Video index
Regular Session - 7:00 P.M.
A. Call to Order - Dr. Philip L. Nauert, Mayor
B. Announcement of a Quorum - Dr. Philip L. Nauert, Mayor
1. Roll Call
1. Roll Call
C. Inspirational Reading and/or Invocation - Amanda B. Nathan, Mayor Pro Tem
D. Pledges to The Flag - Amanda B. Nathan, Mayor Pro Tem
E. Approval or Correction of Minutes
Consideration of and possible action on the approval and adoption of the minutes of the Special Session (Executive Session) of the City Council of the City of Bellaire, Texas, held on Monday, December 2, 2013.
Approve the minutes of the Special Session (Executive Session) of the Bellaire City Council held on Monday, December 2, 2013.
1. Consideration of and possible action on the approval and adoption of the minutes of the Regular Session of the City Council of the City of Bellaire, Texas, held on Monday, December 2, 2013.
Approve the minutes of the Regular Session of the Bellaire City Council held on Monday, December 2, 2013.
2. Consideration of and possible action on the approval and adoption of the minutes of the Special Session (Executive Session) held on Monday, December 2, 2013, following the City Council Regular Session.
Approve the minutes of the Special Session (Executive Session) of the Bellaire City Council held on Monday, December 2, 2013.
3. Consideration of and possible action on the approval and adoption of the minutes of the Special Session (Executive Session) of the City Council of the City of Bellaire, Texas, held on Tuesday, December 3, 2013.
Approve the minutes of the Special Session (Executive Session) of the Bellaire City Council held on Tuesday, December 3, 2013.
Consideration of and possible action on the approval and adoption of the minutes of the Special Session (Executive Session) of the City Council of the City of Bellaire, Texas, held on Monday, December 2, 2013.
Approve the minutes of the Special Session (Executive Session) of the Bellaire City Council held on Monday, December 2, 2013.
1. Consideration of and possible action on the approval and adoption of the minutes of the Regular Session of the City Council of the City of Bellaire, Texas, held on Monday, December 2, 2013.
Approve the minutes of the Regular Session of the Bellaire City Council held on Monday, December 2, 2013.
2. Consideration of and possible action on the approval and adoption of the minutes of the Special Session (Executive Session) held on Monday, December 2, 2013, following the City Council Regular Session.
Approve the minutes of the Special Session (Executive Session) of the Bellaire City Council held on Monday, December 2, 2013.
3. Consideration of and possible action on the approval and adoption of the minutes of the Special Session (Executive Session) of the City Council of the City of Bellaire, Texas, held on Tuesday, December 3, 2013.
Approve the minutes of the Special Session (Executive Session) of the Bellaire City Council held on Tuesday, December 3, 2013.
F. Personal/Audience Comments
G. Reports
Accept the City Manager's Report dated December 16, 2013, as presented by City Manager Bernard M. Satterwhite, Jr., into the record.
1. Finance Report for the City of Bellaire, Texas, covering the period ended November 30, 2013, and including discussion of revenues and expenditures in the General Fund, Enterprise Fund, Debt Service Fund, Vehicle, Equipment and Technology Fund, and Capital Improvement Program Fund, as well as discussion of statistical data.
Accept the Finance Report for the City of Bellaire, Texas, for the period ended November 30, 2013, as presented by Chief Financial Officer Linda Symank, into the record.
2. City Engineer's Report regarding the Texas Department of Transportation's (TXDOT) Proposed Roadway Improvement Project involving the US 59/IH-610 interchange located in the Cities of Houston and Bellaire in Harris County, Texas.
Accept the City Engineer's Report on TXDOT's Roadway Improvement Project for the US 59/IH-610 interchange, as presented by City Engineer James B. Andrews, II, P.E., into the record.
Accept the City Manager's Report dated December 16, 2013, as presented by City Manager Bernard M. Satterwhite, Jr., into the record.
1. Finance Report for the City of Bellaire, Texas, covering the period ended November 30, 2013, and including discussion of revenues and expenditures in the General Fund, Enterprise Fund, Debt Service Fund, Vehicle, Equipment and Technology Fund, and Capital Improvement Program Fund, as well as discussion of statistical data.
Accept the Finance Report for the City of Bellaire, Texas, for the period ended November 30, 2013, as presented by Chief Financial Officer Linda Symank, into the record.
2. City Engineer's Report regarding the Texas Department of Transportation's (TXDOT) Proposed Roadway Improvement Project involving the US 59/IH-610 interchange located in the Cities of Houston and Bellaire in Harris County, Texas.
Accept the City Engineer's Report on TXDOT's Roadway Improvement Project for the US 59/IH-610 interchange, as presented by City Engineer James B. Andrews, II, P.E., into the record.
H. New Business
1. Adoption of Ordinance(s)/Resolution(s)
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-95, Curfew Imposed, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the Optimist Club of Bellaire to hold their Annual Barbecue (BBQ) Fundraiser in the Feld Park parking lot located at 6406 Avenue B, Bellaire, Texas, from January 31, 2014, to February 1, 2014, said suspension to commence at 11:00 p.m. and terminate at 5:00 a.m. on the evenings and/or early mornings of Friday, January 31, 2014, Saturday, February 1, 2014, and Sunday, February 2, 2014.
Temporary suspension of the curfew ordinance for Feld Park to allow the Optimist Club to hold their annual barbecue fundraiser
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 14-001, Central Water Plant Well and Plugging of Wells at Central and Evergreen Water Plants, to Alsay Incorporated in an amount not to exceed $1,781,400.00 for the construction of a new water well at Central Water Plant and for the services necessary to plug the old wells at the Central and Evergreen Water Plant sites and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Alsay Incorporated for said project in an amount not to exceed $1,781,400.00.
Authorize the Mayor and City Clerk to execute a Standard Form of Agreement with Alsay Incorporated for the Central Water Plant Well and plugging of existing wells at Central and Evergreen Water Plants.
