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City of Houston City Council met Sept. 27 & 28.
Here is the agenda provided by the council:
AGENDA - COUNCIL MEETING Tuesday, September 27, 2022 - 1:30 PM Hybrid Public Session (Virtual and in Person) & In-person Council Session
PRESENTATIONS
2:00 P.M. – INVOCATION AND PLEDGE OF ALLEGIANCE
INVOCATION AND PLEDGE OF ALLEGIANCE - Council Member Jackson 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 may participate 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# 380 834 41#. 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. The Conference ID# for the 9:00 a.m. hearing is 266 510 780#. No public comment will be allowed outside of the public hearing
ROLL CALL AND ADOPT THE MINUTES OF THE PREVIOUS MEETING
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 translatoris required, please advise when reserving time to speak SP09-27-2022
RECESS
RECONVENE
WEDNESDAY - September 28, 2022 - 9:00 A. M.
DESCRIPTIONS OR CAPTIONS OF AGENDA ITEMS WILL BE READ BY THE CITY SECRETARY PRIOR TO COMMENCEMENT
HEARINGS
1. 9:00 A.M. PUBLIC HEARING relating to the Proposed 2022 Tax Rate of $0.533640/$100 of value
2. ORDINANCE providing for the assessment, levying and collection of ad valorem taxes for the City of Houston, Texas for the Year 2022
3. RECOMMENDATION from Director of Finance that Council adopt a motion in conformance with the requirements of Section 26.05(b) of the Texas Tax Code
This item should only be considered after passage of Item 2 above
MAYOR'S REPORT
CONSENT AGENDA NUMBERS 4 through 67
MISCELLANEOUS - NUMBERS 4 through 12
4. REQUEST from Mayor for confirmation of the appointment of WILLIAM JONES as Director of the DEPARTMENT OF FINANCE
5. REQUEST from Mayor for confirmation of the appointment of the following individuals to the BOARD OF DIRECTORS OF THE HARRIS COUNTY IMPROVEMENT DISTRICT NO. 10 (“SUNNYSIDE DISTRICT”):
Position One - RASHAD CAVE, for a term to expire 6/1/2023
Position Two - KIMBERLY DIXON DUDLEY, for a term to expire 6/1/2025
Position Three - RODNEY JONES, for a term to expire 6/1/2023
Position Four - LEROY WEST, JR., for a term to expire 6/1/2025
Position Five - MELANIE YOUNG, for a term to expire 6/1/2023
6. REQUEST from Mayor for confirmation of the reappointment of RONDA MICHELL PRINCE, (HISD Representative) to the BOARD OF DIRECTORS OF REINVESTMENT ZONE NUMBER EIGHTEEN, CITY OF HOUSTON, TEXAS, FIFTH WARD ZONE, for a term to expire July 20, 2024
7. REQUEST from Mayor for confirmation of the reappointment of RONDA MICHELL PRINCE, (HISD Representative) to the FIFTH WARD REDEVELPMENT AUTHORITY BOARD OF DIRECTORS, for a term to expire July 20, 2024
8. REQUEST from Mayor for confirmation of the appointment of SAMANTHA KEALOHA to Position One of the BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NUMBER TWENTY-FOUR (GREATER HOUSTON ZONE) for an unexpired term ending December 31, 2022
9. RECOMMENDATION from Fire Chief to approve the sale of Decommissioned Firefighting Bunker Gear to the “Sister City” of Tampico, Mexico
10. RECOMMENDATION from Director Administration & Regulatory Affairs Department for the designation of a Residential Parking Permit Area in the 1700 block of Wilson and 1100 block of Alexander - DISTRICT C - KAMIN
11. RECOMMENDATION from Chief of Police for Extension of Injury on Duty Leave (Salary Continuation) for Officer ERICA SANTAMARIA, for the period May 12, 2021 to August 9, 2021
12. RECOMMENDATION from Chief of Police for Extension of Injury on Duty Leave (Salary Continuation) for Officer RAMON CERVANTES, for the period March 31, 2021 to April 22, 2021
ACCEPT WORK - NUMBERS 13 through 16
13. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $1,714,444.48 and acceptance of work on contract with REYTEC CONSTRUCTION RESOURCES, INC for Fire Hydrant Replacement Project - 3.30% over the original Contract Amount and under the 5% contingency amount
14. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $1,714,853.55 and acceptance of work on contract wi t h VAUGHT SERVICES, LLC. for Wastewater Collection System Rehabilitation and Renewal - 4.45% under the original contract amount - 4235-94
15. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $2,232,779.32 and acceptance of work on contract with LEM CONSTRUCTION COMPANY, INC for West Bellfort No. 2 and Fondren Meadow Lift Station Rehabilitation - 4.74% under the original contract amount - DISTRICT K - CASTEX-TATUM
16. RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $1,278,896.63 and acceptance of work on contract with DCE CONSTRUCTION, INC for Citywide Work Orders for Council District Service Fund Project # 4 - 2.97% over the original contract amount and under the 5% contingency amount - DISTRICTS C - KAMIN; D - EVANS-SHABAZZ; E - MARTIN; F - THOMAS; G - HUFFMAN; H - CISNEROS and K - CASTEX-TATUM
PROPERTY - NUMBER 17
17. RECOMMENDATION from City Attorney, by Motion, to deposit the amount of the Award of the Special Commissioners of $397,700.00 into the Registry of the court and pay all costs in connection with eminent domain proceeding styled City of Houston v. 16303 Imperial LLC, et al.; Cause No. 1160975 for the 108-Inch Waterline along City Easements Project from Imperial Valley Drive to Green Plaza Drive - DISTRICT B - JACKSON
PURCHASING AND TABULATION OF BIDS - NUMBERS 18 through 24
18. DEERE & CO. for purchase of Various Tractors and Mowers through the Interlocal Agreement for Cooperative Purchasing with the Texas Local Cooperative (Buyboard) for the Fleet Management Department on behalf of Houston Airport System - $3,890,237.42 - Enterprise Fund
19. U.S. BANK NATIONAL ASSOCIATION for approval of spending authority for Fuel Cards and related Services through Texas State Council on Competitive Government contract through the State of Texas Cooperative Purchasing Program for the Fleet Management Department - $2,552,863.05 - Fleet Management Fund
20. AFMA, INC dba CORE OFFICE INTERIORS for purchase of Office Furniture through the Texas Local Purchasing Cooperative (Buyboard) for the Houston Health Department - $107,399.15 - Grant Fund
21. AFMA, INC dba CORE OFFICE INTERIORS for purchase of Office Furniture through the Texas Local Purchasing Cooperative (Buyboard) for the Houston Police Department - $364,678.09 - General Fund
22. METRO FIRE APPARATUS SPECIALIST, INC for purchase of Rescue Equipment through the Interlocal Agreement for Cooperative Purchasing with the Texas Local Purchasing Cooperative (Buyboard) for Public Safety and Homeland Security on behalf of the Houston Fire Department - $121,685.00 - Grant Fund
23. FARRWEST ENVIRONMENTAL SUPPLY, INC for purchase of a Medical Response UTV and a Fire Skid Unit through the Interlocal Agreement for Cooperative Purchasing with Houston-Galveston Area Council (H-GAC) for the Public Safety and Homeland Security on behalf of Houston Fire Department - $54,110.00 - Grant Fund
24. MASTERS DISTRIBUTION SYSTEMS for purchase of Palletized Drinking Water through the Interlocal Cooperative Purchasing Agreement with Harris County Department of Education/Choice Partners for Houston Public Works - 10 Months with 1 one-year option - $1,000,000.00 - Enterprise Fund
ORDINANCES - NUMBERS 25 through 67
25. ORDINANCE approving and authorizing Subrecipient Agreement between City of Houston and SALVATION ARMY to provide Community Development Block Grant – Cares Act (CDBG-CV) Funds to provide Diversion Service at least 350 households who are at risk for immediate homelessness - $1,193,500.00 - Grant Fund
26. ORDINANCE approving and authorizing Subrecipient Agreement between City of Houston and SEARCH HOMELESS SERVICES, for the administration of Rapid Rehousing Case Management and Housing Navigation Services for a minimum of 150 households impacted by the COVID-19 Pandemic - $886,223.00 - Grant Fund - DISTRICT I - GALLEGOS
27. ORDINANCE approving and authorizing Subrecipient Agreement between City of Houston and CATHOLIC CHARITIES OF THE ARCHDICESE OF GALVESTON-HOUSTON to provide Community Development Block Grant – Cares Act (CDBG-CV) Funds to provide Rapid Rehousing Case Management and Housing Navigation Services to a minimum of 400 households that have been impacted by COVID-19 - $2,226,446.00 - Grant Fund - DISTRICT C - KAMIN
