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
MISCELLANEOUS - NUMBERS 3 through 8 3. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the HOUSTON ARCHAEOLOGICAL AND HISTORICAL COMMISSION, for terms to expire March 1, 2016: Position Two - DEBRA BLACKLOCK-SLOAN Position Four - EDIE ARCHER Position Eight - ROB D. HELLYER 4. CONFIRMATION of the reappointment of the following individuals to the HOUSTON ARCHAEOLOGICAL AND HISTORICAL COMMISSION BOARD OF DIRECTORS, for the remainder of the two-year term that will end March 1, 2016: Position 10 - ANN COLLUM Position 12 - CHARLES STAVA 5. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the REINVESTMENT ZONE NUMBER NINE, CITY OF HOUSTON, TEXAS (SOUTH POST OAK ZONE) BOARD OF DIRECTORS: Position Three - ALGENITA SCOTT DAVIS, for a term to expire 12/31/2015, and as Chair, for a term ending 12/31/2014 Position Four - EZEKIEL MOORE, JR., for a term to expire 12/31/2015 Position Five - TANDELYN ATKINSON WEAVER, for a term to expire 12/31/2015 6. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the REINVESTMENT ZONE NUMBER THIRTEEN, CITY OF HOUSTON, TEXAS (OLD SIXTH WARD AREA) BOARD OF DIRECTORS, for terms to expire December 31, 2015: Position Six - ANN GUERCIO Position Seven - JASON KEITH JOHNSON 7. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON CENTER FOR LITERACY (Formerly HOUSTON READ COMMISSION), for terms to expire January 1, 2017: Position Two - DAVID JOOST, reappointment Position Three - EDWARD WOLFF, reappointment Position Six - MARK D. SULLIVAN, reappointment Position Nine - WILLIAM T. GRIFFIN, reappointment Position Twelve - DIANE ENGLET, appointment Position Fifteen - CHERRI CARBONARA, appointment 8. CONFIRMATION of the appointment or reappointment of the following individuals to HOUSTON CENTER FOR LITERACY BOARD OF DIRECTORS, for the remainder of the three-year term that will end January 1, 2017 Position 18 - JOHN CANALES GORCZYNSKI, reappointment Position 20 - AMITAV MISRA, appointmen
PUBLIC HEARING on the removal of park designation from a portion of Levy Park - DISTRICT C ? COHEN
PUBLIC HEARING relative to amendments to Chapter 42 of the Code of Ordinances relating to property addressing
ACCEPT WORK 9 PROPERTY 10 PURCHASING AND TABULATION OF BIDS 11 - 12 & 14 ORDINANCES 18, 26, 27, 31, 33, 35 - 39, 41 - 44, & 50
Consideration of Consent Agenda
PURCHASING AND TABULATION OF BIDS 13 ORDINANCES 17, 19 - 25, 29, 30, 32, 34, 40, 45 - 47, & 51
52. SET A PUBLIC HEARING DATE to provide a Resolution of No Objection for the 4% tax credit application of AVENUE COMMUNITY DEVELOPMENT CORPORATION for an affordable housing community at 2010 North Main Street - DISTRICT H - GONZALEZ HEARING DATE - 9:00 A. M. - WEDNESDAY - APRIL 16, 2014 53. SET A PUBLIC HEARING DATE to provide a Resolution of No Objection to the 4% tax credit application of BAYOU FIFTH INVESTMENTS LLC for an affordable housing scattered-site community in the Greater Fifth Ward - DISTRICT B - DAVIS HEARING DATE - 9:00 A. M. - WEDNESDAY - APRIL 16, 2014 54. SET A PUBLIC HEARING DATE to provide a Resolution of No Objection to the 4% tax credit application of NHP FOUNDATION FOR CLEME MANOR for an affordable housing community located at 5300 Coke Road - DISTRICT B - DAVIS HEARING DATE - 9:00 A. M. - WEDNESDAY - APRIL 16, 2014 55. 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 - MAY 7, 2014
MATTERS HELD - NUMBER 56 56. ORDINANCE appropriating $4,629,300.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to BRH-GARVER CONSTRUCTION, L.P. for Lift Station Abandonment and Flow Diversion - Knox, Randolph and Grenshaw; 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 - POSTPONED BY MOTION #2014-281, 4/2/14 This was Item 38 on Agenda of April 2, 2014
