PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Peck
Due to health and safety concerns related to COVID-19, this meeting will offer the options to participate by videoconference or in-person. The meeting will be open to the public but restrictions regarding masks, allowable room capacity, and seating arrangements may be in place.
The public meeting location will be City Hall Council Chamber, 901 Bagby, 2nd Floor, Houston, Texas 77002. The Mayor, as presiding officer of City Council, and some Council Members will be physically present. Other Council Members will be participating by videoconference in accordance with the provisions of Section 551.127 of the Texas Government Code applicable to a governmental body that extends into three or more counties. The meeting will also be 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.
Members of the public may provide public comment during the Tuesday public session at (936) 755-1521; Conference ID# 766 239 667#. Details for signing up to speak in-person or virtually are posted at https://www.houstontx.gov/council/meetingsinfo.html.
Members of the public may attend the Wednesday Council session in-person, or via Teams at (936) 755-1521; Conference ID# 925 001 29#. No public comment will be allowed.
READING OF THE AGENDA
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 33
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
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
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the REINVESTMENT ZONE NUMBER SEVENTEEN (MEMORIAL CITY), CITY OF HOUSTON, TEXAS BOARD OF DIRECTORS, for a term to expire July 20, 2023: Position One - ANDY IVERSEN, appointment Position Three - DAVID P. DURHAM, reappointment Position Five - ZACHARY R. HODGES, reappointment Position Seven - DAN MOODY, III, appointment
3. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the MEMORIAL CITY REDEVELOPMENT AUTHORITY BOARD OF DIRECTORS, for a term to expire July 20, 2023: Position One - ANDY IVERSEN, appointment Position Three - DAVID P. DURHAM, reappointment Position Five - ZACHARY R. HODGES, reappointment Position Seven - DAN MOODY, III, appointment
10. RESOLUTION authorizing the creation of HOUSTON SPACEPORT DEVELOPMENT CORPORATION a Local Government Corporation; approving the Certificate of Formation; approving the initial Bylaws; appointing the initial Board of Directors; and containing other provisions relating to the subject
11. ORDINANCE AMENDING VARIOUS PROVISIONS OF CHAPTER 46, “Vehicles for Hire,” of the City code
17. ORDINANCE awarding contract to CAR WASH PARTNERS, INC dba MISTER CAR WASH for Car Wash Services for the Fleet Management Department; providing a maximum contract amount - 3 Years with two one-year options - $2,794,072.00 - Fleet Management Fund
22. ORDINANCE relating to the Fiscal Affairs of SAINT GEORGE PLACE REDEVELOPMENT AUTHORITY ON BEHALF OF REINVESTMENT ZONE NUMBER ONE, CITY OF HOUSTON, TEXAS (SAINT GEORGE PLACE ZONE); approving Fiscal Year 2022 Operating Budget for the Authority and Fiscal Years 2022-2026 Capital Improvements Budget for the Zone - DISTRICTS G - TRAVIS and J - POLLARD
26. ORDINANCE approving and authorizing Intergovernmental Agreement between HOUSTON-GALVESTON AREA COUNCIL and City of Houston to fund the Tow and Go Program
27. ORDINANCE consenting to the addition of 57.92 acres of land to FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 143, for inclusion in the district
30. ORDINANCE approving and authorizing Interlocal Agreement between City of Houston and SOUTHWEST HOUSTON REDEVELOPMENT AUTHORITY for Bikeway Safety and Sidewalk Improvements on Hillcroft Avenue, High Star Drive, and Westward Street, between Bellaire Boulevard and Gulfton Street - DISTRICT J - POLLARD
33. ORDINANCE appropriating $12,071,621.00 out of Dedicated Drainage and Street Renewal Capital Fund-Ad Valorem Tax and $2,495,834.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to SER CONSTRUCTION PARTNERS, LLC for West Alabama Paving and Drainage: Weslayan to Buffalo Speedway; 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
ELECTRONIC OPENINGS
APPROXIMATELY 10:30 A. M.
Announcement by City Controller of the results of the electronic auction-style bidding for the sale of $75,000,000.00 Tax and Revenue Anticipation Notes, Series 2021
1. MOTION awarding the Sale of $75,000,000.00 Tax and Revenue Anticipation Notes, Series 2021, based on the lowest true interest cost, ratify and confirm the use of the Preliminary Official Statement provided to prospective bidders in connection with the offering for sale of the Notes, and authorize the distribution of the Official Statement
Non Consent - Matter 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
Sep 14, 2021 Council Meeting (September 14th & 15th, 2021)
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Peck
Due to health and safety concerns related to COVID-19, this meeting will offer the options to participate by videoconference or in-person. The meeting will be open to the public but restrictions regarding masks, allowable room capacity, and seating arrangements may be in place.
