PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Pollard
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# 569 508 647#. 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# 162 949 598# but no public comment will be allowed.
ROLL CALL AND ADOPT THE MINUTES OF THE PREVIOUS MEETING
Reading of the Consent Agenda
MAYOR'S REPORT
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
3. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,688,697.48 and acceptance of work on contract with T CONSTRUCTION, LLC for Wastewater Collection System Rehabilitation and Renewal - 4.97% over the original contract amount - DISTRICTS A - PECK; B - JACKSON; C - KAMIN; D - EVANS-SHABAZZ; E - MARTIN; F - THOMAS; G - HUFFMAN; H - CISNEROS and K - CASTEX-TATUM
4. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $5,671,761.87 and acceptance of work on contract with LEM CONSTRUCTION CO., INC for Groundwater Facility/Re-Pump Station Improvements - Package II - 0.05% over the original contract amount and under the 5% contingency amount - DISTRICTS A - PECK; F - THOMAS and G - HUFFMAN
7. ORDINANCE AMENDING SECTIONS 8-16 and 8-101, and DIVISION 3 ARTICLE 3, CHAPTER 8 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS relating to Vehicle Storage Lots; declaring certain conduct to be unlawful and providing a penalty therefor
10. ORDINANCE approving and authorizing Professional Services Agreement between BRATTON & ASSOCIATES, PLLC and the City of Houston relating to title research and acquisition of the ownership of the Candlelight Trails and Candlewood Glenn Condominium Complexes; establishing a maximum contract amount - $100,000.00 - TIRZ Affordable Housing Fund
12. ORDINANCE approving and authorizing third amendment to contract between City of Houston and EDUCATIONAL PROGRAMS INSPIRING COMMUNITIES, INC to extend the term of the contract and provide additional Community Development Block Grant Funds for the continuing administration and operation of the Housing Entrepreneurial and Readiness Training (H.E.A.R.T.) Program, a Job Training Program for developmentally disabled low and moderate income adults - $400,000.00 - Grant Fund - DISTRICT C - KAMIN
15. ORDINANCE amending Ordinance No. 2017-0307 to increase the maximum contract amount; approving and authorizing first amendment to Contract between the City of Houston and COMMUNITIES IN SCHOOLS OF HOUSTON, INC in connection with My Brother’s Keeper (MBK) Houston Local Action Plan - $220,860.00 - Essential Public Health Services Fund
17. ORDINANCE appropriating $1,500,000.00 out of Airports Renewal and Replacement Fund and increasing the maximum contract amount for the On-Call Professional Planning Services Agreements between the City of Houston and HTNB CORPORATION and RICONDO & ASSOCIATES, INC, (Project Nos. 739A and 739C) - DISTRICTS B - JACKSON; E - MARTIN and I - GALLEGOS
20. ORDINANCE authorizing Loan Agreement with the STATE COMPTROLLER OF PUBLIC ACCOUNTS through its State Energy Conservation Office; approving the Note and related Ancillary Certificates and acknowledgments related thereto; making certain findings with respect thereto
21. ORDINANCE appropriating $2,161,526.00 out of Reimbursement of Equipment Projects Fund and approving and authorizing an Interlocal Agreement between the City of Houston and TEXAS A&M ENGINEERING EXPERIMENT STATION for Energy Efficiency Upgrades at various City facilities - DISTRICTS H - CISNEROS and I - GALLEGOS
22. ORDINANCE appropriating $165,000.00 out of Reimbursement of Equipment/Projects Fund to an Interlocal Agreement between the City of Houston and TEXAS A&M ENGINEERING EXPERIMENT STATION (TEES) for Energy Services (Approved by Ordinance No. 2020-395)
25. ORDINANCE approving and authorizing an Advance Funding Agreement between the City of Houston and THE TEXAS DEPARTMENT OF TRANSPORTATION for Bridge Replacement or Rehabilitation Off the State System, for Campbell Road at HCFCD Ditch - DISTRICT A - PECK
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 Kubosh first
Feb 15, 2022 Council Meeting (February 15 & 16, 2022)
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Pollard
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# 569 508 647#. 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# 162 949 598# but no public comment will be allowed.
