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
C. Inspirational Reading and/or Invocation - Gus E. Pappas, Councilman - Position No. 3
E. Approval or Correction of Minutes
1. City Council Special Session (Interviews) Minutes dated Monday, January 27, 2014
2. Minutes of Jan 27, 2014 7:00 PM
3. Minutes of Feb 3, 2014 7:00 PM
4. City Council Special Session (Executive Session) Minutes dated Monday, February 10, 2014
1. City Council Special Session (Interviews) Minutes dated Monday, January 27, 2014
2. Minutes of Jan 27, 2014 7:00 PM
3. Minutes of Feb 3, 2014 7:00 PM
4. City Council Special Session (Executive Session) Minutes dated Monday, February 10, 2014
F. Personal/Audience Comments
G. Reports
1. City Manager Comments
2. 2013 Annual Audit and Comprehensive Annual Financial Report (CAFR)
3. Monthly Financial Report as of January 31, 2014
1. City Manager Comments
2. 2013 Annual Audit and Comprehensive Annual Financial Report (CAFR)
3. Monthly Financial Report as of January 31, 2014
H. New Business
1. Consent Agenda
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexSTAR Local Government Investment Pool (TexSTAR), withdrawing funds from TexSTAR, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexasTERM Local Government Investment Pool (TexasTERM), withdrawing funds from TexasTERM, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting donation in the amount of $9,029.00 from the Friends of the Bellaire Library to be utilized by the Bellaire City Library for the purchase of reference material, Bookpage Magazine, program support for children's teen and adult summer programming, promotional material, Born to Read kits, sports nonfiction books, and die cuts.
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexSTAR Local Government Investment Pool (TexSTAR), withdrawing funds from TexSTAR, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexasTERM Local Government Investment Pool (TexasTERM), withdrawing funds from TexasTERM, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting donation in the amount of $9,029.00 from the Friends of the Bellaire Library to be utilized by the Bellaire City Library for the purchase of reference material, Bookpage Magazine, program support for children's teen and adult summer programming, promotional material, Born to Read kits, sports nonfiction books, and die cuts.
2. Adoption of Ordinance(s)/Resolution(s)
a. Consideration of and possible action on a request for restricted, permit parking along the 4500 block of Merrie Lane between the hours of 7:00 a.m. and 5:00 p.m., Monday through Friday, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 30, Traffic, Article II, Traffic-Control Regulations, Division 5, Parking, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new Section 30-117, to be entitled "Restricted parking--7:00 a.m. to 5:00 p.m., Monday through Friday," for the purpose of establishing a permit parking process allowing for restricted parking on residential streets, more specifically in the 4500 block of Merrie Lane, Bellaire, Texas.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an engagement letter with Blackburn & Carter PC for the provision of professional services necessary to address the City of Bellaire's concerns regarding environmental matters associated with the Texas Department of Transportation's proposed US 59 South/IH 610 West Interchange Reconstruction Project.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 22, Offenses--Miscellaneous, of the Code of Ordinances of the City of Bellaire, Texas, by adding a new Article V, entitled "Credit Access Businesses," relating to consumer protection and regulation of credit access businesses within the City; containing findings and other provisions relating thereto; and providing a penalty clause.
d. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the Texas Local Government Investment Pool (TexPool/TexPool Prime), withdrawing funds from TexPool, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
a. Consideration of and possible action on a request for restricted, permit parking along the 4500 block of Merrie Lane between the hours of 7:00 a.m. and 5:00 p.m., Monday through Friday, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 30, Traffic, Article II, Traffic-Control Regulations, Division 5, Parking, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new Section 30-117, to be entitled "Restricted parking--7:00 a.m. to 5:00 p.m., Monday through Friday," for the purpose of establishing a permit parking process allowing for restricted parking on residential streets, more specifically in the 4500 block of Merrie Lane, Bellaire, Texas.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an engagement letter with Blackburn & Carter PC for the provision of professional services necessary to address the City of Bellaire's concerns regarding environmental matters associated with the Texas Department of Transportation's proposed US 59 South/IH 610 West Interchange Reconstruction Project.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 22, Offenses--Miscellaneous, of the Code of Ordinances of the City of Bellaire, Texas, by adding a new Article V, entitled "Credit Access Businesses," relating to consumer protection and regulation of credit access businesses within the City; containing findings and other provisions relating thereto; and providing a penalty clause.
d. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the Texas Local Government Investment Pool (TexPool/TexPool Prime), withdrawing funds from TexPool, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
3. Item for Individual Consideration
a. Consideration of and possible approval by City Council of a request from the Environmental and Sustainability Board of the City of Bellaire, Texas, to pursue a joint/combined annual recycles day or recycles fest with the City of West University Place, Texas, the first of which would be held on Saturday, November 1, 2014.
a. Consideration of and possible approval by City Council of a request from the Environmental and Sustainability Board of the City of Bellaire, Texas, to pursue a joint/combined annual recycles day or recycles fest with the City of West University Place, Texas, the first of which would be held on Saturday, November 1, 2014.
