Video index
Regular Session - 7:00 P.M.
A. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
B. Inspirational Reading and/or Invocation - Dr. Philip L. Nauert, Mayor.
C. Pledges to The Flags - Dr. Philip L. Nauert, Mayor.
D. Recognition of Proclamations:
E. Approval or Correction of Minutes.
a. Minutes of May 27, 2014 6:30 PM
b. Minutes of Jun 2, 2014 6:00 PM
c. Minutes of Jun 2, 2014 7:00 PM
a. Minutes of May 27, 2014 6:30 PM
b. Minutes of Jun 2, 2014 6:00 PM
c. Minutes of Jun 2, 2014 7:00 PM
F. Personal/Audience Comments.
G. Reports:
1. City Manager's Report:
City Manager's Report dated June 16, 2014, to include an introduction of Brant Gary, Director of Public Works, and Fourth of July planning.
City Manager's Report dated June 16, 2014, to include an introduction of Brant Gary, Director of Public Works, and Fourth of July planning.
2. Finance Report:
Finance Report for the City of Bellaire, Texas, covering the eight month period ended May 31, 2014, including presentation and/or discussion of financial data as presented in the financial reports for the General Fund, Enterprise Fund, Debt Service Fund, VET (Vehicle, Equipment and Technology) Fund and Capital Improvement Program Fund.
Finance Report for the City of Bellaire, Texas, covering the eight month period ended May 31, 2014, including presentation and/or discussion of financial data as presented in the financial reports for the General Fund, Enterprise Fund, Debt Service Fund, VET (Vehicle, Equipment and Technology) Fund and Capital Improvement Program Fund.
1. City Manager's Report:
City Manager's Report dated June 16, 2014, to include an introduction of Brant Gary, Director of Public Works, and Fourth of July planning.
City Manager's Report dated June 16, 2014, to include an introduction of Brant Gary, Director of Public Works, and Fourth of July planning.
2. Finance Report:
Finance Report for the City of Bellaire, Texas, covering the eight month period ended May 31, 2014, including presentation and/or discussion of financial data as presented in the financial reports for the General Fund, Enterprise Fund, Debt Service Fund, VET (Vehicle, Equipment and Technology) Fund and Capital Improvement Program Fund.
Finance Report for the City of Bellaire, Texas, covering the eight month period ended May 31, 2014, including presentation and/or discussion of financial data as presented in the financial reports for the General Fund, Enterprise Fund, Debt Service Fund, VET (Vehicle, Equipment and Technology) Fund and Capital Improvement Program Fund.
H. New Business:
1. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-82 to the Houston Independent School District (HISD) to construct and operate a two-story replacement school for Condit Elementary School on the northern portion of a tract of land owned by HISD and more commonly known as 7000 South Third Street, Bellaire, Texas 77401, in the R-4 Residential Zoning District.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending Resolution No. 01-22 for the purpose of authorizing the City Manager of the City of Bellaire, Texas, to accept, for and on behalf of the City of Bellaire, Texas, any and all donations, after consideration of certain factors, valued at less than $25,000.00.
c. Presentation regarding proposed modifications to certain documents related to Evelyn's Park (the "Park"), 4400 Bellaire Boulevard, Bellaire, Texas, including (1) the Master Plan for the Park; (2) estimated construction budget; (3) allocation of costs for development, construction, and operations; and (4) Business Plan - Presentation by Cindy Siegel, Member of the Evelyn's Park Conservancy Board.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-82 to the Houston Independent School District (HISD) to construct and operate a two-story replacement school for Condit Elementary School on the northern portion of a tract of land owned by HISD and more commonly known as 7000 South Third Street, Bellaire, Texas 77401, in the R-4 Residential Zoning District.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending Resolution No. 01-22 for the purpose of authorizing the City Manager of the City of Bellaire, Texas, to accept, for and on behalf of the City of Bellaire, Texas, any and all donations, after consideration of certain factors, valued at less than $25,000.00.
c. Presentation regarding proposed modifications to certain documents related to Evelyn's Park (the "Park"), 4400 Bellaire Boulevard, Bellaire, Texas, including (1) the Master Plan for the Park; (2) estimated construction budget; (3) allocation of costs for development, construction, and operations; and (4) Business Plan - Presentation by Cindy Siegel, Member of the Evelyn's Park Conservancy Board.
