REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HISTORIC PRESERVATION APPEALS BOARD of the CITY OF HOUSTON, for a term to expire December 2, 2023:

Position One - TRUMAN C. EDMINSTER, reappointment

Position Two - J.D. BARTELL, reappointment

Position Three - DOUGLAS C. ELLIOTT, reappointment

Position Four - ROB D. HELLYER, appointment

Position Five - TANYA DEBOSE, reappointment

RECOMMENDATION from the Director of the Houston Emergency Center for approval of the GREATER HARRIS COUNTY 9-1-1 EMERGENCY NETWORK BUDGET for Fiscal Year 2022 (January 1, 2022 through December 31, 2022)

RECOMMENDATION from Director Convention & Entertainment Facilities Department for approval of HOUSTON FIRST CORPORATION’S Calendar Year 2022 Budget

RECOMMENDATION from Director Houston Public Works for payment to TEXAS COMMISSION ON ENVIRONMENTAL QUALITY for 2021 Public Health Service Fees - $2,375,121.75 - Enterprise Fund

RECOMMENDATION from City Attorney to deposit the amount of the Award of Special Commissioners into the Registry of the Court and pay all costs of Court, in connection with the eminent domain proceeding styled City of Houston v. Comoline Corporation, et al.; Cause No. 1175518; for acquisition of Parcel AY20-127; for the FONDREN ROAD PAVING AND DRAINAGE PROJECT from Creekbend Drive to West Airport Boulevard - DISTRICT K - CASTEX-TATUM

RESOLUTION approving and adopting the Investment Policy for the City of Houston, Texas

RESOLUTION approving the creation of SUNNYSIDE REDEVELOPMENT AUTHORITY; approving the Certificate of Formation and the Bylaws thereof; confirming the appointment of the initial Directors and Chairperson - DISTRICT D - EVANS-SHABAZZ

ORDINANCE approving first amendment to the Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER TWENTY-SIX, CITY OF HOUSTON, TEXAS (SUNNYSIDE ZONE); authorizing the City Secretary to distribute such Plans - DISTRICT D - EVANS-SHABAZZ

ORDINANCE relating to the Fiscal Affairs of TAX INCREMENT REINVESTMENT ZONE NUMBER TWENTY-SIX, CITY OF HOUSTON, TEXAS (SUNNYSIDE ZONE); approving Fiscal Year 2022 Operating Budget for the Zone and the Fiscal Years 2022-2026 Capital Improvement Plan Budget for the Zone - DISTRICT D - EVANS-SHABAZZ

This item should only be considered after passage of Item 8 above

ORDINANCE approving and authorizing first amendment to Subrecipient Grant Agreement between City of Houston and THE VILLAGE LEARNING CENTER to provide additional Hurricane Harvey Community Development Block Grant - Disaster Recovery 2017 (CDBG-DR17) Funds to continue providing services to low-to-moderate income Houston residents with intellectual and/or developmental disabilities (I/DD)

ORDINANCE authorizing the acceptance of award of $1,267,767.00 in State of Texas Homeless Housing and Services Program Funds and approving and authorizing contract between City of Houston and TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS for administration of a FY 2022 Texas Homeless Housing and Services Program

ORDINANCE authorizing the acceptance of an award of $398,738.00 in State of Texas Homeless Housing and Services Program Funds and approving and authorizing contract between City of Houston and TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS for administration of a FY 2022 Texas Homeless Housing and Services Program to address youth homelessness

ORDINANCE appropriating $386,163.00 from Equipment Acquisition Consolidated Fund (1800) for Vehicles and Equipment Purchases for the Fleet Management Department and Houston Fire Department

ORDINANCE appropriating $100,000,000.00 out of Airport System 2021A AMT Bond for ITRP Fund; $34,282,720.00 out of IAH PFC Capital Projects Fund; $1,436,790.00 out of Airports Improvement Fund; approving and authorizing Amendment No. 2 to Construction Management-At-Risk (CMAR) Services Contract between City of Houston and AUSTIN GILBANE JOINT VENTURE, to accept the Guaranteed Maximum Price for the Mickey Leland International Terminal Project at George Bush Intercontinental Airport/Houston (Approved by Ordinance No. 2017-335) (Project No. 826); providing funding for CMAR Contract, Civic Art and engineering materials testing and inspections relating to construction of facilities financed by such funds - DISTRICT B - JACKSON

