Reading of City Council Agenda
Descriptions or captions of Agenda items read by the City Secretary prior to commencement of city council.
PRAYER AND PLEDGE OF ALLEGIANCE - Council Member Hoang 9:00 A. M. - ROLL CALL ADOPT MINUTES OF PREVIOUS MEETING
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 of 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
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 of 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
Miscellaneous: 1 Accept Work: 4 Property: 6 Resolutions and Ordinances: 9, 14-21, 23, 26
2. RECOMMENDATION from Director Department of Public Works & Engineering for approval of the 2011 Operations and Maintenance Budget for the Lake Houston Facility Project operated by the COASTAL WATER AUTHORITY - $2,417,975.00 - Enterprise Fund 3. ORDINANCE appropriating $580,000.00 out of Water & Sewer System Consolidated Construction Fund for Trinity River Water Conveyance Project Operations, Maintenance and Consolidated Construction Budget operated by the COASTAL WATER AUTHORITY 3a. RECOMMENDATION from Director Department of Public Works & Engineering for approval of the 2010 Operations and Maintenance Budget for the Trinity River Water Conveyance Project operated by the COASTAL WATER AUTHORITY - $21,121,804.00 - Enterprise Fund 5. RECOMMENDATION from the Director Department of Public Works & Engineering for approval of final contract amount of $3,313,489.18 and acceptance of work on contract with PRIME CONTROLS, L.P. for Automation and Supervisory Control And Data Acquisition Improvements at Wastewater Treatment Plants 1.25% over the original contract amount 7. TURTLE AND HUGHES, INC for Electrical Circuit Breakers for the Department of Public Works & Engineering - $92,500.00 - Enterprise Fund
FINNEGAN CHRYSLER JEEP DODGE L.P. for Automotive, Chrysler Group OEM Replacement Parts and Repair Services for Various Departments - 5 Years - $1,025,963.00 - General and Fleet Management Funds
27. MOTION to set a date not less than seven days from January 19, 2011, to receive nominations for Positions One, Two and Two Alternate At-Large Positions of the HOUSTON-GALVESTON AREA COUNCIL BOARD OF DIRECTORS, for one year terms to expire December 31, 2011 28. MOTION to set a date not less than seven days from January 19, 2011, to receive nominations for appointments or reappointments to Positions 18, 20 and 21 on the HOUSTON READ COMMISSION, for three-year staggered terms 9. RESOLUTION authorizing loan application to the Texas Water Development Board TAGGED BY COUNCIL MEMBER JONES This was Item 10 on Agenda of January 12, 2011 30. ORDINANCE appropriating $600,000.00 out of Equipment Acquisition Consolidated Fund for conversion of data from the Municipal Court’s Integrated Case Management System to it’s Court System Management and Resource Technology System pursuant to contract, (Approved by Ordinance No. 2008-806); providing funding for contingencies related to the project and for services under contract with HOV SERVICES, LTD. TAGGED BY COUNCIL MEMBER JOHNSON This was Item 28 on Agenda of January 12, 2011
Jan 19, 2011 City Council
Reading of City Council Agenda
Descriptions or captions of Agenda items read by the City Secretary prior to commencement of city council.
PRAYER AND PLEDGE OF ALLEGIANCE - Council Member Hoang 9:00 A. M. - ROLL CALL ADOPT MINUTES OF PREVIOUS MEETING
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 of 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
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 of 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
Miscellaneous: 1 Accept Work: 4 Property: 6 Resolutions and Ordinances: 9, 14-21, 23, 26
2. RECOMMENDATION from Director Department of Public Works & Engineering for approval of the 2011 Operations and Maintenance Budget for the Lake Houston Facility Project operated by the COASTAL WATER AUTHORITY - $2,417,975.00 - Enterprise Fund 3. ORDINANCE appropriating $580,000.00 out of Water & Sewer System Consolidated Construction Fund for Trinity River Water Conveyance Project Operations, Maintenance and Consolidated Construction Budget operated by the COASTAL WATER AUTHORITY 3a. RECOMMENDATION from Director Department of Public Works & Engineering for approval of the 2010 Operations and Maintenance Budget for the Trinity River Water Conveyance Project operated by the COASTAL WATER AUTHORITY - $21,121,804.00 - Enterprise Fund 5. RECOMMENDATION from the Director Department of Public Works & Engineering for approval of final contract amount of $3,313,489.18 and acceptance of work on contract with PRIME CONTROLS, L.P. for Automation and Supervisory Control And Data Acquisition Improvements at Wastewater Treatment Plants 1.25% over the original contract amount 7. TURTLE AND HUGHES, INC for Electrical Circuit Breakers for the Department of Public Works & Engineering - $92,500.00 - Enterprise Fund
FINNEGAN CHRYSLER JEEP DODGE L.P. for Automotive, Chrysler Group OEM Replacement Parts and Repair Services for Various Departments - 5 Years - $1,025,963.00 - General and Fleet Management Funds
27. MOTION to set a date not less than seven days from January 19, 2011, to receive nominations for Positions One, Two and Two Alternate At-Large Positions of the HOUSTON-GALVESTON AREA COUNCIL BOARD OF DIRECTORS, for one year terms to expire December 31, 2011 28. MOTION to set a date not less than seven days from January 19, 2011, to receive nominations for appointments or reappointments to Positions 18, 20 and 21 on the HOUSTON READ COMMISSION, for three-year staggered terms 9. RESOLUTION authorizing loan application to the Texas Water Development Board TAGGED BY COUNCIL MEMBER JONES This was Item 10 on Agenda of January 12, 2011 30. ORDINANCE appropriating $600,000.00 out of Equipment Acquisition Consolidated Fund for conversion of data from the Municipal Court’s Integrated Case Management System to it’s Court System Management and Resource Technology System pursuant to contract, (Approved by Ordinance No. 2008-806); providing funding for contingencies related to the project and for services under contract with HOV SERVICES, LTD. TAGGED BY COUNCIL MEMBER JOHNSON This was Item 28 on Agenda of January 12, 2011