2. Item for Individual Consideration:
Consideration of and possible action on a request for City Council action to affirm the Goals and Guiding Principles listed under Chapter 5, Commercial Area Development & Enhancement, of the Comprehensive Plan of the City of Bellaire, Texas, as adopted in 2009, specifically: 1) Protect adjacent residential neighborhoods from incompatible non-residential development; and 2) Have the City take a more direct role in spurring commercial area revitalization.
Consideration of and possible action on a request for City Council action to affirm the Goals and Guiding Principles listed under Chapter 5, Commercial Area Development & Enhancement, of the Comprehensive Plan of the City of Bellaire, Texas, as adopted in 2009, specifically: 1) Protect adjacent residential neighborhoods from incompatible non-residential development; and 2) Have the City take a more direct role in spurring commercial area revitalization.
1. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-82 to the Houston Independent School District (HISD) to construct and operate a two-story replacement school for Condit Elementary School on the northern portion of a tract of land owned by HISD and more commonly known as 7000 South Third Street, Bellaire, Texas 77401, in the R-4 Residential Zoning District.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending Resolution No. 01-22 for the purpose of authorizing the City Manager of the City of Bellaire, Texas, to accept, for and on behalf of the City of Bellaire, Texas, any and all donations, after consideration of certain factors, valued at less than $25,000.00.
c. Presentation regarding proposed modifications to certain documents related to Evelyn's Park (the "Park"), 4400 Bellaire Boulevard, Bellaire, Texas, including (1) the Master Plan for the Park; (2) estimated construction budget; (3) allocation of costs for development, construction, and operations; and (4) Business Plan - Presentation by Cindy Siegel, Member of the Evelyn's Park Conservancy Board.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-82 to the Houston Independent School District (HISD) to construct and operate a two-story replacement school for Condit Elementary School on the northern portion of a tract of land owned by HISD and more commonly known as 7000 South Third Street, Bellaire, Texas 77401, in the R-4 Residential Zoning District.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending Resolution No. 01-22 for the purpose of authorizing the City Manager of the City of Bellaire, Texas, to accept, for and on behalf of the City of Bellaire, Texas, any and all donations, after consideration of certain factors, valued at less than $25,000.00.
c. Presentation regarding proposed modifications to certain documents related to Evelyn's Park (the "Park"), 4400 Bellaire Boulevard, Bellaire, Texas, including (1) the Master Plan for the Park; (2) estimated construction budget; (3) allocation of costs for development, construction, and operations; and (4) Business Plan - Presentation by Cindy Siegel, Member of the Evelyn's Park Conservancy Board.
2. Item for Individual Consideration:
Consideration of and possible action on a request for City Council action to affirm the Goals and Guiding Principles listed under Chapter 5, Commercial Area Development & Enhancement, of the Comprehensive Plan of the City of Bellaire, Texas, as adopted in 2009, specifically: 1) Protect adjacent residential neighborhoods from incompatible non-residential development; and 2) Have the City take a more direct role in spurring commercial area revitalization.
Consideration of and possible action on a request for City Council action to affirm the Goals and Guiding Principles listed under Chapter 5, Commercial Area Development & Enhancement, of the Comprehensive Plan of the City of Bellaire, Texas, as adopted in 2009, specifically: 1) Protect adjacent residential neighborhoods from incompatible non-residential development; and 2) Have the City take a more direct role in spurring commercial area revitalization.
