REQUEST from Mayor for confirmation of the appointment of DAIMIAN S. HINES to Position Twenty of the PLANNING COMMISSION, for an unexpired term ending June 30, 2022

REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the REINVESTMENT ZONE NUMBER ELEVEN, CITY OF HOUSTON, TEXAS (GREATER GREENSPOINT ZONE) BOARD OF DIRECTORS:

Position One - JAMES O’NEAL DEAN, reappointment, for a term to expire 8/31/2022

Position Two - SANDRA NORRIS-DECKARD, appointment, for a term to expire 8/31/2023

Position Three - ART MURILLO, reappointment, for a term to expire 8/31/2022

Position Four - JOSÉ RIVERA, appointment, for a term to expire 8/31/2023

Position Five - ERVIN H. BAUMEYER, reappointment, for a term to expire 8/31/2022

REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the REINVESTMENT ZONE NUMBER ELEVEN, CITY OF HOUSTON, TEXAS (GREATER GREENSPOINT ZONE REDEVELOPMENT AUTHORITY) BOARD OF DIRECTORS:

Position One - JAMES O’NEAL DEAN, reappointment, for a term to expire 8/31/2022

Position Two - SANDRA NORRIS-DECKARD, appointment, for a term to expire 8/31/2023

Position Three - ART MURILLO, reappointment, for a term to expire 8/31/2022

Position Four - JOSÉ RIVERA, appointment, for a term to expire 8/31/2023

Position Five - ERVIN H. BAUMEYER, reappointment, for a term to expire 8/31/2022

RECOMMENDATION from Director of Finance to adopt the proposed 2021 tax rate of $0.550830 on each $100 of taxable value

HEARING DATE - 9:00 A.M. - WEDNESDAY - SEPTEMBER 22, 2021

RECOMMENDATION from Director Houston Public Works for approval of final contract amount of $984,729.20 and acceptance of work on contract with CSI CONSOLIDATED, LLC dba AIMS COMPANIES (Formerly CSI CONSOLIDATED, LLC dba CLEAN SERVE, LLC) for Sanitary Sewer Cleaning and Television Inspection In Support of Rehabilitation - 2.99% over the original contract amount and under the 5% contingency amount (4277-95)

CLEAR CHANNEL OUTDOOR, LLC for Emergency Purchase of Billboards for the Houston Health Department - $113,103.24 - Grant Fund

AMEND Motion #2020-0495, passed on September 23, 2020 TO AMEND THE TERM and to increase the spending authority from $1,250,000.00 to $2,354,142.00 for the purchase of Microsoft Unified Support Services for Citywide Services supporting Microsoft products through the Texas Department of Information Resources (DIR) vendor MICROSOFT CORPORATION for Various Departments

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

EPPENDORF NORTH AMERICA, INC for sole source purchase of one epMotion 5075t Liquid Handling Workstation for Houston Health Department - $137,882.95 - Grant Fund

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

RESOLUTION authorizing the creation of HOUSTON SPACEPORT DEVELOPMENT CORPORATION, INC, a Local Government Corporation; approving the Certificate of Formation; approving the initial Bylaws; appointing the initial Board of Directors; and containing other provisions relating to the subject

ORDINANCE approving and authorizing Loan Agreement between City of Houston and HOUSTON AREA COMMUNITY DEVELOPMENT CORPORATION, joined by NHH SAVOY, LTD, to provide a loan of Hurricane Harvey Community Development Block Grant Disaster Recovery Funds for the City of Houston’s Harvey Multifamily Program, to partially finance the new construction of New Hope Housing Savoy, a 120-unit affordable rental housing community, located at approximately 6301 Savoy Drive, Houston, Texas - DISTRICT J - POLLARD

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

ORDINANCE approving and authorizing Interlocal Agreement between City of Houston and the HARRIS COUNTY FLOOD CONTROL DISTRICT to fund the purchase of approximately 19.8105 acres of land, located at 17030 and 17050 Imperial Valley Drive, Houston, Harris County, Texas 77060 (“property”), the relocation of the property residents and the demolition of the improvements on the property - DISTRICT B - JACKSON

ORDINANCE approving and authorizing Amendment Number 4 to Grant Contract for Air Monitoring Stations between City and TEXAS COMMISSION ON ENVIRONMENTAL QUALITY; approving the acceptance and disbursement of Grant Funds thereunder

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

ORDINANCE relating to the Fiscal Affairs of FIFTH WARD REDEVELOPMENT AUTHORITY ON BEHALF OF REINVESTMENT ZONE NUMBER EIGHTEEN, CITY OF HOUSTON, TEXAS (FIFTH WARD 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 B - JACKSON

ORDINANCE relating to the Fiscal Affairs of HARDY/NEAR NORTHSIDE REDEVELOPMENT AUTHORITY ON BEHALF OF REINVESTMENT ZONE NUMBER TWENTY-ONE, CITY OF HOUSTON, TEXAS (HARDY/NEAR NORTHSIDE 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 H - CISNEROS

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 Garden Oaks And Shepherd Park (East) Project; authorizing the acquisition of fee simple or easement interest to parcels of land required for the project with nine parcels situated in the S. Allen Survey Abstract 94, 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 interests to the nine parcels of land required for the project - DISTRICT C - KAMIN

ORDINANCE appropriating $210,000.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Professional General Environmental, Asbestos and Lead related Consulting Services Agreement between City of Houston and TLC ENGINEERING, INC for environmental issues encountered on City property or within the City right-of-way; providing funding for CIP Cost Recovery financed by the Water & Sewer System Consolidated Construction Fund

ORDINANCE appropriating $2,310,000.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Professional Engineering Services Contract between City of Houston and JONES & CARTER, INC for a 48-Inch Water Line from SH 288 to Cullen Boulevard along East Orem Drive; providing funding for CIP Cost Recovery financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT D - EVANS-SHABAZZ

ORDINANCE appropriating $2,822,412.10 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing 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; providing funding for CIP Cost Recovery financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT D - EVANS-SHABAZZ

ORDINANCE appropriating $3,326,300.00 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Professional Engineering Services Contract between City of Houston and EJES INCORPORATED for Groundwater Reduction Plan Conversion Waterlines Northeast Area Group B; providing funding for CIP Cost Recovery financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT B - JACKSON

ORDINANCE appropriating $1,467,787.65 out of Water & Sewer System Consolidated Construction Fund; approving and authorizing Professional Engineering Services Contract between City of Houston and COBB, FENDLEY & ASSOCIATES, INC for a 24-Inch Water Line from Doolittle Boulevard to Sunbeam Street along Martin Luther King, Jr. Boulevard; providing funding for CIP Cost Recovery financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT D - EVANS-SHABAZZ

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

ORDINANCE appropriating $3,450,000.00 out of Dedicated Drainage and Street Renewal Capital Fund - Drainage Charge, awarding contract to D.L. GLOVER INC for FY2022 Local Drainage Program (LDP) Contract #1; 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, contingency, and CIP Cost Recovery relating to construction of facilities financed by the Dedicated Drainage and Street Renewal Capital Fund – Drainage Charge

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

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

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