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:
1. Issuance of a proclamation by Dr. Philip L. Nauert, Mayor, proclaiming Tuesday, November 4, 2014, as "Condit Elementary School Day" in the City of Bellaire, Texas, in recognition and celebration of their 100th Anniversary.
2. Issuance of a proclamation by Dr. Philip L. Nauert, Mayor, proclaiming November 5, 2014, as "Bellaire Historical Society Day" in the City of Bellaire, Texas, in recognition and celebration of their 40th Anniversary and in appreciation of the historical preservation services that the Bellaire Historical Society has provided to the citizens of Bellaire.
3. Issuance of a proclamation by Dr. Philip L. Nauert, Mayor, proclaiming the week of November 9-15, 2014, as "Perioperative Nurse Week" in the City of Bellaire, Texas, in recognition and appreciation of the contributions that perioperative registered nurses make to patient safety.
1. Issuance of a proclamation by Dr. Philip L. Nauert, Mayor, proclaiming Tuesday, November 4, 2014, as "Condit Elementary School Day" in the City of Bellaire, Texas, in recognition and celebration of their 100th Anniversary.
2. Issuance of a proclamation by Dr. Philip L. Nauert, Mayor, proclaiming November 5, 2014, as "Bellaire Historical Society Day" in the City of Bellaire, Texas, in recognition and celebration of their 40th Anniversary and in appreciation of the historical preservation services that the Bellaire Historical Society has provided to the citizens of Bellaire.
3. Issuance of a proclamation by Dr. Philip L. Nauert, Mayor, proclaiming the week of November 9-15, 2014, as "Perioperative Nurse Week" in the City of Bellaire, Texas, in recognition and appreciation of the contributions that perioperative registered nurses make to patient safety.
E. Approval or Correction of Minutes:
Minutes of the Regular Session held on October 20, 2014.
Minutes of Oct 20, 2014 7:00 PM
Minutes of Oct 20, 2014 7:00 PM
Minutes of the Regular Session held on October 20, 2014.
Minutes of Oct 20, 2014 7:00 PM
Minutes of Oct 20, 2014 7:00 PM
F. Personal/Audience Comments:
G. Reports:
Presentation of City Manager's Report dated November 3, 2014, regarding contract inspection services in Development Services.
Presentation of City Manager's Report dated November 3, 2014, regarding contract inspection services in Development Services.
H. New Business:
Adoption of Ordinance(s)/Resolution(s):
1. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, finding and determining that the "2015-2020 Bellaire Cultural Arts Board Master Plan" for the City of Bellaire, Texas, prepared and presented by the Bellaire Cultural Arts Board, be adopted as the official "Cultural Arts Board Master Plan" for the period 2015-2020 for the City of Bellaire, Texas.
2. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 15-001, FY2014-2015 Street & Sidewalk Pavement Management Project, to AAA Asphalt Paving, Inc., in an amount not to exceed $2,177,190.00 and authorization for the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with AAA Asphalt Paving, Inc., for said project in an amount not to exceed $2,177,190.00.
3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Batterson, LLP, for the performance of thermoplastic striping services utilizing the Interlocal Agreement between the City of Bellaire, Texas, and Harris County, Texas, in an amount not to exceed $114,561.29.
4. 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, and Public Works Administrative Manager to acknowledge, an Interlocal Agreement with Harris County, Texas, for the administration and implementation by Harris County, Texas, of a regional watershed protection education program on storm water quality impacts in the amount of $8,933.15 for a term of one year commencing upon the execution of said agreement by Harris County, Texas.
1. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, finding and determining that the "2015-2020 Bellaire Cultural Arts Board Master Plan" for the City of Bellaire, Texas, prepared and presented by the Bellaire Cultural Arts Board, be adopted as the official "Cultural Arts Board Master Plan" for the period 2015-2020 for the City of Bellaire, Texas.
2. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 15-001, FY2014-2015 Street & Sidewalk Pavement Management Project, to AAA Asphalt Paving, Inc., in an amount not to exceed $2,177,190.00 and authorization for the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with AAA Asphalt Paving, Inc., for said project in an amount not to exceed $2,177,190.00.