28. ORDINANCE approving and authorizing Subrecipient Agreement between City of Houston and NORTHWEST ASSISTANCE MINISTRIES to provide Community Development Block Grant – Cares Act (CDBG-CV) Funds to provide Diversion Services to a minimum of 90 households who are at risk for immediate homelessness - $511,500.00 - Grant Fund
29. **PULLED – This item will not be considered on September 28, 2022 ORDINANCE appropriating $15,477,414.00 out of Airports Improvement Fund as an additional appropriation and de-appropriating $34,438,811.57 from Airport System 2021A AMT Bond for ITRP Fund for Construction Management-At-Risk (CMAR) Services Contract between City of Houston and AUSTIN GILBANE JOINT VENTURE for Mickey Leland International Terminal Project at George Bush Intercontinental Airport/Houston (Approved by Ordinance No. 2017-0335) (Project No. 826); providing funding for CMAR Contract, owner’s reserve, Civic Art, and engineering materials testing and inspections relating to construction of facilities financed by such funds - DISTRICT B - JACKSON
30. ORDINANCE appropriating $1,501,674.00 out of Airport System Consolidated ITRP AMT Construction Fund as an additional appropriation to Professional Services Contract between City of Houston and FENTRESS ARCHITECTS, LTD for Mickey Leland International Terminal Project at George Bush Intercontinental Airport/Houston (Project No. 826); providing funding for Architectural and Engineering Design Services relating to construction of facilities financed by such funds - DISTRICT B - JACKSON
31. ORDINANCE appropriating $2,750,432.00 out of Airport System Consolidated ITRP AMT Construction Fund as an additional appropriation to Professional Services Contract between City of Houston and HELLMUTH, OBATA & KASSABAUM, INC for Federal Inspection Services Renovation and Expansion Project at George Bush Intercontinental Airport/Houston (Project No. 828); providing funding for Architectural and Engineering Design Services relating to construction of facilities financed by such funds - DISTRICT B - JACKSON
32. ORDINANCE appropriating $2,000,000.00 out of Airports Improvement Fund as an additional appropriation to Design-Build Contract between City of Houston and BURNS & MCDONNELL ENGINEERING COMPANY, INC, for ITRP Enabling Utilities-Landside Project Construction Phase Services at George Bush Intercontinental Airport/Houston (Project No. 822) - DISTRICT B - JACKSON
33. ORDINANCE appropriating $115,752.00 out of Airports Improvement Fund as an additional appropriation and approving and authorizing second amendment to Interlocal Agreement between City of Houston and TEXAS A&M ENGINEERING EXPERIMENT STATION for Energy Management related Engineering Services for Houston Airport System in support of ITRP (Project Nos. 822, 826 and 828); increasing the maximum contract amount - DISTRICT B - JACKSON
34. ORDINANCE approving and authorizing submission of an application for the 2022 HEALTH RESOURCES AND SERVICES ADMINISTRATION GRANT ASSISTANCE to the Houston Fire Department for Mobile Stroke Unit (MSU) Program; declaring the City’s eligibility for such Grant; authorizing the Chief of the Houston Fire Department to act as City’s representative in the application process to accept such Grant Funds; if awarded, and to apply for and accept all subsequent awards, if any, pertaining to the program
35. ORDINANCE approving and authorizing Professional Services Agreement between ROBERTS MARKEL WEINBERG BUTLER HAILEY PC and City of Houston to provide Legal Services related to Deed Restrictions and Similar Matters; establishing a maximum contract amount - $360,000.00 - General Fund
36. ORDINANCE approving and authorizing Professional Services Agreement between ANDERSON & KREIGER LLP and City of Houston to provide Legal Services related to Airline Use and Lease Agreements and Similar Matters; establishing a maximum contract amount - $1,250,000.00 - Enterprise Fund
37. ORDINANCE approving and authorizing Professional Services Agreement between AKIN GUMP STRAUSS HAUER & FELD LLP and City of Houston to provide Legal Services related to a United States Department of Justice Investigation; establishing a maximum contract amount - $285,000.00 - Property and Casualty Fund
