Video index
I. Special Session - Municipal Facilities Update - 6:00 P.M.
A. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
B. Municipal Facilities Update:
Mr. Jeff Gerber, President and CEO, Pierce, Goodwin, Alexander and Linville will present to the City Council of the City of Bellaire a status update on the Municipal Facilities Project.
Mr. Jeff Gerber, President and CEO, Pierce, Goodwin, Alexander and Linville will present to the City Council of the City of Bellaire a status update on the Municipal Facilities Project.
C. Adjourn.
A. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
B. Municipal Facilities Update:
Mr. Jeff Gerber, President and CEO, Pierce, Goodwin, Alexander and Linville will present to the City Council of the City of Bellaire a status update on the Municipal Facilities Project.
Mr. Jeff Gerber, President and CEO, Pierce, Goodwin, Alexander and Linville will present to the City Council of the City of Bellaire a status update on the Municipal Facilities Project.
C. Adjourn.
II. 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 - Andrew S. Friedberg, Councilman.
C. Pledges to The Flags - Andrew S. Friedberg, Councilman.
D. Approval or Correction of Minutes:
Minutes of the Special Session dated January 26, 2015:
Minutes of the Special Session dated January 26, 2015:
E. Personal/Audience Comments:
F. Reports and Presentations:
1. City Manager's Report dated February 16, 2015, regarding an update to the strategic calendar.
2. Presentation of FY 2015 First Quarter Report.
1. City Manager's Report dated February 16, 2015, regarding an update to the strategic calendar.
2. Presentation of FY 2015 First Quarter Report.
G. New Business:
1. Item for Individual Consideration:
Consideration of and possible action on a request from The Nature Discovery Center, Inc., for authorization to file future applications for Special Use Permits through the City Manager's Office for the sale, possession, and consumption of alcoholic beverages in Russ Pitman Park and direction to City Staff to prepare an ordinance amending the applicable chapter(s) of the City Code for the purpose of granting said request.
Consideration of and possible action on a request from The Nature Discovery Center, Inc., for authorization to file future applications for Special Use Permits through the City Manager's Office for the sale, possession, and consumption of alcoholic beverages in Russ Pitman Park and direction to City Staff to prepare an ordinance amending the applicable chapter(s) of the City Code for the purpose of granting said request.
2. 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, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a lease agreement with The Nature Discovery Center, Inc., regarding maintenance and operations of the city-owned property located in Russ Pitman Park, 7112 Newcastle Street, Bellaire, Texas.
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to make the final payment on the FY2013 Street Management Project to AAA Asphalt Paving, Inc., in the amount of $54,537.74 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Director of Public Works of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment - Final (No. 9)" with AAA Asphalt Paving, Inc., in the amount of $54,537.74 to a contract for the FY2013 Street Management Project and authorizing the City of Bellaire to make the final payment to AAA Asphalt Paving, Inc., on said project in the amount of $54,437.74. This final payment results in a final contract amount of $1,090,754.88 compared to the original contract amount of $1,242,942.00.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a lease agreement with The Nature Discovery Center, Inc., regarding maintenance and operations of the city-owned property located in Russ Pitman Park, 7112 Newcastle Street, Bellaire, Texas.
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to make the final payment on the FY2013 Street Management Project to AAA Asphalt Paving, Inc., in the amount of $54,537.74 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Director of Public Works of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment - Final (No. 9)" with AAA Asphalt Paving, Inc., in the amount of $54,537.74 to a contract for the FY2013 Street Management Project and authorizing the City of Bellaire to make the final payment to AAA Asphalt Paving, Inc., on said project in the amount of $54,437.74. This final payment results in a final contract amount of $1,090,754.88 compared to the original contract amount of $1,242,942.00.
1. Item for Individual Consideration:
Consideration of and possible action on a request from The Nature Discovery Center, Inc., for authorization to file future applications for Special Use Permits through the City Manager's Office for the sale, possession, and consumption of alcoholic beverages in Russ Pitman Park and direction to City Staff to prepare an ordinance amending the applicable chapter(s) of the City Code for the purpose of granting said request.
