Video index
Regular Session - 7:00 P.M.
B. Inspirational Reading and/or Invocation - James P. Avioli, Sr., Councilman - Position No. 2.
C. Pledges to The Flag - James P. Avioli, Sr., Councilman - Position No. 2.
D. Approval or Correction of Minutes:
1. Minutes of May 5, 2014 6:00 PM
1. Minutes of May 5, 2014 6:00 PM
E. Personal/Audience Comments.
F. Reports:
1. City Manager's Report dated May 19, 2014, to include project updates, upcoming meetings and events, and on-line payment and registration system at the Parks and Recreation Department.
2. Finance Report for the City of Bellaire, Texas, covering the period ended April 30, 2014, 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.
3. Presentation of a Capital Improvement Plan, more commonly known as the Gateway Project, for improvements to Russ Pitman Park located at 7112 Newcastle Street, Bellaire, Texas, and possible action on the adoption of an ordinance authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a Memorandum of Understanding Between the City of Bellaire, Texas (“City”), and The Nature Discovery Center, Inc. (“NDC”), concerning the funding of various improvements within Russ Pitman Park that will benefit both the City and NDC.
4. Presentation and recommendation of an updated water conservation and drought contingency plan for the City of Bellaire, Texas, and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending Resolution No. 12-08, which provided for the adoption of a water conservation and drought contingency plan ("Plan") for the City of Bellaire, Texas, by repealing said Plan and adopting a new Plan, "Water Conservation Plan, Drought Contingency Plan for Retail Water Supplier, and Utility Profile" ("New Plan"); finding that the New Plan was prepared in accordance with all applicable laws, regulations, standards and guidelines promulgated by appropriate authority, and further, that such New Plan is adequate to provide an effective means for water conservation and drought contingency within the city limits of the City of Bellaire, Texas; adopting the same as the official water conservation and drought contingency plan for the City of Bellaire, Texas; requiring adherence to all requirements, conditions and procedures specified thereby; and providing that all water conservation and drought contingency plans in conflict with this New Plan are hereby repealed.
1. City Manager's Report dated May 19, 2014, to include project updates, upcoming meetings and events, and on-line payment and registration system at the Parks and Recreation Department.
2. Finance Report for the City of Bellaire, Texas, covering the period ended April 30, 2014, 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.
3. Presentation of a Capital Improvement Plan, more commonly known as the Gateway Project, for improvements to Russ Pitman Park located at 7112 Newcastle Street, Bellaire, Texas, and possible action on the adoption of an ordinance authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a Memorandum of Understanding Between the City of Bellaire, Texas (“City”), and The Nature Discovery Center, Inc. (“NDC”), concerning the funding of various improvements within Russ Pitman Park that will benefit both the City and NDC.
4. Presentation and recommendation of an updated water conservation and drought contingency plan for the City of Bellaire, Texas, and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending Resolution No. 12-08, which provided for the adoption of a water conservation and drought contingency plan ("Plan") for the City of Bellaire, Texas, by repealing said Plan and adopting a new Plan, "Water Conservation Plan, Drought Contingency Plan for Retail Water Supplier, and Utility Profile" ("New Plan"); finding that the New Plan was prepared in accordance with all applicable laws, regulations, standards and guidelines promulgated by appropriate authority, and further, that such New Plan is adequate to provide an effective means for water conservation and drought contingency within the city limits of the City of Bellaire, Texas; adopting the same as the official water conservation and drought contingency plan for the City of Bellaire, Texas; requiring adherence to all requirements, conditions and procedures specified thereby; and providing that all water conservation and drought contingency plans in conflict with this New Plan are hereby repealed.
G. New Business:
Consent Agenda:
1. Consideration of and possible action on the adoption of an ordinance ratifying action previously taken by the City Council of the City of Bellaire, Texas, on May 5, 2014, to reclassify the City Clerk from a nonexempt employment status to an exempt employment status, and amending Ordinance Nos. 09-073, 12-056, and 14-017, for an increase in the City Clerk's annual compensation as a result of the change in classification.
