Video index

Regular Session - 7:00 P.M.

D. Approval or Correction of Minutes:

E. Personal/Audience Comments.

F. Reports:

1. City Manager's Report dated December 15, 2014, regarding scheduling for the month of January 2015.

2. Legislative Update by City Attorney Alan P. Petrov regarding bills and/or joint resolutions prefiled for the 84th Texas Legislative Session affecting and/or of interest to local city governments.

3. Evelyn's Park Conservancy Board Update.

1. City Manager's Report dated December 15, 2014, regarding scheduling for the month of January 2015.

2. Legislative Update by City Attorney Alan P. Petrov regarding bills and/or joint resolutions prefiled for the 84th Texas Legislative Session affecting and/or of interest to local city governments.

3. Evelyn's Park Conservancy Board Update.

G. Presentation(s):

1. Presentation by Jeff Gerber, CEO, PGAL, regarding the City's Municipal Facilities Project Work Plan Time Line and discussion and possible action related to municipal facilities tour sites and dates for City Council to consider.

2. Presentation by Director of Public Works Brant Gary regarding an operational review of the City's Solid Waste Division.

3. Presentation by Director of Public Works Brant Gary regarding a review of the Public Works Pipe Yard.

1. Presentation by Jeff Gerber, CEO, PGAL, regarding the City's Municipal Facilities Project Work Plan Time Line and discussion and possible action related to municipal facilities tour sites and dates for City Council to consider.

2. Presentation by Director of Public Works Brant Gary regarding an operational review of the City's Solid Waste Division.

3. Presentation by Director of Public Works Brant Gary regarding a review of the Public Works Pipe Yard.

H. New Business:

1. Consent Agenda:

2. Adoption of Ordinance(s)/Resolution(s)

b. Consideration of and possible action on a recommendation from the Department of Parks, Recreation and Facilities to award a contractual agreement to Linbeck Group, LLC, for Pre-construction and Construction Services for Phase One of Evelyn’s Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $10,000.00 ($5,000.00 per month) for pre-construction services and in an amount not to exceed 3% of the actual cost of work associated with the construction of Phase One of Evelyn’s Park and to adopt an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Standard Form of Agreement Between Owner and Construction Manager as Constructor (AIA Document A133 -- 2009)," with Linbeck Group, LLC, for said services.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, and the Chief Financial Officer and the City Attorney of the City of Bellaire, Texas, to countersign and approve as to form, respectively, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement with Harris County, Texas, for the purpose of receiving an appropriation in the amount of $50,000.00 from Harris County, Texas, to be used for the operation and maintenance of The Nature Discovery Center at Russ Pitman Park, 7112 Newcastle Drive, Bellaire, Texas.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing a change in the date of the second Regular Session of the City Council of the City of Bellaire, Texas, in March of 2015 from Monday, March 16, 2015, to Monday, March 23, 2015.

a. Change in Meeting Date due to Spring Break Holiday - March 2015

b. Consideration of and possible action on a recommendation from the Department of Parks, Recreation and Facilities to award a contractual agreement to Linbeck Group, LLC, for Pre-construction and Construction Services for Phase One of Evelyn’s Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $10,000.00 ($5,000.00 per month) for pre-construction services and in an amount not to exceed 3% of the actual cost of work associated with the construction of Phase One of Evelyn’s Park and to adopt an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Standard Form of Agreement Between Owner and Construction Manager as Constructor (AIA Document A133 -- 2009)," with Linbeck Group, LLC, for said services.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, and the Chief Financial Officer and the City Attorney of the City of Bellaire, Texas, to countersign and approve as to form, respectively, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement with Harris County, Texas, for the purpose of receiving an appropriation in the amount of $50,000.00 from Harris County, Texas, to be used for the operation and maintenance of The Nature Discovery Center at Russ Pitman Park, 7112 Newcastle Drive, Bellaire, Texas.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing a change in the date of the second Regular Session of the City Council of the City of Bellaire, Texas, in March of 2015 from Monday, March 16, 2015, to Monday, March 23, 2015.

a. Change in Meeting Date due to Spring Break Holiday - March 2015

3. Item for Individual Consideration:

Consideration of and possible action on a request from the Bellaire Police Department for City Council approval of the purchase of three (3) patrol vehicles as funded in the FY2015 budget.