3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Batterson, LLP, for the performance of thermoplastic striping services utilizing the Interlocal Agreement between the City of Bellaire, Texas, and Harris County, Texas, in an amount not to exceed $114,561.29.
4. 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, and Public Works Administrative Manager to acknowledge, an Interlocal Agreement with Harris County, Texas, for the administration and implementation by Harris County, Texas, of a regional watershed protection education program on storm water quality impacts in the amount of $8,933.15 for a term of one year commencing upon the execution of said agreement by Harris County, Texas.
Adoption of Ordinance(s)/Resolution(s):
1. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, finding and determining that the "2015-2020 Bellaire Cultural Arts Board Master Plan" for the City of Bellaire, Texas, prepared and presented by the Bellaire Cultural Arts Board, be adopted as the official "Cultural Arts Board Master Plan" for the period 2015-2020 for the City of Bellaire, Texas.
2. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 15-001, FY2014-2015 Street & Sidewalk Pavement Management Project, to AAA Asphalt Paving, Inc., in an amount not to exceed $2,177,190.00 and authorization for the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with AAA Asphalt Paving, Inc., for said project in an amount not to exceed $2,177,190.00.
3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Batterson, LLP, for the performance of thermoplastic striping services utilizing the Interlocal Agreement between the City of Bellaire, Texas, and Harris County, Texas, in an amount not to exceed $114,561.29.
4. 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, and Public Works Administrative Manager to acknowledge, an Interlocal Agreement with Harris County, Texas, for the administration and implementation by Harris County, Texas, of a regional watershed protection education program on storm water quality impacts in the amount of $8,933.15 for a term of one year commencing upon the execution of said agreement by Harris County, Texas.
1. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, finding and determining that the "2015-2020 Bellaire Cultural Arts Board Master Plan" for the City of Bellaire, Texas, prepared and presented by the Bellaire Cultural Arts Board, be adopted as the official "Cultural Arts Board Master Plan" for the period 2015-2020 for the City of Bellaire, Texas.
2. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 15-001, FY2014-2015 Street & Sidewalk Pavement Management Project, to AAA Asphalt Paving, Inc., in an amount not to exceed $2,177,190.00 and authorization for the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with AAA Asphalt Paving, Inc., for said project in an amount not to exceed $2,177,190.00.
3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Batterson, LLP, for the performance of thermoplastic striping services utilizing the Interlocal Agreement between the City of Bellaire, Texas, and Harris County, Texas, in an amount not to exceed $114,561.29.
4. 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, and Public Works Administrative Manager to acknowledge, an Interlocal Agreement with Harris County, Texas, for the administration and implementation by Harris County, Texas, of a regional watershed protection education program on storm water quality impacts in the amount of $8,933.15 for a term of one year commencing upon the execution of said agreement by Harris County, Texas.
I. Items for Future Agendas; Community Interest Items from the Mayor and City Council.
J. Adjourn.
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:
1. Issuance of a proclamation by Dr. Philip L. Nauert, Mayor, proclaiming Tuesday, November 4, 2014, as "Condit Elementary School Day" in the City of Bellaire, Texas, in recognition and celebration of their 100th Anniversary.
2. Issuance of a proclamation by Dr. Philip L. Nauert, Mayor, proclaiming November 5, 2014, as "Bellaire Historical Society Day" in the City of Bellaire, Texas, in recognition and celebration of their 40th Anniversary and in appreciation of the historical preservation services that the Bellaire Historical Society has provided to the citizens of Bellaire.
3. Issuance of a proclamation by Dr. Philip L. Nauert, Mayor, proclaiming the week of November 9-15, 2014, as "Perioperative Nurse Week" in the City of Bellaire, Texas, in recognition and appreciation of the contributions that perioperative registered nurses make to patient safety.
1. Issuance of a proclamation by Dr. Philip L. Nauert, Mayor, proclaiming Tuesday, November 4, 2014, as "Condit Elementary School Day" in the City of Bellaire, Texas, in recognition and celebration of their 100th Anniversary.