1. Consideration of and possible action on the adoption of an ordinance ratifying action previously taken by the City Council of the City of Bellaire, Texas, on May 5, 2014, to reclassify the City Clerk from a nonexempt employment status to an exempt employment status, and amending Ordinance Nos. 09-073, 12-056, and 14-017, for an increase in the City Clerk's annual compensation as a result of the change in classification.
Consent Agenda:
1. Consideration of and possible action on the adoption of an ordinance ratifying action previously taken by the City Council of the City of Bellaire, Texas, on May 5, 2014, to reclassify the City Clerk from a nonexempt employment status to an exempt employment status, and amending Ordinance Nos. 09-073, 12-056, and 14-017, for an increase in the City Clerk's annual compensation as a result of the change in classification.
1. Consideration of and possible action on the adoption of an ordinance ratifying action previously taken by the City Council of the City of Bellaire, Texas, on May 5, 2014, to reclassify the City Clerk from a nonexempt employment status to an exempt employment status, and amending Ordinance Nos. 09-073, 12-056, and 14-017, for an increase in the City Clerk's annual compensation as a result of the change in classification.
H. Items for Future Agendas; Community Interest Items from the Mayor and City Council.
I. Adjourn.
B. Inspirational Reading and/or Invocation - James P. Avioli, Sr., Councilman - Position No. 2.
C. Pledges to The Flag - James P. Avioli, Sr., Councilman - Position No. 2.
D. Approval or Correction of Minutes:
1. Minutes of May 5, 2014 6:00 PM
1. Minutes of May 5, 2014 6:00 PM
E. Personal/Audience Comments.
F. Reports:
1. City Manager's Report dated May 19, 2014, to include project updates, upcoming meetings and events, and on-line payment and registration system at the Parks and Recreation Department.
2. Finance Report for the City of Bellaire, Texas, covering the period ended April 30, 2014, 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.
3. Presentation of a Capital Improvement Plan, more commonly known as the Gateway Project, for improvements to Russ Pitman Park located at 7112 Newcastle Street, Bellaire, Texas, and possible action on the adoption of an ordinance authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a Memorandum of Understanding Between the City of Bellaire, Texas (“City”), and The Nature Discovery Center, Inc. (“NDC”), concerning the funding of various improvements within Russ Pitman Park that will benefit both the City and NDC.
4. Presentation and recommendation of an updated water conservation and drought contingency plan for the City of Bellaire, Texas, and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending Resolution No. 12-08, which provided for the adoption of a water conservation and drought contingency plan ("Plan") for the City of Bellaire, Texas, by repealing said Plan and adopting a new Plan, "Water Conservation Plan, Drought Contingency Plan for Retail Water Supplier, and Utility Profile" ("New Plan"); finding that the New Plan was prepared in accordance with all applicable laws, regulations, standards and guidelines promulgated by appropriate authority, and further, that such New Plan is adequate to provide an effective means for water conservation and drought contingency within the city limits of the City of Bellaire, Texas; adopting the same as the official water conservation and drought contingency plan for the City of Bellaire, Texas; requiring adherence to all requirements, conditions and procedures specified thereby; and providing that all water conservation and drought contingency plans in conflict with this New Plan are hereby repealed.
1. City Manager's Report dated May 19, 2014, to include project updates, upcoming meetings and events, and on-line payment and registration system at the Parks and Recreation Department.
2. Finance Report for the City of Bellaire, Texas, covering the period ended April 30, 2014, 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.
3. Presentation of a Capital Improvement Plan, more commonly known as the Gateway Project, for improvements to Russ Pitman Park located at 7112 Newcastle Street, Bellaire, Texas, and possible action on the adoption of an ordinance authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a Memorandum of Understanding Between the City of Bellaire, Texas (“City”), and The Nature Discovery Center, Inc. (“NDC”), concerning the funding of various improvements within Russ Pitman Park that will benefit both the City and NDC.
