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
SET A PUBLIC HEARING DATE on the re-adoption of Article XII Chapter 32, Code of Ordinances, City of Houston, regarding Standards of Care for the Houston Parks & Recreation Department youth recreation programs HEARING DATE - 9:00 A. M. - WEDNESDAY - JULY 16, 2014
NUMBERS 42 through 44 42. Consideration of proposed amendments to Item 42A below, submitted in writing on June 25, 2014 by Council Members Stardig, Davis, Martin, Pennington, Gonzalez, Gallegos, Laster and Green, as set forth in the attached Exhibits 1-17 - TAGGED BY COUNCIL MEMBER GONZALEZ a. RECOMMENDATION from Director Finance Department to approve the Fiscal Year 2015-2019 Capital Improvement Plan (CIP) and establish a charge of $75.00 plus postage for the adopted CIP documents and a charge of $5.00 plus postage for a CD version TAGGED BY COUNCIL MEMBER GONZALEZ This was Item 1 on Agenda of June 25, 2014 43. Consideration of proposed amendments to Item 43A below, submitted in writing on June 25, 2014 by Council Members Davis, Green, Costello and Bradford, as set forth in the attached Exhibits 18?22 - TAGGED BY COUNCIL MEMBERS GREEN and COSTELLO a. RESOLUTION adopting guidelines for the City’s participation in public-private partnerships TAGGED BY COUNCIL MEMBERS GREEN and COSTELLO This was Item 21-1 on Agenda of June 25, 2014 44. ORDINANCE appropriating $2,195,350.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to LEM CONSTRUCTION CO., INC for E. Coli Compliance–Chlorination Systems for Turkey Creek, Westway, and Kingwood West Wastewater Treatment Plants; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required 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 Water & Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; E - MARTIN and G ??? PENNINGTON - TAGGED BY COUNCIL MEMBER MARTIN This was Item 52 on Agenda of June 25, 2014
NUMBERS 42 through 44 42. Consideration of proposed amendments to Item 42A below, submitted in writing on June 25, 2014 by Council Members Stardig, Davis, Martin, Pennington, Gonzalez, Gallegos, Laster and Green, as set forth in the attached Exhibits 1-17 - TAGGED BY COUNCIL MEMBER GONZALEZ a. RECOMMENDATION from Director Finance Department to approve the Fiscal Year 2015-2019 Capital Improvement Plan (CIP) and establish a charge of $75.00 plus postage for the adopted CIP documents and a charge of $5.00 plus postage for a CD version TAGGED BY COUNCIL MEMBER GONZALEZ This was Item 1 on Agenda of June 25, 2014 43. Consideration of proposed amendments to Item 43A below, submitted in writing on June 25, 2014 by Council Members Davis, Green, Costello and Bradford, as set forth in the attached Exhibits 18?22 - TAGGED BY COUNCIL MEMBERS GREEN and COSTELLO a. RESOLUTION adopting guidelines for the City’s participation in public-private partnerships TAGGED BY COUNCIL MEMBERS GREEN and COSTELLO This was Item 21-1 on Agenda of June 25, 2014 44. ORDINANCE appropriating $2,195,350.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to LEM CONSTRUCTION CO., INC for E. Coli Compliance–Chlorination Systems for Turkey Creek, Westway, and Kingwood West Wastewater Treatment Plants; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required 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 Water & Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; E - MARTIN and G ??? PENNINGTON - TAGGED BY COUNCIL MEMBER MARTIN This was Item 52 on Agenda of June 25, 2014
NUMBERS 42 through 44 42. Consideration of proposed amendments to Item 42A below, submitted in writing on June 25, 2014 by Council Members Stardig, Davis, Martin, Pennington, Gonzalez, Gallegos, Laster and Green, as set forth in the attached Exhibits 1-17 - TAGGED BY COUNCIL MEMBER GONZALEZ a. RECOMMENDATION from Director Finance Department to approve the Fiscal Year 2015-2019 Capital Improvement Plan (CIP) and establish a charge of $75.00 plus postage for the adopted CIP documents and a charge of $5.00 plus postage for a CD version TAGGED BY COUNCIL MEMBER GONZALEZ This was Item 1 on Agenda of June 25, 2014 43. Consideration of proposed amendments to Item 43A below, submitted in writing on June 25, 2014 by Council Members Davis, Green, Costello and Bradford, as set forth in the attached Exhibits 18?22 - TAGGED BY COUNCIL MEMBERS GREEN and COSTELLO a. RESOLUTION adopting guidelines for the City’s participation in public-private partnerships TAGGED BY COUNCIL MEMBERS GREEN and COSTELLO This was Item 21-1 on Agenda of June 25, 2014 44. ORDINANCE appropriating $2,195,350.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to LEM CONSTRUCTION CO., INC for E. Coli Compliance–Chlorination Systems for Turkey Creek, Westway, and Kingwood West Wastewater Treatment Plants; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required 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 Water & Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; E - MARTIN and G ??? PENNINGTON - TAGGED BY COUNCIL MEMBER MARTIN This was Item 52 on Agenda of June 25, 2014