Motion to authorize the Mayor to execute an Agreement for Consulting Services with Klotz Associates, Inc., for construction observation and administration services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-95, Curfew Imposed, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the Optimist Club of Bellaire to hold their Annual Barbecue (BBQ) Fundraiser in the Feld Park parking lot located at 6406 Avenue B, Bellaire, Texas, from January 31, 2014, to February 1, 2014, said suspension to commence at 11:00 p.m. and terminate at 5:00 a.m. on the evenings and/or early mornings of Friday, January 31, 2014, Saturday, February 1, 2014, and Sunday, February 2, 2014.
Temporary suspension of the curfew ordinance for Feld Park to allow the Optimist Club to hold their annual barbecue fundraiser
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 14-001, Central Water Plant Well and Plugging of Wells at Central and Evergreen Water Plants, to Alsay Incorporated in an amount not to exceed $1,781,400.00 for the construction of a new water well at Central Water Plant and for the services necessary to plug the old wells at the Central and Evergreen Water Plant sites and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Alsay Incorporated for said project in an amount not to exceed $1,781,400.00.
Authorize the Mayor and City Clerk to execute a Standard Form of Agreement with Alsay Incorporated for the Central Water Plant Well and plugging of existing wells at Central and Evergreen Water Plants.
Motion to authorize the Mayor to execute an Agreement for Consulting Services with Klotz Associates, Inc., for construction observation and administration services.
2. Special Recognition
Recognition of outgoing member Corbett Daniel Parker for his dedication, exemplary performance, and commendable years of service on the Bellaire City Council. As of January 6, 2014, Corbett Daniel Parker will have served the City of Bellaire, Texas, in the office of Councilman - Position No. 3, for one full-term commencing on January 4, 2010, and ending on January 6, 2014.
Recognition of outgoing member Corbett Daniel Parker for his dedication, exemplary performance, and commendable years of service on the Bellaire City Council. As of January 6, 2014, Corbett Daniel Parker will have served the City of Bellaire, Texas, in the office of Councilman - Position No. 3, for one full-term commencing on January 4, 2010, and ending on January 6, 2014.
1. Adoption of Ordinance(s)/Resolution(s)
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-95, Curfew Imposed, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the Optimist Club of Bellaire to hold their Annual Barbecue (BBQ) Fundraiser in the Feld Park parking lot located at 6406 Avenue B, Bellaire, Texas, from January 31, 2014, to February 1, 2014, said suspension to commence at 11:00 p.m. and terminate at 5:00 a.m. on the evenings and/or early mornings of Friday, January 31, 2014, Saturday, February 1, 2014, and Sunday, February 2, 2014.
Temporary suspension of the curfew ordinance for Feld Park to allow the Optimist Club to hold their annual barbecue fundraiser
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 14-001, Central Water Plant Well and Plugging of Wells at Central and Evergreen Water Plants, to Alsay Incorporated in an amount not to exceed $1,781,400.00 for the construction of a new water well at Central Water Plant and for the services necessary to plug the old wells at the Central and Evergreen Water Plant sites and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Alsay Incorporated for said project in an amount not to exceed $1,781,400.00.
Authorize the Mayor and City Clerk to execute a Standard Form of Agreement with Alsay Incorporated for the Central Water Plant Well and plugging of existing wells at Central and Evergreen Water Plants.
Motion to authorize the Mayor to execute an Agreement for Consulting Services with Klotz Associates, Inc., for construction observation and administration services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-95, Curfew Imposed, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the Optimist Club of Bellaire to hold their Annual Barbecue (BBQ) Fundraiser in the Feld Park parking lot located at 6406 Avenue B, Bellaire, Texas, from January 31, 2014, to February 1, 2014, said suspension to commence at 11:00 p.m. and terminate at 5:00 a.m. on the evenings and/or early mornings of Friday, January 31, 2014, Saturday, February 1, 2014, and Sunday, February 2, 2014.
Temporary suspension of the curfew ordinance for Feld Park to allow the Optimist Club to hold their annual barbecue fundraiser
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 14-001, Central Water Plant Well and Plugging of Wells at Central and Evergreen Water Plants, to Alsay Incorporated in an amount not to exceed $1,781,400.00 for the construction of a new water well at Central Water Plant and for the services necessary to plug the old wells at the Central and Evergreen Water Plant sites and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Alsay Incorporated for said project in an amount not to exceed $1,781,400.00.
Authorize the Mayor and City Clerk to execute a Standard Form of Agreement with Alsay Incorporated for the Central Water Plant Well and plugging of existing wells at Central and Evergreen Water Plants.
Motion to authorize the Mayor to execute an Agreement for Consulting Services with Klotz Associates, Inc., for construction observation and administration services.
2. Special Recognition
Recognition of outgoing member Corbett Daniel Parker for his dedication, exemplary performance, and commendable years of service on the Bellaire City Council. As of January 6, 2014, Corbett Daniel Parker will have served the City of Bellaire, Texas, in the office of Councilman - Position No. 3, for one full-term commencing on January 4, 2010, and ending on January 6, 2014.
Recognition of outgoing member Corbett Daniel Parker for his dedication, exemplary performance, and commendable years of service on the Bellaire City Council. As of January 6, 2014, Corbett Daniel Parker will have served the City of Bellaire, Texas, in the office of Councilman - Position No. 3, for one full-term commencing on January 4, 2010, and ending on January 6, 2014.
I. Items for Future Agendas; Community Interest Items from the Mayor and City Council
J. Adjourn
Adjourn the Regular Session of the City Council of the City of Bellaire, Texas, at 9:11 p.m. on Monday, December 16, 2013.
Adjourn the Regular Session of the City Council of the City of Bellaire, Texas, at 9:11 p.m. on Monday, December 16, 2013.
