RECEIVE nominations for Position 4 of the WASTEWATER CAPACITY RESERVATION REVIEW BOARD, for the remainder of the designated two year term
RECEIVE nominations for Positions 21 and 22 of the HOUSTON CENTER FOR LITERACY BOARD OF DIRECTORS, for the remainder of the three-year term that will end January 1, 2018
REVIEW on the record and make determination relative to the appeal from the decision of the General Appeals Board to uphold the decision of the Sign Administration denying an On-premise Sign Permit to Progressive Insurance, filed by Catarina Gonzales, Randle Law Office Ltd., LLP. regarding sign located at 1045 Wisterwood
RECOMMENDATION from Director of Finance for approval of Calendar Year 2015 Budgets submitted by the Houston Arts Alliance, the Houston Museum District Association, Miller Theatre Advisory Board, Inc and Theater District Improvement, Inc for support, advancement and promotion of the arts - TAGGED BY COUNCIL MEMBERS MARTIN, COSTELLO, GALLEGOS, STARDIG, GREEN and BOYKINS This was Item 5 on Agenda of January 28, 2015
MOTION by Council Member Gonzalez/Seconded by Council Member Bradford to adopt recommendation from Director Department of Public Works & Engineering for approval of final contract amount of $4,182,595.94 and acceptance of work on contract with ALSAY INCORPORATED for Two New Water Wells in Sims Bayou Area - 6.70% under the original contract amount - DISTRICT K - GREEN - TAGGED BY COUNCIL MEMBER GREEN This was Item 7 on Agenda of January 28, 2015
ORDINANCE appropriating $2,809,725.00 out of Metro Projects Construction DDSRF, awarding contract to TRAFFIC SYSTEMS CONSTRUCTION, INC for Installation of Advanced Traffic Control Devices at Houston Arterial Traffic Signal System Intersections; 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 Metro Projects Construction DDSRF - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; D - BOYKINS; I - GALLEGOS and J - LASTER - TAGGED BY COUNCIL MEMBER GALLEGOS This was Item 35 on Agenda of January 28, 2015
ORDINANCE appropriating $23,000.00 out of Public Library Consolidated Construction Fund and $82,071.00 out of Reimbursement of Equipment/Projects Fund to Professional Landscape Architectural Task Order Contract between the City of Houston and LAUREN GRIFFITH, INC for Central Library Plaza Improvements - Phase One (Approved by Ordinance No. 2014-0403) - DISTRICT I - GALLEGOS
Matters to be Presented by Council Members
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Gallegos first
RECEIVE nominations for Position 4 of the WASTEWATER CAPACITY RESERVATION REVIEW BOARD, for the remainder of the designated two year term
RECEIVE nominations for Positions 21 and 22 of the HOUSTON CENTER FOR LITERACY BOARD OF DIRECTORS, for the remainder of the three-year term that will end January 1, 2018
REVIEW on the record and make determination relative to the appeal from the decision of the General Appeals Board to uphold the decision of the Sign Administration denying an On-premise Sign Permit to Progressive Insurance, filed by Catarina Gonzales, Randle Law Office Ltd., LLP. regarding sign located at 1045 Wisterwood
RECOMMENDATION from Director of Finance for approval of Calendar Year 2015 Budgets submitted by the Houston Arts Alliance, the Houston Museum District Association, Miller Theatre Advisory Board, Inc and Theater District Improvement, Inc for support, advancement and promotion of the arts - TAGGED BY COUNCIL MEMBERS MARTIN, COSTELLO, GALLEGOS, STARDIG, GREEN and BOYKINS This was Item 5 on Agenda of January 28, 2015
MOTION by Council Member Gonzalez/Seconded by Council Member Bradford to adopt recommendation from Director Department of Public Works & Engineering for approval of final contract amount of $4,182,595.94 and acceptance of work on contract with ALSAY INCORPORATED for Two New Water Wells in Sims Bayou Area - 6.70% under the original contract amount - DISTRICT K - GREEN - TAGGED BY COUNCIL MEMBER GREEN This was Item 7 on Agenda of January 28, 2015
ORDINANCE appropriating $2,809,725.00 out of Metro Projects Construction DDSRF, awarding contract to TRAFFIC SYSTEMS CONSTRUCTION, INC for Installation of Advanced Traffic Control Devices at Houston Arterial Traffic Signal System Intersections; 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 Metro Projects Construction DDSRF - DISTRICTS A - STARDIG; B - DAVIS; C - COHEN; D - BOYKINS; I - GALLEGOS and J - LASTER - TAGGED BY COUNCIL MEMBER GALLEGOS This was Item 35 on Agenda of January 28, 2015
ORDINANCE appropriating $23,000.00 out of Public Library Consolidated Construction Fund and $82,071.00 out of Reimbursement of Equipment/Projects Fund to Professional Landscape Architectural Task Order Contract between the City of Houston and LAUREN GRIFFITH, INC for Central Library Plaza Improvements - Phase One (Approved by Ordinance No. 2014-0403) - DISTRICT I - GALLEGOS
Matters to be Presented by Council Members
MATTERS TO BE PRESENTED BY COUNCIL MEMBERS - Council Member Gallegos first