1. Consent Agenda:

2. Adoption of Ordinance(s)/Resolution(s)

b. Consideration of and possible action on a recommendation from the Department of Parks, Recreation and Facilities to award a contractual agreement to Linbeck Group, LLC, for Pre-construction and Construction Services for Phase One of Evelyn’s Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $10,000.00 ($5,000.00 per month) for pre-construction services and in an amount not to exceed 3% of the actual cost of work associated with the construction of Phase One of Evelyn’s Park and to adopt an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Standard Form of Agreement Between Owner and Construction Manager as Constructor (AIA Document A133 -- 2009)," with Linbeck Group, LLC, for said services.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, and the Chief Financial Officer and the City Attorney of the City of Bellaire, Texas, to countersign and approve as to form, respectively, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement with Harris County, Texas, for the purpose of receiving an appropriation in the amount of $50,000.00 from Harris County, Texas, to be used for the operation and maintenance of The Nature Discovery Center at Russ Pitman Park, 7112 Newcastle Drive, Bellaire, Texas.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing a change in the date of the second Regular Session of the City Council of the City of Bellaire, Texas, in March of 2015 from Monday, March 16, 2015, to Monday, March 23, 2015.

a. Change in Meeting Date due to Spring Break Holiday - March 2015

b. Consideration of and possible action on a recommendation from the Department of Parks, Recreation and Facilities to award a contractual agreement to Linbeck Group, LLC, for Pre-construction and Construction Services for Phase One of Evelyn’s Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $10,000.00 ($5,000.00 per month) for pre-construction services and in an amount not to exceed 3% of the actual cost of work associated with the construction of Phase One of Evelyn’s Park and to adopt an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Standard Form of Agreement Between Owner and Construction Manager as Constructor (AIA Document A133 -- 2009)," with Linbeck Group, LLC, for said services.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, and the Chief Financial Officer and the City Attorney of the City of Bellaire, Texas, to countersign and approve as to form, respectively, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement with Harris County, Texas, for the purpose of receiving an appropriation in the amount of $50,000.00 from Harris County, Texas, to be used for the operation and maintenance of The Nature Discovery Center at Russ Pitman Park, 7112 Newcastle Drive, Bellaire, Texas.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing a change in the date of the second Regular Session of the City Council of the City of Bellaire, Texas, in March of 2015 from Monday, March 16, 2015, to Monday, March 23, 2015.

a. Change in Meeting Date due to Spring Break Holiday - March 2015

3. Item for Individual Consideration:

Consideration of and possible action on a request from the Bellaire Police Department for City Council approval of the purchase of three (3) patrol vehicles as funded in the FY2015 budget.

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 - James P. Avioli, Sr., Councilman.

C. Pledges to The Flag - James P. Avioli, Sr., Councilman.

D. Approval or Correction of Minutes:

1. Minutes of the Special Session (Executive Session) dated December 1, 2014:

Minutes of Dec 1, 2014 6:00 PM

2. Minutes of the Regular Session dated December 1, 2014:

Minutes of Dec 1, 2014 7:00 PM

1. Minutes of the Special Session (Executive Session) dated December 1, 2014:

Minutes of Dec 1, 2014 6:00 PM

2. Minutes of the Regular Session dated December 1, 2014:

Minutes of Dec 1, 2014 7:00 PM

E. Personal/Audience Comments.

F. Reports:

1. City Manager's Report dated December 15, 2014, regarding scheduling for the month of January 2015.

2. Legislative Update by City Attorney Alan P. Petrov regarding bills and/or joint resolutions prefiled for the 84th Texas Legislative Session affecting and/or of interest to local city governments.

3. Evelyn's Park Conservancy Board Update.

1. City Manager's Report dated December 15, 2014, regarding scheduling for the month of January 2015.

2. Legislative Update by City Attorney Alan P. Petrov regarding bills and/or joint resolutions prefiled for the 84th Texas Legislative Session affecting and/or of interest to local city governments.

3. Evelyn's Park Conservancy Board Update.

G. Presentation(s):

1. Presentation by Jeff Gerber, CEO, PGAL, regarding the City's Municipal Facilities Project Work Plan Time Line and discussion and possible action related to municipal facilities tour sites and dates for City Council to consider.

