costs, and payments to certain Redevelopment Authorities as provided herein
20. ORDINANCE appropriating $79,280.00 out of Public Health Consolidated Construction Fund as an additional appropriation; approving and authorizing first amendment to contract between City of Houston and RINCON AIR & HEAT COMPANY, LLC for HVAC improvements at the Denver Harbor Multi-Service Center (Approved by Ordinance No. 2020-0664) - DISTRICT H - CISNEROS
22. ORDINANCE approving and authorizing Professional Services Contract between City of Houston and CAROLLO ENGINEERS, INC for a Combined Utility System Water and Wastewater Impact Fees Rate Study; providing a maximum contract amount - 1 Year with one one-year option - $227,622.00 - Enterprise Fund
31. ORDINANCE appropriating $380,000.00 out of the Dedicated Drainage and Street Renewal Capital Fund - Drainage Charge and $1,720,000.00 out of the Metro Projects NON-DDSRF Capital Fund; approving and authorizing an interlocal agreement between the City of Houston, HARRIS COUNTY, and THE HOUSTON PARKS BOARD LGC, INC for the Finance, Construction, and Maintenance of Inwood Forest Phase I for Detention Compatible Recreation; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects NON-DDSRF Capital Fund - DISTRICT A - PECK
36. ORDINANCE appropriating the $10,234,660.00 out of Dedicated Drainage and Street Renewal Capital Fund-Ad Valorem Tax and $1,791,810.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to SER CONSTRUCTION PARTNERS, LLC for Shepherd and Durham Paving and Drainage: Dickson to Washington; 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 services, CIP Cost Recovery, construction management, and contingencies relating to construction of facilities financed by the Dedicated Drainage and Street Renewal Capital Fund-Ad Valorem Tax and Water & Sewer System Consolidated Construction Fund - DISTRICT C - KAMIN
37. ORDINANCE adopting amended rates and charges for Water and Wastewater Service provided by the City of Houston Combined Utility System; AMENDING CHAPTER 47 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to charges and terms of service for Water and Wastewater Service; establishing fees
38. ORDINANCE amending Ordinance No. 2021-388 to correct inadvertent errors in spelling, legal citations, cross-references, and column headers relating to Water and Wastewater Impact Fees; establishing an implementation date for collection of Water and Wastewater Impact Fees - FIRST READING
MATTERS HELD
39. ORDINANCE approving and authorizing the Mayor of the City of Houston to apply for and accept Entitlement Grant Awards from the FEDERAL AVIATION ADMINISTRATION (FAA) FOR THE CORONAVIRUS RESPONSE AND RELIEF SUPPLEMENTAL APPROPRIATIONS ACT OF 2021 (the “Grant”) for any lawful airport purpose at George Bush Intercontinental Airport/Houston, William P. Hobby Airport, and Ellington Airport; declaring the City’s eligibility for such Grants; authorizing the Mayor to expend the Grant Funds as awarded and to apply for and accept all subsequent awards TAGGED BY COUNCIL MEMBER ALCORN This was Item 16 on Agenda of June 9, 2021
40. ORDINANCE creating "CRRSAA Entitlement-Concessions-No Match" Fund for the Houston Airport System with a zero beginning net position; establishing the sources and uses of the grant proceeds TAGGED BY COUNCIL MEMBER ALCORN This was Item 18 on Agenda of June 9, 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 MEMBERS - Council Member Thomas
Jun 15, 2021 Council Meeting (June 15th, 2021 Fully Virtual; June 16th, 2021 Hybrid Meeting)
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT THE MINUTES OF THE PREVIOUS MEETING
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 38
ACCEPT WORK - NUMBERING
ACCEPT WORK
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
8. RESOLUTION expressing No Objection to an application for the Non-Competitive 4% Federal Tax Credits for the development of Fairways at Westwood, an Affordable Housing Community to be located at 9745 Bissonnet Street in the City of Houston, Texas - DISTRICT J - POLLARD
16. ORDINANCE establishing the Fourth Ward’s Historic Freedmen’s Town Area, within the City of Houston, Texas, as FREEDMEN’S TOWN HERITAGE DISTRICT pursuant to the City of Houston Heritage District Ordinance No. 2021-0456, Houston, Texas