I. Items for Future Agendas; Community Interest Items from the Mayor and City Council.
J. Adjournment.
A. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
B. Inspirational Reading and/or Invocation - Dr. Philip L. Nauert, Mayor.
C. Pledges to The Flags - Dr. Philip L. Nauert, Mayor.
D. Recognition of Proclamations:
E. Approval or Correction of Minutes.
a. Minutes of May 27, 2014 6:30 PM
b. Minutes of Jun 2, 2014 6:00 PM
c. Minutes of Jun 2, 2014 7:00 PM
a. Minutes of May 27, 2014 6:30 PM
b. Minutes of Jun 2, 2014 6:00 PM
c. Minutes of Jun 2, 2014 7:00 PM
F. Personal/Audience Comments.
G. Reports:
1. City Manager's Report:
City Manager's Report dated June 16, 2014, to include an introduction of Brant Gary, Director of Public Works, and Fourth of July planning.
City Manager's Report dated June 16, 2014, to include an introduction of Brant Gary, Director of Public Works, and Fourth of July planning.
2. Finance Report:
Finance Report for the City of Bellaire, Texas, covering the eight month period ended May 31, 2014, including presentation and/or discussion of financial data as presented in the financial reports for the General Fund, Enterprise Fund, Debt Service Fund, VET (Vehicle, Equipment and Technology) Fund and Capital Improvement Program Fund.
Finance Report for the City of Bellaire, Texas, covering the eight month period ended May 31, 2014, including presentation and/or discussion of financial data as presented in the financial reports for the General Fund, Enterprise Fund, Debt Service Fund, VET (Vehicle, Equipment and Technology) Fund and Capital Improvement Program Fund.
1. City Manager's Report:
City Manager's Report dated June 16, 2014, to include an introduction of Brant Gary, Director of Public Works, and Fourth of July planning.
City Manager's Report dated June 16, 2014, to include an introduction of Brant Gary, Director of Public Works, and Fourth of July planning.
2. Finance Report:
Finance Report for the City of Bellaire, Texas, covering the eight month period ended May 31, 2014, including presentation and/or discussion of financial data as presented in the financial reports for the General Fund, Enterprise Fund, Debt Service Fund, VET (Vehicle, Equipment and Technology) Fund and Capital Improvement Program Fund.
Finance Report for the City of Bellaire, Texas, covering the eight month period ended May 31, 2014, including presentation and/or discussion of financial data as presented in the financial reports for the General Fund, Enterprise Fund, Debt Service Fund, VET (Vehicle, Equipment and Technology) Fund and Capital Improvement Program Fund.
H. New Business:
1. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-82 to the Houston Independent School District (HISD) to construct and operate a two-story replacement school for Condit Elementary School on the northern portion of a tract of land owned by HISD and more commonly known as 7000 South Third Street, Bellaire, Texas 77401, in the R-4 Residential Zoning District.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending Resolution No. 01-22 for the purpose of authorizing the City Manager of the City of Bellaire, Texas, to accept, for and on behalf of the City of Bellaire, Texas, any and all donations, after consideration of certain factors, valued at less than $25,000.00.
c. Presentation regarding proposed modifications to certain documents related to Evelyn's Park (the "Park"), 4400 Bellaire Boulevard, Bellaire, Texas, including (1) the Master Plan for the Park; (2) estimated construction budget; (3) allocation of costs for development, construction, and operations; and (4) Business Plan - Presentation by Cindy Siegel, Member of the Evelyn's Park Conservancy Board.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-82 to the Houston Independent School District (HISD) to construct and operate a two-story replacement school for Condit Elementary School on the northern portion of a tract of land owned by HISD and more commonly known as 7000 South Third Street, Bellaire, Texas 77401, in the R-4 Residential Zoning District.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending Resolution No. 01-22 for the purpose of authorizing the City Manager of the City of Bellaire, Texas, to accept, for and on behalf of the City of Bellaire, Texas, any and all donations, after consideration of certain factors, valued at less than $25,000.00.
c. Presentation regarding proposed modifications to certain documents related to Evelyn's Park (the "Park"), 4400 Bellaire Boulevard, Bellaire, Texas, including (1) the Master Plan for the Park; (2) estimated construction budget; (3) allocation of costs for development, construction, and operations; and (4) Business Plan - Presentation by Cindy Siegel, Member of the Evelyn's Park Conservancy Board.