38. ORDINANCE appropriating $50,000.00 out of Parks Consolidated Construction Fund, approving and authorizing first amendment to existing Construction Contract with PROGRESSIVE AQUATICS, INC, for Swimming Pool Upgrades – Tuffly Park for Houston Parks and Recreation Department - DISTRICT B - JACKSON
39. ORDINANCE approving and authorizing Parking Lease Agreement between City of Houston, Texas, as Landlord, and SHEPHERD 10 OWNER LLC, as Tenant, for approximately 19,610 square feet of land located under the Shepherd Overpass, south of West 7th Street and north of West 6th Street, Houston, Texas - Revenue - DISTRICT C - KAMIN
40. ORDINANCE amending Ordinance No. 2022-629 to amend the maximum contract amount for Automatic License Plate Recognition Services between City of Houston and FLOCK GROUP, INC
41. ORDINANCE approving and authorizing contract between City of Houston and WORKQUEST JANITORIAL SERVICES for Houston Public Works; providing a maximum contract amount - 3 Years with 2 one-year options - $1,862,682.98 - Enterprise and Other Funds
42. ORDINANCE appropriating $658,028.57 out of Contribution for Capital Projects Fund; approving and authorizing Professional Services Contract between City of Houston and HR GREEN, INC. for TIRZ 17 Detention Phase 1 Project; providing a maximum contract amount - $533,672.33 - Grant Fund
43. ORDINANCE relating to Fiscal Affairs of SAINT GEORGE PLACE REDEVELOPMENT AUTHORITY ON BEHALF OF REINVESTMENT ZONE NUMBER ONE, CITY OF HOUSTON, TEXAS (SAINT GEORGE PLACE ZONE); approving Fiscal Year 2023 Operating Budget for the Authority and Fiscal Years 2023-2027 Capital Improvements Budget for the Zone - DISTRICTS G - HUFFMAN and J - POLLARD
44. ORDINANCE relating to Fiscal Affairs of OLD SPANISH TRAIL/ALMEDA CORRIDORS REDEVELOPMENT AUTHORITY ON BEHALF OF REINVESTMENT ZONE NUMBER SEVEN, CITY OF HOUSTON, TEXAS (OLD SPANISH TRAIL/ALMEDA CORRIDORS ZONE); approving Fiscal Year 2023 Operating Budget for the Authority and Fiscal Years 2023-2027 Capital Improvements budget for the Zone - DISTRICT D - EVANS-SHABAZZ
45. ORDINANCE relating to Fiscal Affairs of LAKE HOUSTON REDEVELOPMENT AUTHORITY ON BEHALF OF REINVESTMENT ZONE NUMBER TEN, CITY OF HOUSTON, TEXAS (LAKE HOUSTON ZONE); approving Fiscal Year 2023 Operating Budget for the Authority and Fiscal Years 2023-2027 Capital Improvement Plan Budget for the Zone - DISTRICT E - MARTIN
46. ORDINANCE amending City of Houston Ordinance No. 2021-1054 relating to rescheduling or postponement of certain City Council meetings to postpone the meeting scheduled for Tuesday, October 25, and Wednesday, October 26, 2022
47. ORDINANCE to rename the entirety of unimproved Foley Street to Marron Park Way - DISTRICT H - CISNEROS
48. ORDINANCE approving and authorizing Development, Construction, Operations, Maintenance and Concession Agreement between City of Houston, Texas, Harris County, Texas, and BUFFALO BAYOU PARTNERSHIP; relating to Buffalo Bayou Redevelopment from the Union Pacific Railroad Bridge immediately east of U.S. 59/I-69 to Mack Street - DISTRICT H - CISNEROS
49. ORDINANCE AMENDING PORTIONS OF CHAPTER 32 OF THE CODE OF ORDINANCES by adding sections relating to Buffalo Bayou East Park, and AMENDING PORTIONS OF CHAPTER 26, relating to the same; containing other provisions related to the foregoing subject - DISTRICT H - CISNEROS
This item should only be considered after passage of Item 48 above 50. ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of the U. S. DEPARTMENT OF JUSTICE FY2022 Byrne Discretionary Community Project Funding Grant (“Grant”); declaring the City’s eligibility for such Grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative to accept such Grant Funds, and to apply for and accept all subsequent awards, if any, pertaining to the program
51. ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of Grant Funds through the U.S. DEPARTMENT OF JUSTICE for the FY2022 Local Law Enforcement Crime Gun Intelligence Center Integration Initiative Grant (“Grant”); declaring the City’s eligibility for such Grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative in the application process, to apply for, accept, and expend the Grant Funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Grant and to extend the budget period
52. ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of the U.S. DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY ORIENTED POLICING SERVICES (COPS), FY2022 Cops Hiring Program Grant (“Grant”); declaring the City’s eligibility for such Grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative in the application process, to apply for, accept, and expend the grant funds if awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Grant
53. ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of the U. S. DEPARTMENT OF TRANSPORTATION FY2022 Motor Carrier Safety Assistance Program (MCSAP) High Priority Grant (“Grant”); declaring the City’s eligibility for such Grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative to accept such Grant Funds, and to apply for and accept all subsequent awards, if any, pertaining to the program 54. ORDINANCE approving and authorizing the submission of an electronic application for and acceptance of Grant Funds through the U.S. DEPARTMENT OF JUSTICE for the FY2022 Human Trafficking Rescue Alliance of the Southern District of Texas Grant (“Grant”); declaring the City’s eligibility for such Grant; authorizing the Police Chief of the City of Houston Police Department to act as the City’s representative in the application process, to apply for, accept, and expend the Grant Funds as awarded and to apply for, accept, and expend all subsequent awards, if any, pertaining to the Grant and to extend the budget period
55. **PULLED - This item will not be considered on September 28** ORDINANCE approving and adopting a Redistricting Plan for City of Houston based on the 2020 Census data; establishing the boundaries of all Single-Member Council Districts from which District Council Members are elected
56. ORDINANCE releasing certain territory consisting of approximately 25.01 acres of land in Harris County, Texas and Waller County, Texas, located at 21550 Farm Market 362, Waller, Texas 77484; from the extraterritorial jurisdiction of the City of Houston, Texas; approving and authorizing a Release Agreement between City of Houston and CITY OF WALLER; imposing a 5-year time period for the City of Waller to complete annexation of the released territory into its municipal boundaries
57. ORDINANCE consenting to the addition of 28.04 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 558, for inclusion in its district
58. ORDINANCE consenting to the addition of 0.1452 acres of land to PORTER MUNICIPAL UTILITY DISTRICT , for inclusion in its district 59. ORDINANCE consenting to the addition of 4.8670 acres of land to PORTER MUNICIPAL UTILITY DISTRICT , for inclusion in its district
60. ORDINANCE consenting to the addition of 1.860 acres of land to PORTER MUNICIPAL UTILITY DISTRICT, for inclusion in its district 61. ORDINANCE finding and determining public convenience and necessity for the acquisition of real property interests in connection with the public improvement project known as the Force Main from Sagemont Lift Station to Southeast WWTP for the Flow Diversion Project; authorizing the acquisition of fee simple or easement interest to one parcel of land required for the Project and situated in the Dickinson Putnam Survey, Abstract No. 638, said parcels in Harris County, Texas, by gift, dedication, purchase and the use of eminent domain and further authorizing payment of the costs of such purchases and/or eminent domain proceedings and associated costs for Relocation Assistance, Appraisal Fees, Title Policies/Services, Recording Fees, Court Costs, and Expert Witness Fees in connection with the acquisition of fee simple or easement interest to the one parcel of land required for the Project - DISTRICT D - EVANS-SHABAZZ
62. ORDINANCE finding and determining that public convenience and necessity no longer require the continued use of a ±7,243 square-foot portion of excess right of way adjacent to Memorial Drive; abandoning the easement to CASTLE HILL ATX NO. 1, LLC, the abutting property owner, in exchange for a cash payment of $323,128.00 and conveyance to the City of a 20-foot wide storm sewer easement, both easements being situated in the John Reinerman Survey, Abstract No. 642, Harris County, Texas, and other good and valuable consideration - DISTRICT C - KAMIN
