PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT THE MINUTES OF THE PREVIOUS MEETING
MAYOR'S REPORT
HEARINGS
1. 9:00 A.M. PUBLIC HEARING on: 1) proposed amendment to existing Strategic Partnership Agreement between City of Houston, Texas, and KINGSBRIDGE MUNICIPAL UTILITY DISTRICT to annex for limited purposes certain territory located within and in the vicinity of such district in Fort Bend County, Texas; 2) proposed amendment to existing Strategic Partnership Agreement between City of Houston, Texas, and SPRING CREEK UTILITY DISTRICT to annex for limited purposes certain territory within and in the vicinity of such District in MONTGOMERY COUNTY, TEXAS; 3) proposed amendment to the existing Strategic Partnership Agreement between City of Houston, Texas, and WILLOW POINT MUNICIPAL UTILITY DISTRICT to annex for limited purposes certain territory within and in the vicinity of such district in Fort Bend and Waller Counties, Texas; 4) proposed amendment to existing Strategic Partnership Agreement between City of Houston, Texas, and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 55 to annex for limited purposes certain territory within and in the vicinity of such district in Harris County, Texas; and 5) proposal of City of Houston, Texas to impose Sales and Use Tax in such territories; providing for the publication of notice of such hearings - DISTRICTS B - JACKSON; E - MARTIN and F - THOMAS
CONSENT AGENDA
CONSENT AGENDA NUMBERS 3 through 28
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
4. RECOMMENDATION from Director Administration & Regulatory Affairs Department for the designation of a residential parking permit area in the Montrose/Neartown, Washington Avenue/Memorial, Greater Third Ward Super Neighborhoods and the Upper Kirby Management District - DISTRICTS C - KAMIN and D - EVANS-SHABAZZ
7. THE UNIVERSITY OF HOUSTON for Professional Services to Develop and Conduct a series of Symposiums covering Complex Coordinated Terrorist Attacks for the Office of Public Safety and Homeland Security - $107,307.00 - Grant Fund
10. ORDINANCE supplementing the City of Houston, Texas Master Ordinance No. 2004-299; providing for the issuance of the City of Houston, Texas, Combined Utility System First Lien Revenue Bonds, Series 2021C, providing for the amounts, interest rates, prices, and terms thereof and other matters relating thereto; providing for the payment thereof; making other provisions regarding such bonds and matters incident thereto; authorizing execution and delivery of a Paying Agent/Registrar Agreement; and declaring an emergency
11. ORDINANCE relating to the adoption of Construction Codes for the protection and preservation of lives and property from fire and other perils; amending the City of Houston Construction Code by adopting new volumes and revised versions of some existing volumes, as well as adopting local amendments or administrative provisions for those volumes, and adopting conforming amendments to the Code of Ordinances, Houston, Texas, containing other provisions relating to the foregoing subjects; containing a repealer; containing a savings clause; providing for severability; establishing an effective date
15. ORDINANCE approving and authorizing second amendment to Professional Services Agreement (Contract No. C78238) between City of Houston and CITIES FOR FINANCIAL EMPOWERMENT FUND and GREATER HOUSTON COMMUNITY FOUNDATION for implementation of a Financial Empowerment Center for the Mayor’s Office of Complete Communities (Approved by Ordinance No. 2019-0923 and Ordinance No. 2020-0657) to extend the term of the contract
16. ORDINANCE approving and authorizing amendments to existing agreements between City of Houston and WDFG NORTH AMERICA, LLC, PARADIES-HOU 2014, LLC, PARADIES-IAH 2014, LLC, HOST INTERNATIONAL, INC., LATRELLES GALLEY, LP, SSP AMERICA TEXAS, INC., INTERNATIONAL SHOPPES SHEKINAH GROUP IAH, LLC, LENLYN LIMITED d/b/a ICE CURRENCY SERVICES USA, SMARTE CARTE, INC., EURONET USA, LLC, ALCLEAR, LLC and THE JOINT VENTURE FOR THE ADVERTISING CONCESSION AT HOUSTON AIRPORTS, LLC (JC DECAUX) due to extended impacts of the COVID-19 Public Health Emergency for the Houston Airport System - DISTRICTS B - JACKSON and I - GALLEGOS
20. ORDINANCE approving and authorizing the use of Texas Department of Transportation Multiple Use Agreement Form; authorizing the Mayor, or the Mayor’s Designee, to enter into Multiple Use Agreements between City of Houston, Texas, and TEXAS DEPARTMENT OF TRANSPORTATION, to allow the City to use State Right-of-Way for Construction, Maintenance and Operation of Public Facilities
22. ORDINANCE consenting to the addition of 146.97 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 540, for inclusion in its district
26. ORDINANCE appropriating $818,225.00 out of Dedicated Drainage and Street Renewal Capital Fund – Ad Valorem Tax; approving and authorizing agreement between City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for Highway Improvements for FM 1960 from Mills Road to SH 249 - DISTRICT A - PECK
27. ORDINANCE appropriating $1,998,841.95 out of Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge and approving and authorizing Professional Engineering Services Contract between City of Houston and GRADIENT GROUP, LLC for Magnolia Park Sec. 2 Area Drainage and Paving Subproject 2; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge - DISTRICT I - GALLEGOS
ELECTRONIC OPENINGS
APPROXIMATELY 10:00 A. M.