ORDINANCE appropriating $5,800,000.00 out of Airport System Consolidated ITRP AMT Construction Fund and $52,500.00 out of Airports Improvement Fund as additional appropriation to Professional Services Contract between City of Houston and FENTRESS ARCHITECTS, LTD  for Civic Art for the Mickey Leland International Terminal (MLIT) Project at George Bush Intercontinental Airport/Houston; providing funding for Civic Art relating to construction of facilities financed by such funds - DISTRICT B - JACKSON

ORDINANCE appropriating $3,000,000.00 out of Airport System Consolidated ITRP AMT Construction Fund and $52,500.00 out of Airports Improvement Fund as additional appropriation to Professional Services Contract between City of Houston and HELLMUTH, OBATA & KASSABAUM, INC for Civic Art for the Federal Inspection Services (FIS) Renovation and Expansion Project at George Bush Intercontinental Airport/Houston; providing funding for Civic Art relating to construction of facilities financed by such funds - DISTRICT B - JACKSON

ORDINANCE appropriating $225,000.00 out of Airports Renewal and Replacement Fund as additional appropriation to Construction Contract between City of Houston and THE GONZALEZ GROUP, LP for the Restroom Renovation Project at William P. Hobby Airport; (Project 209) - DISTRICT I - GALLEGOS

ORDINANCE appropriating $2,213,000.00 from Equipment Acquisition Consolidated Fund (1800) for the Removal and Replacement of End-of-Life Radio Infrastructure Equipment for Houston Information Technology Services and Various Other Departments

ORDINANCE approving and authorizing a Compromise, Settlement, Release and Indemnity Agreement between City of Houston and COMFORT SYSTEMS USA (SOUTH CENTRAL), INC.; to settle a lawsuit - $170,000.00 - Maintenance, Repair & Renewal Fund

ORDINANCE appropriating $453,885.60 out of Public Health Consolidated Construction Fund to Citywide Contract with STAR SERVICE, INC, (previously approved by Ordinance No. 2021-711) for repair of the Heating, Ventilation And Air-Conditioning (HVAC) Systems at the Northeast Multi-Service Center for the Houston Health Department; providing funding for contingencies relating to the construction of facilities financed by the Public Health Consolidated Construction Fund - DISTRICT B - JACKSON

ORDINANCE approving and authorizing third amendment to Contract No. 4600012442 between City of Houston and AT&T CORP (Approved by Ordinance No. 2014-0007, passed and adopted on January 8, 2014) to extend contract term from January 16, 2022 to June 30, 2023 for Purchase of Central Office-Based Business Communications System (PLEXAR) Services for Various Departments; providing a maximum contract amount - $1,382,206.34 - Central Service Revolving Fund

ORDINANCE amending Ordinance No. 2016-0966, as amended, to increase the maximum contract amount; approving and authorizing second amendment to contract between City of Houston and B-CYCLE, LLC for Bike Equipment, Replacement Parts, and Installation for the Planning & Development Department – $144,300.00 – Grant Fund

ORDINANCE approving and authorizing contract between City of Houston and GEOGRAPHIC INFORMATION SERVICES, INC to migrate the Water & Wastewater Utility Geodatabases for Houston Public Works for Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options - $837,084.64 - Enterprise Fund

ORDINANCE approving and authorizing contract between City of Houston and GEOGRAPHIC INFORMATION SERVICES, INC to migrate the Storm Water Geodatabases for Houston Public Works; providing a maximum contract amount - 3 Years with two one-year options - $448,111.95 - Stormwater Fund

ORDINANCE approving and authorizing agreement between City of Houston and HOUSTON MEDIASOURCE, INC for Development and Production of Programming for Public Access Television for Houston Television; providing a maximum contract amount - $7,605,826.00 - State Cable TV Fund 

ORDINANCE relating to the rescheduling or postponement of certain City Council meetings