63. ORDINANCE appropriating $840,000.00 out of Metro Projects Construction - DDSRF; approving and authorizing Professional Engineering Services Contract between City of Houston and AGUIRRE & FIELDS, L.P. for Street Rehabilitation Projects Contract #1; providing funding for CIP Cost Recovery financed by the Metro Projects Construction - DDSRF
64. ORDINANCE appropriating $1,500,000.00 out of Water & Sewer System Consolidated Construction Fund as an additional appropriation to contract between City of Houston and R CONSTRUCTION CIVIL, LLC dba R CONSTRUCTION COMPANY for Kirkwood Paving and Drainage from Buffalo Bayou to Briar Forest Drive (Approved by Ordinance No. 2020- 0400); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT G - HUFFMAN
65. ORDINANCE appropriating $1,593,940.00 of Water & Sewer System Consolidated Construction Fund; awarding contract to RELIANCE CONSTRUCTION SERVICES, L.P. for new Front Easement Reconnections; 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 CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund, contingency and testing services
66. ORDINANCE appropriating $3,790,687.00 out of Metro Projects Construction DDSRF; awarding contract MAIN LANE INDUSTRIES, LTD for Windfern Road: Clay Road to Wingfoot Road; 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 CIP Cost Recovery relating to construction of facilities financed by the Metro Projects Construction DDSRF, contingency, and testing services - DISTRICT A - PECK
67. ORDINANCE appropriating $2,489,251.32 out of Water & Sewer System Consolidated Construction Fund; awarding contract to GRAVA, LLC for Willow Meadow Lift Station Rehabilitation; 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 CIP Cost Recovery relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund, contingency, and testing services
END OF CONSENT AGENDA
CONSIDERATION OF MATTERS REMOVED FROM CONSENT AGENDA
NON CONSENT AGENDA - NUMBER 68
NON-CONSENT - MISCELLANEOUS
68. SET A PUBLIC HEARING DATE in connection with the bond election to be held on Tuesday, November 8, 2022, at which interested persons will be given the opportunity to be heard on the proposed propositions regarding the issuance of public improvement bonds, and direct the City Secretary to post the Voter Information Documents in accordance with state law
HEARING DATES - WEDNESDAY - OCTOBER 5 AND 12, 2022 at 6:00 P.M. and WEDNESDAY, OCTOBER 19, 2022 at 9:00A.M.
MATTERS HELD - NUMBERS 69 through 71
69. ORDINANCE adopting Second Amended and Restated New Home Development Program Guidelines for the City of Houston
TAGGED BY COUNCIL MEMBER JACKSON
This was Item 12 on Agenda of September 14, 2022
70. ORDINANCE authorizing and approving a form of Master Contractor Agreement for City of Houston New Home Development Program to be executed by City of Houston, Texas, and Various Contractors; authorizing and approving a form of New Home Development Program Construction Tri
Party Agreement; authorizing the Mayor and City Controller to execute a Master Contractor Agreement and Tri-Party Agreements with Various Contractors and the Houston Land Bank; providing $13,282,615.00 out of Uptown TIRZ Series 2021 Affordable Homes Fund for the aforementioned agreements; containing findings and provisions related to the foregoing subject; providing a maximum contract amount
This item should only be considered after passage of Item 69 above TAGGED BY COUNCIL MEMBER JACKSON
This was Item 13 on Agenda of September 14, 2022
71. ORDINANCE appropriating $15,600,000.00 out of Airport System Consolidated ITRP AMT Construction Fund for Program Management Support Services Agreements between City of Houston and HOUSTON AVIATION ALLIANCE, a Joint Venture, and PARSONS & H. J. RUSSELL IAH TEAM, a Joint Venture, for the Houston Airport System; (Project No. 801) - DISTRICT B - JACKSON
TAGGED BY COUNCIL MEMBER JACKSON
This was Item 16 on Agenda of September 14, 2022
MATTERS TO BE PRESENTED BY COUNCIL - Council Member Castex Tatum first
ALL ORDINANCES ARE TO BE CONSIDERED ON AN EMERGENCY BASIS AND TO BE PASSED ON ONE READING UNLESS OTHERWISE NOTED, ARTICLE VII, SECTION 7, CITY CHARTER
https://houston.novusagenda.com/agendapublic/