2. Issuance of a proclamation by Dr. Philip L. Nauert, Mayor, proclaiming November 5, 2014, as "Bellaire Historical Society Day" in the City of Bellaire, Texas, in recognition and celebration of their 40th Anniversary and in appreciation of the historical preservation services that the Bellaire Historical Society has provided to the citizens of Bellaire.
3. Issuance of a proclamation by Dr. Philip L. Nauert, Mayor, proclaiming the week of November 9-15, 2014, as "Perioperative Nurse Week" in the City of Bellaire, Texas, in recognition and appreciation of the contributions that perioperative registered nurses make to patient safety.
E. Approval or Correction of Minutes:
Minutes of the Regular Session held on October 20, 2014.
Minutes of Oct 20, 2014 7:00 PM
Minutes of Oct 20, 2014 7:00 PM
Minutes of the Regular Session held on October 20, 2014.
Minutes of Oct 20, 2014 7:00 PM
Minutes of Oct 20, 2014 7:00 PM
F. Personal/Audience Comments:
G. Reports:
Presentation of City Manager's Report dated November 3, 2014, regarding contract inspection services in Development Services.
Presentation of City Manager's Report dated November 3, 2014, regarding contract inspection services in Development Services.
H. New Business:
Adoption of Ordinance(s)/Resolution(s):
1. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, finding and determining that the "2015-2020 Bellaire Cultural Arts Board Master Plan" for the City of Bellaire, Texas, prepared and presented by the Bellaire Cultural Arts Board, be adopted as the official "Cultural Arts Board Master Plan" for the period 2015-2020 for the City of Bellaire, Texas.
2. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 15-001, FY2014-2015 Street & Sidewalk Pavement Management Project, to AAA Asphalt Paving, Inc., in an amount not to exceed $2,177,190.00 and authorization for the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with AAA Asphalt Paving, Inc., for said project in an amount not to exceed $2,177,190.00.
3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Batterson, LLP, for the performance of thermoplastic striping services utilizing the Interlocal Agreement between the City of Bellaire, Texas, and Harris County, Texas, in an amount not to exceed $114,561.29.
4. 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, and Public Works Administrative Manager to acknowledge, an Interlocal Agreement with Harris County, Texas, for the administration and implementation by Harris County, Texas, of a regional watershed protection education program on storm water quality impacts in the amount of $8,933.15 for a term of one year commencing upon the execution of said agreement by Harris County, Texas.
1. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, finding and determining that the "2015-2020 Bellaire Cultural Arts Board Master Plan" for the City of Bellaire, Texas, prepared and presented by the Bellaire Cultural Arts Board, be adopted as the official "Cultural Arts Board Master Plan" for the period 2015-2020 for the City of Bellaire, Texas.
2. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 15-001, FY2014-2015 Street & Sidewalk Pavement Management Project, to AAA Asphalt Paving, Inc., in an amount not to exceed $2,177,190.00 and authorization for the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with AAA Asphalt Paving, Inc., for said project in an amount not to exceed $2,177,190.00.
3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Batterson, LLP, for the performance of thermoplastic striping services utilizing the Interlocal Agreement between the City of Bellaire, Texas, and Harris County, Texas, in an amount not to exceed $114,561.29.
4. 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, and Public Works Administrative Manager to acknowledge, an Interlocal Agreement with Harris County, Texas, for the administration and implementation by Harris County, Texas, of a regional watershed protection education program on storm water quality impacts in the amount of $8,933.15 for a term of one year commencing upon the execution of said agreement by Harris County, Texas.
Adoption of Ordinance(s)/Resolution(s):
1. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, finding and determining that the "2015-2020 Bellaire Cultural Arts Board Master Plan" for the City of Bellaire, Texas, prepared and presented by the Bellaire Cultural Arts Board, be adopted as the official "Cultural Arts Board Master Plan" for the period 2015-2020 for the City of Bellaire, Texas.
2. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 15-001, FY2014-2015 Street & Sidewalk Pavement Management Project, to AAA Asphalt Paving, Inc., in an amount not to exceed $2,177,190.00 and authorization for the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with AAA Asphalt Paving, Inc., for said project in an amount not to exceed $2,177,190.00.
3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Batterson, LLP, for the performance of thermoplastic striping services utilizing the Interlocal Agreement between the City of Bellaire, Texas, and Harris County, Texas, in an amount not to exceed $114,561.29.
4. 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, and Public Works Administrative Manager to acknowledge, an Interlocal Agreement with Harris County, Texas, for the administration and implementation by Harris County, Texas, of a regional watershed protection education program on storm water quality impacts in the amount of $8,933.15 for a term of one year commencing upon the execution of said agreement by Harris County, Texas.
1. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, finding and determining that the "2015-2020 Bellaire Cultural Arts Board Master Plan" for the City of Bellaire, Texas, prepared and presented by the Bellaire Cultural Arts Board, be adopted as the official "Cultural Arts Board Master Plan" for the period 2015-2020 for the City of Bellaire, Texas.
2. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 15-001, FY2014-2015 Street & Sidewalk Pavement Management Project, to AAA Asphalt Paving, Inc., in an amount not to exceed $2,177,190.00 and authorization for the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with AAA Asphalt Paving, Inc., for said project in an amount not to exceed $2,177,190.00.
3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Batterson, LLP, for the performance of thermoplastic striping services utilizing the Interlocal Agreement between the City of Bellaire, Texas, and Harris County, Texas, in an amount not to exceed $114,561.29.
4. 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, and Public Works Administrative Manager to acknowledge, an Interlocal Agreement with Harris County, Texas, for the administration and implementation by Harris County, Texas, of a regional watershed protection education program on storm water quality impacts in the amount of $8,933.15 for a term of one year commencing upon the execution of said agreement by Harris County, Texas.
I. Items for Future Agendas; Community Interest Items from the Mayor and City Council.
J. Adjourn.
Nov 03, 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:
1. Issuance of a proclamation by Dr. Philip L. Nauert, Mayor, proclaiming Tuesday, November 4, 2014, as "Condit Elementary School Day" in the City of Bellaire, Texas, in recognition and celebration of their 100th Anniversary.
2. Issuance of a proclamation by Dr. Philip L. Nauert, Mayor, proclaiming November 5, 2014, as "Bellaire Historical Society Day" in the City of Bellaire, Texas, in recognition and celebration of their 40th Anniversary and in appreciation of the historical preservation services that the Bellaire Historical Society has provided to the citizens of Bellaire.
3. Issuance of a proclamation by Dr. Philip L. Nauert, Mayor, proclaiming the week of November 9-15, 2014, as "Perioperative Nurse Week" in the City of Bellaire, Texas, in recognition and appreciation of the contributions that perioperative registered nurses make to patient safety.
1. Issuance of a proclamation by Dr. Philip L. Nauert, Mayor, proclaiming Tuesday, November 4, 2014, as "Condit Elementary School Day" in the City of Bellaire, Texas, in recognition and celebration of their 100th Anniversary.
2. Issuance of a proclamation by Dr. Philip L. Nauert, Mayor, proclaiming November 5, 2014, as "Bellaire Historical Society Day" in the City of Bellaire, Texas, in recognition and celebration of their 40th Anniversary and in appreciation of the historical preservation services that the Bellaire Historical Society has provided to the citizens of Bellaire.
3. Issuance of a proclamation by Dr. Philip L. Nauert, Mayor, proclaiming the week of November 9-15, 2014, as "Perioperative Nurse Week" in the City of Bellaire, Texas, in recognition and appreciation of the contributions that perioperative registered nurses make to patient safety.
E. Approval or Correction of Minutes:
Minutes of the Regular Session held on October 20, 2014.
Minutes of Oct 20, 2014 7:00 PM
Minutes of Oct 20, 2014 7:00 PM
Minutes of the Regular Session held on October 20, 2014.
