58. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF THE EAST DOWNTOWN REDEVELOPMENT AUTHORITY: Position One - GORDON J. QUAN, reappointment, for a term to expire 7/6/2015, and to serve as Chair for a term ending 12/31/2013 Position Two - KARIN R. WERNESS, reappointment, for a term to expire 7/6/2014 Position Three - ALEXANDER WEBB, appointment, for a term to expire 7/6/2015 Position Four - SERGIO J. SELVERA, appointment, for a term to expire 7/6/2014 Position Five - S. DAVID KORET, appointment, for a term to expire 7/6/2015 POSTPONED BY MOTION #2013-351, 6/5/13 This was Item 1 on Agenda of June 5, 2013 59. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON DOWNTOWN PARK CORPORATION’S BOARD OF DIRECTORS: Position One - BARRON F. WALLACE, reappointment, for a term to expire 6/30/2016 Position Two - PAMELA J. BRASSEUX, appointment, for a term to expire 6/30/2016 Position Three - GUY HAGSTETTE, appointment, for a term to expire 6/30/2014 Position Four - BRADY F. CARRUTH, reappointment, for a term to expire 6/30/2014 Position Five - SHERYL JOHNS, appointment, for a term to expire 6/30/2015 Position Six - JACQUELINE S. MARTIN, appointment, for a term to expire 6/30/2015 Position Seven - NANCY G. KINDER, reappointment, and to serve as Chair, for a term to expire 6/30/2015 POSTPONED BY MOTION #2013-351, 6/5/13 This was Item 2 on Agenda of June 5, 2013
ACCEPT WORK 3 - 4 PROPERTY 5 PURCHASING AND TABULATION OF BIDS 8 - 12 RESOLUTIONS AND ORDINANCES 13 - 14, 18 - 19, 21 34, 36 - 44, & 46 - 55
Consideration of Consent Agenda (Part 1 of 2)
PURCHASING AND TABULATION OF BIDS 6 - 7 RESOLUTIONS AND ORDINANCES 15 - 17, 20, 35, & 45
Report from City Controller and the City Administration
REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDING THE 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
60. RECOMMENDATION from Purchasing Agent to AMEND MOTION #2011-345, 4/27/11, TO INCREASE spending authority from $375,937.76 to $469,922.20 for Electrical Lighting for Various Departments, on award to CONSOLIDATED ELECTRICAL DISTRIBUTORS, ASTRO dba CED INDUSTRIAL - General and Enterprise Funds TAGGED BY COUNCIL MEMBERS DAVIS, BROWN and BURKS This was Item 14 on Agenda of June 5, 2013 61. ORDINANCE appropriating $3,315,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to D.L. ELLIOTT ENTERPRISES, INC for Water Line Replacement in Buckingham Place Area; 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 B - DAVIS TAGGED BY COUNCIL MEMBER DAVIS This was Item 32 on Agenda of June 5, 2013 62. ORDINANCE appropriating $2,958,400.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to D. L. ELLIOTT ENTERPRISES, INC for Water Line Replacement in Aldine Westfield Area; 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, construction management and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS B ? DAVIS and H - GONZALEZ - POSTPONED BY MOTION #2013-366, 6/5/13 This was Item 42 on Agenda of June 5, 2013
Jun 12, 2013 City Council
58. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF THE EAST DOWNTOWN REDEVELOPMENT AUTHORITY: Position One - GORDON J. QUAN, reappointment, for a term to expire 7/6/2015, and to serve as Chair for a term ending 12/31/2013 Position Two - KARIN R. WERNESS, reappointment, for a term to expire 7/6/2014 Position Three - ALEXANDER WEBB, appointment, for a term to expire 7/6/2015 Position Four - SERGIO J. SELVERA, appointment, for a term to expire 7/6/2014 Position Five - S. DAVID KORET, appointment, for a term to expire 7/6/2015 POSTPONED BY MOTION #2013-351, 6/5/13 This was Item 1 on Agenda of June 5, 2013 59. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON DOWNTOWN PARK CORPORATION’S BOARD OF DIRECTORS: Position One - BARRON F. WALLACE, reappointment, for a term to expire 6/30/2016 Position Two - PAMELA J. BRASSEUX, appointment, for a term to expire 6/30/2016 Position Three - GUY HAGSTETTE, appointment, for a term to expire 6/30/2014 Position Four - BRADY F. CARRUTH, reappointment, for a term to expire 6/30/2014 Position Five - SHERYL JOHNS, appointment, for a term to expire 6/30/2015 Position Six - JACQUELINE S. MARTIN, appointment, for a term to expire 6/30/2015 Position Seven - NANCY G. KINDER, reappointment, and to serve as Chair, for a term to expire 6/30/2015 POSTPONED BY MOTION #2013-351, 6/5/13 This was Item 2 on Agenda of June 5, 2013
ACCEPT WORK 3 - 4 PROPERTY 5 PURCHASING AND TABULATION OF BIDS 8 - 12 RESOLUTIONS AND ORDINANCES 13 - 14, 18 - 19, 21 34, 36 - 44, & 46 - 55
Consideration of Consent Agenda (Part 1 of 2)
PURCHASING AND TABULATION OF BIDS 6 - 7 RESOLUTIONS AND ORDINANCES 15 - 17, 20, 35, & 45
Report from City Controller and the City Administration
REPORT FROM CITY CONTROLLER AND THE CITY ADMINISTRATION REGARDING THE 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
60. RECOMMENDATION from Purchasing Agent to AMEND MOTION #2011-345, 4/27/11, TO INCREASE spending authority from $375,937.76 to $469,922.20 for Electrical Lighting for Various Departments, on award to CONSOLIDATED ELECTRICAL DISTRIBUTORS, ASTRO dba CED INDUSTRIAL - General and Enterprise Funds TAGGED BY COUNCIL MEMBERS DAVIS, BROWN and BURKS This was Item 14 on Agenda of June 5, 2013 61. ORDINANCE appropriating $3,315,000.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to D.L. ELLIOTT ENTERPRISES, INC for Water Line Replacement in Buckingham Place Area; 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 B - DAVIS TAGGED BY COUNCIL MEMBER DAVIS This was Item 32 on Agenda of June 5, 2013 62. ORDINANCE appropriating $2,958,400.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to D. L. ELLIOTT ENTERPRISES, INC for Water Line Replacement in Aldine Westfield Area; 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, construction management and contingencies relating to construction of facilities financed by the Water & Sewer System Consolidated Construction Fund - DISTRICTS B ? DAVIS and H - GONZALEZ - POSTPONED BY MOTION #2013-366, 6/5/13 This was Item 42 on Agenda of June 5, 2013