ROLL CALL AND ADOPT THE MINUTES OF THE PREVIOUS MEETING
Reading of the Consent Agenda
MAYOR'S REPORT
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
3. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,688,697.48 and acceptance of work on contract with T CONSTRUCTION, LLC for Wastewater Collection System Rehabilitation and Renewal - 4.97% over the original contract amount - DISTRICTS A - PECK; B - JACKSON; C - KAMIN; D - EVANS-SHABAZZ; E - MARTIN; F - THOMAS; G - HUFFMAN; H - CISNEROS and K - CASTEX-TATUM
4. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $5,671,761.87 and acceptance of work on contract with LEM CONSTRUCTION CO., INC for Groundwater Facility/Re-Pump Station Improvements - Package II - 0.05% over the original contract amount and under the 5% contingency amount - DISTRICTS A - PECK; F - THOMAS and G - HUFFMAN
7. ORDINANCE AMENDING SECTIONS 8-16 and 8-101, and DIVISION 3 ARTICLE 3, CHAPTER 8 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS relating to Vehicle Storage Lots; declaring certain conduct to be unlawful and providing a penalty therefor
10. ORDINANCE approving and authorizing Professional Services Agreement between BRATTON & ASSOCIATES, PLLC and the City of Houston relating to title research and acquisition of the ownership of the Candlelight Trails and Candlewood Glenn Condominium Complexes; establishing a maximum contract amount - $100,000.00 - TIRZ Affordable Housing Fund
12. ORDINANCE approving and authorizing third amendment to contract between City of Houston and EDUCATIONAL PROGRAMS INSPIRING COMMUNITIES, INC to extend the term of the contract and provide additional Community Development Block Grant Funds for the continuing administration and operation of the Housing Entrepreneurial and Readiness Training (H.E.A.R.T.) Program, a Job Training Program for developmentally disabled low and moderate income adults - $400,000.00 - Grant Fund - DISTRICT C - KAMIN
15. ORDINANCE amending Ordinance No. 2017-0307 to increase the maximum contract amount; approving and authorizing first amendment to Contract between the City of Houston and COMMUNITIES IN SCHOOLS OF HOUSTON, INC in connection with My Brother’s Keeper (MBK) Houston Local Action Plan - $220,860.00 - Essential Public Health Services Fund
17. ORDINANCE appropriating $1,500,000.00 out of Airports Renewal and Replacement Fund and increasing the maximum contract amount for the On-Call Professional Planning Services Agreements between the City of Houston and HTNB CORPORATION and RICONDO & ASSOCIATES, INC, (Project Nos. 739A and 739C) - DISTRICTS B - JACKSON; E - MARTIN and I - GALLEGOS
20. ORDINANCE authorizing Loan Agreement with the STATE COMPTROLLER OF PUBLIC ACCOUNTS through its State Energy Conservation Office; approving the Note and related Ancillary Certificates and acknowledgments related thereto; making certain findings with respect thereto
21. ORDINANCE appropriating $2,161,526.00 out of Reimbursement of Equipment Projects Fund and approving and authorizing an Interlocal Agreement between the City of Houston and TEXAS A&M ENGINEERING EXPERIMENT STATION for Energy Efficiency Upgrades at various City facilities - DISTRICTS H - CISNEROS and I - GALLEGOS
22. ORDINANCE appropriating $165,000.00 out of Reimbursement of Equipment/Projects Fund to an Interlocal Agreement between the City of Houston and TEXAS A&M ENGINEERING EXPERIMENT STATION (TEES) for Energy Services (Approved by Ordinance No. 2020-395)
25. ORDINANCE approving and authorizing an Advance Funding Agreement between the City of Houston and THE TEXAS DEPARTMENT OF TRANSPORTATION for Bridge Replacement or Rehabilitation Off the State System, for Campbell Road at HCFCD Ditch - DISTRICT A - PECK
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 Kubosh first
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