2. Item for Individual Consideration:
Consideration of and possible action on a request for City Council action to affirm the Goals and Guiding Principles listed under Chapter 5, Commercial Area Development & Enhancement, of the Comprehensive Plan of the City of Bellaire, Texas, as adopted in 2009, specifically: 1) Protect adjacent residential neighborhoods from incompatible non-residential development; and 2) Have the City take a more direct role in spurring commercial area revitalization.
Consideration of and possible action on a request for City Council action to affirm the Goals and Guiding Principles listed under Chapter 5, Commercial Area Development & Enhancement, of the Comprehensive Plan of the City of Bellaire, Texas, as adopted in 2009, specifically: 1) Protect adjacent residential neighborhoods from incompatible non-residential development; and 2) Have the City take a more direct role in spurring commercial area revitalization.
1. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-82 to the Houston Independent School District (HISD) to construct and operate a two-story replacement school for Condit Elementary School on the northern portion of a tract of land owned by HISD and more commonly known as 7000 South Third Street, Bellaire, Texas 77401, in the R-4 Residential Zoning District.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending Resolution No. 01-22 for the purpose of authorizing the City Manager of the City of Bellaire, Texas, to accept, for and on behalf of the City of Bellaire, Texas, any and all donations, after consideration of certain factors, valued at less than $25,000.00.
c. Presentation regarding proposed modifications to certain documents related to Evelyn's Park (the "Park"), 4400 Bellaire Boulevard, Bellaire, Texas, including (1) the Master Plan for the Park; (2) estimated construction budget; (3) allocation of costs for development, construction, and operations; and (4) Business Plan - Presentation by Cindy Siegel, Member of the Evelyn's Park Conservancy Board.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-82 to the Houston Independent School District (HISD) to construct and operate a two-story replacement school for Condit Elementary School on the northern portion of a tract of land owned by HISD and more commonly known as 7000 South Third Street, Bellaire, Texas 77401, in the R-4 Residential Zoning District.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending Resolution No. 01-22 for the purpose of authorizing the City Manager of the City of Bellaire, Texas, to accept, for and on behalf of the City of Bellaire, Texas, any and all donations, after consideration of certain factors, valued at less than $25,000.00.
c. Presentation regarding proposed modifications to certain documents related to Evelyn's Park (the "Park"), 4400 Bellaire Boulevard, Bellaire, Texas, including (1) the Master Plan for the Park; (2) estimated construction budget; (3) allocation of costs for development, construction, and operations; and (4) Business Plan - Presentation by Cindy Siegel, Member of the Evelyn's Park Conservancy Board.
2. Item for Individual Consideration:
Consideration of and possible action on a request for City Council action to affirm the Goals and Guiding Principles listed under Chapter 5, Commercial Area Development & Enhancement, of the Comprehensive Plan of the City of Bellaire, Texas, as adopted in 2009, specifically: 1) Protect adjacent residential neighborhoods from incompatible non-residential development; and 2) Have the City take a more direct role in spurring commercial area revitalization.
Consideration of and possible action on a request for City Council action to affirm the Goals and Guiding Principles listed under Chapter 5, Commercial Area Development & Enhancement, of the Comprehensive Plan of the City of Bellaire, Texas, as adopted in 2009, specifically: 1) Protect adjacent residential neighborhoods from incompatible non-residential development; and 2) Have the City take a more direct role in spurring commercial area revitalization.
I. Items for Future Agendas; Community Interest Items from the Mayor and City Council.
J. Adjournment.
Jun 16, 2014 Mayor and Council - Regular Session
Full agenda
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Video Index
Full agenda
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Regular Session - 7:00 P.M.
A. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
B. Inspirational Reading and/or Invocation - Dr. Philip L. Nauert, Mayor.
C. Pledges to The Flags - Dr. Philip L. Nauert, Mayor.
D. Recognition of Proclamations:
E. Approval or Correction of Minutes.
a. Minutes of May 27, 2014 6:30 PM
b. Minutes of Jun 2, 2014 6:00 PM
c. Minutes of Jun 2, 2014 7:00 PM
a. Minutes of May 27, 2014 6:30 PM
b. Minutes of Jun 2, 2014 6:00 PM
c. Minutes of Jun 2, 2014 7:00 PM
F. Personal/Audience Comments.
G. Reports:
1. City Manager's Report:
City Manager's Report dated June 16, 2014, to include an introduction of Brant Gary, Director of Public Works, and Fourth of July planning.
City Manager's Report dated June 16, 2014, to include an introduction of Brant Gary, Director of Public Works, and Fourth of July planning.
2. Finance Report:
Finance Report for the City of Bellaire, Texas, covering the eight month period ended May 31, 2014, including presentation and/or discussion of financial data as presented in the financial reports for the General Fund, Enterprise Fund, Debt Service Fund, VET (Vehicle, Equipment and Technology) Fund and Capital Improvement Program Fund.
Finance Report for the City of Bellaire, Texas, covering the eight month period ended May 31, 2014, including presentation and/or discussion of financial data as presented in the financial reports for the General Fund, Enterprise Fund, Debt Service Fund, VET (Vehicle, Equipment and Technology) Fund and Capital Improvement Program Fund.
1. City Manager's Report:
City Manager's Report dated June 16, 2014, to include an introduction of Brant Gary, Director of Public Works, and Fourth of July planning.
City Manager's Report dated June 16, 2014, to include an introduction of Brant Gary, Director of Public Works, and Fourth of July planning.
2. Finance Report:
Finance Report for the City of Bellaire, Texas, covering the eight month period ended May 31, 2014, including presentation and/or discussion of financial data as presented in the financial reports for the General Fund, Enterprise Fund, Debt Service Fund, VET (Vehicle, Equipment and Technology) Fund and Capital Improvement Program Fund.
Finance Report for the City of Bellaire, Texas, covering the eight month period ended May 31, 2014, including presentation and/or discussion of financial data as presented in the financial reports for the General Fund, Enterprise Fund, Debt Service Fund, VET (Vehicle, Equipment and Technology) Fund and Capital Improvement Program Fund.
H. New Business:
1. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-82 to the Houston Independent School District (HISD) to construct and operate a two-story replacement school for Condit Elementary School on the northern portion of a tract of land owned by HISD and more commonly known as 7000 South Third Street, Bellaire, Texas 77401, in the R-4 Residential Zoning District.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending Resolution No. 01-22 for the purpose of authorizing the City Manager of the City of Bellaire, Texas, to accept, for and on behalf of the City of Bellaire, Texas, any and all donations, after consideration of certain factors, valued at less than $25,000.00.
c. Presentation regarding proposed modifications to certain documents related to Evelyn's Park (the "Park"), 4400 Bellaire Boulevard, Bellaire, Texas, including (1) the Master Plan for the Park; (2) estimated construction budget; (3) allocation of costs for development, construction, and operations; and (4) Business Plan - Presentation by Cindy Siegel, Member of the Evelyn's Park Conservancy Board.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-82 to the Houston Independent School District (HISD) to construct and operate a two-story replacement school for Condit Elementary School on the northern portion of a tract of land owned by HISD and more commonly known as 7000 South Third Street, Bellaire, Texas 77401, in the R-4 Residential Zoning District.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending Resolution No. 01-22 for the purpose of authorizing the City Manager of the City of Bellaire, Texas, to accept, for and on behalf of the City of Bellaire, Texas, any and all donations, after consideration of certain factors, valued at less than $25,000.00.
c. Presentation regarding proposed modifications to certain documents related to Evelyn's Park (the "Park"), 4400 Bellaire Boulevard, Bellaire, Texas, including (1) the Master Plan for the Park; (2) estimated construction budget; (3) allocation of costs for development, construction, and operations; and (4) Business Plan - Presentation by Cindy Siegel, Member of the Evelyn's Park Conservancy Board.
