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City of Houston City Council met July 6.
Here is the agenda provided by the council:
9:00AM - ROLL CALL
ADOPT MINUTES OF PREVIOUS MEETING
9:30AM - PUBLIC SPEAKERS
PUBLIC SPEAKERS - Pursuant to City Council Rule 8, City Council will hear from members of the public; the names and subject matters of persons who had requested to speak at the time of posting this Agenda are attached; the names and subject matters of persons who subsequently request to speak may be obtained in the City Secretary's Office.
NOTE: If a translator is required, please advise when reserving time to speak
Public Speakers
REPORT FROM CITY CONTROLLER AND THE CITYADMINISTRATION 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 AGENDANUMBERS 1 through 18
MISCELLANEOUS - NUMBERS 1 and 2
1. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the REINVESTMENT ZONE NUMBER TWELVE, CITY OF HOUSTON, TEXAS (CITYPARK ZONE) BOARD OF DIRECTORS:
Position Two - ELIJAH J. WILLIAMS, reappointment for a term to expire 12/27/2023
Position Three - CHRIS NEWPORT, appointment for an unexpired term ending 12/7/2022
Position Four - WILLIAM P. HADDOCK, reappointment for a term to expire 12/7/2023
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS of the CITY PARK REDEVELOPMENT AUTHORITY:
Position Two - ELIJAH J. WILLIAMS, reappointment, for a term to expire 12/7/2023
Position Three - CHRIS NEWPORT, appointment, for an unexpired term ending 12/7/2022
Position Four - WILLIAM P. HADDOCK, reappointment, for a term to expire 12/7/2023
ORDINANCES - NUMBERING
ORDINANCES - NUMBERS 3 through 18
ORDINANCES
3. ORDINANCE approving and authorizing agreement between City of Houston and HOUSTON DMA HOUSING II, LLC to be used towards Land Acquisition and new Development Costs for Ella Grand, a 128-unit affordable rental development targeted for seniors located at 2077 South Gessner Road, Houston, Texas - DISTRICT G - HUFFMAN
4. ORDINANCE appropriating $36,824,588.00 out of Airports Improvement Fund to fund Year two of the Parking Operations and Management Services Agreement between the City of Houston and SP PLUS GLOBAL IMS - DISTRICTS B - JACKSON and I - GALLEGOS
5. ORDINANCE approving and authorizing Subrecipient Agreement between City of Houston a n d OUTREACH STRATEGISTS, LLC for services addressing COVID-19 Health Disparities among populations at high-risk and underserved regarding Community Organizing and Capacity Building Project and Complete Communities Civic Leadership Development Project for the Houston Health Department; providing a maximum contract amount - $1,822,000.00 - Grant Fund
6. ORDINANCE approving and authorizing a Subrecipient Agreement between the City of Houston and ALDINE INDEPENDENT SCHOOL DISTRICT for COVID-19 Public Health Workforce for the Houston Health Department; providing a maximum contract amount.- 1 Year - $1,105,020.00 - Grant Fund
7. ORDINANCE approving and authorizing Subrecipient Agreement between City of Houston and TEJANO CENTER FOR COMMUNITY CONCERNS, INC for services addressing COVID-19 Health Disparities among populations at high-risk and underserved for Community Organizing and Capacity Building for the Houston Health Department; providing a maximum contract amount - 1 Year - $1,500,000.00 - Grant Fund
8. ORDINANCE approving and authorizing Subrecipient Agreement between City of Houston and ALIEF INDEPENDENT SCHOOL DISTRICT for COVID-19 Public Health Workforce for the Houston Health Department; providing a maximum contract amount - 1 Year - $599,946.00 - Grant Fund
9. ORDINANCE approving and authorizing Subrecipient Agreement between City of Houston a nd UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT HOUSTON for services addressing COVID-19 Health Disparities among populations at high-risk and underserved for Comprehensive Equity Focused Expansion of Community Health Worker Network for the Houston Health Department; providing a maximum contract amount - 1 Year - $1,143,016.00 - Grant Fund