1. Consent Agenda
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexSTAR Local Government Investment Pool (TexSTAR), withdrawing funds from TexSTAR, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexasTERM Local Government Investment Pool (TexasTERM), withdrawing funds from TexasTERM, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting donation in the amount of $9,029.00 from the Friends of the Bellaire Library to be utilized by the Bellaire City Library for the purchase of reference material, Bookpage Magazine, program support for children's teen and adult summer programming, promotional material, Born to Read kits, sports nonfiction books, and die cuts.
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexSTAR Local Government Investment Pool (TexSTAR), withdrawing funds from TexSTAR, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexasTERM Local Government Investment Pool (TexasTERM), withdrawing funds from TexasTERM, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting donation in the amount of $9,029.00 from the Friends of the Bellaire Library to be utilized by the Bellaire City Library for the purchase of reference material, Bookpage Magazine, program support for children's teen and adult summer programming, promotional material, Born to Read kits, sports nonfiction books, and die cuts.
2. Adoption of Ordinance(s)/Resolution(s)
a. Consideration of and possible action on a request for restricted, permit parking along the 4500 block of Merrie Lane between the hours of 7:00 a.m. and 5:00 p.m., Monday through Friday, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 30, Traffic, Article II, Traffic-Control Regulations, Division 5, Parking, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new Section 30-117, to be entitled "Restricted parking--7:00 a.m. to 5:00 p.m., Monday through Friday," for the purpose of establishing a permit parking process allowing for restricted parking on residential streets, more specifically in the 4500 block of Merrie Lane, Bellaire, Texas.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an engagement letter with Blackburn & Carter PC for the provision of professional services necessary to address the City of Bellaire's concerns regarding environmental matters associated with the Texas Department of Transportation's proposed US 59 South/IH 610 West Interchange Reconstruction Project.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 22, Offenses--Miscellaneous, of the Code of Ordinances of the City of Bellaire, Texas, by adding a new Article V, entitled "Credit Access Businesses," relating to consumer protection and regulation of credit access businesses within the City; containing findings and other provisions relating thereto; and providing a penalty clause.
d. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the Texas Local Government Investment Pool (TexPool/TexPool Prime), withdrawing funds from TexPool, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
a. Consideration of and possible action on a request for restricted, permit parking along the 4500 block of Merrie Lane between the hours of 7:00 a.m. and 5:00 p.m., Monday through Friday, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 30, Traffic, Article II, Traffic-Control Regulations, Division 5, Parking, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new Section 30-117, to be entitled "Restricted parking--7:00 a.m. to 5:00 p.m., Monday through Friday," for the purpose of establishing a permit parking process allowing for restricted parking on residential streets, more specifically in the 4500 block of Merrie Lane, Bellaire, Texas.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an engagement letter with Blackburn & Carter PC for the provision of professional services necessary to address the City of Bellaire's concerns regarding environmental matters associated with the Texas Department of Transportation's proposed US 59 South/IH 610 West Interchange Reconstruction Project.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 22, Offenses--Miscellaneous, of the Code of Ordinances of the City of Bellaire, Texas, by adding a new Article V, entitled "Credit Access Businesses," relating to consumer protection and regulation of credit access businesses within the City; containing findings and other provisions relating thereto; and providing a penalty clause.
d. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the Texas Local Government Investment Pool (TexPool/TexPool Prime), withdrawing funds from TexPool, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
3. Item for Individual Consideration
a. Consideration of and possible approval by City Council of a request from the Environmental and Sustainability Board of the City of Bellaire, Texas, to pursue a joint/combined annual recycles day or recycles fest with the City of West University Place, Texas, the first of which would be held on Saturday, November 1, 2014.
a. Consideration of and possible approval by City Council of a request from the Environmental and Sustainability Board of the City of Bellaire, Texas, to pursue a joint/combined annual recycles day or recycles fest with the City of West University Place, Texas, the first of which would be held on Saturday, November 1, 2014.