A. Call to Order - Dr. Philip L. Nauert, Mayor
B. Announcement of a Quorum - Dr. Philip L. Nauert, Mayor
1. Roll Call
1. Roll Call
C. Inspirational Reading and/or Invocation - Amanda B. Nathan, Mayor Pro Tem
D. Pledges to The Flag - Amanda B. Nathan, Mayor Pro Tem
E. Approval or Correction of Minutes
Consideration of and possible action on the approval and adoption of the minutes of the Special Session (Executive Session) of the City Council of the City of Bellaire, Texas, held on Monday, December 2, 2013.
Approve the minutes of the Special Session (Executive Session) of the Bellaire City Council held on Monday, December 2, 2013.
1. Consideration of and possible action on the approval and adoption of the minutes of the Regular Session of the City Council of the City of Bellaire, Texas, held on Monday, December 2, 2013.
Approve the minutes of the Regular Session of the Bellaire City Council held on Monday, December 2, 2013.
2. Consideration of and possible action on the approval and adoption of the minutes of the Special Session (Executive Session) held on Monday, December 2, 2013, following the City Council Regular Session.
Approve the minutes of the Special Session (Executive Session) of the Bellaire City Council held on Monday, December 2, 2013.
3. Consideration of and possible action on the approval and adoption of the minutes of the Special Session (Executive Session) of the City Council of the City of Bellaire, Texas, held on Tuesday, December 3, 2013.
Approve the minutes of the Special Session (Executive Session) of the Bellaire City Council held on Tuesday, December 3, 2013.
Consideration of and possible action on the approval and adoption of the minutes of the Special Session (Executive Session) of the City Council of the City of Bellaire, Texas, held on Monday, December 2, 2013.
Approve the minutes of the Special Session (Executive Session) of the Bellaire City Council held on Monday, December 2, 2013.
1. Consideration of and possible action on the approval and adoption of the minutes of the Regular Session of the City Council of the City of Bellaire, Texas, held on Monday, December 2, 2013.
Approve the minutes of the Regular Session of the Bellaire City Council held on Monday, December 2, 2013.
2. Consideration of and possible action on the approval and adoption of the minutes of the Special Session (Executive Session) held on Monday, December 2, 2013, following the City Council Regular Session.
Approve the minutes of the Special Session (Executive Session) of the Bellaire City Council held on Monday, December 2, 2013.
3. Consideration of and possible action on the approval and adoption of the minutes of the Special Session (Executive Session) of the City Council of the City of Bellaire, Texas, held on Tuesday, December 3, 2013.
Approve the minutes of the Special Session (Executive Session) of the Bellaire City Council held on Tuesday, December 3, 2013.
F. Personal/Audience Comments
G. Reports
Accept the City Manager's Report dated December 16, 2013, as presented by City Manager Bernard M. Satterwhite, Jr., into the record.
1. Finance Report for the City of Bellaire, Texas, covering the period ended November 30, 2013, and including discussion of revenues and expenditures in the General Fund, Enterprise Fund, Debt Service Fund, Vehicle, Equipment and Technology Fund, and Capital Improvement Program Fund, as well as discussion of statistical data.
Accept the Finance Report for the City of Bellaire, Texas, for the period ended November 30, 2013, as presented by Chief Financial Officer Linda Symank, into the record.
2. City Engineer's Report regarding the Texas Department of Transportation's (TXDOT) Proposed Roadway Improvement Project involving the US 59/IH-610 interchange located in the Cities of Houston and Bellaire in Harris County, Texas.
Accept the City Engineer's Report on TXDOT's Roadway Improvement Project for the US 59/IH-610 interchange, as presented by City Engineer James B. Andrews, II, P.E., into the record.
Accept the City Manager's Report dated December 16, 2013, as presented by City Manager Bernard M. Satterwhite, Jr., into the record.
1. Finance Report for the City of Bellaire, Texas, covering the period ended November 30, 2013, and including discussion of revenues and expenditures in the General Fund, Enterprise Fund, Debt Service Fund, Vehicle, Equipment and Technology Fund, and Capital Improvement Program Fund, as well as discussion of statistical data.
Accept the Finance Report for the City of Bellaire, Texas, for the period ended November 30, 2013, as presented by Chief Financial Officer Linda Symank, into the record.
2. City Engineer's Report regarding the Texas Department of Transportation's (TXDOT) Proposed Roadway Improvement Project involving the US 59/IH-610 interchange located in the Cities of Houston and Bellaire in Harris County, Texas.
Accept the City Engineer's Report on TXDOT's Roadway Improvement Project for the US 59/IH-610 interchange, as presented by City Engineer James B. Andrews, II, P.E., into the record.
H. New Business
1. Adoption of Ordinance(s)/Resolution(s)
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-95, Curfew Imposed, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the Optimist Club of Bellaire to hold their Annual Barbecue (BBQ) Fundraiser in the Feld Park parking lot located at 6406 Avenue B, Bellaire, Texas, from January 31, 2014, to February 1, 2014, said suspension to commence at 11:00 p.m. and terminate at 5:00 a.m. on the evenings and/or early mornings of Friday, January 31, 2014, Saturday, February 1, 2014, and Sunday, February 2, 2014.
Temporary suspension of the curfew ordinance for Feld Park to allow the Optimist Club to hold their annual barbecue fundraiser
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 14-001, Central Water Plant Well and Plugging of Wells at Central and Evergreen Water Plants, to Alsay Incorporated in an amount not to exceed $1,781,400.00 for the construction of a new water well at Central Water Plant and for the services necessary to plug the old wells at the Central and Evergreen Water Plant sites and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Alsay Incorporated for said project in an amount not to exceed $1,781,400.00.
Authorize the Mayor and City Clerk to execute a Standard Form of Agreement with Alsay Incorporated for the Central Water Plant Well and plugging of existing wells at Central and Evergreen Water Plants.
