Adopt Minutes of Previous Meeting
ADOPT MINUTES OF PREVIOUS MEETING
ADMIN REPORT
REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDING THE CURRENT FINANCIAL STATUS OF THE CITY including but not limited to, a revenue, expenditure and encumbrance report for the General Fund, all special revenue funds and all enterprise funds, and a report on the status of bond funds
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 28
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS - NUMBERING
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
8. ROCHE DIAGNOSTICS CORPORATION for sole source purchase of one MagNA Pure 24 Instrument to run SARS-CoV-2 Testing for the Houston Health Department - $111,991.20 - Grant Fund
10. APPROVE spending authority for Emergency Purchase of Various Goods and Services related to the City’s response to the COVID-19 Pandemic - $2,101,811.00 - Grant Fund
13. ORDINANCE approving and authorizing agreement for option to purchase real property between City of Houston, Texas and AMG CITY VIEW APARTMENTS, LLC for the purchase of approximately 19.8105 acres of land, located at 17030 and 17050 Imperial Valley Drive, Houston, Harris County, Texas 77060; approving a Special Warranty Deed; approving a Lease Agreement - DISTRICT B - JACKSON
16. ORDINANCE relating to the Fiscal Affairs of OLD SIXTH WARD REDEVELOPMENT AUTHORITY ON BEHALF OF REINVESTMENT ZONE NUMBER THIRTEEN, CITY OF HOUSTON, TEXAS (OLD SIXTH WARD ZONE); approving the Fiscal Year 2022 Operating Budget for the Authority and the Fiscal Years 2022-2026 Capital Improvement Projects Budget for the Zone - DISTRICT H - CISNEROS
25. ORDINANCE appropriating of $5,261,844.80 out of Dedicated Drainage and Street Renewal Capital Fund-Ad Valorem Tax, awarding a contract to TRAFFIC SYSTEMS CONSTRUCTION INC for Traffic Signal Work Order FY-21; 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, and contingencies relating to construction of facilities financed by the Dedicated Drainage and Street Renewal Capital Fund-Ad Valorem Tax
27. ORDINANCE 2021-736, passed second reading September 1, 2021 ORDINANCE granting to SPRINT WASTE OF TEXAS LP, a Texas Domestic Limited Partnership, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas - THIRD AND FINAL READING
28. ORDINANCE 2021-737, passed second reading September 1, 2021 ORDINANCE granting to ZTERS SITE SERVICES, LLC, a Texas Limited Liability Company, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas - THIRD AND FINAL READING
MISCELLANEOUS
29. SET A PUBLIC HEARING DATE regarding the designation for the CHEWY, INC. REINVESTMENT ZONE for tax abatement purposes - DISTRICT I - GALLEGOS HEARING DATE - 9:00 A. M. - WEDNESDAY - SEPTEMBER 22, 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 Martin first
Sep 08, 2021 Consolidated Session Meeting
Adopt Minutes of Previous Meeting
ADOPT MINUTES OF PREVIOUS MEETING
ADMIN REPORT
REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDING THE CURRENT FINANCIAL STATUS OF THE CITY including but not limited to, a revenue, expenditure and encumbrance report for the General Fund, all special revenue funds and all enterprise funds, and a report on the status of bond funds
MAYOR'S REPORT
CONSENT AGENDA
CONSENT AGENDA NUMBERS 1 through 28
MISCELLANEOUS - NUMBERING
MISCELLANEOUS
ACCEPT WORK - NUMBERING
ACCEPT WORK
PURCHASING AND TABULATION OF BIDS - NUMBERING
PURCHASING AND TABULATION OF BIDS
RESOLUTIONS - NUMBERING
ORDINANCES - NUMBERING
ORDINANCES
Consideration of Matters Removed from Consent Agenda
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
8. ROCHE DIAGNOSTICS CORPORATION for sole source purchase of one MagNA Pure 24 Instrument to run SARS-CoV-2 Testing for the Houston Health Department - $111,991.20 - Grant Fund
10. APPROVE spending authority for Emergency Purchase of Various Goods and Services related to the City’s response to the COVID-19 Pandemic - $2,101,811.00 - Grant Fund
13. ORDINANCE approving and authorizing agreement for option to purchase real property between City of Houston, Texas and AMG CITY VIEW APARTMENTS, LLC for the purchase of approximately 19.8105 acres of land, located at 17030 and 17050 Imperial Valley Drive, Houston, Harris County, Texas 77060; approving a Special Warranty Deed; approving a Lease Agreement - DISTRICT B - JACKSON
16. ORDINANCE relating to the Fiscal Affairs of OLD SIXTH WARD REDEVELOPMENT AUTHORITY ON BEHALF OF REINVESTMENT ZONE NUMBER THIRTEEN, CITY OF HOUSTON, TEXAS (OLD SIXTH WARD ZONE); approving the Fiscal Year 2022 Operating Budget for the Authority and the Fiscal Years 2022-2026 Capital Improvement Projects Budget for the Zone - DISTRICT H - CISNEROS
25. ORDINANCE appropriating of $5,261,844.80 out of Dedicated Drainage and Street Renewal Capital Fund-Ad Valorem Tax, awarding a contract to TRAFFIC SYSTEMS CONSTRUCTION INC for Traffic Signal Work Order FY-21; 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, and contingencies relating to construction of facilities financed by the Dedicated Drainage and Street Renewal Capital Fund-Ad Valorem Tax
27. ORDINANCE 2021-736, passed second reading September 1, 2021 ORDINANCE granting to SPRINT WASTE OF TEXAS LP, a Texas Domestic Limited Partnership, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas - THIRD AND FINAL READING
28. ORDINANCE 2021-737, passed second reading September 1, 2021 ORDINANCE granting to ZTERS SITE SERVICES, LLC, a Texas Limited Liability Company, the right, privilege, and franchise to collect, haul, and transport solid waste and industrial waste from commercial properties located within the City of Houston, Texas, pursuant to Chapter 39, Code of Ordinances, Houston, Texas - THIRD AND FINAL READING
MISCELLANEOUS
29. SET A PUBLIC HEARING DATE regarding the designation for the CHEWY, INC. REINVESTMENT ZONE for tax abatement purposes - DISTRICT I - GALLEGOS HEARING DATE - 9:00 A. M. - WEDNESDAY - SEPTEMBER 22, 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 Martin first
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