Video index
Call to Order
E. Recognition of Proclamation. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming Monday, December 17, 2018, as Officer Max Boatwright Day in the City of Bellaire, Texas, and offering our community's very best wishes and encouragement in his ongoing battle with cancer and our hopes that all his dreams come true.
F. Personal/Audience Comments.
G. Reports and Presentations:
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation on progress made to date on the Bellaire Master Drainage Concept Plan - Submitted by Michael Leech, Director of Public Works.
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation on progress made to date on the Bellaire Master Drainage Concept Plan - Submitted by Michael Leech, Director of Public Works.
H. New Business
Consent Agenda
2. Adoption of Ordinances:
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, Change Proposals 6, 7, 20, 25, 26, 27, 28, 32, 33, 34, and 35 to the Guaranteed Maximum Price Contract with Horizon | Christensen, a Joint Venture, for the construction of the Municipal Facilities Project in the amount of $302,516.00 - Submitted by Michelle Jordan, Project Manager.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an “Application for Pay Estimate No. 5 – Final” with Main Lane Industries, Ltd., in the amount of $229,630.49 to a contract for the FY 2017 Street and Sidewalk Pavement Management Project and authorizing the City to make the final payment to Main Lane Industries, Ltd., on said project in the amount of $229,530.49 - Submitted by Michael Leech, Director of Public Works.
Items H 2C & H 2D
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 33, Telecommunications, Article II, Small Cell Network Facilities, and Appendix A to Chapter 33, Design manual, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of regulating the placement of small cell network facilities within public rights-of-way and the application process for the placement of small cell network facilities within public rights-of-way - Submitted by ChaVonne Sampson, Director of Development Services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, Change Proposals 6, 7, 20, 25, 26, 27, 28, 32, 33, 34, and 35 to the Guaranteed Maximum Price Contract with Horizon | Christensen, a Joint Venture, for the construction of the Municipal Facilities Project in the amount of $302,516.00 - Submitted by Michelle Jordan, Project Manager.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an “Application for Pay Estimate No. 5 – Final” with Main Lane Industries, Ltd., in the amount of $229,630.49 to a contract for the FY 2017 Street and Sidewalk Pavement Management Project and authorizing the City to make the final payment to Main Lane Industries, Ltd., on said project in the amount of $229,530.49 - Submitted by Michael Leech, Director of Public Works.
Items H 2C & H 2D
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 33, Telecommunications, Article II, Small Cell Network Facilities, and Appendix A to Chapter 33, Design manual, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of regulating the placement of small cell network facilities within public rights-of-way and the application process for the placement of small cell network facilities within public rights-of-way - Submitted by ChaVonne Sampson, Director of Development Services.
Consent Agenda
2. Adoption of Ordinances:
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, Change Proposals 6, 7, 20, 25, 26, 27, 28, 32, 33, 34, and 35 to the Guaranteed Maximum Price Contract with Horizon | Christensen, a Joint Venture, for the construction of the Municipal Facilities Project in the amount of $302,516.00 - Submitted by Michelle Jordan, Project Manager.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an “Application for Pay Estimate No. 5 – Final” with Main Lane Industries, Ltd., in the amount of $229,630.49 to a contract for the FY 2017 Street and Sidewalk Pavement Management Project and authorizing the City to make the final payment to Main Lane Industries, Ltd., on said project in the amount of $229,530.49 - Submitted by Michael Leech, Director of Public Works.
Items H 2C & H 2D
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 33, Telecommunications, Article II, Small Cell Network Facilities, and Appendix A to Chapter 33, Design manual, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of regulating the placement of small cell network facilities within public rights-of-way and the application process for the placement of small cell network facilities within public rights-of-way - Submitted by ChaVonne Sampson, Director of Development Services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, Change Proposals 6, 7, 20, 25, 26, 27, 28, 32, 33, 34, and 35 to the Guaranteed Maximum Price Contract with Horizon | Christensen, a Joint Venture, for the construction of the Municipal Facilities Project in the amount of $302,516.00 - Submitted by Michelle Jordan, Project Manager.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an “Application for Pay Estimate No. 5 – Final” with Main Lane Industries, Ltd., in the amount of $229,630.49 to a contract for the FY 2017 Street and Sidewalk Pavement Management Project and authorizing the City to make the final payment to Main Lane Industries, Ltd., on said project in the amount of $229,530.49 - Submitted by Michael Leech, Director of Public Works.
Items H 2C & H 2D
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 33, Telecommunications, Article II, Small Cell Network Facilities, and Appendix A to Chapter 33, Design manual, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of regulating the placement of small cell network facilities within public rights-of-way and the application process for the placement of small cell network facilities within public rights-of-way - Submitted by ChaVonne Sampson, Director of Development Services.