Motion to authorize the Mayor to execute an Agreement for Consulting Services with Klotz Associates, Inc., for construction observation and administration services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-95, Curfew Imposed, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the Optimist Club of Bellaire to hold their Annual Barbecue (BBQ) Fundraiser in the Feld Park parking lot located at 6406 Avenue B, Bellaire, Texas, from January 31, 2014, to February 1, 2014, said suspension to commence at 11:00 p.m. and terminate at 5:00 a.m. on the evenings and/or early mornings of Friday, January 31, 2014, Saturday, February 1, 2014, and Sunday, February 2, 2014.
Temporary suspension of the curfew ordinance for Feld Park to allow the Optimist Club to hold their annual barbecue fundraiser
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 14-001, Central Water Plant Well and Plugging of Wells at Central and Evergreen Water Plants, to Alsay Incorporated in an amount not to exceed $1,781,400.00 for the construction of a new water well at Central Water Plant and for the services necessary to plug the old wells at the Central and Evergreen Water Plant sites and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Alsay Incorporated for said project in an amount not to exceed $1,781,400.00.
Authorize the Mayor and City Clerk to execute a Standard Form of Agreement with Alsay Incorporated for the Central Water Plant Well and plugging of existing wells at Central and Evergreen Water Plants.
Motion to authorize the Mayor to execute an Agreement for Consulting Services with Klotz Associates, Inc., for construction observation and administration services.
2. Special Recognition
Recognition of outgoing member Corbett Daniel Parker for his dedication, exemplary performance, and commendable years of service on the Bellaire City Council. As of January 6, 2014, Corbett Daniel Parker will have served the City of Bellaire, Texas, in the office of Councilman - Position No. 3, for one full-term commencing on January 4, 2010, and ending on January 6, 2014.
Recognition of outgoing member Corbett Daniel Parker for his dedication, exemplary performance, and commendable years of service on the Bellaire City Council. As of January 6, 2014, Corbett Daniel Parker will have served the City of Bellaire, Texas, in the office of Councilman - Position No. 3, for one full-term commencing on January 4, 2010, and ending on January 6, 2014.
1. Adoption of Ordinance(s)/Resolution(s)
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-95, Curfew Imposed, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the Optimist Club of Bellaire to hold their Annual Barbecue (BBQ) Fundraiser in the Feld Park parking lot located at 6406 Avenue B, Bellaire, Texas, from January 31, 2014, to February 1, 2014, said suspension to commence at 11:00 p.m. and terminate at 5:00 a.m. on the evenings and/or early mornings of Friday, January 31, 2014, Saturday, February 1, 2014, and Sunday, February 2, 2014.
Temporary suspension of the curfew ordinance for Feld Park to allow the Optimist Club to hold their annual barbecue fundraiser
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 14-001, Central Water Plant Well and Plugging of Wells at Central and Evergreen Water Plants, to Alsay Incorporated in an amount not to exceed $1,781,400.00 for the construction of a new water well at Central Water Plant and for the services necessary to plug the old wells at the Central and Evergreen Water Plant sites and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Alsay Incorporated for said project in an amount not to exceed $1,781,400.00.
Authorize the Mayor and City Clerk to execute a Standard Form of Agreement with Alsay Incorporated for the Central Water Plant Well and plugging of existing wells at Central and Evergreen Water Plants.
Motion to authorize the Mayor to execute an Agreement for Consulting Services with Klotz Associates, Inc., for construction observation and administration services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-95, Curfew Imposed, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the Optimist Club of Bellaire to hold their Annual Barbecue (BBQ) Fundraiser in the Feld Park parking lot located at 6406 Avenue B, Bellaire, Texas, from January 31, 2014, to February 1, 2014, said suspension to commence at 11:00 p.m. and terminate at 5:00 a.m. on the evenings and/or early mornings of Friday, January 31, 2014, Saturday, February 1, 2014, and Sunday, February 2, 2014.
Temporary suspension of the curfew ordinance for Feld Park to allow the Optimist Club to hold their annual barbecue fundraiser
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 14-001, Central Water Plant Well and Plugging of Wells at Central and Evergreen Water Plants, to Alsay Incorporated in an amount not to exceed $1,781,400.00 for the construction of a new water well at Central Water Plant and for the services necessary to plug the old wells at the Central and Evergreen Water Plant sites and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Alsay Incorporated for said project in an amount not to exceed $1,781,400.00.
Authorize the Mayor and City Clerk to execute a Standard Form of Agreement with Alsay Incorporated for the Central Water Plant Well and plugging of existing wells at Central and Evergreen Water Plants.
Motion to authorize the Mayor to execute an Agreement for Consulting Services with Klotz Associates, Inc., for construction observation and administration services.
2. Special Recognition
Recognition of outgoing member Corbett Daniel Parker for his dedication, exemplary performance, and commendable years of service on the Bellaire City Council. As of January 6, 2014, Corbett Daniel Parker will have served the City of Bellaire, Texas, in the office of Councilman - Position No. 3, for one full-term commencing on January 4, 2010, and ending on January 6, 2014.
Recognition of outgoing member Corbett Daniel Parker for his dedication, exemplary performance, and commendable years of service on the Bellaire City Council. As of January 6, 2014, Corbett Daniel Parker will have served the City of Bellaire, Texas, in the office of Councilman - Position No. 3, for one full-term commencing on January 4, 2010, and ending on January 6, 2014.
I. Items for Future Agendas; Community Interest Items from the Mayor and City Council
J. Adjourn
Adjourn the Regular Session of the City Council of the City of Bellaire, Texas, at 9:11 p.m. on Monday, December 16, 2013.
Adjourn the Regular Session of the City Council of the City of Bellaire, Texas, at 9:11 p.m. on Monday, December 16, 2013.
Dec 16, 2013 Mayor and Council - Regular Session
Full agenda
Share this video
Video Index
Full agenda
Share
Regular Session - 7:00 P.M.
