RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $6,037,222.32 and acceptance of work on contract with JFT CONSTRUCTION, INC for FY2019 Pavement Repair & Rehab Work Orders #1 - 0.62% over the original contract amount and under 5% contingency amount - DISTRICTS H - CISNEROS and J - POLLARD

COMMUNITY LATTICE, LLC for approval of spending authority for The Brownfield Redevelopment Program for Houston Public Works - 1 Year - $100,000.00 - Enterprise Fund

PHILADELPHIA MIXING SOLUTIONS LLC for Reactor Mixer Gearbox Assembly and Components for Houston Public Works - $222,877.00 - Enterprise Fund

UNIVAR SOLUTIONS USA INC for Emergency Purchase of Chemical, Caustic Soda for Houston Public Works - $411,833.11 - Enterprise Fund

ORDINANCE AMENDING CHAPTER 26 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, by removing the restriction on the authority of Parking Compliance Officers to order the removal or impoundment of vehicles parked in violation of the Chapter

ORDINANCE approving and authorizing an Amended and Restated Agreement between the City of Houston and THE VILLAGE LEARNING CENTER, INC to extend the restrictive use period of the agreement for an additional five years to be used as a Special Needs Facility providing Rehabilitation, Vocational Education/Training, and Physical, Occupational, and Speech Therapies - DISTRICT E - MARTIN

ORDINANCE approving and authorizing first amendment to Subrecipient Agreement between City of Houston and THE WOMEN’S HOME to provide additional Hurricane Harvey Community Development Block Grant Disaster Recovery (“CDBG-DR17”) Funds for the continuing administration and operation of homeless services to provide Case Management, Mental Health Counseling, Substance Abuse Services, and Job Training and Education to 75 homeless women in Houston - DISTRICT A - PECK

ORDINANCE appropriating $14,600,000.00 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

ORDINANCE appropriating $42,808,706.00 out of Airport System Consolidated ITRP AMT Construction Fund; approving and authorizing first amendment to the Design-Build Contract between City of Houston and BURNS & MCDONNELL ENGINEERING COMPANY, INC for the ITRP Enabling Utilities-Landside Project Construction Phase Services at George Bush Intercontinental Airport/Houston (Project No. 822) - DISTRICT B - JACKSON

ORDINANCE approving and authorizing an Operation and Maintenance Agreement between City of Houston, Texas, as Owner, and PRECINCT ONE CERT, as Operator, for approximately 7,211 square feet of real property and approximately 1,368 square feet of improvements located at 803 Crosstimbers Street, Houston, Harris County, Texas, to be operated and maintained as a venue for community meetings and events - 5 Years with 1 five-year option - DISTRICT H - CISNEROS

ORDINANCE amending Ordinance No. 2018-0590 to increase the maximum contract amount and authorize first amendment to agreement for Professional Services between City of Houston and ARREDONDO, ZEPEDA & BRUNZ, LLC and NEWGEN STRATEGIES AND SOLUTIONS, LLC JV, LLC, for implementation of the City’s Municipal Solid Waste Management Plan for the Solid Waste Department - $85,275.00 - General Fund

ORDINANCE relating to the Fiscal Affairs of EAST DOWNTOWN REDEVELOPMENT AUTHORITY ON BEHALF OF REINVESTMENT ZONE NUMBER FIFTEEN, CITY OF HOUSTON, TEXAS (EAST DOWNTOWN ZONE); approving the Fiscal Year 2022 Operating Budget for the Authority and the Fiscal Years 2022-2026 Capital Improvement Plan Budget for the Zone – DISTRICT I - GALLEGOS

ORDINANCE relating to the Fiscal Affairs of UPPER KIRBY REDEVELOPMENT AUTHORITY ON BEHALF OF REINVESTMENT ZONE NUMBER NINETEEN, CITY OF HOUSTON, TEXAS (UPPER KIRBY ZONE); approving Fiscal Year 2022 Operating Budget for the Authority and Fiscal Years 2022-2026 Capital Improvement Plan Budget for the Zone - DISTRICTS C - KAMIN and G - TRAVIS

ORDINANCE approving and authorizing 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 - ARPA Recovery Fund

ORDINANCE approving and authorizing an Interlocal Agreement between the City of Houston and HARRIS COUNTY DEPARTMENT OF EDUCATION for Case for Kids City Connections Program; providing a maximum contract amount

ORDINANCE approving and authorizing Interlocal Agreement by and between City of Houston, Texas, and SOUTHWEST REDEVELOPMENT AUTHORITY, for Design and Construction of Hike and Bike Trails known as the Sharpstown Trail - DISTRICT J - POLLARD

ORDINANCE approving and authorizing Interlocal Agreement by and between City of Houston, Texas, and SOUTHWEST MANAGEMENT DISTRICT, for the Maintenance of Hike and Bike Trail known as the Sharpstown Trail - DISTRICT J - POLLARD

This item should only be considered after passage of Item16 above

ORDINANCE consenting to the addition of 15.2136 acres of land to BRIDGESTONE MUNICIPAL UTILITY DISTRICT, for inclusion in the district

ORDINANCE consenting to the addition of 11.830 acres of land to MONTGOMERY COUNTY MUNICIPAL UTILITY DISTRICT NO. 24, for inclusion in the District

ORDINANCE consenting to the addition of 10.29 acres of land to PORTER MUNICIPAL UTILITY DISTRICT, for inclusion in the district

ORDINANCE consenting to the creation of WALLER COUNTY MUNICIPAL UTILITY DISTRICT NO. 24, containing approximately 145.09 acres of land within the extraterritorial jurisdiction of the City of Houston, Texas authorizing the District to issue bonds, subject to certain conditions

MUNICIPAL Setting Designation Ordinance prohibiting the use of designated groundwater beneath a tract of land containing 1.141 acres commonly known as 14330 East Hardy, Houston, Harris County, Texas; supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality at the request of MOGAS INDUSTRIES, INC

ORDINANCE appropriating $614,250.00 out of Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge as an additional appropriation; approving and authorizing first amendment to Interlocal Agreement between City of Houston and HARRIS COUNTY, TEXAS for improvements to El Dorado Boulevard from Clear Lake City Boulevard to 585 feet north of Will Shore Drive (Approved by Ordinance No. 2018-0170); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Dedicated Drainage and Street Renewal Capital Fund - Drainage Charge - DISTRICT E - MARTIN

REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the REINVESTMENT ZONE NUMBER SEVENTEEN (MEMORIAL CITY), CITY OF HOUSTON, TEXAS BOARD OF DIRECTORS, for a term to expire July 20, 2023:

Position One     -  ANDY IVERSEN, appointment

Position Three  -  DAVID P. DURHAM, reappointment

Position Five     -  ZACHARY R. HODGES, reappointment

                 Position Seven  -  DAN MOODY, III, appointment

DELAYED BY MOTION #2021-524, 9/15/2021

This was Item 2 on Agenda of September 15, 2021

REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the MEMORIAL CITY REDEVELOPMENT AUTHORITY BOARD OF DIRECTORS, for a term to expire July 20, 2023:

Position One     - ANDY IVERSEN, appointment

Position Three  - DAVID P. DURHAM, reappointment

Position Five    - ZACHARY R. HODGES, reappointment

Position Seven - DAN MOODY, III, appointment

DELAYED BY MOTION #2021-524, 9/15/2021

This was Item 3 on Agenda of September 15, 2021