PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Gallegos
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# 463 873 479#. 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# 913 181 102# but no public comment will be allowed outside of the public hearing on First amended Project Plan for TIRZ 26 (Sunnyside) or the SCD BLK 250 (Skanska) Reinvestment Zone.
ROLL CALL AND ADOPT THE MINUTES OF THE PREVIOUS MEETING
READING OF THE AGENDA
MAYOR'S REPORT
HEARINGS
1. PUBLIC HEARING for the proposed First Amended Project Plan and Reinvestment Zone Financing Plan for Reinvestment Zone Number Twenty-Six (Sunnyside Zone) - DISTRICT D - EVANS-SHABAZZ
2. PUBLIC HEARING regarding the designation for the SCD BLK 250 REINVESTMENT ZONE for tax abatement purposes
Consideration of Matters Removed from Consent Agenda (Part 1 of 3)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
17. ORDINANCE AMENDING CHAPTER 2 OF THE CODE ORDINANCES, HOUSTON, TEXAS, relating to the creation of the Food Insecurity Board
3. REQUEST from Mayor for confirmation of the appointment of the following individuals for appointment to the HOUSTON FOOD INSECURITY BOARD, for terms to expire January 2, 2023 Position One - VALHALLA CLACK Position Two - BILLYSSIA PIERCE Position Three - GABRIELLE S. DIRDEN Position Four - WARREN B. LUCKETT Position Five - KANDACE COOKS Position Six - CHARMAINE A. LEBLANC Position Seven - SANDRA RODRÍGUEZ Position Eight - VIPIN KUMAR Position Nine - ZAHOOR A. GIRE Position Ten - RUDY RASMUS Position Eleven - KATHY FLANAGAN-PAYTON Position Twelve - MEGAN HOAG Position Thirteen - SHANNON G. STROTHER Position Fourteen - NIPA KAMDAR Position Fifteen - KATHERINE H. BYERS Position Sixteen - DAPHNE C. HERNANDEZ Position Seventeen - TANWEER KALEEMULLAH Position Eighteen - SHARIQ ABDUL GHANI, and to serve as Chair Position Nineteen - LISA HELFMAN
CONSENT AGENDA
CONSENT AGENDA NUMBERS 3 through 67
PROPERTY - NUMBERING
PROPERTY
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES
Consideration of Matters Removed from Consent Agenda (Part 2 of 3)
CONSIDERATION OF MATTERS REMOVED FROM THE CONSENT AGENDA
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
10. GENERAL TRUCK BODY MFG. COMPANY for Purchase of a High Water Rescue Vehicle for the Fleet Management Department on behalf of the Houston Fire Department - $108,848.00 - Fire Consolidated Construction Fund
ORDINANCES - NUMBERING
18. ORDINANCE allocating funds to Loan Agreement ("Loan Agreement") between City of Houston and HOUSTON HABITAT FOR HUMANITY, INC, joined by ROBINS LANDING, LLC, a Wholly Owned Subsidiary of Houston Habitat For Humanity, Inc, to provide a loan of funds to partially finance the new construction of Robins Landing, a 127-acre mixed-use, mixed-income master planned community, including a 468-unit single-family affordable housing development, located on Tidwell Road between Mesa Drive to the west and C E King Parkway to the east, Houston, Harris County, Texas; approving and authorizing the Loan Agreement - DISTRICT B - JACKSON
21. ORDINANCE approving and authorizing the submission of an Amended 2021 Annual Action Plan to the UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, including a Home Investment Partnerships Grant-American Rescue Plan (“Home-ARP”) Allocation Plan and an application and budget for the Home-ARP Grant in the amount of $37,352,805.00; to accept funds from the aforementioned grant, if awarded
22. ORDINANCE approving and authorizing a grant application to the U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR THE HEALTHY HOMES PRODUCTION GRANT PROGRAM (the “Grant”) by the City of Houston Health Department; declaring the City’s eligibility for such Grant; authorizing the Director of the Houston Health Department to act as the City’s representative in the application process; authorizing the director of the Houston Health Department to accept the Grant and expend the Grant Funds, if awarded, and to apply for and accept all subsequent awards, if any, pertaining to the Grant, and to extend the budget periods
23. ORDINANCE providing for an Ad Valorem Tax Exemption on a historical site located at 1709 Dryden Road in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT D - EVANS-SHABAZZ
24. ORDINANCE providing for an Ad Valorem Tax Exemption on a historical site located at 1110 West Gray Street in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT C - KAMIN