17. ORDINANCE appropriating $175,246,967.07 out of City of Houston, Texas Tax Increment Funds for Reinvestment Zone Numbers ONE (LAMAR TERRACE ZONE}, TWO (MIDTOWN ZONE}, THREE (MAIN STREET/MARKET SQUARE ZONE}, FIVE (MEMORIAL HEIGHTS ZONE}, SIX (EASTSIDE ZONE}, SEVEN (OLD SPANISH TRAIL/ALMEDA CORRIDORS ZONE}, EIGHT (GULFGATE ZONE}, NINE (SOUTH POST OAK ZONE}, TEN (LAKE HOUSTON ZONE}, ELEVEN (GREATER GREENSPOINT ZONE}, TWELVE (CITY PARK ZONE}, THIRTEEN (OLD SIXTH WARD ZONE}, FOURTEEN (FOURTH WARD ZONE}, FIFTEEN (EAST DOWNTOWN ZONE}, SIXTEEN (UPTOWN ZONE}, SEVENTEEN (MEMORIAL CITY ZONE}, EIGHTEEN (FIFTH WARD ZONE}, NINETEEN (UPPER KIRBY ZONE}, TWENTY (SOUTHWEST HOUSTON ZONE}, TWENTY-ONE (HARDY/NEAR NORTHSIDE ZONE}, TWENTY-TWO (LELAND WOODS ZONE}, TWENTY-THREE (HARRISBURG ZONE}, TWENTY-FOUR (GREATER HOUSTON ZONE}, TWENTY-FIVE (HIRAM CLARKE FORT BEND ZONE}, TWENTY-SIX (SUNNYSIDE ZONE) and TWENTY-SEVEN (MONTROSE ZONE), for payment of affordable housing costs, payment of administrative expenses, payment of project costs, and payments to certain Redevelopment Authorities as provided herein
20. ORDINANCE appropriating $79,280.00 out of Public Health Consolidated Construction Fund as an additional appropriation; approving and authorizing first amendment to contract between City of Houston and RINCON AIR & HEAT COMPANY, LLC for HVAC improvements at the Denver Harbor Multi-Service Center (Approved by Ordinance No. 2020-0664) - DISTRICT H - CISNEROS
22. ORDINANCE approving and authorizing Professional Services Contract between City of Houston and CAROLLO ENGINEERS, INC for a Combined Utility System Water and Wastewater Impact Fees Rate Study; providing a maximum contract amount - 1 Year with one one-year option - $227,622.00 - Enterprise Fund
31. ORDINANCE appropriating $380,000.00 out of the Dedicated Drainage and Street Renewal Capital Fund - Drainage Charge and $1,720,000.00 out of the Metro Projects NON-DDSRF Capital Fund; approving and authorizing an interlocal agreement between the City of Houston, HARRIS COUNTY, and THE HOUSTON PARKS BOARD LGC, INC for the Finance, Construction, and Maintenance of Inwood Forest Phase I for Detention Compatible Recreation; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Metro Projects NON-DDSRF Capital Fund - DISTRICT A - PECK
36. ORDINANCE appropriating the $10,234,660.00 out of Dedicated Drainage and Street Renewal Capital Fund-Ad Valorem Tax and $1,791,810.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to SER CONSTRUCTION PARTNERS, LLC for Shepherd and Durham Paving and Drainage: Dickson to Washington; 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 services, CIP Cost Recovery, construction management, and contingencies relating to construction of facilities financed by the Dedicated Drainage and Street Renewal Capital Fund-Ad Valorem Tax and Water & Sewer System Consolidated Construction Fund - DISTRICT C - KAMIN
37. ORDINANCE adopting amended rates and charges for Water and Wastewater Service provided by the City of Houston Combined Utility System; AMENDING CHAPTER 47 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to charges and terms of service for Water and Wastewater Service; establishing fees
38. ORDINANCE amending Ordinance No. 2021-388 to correct inadvertent errors in spelling, legal citations, cross-references, and column headers relating to Water and Wastewater Impact Fees; establishing an implementation date for collection of Water and Wastewater Impact Fees - FIRST READING
MATTERS HELD
39. ORDINANCE approving and authorizing the Mayor of the City of Houston to apply for and accept Entitlement Grant Awards from the FEDERAL AVIATION ADMINISTRATION (FAA) FOR THE CORONAVIRUS RESPONSE AND RELIEF SUPPLEMENTAL APPROPRIATIONS ACT OF 2021 (the “Grant”) for any lawful airport purpose at George Bush Intercontinental Airport/Houston, William P. Hobby Airport, and Ellington Airport; declaring the City’s eligibility for such Grants; authorizing the Mayor to expend the Grant Funds as awarded and to apply for and accept all subsequent awards TAGGED BY COUNCIL MEMBER ALCORN This was Item 16 on Agenda of June 9, 2021
40. ORDINANCE creating "CRRSAA Entitlement-Concessions-No Match" Fund for the Houston Airport System with a zero beginning net position; establishing the sources and uses of the grant proceeds TAGGED BY COUNCIL MEMBER ALCORN This was Item 18 on Agenda of June 9, 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 MEMBERS - Council Member Thomas
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