I. Community Interest Items from the Mayor and Council.
Dec 17, 2018 City Council
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Call to Order
E. Recognition of Proclamation. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming Monday, December 17, 2018, as Officer Max Boatwright Day in the City of Bellaire, Texas, and offering our community's very best wishes and encouragement in his ongoing battle with cancer and our hopes that all his dreams come true.
F. Personal/Audience Comments.
G. Reports and Presentations:
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation on progress made to date on the Bellaire Master Drainage Concept Plan - Submitted by Michael Leech, Director of Public Works.
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation on progress made to date on the Bellaire Master Drainage Concept Plan - Submitted by Michael Leech, Director of Public Works.
H. New Business
Consent Agenda
2. Adoption of Ordinances:
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, Change Proposals 6, 7, 20, 25, 26, 27, 28, 32, 33, 34, and 35 to the Guaranteed Maximum Price Contract with Horizon | Christensen, a Joint Venture, for the construction of the Municipal Facilities Project in the amount of $302,516.00 - Submitted by Michelle Jordan, Project Manager.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an “Application for Pay Estimate No. 5 – Final” with Main Lane Industries, Ltd., in the amount of $229,630.49 to a contract for the FY 2017 Street and Sidewalk Pavement Management Project and authorizing the City to make the final payment to Main Lane Industries, Ltd., on said project in the amount of $229,530.49 - Submitted by Michael Leech, Director of Public Works.
Items H 2C & H 2D
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 33, Telecommunications, Article II, Small Cell Network Facilities, and Appendix A to Chapter 33, Design manual, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of regulating the placement of small cell network facilities within public rights-of-way and the application process for the placement of small cell network facilities within public rights-of-way - Submitted by ChaVonne Sampson, Director of Development Services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, Change Proposals 6, 7, 20, 25, 26, 27, 28, 32, 33, 34, and 35 to the Guaranteed Maximum Price Contract with Horizon | Christensen, a Joint Venture, for the construction of the Municipal Facilities Project in the amount of $302,516.00 - Submitted by Michelle Jordan, Project Manager.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an “Application for Pay Estimate No. 5 – Final” with Main Lane Industries, Ltd., in the amount of $229,630.49 to a contract for the FY 2017 Street and Sidewalk Pavement Management Project and authorizing the City to make the final payment to Main Lane Industries, Ltd., on said project in the amount of $229,530.49 - Submitted by Michael Leech, Director of Public Works.
Items H 2C & H 2D
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 33, Telecommunications, Article II, Small Cell Network Facilities, and Appendix A to Chapter 33, Design manual, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of regulating the placement of small cell network facilities within public rights-of-way and the application process for the placement of small cell network facilities within public rights-of-way - Submitted by ChaVonne Sampson, Director of Development Services.
Consent Agenda
2. Adoption of Ordinances:
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, Change Proposals 6, 7, 20, 25, 26, 27, 28, 32, 33, 34, and 35 to the Guaranteed Maximum Price Contract with Horizon | Christensen, a Joint Venture, for the construction of the Municipal Facilities Project in the amount of $302,516.00 - Submitted by Michelle Jordan, Project Manager.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an “Application for Pay Estimate No. 5 – Final” with Main Lane Industries, Ltd., in the amount of $229,630.49 to a contract for the FY 2017 Street and Sidewalk Pavement Management Project and authorizing the City to make the final payment to Main Lane Industries, Ltd., on said project in the amount of $229,530.49 - Submitted by Michael Leech, Director of Public Works.
Items H 2C & H 2D
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 33, Telecommunications, Article II, Small Cell Network Facilities, and Appendix A to Chapter 33, Design manual, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of regulating the placement of small cell network facilities within public rights-of-way and the application process for the placement of small cell network facilities within public rights-of-way - Submitted by ChaVonne Sampson, Director of Development Services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, Change Proposals 6, 7, 20, 25, 26, 27, 28, 32, 33, 34, and 35 to the Guaranteed Maximum Price Contract with Horizon | Christensen, a Joint Venture, for the construction of the Municipal Facilities Project in the amount of $302,516.00 - Submitted by Michelle Jordan, Project Manager.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an “Application for Pay Estimate No. 5 – Final” with Main Lane Industries, Ltd., in the amount of $229,630.49 to a contract for the FY 2017 Street and Sidewalk Pavement Management Project and authorizing the City to make the final payment to Main Lane Industries, Ltd., on said project in the amount of $229,530.49 - Submitted by Michael Leech, Director of Public Works.
Items H 2C & H 2D
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 33, Telecommunications, Article II, Small Cell Network Facilities, and Appendix A to Chapter 33, Design manual, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of regulating the placement of small cell network facilities within public rights-of-way and the application process for the placement of small cell network facilities within public rights-of-way - Submitted by ChaVonne Sampson, Director of Development Services.
I. Community Interest Items from the Mayor and Council.
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