25. ORDINANCE providing for an Ad Valorem Tax Exemption on a historical site located at 401 Emerson Street in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT C - KAMIN
26. ORDINANCE providing for an Ad Valorem Tax Exemption on a historical site located at 2003 Shearn Street in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT H - CISNEROS
27. ORDINANCE providing for an Ad Valorem Tax Exemption on a historical site located at 717 Harvard Street in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT C - KAMIN
28. ORDINANCE providing for an Ad Valorem Tax Exemption on a historical site located at 1918 Crockett Street in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT H - CISNEROS
29. ORDINANCE providing for an Ad Valorem Tax Exemption on a historical site located at 628 Woodland Street in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT H - CISNEROS
30. ORDINANCE providing for an Ad Valorem Tax Exemption on a historical site located at 2938 Del Monte Drive in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT G - TRAVIS
31. ORDINANCE providing for An Ad Valorem Tax Exemption on a historical site located at 3023 Del Monte Drive in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT G - TRAVIS
32. ORDINANCE providing for an Ad Valorem Tax Exemption on a historical site located at 1505 North Boulevard in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT C - KAMIN
33. ORDINANCE providing for an Ad Valorem Tax Exemption on a historical site located at 1915 Albans Road in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT C - KAMIN
38. ORDINANCE approving and authorizing the execution of a Compromise, Settlement, Release and Indemnification Agreement between JAMES B. LAZARD and City of Houston to settle a lawsuit - $80,000.00 - Property and Casualty Fund
39. ORDINANCE approving and authorizing Professional Services Agreement between BUTLER SNOW LLP and City of Houston relating to review of allegations relating to or arising from affordable housing matters; establishing a maximum contract amount - $275,000.00 - Property and Casualty Fund
40. ORDINANCE approving and authorizing contract for Professional Services between City of Houston and BAY AREA HOUSTON ECONOMIC PARTNERSHIP; providing a maximum contract amount - 3 Years - $94,500.00 - Tourism Promotion Fund - DISTRICT E - MARTIN
44. ORDINANCE awarding contract to MOTOROLA SOLUTIONS, INC for Body-Worn Camera Solution and Video Evidence Management System and Related Hardware Software and Services for the Houston Police Department - 5 Years with 1 one-year option - $16,801,820.00 - General and Other Funds
48. ORDINANCE establishing the south side of the 500 block of Welch Street, within the City of Houston, Texas, as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - KAMIN
49. ORDINANCE amending Ordinance No. 2021-843 relating to the fourth amendment to Lease and Services Agreement between City of Houston, Texas, as Landlord, and HOUSTON ZOO DEVELOPMENT CORPORATION, as Tenant, relating to the Houston Zoo located at Hermann Park - $10,514,821.00 - General Fund - DISTRICT D - EVANS-SHABAZZ
63. ORDINANCE approving and authorizing Professional Services Contract between City of Houston and NEWGEN STRATEGIES AND SOLUTIONS, LLC for review and update of Drainage Rates and Drainage Impact Fees for the City’s Dedicated Drainage and Street Renewal Fund; providing a maximum contract amount - 2 Years with a one year option - $1,594,356.00 - Special Revenue Fund
66. ORDINANCE authorizing and approving contract between City of Houston and Property Owner(s) at 14235 Kellywood Lane, Houston, Texas 77079 for a 2016 Flood Mitigation Assistance Home Elevation Project Deposit Agreement for Non Grant-Eligible Work related to the contract between City of Houston and the Property Owner(s) at 14235 Kellywood Lane, Houston, Texas 77079 for 2016 Flood Mitigation Assistance Home Elevation Project to be performed by PLANET THREE CONSULTING CORP - DISTRICT G - TRAVIS
MATTERS HELD
MATTERS HELD - NUMBERING
68. 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 TAGGED BY COUNCIL MEMBER KUBOSH This was Item 4 on Agenda of November 17, 2021
69. 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 TAGGED BY COUNCIL MEMBERS PECK, KAMIN, THOMAS, TRAVIS, CISNEROS, KNOX, ROBINSON, KUBOSH, PLUMMER, and ALCORN This was Item 11 on Agenda of November 17, 2021