ORDINANCE designating the SCD BLK 250 TAX ABATEMENT REINVESTMENT ZONE for Tax Abatement purposes pursuant to Article IV of Chapter 44 of the Code of Ordinances, Houston, Texas - DISTRICT I - GALLEGOS

ORDINANCE approving and authorizing Tax Abatement Agreement between City of Houston, Texas and SCD BLK 250 HOUSTON LLC, for construction of a LEED Mixed-Use Office Tower with Retail Space - DISTRICT I - GALLEGOS

This item should only be considered after passage of Item 27 above

ORDINANCE approving and authorizing third Amended and Restated Strategic Partnership Agreement between City of Houston, Texas, and SPRING CREEK UTILITY DISTRICT - DISTRICT B - JACKSON

ORDINANCE annexing to the City of Houston, Texas, for Limited Purposes certain areas in Montgomery County, Texas, located within SPRING CREEK UTILITY DISTRICT; containing findings and other provisions relating to the foregoing subject; imposing the Sales and Use Tax of the City in the annexed areas for Limited Purposes; assigning the annexed areas to adjacent current District Council Map until such time as the District Council Map boundaries are redrawn pursuant to the City’s Charter; providing for severability - DISTRICT B - JACKSON

This item should only be considered after passage of Item 29 above

ORDINANCE approving and authorizing first Amended and Restated Strategic Partnership Agreement between City of Houston, Texas, and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 55 - DISTRICT E - MARTIN

ORDINANCE annexing to the City of Houston, Texas, for Limited Purposes certain areas in Harris County, Texas, located within HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 55; containing findings and other provisions relating to the foregoing subject; imposing the Sales and Use Tax of the City in the annexed areas for Limited Purposes; assigning the annexed areas to adjacent current District Council Map until such time as the District Council Map boundaries are redrawn pursuant to the City’s Charter; providing for severability - DISTRICT E - MARTIN

This item should only be considered after passage of Item 31 above

ORDINANCE approving and authorizing second Amended and Restated Strategic Partnership Agreement between City of Houston, Texas, and KINGSBRIDGE MUNICIPAL UTILITY DISTRICT - DISTRICT F - THOMAS

ORDINANCE annexing to the City of Houston, Texas, for Limited Purposes certain areas in Fort Bend County, Texas, located within KINGSBRIDGE MUNICIPAL UTILITY DISTRICT; containing findings and other provisions relating to the foregoing subject; imposing the Sales and Use Tax of the City in the annexed area for Limited Purposes; assigning the annexed area to adjacent current District Council Map until such time as the District Council Map boundaries are redrawn pursuant to the City’s Charter; providing for severability - DISTRICT F - THOMAS

This item should only be considered after passage of Item 33 above

ORDINANCE approving and authorizing first Amendment to Strategic Partnership Agreement between City of Houston, Texas, and WILLOW POINT MUNICIPAL UTILITY DISTRICT of Fort Bend and Waller Counties - DISTRICT F - THOMAS

ORDINANCE annexing to the City of Houston, Texas, for Limited Purposes certain areas in Fort Bend and Waller Counties, Texas, located within WILLOW POINT MUNICIPAL UTILITY DISTRICT of Fort Bend and Waller Counties; containing findings and other provisions relating to the foregoing subject; imposing the Sales and Use Tax of the City in the annexed area for Limited Purposes; assigning the annexed area to adjacent current District Council Map until such time as the District Council Map boundaries are redrawn pursuant to the City’s Charter - DISTRICT F - THOMAS

This item should only be considered after passage of Item 35 above

ORDINANCE consenting to the addition of 2.2125 acres of land to PORTER MUNICIPAL UTILITY DISTRICT, for inclusion in the district

ORDINANCE consenting to the addition of 22.10 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 565, for inclusion in the district

ORDINANCE consenting to the addition of 52.161 acres of land to HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 370, for inclusion in the district

ORDINANCE consenting to the addition of 1.2497 acres of land to BRIDGESTONE MUNICIPAL UTILITY DISTRICT, for inclusion in the district