Notification of Reliant fixed pricing for streetlights
2. ORDINANCE approving and authorizing second amendment to an agreement (Contract No. 4600016083) between the City of Houston and RELIANT ENERGY RETAIL SERVICES, LLC for the Supply of Electricity and related services for the City of Houston (Approved by Ordinance No. 2020-341 and Ordinance No. 2021-575) to amend the contract to set a fixed price rate for Streetlights (Pricing Schedule 1)
Matters Held
NON CONSENT AGENDA - NUMBERING
NON-CONSENT - MISCELLANEOUS
29. SET A PUBLIC HEARING DATE for the proposed First Amended Project Plan and Reinvestment Zone Financing Plan for Reinvestment Zone Number Twenty-Six (Sunnyside Zone) - DISTRICT D - EVANS-SHABAZZ HEARING DATE - 9:00 A.M - WEDNESDAY - DECEMBER 1, 2021
30. SET A PUBLIC HEARING DATE regarding the designation for the SCD BLK 250 REINVESTMENT ZONE for tax abatement purposes HEARING DATE - 9:00 A.M - WEDNESDAY - DECEMBER 1, 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 Kamin first
Nov 16, 2021 Council Meeting (November 16th & 17th, 2021)
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
ROLL CALL AND ADOPT THE MINUTES OF THE PREVIOUS MEETING
MAYOR'S REPORT
HEARINGS
1. 9:00 A.M. PUBLIC HEARING on: 1) proposed amendment to existing Strategic Partnership Agreement between City of Houston, Texas, and KINGSBRIDGE MUNICIPAL UTILITY DISTRICT to annex for limited purposes certain territory located within and in the vicinity of such district in Fort Bend County, Texas; 2) proposed amendment to existing Strategic Partnership Agreement between City of Houston, Texas, and SPRING CREEK UTILITY DISTRICT to annex for limited purposes certain territory within and in the vicinity of such District in MONTGOMERY COUNTY, TEXAS; 3) proposed amendment to the existing Strategic Partnership Agreement between City of Houston, Texas, and WILLOW POINT MUNICIPAL UTILITY DISTRICT to annex for limited purposes certain territory within and in the vicinity of such district in Fort Bend and Waller Counties, Texas; 4) proposed amendment to existing Strategic Partnership Agreement between City of Houston, Texas, and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 55 to annex for limited purposes certain territory within and in the vicinity of such district in Harris County, Texas; and 5) proposal of City of Houston, Texas to impose Sales and Use Tax in such territories; providing for the publication of notice of such hearings - DISTRICTS B - JACKSON; E - MARTIN and F - THOMAS
CONSENT AGENDA
CONSENT AGENDA NUMBERS 3 through 28
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
4. RECOMMENDATION from Director Administration & Regulatory Affairs Department for the designation of a residential parking permit area in the Montrose/Neartown, Washington Avenue/Memorial, Greater Third Ward Super Neighborhoods and the Upper Kirby Management District - DISTRICTS C - KAMIN and D - EVANS-SHABAZZ
7. THE UNIVERSITY OF HOUSTON for Professional Services to Develop and Conduct a series of Symposiums covering Complex Coordinated Terrorist Attacks for the Office of Public Safety and Homeland Security - $107,307.00 - Grant Fund
10. ORDINANCE supplementing the City of Houston, Texas Master Ordinance No. 2004-299; providing for the issuance of the City of Houston, Texas, Combined Utility System First Lien Revenue Bonds, Series 2021C, providing for the amounts, interest rates, prices, and terms thereof and other matters relating thereto; providing for the payment thereof; making other provisions regarding such bonds and matters incident thereto; authorizing execution and delivery of a Paying Agent/Registrar Agreement; and declaring an emergency
