Reading of City Council Agenda
Descriptions or captions of Agenda items read by the City Secretary prior to commencement of city council.
Monthy Financial and Operations Report
REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDINGTHE 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
2. REQUEST from Mayor for confirmation of the appointment of the following individuals to the AUTOMOTIVE BOARD for one-year terms: Position One - MR. JERRY M. SUTTON Position Two - MR. RYAN WINKELMANN 3. REQUEST from Mayor for confirmation of the appointment of MS. KIM TUTCHER, to Position Ten of the HOUSTON CENTER FOR LITERACY (Formerly HOUSTON READ COMMISSION), for a term to expire January 1, 2015 4. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON ZOO DEVELOPMENT CORPORATION BOARD OF DIRECTORS: Position Three - MS. SYLVIA ANN MAYER, reappointment, for a term to expire 6/30/2014 Position Five - MR. TONY CHASE, appointment, for an unexpired term ending 6/30/2013 Position Seven - MR. STEPHEN M. KAUFMAN, appointment, for a term to expire 6/30/2014 Position Nine - MS. SUZANNE NIMOCKS, appointment, for a term to expire 6/30/2014, and to serve as Chair for a year to commence 7/1/2012 5. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF THE MIDTOWN REDEVELOPMENT AUTHORITY: Position Three - MR. ROBERT D. SELLINGSLOH, reappointment, for a term to expire 12/31/2012; and to serve as Chair Position Four - MS. PAMELA NGO TRANPARK, appointment, for a term to expire 12/31/2012 Position Five - MR. DERRICK M. MITCHELL, reappointment, for a term to expire 12/31/2012 Position Six - MR. ABE S. GOREN, reappointment, for a term to expire 12/31/2013 Position Seven - MR. BILLY J. BRISCOE, appointment, for a term to expire 12/31/2013 6. REQUEST from Mayor for confirmation of the appointment of MR. J. BRADLEY SPALDING, to Position Three, on the CIVIL SERVICE COMMISSION and the POLICE OFFICERS’ and the FIRE FIGHTERS’ CIVIL SERVICE COMMISSION, for a three year term to commence on 6/15/2012 and to expire on 6/14/2015 14. RESOLUTION authorizing the City’s creation of HOUSTON FORENSIC SCIENCE LGC, INC, a Local Government Corporation, approving the certificate of formation
Property: 7 - 8A Purchasing and Tabulation of Bids: 9 - 11 & 13 Resolutions and Ordinances: 18 - 21, 27, & 29 - 31
Consideration of Consent Agenda
Purchasing and Tabulation of Bids: 12 Resolutions and Ordinances: 15 - 17, 22 - 26, & 28
RECEIVE nominations for appointments or reappointments to Positions 19 and 22 on the HOUSTON CENTER FOR LITERACY (Formerly HOUSTON READ COMMISSION), for three-year staggered terms
MATTERS HELD - NUMBERS 33 through 35 33. ORDINANCE approving and authorizing an Economic Development Agreement between the City of Houston, Texas, and EASTGROUP PROPERTIES, LP for the development, construction and operation of a Commercial and Industrial Development - DISTRICT B - DAVIS TAGGED BY COUNCIL MEMBER SULLIVAN This was Item 27 on Agenda of May 30, 2012 34. ORDINANCE appropriating $90,000.00 out of Solid Waste Consolidated Construction Fund; $40,000.00 out of Public Health Consolidated Construction Fund for Professional Environmental Consulting Services Task Order Program TAGGED BY COUNCIL MEMBER GREEN This was Item 48 on Agenda of May 30, 2012 35. ORDINANCE appropriating $3,445,200.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to INDUSTRIAL TX CORP., for Northeast Water Purification Plant Improvements - Sedimentation Basin Sludge Collector Replacements; 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 testing, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT E - SULLIVAN TAGGED BY COUNCIL MEMBER SULLIVAN This was Item 66 on Agenda of May 30, 2012
Jun 06, 2012 City Council
Reading of City Council Agenda
Descriptions or captions of Agenda items read by the City Secretary prior to commencement of city council.