I. Items for Future Agendas; Community Interest Items from the Mayor and City Council
J. Adjourn
A. Call to Order - Dr. Philip L. Nauert, Mayor
B. Announcement of a Quorum - Dr. Philip L. Nauert
C. Inspirational Reading and/or Invocation - Gus E. Pappas, Councilman - Position No. 3
E. Approval or Correction of Minutes
1. City Council Special Session (Interviews) Minutes dated Monday, January 27, 2014
2. Minutes of Jan 27, 2014 7:00 PM
3. Minutes of Feb 3, 2014 7:00 PM
4. City Council Special Session (Executive Session) Minutes dated Monday, February 10, 2014
1. City Council Special Session (Interviews) Minutes dated Monday, January 27, 2014
2. Minutes of Jan 27, 2014 7:00 PM
3. Minutes of Feb 3, 2014 7:00 PM
4. City Council Special Session (Executive Session) Minutes dated Monday, February 10, 2014
F. Personal/Audience Comments
G. Reports
1. City Manager Comments
2. 2013 Annual Audit and Comprehensive Annual Financial Report (CAFR)
3. Monthly Financial Report as of January 31, 2014
1. City Manager Comments
2. 2013 Annual Audit and Comprehensive Annual Financial Report (CAFR)
3. Monthly Financial Report as of January 31, 2014
H. New Business
1. Consent Agenda
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexSTAR Local Government Investment Pool (TexSTAR), withdrawing funds from TexSTAR, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexasTERM Local Government Investment Pool (TexasTERM), withdrawing funds from TexasTERM, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting donation in the amount of $9,029.00 from the Friends of the Bellaire Library to be utilized by the Bellaire City Library for the purchase of reference material, Bookpage Magazine, program support for children's teen and adult summer programming, promotional material, Born to Read kits, sports nonfiction books, and die cuts.
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexSTAR Local Government Investment Pool (TexSTAR), withdrawing funds from TexSTAR, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexasTERM Local Government Investment Pool (TexasTERM), withdrawing funds from TexasTERM, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting donation in the amount of $9,029.00 from the Friends of the Bellaire Library to be utilized by the Bellaire City Library for the purchase of reference material, Bookpage Magazine, program support for children's teen and adult summer programming, promotional material, Born to Read kits, sports nonfiction books, and die cuts.
2. Adoption of Ordinance(s)/Resolution(s)
a. Consideration of and possible action on a request for restricted, permit parking along the 4500 block of Merrie Lane between the hours of 7:00 a.m. and 5:00 p.m., Monday through Friday, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 30, Traffic, Article II, Traffic-Control Regulations, Division 5, Parking, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new Section 30-117, to be entitled "Restricted parking--7:00 a.m. to 5:00 p.m., Monday through Friday," for the purpose of establishing a permit parking process allowing for restricted parking on residential streets, more specifically in the 4500 block of Merrie Lane, Bellaire, Texas.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an engagement letter with Blackburn & Carter PC for the provision of professional services necessary to address the City of Bellaire's concerns regarding environmental matters associated with the Texas Department of Transportation's proposed US 59 South/IH 610 West Interchange Reconstruction Project.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 22, Offenses--Miscellaneous, of the Code of Ordinances of the City of Bellaire, Texas, by adding a new Article V, entitled "Credit Access Businesses," relating to consumer protection and regulation of credit access businesses within the City; containing findings and other provisions relating thereto; and providing a penalty clause.
d. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the Texas Local Government Investment Pool (TexPool/TexPool Prime), withdrawing funds from TexPool, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
a. Consideration of and possible action on a request for restricted, permit parking along the 4500 block of Merrie Lane between the hours of 7:00 a.m. and 5:00 p.m., Monday through Friday, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 30, Traffic, Article II, Traffic-Control Regulations, Division 5, Parking, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new Section 30-117, to be entitled "Restricted parking--7:00 a.m. to 5:00 p.m., Monday through Friday," for the purpose of establishing a permit parking process allowing for restricted parking on residential streets, more specifically in the 4500 block of Merrie Lane, Bellaire, Texas.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an engagement letter with Blackburn & Carter PC for the provision of professional services necessary to address the City of Bellaire's concerns regarding environmental matters associated with the Texas Department of Transportation's proposed US 59 South/IH 610 West Interchange Reconstruction Project.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 22, Offenses--Miscellaneous, of the Code of Ordinances of the City of Bellaire, Texas, by adding a new Article V, entitled "Credit Access Businesses," relating to consumer protection and regulation of credit access businesses within the City; containing findings and other provisions relating thereto; and providing a penalty clause.
d. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the Texas Local Government Investment Pool (TexPool/TexPool Prime), withdrawing funds from TexPool, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
3. Item for Individual Consideration
a. Consideration of and possible approval by City Council of a request from the Environmental and Sustainability Board of the City of Bellaire, Texas, to pursue a joint/combined annual recycles day or recycles fest with the City of West University Place, Texas, the first of which would be held on Saturday, November 1, 2014.
a. Consideration of and possible approval by City Council of a request from the Environmental and Sustainability Board of the City of Bellaire, Texas, to pursue a joint/combined annual recycles day or recycles fest with the City of West University Place, Texas, the first of which would be held on Saturday, November 1, 2014.