NUMBERS 42 through 44 42. Consideration of proposed amendments to Item 42A below, submitted in writing on June 25, 2014 by Council Members Stardig, Davis, Martin, Pennington, Gonzalez, Gallegos, Laster and Green, as set forth in the attached Exhibits 1-17 - TAGGED BY COUNCIL MEMBER GONZALEZ a. RECOMMENDATION from Director Finance Department to approve the Fiscal Year 2015-2019 Capital Improvement Plan (CIP) and establish a charge of $75.00 plus postage for the adopted CIP documents and a charge of $5.00 plus postage for a CD version TAGGED BY COUNCIL MEMBER GONZALEZ This was Item 1 on Agenda of June 25, 2014 43. Consideration of proposed amendments to Item 43A below, submitted in writing on June 25, 2014 by Council Members Davis, Green, Costello and Bradford, as set forth in the attached Exhibits 18?22 - TAGGED BY COUNCIL MEMBERS GREEN and COSTELLO a. RESOLUTION adopting guidelines for the City’s participation in public-private partnerships TAGGED BY COUNCIL MEMBERS GREEN and COSTELLO This was Item 21-1 on Agenda of June 25, 2014 44. ORDINANCE appropriating $2,195,350.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to LEM CONSTRUCTION CO., INC for E. Coli Compliance–Chlorination Systems for Turkey Creek, Westway, and Kingwood West Wastewater Treatment Plants; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required 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 Water & Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; E - MARTIN and G ??? PENNINGTON - TAGGED BY COUNCIL MEMBER MARTIN This was Item 52 on Agenda of June 25, 2014
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
SET A PUBLIC HEARING DATE on the re-adoption of Article XII Chapter 32, Code of Ordinances, City of Houston, regarding Standards of Care for the Houston Parks & Recreation Department youth recreation programs HEARING DATE - 9:00 A. M. - WEDNESDAY - JULY 16, 2014
NUMBERS 42 through 44 42. Consideration of proposed amendments to Item 42A below, submitted in writing on June 25, 2014 by Council Members Stardig, Davis, Martin, Pennington, Gonzalez, Gallegos, Laster and Green, as set forth in the attached Exhibits 1-17 - TAGGED BY COUNCIL MEMBER GONZALEZ a. RECOMMENDATION from Director Finance Department to approve the Fiscal Year 2015-2019 Capital Improvement Plan (CIP) and establish a charge of $75.00 plus postage for the adopted CIP documents and a charge of $5.00 plus postage for a CD version TAGGED BY COUNCIL MEMBER GONZALEZ This was Item 1 on Agenda of June 25, 2014 43. Consideration of proposed amendments to Item 43A below, submitted in writing on June 25, 2014 by Council Members Davis, Green, Costello and Bradford, as set forth in the attached Exhibits 18?22 - TAGGED BY COUNCIL MEMBERS GREEN and COSTELLO a. RESOLUTION adopting guidelines for the City’s participation in public-private partnerships TAGGED BY COUNCIL MEMBERS GREEN and COSTELLO This was Item 21-1 on Agenda of June 25, 2014 44. ORDINANCE appropriating $2,195,350.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to LEM CONSTRUCTION CO., INC for E. Coli Compliance–Chlorination Systems for Turkey Creek, Westway, and Kingwood West Wastewater Treatment Plants; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required 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 Water & Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; E - MARTIN and G ??? PENNINGTON - TAGGED BY COUNCIL MEMBER MARTIN This was Item 52 on Agenda of June 25, 2014