A. Call to Order - Dr. Philip L. Nauert, Mayor
B. Announcement of a Quorum - Dr. Philip L. Nauert, Mayor
1. Roll Call
1. Roll Call
C. Inspirational Reading and/or Invocation - Amanda B. Nathan, Mayor Pro Tem
D. Pledges to The Flag - Amanda B. Nathan, Mayor Pro Tem
E. Approval or Correction of Minutes
Consideration of and possible action on the approval and adoption of the minutes of the Special Session (Executive Session) of the City Council of the City of Bellaire, Texas, held on Monday, December 2, 2013.
Approve the minutes of the Special Session (Executive Session) of the Bellaire City Council held on Monday, December 2, 2013.
1. Consideration of and possible action on the approval and adoption of the minutes of the Regular Session of the City Council of the City of Bellaire, Texas, held on Monday, December 2, 2013.
Approve the minutes of the Regular Session of the Bellaire City Council held on Monday, December 2, 2013.
2. Consideration of and possible action on the approval and adoption of the minutes of the Special Session (Executive Session) held on Monday, December 2, 2013, following the City Council Regular Session.
Approve the minutes of the Special Session (Executive Session) of the Bellaire City Council held on Monday, December 2, 2013.
3. Consideration of and possible action on the approval and adoption of the minutes of the Special Session (Executive Session) of the City Council of the City of Bellaire, Texas, held on Tuesday, December 3, 2013.
Approve the minutes of the Special Session (Executive Session) of the Bellaire City Council held on Tuesday, December 3, 2013.
Consideration of and possible action on the approval and adoption of the minutes of the Special Session (Executive Session) of the City Council of the City of Bellaire, Texas, held on Monday, December 2, 2013.
Approve the minutes of the Special Session (Executive Session) of the Bellaire City Council held on Monday, December 2, 2013.
1. Consideration of and possible action on the approval and adoption of the minutes of the Regular Session of the City Council of the City of Bellaire, Texas, held on Monday, December 2, 2013.
Approve the minutes of the Regular Session of the Bellaire City Council held on Monday, December 2, 2013.
2. Consideration of and possible action on the approval and adoption of the minutes of the Special Session (Executive Session) held on Monday, December 2, 2013, following the City Council Regular Session.
Approve the minutes of the Special Session (Executive Session) of the Bellaire City Council held on Monday, December 2, 2013.
3. Consideration of and possible action on the approval and adoption of the minutes of the Special Session (Executive Session) of the City Council of the City of Bellaire, Texas, held on Tuesday, December 3, 2013.
Approve the minutes of the Special Session (Executive Session) of the Bellaire City Council held on Tuesday, December 3, 2013.
F. Personal/Audience Comments
G. Reports
Accept the City Manager's Report dated December 16, 2013, as presented by City Manager Bernard M. Satterwhite, Jr., into the record.
1. Finance Report for the City of Bellaire, Texas, covering the period ended November 30, 2013, and including discussion of revenues and expenditures in the General Fund, Enterprise Fund, Debt Service Fund, Vehicle, Equipment and Technology Fund, and Capital Improvement Program Fund, as well as discussion of statistical data.
Accept the Finance Report for the City of Bellaire, Texas, for the period ended November 30, 2013, as presented by Chief Financial Officer Linda Symank, into the record.
2. City Engineer's Report regarding the Texas Department of Transportation's (TXDOT) Proposed Roadway Improvement Project involving the US 59/IH-610 interchange located in the Cities of Houston and Bellaire in Harris County, Texas.
Accept the City Engineer's Report on TXDOT's Roadway Improvement Project for the US 59/IH-610 interchange, as presented by City Engineer James B. Andrews, II, P.E., into the record.
Accept the City Manager's Report dated December 16, 2013, as presented by City Manager Bernard M. Satterwhite, Jr., into the record.
1. Finance Report for the City of Bellaire, Texas, covering the period ended November 30, 2013, and including discussion of revenues and expenditures in the General Fund, Enterprise Fund, Debt Service Fund, Vehicle, Equipment and Technology Fund, and Capital Improvement Program Fund, as well as discussion of statistical data.
Accept the Finance Report for the City of Bellaire, Texas, for the period ended November 30, 2013, as presented by Chief Financial Officer Linda Symank, into the record.
2. City Engineer's Report regarding the Texas Department of Transportation's (TXDOT) Proposed Roadway Improvement Project involving the US 59/IH-610 interchange located in the Cities of Houston and Bellaire in Harris County, Texas.
Accept the City Engineer's Report on TXDOT's Roadway Improvement Project for the US 59/IH-610 interchange, as presented by City Engineer James B. Andrews, II, P.E., into the record.
H. New Business
1. Adoption of Ordinance(s)/Resolution(s)
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-95, Curfew Imposed, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the Optimist Club of Bellaire to hold their Annual Barbecue (BBQ) Fundraiser in the Feld Park parking lot located at 6406 Avenue B, Bellaire, Texas, from January 31, 2014, to February 1, 2014, said suspension to commence at 11:00 p.m. and terminate at 5:00 a.m. on the evenings and/or early mornings of Friday, January 31, 2014, Saturday, February 1, 2014, and Sunday, February 2, 2014.
Temporary suspension of the curfew ordinance for Feld Park to allow the Optimist Club to hold their annual barbecue fundraiser
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 14-001, Central Water Plant Well and Plugging of Wells at Central and Evergreen Water Plants, to Alsay Incorporated in an amount not to exceed $1,781,400.00 for the construction of a new water well at Central Water Plant and for the services necessary to plug the old wells at the Central and Evergreen Water Plant sites and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Alsay Incorporated for said project in an amount not to exceed $1,781,400.00.