1. Consent Agenda
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexSTAR Local Government Investment Pool (TexSTAR), withdrawing funds from TexSTAR, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexasTERM Local Government Investment Pool (TexasTERM), withdrawing funds from TexasTERM, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting donation in the amount of $9,029.00 from the Friends of the Bellaire Library to be utilized by the Bellaire City Library for the purchase of reference material, Bookpage Magazine, program support for children's teen and adult summer programming, promotional material, Born to Read kits, sports nonfiction books, and die cuts.
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexSTAR Local Government Investment Pool (TexSTAR), withdrawing funds from TexSTAR, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexasTERM Local Government Investment Pool (TexasTERM), withdrawing funds from TexasTERM, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting donation in the amount of $9,029.00 from the Friends of the Bellaire Library to be utilized by the Bellaire City Library for the purchase of reference material, Bookpage Magazine, program support for children's teen and adult summer programming, promotional material, Born to Read kits, sports nonfiction books, and die cuts.
2. Adoption of Ordinance(s)/Resolution(s)
a. Consideration of and possible action on a request for restricted, permit parking along the 4500 block of Merrie Lane between the hours of 7:00 a.m. and 5:00 p.m., Monday through Friday, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 30, Traffic, Article II, Traffic-Control Regulations, Division 5, Parking, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new Section 30-117, to be entitled "Restricted parking--7:00 a.m. to 5:00 p.m., Monday through Friday," for the purpose of establishing a permit parking process allowing for restricted parking on residential streets, more specifically in the 4500 block of Merrie Lane, Bellaire, Texas.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an engagement letter with Blackburn & Carter PC for the provision of professional services necessary to address the City of Bellaire's concerns regarding environmental matters associated with the Texas Department of Transportation's proposed US 59 South/IH 610 West Interchange Reconstruction Project.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 22, Offenses--Miscellaneous, of the Code of Ordinances of the City of Bellaire, Texas, by adding a new Article V, entitled "Credit Access Businesses," relating to consumer protection and regulation of credit access businesses within the City; containing findings and other provisions relating thereto; and providing a penalty clause.
d. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the Texas Local Government Investment Pool (TexPool/TexPool Prime), withdrawing funds from TexPool, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
a. Consideration of and possible action on a request for restricted, permit parking along the 4500 block of Merrie Lane between the hours of 7:00 a.m. and 5:00 p.m., Monday through Friday, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 30, Traffic, Article II, Traffic-Control Regulations, Division 5, Parking, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new Section 30-117, to be entitled "Restricted parking--7:00 a.m. to 5:00 p.m., Monday through Friday," for the purpose of establishing a permit parking process allowing for restricted parking on residential streets, more specifically in the 4500 block of Merrie Lane, Bellaire, Texas.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an engagement letter with Blackburn & Carter PC for the provision of professional services necessary to address the City of Bellaire's concerns regarding environmental matters associated with the Texas Department of Transportation's proposed US 59 South/IH 610 West Interchange Reconstruction Project.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 22, Offenses--Miscellaneous, of the Code of Ordinances of the City of Bellaire, Texas, by adding a new Article V, entitled "Credit Access Businesses," relating to consumer protection and regulation of credit access businesses within the City; containing findings and other provisions relating thereto; and providing a penalty clause.
d. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the Texas Local Government Investment Pool (TexPool/TexPool Prime), withdrawing funds from TexPool, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
3. Item for Individual Consideration
a. Consideration of and possible approval by City Council of a request from the Environmental and Sustainability Board of the City of Bellaire, Texas, to pursue a joint/combined annual recycles day or recycles fest with the City of West University Place, Texas, the first of which would be held on Saturday, November 1, 2014.
a. Consideration of and possible approval by City Council of a request from the Environmental and Sustainability Board of the City of Bellaire, Texas, to pursue a joint/combined annual recycles day or recycles fest with the City of West University Place, Texas, the first of which would be held on Saturday, November 1, 2014.
I. Items for Future Agendas; Community Interest Items from the Mayor and City Council
J. Adjourn
Feb 17, 2014 Mayor and Council - Regular Session
Full agenda
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Regular Session - 7:00 P.M.