ORDINANCE consenting to the addition of 10.73 acres of land to FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 37, for inclusion in the district

ORDINANCE consenting to the addition of 3.00 acres of land to MEADOWHILL REGIONAL MUNICIPAL UTILITY DISTRICT, for inclusion in the district

ORDINANCE approving and authorizing a Utility Functions and Services Allocation Agreement between City of Houston and HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 568 - DISTRICTS D - EVANS-SHABAZZ and E - MARTIN

MUNICIPAL SETTING DESIGNATION ORDINANCE prohibiting the use of designated groundwater beneath a tract of land containing 9.7347 acres commonly known as 8616-8736 Stella Link Road; 4009-4035 S. Braeswood Boulevard, Houston, Harris County, Texas; supporting issuance of a Municipal Setting Designation by the Texas Commission on Environmental Quality at the request of BG12 BRAESWOOD & STELLA LLC - DISTRICT J - POLLARD

ORDINANCE approving and authorizing Interlocal Agreement between City of Houston and HARRIS COUNTY for constructing improvements to Oates Road in and around Wallisville Road to Beaumont Highway (Old Hwy 90) - DISTRICT I - GALLEGOS

ORDINANCE appropriating $23,100.00 out of METRO Projects Construction DDSRF; approving and authorizing Advance Funding Agreement between City of Houston and TEXAS DEPARTMENT OF TRANSPORTATION for the 2020 Highway Safety Improvement Program (HSIP) (Approved by Ordinance No. 2021-787); providing funding for CIP Cost Recovery relating to construction of facilities financed by the METRO Projects Construction DDSRF - DISTRICTS C - KAMIN; F - THOMAS; H - CISNEROS and J - POLLARD

ORDINANCE appropriating $225,597.96 out of Dedicated Drainage and Street Renewal Capital Fund – Ad Valorem Tax as an additional appropriation; approving and authorizing first amendment to Professional Engineering Services Contract between City of Houston and BOWMAN ENGINEERING & CONSULTING, INC (f/k/a Q CONSULTANTS, INC.) dba QUADRANT CONSULTANTS, INC for Kirkwood Paving and Drainage: Briar Forest Drive to Westheimer Road (Approved by Ordinance No. 2017-0510); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Dedicated Drainage and Street Renewal Capital Fund – Ad Valorem Tax - DISTRICT G - TRAVIS

ORDINANCE approving and authorizing first amendment to Professional Engineering Services Contract between City of Houston and AECOM TECHNICAL SERVICES, INC for 48-Inch Water Line from Forbes Road to Martindale Road along Almeda Genoa Road (Approved by Ordinance No. 2021-0783) - DISTRICT D - EVANS-SHABAZZ

ORDINANCE appropriating $262,500.00 out of Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge as an additional appropriation to Professional Engineering Services Contract between City of Houston and KAVI CONSULTING, INC for FY2019 Local Drainage Project Work Order Design Contract #6 (Approved by Ordinance No. 2019-0430, as amended); providing funding for CIP Cost Recovery relating to construction of facilities financed by the Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge

ORDINANCE approving and authorizing Professional Materials Engineering Laboratory Services Agreements between City of Houston and (1) ALLIANCE LABORATORIES, INC, (2) ALL-TERRA ENGINEERING, INC, (3) ALPHA TESTING, INC, (4) ASSOCIATED TESTING LABORATORIES, INC, (5) ATSER, L.P., (6) AUSTIN-REED ENGINEERS, LLC, (7) AVILES ENGINEERING CORPORATION, (8) BRAUN INTERTEC CORPORATION, (9) EARTH ENGINEERING, INC, (10) ECS SOUTHWEST, LLP, (11) FUGRO USA LAND, INC, (12) GEOSCIENCE ENGINEERING & TESTING, INC, (13) DAE AND ASSOCIATES, LTD, d/b/a GEOTECH ENGINEERING AND TESTING, INC, (14) GEOTEST ENGINEERING, INC, (15) GORRONDONA ENGINEERING SERVICES, INC, (16) HTS, INC CONSULTANTS, (17) HVJ ASSOCIATES, INC, (18) JRB ENGINEERING, L.L.C., (19) KENALL, INC, (20) NINYO & MOORE GEOTECHNICAL AND ENVIRONMENTAL SCIENCES CONSULTANTS, (21) PARADIGM CONSULTANTS, INC, (22) PROFESSIONAL SERVICES INDUSTRIES, INC, (23) RABA-KISTNER, INC, (24) TERRACON CONSULTANTS, INC, (25) THE MURILLO COMPANY and (26) TOLUNAY-WONG ENGINEERS, INC, respectively; providing for severability - 3 Years with two one-year options