2. Presentation by Director of Public Works Brant Gary regarding an operational review of the City's Solid Waste Division.

3. Presentation by Director of Public Works Brant Gary regarding a review of the Public Works Pipe Yard.

1. Presentation by Jeff Gerber, CEO, PGAL, regarding the City's Municipal Facilities Project Work Plan Time Line and discussion and possible action related to municipal facilities tour sites and dates for City Council to consider.

2. Presentation by Director of Public Works Brant Gary regarding an operational review of the City's Solid Waste Division.

3. Presentation by Director of Public Works Brant Gary regarding a review of the Public Works Pipe Yard.

H. New Business:

1. Consent Agenda:

2. Adoption of Ordinance(s)/Resolution(s)

b. Consideration of and possible action on a recommendation from the Department of Parks, Recreation and Facilities to award a contractual agreement to Linbeck Group, LLC, for Pre-construction and Construction Services for Phase One of Evelyn’s Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $10,000.00 ($5,000.00 per month) for pre-construction services and in an amount not to exceed 3% of the actual cost of work associated with the construction of Phase One of Evelyn’s Park and to adopt an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Standard Form of Agreement Between Owner and Construction Manager as Constructor (AIA Document A133 -- 2009)," with Linbeck Group, LLC, for said services.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, and the Chief Financial Officer and the City Attorney of the City of Bellaire, Texas, to countersign and approve as to form, respectively, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement with Harris County, Texas, for the purpose of receiving an appropriation in the amount of $50,000.00 from Harris County, Texas, to be used for the operation and maintenance of The Nature Discovery Center at Russ Pitman Park, 7112 Newcastle Drive, Bellaire, Texas.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing a change in the date of the second Regular Session of the City Council of the City of Bellaire, Texas, in March of 2015 from Monday, March 16, 2015, to Monday, March 23, 2015.

a. Change in Meeting Date due to Spring Break Holiday - March 2015

b. Consideration of and possible action on a recommendation from the Department of Parks, Recreation and Facilities to award a contractual agreement to Linbeck Group, LLC, for Pre-construction and Construction Services for Phase One of Evelyn’s Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $10,000.00 ($5,000.00 per month) for pre-construction services and in an amount not to exceed 3% of the actual cost of work associated with the construction of Phase One of Evelyn’s Park and to adopt an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Standard Form of Agreement Between Owner and Construction Manager as Constructor (AIA Document A133 -- 2009)," with Linbeck Group, LLC, for said services.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, and the Chief Financial Officer and the City Attorney of the City of Bellaire, Texas, to countersign and approve as to form, respectively, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement with Harris County, Texas, for the purpose of receiving an appropriation in the amount of $50,000.00 from Harris County, Texas, to be used for the operation and maintenance of The Nature Discovery Center at Russ Pitman Park, 7112 Newcastle Drive, Bellaire, Texas.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing a change in the date of the second Regular Session of the City Council of the City of Bellaire, Texas, in March of 2015 from Monday, March 16, 2015, to Monday, March 23, 2015.

a. Change in Meeting Date due to Spring Break Holiday - March 2015

3. Item for Individual Consideration:

Consideration of and possible action on a request from the Bellaire Police Department for City Council approval of the purchase of three (3) patrol vehicles as funded in the FY2015 budget.

1. Consent Agenda:

2. Adoption of Ordinance(s)/Resolution(s)

b. Consideration of and possible action on a recommendation from the Department of Parks, Recreation and Facilities to award a contractual agreement to Linbeck Group, LLC, for Pre-construction and Construction Services for Phase One of Evelyn’s Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $10,000.00 ($5,000.00 per month) for pre-construction services and in an amount not to exceed 3% of the actual cost of work associated with the construction of Phase One of Evelyn’s Park and to adopt an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Standard Form of Agreement Between Owner and Construction Manager as Constructor (AIA Document A133 -- 2009)," with Linbeck Group, LLC, for said services.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, and the Chief Financial Officer and the City Attorney of the City of Bellaire, Texas, to countersign and approve as to form, respectively, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement with Harris County, Texas, for the purpose of receiving an appropriation in the amount of $50,000.00 from Harris County, Texas, to be used for the operation and maintenance of The Nature Discovery Center at Russ Pitman Park, 7112 Newcastle Drive, Bellaire, Texas.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing a change in the date of the second Regular Session of the City Council of the City of Bellaire, Texas, in March of 2015 from Monday, March 16, 2015, to Monday, March 23, 2015.

