PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT THE MINUTES OF THE PREVIOUS MEETING
RECONVENE
MAYOR'S REPORT
CONSENT AGENDA
MISCELLANEOUS
ACCEPT WORK
PROPERTY
PURCHASING AND TABULATION OF BIDS
ORDINANCES
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
1. NOT A REAL CAPTION RECOMMENDATION from Director Houston Health Department for approval of payment of 2020 Annual Commons Assessment Services for Security and Maintenance to the TEXAS MEDICAL CENTER - $93,228.00 - General
4. NOT A REAL CAPTION RECOMMENDATION from Director Houston Public Works, reviewed and approved by the Joint Referral Committee, on request from Karen Rogers, 8955 Katy Freeway, Suite 300, Houston, Texas, 77023, on behalf of A-Rocket Moving and Storage, Rachel Sampson, owner, declining the acceptance of, rejecting, and refusing the dedication of Peerless Fountain Court, from Peerless Street east to its terminus, within the Fountains of Peerless Street Addition, out of the L. Gladitch Survey, A-304, Parcel SY22-002 - DISTRICT D - EVANS-SHABAZZ
10.
11.
18. A MUNICIPAL SETTING DESIGNATION ORDINANCE PROHIBITING THE USE OF DESIGNATED GROUNDWATER BENEATH A TRACT OF LAND CONTAINING 1.1558 ACRES COMMONLY KNOWN AS 2819 FANNIN STREET, HOUSTON, HARRIS COUNTY, TEXAS; SUPPORTING ISSUANCE OF A MUNICIPAL SETTING DESIGNATION BY THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY AT THE REQUEST OF BAP 2800 LLC AND GRASSY KNOLL LLC; CONTAINING OTHER PROVISIONS RELATED TO THE FOREGOING SUBJECT; PROVIDING FOR SEVERABILITY; AND DECLARING AN EMERGENCY.
24. ORDINANCE approving and authorizing an agreement between the City of Houston and REED GROUP MANAGEMENT LLC, an affiliate of The Guardian Life Insurance Company of America, for third-party administrative services for long term disability plan for the Human Resources Department; providing a maximum contract amount - $899,859.00 - Long Term Disability Plan Fund
25. NOT A REAL CAPTION ORDINANCE awarding a contract to MUNICIPAL EMERGENCY SERVICES, INC. for Inspection, Maintenance, Repairs and Testing Services on Self-Contained Breathing Apparatus Units for Various Departments - $952,625.00 - General, Enterprise and Other Funds
27. AN ORDINANCE APPROVING THE ACQUISITION BY THE CITY OF HOUSTON, TEXAS OF A 28,020 SQUARE FOOT TRACT OF LAND (PARCEL AY19-200) AND A 76,587 SQUARE FOOT TRACT OF LAND (PARCEL AY17-136), BOTH PARCELS BEING SITUATED IN THE JOHN LAFAYETTE SURVEY, ABSTRACT 280, FORT BEND COUNTY, TEXAS, FROM C.G. RESERVE 164, INC. FOR $192,796.00; APPROVING AND AUTHORIZING A PURCHASE AND SALE AGREEMENT BETWEEN C.G. RESERVE 164, INC. (“SELLER”) AND THE CITY OF HOUSTON, TEXAS (“PURCHASER”); APPROVING A FORM OF SPECIAL WARRANTY DEED; AND DECLARING AN EMERGENCY.
28. AN ORDINANCE APPROVING THE ACQUISITION BY THE CITY OF HOUSTON, TEXAS OF A 41,679 SQUARE FOOT TRACT OF LAND (PARCEL AY17-139), A 45,921 SQUARE FOOT TRACT OF LAND (PARCEL AY17-140), A 72,591 SQUARE FOOT TRACT OF LAND (PARCEL AY17-141), A 67,730 SQUARE FOOT TRACT OF LAND (PARCEL AY19-142), A 112,035 SQUARE FOOT TRACT OF LAND (PARCEL AY17-145) AND A 68,188 SQUARE FOOT TRACT OF LAND (PARCEL LY17-021), ALL PARCLES BEING SITUATED IN THE HEIRS OF EDWARD DREW SURVEY, ABSTRACT 163, AND/OR IN THE H. SHROPSHIRE (HEIRS) SURVEY, ABSTRACT 313, FORT BEND COUNTY, TEXAS, FROM C.G. RESERVE 164 TEXAS, L.P. FOR $613,880.00; APPROVING AND AUTHORIZING A PURCHASE AND SALE AGREEMENT BETWEEN C.G. RESERVE 164 TEXAS, L.P. (“SELLER”) AND THE CITY OF HOUSTON, TEXAS (“PURCHASER”); APPROVING A FORM OF SPECIAL WARRANTY DEED; AND DECLARING AN EMERGENCY.
30. AN ORDINANCE APPROVING AND AUTHORIZING A FIFTH AMENDMENT TO LEASE AGREEMENT BETWEEN BANK OF AMERICA, NATIONAL ASSOCIATION, AS LANDLORD, AND THE CITY OF HOUSTON, TEXAS, AS TENANT, FOR APPROXIMATELY 6,173 SQUARE FEET OF LEASED SPACE AT 8400 LONG POINT ROAD, HOUSTON, HARRIS COUNTY, TEXAS, AT A MONTHLY RENTAL OF $2,200.00, FOR THE SPRING BRANCH STOREFRONT, HOUSTON POLICE DEPARTMENT; AND DECLARING AN EMERGENCY.
