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
ACCEPT WORK 1 - 5 PURCHASING AND TABULATION OF BIDS 8 & 10 ORDINANCES 13, 15, 20, 23 - 30, 32, 34, 36, 37, 38, 40, 41, 42, 50, & 51
Consideration of Consent Agenda
PURCHASING AND TABULATION OF BIDS 6, 7, & 9 ORDINANCES 11, 12, 14, 17, 18, 21, 31, 35, 43 - 49, 52, & 53
ORDINANCE related to the Fiscal Affairs of the City; approving the annual budgets of the City of Houston, Texas, for Fiscal Year 2015, including provisions for future adjustment to certain fund balances; making various amendments to the proposed budgets; authorizing certain transfers; re?designating a Cash Reserve in the Fund Balance; amending Ordinance 2010-476 relating to the Parking Management Special Revenue Fund; creating the Bayou Greenway 2020 Special Fund and authorizing an appropriation and transfer therefor; establishing a cost for copies of the budget; making other provisions related to the subject; making certain findings related thereto; providing a repealing clause; providing for severability
54. SET A PUBLIC HEARING DATE to provide a Resolution of No Objection for the 4% tax credit application of CHRISTIAN CHURCH HOMES for renovation of Woodland Christian Tower located at 600 E. Tidwell Road - DISTRICT H - GONZALEZ HEARING DATE - 9:00 A. M. - WEDNESDAY - JUNE 18, 2014 55. SET A PUBLIC HEARING DATE to provide a Resolution of No Objection for the 4% tax credit application of KISSITO HEALTHCARE, INC for Kissito Riverside located at 4320 Old Spanish Trail - DISTRICT D - BOYKINS HEARING DATE - 9:00 A. M. - WEDNESDAY - JUNE 18, 2014 56. SET A PUBLIC HEARING DATE to provide a Resolution of No Objection for the 4% tax credit application of THE WOMEN’S HOME Phase 2 located at 2060 Jacquelyn Drive - DISTRICT A ? STARDIG HEARING DATE - 9:00 A. M. - WEDNESDAY - JUNE 18, 2014
MATTERS HELD - NUMBERS 57 through 62 57. MOTION by Council Member Bradford/Seconded by Council Member Costello to adopt recommendation from Director Administration & Regulatory Affairs Department for the designation of a residential parking permit area in the Super Neighborhood of Neartown?Montrose - DISTRICT C - COHEN - TAGGED BY COUNCIL MEMBER ROBINSON This was Item 6 on Agenda of June 4, 2014 58. MOTION by Council Member Bradford/Seconded by Council Member Costello to adopt recommendation from Director Department of Public Works & Engineering for approval of final contract amount of $6,471,675.31 and acceptance of work on contract with ANGEL BROTHERS ENTERPRISES, LTD. for Whiteheather Drainage and Paving Sub-Project IV 3.34% under the original contract amount - DISTRICT K - GREEN - TAGGED BY COUNCIL MEMBER GREEN This was Item 7 on Agenda of June 4, 2014 59. ORDINANCE AMENDING CHAPTERS 1 AND 46 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to regulation of vehicles for hire; creating a regulatory framework for the operation of mobile dispatch services and transportation network companies; declaring certain conduct to be unlawful and providing penalties therefor; containing findings and other provisions relating to the foregoing subject; providing for severability; containing a repealer TAGGED BY COUNCIL MEMBERS COHEN and COSTELLO This was Item 21 on Agenda of June 4, 2014 60. ORDINANCE appropriating $2,665,767.00 out of Metro Projects Construction DDSRF, $2,068,082.00 out of Water & Sewer System Consolidated Construction Fund, $336,071.00 out of Street & Traffic Control and Storm Drainage DDSRF awarding contract to CONRAD CONSTRUCTION CO., LTD. for Freedman’s Town Brick Streets Restoration Project; 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 Metro Projects Construction DDSRF, the Water & Sewer System Consolidated Construction Fund, the Street & Traffic Control and Storm Drainage DDSRF - $530,000.00 - Grant Fund - DISTRICT C - COHEN TAGGED BY COUNCIL MEMBER GREEN This was Item 51 on Agenda of June 4, 2014 61. ORDINANCE appropriating $6,858,500.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to INDUSTRIAL TX CORP. for Northeast Water Purification Plant: Plant Security, Truck Scale and Miscellaneous Improvements; 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 - DISTRICT E - MARTIN - TAGGED BY COUNCIL MEMBER BRADFORD This was Item 53 on Agenda of June 4, 2014 MATTERS HELD - continued 62. ORDINANCE awarding contract between the City of Houston and HOLMES ROAD RECYCLING COMPANY, INC for Sale of Scrap Metal Materials for Various Departments - 3 Years with two one-year options - Revenue - DELAYED BY MOTION #2014-517, 6/4/14 This was Item 58 on Agenda of June 4, 2014