11. ORDINANCE relating to the adoption of Construction Codes for the protection and preservation of lives and property from fire and other perils; amending the City of Houston Construction Code by adopting new volumes and revised versions of some existing volumes, as well as adopting local amendments or administrative provisions for those volumes, and adopting conforming amendments to the Code of Ordinances, Houston, Texas, containing other provisions relating to the foregoing subjects; containing a repealer; containing a savings clause; providing for severability; establishing an effective date
15. ORDINANCE approving and authorizing second amendment to Professional Services Agreement (Contract No. C78238) between City of Houston and CITIES FOR FINANCIAL EMPOWERMENT FUND and GREATER HOUSTON COMMUNITY FOUNDATION for implementation of a Financial Empowerment Center for the Mayor’s Office of Complete Communities (Approved by Ordinance No. 2019-0923 and Ordinance No. 2020-0657) to extend the term of the contract
16. ORDINANCE approving and authorizing amendments to existing agreements between City of Houston and WDFG NORTH AMERICA, LLC, PARADIES-HOU 2014, LLC, PARADIES-IAH 2014, LLC, HOST INTERNATIONAL, INC., LATRELLES GALLEY, LP, SSP AMERICA TEXAS, INC., INTERNATIONAL SHOPPES SHEKINAH GROUP IAH, LLC, LENLYN LIMITED d/b/a ICE CURRENCY SERVICES USA, SMARTE CARTE, INC., EURONET USA, LLC, ALCLEAR, LLC and THE JOINT VENTURE FOR THE ADVERTISING CONCESSION AT HOUSTON AIRPORTS, LLC (JC DECAUX) due to extended impacts of the COVID-19 Public Health Emergency for the Houston Airport System - DISTRICTS B - JACKSON and I - GALLEGOS
20. ORDINANCE approving and authorizing the use of Texas Department of Transportation Multiple Use Agreement Form; authorizing the Mayor, or the Mayor’s Designee, to enter into Multiple Use Agreements between City of Houston, Texas, and TEXAS DEPARTMENT OF TRANSPORTATION, to allow the City to use State Right-of-Way for Construction, Maintenance and Operation of Public Facilities
22. ORDINANCE consenting to the addition of 146.97 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 540, for inclusion in its district
26. ORDINANCE appropriating $818,225.00 out of Dedicated Drainage and Street Renewal Capital Fund – Ad Valorem Tax; approving and authorizing agreement between City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for Highway Improvements for FM 1960 from Mills Road to SH 249 - DISTRICT A - PECK
27. ORDINANCE appropriating $1,998,841.95 out of Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge and approving and authorizing Professional Engineering Services Contract between City of Houston and GRADIENT GROUP, LLC for Magnolia Park Sec. 2 Area Drainage and Paving Subproject 2; providing funding for CIP Cost Recovery relating to construction of facilities financed by the Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge - DISTRICT I - GALLEGOS
ELECTRONIC OPENINGS
APPROXIMATELY 10:00 A. M.
Notification of Reliant fixed pricing for streetlights
2. ORDINANCE approving and authorizing second amendment to an agreement (Contract No. 4600016083) between the City of Houston and RELIANT ENERGY RETAIL SERVICES, LLC for the Supply of Electricity and related services for the City of Houston (Approved by Ordinance No. 2020-341 and Ordinance No. 2021-575) to amend the contract to set a fixed price rate for Streetlights (Pricing Schedule 1)
Matters Held
NON CONSENT AGENDA - NUMBERING
NON-CONSENT - MISCELLANEOUS
29. SET A PUBLIC HEARING DATE for the proposed First Amended Project Plan and Reinvestment Zone Financing Plan for Reinvestment Zone Number Twenty-Six (Sunnyside Zone) - DISTRICT D - EVANS-SHABAZZ HEARING DATE - 9:00 A.M - WEDNESDAY - DECEMBER 1, 2021
30. SET A PUBLIC HEARING DATE regarding the designation for the SCD BLK 250 REINVESTMENT ZONE for tax abatement purposes HEARING DATE - 9:00 A.M - WEDNESDAY - DECEMBER 1, 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 Kamin first
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