70. ORDINANCE approving and authorizing Loan Agreement between City of Houston and NHPF CAROLINE CONDUIT, LLC, a Nonprofit Partner of MAGNIFICAT HOUSES, INC, joined by the NHP Foundation to provide a grant of $15,000,000.00 of Community Development Block Grant - Disaster Recovery Program Funds for the land acquisition and new construction of 3300 Caroline Street, a permanent supportive housing community for homeless persons, in the vicinity of 3300 Caroline Street, Houston, Texas 77004 - DISTRICT D - EVANS-SHABAZZ TAGGED BY COUNCIL MEMBER KUBOSH This was Item 12 on Agenda of November 17, 2021
71. 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 TAGGED BY COUNCIL MEMBER GALLEGOS This was Item 27 on Agenda of November 17, 2021
Consideration of Matters Removed from Consent Agenda (Part 3 of 3)
CONSIDERATION OF MATTERS REMOVED FROM THE CONSENT AGENDA
34. ORDINANCE appropriating $165,223,343.80 out of Airport System 2021A AMT Bond for ITRP Fund; $34,529,116.20 out of IAH PFC Capital Projects Fund; $1,767,500.00 out of Airports Improvement Fund; approving and authorizing Amendment No. 1 to Construction Management-At-Risk (CMAR) Services Contract between City of Houston and HENSEL PHELPS CONSTRUCTION CO, to accept the Guaranteed Maximum Price for the Federal Inspection Services Renovation and Expansion Project at George Bush Intercontinental Airport/Houston (Approved by Ordinance No. 2018-1041) (Project No. 828); providing funding for CMAR Contract, Civic Art, owner’s reserve and engineering materials testing and inspections relating to construction of facilities financed by such funds - DISTRICT B - JACKSON
35. ORDINANCE approving and authorizing agreement between City of Houston and AIRPORTS COUNCIL INTERNATIONAL for participation in its Airport Service Quality Program for Passenger Field Surveying, Data Analysis, and Face-to-Face and Virtual Training for HAS employees on matters of customer satisfaction at George Bush Intercontinental Airport/Houston and William P. Hobby Airport; providing a maximum contract amount - 1 Year - $228,000.00 - Enterprise Fund - DISTRICTS B - JACKSON and I - GALLEGOS
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 Pollard first
Nov 30, 2021 Council Meeting (November 30th & December 1st, 2021)
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Gallegos
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# 463 873 479#. 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# 913 181 102# but no public comment will be allowed outside of the public hearing on First amended Project Plan for TIRZ 26 (Sunnyside) or the SCD BLK 250 (Skanska) Reinvestment Zone.
ROLL CALL AND ADOPT THE MINUTES OF THE PREVIOUS MEETING
READING OF THE AGENDA
MAYOR'S REPORT
HEARINGS
1. PUBLIC HEARING for the proposed First Amended Project Plan and Reinvestment Zone Financing Plan for Reinvestment Zone Number Twenty-Six (Sunnyside Zone) - DISTRICT D - EVANS-SHABAZZ
2. PUBLIC HEARING regarding the designation for the SCD BLK 250 REINVESTMENT ZONE for tax abatement purposes
Consideration of Matters Removed from Consent Agenda (Part 1 of 3)
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
17. ORDINANCE AMENDING CHAPTER 2 OF THE CODE ORDINANCES, HOUSTON, TEXAS, relating to the creation of the Food Insecurity Board
3. REQUEST from Mayor for confirmation of the appointment of the following individuals for appointment to the HOUSTON FOOD INSECURITY BOARD, for terms to expire January 2, 2023 Position One - VALHALLA CLACK Position Two - BILLYSSIA PIERCE Position Three - GABRIELLE S. DIRDEN Position Four - WARREN B. LUCKETT Position Five - KANDACE COOKS Position Six - CHARMAINE A. LEBLANC Position Seven - SANDRA RODRÍGUEZ Position Eight - VIPIN KUMAR Position Nine - ZAHOOR A. GIRE Position Ten - RUDY RASMUS Position Eleven - KATHY FLANAGAN-PAYTON Position Twelve - MEGAN HOAG Position Thirteen - SHANNON G. STROTHER Position Fourteen - NIPA KAMDAR Position Fifteen - KATHERINE H. BYERS Position Sixteen - DAPHNE C. HERNANDEZ Position Seventeen - TANWEER KALEEMULLAH Position Eighteen - SHARIQ ABDUL GHANI, and to serve as Chair Position Nineteen - LISA HELFMAN
CONSENT AGENDA
CONSENT AGENDA NUMBERS 3 through 67
PROPERTY - NUMBERING
PROPERTY
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
ORDINANCES
Consideration of Matters Removed from Consent Agenda (Part 2 of 3)
CONSIDERATION OF MATTERS REMOVED FROM THE CONSENT AGENDA
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