a. Change in Meeting Date due to Spring Break Holiday - March 2015

b. Consideration of and possible action on a recommendation from the Department of Parks, Recreation and Facilities to award a contractual agreement to Linbeck Group, LLC, for Pre-construction and Construction Services for Phase One of Evelyn’s Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $10,000.00 ($5,000.00 per month) for pre-construction services and in an amount not to exceed 3% of the actual cost of work associated with the construction of Phase One of Evelyn’s Park and to adopt an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Standard Form of Agreement Between Owner and Construction Manager as Constructor (AIA Document A133 -- 2009)," with Linbeck Group, LLC, for said services.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, and the Chief Financial Officer and the City Attorney of the City of Bellaire, Texas, to countersign and approve as to form, respectively, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement with Harris County, Texas, for the purpose of receiving an appropriation in the amount of $50,000.00 from Harris County, Texas, to be used for the operation and maintenance of The Nature Discovery Center at Russ Pitman Park, 7112 Newcastle Drive, Bellaire, Texas.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing a change in the date of the second Regular Session of the City Council of the City of Bellaire, Texas, in March of 2015 from Monday, March 16, 2015, to Monday, March 23, 2015.

a. Change in Meeting Date due to Spring Break Holiday - March 2015

3. Item for Individual Consideration:

Consideration of and possible action on a request from the Bellaire Police Department for City Council approval of the purchase of three (3) patrol vehicles as funded in the FY2015 budget.

I. Items for Future Agendas; Community Interest Items from the Mayor and City Council.

J. Adjourn.

Dec 15, 2014 Mayor and Council - Regular Session

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 - James P. Avioli, Sr., Councilman.

C. Pledges to The Flag - James P. Avioli, Sr., Councilman.

D. Approval or Correction of Minutes:

1. Minutes of the Special Session (Executive Session) dated December 1, 2014:

Minutes of Dec 1, 2014 6:00 PM

2. Minutes of the Regular Session dated December 1, 2014:

Minutes of Dec 1, 2014 7:00 PM

1. Minutes of the Special Session (Executive Session) dated December 1, 2014:

Minutes of Dec 1, 2014 6:00 PM

2. Minutes of the Regular Session dated December 1, 2014:

Minutes of Dec 1, 2014 7:00 PM

E. Personal/Audience Comments.

F. Reports:

1. City Manager's Report dated December 15, 2014, regarding scheduling for the month of January 2015.

2. Legislative Update by City Attorney Alan P. Petrov regarding bills and/or joint resolutions prefiled for the 84th Texas Legislative Session affecting and/or of interest to local city governments.

3. Evelyn's Park Conservancy Board Update.

1. City Manager's Report dated December 15, 2014, regarding scheduling for the month of January 2015.

2. Legislative Update by City Attorney Alan P. Petrov regarding bills and/or joint resolutions prefiled for the 84th Texas Legislative Session affecting and/or of interest to local city governments.

3. Evelyn's Park Conservancy Board Update.

G. Presentation(s):

1. Presentation by Jeff Gerber, CEO, PGAL, regarding the City's Municipal Facilities Project Work Plan Time Line and discussion and possible action related to municipal facilities tour sites and dates for City Council to consider.

2. Presentation by Director of Public Works Brant Gary regarding an operational review of the City's Solid Waste Division.

3. Presentation by Director of Public Works Brant Gary regarding a review of the Public Works Pipe Yard.

1. Presentation by Jeff Gerber, CEO, PGAL, regarding the City's Municipal Facilities Project Work Plan Time Line and discussion and possible action related to municipal facilities tour sites and dates for City Council to consider.

2. Presentation by Director of Public Works Brant Gary regarding an operational review of the City's Solid Waste Division.