Minutes of Oct 20, 2014 7:00 PM
Minutes of Oct 20, 2014 7:00 PM
F. Personal/Audience Comments:
G. Reports:
Presentation of City Manager's Report dated November 3, 2014, regarding contract inspection services in Development Services.
Presentation of City Manager's Report dated November 3, 2014, regarding contract inspection services in Development Services.
H. New Business:
Adoption of Ordinance(s)/Resolution(s):
1. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, finding and determining that the "2015-2020 Bellaire Cultural Arts Board Master Plan" for the City of Bellaire, Texas, prepared and presented by the Bellaire Cultural Arts Board, be adopted as the official "Cultural Arts Board Master Plan" for the period 2015-2020 for the City of Bellaire, Texas.
2. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 15-001, FY2014-2015 Street & Sidewalk Pavement Management Project, to AAA Asphalt Paving, Inc., in an amount not to exceed $2,177,190.00 and authorization for the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with AAA Asphalt Paving, Inc., for said project in an amount not to exceed $2,177,190.00.
3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Batterson, LLP, for the performance of thermoplastic striping services utilizing the Interlocal Agreement between the City of Bellaire, Texas, and Harris County, Texas, in an amount not to exceed $114,561.29.
4. 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, and Public Works Administrative Manager to acknowledge, an Interlocal Agreement with Harris County, Texas, for the administration and implementation by Harris County, Texas, of a regional watershed protection education program on storm water quality impacts in the amount of $8,933.15 for a term of one year commencing upon the execution of said agreement by Harris County, Texas.
1. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, finding and determining that the "2015-2020 Bellaire Cultural Arts Board Master Plan" for the City of Bellaire, Texas, prepared and presented by the Bellaire Cultural Arts Board, be adopted as the official "Cultural Arts Board Master Plan" for the period 2015-2020 for the City of Bellaire, Texas.
2. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 15-001, FY2014-2015 Street & Sidewalk Pavement Management Project, to AAA Asphalt Paving, Inc., in an amount not to exceed $2,177,190.00 and authorization for the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with AAA Asphalt Paving, Inc., for said project in an amount not to exceed $2,177,190.00.
3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Batterson, LLP, for the performance of thermoplastic striping services utilizing the Interlocal Agreement between the City of Bellaire, Texas, and Harris County, Texas, in an amount not to exceed $114,561.29.
4. 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, and Public Works Administrative Manager to acknowledge, an Interlocal Agreement with Harris County, Texas, for the administration and implementation by Harris County, Texas, of a regional watershed protection education program on storm water quality impacts in the amount of $8,933.15 for a term of one year commencing upon the execution of said agreement by Harris County, Texas.
Adoption of Ordinance(s)/Resolution(s):
1. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, finding and determining that the "2015-2020 Bellaire Cultural Arts Board Master Plan" for the City of Bellaire, Texas, prepared and presented by the Bellaire Cultural Arts Board, be adopted as the official "Cultural Arts Board Master Plan" for the period 2015-2020 for the City of Bellaire, Texas.
2. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 15-001, FY2014-2015 Street & Sidewalk Pavement Management Project, to AAA Asphalt Paving, Inc., in an amount not to exceed $2,177,190.00 and authorization for the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with AAA Asphalt Paving, Inc., for said project in an amount not to exceed $2,177,190.00.
3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Batterson, LLP, for the performance of thermoplastic striping services utilizing the Interlocal Agreement between the City of Bellaire, Texas, and Harris County, Texas, in an amount not to exceed $114,561.29.
4. 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, and Public Works Administrative Manager to acknowledge, an Interlocal Agreement with Harris County, Texas, for the administration and implementation by Harris County, Texas, of a regional watershed protection education program on storm water quality impacts in the amount of $8,933.15 for a term of one year commencing upon the execution of said agreement by Harris County, Texas.
1. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, finding and determining that the "2015-2020 Bellaire Cultural Arts Board Master Plan" for the City of Bellaire, Texas, prepared and presented by the Bellaire Cultural Arts Board, be adopted as the official "Cultural Arts Board Master Plan" for the period 2015-2020 for the City of Bellaire, Texas.
2. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 15-001, FY2014-2015 Street & Sidewalk Pavement Management Project, to AAA Asphalt Paving, Inc., in an amount not to exceed $2,177,190.00 and authorization for the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with AAA Asphalt Paving, Inc., for said project in an amount not to exceed $2,177,190.00.
3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Batterson, LLP, for the performance of thermoplastic striping services utilizing the Interlocal Agreement between the City of Bellaire, Texas, and Harris County, Texas, in an amount not to exceed $114,561.29.
4. 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, and Public Works Administrative Manager to acknowledge, an Interlocal Agreement with Harris County, Texas, for the administration and implementation by Harris County, Texas, of a regional watershed protection education program on storm water quality impacts in the amount of $8,933.15 for a term of one year commencing upon the execution of said agreement by Harris County, Texas.
I. Items for Future Agendas; Community Interest Items from the Mayor and City Council.
J. Adjourn.
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:
1. Issuance of a proclamation by Dr. Philip L. Nauert, Mayor, proclaiming Tuesday, November 4, 2014, as "Condit Elementary School Day" in the City of Bellaire, Texas, in recognition and celebration of their 100th Anniversary.
2. Issuance of a proclamation by Dr. Philip L. Nauert, Mayor, proclaiming November 5, 2014, as "Bellaire Historical Society Day" in the City of Bellaire, Texas, in recognition and celebration of their 40th Anniversary and in appreciation of the historical preservation services that the Bellaire Historical Society has provided to the citizens of Bellaire.
3. Issuance of a proclamation by Dr. Philip L. Nauert, Mayor, proclaiming the week of November 9-15, 2014, as "Perioperative Nurse Week" in the City of Bellaire, Texas, in recognition and appreciation of the contributions that perioperative registered nurses make to patient safety.
1. Issuance of a proclamation by Dr. Philip L. Nauert, Mayor, proclaiming Tuesday, November 4, 2014, as "Condit Elementary School Day" in the City of Bellaire, Texas, in recognition and celebration of their 100th Anniversary.
2. Issuance of a proclamation by Dr. Philip L. Nauert, Mayor, proclaiming November 5, 2014, as "Bellaire Historical Society Day" in the City of Bellaire, Texas, in recognition and celebration of their 40th Anniversary and in appreciation of the historical preservation services that the Bellaire Historical Society has provided to the citizens of Bellaire.
3. Issuance of a proclamation by Dr. Philip L. Nauert, Mayor, proclaiming the week of November 9-15, 2014, as "Perioperative Nurse Week" in the City of Bellaire, Texas, in recognition and appreciation of the contributions that perioperative registered nurses make to patient safety.
E. Approval or Correction of Minutes:
Minutes of the Regular Session held on October 20, 2014.
Minutes of Oct 20, 2014 7:00 PM
Minutes of Oct 20, 2014 7:00 PM
Minutes of the Regular Session held on October 20, 2014.
Minutes of Oct 20, 2014 7:00 PM
Minutes of Oct 20, 2014 7:00 PM
F. Personal/Audience Comments:
G. Reports:
Presentation of City Manager's Report dated November 3, 2014, regarding contract inspection services in Development Services.
Presentation of City Manager's Report dated November 3, 2014, regarding contract inspection services in Development Services.
H. New Business:
Adoption of Ordinance(s)/Resolution(s):
1. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, finding and determining that the "2015-2020 Bellaire Cultural Arts Board Master Plan" for the City of Bellaire, Texas, prepared and presented by the Bellaire Cultural Arts Board, be adopted as the official "Cultural Arts Board Master Plan" for the period 2015-2020 for the City of Bellaire, Texas.
2. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 15-001, FY2014-2015 Street & Sidewalk Pavement Management Project, to AAA Asphalt Paving, Inc., in an amount not to exceed $2,177,190.00 and authorization for the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with AAA Asphalt Paving, Inc., for said project in an amount not to exceed $2,177,190.00.