2. Item for Individual Consideration:
Consideration of and possible action on a request for City Council action to affirm the Goals and Guiding Principles listed under Chapter 5, Commercial Area Development & Enhancement, of the Comprehensive Plan of the City of Bellaire, Texas, as adopted in 2009, specifically: 1) Protect adjacent residential neighborhoods from incompatible non-residential development; and 2) Have the City take a more direct role in spurring commercial area revitalization.
Consideration of and possible action on a request for City Council action to affirm the Goals and Guiding Principles listed under Chapter 5, Commercial Area Development & Enhancement, of the Comprehensive Plan of the City of Bellaire, Texas, as adopted in 2009, specifically: 1) Protect adjacent residential neighborhoods from incompatible non-residential development; and 2) Have the City take a more direct role in spurring commercial area revitalization.
1. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-82 to the Houston Independent School District (HISD) to construct and operate a two-story replacement school for Condit Elementary School on the northern portion of a tract of land owned by HISD and more commonly known as 7000 South Third Street, Bellaire, Texas 77401, in the R-4 Residential Zoning District.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending Resolution No. 01-22 for the purpose of authorizing the City Manager of the City of Bellaire, Texas, to accept, for and on behalf of the City of Bellaire, Texas, any and all donations, after consideration of certain factors, valued at less than $25,000.00.
c. Presentation regarding proposed modifications to certain documents related to Evelyn's Park (the "Park"), 4400 Bellaire Boulevard, Bellaire, Texas, including (1) the Master Plan for the Park; (2) estimated construction budget; (3) allocation of costs for development, construction, and operations; and (4) Business Plan - Presentation by Cindy Siegel, Member of the Evelyn's Park Conservancy Board.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-82 to the Houston Independent School District (HISD) to construct and operate a two-story replacement school for Condit Elementary School on the northern portion of a tract of land owned by HISD and more commonly known as 7000 South Third Street, Bellaire, Texas 77401, in the R-4 Residential Zoning District.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending Resolution No. 01-22 for the purpose of authorizing the City Manager of the City of Bellaire, Texas, to accept, for and on behalf of the City of Bellaire, Texas, any and all donations, after consideration of certain factors, valued at less than $25,000.00.
c. Presentation regarding proposed modifications to certain documents related to Evelyn's Park (the "Park"), 4400 Bellaire Boulevard, Bellaire, Texas, including (1) the Master Plan for the Park; (2) estimated construction budget; (3) allocation of costs for development, construction, and operations; and (4) Business Plan - Presentation by Cindy Siegel, Member of the Evelyn's Park Conservancy Board.
2. Item for Individual Consideration:
Consideration of and possible action on a request for City Council action to affirm the Goals and Guiding Principles listed under Chapter 5, Commercial Area Development & Enhancement, of the Comprehensive Plan of the City of Bellaire, Texas, as adopted in 2009, specifically: 1) Protect adjacent residential neighborhoods from incompatible non-residential development; and 2) Have the City take a more direct role in spurring commercial area revitalization.
Consideration of and possible action on a request for City Council action to affirm the Goals and Guiding Principles listed under Chapter 5, Commercial Area Development & Enhancement, of the Comprehensive Plan of the City of Bellaire, Texas, as adopted in 2009, specifically: 1) Protect adjacent residential neighborhoods from incompatible non-residential development; and 2) Have the City take a more direct role in spurring commercial area revitalization.