Jun 11, 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
ACCEPT WORK 1 - 5 PURCHASING AND TABULATION OF BIDS 8 & 10 ORDINANCES 13, 15, 20, 23 - 30, 32, 34, 36, 37, 38, 40, 41, 42, 50, & 51
Consideration of Consent Agenda
PURCHASING AND TABULATION OF BIDS 6, 7, & 9 ORDINANCES 11, 12, 14, 17, 18, 21, 31, 35, 43 - 49, 52, & 53
ORDINANCE related to the Fiscal Affairs of the City; approving the annual budgets of the City of Houston, Texas, for Fiscal Year 2015, including provisions for future adjustment to certain fund balances; making various amendments to the proposed budgets; authorizing certain transfers; re?designating a Cash Reserve in the Fund Balance; amending Ordinance 2010-476 relating to the Parking Management Special Revenue Fund; creating the Bayou Greenway 2020 Special Fund and authorizing an appropriation and transfer therefor; establishing a cost for copies of the budget; making other provisions related to the subject; making certain findings related thereto; providing a repealing clause; providing for severability
54. SET A PUBLIC HEARING DATE to provide a Resolution of No Objection for the 4% tax credit application of CHRISTIAN CHURCH HOMES for renovation of Woodland Christian Tower located at 600 E. Tidwell Road - DISTRICT H - GONZALEZ HEARING DATE - 9:00 A. M. - WEDNESDAY - JUNE 18, 2014 55. SET A PUBLIC HEARING DATE to provide a Resolution of No Objection for the 4% tax credit application of KISSITO HEALTHCARE, INC for Kissito Riverside located at 4320 Old Spanish Trail - DISTRICT D - BOYKINS HEARING DATE - 9:00 A. M. - WEDNESDAY - JUNE 18, 2014 56. SET A PUBLIC HEARING DATE to provide a Resolution of No Objection for the 4% tax credit application of THE WOMEN’S HOME Phase 2 located at 2060 Jacquelyn Drive - DISTRICT A ? STARDIG HEARING DATE - 9:00 A. M. - WEDNESDAY - JUNE 18, 2014
MATTERS HELD - NUMBERS 57 through 62 57. MOTION by Council Member Bradford/Seconded by Council Member Costello to adopt recommendation from Director Administration & Regulatory Affairs Department for the designation of a residential parking permit area in the Super Neighborhood of Neartown?Montrose - DISTRICT C - COHEN - TAGGED BY COUNCIL MEMBER ROBINSON This was Item 6 on Agenda of June 4, 2014 58. MOTION by Council Member Bradford/Seconded by Council Member Costello to adopt recommendation from Director Department of Public Works & Engineering for approval of final contract amount of $6,471,675.31 and acceptance of work on contract with ANGEL BROTHERS ENTERPRISES, LTD. for Whiteheather Drainage and Paving Sub-Project IV 3.34% under the original contract amount - DISTRICT K - GREEN - TAGGED BY COUNCIL MEMBER GREEN This was Item 7 on Agenda of June 4, 2014 59. ORDINANCE AMENDING CHAPTERS 1 AND 46 OF THE CODE OF ORDINANCES, HOUSTON, TEXAS, relating to regulation of vehicles for hire; creating a regulatory framework for the operation of mobile dispatch services and transportation network companies; declaring certain conduct to be unlawful and providing penalties therefor; containing findings and other provisions relating to the foregoing subject; providing for severability; containing a repealer TAGGED BY COUNCIL MEMBERS COHEN and COSTELLO This was Item 21 on Agenda of June 4, 2014 60. ORDINANCE appropriating $2,665,767.00 out of Metro Projects Construction DDSRF, $2,068,082.00 out of Water & Sewer System Consolidated Construction Fund, $336,071.00 out of Street & Traffic Control and Storm Drainage DDSRF awarding contract to CONRAD CONSTRUCTION CO., LTD. for Freedman’s Town Brick Streets Restoration Project; 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 Metro Projects Construction DDSRF, the Water & Sewer System Consolidated Construction Fund, the Street & Traffic Control and Storm Drainage DDSRF - $530,000.00 - Grant Fund - DISTRICT C - COHEN TAGGED BY COUNCIL MEMBER GREEN This was Item 51 on Agenda of June 4, 2014 61. ORDINANCE appropriating $6,858,500.00 out of Water & Sewer System Consolidated Construction Fund; awarding contract to INDUSTRIAL TX CORP. for Northeast Water Purification Plant: Plant Security, Truck Scale and Miscellaneous Improvements; 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 - DISTRICT E - MARTIN - TAGGED BY COUNCIL MEMBER BRADFORD This was Item 53 on Agenda of June 4, 2014 MATTERS HELD - continued 62. ORDINANCE awarding contract between the City of Houston and HOLMES ROAD RECYCLING COMPANY, INC for Sale of Scrap Metal Materials for Various Departments - 3 Years with two one-year options - Revenue - DELAYED BY MOTION #2014-517, 6/4/14 This was Item 58 on Agenda of June 4, 2014