A. Call to Order - Dr. Philip L. Nauert, Mayor
B. Announcement of a Quorum - Dr. Philip L. Nauert
C. Inspirational Reading and/or Invocation - Gus E. Pappas, Councilman - Position No. 3
E. Approval or Correction of Minutes
1. City Council Special Session (Interviews) Minutes dated Monday, January 27, 2014
2. Minutes of Jan 27, 2014 7:00 PM
3. Minutes of Feb 3, 2014 7:00 PM
4. City Council Special Session (Executive Session) Minutes dated Monday, February 10, 2014
1. City Council Special Session (Interviews) Minutes dated Monday, January 27, 2014
2. Minutes of Jan 27, 2014 7:00 PM
3. Minutes of Feb 3, 2014 7:00 PM
4. City Council Special Session (Executive Session) Minutes dated Monday, February 10, 2014
F. Personal/Audience Comments
G. Reports
1. City Manager Comments
2. 2013 Annual Audit and Comprehensive Annual Financial Report (CAFR)
3. Monthly Financial Report as of January 31, 2014
1. City Manager Comments
2. 2013 Annual Audit and Comprehensive Annual Financial Report (CAFR)
3. Monthly Financial Report as of January 31, 2014
H. New Business
1. Consent Agenda
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexSTAR Local Government Investment Pool (TexSTAR), withdrawing funds from TexSTAR, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexasTERM Local Government Investment Pool (TexasTERM), withdrawing funds from TexasTERM, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting donation in the amount of $9,029.00 from the Friends of the Bellaire Library to be utilized by the Bellaire City Library for the purchase of reference material, Bookpage Magazine, program support for children's teen and adult summer programming, promotional material, Born to Read kits, sports nonfiction books, and die cuts.
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexSTAR Local Government Investment Pool (TexSTAR), withdrawing funds from TexSTAR, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexasTERM Local Government Investment Pool (TexasTERM), withdrawing funds from TexasTERM, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting donation in the amount of $9,029.00 from the Friends of the Bellaire Library to be utilized by the Bellaire City Library for the purchase of reference material, Bookpage Magazine, program support for children's teen and adult summer programming, promotional material, Born to Read kits, sports nonfiction books, and die cuts.
2. Adoption of Ordinance(s)/Resolution(s)
a. Consideration of and possible action on a request for restricted, permit parking along the 4500 block of Merrie Lane between the hours of 7:00 a.m. and 5:00 p.m., Monday through Friday, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 30, Traffic, Article II, Traffic-Control Regulations, Division 5, Parking, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new Section 30-117, to be entitled "Restricted parking--7:00 a.m. to 5:00 p.m., Monday through Friday," for the purpose of establishing a permit parking process allowing for restricted parking on residential streets, more specifically in the 4500 block of Merrie Lane, Bellaire, Texas.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an engagement letter with Blackburn & Carter PC for the provision of professional services necessary to address the City of Bellaire's concerns regarding environmental matters associated with the Texas Department of Transportation's proposed US 59 South/IH 610 West Interchange Reconstruction Project.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 22, Offenses--Miscellaneous, of the Code of Ordinances of the City of Bellaire, Texas, by adding a new Article V, entitled "Credit Access Businesses," relating to consumer protection and regulation of credit access businesses within the City; containing findings and other provisions relating thereto; and providing a penalty clause.
d. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the Texas Local Government Investment Pool (TexPool/TexPool Prime), withdrawing funds from TexPool, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
a. Consideration of and possible action on a request for restricted, permit parking along the 4500 block of Merrie Lane between the hours of 7:00 a.m. and 5:00 p.m., Monday through Friday, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 30, Traffic, Article II, Traffic-Control Regulations, Division 5, Parking, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new Section 30-117, to be entitled "Restricted parking--7:00 a.m. to 5:00 p.m., Monday through Friday," for the purpose of establishing a permit parking process allowing for restricted parking on residential streets, more specifically in the 4500 block of Merrie Lane, Bellaire, Texas.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an engagement letter with Blackburn & Carter PC for the provision of professional services necessary to address the City of Bellaire's concerns regarding environmental matters associated with the Texas Department of Transportation's proposed US 59 South/IH 610 West Interchange Reconstruction Project.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 22, Offenses--Miscellaneous, of the Code of Ordinances of the City of Bellaire, Texas, by adding a new Article V, entitled "Credit Access Businesses," relating to consumer protection and regulation of credit access businesses within the City; containing findings and other provisions relating thereto; and providing a penalty clause.
d. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the Texas Local Government Investment Pool (TexPool/TexPool Prime), withdrawing funds from TexPool, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
3. Item for Individual Consideration
a. Consideration of and possible approval by City Council of a request from the Environmental and Sustainability Board of the City of Bellaire, Texas, to pursue a joint/combined annual recycles day or recycles fest with the City of West University Place, Texas, the first of which would be held on Saturday, November 1, 2014.
a. Consideration of and possible approval by City Council of a request from the Environmental and Sustainability Board of the City of Bellaire, Texas, to pursue a joint/combined annual recycles day or recycles fest with the City of West University Place, Texas, the first of which would be held on Saturday, November 1, 2014.