The public meeting location will be City Hall Council Chamber, 901 Bagby, 2nd Floor, Houston, Texas 77002. The Mayor, as presiding officer of City Council, and some Council Members will be physically present. Other Council Members will be participating by videoconference in accordance with the provisions of Section 551.127 of the Texas Government Code applicable to a governmental body that extends into three or more counties. The meeting will also be 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.
Members of the public may provide public comment during the Tuesday public session at (936) 755-1521; Conference ID# 766 239 667#. Details for signing up to speak in-person or virtually are posted at https://www.houstontx.gov/council/meetingsinfo.html.
Members of the public may attend the Wednesday Council session in-person, or via Teams at (936) 755-1521; Conference ID# 925 001 29#. No public comment will be allowed.
READING OF THE AGENDA
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 2 through 33
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
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
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the REINVESTMENT ZONE NUMBER SEVENTEEN (MEMORIAL CITY), CITY OF HOUSTON, TEXAS BOARD OF DIRECTORS, for a term to expire July 20, 2023: Position One - ANDY IVERSEN, appointment Position Three - DAVID P. DURHAM, reappointment Position Five - ZACHARY R. HODGES, reappointment Position Seven - DAN MOODY, III, appointment
3. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the MEMORIAL CITY REDEVELOPMENT AUTHORITY BOARD OF DIRECTORS, for a term to expire July 20, 2023: Position One - ANDY IVERSEN, appointment Position Three - DAVID P. DURHAM, reappointment Position Five - ZACHARY R. HODGES, reappointment Position Seven - DAN MOODY, III, appointment
10. RESOLUTION authorizing the creation of HOUSTON SPACEPORT DEVELOPMENT CORPORATION a Local Government Corporation; approving the Certificate of Formation; approving the initial Bylaws; appointing the initial Board of Directors; and containing other provisions relating to the subject
11. ORDINANCE AMENDING VARIOUS PROVISIONS OF CHAPTER 46, “Vehicles for Hire,” of the City code
17. ORDINANCE awarding contract to CAR WASH PARTNERS, INC dba MISTER CAR WASH for Car Wash Services for the Fleet Management Department; providing a maximum contract amount - 3 Years with two one-year options - $2,794,072.00 - Fleet Management Fund
22. ORDINANCE relating to the Fiscal Affairs of SAINT GEORGE PLACE REDEVELOPMENT AUTHORITY ON BEHALF OF REINVESTMENT ZONE NUMBER ONE, CITY OF HOUSTON, TEXAS (SAINT GEORGE PLACE ZONE); approving Fiscal Year 2022 Operating Budget for the Authority and Fiscal Years 2022-2026 Capital Improvements Budget for the Zone - DISTRICTS G - TRAVIS and J - POLLARD
26. ORDINANCE approving and authorizing Intergovernmental Agreement between HOUSTON-GALVESTON AREA COUNCIL and City of Houston to fund the Tow and Go Program
27. ORDINANCE consenting to the addition of 57.92 acres of land to FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 143, for inclusion in the district
30. ORDINANCE approving and authorizing Interlocal Agreement between City of Houston and SOUTHWEST HOUSTON REDEVELOPMENT AUTHORITY for Bikeway Safety and Sidewalk Improvements on Hillcroft Avenue, High Star Drive, and Westward Street, between Bellaire Boulevard and Gulfton Street - DISTRICT J - POLLARD
33. ORDINANCE appropriating $12,071,621.00 out of Dedicated Drainage and Street Renewal Capital Fund-Ad Valorem Tax and $2,495,834.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to SER CONSTRUCTION PARTNERS, LLC for West Alabama Paving and Drainage: Weslayan to Buffalo Speedway; 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
ELECTRONIC OPENINGS
APPROXIMATELY 10:30 A. M.
Announcement by City Controller of the results of the electronic auction-style bidding for the sale of $75,000,000.00 Tax and Revenue Anticipation Notes, Series 2021
1. MOTION awarding the Sale of $75,000,000.00 Tax and Revenue Anticipation Notes, Series 2021, based on the lowest true interest cost, ratify and confirm the use of the Preliminary Official Statement provided to prospective bidders in connection with the offering for sale of the Notes, and authorize the distribution of the Official Statement
Non Consent - Matter 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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