ORDINANCE awarding contract to D.L. ELLIOTT ENTERPRISES, INC for Waterline Wrap Repairs; 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 engineering and testing services and contingencies relating to construction of facilities financed by the Water & Sewer System Operating Fund; providing a maximum contract amount - $3.816,657.37 - Enterprise Fund

ORDINANCE 2021-1021, passed first reading December 1, 2021

ORDINANCE granting to TRADEBE TRANSPORTATION, LLC, an Illinois 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; providing for related terms and conditions; and making certain findings related thereto - SECOND READING

SET A PUBLIC HEARING DATE relative to designation of a banner district in the FIVE CORNERS MANAGEMENT DISTRICT - DISTRICTS D - EVANS-SHABAZZ and K - CASTEX-TATUM

HEARING DATE - 9:00 A.M. - WEDNESDAY - DECEMBER 15, 2021

ORDINANCE approving and authorizing the submission of an Amended 2021 Annual Action Plan to the UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, including a Home Investment Partnerships Grant-American Rescue Plan (“Home-ARP”) Allocation Plan and an application and budget for the Home-ARP Grant in the amount of $37,352,805.00; to accept funds from the aforementioned grant, if awarded

TAGGED BY COUNCIL MEMBER KUBOSH

This was Item 21 on Agenda of December 1, 2021

ORDINANCE providing for an Ad Valorem Tax Exemption on a historical site located at 2938 Del Monte Drive in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT G - TRAVIS

TAGGED BY COUNCIL MEMBER MARTIN

This was Item 30 on Agenda of December 1, 2021

ORDINANCE providing for An Ad Valorem Tax Exemption on a historical site located at 3023 Del Monte Drive in Houston, Texas; containing findings and other provisions relating to the foregoing subject; providing for the revocation of such tax exemption and the recapture of taxes upon the occurrence of stated events - DISTRICT G - TRAVIS

TAGGED BY COUNCIL MEMBER MARTIN

This was Item 31 on Agenda of December 1, 2021

ORDINANCE awarding contract to MOTOROLA SOLUTIONS, INC for Body-Worn Camera Solution and Video Evidence Management System and Related Hardware Software and Services for the Houston Police Department - 5 Years with 1 one-year option - $16,801,820.00 - General and Other Funds

TAGGED BY COUNCIL MEMBERS KAMIN, KNOX, ROBINSON and KUBOSH

This was Item 44 on Agenda of December 1, 2021

ORDINANCE approving and authorizing Professional Services Contract between City of Houston and NEWGEN STRATEGIES AND SOLUTIONS, LLC for review and update of Drainage Rates and Drainage Impact Fees for the City’s Dedicated Drainage and Street Renewal Fund; providing a maximum contract amount - 2 Years with a one year option - $1,594,356.00 - Special Revenue Fund

TAGGED BY COUNCIL MEMBERS PECK, KNOX and KUBOSH

This was Item 63 on Agenda of December 1, 2021

ORDINANCE authorizing and approving contract between City of Houston and Property Owner(s) at 14235 Kellywood Lane, Houston, Texas 77079 for a 2016 Flood Mitigation Assistance Home Elevation Project Deposit Agreement for Non Grant-Eligible Work related to the contract between City of Houston and the Property Owner(s) at 14235 Kellywood Lane, Houston, Texas 77079 for 2016 Flood Mitigation Assistance Home Elevation Project to be performed by PLANET THREE CONSULTING CORP - DISTRICT G - TRAVIS

TAGGED BY COUNCIL MEMBER MARTIN

This was Item 66 on Agenda of December 1, 2021