10. GENERAL TRUCK BODY MFG. COMPANY for Purchase of a High Water Rescue Vehicle for the Fleet Management Department on behalf of the Houston Fire Department - $108,848.00 - Fire Consolidated Construction Fund
ORDINANCES - NUMBERING
18. ORDINANCE allocating funds to Loan Agreement ("Loan Agreement") between City of Houston and HOUSTON HABITAT FOR HUMANITY, INC, joined by ROBINS LANDING, LLC, a Wholly Owned Subsidiary of Houston Habitat For Humanity, Inc, to provide a loan of funds to partially finance the new construction of Robins Landing, a 127-acre mixed-use, mixed-income master planned community, including a 468-unit single-family affordable housing development, located on Tidwell Road between Mesa Drive to the west and C E King Parkway to the east, Houston, Harris County, Texas; approving and authorizing the Loan Agreement - DISTRICT B - JACKSON
21. ORDINANCE approving and authorizing the submission of an Amended 2021 Annual Action Plan to the UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, including a Home Investment Partnerships Grant-American Rescue Plan (“Home-ARP”) Allocation Plan and an application and budget for the Home-ARP Grant in the amount of $37,352,805.00; to accept funds from the aforementioned grant, if awarded
22. ORDINANCE approving and authorizing a grant application to the U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR THE HEALTHY HOMES PRODUCTION GRANT PROGRAM (the “Grant”) by the City of Houston Health Department; declaring the City’s eligibility for such Grant; authorizing the Director of the Houston Health Department to act as the City’s representative in the application process; authorizing the director of the Houston Health Department to accept the Grant and expend the Grant Funds, if awarded, and to apply for and accept all subsequent awards, if any, pertaining to the Grant, and to extend the budget periods
23. ORDINANCE providing for an Ad Valorem Tax Exemption on a historical site located at 1709 Dryden Road in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT D - EVANS-SHABAZZ
24. ORDINANCE providing for an Ad Valorem Tax Exemption on a historical site located at 1110 West Gray Street in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT C - KAMIN
25. ORDINANCE providing for an Ad Valorem Tax Exemption on a historical site located at 401 Emerson Street in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT C - KAMIN
26. ORDINANCE providing for an Ad Valorem Tax Exemption on a historical site located at 2003 Shearn Street in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT H - CISNEROS
27. ORDINANCE providing for an Ad Valorem Tax Exemption on a historical site located at 717 Harvard Street in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT C - KAMIN
28. ORDINANCE providing for an Ad Valorem Tax Exemption on a historical site located at 1918 Crockett Street in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT H - CISNEROS
29. ORDINANCE providing for an Ad Valorem Tax Exemption on a historical site located at 628 Woodland Street in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT H - CISNEROS
30. ORDINANCE providing for an Ad Valorem Tax Exemption on a historical site located at 2938 Del Monte Drive in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT G - TRAVIS
31. ORDINANCE providing for An Ad Valorem Tax Exemption on a historical site located at 3023 Del Monte Drive in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT G - TRAVIS
32. ORDINANCE providing for an Ad Valorem Tax Exemption on a historical site located at 1505 North Boulevard in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT C - KAMIN
33. ORDINANCE providing for an Ad Valorem Tax Exemption on a historical site located at 1915 Albans Road in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT C - KAMIN
38. ORDINANCE approving and authorizing the execution of a Compromise, Settlement, Release and Indemnification Agreement between JAMES B. LAZARD and City of Houston to settle a lawsuit - $80,000.00 - Property and Casualty Fund
39. ORDINANCE approving and authorizing Professional Services Agreement between BUTLER SNOW LLP and City of Houston relating to review of allegations relating to or arising from affordable housing matters; establishing a maximum contract amount - $275,000.00 - Property and Casualty Fund
40. ORDINANCE approving and authorizing contract for Professional Services between City of Houston and BAY AREA HOUSTON ECONOMIC PARTNERSHIP; providing a maximum contract amount - 3 Years - $94,500.00 - Tourism Promotion Fund - DISTRICT E - MARTIN