4. Presentation and recommendation of an updated water conservation and drought contingency plan for the City of Bellaire, Texas, and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending Resolution No. 12-08, which provided for the adoption of a water conservation and drought contingency plan ("Plan") for the City of Bellaire, Texas, by repealing said Plan and adopting a new Plan, "Water Conservation Plan, Drought Contingency Plan for Retail Water Supplier, and Utility Profile" ("New Plan"); finding that the New Plan was prepared in accordance with all applicable laws, regulations, standards and guidelines promulgated by appropriate authority, and further, that such New Plan is adequate to provide an effective means for water conservation and drought contingency within the city limits of the City of Bellaire, Texas; adopting the same as the official water conservation and drought contingency plan for the City of Bellaire, Texas; requiring adherence to all requirements, conditions and procedures specified thereby; and providing that all water conservation and drought contingency plans in conflict with this New Plan are hereby repealed.
G. New Business:
Consent Agenda:
1. Consideration of and possible action on the adoption of an ordinance ratifying action previously taken by the City Council of the City of Bellaire, Texas, on May 5, 2014, to reclassify the City Clerk from a nonexempt employment status to an exempt employment status, and amending Ordinance Nos. 09-073, 12-056, and 14-017, for an increase in the City Clerk's annual compensation as a result of the change in classification.
1. Consideration of and possible action on the adoption of an ordinance ratifying action previously taken by the City Council of the City of Bellaire, Texas, on May 5, 2014, to reclassify the City Clerk from a nonexempt employment status to an exempt employment status, and amending Ordinance Nos. 09-073, 12-056, and 14-017, for an increase in the City Clerk's annual compensation as a result of the change in classification.
Consent Agenda:
1. Consideration of and possible action on the adoption of an ordinance ratifying action previously taken by the City Council of the City of Bellaire, Texas, on May 5, 2014, to reclassify the City Clerk from a nonexempt employment status to an exempt employment status, and amending Ordinance Nos. 09-073, 12-056, and 14-017, for an increase in the City Clerk's annual compensation as a result of the change in classification.
1. Consideration of and possible action on the adoption of an ordinance ratifying action previously taken by the City Council of the City of Bellaire, Texas, on May 5, 2014, to reclassify the City Clerk from a nonexempt employment status to an exempt employment status, and amending Ordinance Nos. 09-073, 12-056, and 14-017, for an increase in the City Clerk's annual compensation as a result of the change in classification.
H. Items for Future Agendas; Community Interest Items from the Mayor and City Council.
I. Adjourn.
May 19, 2014 Mayor and Council - Regular Session
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Regular Session - 7:00 P.M.
B. Inspirational Reading and/or Invocation - James P. Avioli, Sr., Councilman - Position No. 2.
C. Pledges to The Flag - James P. Avioli, Sr., Councilman - Position No. 2.
D. Approval or Correction of Minutes:
1. Minutes of May 5, 2014 6:00 PM
1. Minutes of May 5, 2014 6:00 PM
E. Personal/Audience Comments.
F. Reports:
1. City Manager's Report dated May 19, 2014, to include project updates, upcoming meetings and events, and on-line payment and registration system at the Parks and Recreation Department.
2. Finance Report for the City of Bellaire, Texas, covering the period ended April 30, 2014, 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.
3. Presentation of a Capital Improvement Plan, more commonly known as the Gateway Project, for improvements to Russ Pitman Park located at 7112 Newcastle Street, Bellaire, Texas, and possible action on the adoption of an ordinance authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a Memorandum of Understanding Between the City of Bellaire, Texas (“City”), and The Nature Discovery Center, Inc. (“NDC”), concerning the funding of various improvements within Russ Pitman Park that will benefit both the City and NDC.
4. Presentation and recommendation of an updated water conservation and drought contingency plan for the City of Bellaire, Texas, and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending Resolution No. 12-08, which provided for the adoption of a water conservation and drought contingency plan ("Plan") for the City of Bellaire, Texas, by repealing said Plan and adopting a new Plan, "Water Conservation Plan, Drought Contingency Plan for Retail Water Supplier, and Utility Profile" ("New Plan"); finding that the New Plan was prepared in accordance with all applicable laws, regulations, standards and guidelines promulgated by appropriate authority, and further, that such New Plan is adequate to provide an effective means for water conservation and drought contingency within the city limits of the City of Bellaire, Texas; adopting the same as the official water conservation and drought contingency plan for the City of Bellaire, Texas; requiring adherence to all requirements, conditions and procedures specified thereby; and providing that all water conservation and drought contingency plans in conflict with this New Plan are hereby repealed.