Consideration of and possible action on a request from The Nature Discovery Center, Inc., for authorization to file future applications for Special Use Permits through the City Manager's Office for the sale, possession, and consumption of alcoholic beverages in Russ Pitman Park and direction to City Staff to prepare an ordinance amending the applicable chapter(s) of the City Code for the purpose of granting said request.
2. 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, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a lease agreement with The Nature Discovery Center, Inc., regarding maintenance and operations of the city-owned property located in Russ Pitman Park, 7112 Newcastle Street, Bellaire, Texas.
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to make the final payment on the FY2013 Street Management Project to AAA Asphalt Paving, Inc., in the amount of $54,537.74 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Director of Public Works of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment - Final (No. 9)" with AAA Asphalt Paving, Inc., in the amount of $54,537.74 to a contract for the FY2013 Street Management Project and authorizing the City of Bellaire to make the final payment to AAA Asphalt Paving, Inc., on said project in the amount of $54,437.74. This final payment results in a final contract amount of $1,090,754.88 compared to the original contract amount of $1,242,942.00.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a lease agreement with The Nature Discovery Center, Inc., regarding maintenance and operations of the city-owned property located in Russ Pitman Park, 7112 Newcastle Street, Bellaire, Texas.
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to make the final payment on the FY2013 Street Management Project to AAA Asphalt Paving, Inc., in the amount of $54,537.74 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Director of Public Works of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment - Final (No. 9)" with AAA Asphalt Paving, Inc., in the amount of $54,537.74 to a contract for the FY2013 Street Management Project and authorizing the City of Bellaire to make the final payment to AAA Asphalt Paving, Inc., on said project in the amount of $54,437.74. This final payment results in a final contract amount of $1,090,754.88 compared to the original contract amount of $1,242,942.00.
H. Items for Future Agendas; Community Interest Items from the Mayor and City Council.
I. Adjourn.
A. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
B. Inspirational Reading and/or Invocation - Andrew S. Friedberg, Councilman.
C. Pledges to The Flags - Andrew S. Friedberg, Councilman.
D. Approval or Correction of Minutes:
Minutes of the Special Session dated January 26, 2015:
Minutes of the Special Session dated January 26, 2015:
E. Personal/Audience Comments:
F. Reports and Presentations:
1. City Manager's Report dated February 16, 2015, regarding an update to the strategic calendar.
2. Presentation of FY 2015 First Quarter Report.
1. City Manager's Report dated February 16, 2015, regarding an update to the strategic calendar.
2. Presentation of FY 2015 First Quarter Report.
G. New Business:
1. Item for Individual Consideration:
Consideration of and possible action on a request from The Nature Discovery Center, Inc., for authorization to file future applications for Special Use Permits through the City Manager's Office for the sale, possession, and consumption of alcoholic beverages in Russ Pitman Park and direction to City Staff to prepare an ordinance amending the applicable chapter(s) of the City Code for the purpose of granting said request.
Consideration of and possible action on a request from The Nature Discovery Center, Inc., for authorization to file future applications for Special Use Permits through the City Manager's Office for the sale, possession, and consumption of alcoholic beverages in Russ Pitman Park and direction to City Staff to prepare an ordinance amending the applicable chapter(s) of the City Code for the purpose of granting said request.
2. 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, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a lease agreement with The Nature Discovery Center, Inc., regarding maintenance and operations of the city-owned property located in Russ Pitman Park, 7112 Newcastle Street, Bellaire, Texas.