44. ORDINANCE awarding contract to MOTOROLA SOLUTIONS, INC for Body-Worn Camera Solution and Video Evidence Management System and Related Hardware Software and Services for the Houston Police Department - 5 Years with 1 one-year option - $16,801,820.00 - General and Other Funds
48. ORDINANCE establishing the south side of the 500 block of Welch Street, within the City of Houston, Texas, as a special minimum lot size block pursuant to Chapter 42 of the Code of Ordinances, Houston, Texas - DISTRICT C - KAMIN
49. ORDINANCE amending Ordinance No. 2021-843 relating to the fourth amendment to Lease and Services Agreement between City of Houston, Texas, as Landlord, and HOUSTON ZOO DEVELOPMENT CORPORATION, as Tenant, relating to the Houston Zoo located at Hermann Park - $10,514,821.00 - General Fund - DISTRICT D - EVANS-SHABAZZ
63. ORDINANCE approving and authorizing Professional Services Contract between City of Houston and NEWGEN STRATEGIES AND SOLUTIONS, LLC for review and update of Drainage Rates and Drainage Impact Fees for the City’s Dedicated Drainage and Street Renewal Fund; providing a maximum contract amount - 2 Years with a one year option - $1,594,356.00 - Special Revenue Fund
66. ORDINANCE authorizing and approving contract between City of Houston and Property Owner(s) at 14235 Kellywood Lane, Houston, Texas 77079 for a 2016 Flood Mitigation Assistance Home Elevation Project Deposit Agreement for Non Grant-Eligible Work related to the contract between City of Houston and the Property Owner(s) at 14235 Kellywood Lane, Houston, Texas 77079 for 2016 Flood Mitigation Assistance Home Elevation Project to be performed by PLANET THREE CONSULTING CORP - DISTRICT G - TRAVIS
MATTERS HELD
MATTERS HELD - NUMBERING
68. 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 TAGGED BY COUNCIL MEMBER KUBOSH This was Item 4 on Agenda of November 17, 2021
69. 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 TAGGED BY COUNCIL MEMBERS PECK, KAMIN, THOMAS, TRAVIS, CISNEROS, KNOX, ROBINSON, KUBOSH, PLUMMER, and ALCORN This was Item 11 on Agenda of November 17, 2021
70. ORDINANCE approving and authorizing Loan Agreement between City of Houston and NHPF CAROLINE CONDUIT, LLC, a Nonprofit Partner of MAGNIFICAT HOUSES, INC, joined by the NHP Foundation to provide a grant of $15,000,000.00 of Community Development Block Grant - Disaster Recovery Program Funds for the land acquisition and new construction of 3300 Caroline Street, a permanent supportive housing community for homeless persons, in the vicinity of 3300 Caroline Street, Houston, Texas 77004 - DISTRICT D - EVANS-SHABAZZ TAGGED BY COUNCIL MEMBER KUBOSH This was Item 12 on Agenda of November 17, 2021
71. 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 TAGGED BY COUNCIL MEMBER GALLEGOS This was Item 27 on Agenda of November 17, 2021
Consideration of Matters Removed from Consent Agenda (Part 3 of 3)
CONSIDERATION OF MATTERS REMOVED FROM THE CONSENT AGENDA
34. ORDINANCE appropriating $165,223,343.80 out of Airport System 2021A AMT Bond for ITRP Fund; $34,529,116.20 out of IAH PFC Capital Projects Fund; $1,767,500.00 out of Airports Improvement Fund; approving and authorizing Amendment No. 1 to Construction Management-At-Risk (CMAR) Services Contract between City of Houston and HENSEL PHELPS CONSTRUCTION CO, to accept the Guaranteed Maximum Price for the Federal Inspection Services Renovation and Expansion Project at George Bush Intercontinental Airport/Houston (Approved by Ordinance No. 2018-1041) (Project No. 828); providing funding for CMAR Contract, Civic Art, owner’s reserve and engineering materials testing and inspections relating to construction of facilities financed by such funds - DISTRICT B - JACKSON
35. ORDINANCE approving and authorizing agreement between City of Houston and AIRPORTS COUNCIL INTERNATIONAL for participation in its Airport Service Quality Program for Passenger Field Surveying, Data Analysis, and Face-to-Face and Virtual Training for HAS employees on matters of customer satisfaction at George Bush Intercontinental Airport/Houston and William P. Hobby Airport; providing a maximum contract amount - 1 Year - $228,000.00 - Enterprise Fund - DISTRICTS B - JACKSON and I - GALLEGOS
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 Pollard first
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