I. Items for Future Agendas; Community Interest Items from the Mayor and City Council.
J. Adjournment.
A. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
B. Inspirational Reading and/or Invocation - Dr. Philip L. Nauert, Mayor.
C. Pledges to The Flags - Dr. Philip L. Nauert, Mayor.
D. Recognition of Proclamations:
E. Approval or Correction of Minutes.
a. Minutes of May 27, 2014 6:30 PM
b. Minutes of Jun 2, 2014 6:00 PM
c. Minutes of Jun 2, 2014 7:00 PM
a. Minutes of May 27, 2014 6:30 PM
b. Minutes of Jun 2, 2014 6:00 PM
c. Minutes of Jun 2, 2014 7:00 PM
F. Personal/Audience Comments.
G. Reports:
1. City Manager's Report:
City Manager's Report dated June 16, 2014, to include an introduction of Brant Gary, Director of Public Works, and Fourth of July planning.
City Manager's Report dated June 16, 2014, to include an introduction of Brant Gary, Director of Public Works, and Fourth of July planning.
2. Finance Report:
Finance Report for the City of Bellaire, Texas, covering the eight month period ended May 31, 2014, including presentation and/or discussion of financial data as presented in the financial reports for the General Fund, Enterprise Fund, Debt Service Fund, VET (Vehicle, Equipment and Technology) Fund and Capital Improvement Program Fund.
Finance Report for the City of Bellaire, Texas, covering the eight month period ended May 31, 2014, including presentation and/or discussion of financial data as presented in the financial reports for the General Fund, Enterprise Fund, Debt Service Fund, VET (Vehicle, Equipment and Technology) Fund and Capital Improvement Program Fund.
1. City Manager's Report:
City Manager's Report dated June 16, 2014, to include an introduction of Brant Gary, Director of Public Works, and Fourth of July planning.
City Manager's Report dated June 16, 2014, to include an introduction of Brant Gary, Director of Public Works, and Fourth of July planning.
2. Finance Report:
Finance Report for the City of Bellaire, Texas, covering the eight month period ended May 31, 2014, including presentation and/or discussion of financial data as presented in the financial reports for the General Fund, Enterprise Fund, Debt Service Fund, VET (Vehicle, Equipment and Technology) Fund and Capital Improvement Program Fund.
Finance Report for the City of Bellaire, Texas, covering the eight month period ended May 31, 2014, including presentation and/or discussion of financial data as presented in the financial reports for the General Fund, Enterprise Fund, Debt Service Fund, VET (Vehicle, Equipment and Technology) Fund and Capital Improvement Program Fund.
H. New Business:
1. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-82 to the Houston Independent School District (HISD) to construct and operate a two-story replacement school for Condit Elementary School on the northern portion of a tract of land owned by HISD and more commonly known as 7000 South Third Street, Bellaire, Texas 77401, in the R-4 Residential Zoning District.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending Resolution No. 01-22 for the purpose of authorizing the City Manager of the City of Bellaire, Texas, to accept, for and on behalf of the City of Bellaire, Texas, any and all donations, after consideration of certain factors, valued at less than $25,000.00.
c. Presentation regarding proposed modifications to certain documents related to Evelyn's Park (the "Park"), 4400 Bellaire Boulevard, Bellaire, Texas, including (1) the Master Plan for the Park; (2) estimated construction budget; (3) allocation of costs for development, construction, and operations; and (4) Business Plan - Presentation by Cindy Siegel, Member of the Evelyn's Park Conservancy Board.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-82 to the Houston Independent School District (HISD) to construct and operate a two-story replacement school for Condit Elementary School on the northern portion of a tract of land owned by HISD and more commonly known as 7000 South Third Street, Bellaire, Texas 77401, in the R-4 Residential Zoning District.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending Resolution No. 01-22 for the purpose of authorizing the City Manager of the City of Bellaire, Texas, to accept, for and on behalf of the City of Bellaire, Texas, any and all donations, after consideration of certain factors, valued at less than $25,000.00.
c. Presentation regarding proposed modifications to certain documents related to Evelyn's Park (the "Park"), 4400 Bellaire Boulevard, Bellaire, Texas, including (1) the Master Plan for the Park; (2) estimated construction budget; (3) allocation of costs for development, construction, and operations; and (4) Business Plan - Presentation by Cindy Siegel, Member of the Evelyn's Park Conservancy Board.