Apr 09, 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
MISCELLANEOUS - NUMBERS 3 through 8 3. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the HOUSTON ARCHAEOLOGICAL AND HISTORICAL COMMISSION, for terms to expire March 1, 2016: Position Two - DEBRA BLACKLOCK-SLOAN Position Four - EDIE ARCHER Position Eight - ROB D. HELLYER 4. CONFIRMATION of the reappointment of the following individuals to the HOUSTON ARCHAEOLOGICAL AND HISTORICAL COMMISSION BOARD OF DIRECTORS, for the remainder of the two-year term that will end March 1, 2016: Position 10 - ANN COLLUM Position 12 - CHARLES STAVA 5. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the REINVESTMENT ZONE NUMBER NINE, CITY OF HOUSTON, TEXAS (SOUTH POST OAK ZONE) BOARD OF DIRECTORS: Position Three - ALGENITA SCOTT DAVIS, for a term to expire 12/31/2015, and as Chair, for a term ending 12/31/2014 Position Four - EZEKIEL MOORE, JR., for a term to expire 12/31/2015 Position Five - TANDELYN ATKINSON WEAVER, for a term to expire 12/31/2015 6. REQUEST from Mayor for confirmation of the reappointment of the following individuals to the REINVESTMENT ZONE NUMBER THIRTEEN, CITY OF HOUSTON, TEXAS (OLD SIXTH WARD AREA) BOARD OF DIRECTORS, for terms to expire December 31, 2015: Position Six - ANN GUERCIO Position Seven - JASON KEITH JOHNSON 7. REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the HOUSTON CENTER FOR LITERACY (Formerly HOUSTON READ COMMISSION), for terms to expire January 1, 2017: Position Two - DAVID JOOST, reappointment Position Three - EDWARD WOLFF, reappointment Position Six - MARK D. SULLIVAN, reappointment Position Nine - WILLIAM T. GRIFFIN, reappointment Position Twelve - DIANE ENGLET, appointment Position Fifteen - CHERRI CARBONARA, appointment 8. CONFIRMATION of the appointment or reappointment of the following individuals to HOUSTON CENTER FOR LITERACY BOARD OF DIRECTORS, for the remainder of the three-year term that will end January 1, 2017 Position 18 - JOHN CANALES GORCZYNSKI, reappointment Position 20 - AMITAV MISRA, appointmen
PUBLIC HEARING on the removal of park designation from a portion of Levy Park - DISTRICT C ? COHEN
PUBLIC HEARING relative to amendments to Chapter 42 of the Code of Ordinances relating to property addressing
ACCEPT WORK 9 PROPERTY 10 PURCHASING AND TABULATION OF BIDS 11 - 12 & 14 ORDINANCES 18, 26, 27, 31, 33, 35 - 39, 41 - 44, & 50
Consideration of Consent Agenda
PURCHASING AND TABULATION OF BIDS 13 ORDINANCES 17, 19 - 25, 29, 30, 32, 34, 40, 45 - 47, & 51
52. SET A PUBLIC HEARING DATE to provide a Resolution of No Objection for the 4% tax credit application of AVENUE COMMUNITY DEVELOPMENT CORPORATION for an affordable housing community at 2010 North Main Street - DISTRICT H - GONZALEZ HEARING DATE - 9:00 A. M. - WEDNESDAY - APRIL 16, 2014 53. SET A PUBLIC HEARING DATE to provide a Resolution of No Objection to the 4% tax credit application of BAYOU FIFTH INVESTMENTS LLC for an affordable housing scattered-site community in the Greater Fifth Ward - DISTRICT B - DAVIS HEARING DATE - 9:00 A. M. - WEDNESDAY - APRIL 16, 2014 54. SET A PUBLIC HEARING DATE to provide a Resolution of No Objection to the 4% tax credit application of NHP FOUNDATION FOR CLEME MANOR for an affordable housing community located at 5300 Coke Road - DISTRICT B - DAVIS HEARING DATE - 9:00 A. M. - WEDNESDAY - APRIL 16, 2014 55. 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 - MAY 7, 2014
MATTERS HELD - NUMBER 56 56. ORDINANCE appropriating $4,629,300.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to BRH-GARVER CONSTRUCTION, L.P. for Lift Station Abandonment and Flow Diversion - Knox, Randolph and Grenshaw; 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 - POSTPONED BY MOTION #2014-281, 4/2/14 This was Item 38 on Agenda of April 2, 2014