Authorize the Mayor and City Clerk to execute a Standard Form of Agreement with Alsay Incorporated for the Central Water Plant Well and plugging of existing wells at Central and Evergreen Water Plants.
Motion to authorize the Mayor to execute an Agreement for Consulting Services with Klotz Associates, Inc., for construction observation and administration services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-95, Curfew Imposed, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the Optimist Club of Bellaire to hold their Annual Barbecue (BBQ) Fundraiser in the Feld Park parking lot located at 6406 Avenue B, Bellaire, Texas, from January 31, 2014, to February 1, 2014, said suspension to commence at 11:00 p.m. and terminate at 5:00 a.m. on the evenings and/or early mornings of Friday, January 31, 2014, Saturday, February 1, 2014, and Sunday, February 2, 2014.
Temporary suspension of the curfew ordinance for Feld Park to allow the Optimist Club to hold their annual barbecue fundraiser
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 14-001, Central Water Plant Well and Plugging of Wells at Central and Evergreen Water Plants, to Alsay Incorporated in an amount not to exceed $1,781,400.00 for the construction of a new water well at Central Water Plant and for the services necessary to plug the old wells at the Central and Evergreen Water Plant sites and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Alsay Incorporated for said project in an amount not to exceed $1,781,400.00.
Authorize the Mayor and City Clerk to execute a Standard Form of Agreement with Alsay Incorporated for the Central Water Plant Well and plugging of existing wells at Central and Evergreen Water Plants.
Motion to authorize the Mayor to execute an Agreement for Consulting Services with Klotz Associates, Inc., for construction observation and administration services.
2. Special Recognition
Recognition of outgoing member Corbett Daniel Parker for his dedication, exemplary performance, and commendable years of service on the Bellaire City Council. As of January 6, 2014, Corbett Daniel Parker will have served the City of Bellaire, Texas, in the office of Councilman - Position No. 3, for one full-term commencing on January 4, 2010, and ending on January 6, 2014.
Recognition of outgoing member Corbett Daniel Parker for his dedication, exemplary performance, and commendable years of service on the Bellaire City Council. As of January 6, 2014, Corbett Daniel Parker will have served the City of Bellaire, Texas, in the office of Councilman - Position No. 3, for one full-term commencing on January 4, 2010, and ending on January 6, 2014.
1. Adoption of Ordinance(s)/Resolution(s)
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-95, Curfew Imposed, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the Optimist Club of Bellaire to hold their Annual Barbecue (BBQ) Fundraiser in the Feld Park parking lot located at 6406 Avenue B, Bellaire, Texas, from January 31, 2014, to February 1, 2014, said suspension to commence at 11:00 p.m. and terminate at 5:00 a.m. on the evenings and/or early mornings of Friday, January 31, 2014, Saturday, February 1, 2014, and Sunday, February 2, 2014.
Temporary suspension of the curfew ordinance for Feld Park to allow the Optimist Club to hold their annual barbecue fundraiser
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 14-001, Central Water Plant Well and Plugging of Wells at Central and Evergreen Water Plants, to Alsay Incorporated in an amount not to exceed $1,781,400.00 for the construction of a new water well at Central Water Plant and for the services necessary to plug the old wells at the Central and Evergreen Water Plant sites and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Alsay Incorporated for said project in an amount not to exceed $1,781,400.00.
Authorize the Mayor and City Clerk to execute a Standard Form of Agreement with Alsay Incorporated for the Central Water Plant Well and plugging of existing wells at Central and Evergreen Water Plants.
Motion to authorize the Mayor to execute an Agreement for Consulting Services with Klotz Associates, Inc., for construction observation and administration services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-95, Curfew Imposed, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the Optimist Club of Bellaire to hold their Annual Barbecue (BBQ) Fundraiser in the Feld Park parking lot located at 6406 Avenue B, Bellaire, Texas, from January 31, 2014, to February 1, 2014, said suspension to commence at 11:00 p.m. and terminate at 5:00 a.m. on the evenings and/or early mornings of Friday, January 31, 2014, Saturday, February 1, 2014, and Sunday, February 2, 2014.
Temporary suspension of the curfew ordinance for Feld Park to allow the Optimist Club to hold their annual barbecue fundraiser
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 14-001, Central Water Plant Well and Plugging of Wells at Central and Evergreen Water Plants, to Alsay Incorporated in an amount not to exceed $1,781,400.00 for the construction of a new water well at Central Water Plant and for the services necessary to plug the old wells at the Central and Evergreen Water Plant sites and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Alsay Incorporated for said project in an amount not to exceed $1,781,400.00.
Authorize the Mayor and City Clerk to execute a Standard Form of Agreement with Alsay Incorporated for the Central Water Plant Well and plugging of existing wells at Central and Evergreen Water Plants.
Motion to authorize the Mayor to execute an Agreement for Consulting Services with Klotz Associates, Inc., for construction observation and administration services.
2. Special Recognition
Recognition of outgoing member Corbett Daniel Parker for his dedication, exemplary performance, and commendable years of service on the Bellaire City Council. As of January 6, 2014, Corbett Daniel Parker will have served the City of Bellaire, Texas, in the office of Councilman - Position No. 3, for one full-term commencing on January 4, 2010, and ending on January 6, 2014.
Recognition of outgoing member Corbett Daniel Parker for his dedication, exemplary performance, and commendable years of service on the Bellaire City Council. As of January 6, 2014, Corbett Daniel Parker will have served the City of Bellaire, Texas, in the office of Councilman - Position No. 3, for one full-term commencing on January 4, 2010, and ending on January 6, 2014.
I. Items for Future Agendas; Community Interest Items from the Mayor and City Council
J. Adjourn
Adjourn the Regular Session of the City Council of the City of Bellaire, Texas, at 9:11 p.m. on Monday, December 16, 2013.
Adjourn the Regular Session of the City Council of the City of Bellaire, Texas, at 9:11 p.m. on Monday, December 16, 2013.