2. Item for Individual Consideration:
Consideration of and possible action on a request for City Council action to affirm the Goals and Guiding Principles listed under Chapter 5, Commercial Area Development & Enhancement, of the Comprehensive Plan of the City of Bellaire, Texas, as adopted in 2009, specifically: 1) Protect adjacent residential neighborhoods from incompatible non-residential development; and 2) Have the City take a more direct role in spurring commercial area revitalization.
Consideration of and possible action on a request for City Council action to affirm the Goals and Guiding Principles listed under Chapter 5, Commercial Area Development & Enhancement, of the Comprehensive Plan of the City of Bellaire, Texas, as adopted in 2009, specifically: 1) Protect adjacent residential neighborhoods from incompatible non-residential development; and 2) Have the City take a more direct role in spurring commercial area revitalization.
1. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-82 to the Houston Independent School District (HISD) to construct and operate a two-story replacement school for Condit Elementary School on the northern portion of a tract of land owned by HISD and more commonly known as 7000 South Third Street, Bellaire, Texas 77401, in the R-4 Residential Zoning District.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending Resolution No. 01-22 for the purpose of authorizing the City Manager of the City of Bellaire, Texas, to accept, for and on behalf of the City of Bellaire, Texas, any and all donations, after consideration of certain factors, valued at less than $25,000.00.
c. Presentation regarding proposed modifications to certain documents related to Evelyn's Park (the "Park"), 4400 Bellaire Boulevard, Bellaire, Texas, including (1) the Master Plan for the Park; (2) estimated construction budget; (3) allocation of costs for development, construction, and operations; and (4) Business Plan - Presentation by Cindy Siegel, Member of the Evelyn's Park Conservancy Board.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-82 to the Houston Independent School District (HISD) to construct and operate a two-story replacement school for Condit Elementary School on the northern portion of a tract of land owned by HISD and more commonly known as 7000 South Third Street, Bellaire, Texas 77401, in the R-4 Residential Zoning District.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, amending Resolution No. 01-22 for the purpose of authorizing the City Manager of the City of Bellaire, Texas, to accept, for and on behalf of the City of Bellaire, Texas, any and all donations, after consideration of certain factors, valued at less than $25,000.00.
c. Presentation regarding proposed modifications to certain documents related to Evelyn's Park (the "Park"), 4400 Bellaire Boulevard, Bellaire, Texas, including (1) the Master Plan for the Park; (2) estimated construction budget; (3) allocation of costs for development, construction, and operations; and (4) Business Plan - Presentation by Cindy Siegel, Member of the Evelyn's Park Conservancy Board.
2. Item for Individual Consideration:
Consideration of and possible action on a request for City Council action to affirm the Goals and Guiding Principles listed under Chapter 5, Commercial Area Development & Enhancement, of the Comprehensive Plan of the City of Bellaire, Texas, as adopted in 2009, specifically: 1) Protect adjacent residential neighborhoods from incompatible non-residential development; and 2) Have the City take a more direct role in spurring commercial area revitalization.
Consideration of and possible action on a request for City Council action to affirm the Goals and Guiding Principles listed under Chapter 5, Commercial Area Development & Enhancement, of the Comprehensive Plan of the City of Bellaire, Texas, as adopted in 2009, specifically: 1) Protect adjacent residential neighborhoods from incompatible non-residential development; and 2) Have the City take a more direct role in spurring commercial area revitalization.
I. Items for Future Agendas; Community Interest Items from the Mayor and City Council.
J. Adjournment.
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