3. Presentation by Director of Public Works Brant Gary regarding a review of the Public Works Pipe Yard.

H. New Business:

1. Consent Agenda:

2. Adoption of Ordinance(s)/Resolution(s)

b. Consideration of and possible action on a recommendation from the Department of Parks, Recreation and Facilities to award a contractual agreement to Linbeck Group, LLC, for Pre-construction and Construction Services for Phase One of Evelyn’s Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $10,000.00 ($5,000.00 per month) for pre-construction services and in an amount not to exceed 3% of the actual cost of work associated with the construction of Phase One of Evelyn’s Park and to adopt an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Standard Form of Agreement Between Owner and Construction Manager as Constructor (AIA Document A133 -- 2009)," with Linbeck Group, LLC, for said services.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, and the Chief Financial Officer and the City Attorney of the City of Bellaire, Texas, to countersign and approve as to form, respectively, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement with Harris County, Texas, for the purpose of receiving an appropriation in the amount of $50,000.00 from Harris County, Texas, to be used for the operation and maintenance of The Nature Discovery Center at Russ Pitman Park, 7112 Newcastle Drive, Bellaire, Texas.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing a change in the date of the second Regular Session of the City Council of the City of Bellaire, Texas, in March of 2015 from Monday, March 16, 2015, to Monday, March 23, 2015.

a. Change in Meeting Date due to Spring Break Holiday - March 2015

b. Consideration of and possible action on a recommendation from the Department of Parks, Recreation and Facilities to award a contractual agreement to Linbeck Group, LLC, for Pre-construction and Construction Services for Phase One of Evelyn’s Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $10,000.00 ($5,000.00 per month) for pre-construction services and in an amount not to exceed 3% of the actual cost of work associated with the construction of Phase One of Evelyn’s Park and to adopt an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Standard Form of Agreement Between Owner and Construction Manager as Constructor (AIA Document A133 -- 2009)," with Linbeck Group, LLC, for said services.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, and the Chief Financial Officer and the City Attorney of the City of Bellaire, Texas, to countersign and approve as to form, respectively, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement with Harris County, Texas, for the purpose of receiving an appropriation in the amount of $50,000.00 from Harris County, Texas, to be used for the operation and maintenance of The Nature Discovery Center at Russ Pitman Park, 7112 Newcastle Drive, Bellaire, Texas.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing a change in the date of the second Regular Session of the City Council of the City of Bellaire, Texas, in March of 2015 from Monday, March 16, 2015, to Monday, March 23, 2015.

a. Change in Meeting Date due to Spring Break Holiday - March 2015

3. Item for Individual Consideration:

Consideration of and possible action on a request from the Bellaire Police Department for City Council approval of the purchase of three (3) patrol vehicles as funded in the FY2015 budget.

1. Consent Agenda:

2. Adoption of Ordinance(s)/Resolution(s)

b. Consideration of and possible action on a recommendation from the Department of Parks, Recreation and Facilities to award a contractual agreement to Linbeck Group, LLC, for Pre-construction and Construction Services for Phase One of Evelyn’s Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $10,000.00 ($5,000.00 per month) for pre-construction services and in an amount not to exceed 3% of the actual cost of work associated with the construction of Phase One of Evelyn’s Park and to adopt an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Standard Form of Agreement Between Owner and Construction Manager as Constructor (AIA Document A133 -- 2009)," with Linbeck Group, LLC, for said services.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, and the Chief Financial Officer and the City Attorney of the City of Bellaire, Texas, to countersign and approve as to form, respectively, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement with Harris County, Texas, for the purpose of receiving an appropriation in the amount of $50,000.00 from Harris County, Texas, to be used for the operation and maintenance of The Nature Discovery Center at Russ Pitman Park, 7112 Newcastle Drive, Bellaire, Texas.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing a change in the date of the second Regular Session of the City Council of the City of Bellaire, Texas, in March of 2015 from Monday, March 16, 2015, to Monday, March 23, 2015.