1. Consent Agenda
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexSTAR Local Government Investment Pool (TexSTAR), withdrawing funds from TexSTAR, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexasTERM Local Government Investment Pool (TexasTERM), withdrawing funds from TexasTERM, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting donation in the amount of $9,029.00 from the Friends of the Bellaire Library to be utilized by the Bellaire City Library for the purchase of reference material, Bookpage Magazine, program support for children's teen and adult summer programming, promotional material, Born to Read kits, sports nonfiction books, and die cuts.
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexSTAR Local Government Investment Pool (TexSTAR), withdrawing funds from TexSTAR, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexasTERM Local Government Investment Pool (TexasTERM), withdrawing funds from TexasTERM, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting donation in the amount of $9,029.00 from the Friends of the Bellaire Library to be utilized by the Bellaire City Library for the purchase of reference material, Bookpage Magazine, program support for children's teen and adult summer programming, promotional material, Born to Read kits, sports nonfiction books, and die cuts.
2. Adoption of Ordinance(s)/Resolution(s)
a. Consideration of and possible action on a request for restricted, permit parking along the 4500 block of Merrie Lane between the hours of 7:00 a.m. and 5:00 p.m., Monday through Friday, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 30, Traffic, Article II, Traffic-Control Regulations, Division 5, Parking, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new Section 30-117, to be entitled "Restricted parking--7:00 a.m. to 5:00 p.m., Monday through Friday," for the purpose of establishing a permit parking process allowing for restricted parking on residential streets, more specifically in the 4500 block of Merrie Lane, Bellaire, Texas.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an engagement letter with Blackburn & Carter PC for the provision of professional services necessary to address the City of Bellaire's concerns regarding environmental matters associated with the Texas Department of Transportation's proposed US 59 South/IH 610 West Interchange Reconstruction Project.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 22, Offenses--Miscellaneous, of the Code of Ordinances of the City of Bellaire, Texas, by adding a new Article V, entitled "Credit Access Businesses," relating to consumer protection and regulation of credit access businesses within the City; containing findings and other provisions relating thereto; and providing a penalty clause.
d. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the Texas Local Government Investment Pool (TexPool/TexPool Prime), withdrawing funds from TexPool, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
a. Consideration of and possible action on a request for restricted, permit parking along the 4500 block of Merrie Lane between the hours of 7:00 a.m. and 5:00 p.m., Monday through Friday, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 30, Traffic, Article II, Traffic-Control Regulations, Division 5, Parking, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new Section 30-117, to be entitled "Restricted parking--7:00 a.m. to 5:00 p.m., Monday through Friday," for the purpose of establishing a permit parking process allowing for restricted parking on residential streets, more specifically in the 4500 block of Merrie Lane, Bellaire, Texas.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an engagement letter with Blackburn & Carter PC for the provision of professional services necessary to address the City of Bellaire's concerns regarding environmental matters associated with the Texas Department of Transportation's proposed US 59 South/IH 610 West Interchange Reconstruction Project.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 22, Offenses--Miscellaneous, of the Code of Ordinances of the City of Bellaire, Texas, by adding a new Article V, entitled "Credit Access Businesses," relating to consumer protection and regulation of credit access businesses within the City; containing findings and other provisions relating thereto; and providing a penalty clause.
d. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the Texas Local Government Investment Pool (TexPool/TexPool Prime), withdrawing funds from TexPool, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
3. Item for Individual Consideration
a. Consideration of and possible approval by City Council of a request from the Environmental and Sustainability Board of the City of Bellaire, Texas, to pursue a joint/combined annual recycles day or recycles fest with the City of West University Place, Texas, the first of which would be held on Saturday, November 1, 2014.
a. Consideration of and possible approval by City Council of a request from the Environmental and Sustainability Board of the City of Bellaire, Texas, to pursue a joint/combined annual recycles day or recycles fest with the City of West University Place, Texas, the first of which would be held on Saturday, November 1, 2014.