Monthy Financial and Operations Report
REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDINGTHE 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
2. REQUEST from Mayor for confirmation of the appointment of the following individuals to the AUTOMOTIVE BOARD for one-year terms: Position One - MR. JERRY M. SUTTON Position Two - MR. RYAN WINKELMANN 3. REQUEST from Mayor for confirmation of the appointment of MS. KIM TUTCHER, to Position Ten of the HOUSTON CENTER FOR LITERACY (Formerly HOUSTON READ COMMISSION), for a term to expire January 1, 2015 4. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON ZOO DEVELOPMENT CORPORATION BOARD OF DIRECTORS: Position Three - MS. SYLVIA ANN MAYER, reappointment, for a term to expire 6/30/2014 Position Five - MR. TONY CHASE, appointment, for an unexpired term ending 6/30/2013 Position Seven - MR. STEPHEN M. KAUFMAN, appointment, for a term to expire 6/30/2014 Position Nine - MS. SUZANNE NIMOCKS, appointment, for a term to expire 6/30/2014, and to serve as Chair for a year to commence 7/1/2012 5. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF THE MIDTOWN REDEVELOPMENT AUTHORITY: Position Three - MR. ROBERT D. SELLINGSLOH, reappointment, for a term to expire 12/31/2012; and to serve as Chair Position Four - MS. PAMELA NGO TRANPARK, appointment, for a term to expire 12/31/2012 Position Five - MR. DERRICK M. MITCHELL, reappointment, for a term to expire 12/31/2012 Position Six - MR. ABE S. GOREN, reappointment, for a term to expire 12/31/2013 Position Seven - MR. BILLY J. BRISCOE, appointment, for a term to expire 12/31/2013 6. REQUEST from Mayor for confirmation of the appointment of MR. J. BRADLEY SPALDING, to Position Three, on the CIVIL SERVICE COMMISSION and the POLICE OFFICERS’ and the FIRE FIGHTERS’ CIVIL SERVICE COMMISSION, for a three year term to commence on 6/15/2012 and to expire on 6/14/2015 14. RESOLUTION authorizing the City’s creation of HOUSTON FORENSIC SCIENCE LGC, INC, a Local Government Corporation, approving the certificate of formation
Property: 7 - 8A Purchasing and Tabulation of Bids: 9 - 11 & 13 Resolutions and Ordinances: 18 - 21, 27, & 29 - 31
Consideration of Consent Agenda
Purchasing and Tabulation of Bids: 12 Resolutions and Ordinances: 15 - 17, 22 - 26, & 28
RECEIVE nominations for appointments or reappointments to Positions 19 and 22 on the HOUSTON CENTER FOR LITERACY (Formerly HOUSTON READ COMMISSION), for three-year staggered terms
MATTERS HELD - NUMBERS 33 through 35 33. ORDINANCE approving and authorizing an Economic Development Agreement between the City of Houston, Texas, and EASTGROUP PROPERTIES, LP for the development, construction and operation of a Commercial and Industrial Development - DISTRICT B - DAVIS TAGGED BY COUNCIL MEMBER SULLIVAN This was Item 27 on Agenda of May 30, 2012 34. ORDINANCE appropriating $90,000.00 out of Solid Waste Consolidated Construction Fund; $40,000.00 out of Public Health Consolidated Construction Fund for Professional Environmental Consulting Services Task Order Program TAGGED BY COUNCIL MEMBER GREEN This was Item 48 on Agenda of May 30, 2012 35. ORDINANCE appropriating $3,445,200.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to INDUSTRIAL TX CORP., for Northeast Water Purification Plant Improvements - Sedimentation Basin Sludge Collector Replacements; 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 testing, CIP Cost Recovery, and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICT E - SULLIVAN TAGGED BY COUNCIL MEMBER SULLIVAN This was Item 66 on Agenda of May 30, 2012