32. ORDINANCE consenting to the addition of 7.972 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 61, for inclusion in the District
33. ORDINANCE consenting to the addition of 1.1959 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 109, for inclusion in its District
Matters to be Presented by Council Members
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
Oct 19, 2021 Council Meeting (October 19th & 20th , 2021)
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT THE MINUTES OF THE PREVIOUS MEETING
RECONVENE
MAYOR'S REPORT
CONSENT AGENDA
MISCELLANEOUS
ACCEPT WORK
PROPERTY
PURCHASING AND TABULATION OF BIDS
ORDINANCES
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
1. NOT A REAL CAPTION RECOMMENDATION from Director Houston Health Department for approval of payment of 2020 Annual Commons Assessment Services for Security and Maintenance to the TEXAS MEDICAL CENTER - $93,228.00 - General
4. NOT A REAL CAPTION RECOMMENDATION from Director Houston Public Works, reviewed and approved by the Joint Referral Committee, on request from Karen Rogers, 8955 Katy Freeway, Suite 300, Houston, Texas, 77023, on behalf of A-Rocket Moving and Storage, Rachel Sampson, owner, declining the acceptance of, rejecting, and refusing the dedication of Peerless Fountain Court, from Peerless Street east to its terminus, within the Fountains of Peerless Street Addition, out of the L. Gladitch Survey, A-304, Parcel SY22-002 - DISTRICT D - EVANS-SHABAZZ
10.
11.
18. A MUNICIPAL SETTING DESIGNATION ORDINANCE PROHIBITING THE USE OF DESIGNATED GROUNDWATER BENEATH A TRACT OF LAND CONTAINING 1.1558 ACRES COMMONLY KNOWN AS 2819 FANNIN STREET, HOUSTON, HARRIS COUNTY, TEXAS; SUPPORTING ISSUANCE OF A MUNICIPAL SETTING DESIGNATION BY THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY AT THE REQUEST OF BAP 2800 LLC AND GRASSY KNOLL LLC; CONTAINING OTHER PROVISIONS RELATED TO THE FOREGOING SUBJECT; PROVIDING FOR SEVERABILITY; AND DECLARING AN EMERGENCY.
24. ORDINANCE approving and authorizing an agreement between the City of Houston and REED GROUP MANAGEMENT LLC, an affiliate of The Guardian Life Insurance Company of America, for third-party administrative services for long term disability plan for the Human Resources Department; providing a maximum contract amount - $899,859.00 - Long Term Disability Plan Fund
25. NOT A REAL CAPTION ORDINANCE awarding a contract to MUNICIPAL EMERGENCY SERVICES, INC. for Inspection, Maintenance, Repairs and Testing Services on Self-Contained Breathing Apparatus Units for Various Departments - $952,625.00 - General, Enterprise and Other Funds
27. AN ORDINANCE APPROVING THE ACQUISITION BY THE CITY OF HOUSTON, TEXAS OF A 28,020 SQUARE FOOT TRACT OF LAND (PARCEL AY19-200) AND A 76,587 SQUARE FOOT TRACT OF LAND (PARCEL AY17-136), BOTH PARCELS BEING SITUATED IN THE JOHN LAFAYETTE SURVEY, ABSTRACT 280, FORT BEND COUNTY, TEXAS, FROM C.G. RESERVE 164, INC. FOR $192,796.00; APPROVING AND AUTHORIZING A PURCHASE AND SALE AGREEMENT BETWEEN C.G. RESERVE 164, INC. (“SELLER”) AND THE CITY OF HOUSTON, TEXAS (“PURCHASER”); APPROVING A FORM OF SPECIAL WARRANTY DEED; AND DECLARING AN EMERGENCY.
28. AN ORDINANCE APPROVING THE ACQUISITION BY THE CITY OF HOUSTON, TEXAS OF A 41,679 SQUARE FOOT TRACT OF LAND (PARCEL AY17-139), A 45,921 SQUARE FOOT TRACT OF LAND (PARCEL AY17-140), A 72,591 SQUARE FOOT TRACT OF LAND (PARCEL AY17-141), A 67,730 SQUARE FOOT TRACT OF LAND (PARCEL AY19-142), A 112,035 SQUARE FOOT TRACT OF LAND (PARCEL AY17-145) AND A 68,188 SQUARE FOOT TRACT OF LAND (PARCEL LY17-021), ALL PARCLES BEING SITUATED IN THE HEIRS OF EDWARD DREW SURVEY, ABSTRACT 163, AND/OR IN THE H. SHROPSHIRE (HEIRS) SURVEY, ABSTRACT 313, FORT BEND COUNTY, TEXAS, FROM C.G. RESERVE 164 TEXAS, L.P. FOR $613,880.00; APPROVING AND AUTHORIZING A PURCHASE AND SALE AGREEMENT BETWEEN C.G. RESERVE 164 TEXAS, L.P. (“SELLER”) AND THE CITY OF HOUSTON, TEXAS (“PURCHASER”); APPROVING A FORM OF SPECIAL WARRANTY DEED; AND DECLARING AN EMERGENCY.
30. AN ORDINANCE APPROVING AND AUTHORIZING A FIFTH AMENDMENT TO LEASE AGREEMENT BETWEEN BANK OF AMERICA, NATIONAL ASSOCIATION, AS LANDLORD, AND THE CITY OF HOUSTON, TEXAS, AS TENANT, FOR APPROXIMATELY 6,173 SQUARE FEET OF LEASED SPACE AT 8400 LONG POINT ROAD, HOUSTON, HARRIS COUNTY, TEXAS, AT A MONTHLY RENTAL OF $2,200.00, FOR THE SPRING BRANCH STOREFRONT, HOUSTON POLICE DEPARTMENT; AND DECLARING AN EMERGENCY.
32. ORDINANCE consenting to the addition of 7.972 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 61, for inclusion in the District
33. ORDINANCE consenting to the addition of 1.1959 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 109, for inclusion in its District
Matters to be Presented by Council Members
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS
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