1. PUBLIC HEARING on proposals for the City of Houston to enter into separate Strategic Partnership Agreements or amended and restated strategic partnership agreements with the below named districts in Harris County and Fort Bend County; on separate proposals by the City of Houston to annex for limited purposes certain territory within said Districts; and on a separate proposal by the City of Houston to annex for limited purposes certain territory in the vicinity of a certain District: 1. HARRIS COUNTY MUD NO. 61 2. HARRIS COUNTY MUD NO. 286 3. CINCO MUD NO. 7 4. HARRIS COUNTY MUD NO. 287 5. HARRIS COUNTY MUD NO. 367 6. FORT BEND COUNTY MUD NO. 30
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 and a Quarterly Investment Report by the City Controller
REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF THE OLD SPANISH TRAIL/ALMEDA CORRIDORS ZONE: Position One - ALGENITA SCOTT DAVIS, reappointment, for a term to expire 5/6/2015 Position Two - HEXSER J. HOLLIDAY, II, appointment, for a term to expire 5/6/2016 Position Three - ZINETTA A. BURNEY, reappointment, for a term to expire 5/6/2015; and to serve as Chair for a term ending 12/31/2014 Position Four - BRIAN SMITH, reappointment, for a term to expire 5/6/2016 Position Five - ALFRED H. BENNETT, reappointment, for a term to expire 5/6/2015
MISCELLANEOUS: 3 ACCEPT WORK: 4 - 7 PURCHASING AND TABULATION OF BIDS ORDINANCES: 11, 13, & 14 ORDINANCES: 16 - 26, 31, 33, 35, 39 - 41, 45 - 48, 51 - 53, & 56
Consideration of Consent Agenda
PURCHASING AND TABULATION OF BIDS ORDINANCES: 8 - 10, 12, 15, & 15A ORDINANCES: 27 - 30, 32, 32A, 34, 36 - 38, 42 - 44, 49, 50, 54, &55
57. ORDINANCE approving and authorizing Amendment No. 1 to contract between the City of Houston and GREATER HOUSTON PARTNERSHIP, INC for Professional Consulting Services for the Houston Airport System - $810,000.00 - Enterprise Fund TAGGED BY COUNCIL MEMBER MARTIN This was Item 32 on Agenda of April 23, 2014 58. ORDINANCE awarding contract to WESTERN HORTICULTURAL SERVICES, INC for Landscape and Horticultural Services for the Houston Airport System; providing a maximum contract amount - 3 years with two one-year options - $10,018,942.00 - Enterprise Fund DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS TAGGED BY COUNCIL MEMBER MARTIN This was Item 34 on Agenda of April 23, 2014 59. MOTION by Council Member Pennington/Seconded by Council Member Bradford to adopt recommendation to award to TOMMIE VAUGHN MOTORS, INC for Automotive, Ford Car/Light Truck Replacement Parts and Repair Services for Various Departments - 36 Months with two one-year options - $7,030,325.00 - Fleet Management Fund POSTPONED BY MOTION #2014-343, 4/23/14 This was Item 46 on Agenda of April 23, 2014
1. PUBLIC HEARING on proposals for the City of Houston to enter into separate Strategic Partnership Agreements or amended and restated strategic partnership agreements with the below named districts in Harris County and Fort Bend County; on separate proposals by the City of Houston to annex for limited purposes certain territory within said Districts; and on a separate proposal by the City of Houston to annex for limited purposes certain territory in the vicinity of a certain District: 1. HARRIS COUNTY MUD NO. 61 2. HARRIS COUNTY MUD NO. 286 3. CINCO MUD NO. 7 4. HARRIS COUNTY MUD NO. 287 5. HARRIS COUNTY MUD NO. 367 6. FORT BEND COUNTY MUD NO. 30
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 and a Quarterly Investment Report by the City Controller
REQUEST from Mayor for confirmation of the appointment or reappointment of the following individuals to the BOARD OF DIRECTORS OF THE OLD SPANISH TRAIL/ALMEDA CORRIDORS ZONE: Position One - ALGENITA SCOTT DAVIS, reappointment, for a term to expire 5/6/2015 Position Two - HEXSER J. HOLLIDAY, II, appointment, for a term to expire 5/6/2016 Position Three - ZINETTA A. BURNEY, reappointment, for a term to expire 5/6/2015; and to serve as Chair for a term ending 12/31/2014 Position Four - BRIAN SMITH, reappointment, for a term to expire 5/6/2016 Position Five - ALFRED H. BENNETT, reappointment, for a term to expire 5/6/2015
MISCELLANEOUS: 3 ACCEPT WORK: 4 - 7 PURCHASING AND TABULATION OF BIDS ORDINANCES: 11, 13, & 14 ORDINANCES: 16 - 26, 31, 33, 35, 39 - 41, 45 - 48, 51 - 53, & 56
Consideration of Consent Agenda
PURCHASING AND TABULATION OF BIDS ORDINANCES: 8 - 10, 12, 15, & 15A ORDINANCES: 27 - 30, 32, 32A, 34, 36 - 38, 42 - 44, 49, 50, 54, &55
57. ORDINANCE approving and authorizing Amendment No. 1 to contract between the City of Houston and GREATER HOUSTON PARTNERSHIP, INC for Professional Consulting Services for the Houston Airport System - $810,000.00 - Enterprise Fund TAGGED BY COUNCIL MEMBER MARTIN This was Item 32 on Agenda of April 23, 2014 58. ORDINANCE awarding contract to WESTERN HORTICULTURAL SERVICES, INC for Landscape and Horticultural Services for the Houston Airport System; providing a maximum contract amount - 3 years with two one-year options - $10,018,942.00 - Enterprise Fund DISTRICTS B - DAVIS; E - MARTIN and I - GALLEGOS TAGGED BY COUNCIL MEMBER MARTIN This was Item 34 on Agenda of April 23, 2014 59. MOTION by Council Member Pennington/Seconded by Council Member Bradford to adopt recommendation to award to TOMMIE VAUGHN MOTORS, INC for Automotive, Ford Car/Light Truck Replacement Parts and Repair Services for Various Departments - 36 Months with two one-year options - $7,030,325.00 - Fleet Management Fund POSTPONED BY MOTION #2014-343, 4/23/14 This was Item 46 on Agenda of April 23, 2014