3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Batterson, LLP, for the performance of thermoplastic striping services utilizing the Interlocal Agreement between the City of Bellaire, Texas, and Harris County, Texas, in an amount not to exceed $114,561.29.
4. 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, and Public Works Administrative Manager to acknowledge, an Interlocal Agreement with Harris County, Texas, for the administration and implementation by Harris County, Texas, of a regional watershed protection education program on storm water quality impacts in the amount of $8,933.15 for a term of one year commencing upon the execution of said agreement by Harris County, Texas.
1. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, finding and determining that the "2015-2020 Bellaire Cultural Arts Board Master Plan" for the City of Bellaire, Texas, prepared and presented by the Bellaire Cultural Arts Board, be adopted as the official "Cultural Arts Board Master Plan" for the period 2015-2020 for the City of Bellaire, Texas.
2. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 15-001, FY2014-2015 Street & Sidewalk Pavement Management Project, to AAA Asphalt Paving, Inc., in an amount not to exceed $2,177,190.00 and authorization for the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with AAA Asphalt Paving, Inc., for said project in an amount not to exceed $2,177,190.00.
3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Batterson, LLP, for the performance of thermoplastic striping services utilizing the Interlocal Agreement between the City of Bellaire, Texas, and Harris County, Texas, in an amount not to exceed $114,561.29.
4. 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, and Public Works Administrative Manager to acknowledge, an Interlocal Agreement with Harris County, Texas, for the administration and implementation by Harris County, Texas, of a regional watershed protection education program on storm water quality impacts in the amount of $8,933.15 for a term of one year commencing upon the execution of said agreement by Harris County, Texas.
Adoption of Ordinance(s)/Resolution(s):
1. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, finding and determining that the "2015-2020 Bellaire Cultural Arts Board Master Plan" for the City of Bellaire, Texas, prepared and presented by the Bellaire Cultural Arts Board, be adopted as the official "Cultural Arts Board Master Plan" for the period 2015-2020 for the City of Bellaire, Texas.
2. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 15-001, FY2014-2015 Street & Sidewalk Pavement Management Project, to AAA Asphalt Paving, Inc., in an amount not to exceed $2,177,190.00 and authorization for the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with AAA Asphalt Paving, Inc., for said project in an amount not to exceed $2,177,190.00.
3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Batterson, LLP, for the performance of thermoplastic striping services utilizing the Interlocal Agreement between the City of Bellaire, Texas, and Harris County, Texas, in an amount not to exceed $114,561.29.
4. 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, and Public Works Administrative Manager to acknowledge, an Interlocal Agreement with Harris County, Texas, for the administration and implementation by Harris County, Texas, of a regional watershed protection education program on storm water quality impacts in the amount of $8,933.15 for a term of one year commencing upon the execution of said agreement by Harris County, Texas.
1. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, finding and determining that the "2015-2020 Bellaire Cultural Arts Board Master Plan" for the City of Bellaire, Texas, prepared and presented by the Bellaire Cultural Arts Board, be adopted as the official "Cultural Arts Board Master Plan" for the period 2015-2020 for the City of Bellaire, Texas.
2. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 15-001, FY2014-2015 Street & Sidewalk Pavement Management Project, to AAA Asphalt Paving, Inc., in an amount not to exceed $2,177,190.00 and authorization for the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with AAA Asphalt Paving, Inc., for said project in an amount not to exceed $2,177,190.00.
3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Batterson, LLP, for the performance of thermoplastic striping services utilizing the Interlocal Agreement between the City of Bellaire, Texas, and Harris County, Texas, in an amount not to exceed $114,561.29.
4. 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, and Public Works Administrative Manager to acknowledge, an Interlocal Agreement with Harris County, Texas, for the administration and implementation by Harris County, Texas, of a regional watershed protection education program on storm water quality impacts in the amount of $8,933.15 for a term of one year commencing upon the execution of said agreement by Harris County, Texas.
I. Items for Future Agendas; Community Interest Items from the Mayor and City Council.
J. Adjourn.
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