I. Items for Future Agendas; Community Interest Items from the Mayor and City Council
J. Adjourn
A. Call to Order - Dr. Philip L. Nauert, Mayor
B. Announcement of a Quorum - Dr. Philip L. Nauert
C. Inspirational Reading and/or Invocation - Gus E. Pappas, Councilman - Position No. 3
E. Approval or Correction of Minutes
1. City Council Special Session (Interviews) Minutes dated Monday, January 27, 2014
2. Minutes of Jan 27, 2014 7:00 PM
3. Minutes of Feb 3, 2014 7:00 PM
4. City Council Special Session (Executive Session) Minutes dated Monday, February 10, 2014
1. City Council Special Session (Interviews) Minutes dated Monday, January 27, 2014
2. Minutes of Jan 27, 2014 7:00 PM
3. Minutes of Feb 3, 2014 7:00 PM
4. City Council Special Session (Executive Session) Minutes dated Monday, February 10, 2014
F. Personal/Audience Comments
G. Reports
1. City Manager Comments
2. 2013 Annual Audit and Comprehensive Annual Financial Report (CAFR)
3. Monthly Financial Report as of January 31, 2014
1. City Manager Comments
2. 2013 Annual Audit and Comprehensive Annual Financial Report (CAFR)
3. Monthly Financial Report as of January 31, 2014
H. New Business
1. Consent Agenda
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexSTAR Local Government Investment Pool (TexSTAR), withdrawing funds from TexSTAR, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexasTERM Local Government Investment Pool (TexasTERM), withdrawing funds from TexasTERM, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting donation in the amount of $9,029.00 from the Friends of the Bellaire Library to be utilized by the Bellaire City Library for the purchase of reference material, Bookpage Magazine, program support for children's teen and adult summer programming, promotional material, Born to Read kits, sports nonfiction books, and die cuts.
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexSTAR Local Government Investment Pool (TexSTAR), withdrawing funds from TexSTAR, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexasTERM Local Government Investment Pool (TexasTERM), withdrawing funds from TexasTERM, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting donation in the amount of $9,029.00 from the Friends of the Bellaire Library to be utilized by the Bellaire City Library for the purchase of reference material, Bookpage Magazine, program support for children's teen and adult summer programming, promotional material, Born to Read kits, sports nonfiction books, and die cuts.
2. Adoption of Ordinance(s)/Resolution(s)
a. Consideration of and possible action on a request for restricted, permit parking along the 4500 block of Merrie Lane between the hours of 7:00 a.m. and 5:00 p.m., Monday through Friday, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 30, Traffic, Article II, Traffic-Control Regulations, Division 5, Parking, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new Section 30-117, to be entitled "Restricted parking--7:00 a.m. to 5:00 p.m., Monday through Friday," for the purpose of establishing a permit parking process allowing for restricted parking on residential streets, more specifically in the 4500 block of Merrie Lane, Bellaire, Texas.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an engagement letter with Blackburn & Carter PC for the provision of professional services necessary to address the City of Bellaire's concerns regarding environmental matters associated with the Texas Department of Transportation's proposed US 59 South/IH 610 West Interchange Reconstruction Project.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 22, Offenses--Miscellaneous, of the Code of Ordinances of the City of Bellaire, Texas, by adding a new Article V, entitled "Credit Access Businesses," relating to consumer protection and regulation of credit access businesses within the City; containing findings and other provisions relating thereto; and providing a penalty clause.
d. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the Texas Local Government Investment Pool (TexPool/TexPool Prime), withdrawing funds from TexPool, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
a. Consideration of and possible action on a request for restricted, permit parking along the 4500 block of Merrie Lane between the hours of 7:00 a.m. and 5:00 p.m., Monday through Friday, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 30, Traffic, Article II, Traffic-Control Regulations, Division 5, Parking, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new Section 30-117, to be entitled "Restricted parking--7:00 a.m. to 5:00 p.m., Monday through Friday," for the purpose of establishing a permit parking process allowing for restricted parking on residential streets, more specifically in the 4500 block of Merrie Lane, Bellaire, Texas.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an engagement letter with Blackburn & Carter PC for the provision of professional services necessary to address the City of Bellaire's concerns regarding environmental matters associated with the Texas Department of Transportation's proposed US 59 South/IH 610 West Interchange Reconstruction Project.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 22, Offenses--Miscellaneous, of the Code of Ordinances of the City of Bellaire, Texas, by adding a new Article V, entitled "Credit Access Businesses," relating to consumer protection and regulation of credit access businesses within the City; containing findings and other provisions relating thereto; and providing a penalty clause.
d. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the Texas Local Government Investment Pool (TexPool/TexPool Prime), withdrawing funds from TexPool, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
3. Item for Individual Consideration
a. Consideration of and possible approval by City Council of a request from the Environmental and Sustainability Board of the City of Bellaire, Texas, to pursue a joint/combined annual recycles day or recycles fest with the City of West University Place, Texas, the first of which would be held on Saturday, November 1, 2014.
a. Consideration of and possible approval by City Council of a request from the Environmental and Sustainability Board of the City of Bellaire, Texas, to pursue a joint/combined annual recycles day or recycles fest with the City of West University Place, Texas, the first of which would be held on Saturday, November 1, 2014.