NUMBERS 42 through 44 42. Consideration of proposed amendments to Item 42A below, submitted in writing on June 25, 2014 by Council Members Stardig, Davis, Martin, Pennington, Gonzalez, Gallegos, Laster and Green, as set forth in the attached Exhibits 1-17 - TAGGED BY COUNCIL MEMBER GONZALEZ a. RECOMMENDATION from Director Finance Department to approve the Fiscal Year 2015-2019 Capital Improvement Plan (CIP) and establish a charge of $75.00 plus postage for the adopted CIP documents and a charge of $5.00 plus postage for a CD version TAGGED BY COUNCIL MEMBER GONZALEZ This was Item 1 on Agenda of June 25, 2014 43. Consideration of proposed amendments to Item 43A below, submitted in writing on June 25, 2014 by Council Members Davis, Green, Costello and Bradford, as set forth in the attached Exhibits 18?22 - TAGGED BY COUNCIL MEMBERS GREEN and COSTELLO a. RESOLUTION adopting guidelines for the City’s participation in public-private partnerships TAGGED BY COUNCIL MEMBERS GREEN and COSTELLO This was Item 21-1 on Agenda of June 25, 2014 44. ORDINANCE appropriating $2,195,350.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to LEM CONSTRUCTION CO., INC for E. Coli Compliance–Chlorination Systems for Turkey Creek, Westway, and Kingwood West Wastewater Treatment Plants; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required 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 Water & Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; E - MARTIN and G ??? PENNINGTON - TAGGED BY COUNCIL MEMBER MARTIN This was Item 52 on Agenda of June 25, 2014
NUMBERS 42 through 44 42. Consideration of proposed amendments to Item 42A below, submitted in writing on June 25, 2014 by Council Members Stardig, Davis, Martin, Pennington, Gonzalez, Gallegos, Laster and Green, as set forth in the attached Exhibits 1-17 - TAGGED BY COUNCIL MEMBER GONZALEZ a. RECOMMENDATION from Director Finance Department to approve the Fiscal Year 2015-2019 Capital Improvement Plan (CIP) and establish a charge of $75.00 plus postage for the adopted CIP documents and a charge of $5.00 plus postage for a CD version TAGGED BY COUNCIL MEMBER GONZALEZ This was Item 1 on Agenda of June 25, 2014 43. Consideration of proposed amendments to Item 43A below, submitted in writing on June 25, 2014 by Council Members Davis, Green, Costello and Bradford, as set forth in the attached Exhibits 18?22 - TAGGED BY COUNCIL MEMBERS GREEN and COSTELLO a. RESOLUTION adopting guidelines for the City’s participation in public-private partnerships TAGGED BY COUNCIL MEMBERS GREEN and COSTELLO This was Item 21-1 on Agenda of June 25, 2014 44. ORDINANCE appropriating $2,195,350.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to LEM CONSTRUCTION CO., INC for E. Coli Compliance–Chlorination Systems for Turkey Creek, Westway, and Kingwood West Wastewater Treatment Plants; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required 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 Water & Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; E - MARTIN and G ??? PENNINGTON - TAGGED BY COUNCIL MEMBER MARTIN This was Item 52 on Agenda of June 25, 2014
NUMBERS 42 through 44 42. Consideration of proposed amendments to Item 42A below, submitted in writing on June 25, 2014 by Council Members Stardig, Davis, Martin, Pennington, Gonzalez, Gallegos, Laster and Green, as set forth in the attached Exhibits 1-17 - TAGGED BY COUNCIL MEMBER GONZALEZ a. RECOMMENDATION from Director Finance Department to approve the Fiscal Year 2015-2019 Capital Improvement Plan (CIP) and establish a charge of $75.00 plus postage for the adopted CIP documents and a charge of $5.00 plus postage for a CD version TAGGED BY COUNCIL MEMBER GONZALEZ This was Item 1 on Agenda of June 25, 2014 43. Consideration of proposed amendments to Item 43A below, submitted in writing on June 25, 2014 by Council Members Davis, Green, Costello and Bradford, as set forth in the attached Exhibits 18?22 - TAGGED BY COUNCIL MEMBERS GREEN and COSTELLO a. RESOLUTION adopting guidelines for the City’s participation in public-private partnerships TAGGED BY COUNCIL MEMBERS GREEN and COSTELLO This was Item 21-1 on Agenda of June 25, 2014 44. ORDINANCE appropriating $2,195,350.00 out of Water & Sewer System Consolidated Construction Fund, awarding contract to LEM CONSTRUCTION CO., INC for E. Coli Compliance–Chlorination Systems for Turkey Creek, Westway, and Kingwood West Wastewater Treatment Plants; setting a deadline for the bidder’s execution of the contract and delivery of all bonds, insurance, and other required 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 Water & Sewer System Consolidated Construction Fund - DISTRICTS A - STARDIG; E - MARTIN and G ??? PENNINGTON - TAGGED BY COUNCIL MEMBER MARTIN This was Item 52 on Agenda of June 25, 2014