10. ORDINANCE approving and authorizing Subrecipient Agreement between City of Houston and FREE INDEED COMMUNITY WORKS CDC for services addressing COVID-19 Health Disparities among populations at high-risk and underserved for Workforce Development for the Houston Health Department; providing a maximum contract amount - 1 Year - $500,000.00 - Grant Fund
11. ORDINANCE approving and authorizing Subrecipient Agreement between City of Houston and HOUSTON INDEPENDENT SCHOOL DISTRICT for funding to support COVID-19 testing for Reopening School Project for the Houston Health Department; providing a maximum contract amount - $300,000.00 - Grant Fund
12. ORDINANCE approving and authorizing Subrecipient Agreement between City of Houston and ALDINE INDEPENDENT SCHOOL DISTRICT for funding to support COVID-19 testing for Reopening School Project for the Houston Health Department; providing a maximum contract amount - $1,016,100.00 - Grant Fund
13. ORDINANCE approving and authorizing Subrecipient Agreement between City of Houston and YOUR HOUSTON, INC for services addressing COVID-19 Health Disparities among population at high-risk and underserved for Community Organizing and Capacity Building for the Houston Health Department; providing a maximum contract amount - 1 Year - $1,500,000.00 - Grant Fund
14. ORDINANCE to name six (6) new private internal streets at the Texas Medical Center (TMC) new site to HELIX PARK AVENUE, FUTURE WAY, ENVISION WAY, DYNAMIC WAY, CATALYST WAY, and BREAKTHROUGH WAY - DISTRICT D - EVANS-SHABAZZ
15. ORDINANCE amending Ordinance No. 2022-209 establishing the east and west sides of the 1000 block of Walton Street, within the City of Houston, Texas as a special minimum lot size block to replace Exhibit "A" attached thereto - DISTRICT H - CISNEROS
16. ORDINANCE consenting to the addition of 29.389 acres of land to HARRIS COUNTY MUNICIPAL UTILITYDISTRICT NO. 188, for inclusion in its district
17. ORDINANCE consenting to the addition of 28.76 acres of land to HARRIS COUNTY MUNICIPAL UTILITYDISTRICT NO. 449, for inclusion in the district
18. ORDINANCE approving and authorizing Drainage Participation and Maintenance Agreement between the City of Houston and CLEAR LAKE CITY WATER AUTHORITY for the El Dorado Facilities - DISTRICT E - MARTIN
END OF CONSENT AGENDA
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
MATTERS HELD - NUMBERS 19 and 20
19. RECOMMENDATION from Director Houston Public Works, reviewed and approved by the Joint Referral Committee, on request from Maria Alejandra Saucedo, owner Agua Santa Properties, LLC, disclaiming a 20 foot-wide paved segment, currently being used as a right-of way, from E. Erath Street south to the platted alley, located within a portion of Lots 21, 22 and 23, Tracts 18, 19, 20, within Block 39 of the Harrisburg Townsite Plat, out of the J. R. Harris Survey, A-67, South Side Buffalo Bayou, Parcel SY22-092 - DISTRICT I – GALLEGOS TAGGED BYCOUNCIL MEMBERS GALLEGOS and ROBINSON
This was Item 11 on Agenda of June 29, 2022
20. ORDINANCE approving and authorizing Professional Engineering Services Contract between City of Houston and GUNDA CORPORATION, INC for Near Real-Time SSO Predictive and Condition Assessment Support for Wastewater Collection Near Systems and Technical Support Services; providing a maximum contract amount - $12,500,000.00 - Enterprise Fund
TAGGED BYCOUNCIL MEMBER THOMAS
This was Item 27 on Agenda of June 29, 2022
MATTERS TO BE PRESENTED BYCOUNCIL - Council Member Plummer first
ALL ORDINANCES ARE TO BE CONSIDERED ON AN EMERGENCYBASIS AND TO BE PASSED ON ONE READING UNLESS OTHERWISE NOTED,ARTICLE VII, SECTION 7, CITY CHARTER
https://houston.novusagenda.com/agendapublic/