Reading of the Consent Agenda
Call to Order
MISCELLANEOUS 1 & 1-1 PROPERTY 2 PURCHASING AND TABULATION OF BIDS 3 - 5A RESOLUTIONS AND ORDINANCES 6 - 8, 11, 14, 16 - 19, 23 - 24, & 26 - 28
Consideration of Consent Agenda
RESOLUTIONS AND ORDINANCES 9 - 10, 13, 15, 20 - 22, & 25
RECEIVE nominations for Positions A, B, C, D, E, F, G, H, I, J, K, and At-Large Positions 1, 2, 3, 4 and 5 of the HOUSTON CLEAN CITY COMMISSION BOARD OF DIRECTORS, for terms ending January 1, 2015
ORDINANCE appropriating $1,206,005.00 out of Water & Sewer System Consolidated Construction Fund for the purchase of Various Types and Sizes of Pumps for the Department Public Works and Engineering - $390,203.00 - Enterprise Fund
1. MOTION by Council Member Pennington/Seconded by Council Member Bradford to adopt recommendation from Purchasing Agent to award to HAHN EQUIPMENT CO., INC - $457,958.00, KSB, INC - $202,815.00, JERSEY EQUIPMENT COMPANY OF HOUSTON, INC - $186,989.00, GLOBE ELECTRIC CO., INC - $129,560.00, HARTWELL ENVIRONMENTAL, CORP. - $78,400.00, JDC FLUID EQUIPMENT LLC - $78,684.00, PUMPS AND EQUIPMENT OF TEXAS, INC - $225,928.00 and PUMP SOLUTIONS, INC - $70,250.00 for purchase of Various Types/Sizes of Pumps and Related Equipment for the Department Public Works and Engineering - $1,596,208.00 - $390,203.00 - Enterprise Funds TAGGED BY COUNCIL MEMBER GREEN These were Items 6 and 6A on Agenda of August 14, 2013
RESOLUTION authorizing a loan application to the Texas Water Development Board (Clean Water State Revolving Fund Program) TAGGED BY COUNCIL MEMBER PENNINGTON This was Item 8 on Agenda of August 14, 2013
RESOLUTION authorizing a loan application to the Texas Water Development Board (Drinking Water State Revolving Fund Program) TAGGED BY COUNCIL MEMBER PENNINGTON This was Item 9 on Agenda of August 14, 2013
ORDINANCE AMENDING CHAPTER 14, SECTIONS 14-220, 14-224, and 14-229 OF THE CITY OF HOUSTON CODE OF ORDINANCES; relating to sick leave; providing for severability TAGGED BY COUNCIL MEMBER RODRIGUEZ This was Item 11 on Agenda of August 14, 2013
Matters to be Presented by Council
Council Member Brown first
Reading of the Consent Agenda
Call to Order
MISCELLANEOUS 1 & 1-1 PROPERTY 2 PURCHASING AND TABULATION OF BIDS 3 - 5A RESOLUTIONS AND ORDINANCES 6 - 8, 11, 14, 16 - 19, 23 - 24, & 26 - 28
Consideration of Consent Agenda
RESOLUTIONS AND ORDINANCES 9 - 10, 13, 15, 20 - 22, & 25
RECEIVE nominations for Positions A, B, C, D, E, F, G, H, I, J, K, and At-Large Positions 1, 2, 3, 4 and 5 of the HOUSTON CLEAN CITY COMMISSION BOARD OF DIRECTORS, for terms ending January 1, 2015
ORDINANCE appropriating $1,206,005.00 out of Water & Sewer System Consolidated Construction Fund for the purchase of Various Types and Sizes of Pumps for the Department Public Works and Engineering - $390,203.00 - Enterprise Fund
1. MOTION by Council Member Pennington/Seconded by Council Member Bradford to adopt recommendation from Purchasing Agent to award to HAHN EQUIPMENT CO., INC - $457,958.00, KSB, INC - $202,815.00, JERSEY EQUIPMENT COMPANY OF HOUSTON, INC - $186,989.00, GLOBE ELECTRIC CO., INC - $129,560.00, HARTWELL ENVIRONMENTAL, CORP. - $78,400.00, JDC FLUID EQUIPMENT LLC - $78,684.00, PUMPS AND EQUIPMENT OF TEXAS, INC - $225,928.00 and PUMP SOLUTIONS, INC - $70,250.00 for purchase of Various Types/Sizes of Pumps and Related Equipment for the Department Public Works and Engineering - $1,596,208.00 - $390,203.00 - Enterprise Funds TAGGED BY COUNCIL MEMBER GREEN These were Items 6 and 6A on Agenda of August 14, 2013
RESOLUTION authorizing a loan application to the Texas Water Development Board (Clean Water State Revolving Fund Program) TAGGED BY COUNCIL MEMBER PENNINGTON This was Item 8 on Agenda of August 14, 2013
RESOLUTION authorizing a loan application to the Texas Water Development Board (Drinking Water State Revolving Fund Program) TAGGED BY COUNCIL MEMBER PENNINGTON This was Item 9 on Agenda of August 14, 2013
ORDINANCE AMENDING CHAPTER 14, SECTIONS 14-220, 14-224, and 14-229 OF THE CITY OF HOUSTON CODE OF ORDINANCES; relating to sick leave; providing for severability TAGGED BY COUNCIL MEMBER RODRIGUEZ This was Item 11 on Agenda of August 14, 2013
Matters to be Presented by Council
Council Member Brown first