a. Change in Meeting Date due to Spring Break Holiday - March 2015

b. Consideration of and possible action on a recommendation from the Department of Parks, Recreation and Facilities to award a contractual agreement to Linbeck Group, LLC, for Pre-construction and Construction Services for Phase One of Evelyn’s Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $10,000.00 ($5,000.00 per month) for pre-construction services and in an amount not to exceed 3% of the actual cost of work associated with the construction of Phase One of Evelyn’s Park and to adopt an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Standard Form of Agreement Between Owner and Construction Manager as Constructor (AIA Document A133 -- 2009)," with Linbeck Group, LLC, for said services.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, and the Chief Financial Officer and the City Attorney of the City of Bellaire, Texas, to countersign and approve as to form, respectively, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement with Harris County, Texas, for the purpose of receiving an appropriation in the amount of $50,000.00 from Harris County, Texas, to be used for the operation and maintenance of The Nature Discovery Center at Russ Pitman Park, 7112 Newcastle Drive, Bellaire, Texas.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing a change in the date of the second Regular Session of the City Council of the City of Bellaire, Texas, in March of 2015 from Monday, March 16, 2015, to Monday, March 23, 2015.

a. Change in Meeting Date due to Spring Break Holiday - March 2015

3. Item for Individual Consideration:

Consideration of and possible action on a request from the Bellaire Police Department for City Council approval of the purchase of three (3) patrol vehicles as funded in the FY2015 budget.

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 - James P. Avioli, Sr., Councilman.

C. Pledges to The Flag - James P. Avioli, Sr., Councilman.

D. Approval or Correction of Minutes:

1. Minutes of the Special Session (Executive Session) dated December 1, 2014:

Minutes of Dec 1, 2014 6:00 PM

2. Minutes of the Regular Session dated December 1, 2014:

Minutes of Dec 1, 2014 7:00 PM

1. Minutes of the Special Session (Executive Session) dated December 1, 2014:

Minutes of Dec 1, 2014 6:00 PM

2. Minutes of the Regular Session dated December 1, 2014:

Minutes of Dec 1, 2014 7:00 PM

E. Personal/Audience Comments.

F. Reports:

1. City Manager's Report dated December 15, 2014, regarding scheduling for the month of January 2015.

2. Legislative Update by City Attorney Alan P. Petrov regarding bills and/or joint resolutions prefiled for the 84th Texas Legislative Session affecting and/or of interest to local city governments.

3. Evelyn's Park Conservancy Board Update.

1. City Manager's Report dated December 15, 2014, regarding scheduling for the month of January 2015.

2. Legislative Update by City Attorney Alan P. Petrov regarding bills and/or joint resolutions prefiled for the 84th Texas Legislative Session affecting and/or of interest to local city governments.

3. Evelyn's Park Conservancy Board Update.

G. Presentation(s):

1. Presentation by Jeff Gerber, CEO, PGAL, regarding the City's Municipal Facilities Project Work Plan Time Line and discussion and possible action related to municipal facilities tour sites and dates for City Council to consider.

2. Presentation by Director of Public Works Brant Gary regarding an operational review of the City's Solid Waste Division.

3. Presentation by Director of Public Works Brant Gary regarding a review of the Public Works Pipe Yard.

1. Presentation by Jeff Gerber, CEO, PGAL, regarding the City's Municipal Facilities Project Work Plan Time Line and discussion and possible action related to municipal facilities tour sites and dates for City Council to consider.

2. Presentation by Director of Public Works Brant Gary regarding an operational review of the City's Solid Waste Division.

3. Presentation by Director of Public Works Brant Gary regarding a review of the Public Works Pipe Yard.

H. New Business:

1. Consent Agenda:

2. Adoption of Ordinance(s)/Resolution(s)

b. Consideration of and possible action on a recommendation from the Department of Parks, Recreation and Facilities to award a contractual agreement to Linbeck Group, LLC, for Pre-construction and Construction Services for Phase One of Evelyn’s Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $10,000.00 ($5,000.00 per month) for pre-construction services and in an amount not to exceed 3% of the actual cost of work associated with the construction of Phase One of Evelyn’s Park and to adopt an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Standard Form of Agreement Between Owner and Construction Manager as Constructor (AIA Document A133 -- 2009)," with Linbeck Group, LLC, for said services.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, and the Chief Financial Officer and the City Attorney of the City of Bellaire, Texas, to countersign and approve as to form, respectively, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement with Harris County, Texas, for the purpose of receiving an appropriation in the amount of $50,000.00 from Harris County, Texas, to be used for the operation and maintenance of The Nature Discovery Center at Russ Pitman Park, 7112 Newcastle Drive, Bellaire, Texas.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing a change in the date of the second Regular Session of the City Council of the City of Bellaire, Texas, in March of 2015 from Monday, March 16, 2015, to Monday, March 23, 2015.