1. City Manager's Report dated May 19, 2014, to include project updates, upcoming meetings and events, and on-line payment and registration system at the Parks and Recreation Department.
2. Finance Report for the City of Bellaire, Texas, covering the period ended April 30, 2014, 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.
3. Presentation of a Capital Improvement Plan, more commonly known as the Gateway Project, for improvements to Russ Pitman Park located at 7112 Newcastle Street, Bellaire, Texas, and possible action on the adoption of an ordinance authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a Memorandum of Understanding Between the City of Bellaire, Texas (“City”), and The Nature Discovery Center, Inc. (“NDC”), concerning the funding of various improvements within Russ Pitman Park that will benefit both the City and NDC.
4. Presentation and recommendation of an updated water conservation and drought contingency plan for the City of Bellaire, Texas, and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending Resolution No. 12-08, which provided for the adoption of a water conservation and drought contingency plan ("Plan") for the City of Bellaire, Texas, by repealing said Plan and adopting a new Plan, "Water Conservation Plan, Drought Contingency Plan for Retail Water Supplier, and Utility Profile" ("New Plan"); finding that the New Plan was prepared in accordance with all applicable laws, regulations, standards and guidelines promulgated by appropriate authority, and further, that such New Plan is adequate to provide an effective means for water conservation and drought contingency within the city limits of the City of Bellaire, Texas; adopting the same as the official water conservation and drought contingency plan for the City of Bellaire, Texas; requiring adherence to all requirements, conditions and procedures specified thereby; and providing that all water conservation and drought contingency plans in conflict with this New Plan are hereby repealed.
G. New Business:
Consent Agenda:
1. Consideration of and possible action on the adoption of an ordinance ratifying action previously taken by the City Council of the City of Bellaire, Texas, on May 5, 2014, to reclassify the City Clerk from a nonexempt employment status to an exempt employment status, and amending Ordinance Nos. 09-073, 12-056, and 14-017, for an increase in the City Clerk's annual compensation as a result of the change in classification.
1. Consideration of and possible action on the adoption of an ordinance ratifying action previously taken by the City Council of the City of Bellaire, Texas, on May 5, 2014, to reclassify the City Clerk from a nonexempt employment status to an exempt employment status, and amending Ordinance Nos. 09-073, 12-056, and 14-017, for an increase in the City Clerk's annual compensation as a result of the change in classification.
Consent Agenda:
1. Consideration of and possible action on the adoption of an ordinance ratifying action previously taken by the City Council of the City of Bellaire, Texas, on May 5, 2014, to reclassify the City Clerk from a nonexempt employment status to an exempt employment status, and amending Ordinance Nos. 09-073, 12-056, and 14-017, for an increase in the City Clerk's annual compensation as a result of the change in classification.
1. Consideration of and possible action on the adoption of an ordinance ratifying action previously taken by the City Council of the City of Bellaire, Texas, on May 5, 2014, to reclassify the City Clerk from a nonexempt employment status to an exempt employment status, and amending Ordinance Nos. 09-073, 12-056, and 14-017, for an increase in the City Clerk's annual compensation as a result of the change in classification.
H. Items for Future Agendas; Community Interest Items from the Mayor and City Council.
I. Adjourn.
B. Inspirational Reading and/or Invocation - James P. Avioli, Sr., Councilman - Position No. 2.
C. Pledges to The Flag - James P. Avioli, Sr., Councilman - Position No. 2.
D. Approval or Correction of Minutes:
1. Minutes of May 5, 2014 6:00 PM
1. Minutes of May 5, 2014 6:00 PM
E. Personal/Audience Comments.
F. Reports:
1. City Manager's Report dated May 19, 2014, to include project updates, upcoming meetings and events, and on-line payment and registration system at the Parks and Recreation Department.
2. Finance Report for the City of Bellaire, Texas, covering the period ended April 30, 2014, 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.
3. Presentation of a Capital Improvement Plan, more commonly known as the Gateway Project, for improvements to Russ Pitman Park located at 7112 Newcastle Street, Bellaire, Texas, and possible action on the adoption of an ordinance authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a Memorandum of Understanding Between the City of Bellaire, Texas (“City”), and The Nature Discovery Center, Inc. (“NDC”), concerning the funding of various improvements within Russ Pitman Park that will benefit both the City and NDC.
