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
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following as FULL-TIME MUNICIPAL COURT JUDGES for two year terms: OSWALD J. SCOTT, JR. - appointment LAWRENCE A. ROUSSEAU - reappointment 3. REQUEST from Mayor for confirmation of the reappointment of DANA V. PERRY-DREXLER as MUNICIPAL COURT ASSOCIATE JUDGE for a two year term 4. REQUEST from Mayor for confirmation of the appointment or reappointment of the following to the HOUSTON PUBLIC LIBRARY FOUNDATION BOARD OF DIRECTORS: Position Six - NEIL THOMAS, appointment, for a term to expire 3/1/2015 Position Seven - ZARINE M. BOYCE, reappointment, for a term to expire 3/1/2016 Position Eight - CARME WILLIAMS, appointment, for a term to expire 3/1/2015 Position Nine - LICIA A. GREEN, appointment, for a term to expire 3/1/2016 Position Thirteen - TINA ARIAS PETERMAN, reappointment, for a term to expire 3/1/2015 5. REQUEST from Mayor for confirmation of the appointment of MARK O. SIKES, to Position Seven of the PLANNING COMMISSION, for a term to expire September 30, 2015
PUBLIC HEARING on a proposal for the City of Houston to annex certain territory in the vicinity of Aldine Westfield southeast of Richey Road, in Harris County, Texas - DISTRICT B - DAVIS 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
MISCELLANEOUS 7 ACCEPT WORK 9 PROPERTY 12 & 13 PURCHASING AND TABULATION OF BIDS 14 - 18 RESOLUTIONS AND ORDINANCES 19, 20, 22, 23, & 25 - 34
Consideration of Consent Agenda
MISCELLANEOUS 6 & 8 ACCEPT WORK 10 PROPERTY 11 RESOLUTIONS AND ORDINANCES 21 & 24
SET A PUBLIC HEARING DATE regarding the Fourth Amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER TEN (LAKE HOUSTON ZONE) DISTRICT E - MARTIN HEARING DATE - 9:00 A. M. - WEDNESDAY - MARCH 26, 2014
SET A PUBLIC HEARING DATE on the proposal to take approximately 0.2125 acres of Braeburn Glen Park to expand the parking lot for Fire Station No. 68 - DISTRICT J - LASTER HEARING DATE - 9:00 A. M. - WEDNESDAY - APRIL 2, 2014
MATTERS HELD - NUMBERS 37 and 38 37. 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 Sharpstown II Area Waterline Easement Replacement Project from Beechnut Street on the north, Bissonnet and Nairn Streets on the south, Fondren Road on the east, and Brae Acres Road on the west; authorizing the acquisition of fee simple title interest in or easement to 16 parcels of land required for the project and situated in the J.R. Black Survey, Abstract No. 134; in Harris County, Texas, by gift, dedication, purchase or 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 Title interest in or easement to the 5 parcels of land required for the project - DISTRICT J - LASTER TAGGED BY COUNCIL MEMBER LASTER This was Item 33 on Agenda of February 26, 2014 38. ORDINANCE appropriating $2,951,700.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to DCE CONSTRUCTION, INC for Water Line Replacement in Sharpstown Area; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other require 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 J - LASTER TAGGED BY COUNCIL MEMBER LASTER This was Item 46 on Agenda of February 26, 2014
Mar 05, 2014 City Council
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
2. REQUEST from Mayor for confirmation of the appointment or reappointment of the following as FULL-TIME MUNICIPAL COURT JUDGES for two year terms: OSWALD J. SCOTT, JR. - appointment LAWRENCE A. ROUSSEAU - reappointment 3. REQUEST from Mayor for confirmation of the reappointment of DANA V. PERRY-DREXLER as MUNICIPAL COURT ASSOCIATE JUDGE for a two year term 4. REQUEST from Mayor for confirmation of the appointment or reappointment of the following to the HOUSTON PUBLIC LIBRARY FOUNDATION BOARD OF DIRECTORS: Position Six - NEIL THOMAS, appointment, for a term to expire 3/1/2015 Position Seven - ZARINE M. BOYCE, reappointment, for a term to expire 3/1/2016 Position Eight - CARME WILLIAMS, appointment, for a term to expire 3/1/2015 Position Nine - LICIA A. GREEN, appointment, for a term to expire 3/1/2016 Position Thirteen - TINA ARIAS PETERMAN, reappointment, for a term to expire 3/1/2015 5. REQUEST from Mayor for confirmation of the appointment of MARK O. SIKES, to Position Seven of the PLANNING COMMISSION, for a term to expire September 30, 2015
PUBLIC HEARING on a proposal for the City of Houston to annex certain territory in the vicinity of Aldine Westfield southeast of Richey Road, in Harris County, Texas - DISTRICT B - DAVIS 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
MISCELLANEOUS 7 ACCEPT WORK 9 PROPERTY 12 & 13 PURCHASING AND TABULATION OF BIDS 14 - 18 RESOLUTIONS AND ORDINANCES 19, 20, 22, 23, & 25 - 34
Consideration of Consent Agenda
MISCELLANEOUS 6 & 8 ACCEPT WORK 10 PROPERTY 11 RESOLUTIONS AND ORDINANCES 21 & 24
SET A PUBLIC HEARING DATE regarding the Fourth Amended Project Plan and Reinvestment Zone Financing Plan for REINVESTMENT ZONE NUMBER TEN (LAKE HOUSTON ZONE) DISTRICT E - MARTIN HEARING DATE - 9:00 A. M. - WEDNESDAY - MARCH 26, 2014
SET A PUBLIC HEARING DATE on the proposal to take approximately 0.2125 acres of Braeburn Glen Park to expand the parking lot for Fire Station No. 68 - DISTRICT J - LASTER HEARING DATE - 9:00 A. M. - WEDNESDAY - APRIL 2, 2014
MATTERS HELD - NUMBERS 37 and 38 37. 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 Sharpstown II Area Waterline Easement Replacement Project from Beechnut Street on the north, Bissonnet and Nairn Streets on the south, Fondren Road on the east, and Brae Acres Road on the west; authorizing the acquisition of fee simple title interest in or easement to 16 parcels of land required for the project and situated in the J.R. Black Survey, Abstract No. 134; in Harris County, Texas, by gift, dedication, purchase or 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 Title interest in or easement to the 5 parcels of land required for the project - DISTRICT J - LASTER TAGGED BY COUNCIL MEMBER LASTER This was Item 33 on Agenda of February 26, 2014 38. ORDINANCE appropriating $2,951,700.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to DCE CONSTRUCTION, INC for Water Line Replacement in Sharpstown Area; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other require 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 J - LASTER TAGGED BY COUNCIL MEMBER LASTER This was Item 46 on Agenda of February 26, 2014