a. Change in Meeting Date due to Spring Break Holiday - March 2015

b. Consideration of and possible action on a recommendation from the Department of Parks, Recreation and Facilities to award a contractual agreement to Linbeck Group, LLC, for Pre-construction and Construction Services for Phase One of Evelyn’s Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $10,000.00 ($5,000.00 per month) for pre-construction services and in an amount not to exceed 3% of the actual cost of work associated with the construction of Phase One of Evelyn’s Park and to adopt an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Standard Form of Agreement Between Owner and Construction Manager as Constructor (AIA Document A133 -- 2009)," with Linbeck Group, LLC, for said services.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, and the Chief Financial Officer and the City Attorney of the City of Bellaire, Texas, to countersign and approve as to form, respectively, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement with Harris County, Texas, for the purpose of receiving an appropriation in the amount of $50,000.00 from Harris County, Texas, to be used for the operation and maintenance of The Nature Discovery Center at Russ Pitman Park, 7112 Newcastle Drive, Bellaire, Texas.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing a change in the date of the second Regular Session of the City Council of the City of Bellaire, Texas, in March of 2015 from Monday, March 16, 2015, to Monday, March 23, 2015.

a. Change in Meeting Date due to Spring Break Holiday - March 2015

3. Item for Individual Consideration:

Consideration of and possible action on a request from the Bellaire Police Department for City Council approval of the purchase of three (3) patrol vehicles as funded in the FY2015 budget.

1. Consent Agenda:

2. Adoption of Ordinance(s)/Resolution(s)

b. Consideration of and possible action on a recommendation from the Department of Parks, Recreation and Facilities to award a contractual agreement to Linbeck Group, LLC, for Pre-construction and Construction Services for Phase One of Evelyn’s Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $10,000.00 ($5,000.00 per month) for pre-construction services and in an amount not to exceed 3% of the actual cost of work associated with the construction of Phase One of Evelyn’s Park and to adopt an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Standard Form of Agreement Between Owner and Construction Manager as Constructor (AIA Document A133 -- 2009)," with Linbeck Group, LLC, for said services.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, and the Chief Financial Officer and the City Attorney of the City of Bellaire, Texas, to countersign and approve as to form, respectively, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement with Harris County, Texas, for the purpose of receiving an appropriation in the amount of $50,000.00 from Harris County, Texas, to be used for the operation and maintenance of The Nature Discovery Center at Russ Pitman Park, 7112 Newcastle Drive, Bellaire, Texas.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing a change in the date of the second Regular Session of the City Council of the City of Bellaire, Texas, in March of 2015 from Monday, March 16, 2015, to Monday, March 23, 2015.

a. Change in Meeting Date due to Spring Break Holiday - March 2015

b. Consideration of and possible action on a recommendation from the Department of Parks, Recreation and Facilities to award a contractual agreement to Linbeck Group, LLC, for Pre-construction and Construction Services for Phase One of Evelyn’s Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $10,000.00 ($5,000.00 per month) for pre-construction services and in an amount not to exceed 3% of the actual cost of work associated with the construction of Phase One of Evelyn’s Park and to adopt an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a "Standard Form of Agreement Between Owner and Construction Manager as Constructor (AIA Document A133 -- 2009)," with Linbeck Group, LLC, for said services.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, and the Chief Financial Officer and the City Attorney of the City of Bellaire, Texas, to countersign and approve as to form, respectively, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement with Harris County, Texas, for the purpose of receiving an appropriation in the amount of $50,000.00 from Harris County, Texas, to be used for the operation and maintenance of The Nature Discovery Center at Russ Pitman Park, 7112 Newcastle Drive, Bellaire, Texas.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing a change in the date of the second Regular Session of the City Council of the City of Bellaire, Texas, in March of 2015 from Monday, March 16, 2015, to Monday, March 23, 2015.

a. Change in Meeting Date due to Spring Break Holiday - March 2015

3. Item for Individual Consideration:

Consideration of and possible action on a request from the Bellaire Police Department for City Council approval of the purchase of three (3) patrol vehicles as funded in the FY2015 budget.

I. Items for Future Agendas; Community Interest Items from the Mayor and City Council.

J. Adjourn.