4. Presentation and recommendation of an updated water conservation and drought contingency plan for the City of Bellaire, Texas, and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending Resolution No. 12-08, which provided for the adoption of a water conservation and drought contingency plan ("Plan") for the City of Bellaire, Texas, by repealing said Plan and adopting a new Plan, "Water Conservation Plan, Drought Contingency Plan for Retail Water Supplier, and Utility Profile" ("New Plan"); finding that the New Plan was prepared in accordance with all applicable laws, regulations, standards and guidelines promulgated by appropriate authority, and further, that such New Plan is adequate to provide an effective means for water conservation and drought contingency within the city limits of the City of Bellaire, Texas; adopting the same as the official water conservation and drought contingency plan for the City of Bellaire, Texas; requiring adherence to all requirements, conditions and procedures specified thereby; and providing that all water conservation and drought contingency plans in conflict with this New Plan are hereby repealed.
1. City Manager's Report dated May 19, 2014, to include project updates, upcoming meetings and events, and on-line payment and registration system at the Parks and Recreation Department.
2. Finance Report for the City of Bellaire, Texas, covering the period ended April 30, 2014, 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.
3. Presentation of a Capital Improvement Plan, more commonly known as the Gateway Project, for improvements to Russ Pitman Park located at 7112 Newcastle Street, Bellaire, Texas, and possible action on the adoption of an ordinance authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a Memorandum of Understanding Between the City of Bellaire, Texas (“City”), and The Nature Discovery Center, Inc. (“NDC”), concerning the funding of various improvements within Russ Pitman Park that will benefit both the City and NDC.
4. Presentation and recommendation of an updated water conservation and drought contingency plan for the City of Bellaire, Texas, and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending Resolution No. 12-08, which provided for the adoption of a water conservation and drought contingency plan ("Plan") for the City of Bellaire, Texas, by repealing said Plan and adopting a new Plan, "Water Conservation Plan, Drought Contingency Plan for Retail Water Supplier, and Utility Profile" ("New Plan"); finding that the New Plan was prepared in accordance with all applicable laws, regulations, standards and guidelines promulgated by appropriate authority, and further, that such New Plan is adequate to provide an effective means for water conservation and drought contingency within the city limits of the City of Bellaire, Texas; adopting the same as the official water conservation and drought contingency plan for the City of Bellaire, Texas; requiring adherence to all requirements, conditions and procedures specified thereby; and providing that all water conservation and drought contingency plans in conflict with this New Plan are hereby repealed.
G. New Business:
Consent Agenda:
1. Consideration of and possible action on the adoption of an ordinance ratifying action previously taken by the City Council of the City of Bellaire, Texas, on May 5, 2014, to reclassify the City Clerk from a nonexempt employment status to an exempt employment status, and amending Ordinance Nos. 09-073, 12-056, and 14-017, for an increase in the City Clerk's annual compensation as a result of the change in classification.
1. Consideration of and possible action on the adoption of an ordinance ratifying action previously taken by the City Council of the City of Bellaire, Texas, on May 5, 2014, to reclassify the City Clerk from a nonexempt employment status to an exempt employment status, and amending Ordinance Nos. 09-073, 12-056, and 14-017, for an increase in the City Clerk's annual compensation as a result of the change in classification.
Consent Agenda:
1. Consideration of and possible action on the adoption of an ordinance ratifying action previously taken by the City Council of the City of Bellaire, Texas, on May 5, 2014, to reclassify the City Clerk from a nonexempt employment status to an exempt employment status, and amending Ordinance Nos. 09-073, 12-056, and 14-017, for an increase in the City Clerk's annual compensation as a result of the change in classification.
1. Consideration of and possible action on the adoption of an ordinance ratifying action previously taken by the City Council of the City of Bellaire, Texas, on May 5, 2014, to reclassify the City Clerk from a nonexempt employment status to an exempt employment status, and amending Ordinance Nos. 09-073, 12-056, and 14-017, for an increase in the City Clerk's annual compensation as a result of the change in classification.
H. Items for Future Agendas; Community Interest Items from the Mayor and City Council.
I. Adjourn.
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