A. Call to Order - Dr. Philip L. Nauert, Mayor
B. Announcement of a Quorum - Dr. Philip L. Nauert, Mayor
1. Roll Call
1. Roll Call
C. Inspirational Reading and/or Invocation - Amanda B. Nathan, Mayor Pro Tem
D. Pledges to The Flag - Amanda B. Nathan, Mayor Pro Tem
E. Approval or Correction of Minutes
Consideration of and possible action on the approval and adoption of the minutes of the Special Session (Executive Session) of the City Council of the City of Bellaire, Texas, held on Monday, December 2, 2013.
Approve the minutes of the Special Session (Executive Session) of the Bellaire City Council held on Monday, December 2, 2013.
1. Consideration of and possible action on the approval and adoption of the minutes of the Regular Session of the City Council of the City of Bellaire, Texas, held on Monday, December 2, 2013.
Approve the minutes of the Regular Session of the Bellaire City Council held on Monday, December 2, 2013.
2. Consideration of and possible action on the approval and adoption of the minutes of the Special Session (Executive Session) held on Monday, December 2, 2013, following the City Council Regular Session.
Approve the minutes of the Special Session (Executive Session) of the Bellaire City Council held on Monday, December 2, 2013.
3. Consideration of and possible action on the approval and adoption of the minutes of the Special Session (Executive Session) of the City Council of the City of Bellaire, Texas, held on Tuesday, December 3, 2013.
Approve the minutes of the Special Session (Executive Session) of the Bellaire City Council held on Tuesday, December 3, 2013.
Consideration of and possible action on the approval and adoption of the minutes of the Special Session (Executive Session) of the City Council of the City of Bellaire, Texas, held on Monday, December 2, 2013.
Approve the minutes of the Special Session (Executive Session) of the Bellaire City Council held on Monday, December 2, 2013.
1. Consideration of and possible action on the approval and adoption of the minutes of the Regular Session of the City Council of the City of Bellaire, Texas, held on Monday, December 2, 2013.
Approve the minutes of the Regular Session of the Bellaire City Council held on Monday, December 2, 2013.
2. Consideration of and possible action on the approval and adoption of the minutes of the Special Session (Executive Session) held on Monday, December 2, 2013, following the City Council Regular Session.
Approve the minutes of the Special Session (Executive Session) of the Bellaire City Council held on Monday, December 2, 2013.
3. Consideration of and possible action on the approval and adoption of the minutes of the Special Session (Executive Session) of the City Council of the City of Bellaire, Texas, held on Tuesday, December 3, 2013.
Approve the minutes of the Special Session (Executive Session) of the Bellaire City Council held on Tuesday, December 3, 2013.
F. Personal/Audience Comments
G. Reports
Accept the City Manager's Report dated December 16, 2013, as presented by City Manager Bernard M. Satterwhite, Jr., into the record.
1. Finance Report for the City of Bellaire, Texas, covering the period ended November 30, 2013, and including discussion of revenues and expenditures in the General Fund, Enterprise Fund, Debt Service Fund, Vehicle, Equipment and Technology Fund, and Capital Improvement Program Fund, as well as discussion of statistical data.
Accept the Finance Report for the City of Bellaire, Texas, for the period ended November 30, 2013, as presented by Chief Financial Officer Linda Symank, into the record.
2. City Engineer's Report regarding the Texas Department of Transportation's (TXDOT) Proposed Roadway Improvement Project involving the US 59/IH-610 interchange located in the Cities of Houston and Bellaire in Harris County, Texas.
Accept the City Engineer's Report on TXDOT's Roadway Improvement Project for the US 59/IH-610 interchange, as presented by City Engineer James B. Andrews, II, P.E., into the record.
Accept the City Manager's Report dated December 16, 2013, as presented by City Manager Bernard M. Satterwhite, Jr., into the record.
1. Finance Report for the City of Bellaire, Texas, covering the period ended November 30, 2013, and including discussion of revenues and expenditures in the General Fund, Enterprise Fund, Debt Service Fund, Vehicle, Equipment and Technology Fund, and Capital Improvement Program Fund, as well as discussion of statistical data.
Accept the Finance Report for the City of Bellaire, Texas, for the period ended November 30, 2013, as presented by Chief Financial Officer Linda Symank, into the record.
2. City Engineer's Report regarding the Texas Department of Transportation's (TXDOT) Proposed Roadway Improvement Project involving the US 59/IH-610 interchange located in the Cities of Houston and Bellaire in Harris County, Texas.
Accept the City Engineer's Report on TXDOT's Roadway Improvement Project for the US 59/IH-610 interchange, as presented by City Engineer James B. Andrews, II, P.E., into the record.
H. New Business
1. Adoption of Ordinance(s)/Resolution(s)
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-95, Curfew Imposed, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the Optimist Club of Bellaire to hold their Annual Barbecue (BBQ) Fundraiser in the Feld Park parking lot located at 6406 Avenue B, Bellaire, Texas, from January 31, 2014, to February 1, 2014, said suspension to commence at 11:00 p.m. and terminate at 5:00 a.m. on the evenings and/or early mornings of Friday, January 31, 2014, Saturday, February 1, 2014, and Sunday, February 2, 2014.
Temporary suspension of the curfew ordinance for Feld Park to allow the Optimist Club to hold their annual barbecue fundraiser
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 14-001, Central Water Plant Well and Plugging of Wells at Central and Evergreen Water Plants, to Alsay Incorporated in an amount not to exceed $1,781,400.00 for the construction of a new water well at Central Water Plant and for the services necessary to plug the old wells at the Central and Evergreen Water Plant sites and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Alsay Incorporated for said project in an amount not to exceed $1,781,400.00.
Authorize the Mayor and City Clerk to execute a Standard Form of Agreement with Alsay Incorporated for the Central Water Plant Well and plugging of existing wells at Central and Evergreen Water Plants.