1. Consent Agenda
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexSTAR Local Government Investment Pool (TexSTAR), withdrawing funds from TexSTAR, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexasTERM Local Government Investment Pool (TexasTERM), withdrawing funds from TexasTERM, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting donation in the amount of $9,029.00 from the Friends of the Bellaire Library to be utilized by the Bellaire City Library for the purchase of reference material, Bookpage Magazine, program support for children's teen and adult summer programming, promotional material, Born to Read kits, sports nonfiction books, and die cuts.
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexSTAR Local Government Investment Pool (TexSTAR), withdrawing funds from TexSTAR, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the TexasTERM Local Government Investment Pool (TexasTERM), withdrawing funds from TexasTERM, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting donation in the amount of $9,029.00 from the Friends of the Bellaire Library to be utilized by the Bellaire City Library for the purchase of reference material, Bookpage Magazine, program support for children's teen and adult summer programming, promotional material, Born to Read kits, sports nonfiction books, and die cuts.
2. Adoption of Ordinance(s)/Resolution(s)
a. Consideration of and possible action on a request for restricted, permit parking along the 4500 block of Merrie Lane between the hours of 7:00 a.m. and 5:00 p.m., Monday through Friday, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 30, Traffic, Article II, Traffic-Control Regulations, Division 5, Parking, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new Section 30-117, to be entitled "Restricted parking--7:00 a.m. to 5:00 p.m., Monday through Friday," for the purpose of establishing a permit parking process allowing for restricted parking on residential streets, more specifically in the 4500 block of Merrie Lane, Bellaire, Texas.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an engagement letter with Blackburn & Carter PC for the provision of professional services necessary to address the City of Bellaire's concerns regarding environmental matters associated with the Texas Department of Transportation's proposed US 59 South/IH 610 West Interchange Reconstruction Project.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 22, Offenses--Miscellaneous, of the Code of Ordinances of the City of Bellaire, Texas, by adding a new Article V, entitled "Credit Access Businesses," relating to consumer protection and regulation of credit access businesses within the City; containing findings and other provisions relating thereto; and providing a penalty clause.
d. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the Texas Local Government Investment Pool (TexPool/TexPool Prime), withdrawing funds from TexPool, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
a. Consideration of and possible action on a request for restricted, permit parking along the 4500 block of Merrie Lane between the hours of 7:00 a.m. and 5:00 p.m., Monday through Friday, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 30, Traffic, Article II, Traffic-Control Regulations, Division 5, Parking, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new Section 30-117, to be entitled "Restricted parking--7:00 a.m. to 5:00 p.m., Monday through Friday," for the purpose of establishing a permit parking process allowing for restricted parking on residential streets, more specifically in the 4500 block of Merrie Lane, Bellaire, Texas.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an engagement letter with Blackburn & Carter PC for the provision of professional services necessary to address the City of Bellaire's concerns regarding environmental matters associated with the Texas Department of Transportation's proposed US 59 South/IH 610 West Interchange Reconstruction Project.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 22, Offenses--Miscellaneous, of the Code of Ordinances of the City of Bellaire, Texas, by adding a new Article V, entitled "Credit Access Businesses," relating to consumer protection and regulation of credit access businesses within the City; containing findings and other provisions relating thereto; and providing a penalty clause.
d. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending the authorized representatives for the City of Bellaire, Texas, for purposes of transmitting funds for investment in the Texas Local Government Investment Pool (TexPool/TexPool Prime), withdrawing funds from TexPool, issuing letters of instruction, and taking all other actions deemed necessary or appropriate for the investment of local funds.
3. Item for Individual Consideration
a. Consideration of and possible approval by City Council of a request from the Environmental and Sustainability Board of the City of Bellaire, Texas, to pursue a joint/combined annual recycles day or recycles fest with the City of West University Place, Texas, the first of which would be held on Saturday, November 1, 2014.
a. Consideration of and possible approval by City Council of a request from the Environmental and Sustainability Board of the City of Bellaire, Texas, to pursue a joint/combined annual recycles day or recycles fest with the City of West University Place, Texas, the first of which would be held on Saturday, November 1, 2014.
I. Items for Future Agendas; Community Interest Items from the Mayor and City Council
J. Adjourn
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