Motion to authorize the Mayor to execute an Agreement for Consulting Services with Klotz Associates, Inc., for construction observation and administration services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-95, Curfew Imposed, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the Optimist Club of Bellaire to hold their Annual Barbecue (BBQ) Fundraiser in the Feld Park parking lot located at 6406 Avenue B, Bellaire, Texas, from January 31, 2014, to February 1, 2014, said suspension to commence at 11:00 p.m. and terminate at 5:00 a.m. on the evenings and/or early mornings of Friday, January 31, 2014, Saturday, February 1, 2014, and Sunday, February 2, 2014.
Temporary suspension of the curfew ordinance for Feld Park to allow the Optimist Club to hold their annual barbecue fundraiser
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 14-001, Central Water Plant Well and Plugging of Wells at Central and Evergreen Water Plants, to Alsay Incorporated in an amount not to exceed $1,781,400.00 for the construction of a new water well at Central Water Plant and for the services necessary to plug the old wells at the Central and Evergreen Water Plant sites and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Alsay Incorporated for said project in an amount not to exceed $1,781,400.00.
Authorize the Mayor and City Clerk to execute a Standard Form of Agreement with Alsay Incorporated for the Central Water Plant Well and plugging of existing wells at Central and Evergreen Water Plants.
Motion to authorize the Mayor to execute an Agreement for Consulting Services with Klotz Associates, Inc., for construction observation and administration services.
2. Special Recognition
Recognition of outgoing member Corbett Daniel Parker for his dedication, exemplary performance, and commendable years of service on the Bellaire City Council. As of January 6, 2014, Corbett Daniel Parker will have served the City of Bellaire, Texas, in the office of Councilman - Position No. 3, for one full-term commencing on January 4, 2010, and ending on January 6, 2014.
Recognition of outgoing member Corbett Daniel Parker for his dedication, exemplary performance, and commendable years of service on the Bellaire City Council. As of January 6, 2014, Corbett Daniel Parker will have served the City of Bellaire, Texas, in the office of Councilman - Position No. 3, for one full-term commencing on January 4, 2010, and ending on January 6, 2014.
1. Adoption of Ordinance(s)/Resolution(s)
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-95, Curfew Imposed, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the Optimist Club of Bellaire to hold their Annual Barbecue (BBQ) Fundraiser in the Feld Park parking lot located at 6406 Avenue B, Bellaire, Texas, from January 31, 2014, to February 1, 2014, said suspension to commence at 11:00 p.m. and terminate at 5:00 a.m. on the evenings and/or early mornings of Friday, January 31, 2014, Saturday, February 1, 2014, and Sunday, February 2, 2014.
Temporary suspension of the curfew ordinance for Feld Park to allow the Optimist Club to hold their annual barbecue fundraiser
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 14-001, Central Water Plant Well and Plugging of Wells at Central and Evergreen Water Plants, to Alsay Incorporated in an amount not to exceed $1,781,400.00 for the construction of a new water well at Central Water Plant and for the services necessary to plug the old wells at the Central and Evergreen Water Plant sites and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Alsay Incorporated for said project in an amount not to exceed $1,781,400.00.
Authorize the Mayor and City Clerk to execute a Standard Form of Agreement with Alsay Incorporated for the Central Water Plant Well and plugging of existing wells at Central and Evergreen Water Plants.
Motion to authorize the Mayor to execute an Agreement for Consulting Services with Klotz Associates, Inc., for construction observation and administration services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-95, Curfew Imposed, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the Optimist Club of Bellaire to hold their Annual Barbecue (BBQ) Fundraiser in the Feld Park parking lot located at 6406 Avenue B, Bellaire, Texas, from January 31, 2014, to February 1, 2014, said suspension to commence at 11:00 p.m. and terminate at 5:00 a.m. on the evenings and/or early mornings of Friday, January 31, 2014, Saturday, February 1, 2014, and Sunday, February 2, 2014.
Temporary suspension of the curfew ordinance for Feld Park to allow the Optimist Club to hold their annual barbecue fundraiser
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 14-001, Central Water Plant Well and Plugging of Wells at Central and Evergreen Water Plants, to Alsay Incorporated in an amount not to exceed $1,781,400.00 for the construction of a new water well at Central Water Plant and for the services necessary to plug the old wells at the Central and Evergreen Water Plant sites and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Alsay Incorporated for said project in an amount not to exceed $1,781,400.00.
Authorize the Mayor and City Clerk to execute a Standard Form of Agreement with Alsay Incorporated for the Central Water Plant Well and plugging of existing wells at Central and Evergreen Water Plants.
Motion to authorize the Mayor to execute an Agreement for Consulting Services with Klotz Associates, Inc., for construction observation and administration services.
2. Special Recognition
Recognition of outgoing member Corbett Daniel Parker for his dedication, exemplary performance, and commendable years of service on the Bellaire City Council. As of January 6, 2014, Corbett Daniel Parker will have served the City of Bellaire, Texas, in the office of Councilman - Position No. 3, for one full-term commencing on January 4, 2010, and ending on January 6, 2014.
Recognition of outgoing member Corbett Daniel Parker for his dedication, exemplary performance, and commendable years of service on the Bellaire City Council. As of January 6, 2014, Corbett Daniel Parker will have served the City of Bellaire, Texas, in the office of Councilman - Position No. 3, for one full-term commencing on January 4, 2010, and ending on January 6, 2014.
I. Items for Future Agendas; Community Interest Items from the Mayor and City Council
J. Adjourn
Adjourn the Regular Session of the City Council of the City of Bellaire, Texas, at 9:11 p.m. on Monday, December 16, 2013.
Adjourn the Regular Session of the City Council of the City of Bellaire, Texas, at 9:11 p.m. on Monday, December 16, 2013.
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://bellairetx.new.swagit.com/videos/24294/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item