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to make the final payment on the FY2013 Street Management Project to AAA Asphalt Paving, Inc., in the amount of $54,537.74 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Director of Public Works of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment - Final (No. 9)" with AAA Asphalt Paving, Inc., in the amount of $54,537.74 to a contract for the FY2013 Street Management Project and authorizing the City of Bellaire to make the final payment to AAA Asphalt Paving, Inc., on said project in the amount of $54,437.74. This final payment results in a final contract amount of $1,090,754.88 compared to the original contract amount of $1,242,942.00.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a lease agreement with The Nature Discovery Center, Inc., regarding maintenance and operations of the city-owned property located in Russ Pitman Park, 7112 Newcastle Street, Bellaire, Texas.
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to make the final payment on the FY2013 Street Management Project to AAA Asphalt Paving, Inc., in the amount of $54,537.74 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Director of Public Works of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment - Final (No. 9)" with AAA Asphalt Paving, Inc., in the amount of $54,537.74 to a contract for the FY2013 Street Management Project and authorizing the City of Bellaire to make the final payment to AAA Asphalt Paving, Inc., on said project in the amount of $54,437.74. This final payment results in a final contract amount of $1,090,754.88 compared to the original contract amount of $1,242,942.00.
1. Item for Individual Consideration:
Consideration of and possible action on a request from The Nature Discovery Center, Inc., for authorization to file future applications for Special Use Permits through the City Manager's Office for the sale, possession, and consumption of alcoholic beverages in Russ Pitman Park and direction to City Staff to prepare an ordinance amending the applicable chapter(s) of the City Code for the purpose of granting said request.
Consideration of and possible action on a request from The Nature Discovery Center, Inc., for authorization to file future applications for Special Use Permits through the City Manager's Office for the sale, possession, and consumption of alcoholic beverages in Russ Pitman Park and direction to City Staff to prepare an ordinance amending the applicable chapter(s) of the City Code for the purpose of granting said request.
2. 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, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a lease agreement with The Nature Discovery Center, Inc., regarding maintenance and operations of the city-owned property located in Russ Pitman Park, 7112 Newcastle Street, Bellaire, Texas.
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to make the final payment on the FY2013 Street Management Project to AAA Asphalt Paving, Inc., in the amount of $54,537.74 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Director of Public Works of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment - Final (No. 9)" with AAA Asphalt Paving, Inc., in the amount of $54,537.74 to a contract for the FY2013 Street Management Project and authorizing the City of Bellaire to make the final payment to AAA Asphalt Paving, Inc., on said project in the amount of $54,437.74. This final payment results in a final contract amount of $1,090,754.88 compared to the original contract amount of $1,242,942.00.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a lease agreement with The Nature Discovery Center, Inc., regarding maintenance and operations of the city-owned property located in Russ Pitman Park, 7112 Newcastle Street, Bellaire, Texas.
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to make the final payment on the FY2013 Street Management Project to AAA Asphalt Paving, Inc., in the amount of $54,537.74 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Director of Public Works of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment - Final (No. 9)" with AAA Asphalt Paving, Inc., in the amount of $54,537.74 to a contract for the FY2013 Street Management Project and authorizing the City of Bellaire to make the final payment to AAA Asphalt Paving, Inc., on said project in the amount of $54,437.74. This final payment results in a final contract amount of $1,090,754.88 compared to the original contract amount of $1,242,942.00.
H. Items for Future Agendas; Community Interest Items from the Mayor and City Council.
I. Adjourn.
III. Executive Session - Immediately Following the Regular Session
A. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
B. Convene in Executive Session (Closed Session):
Annual Evaluation of the City Manager
Annual Evaluation of the City Manager
C. Reconvene in Open Session:
D. Adjourn.
A. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
B. Convene in Executive Session (Closed Session):
Annual Evaluation of the City Manager
Annual Evaluation of the City Manager
C. Reconvene in Open Session:
D. Adjourn.
Feb 16, 2015 Mayor and Council - Special, Regular, and Executive Sessions
Full agenda
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Video Index
Full agenda
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I. Special Session - Municipal Facilities Update - 6:00 P.M.
A. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
B. Municipal Facilities Update:
Mr. Jeff Gerber, President and CEO, Pierce, Goodwin, Alexander and Linville will present to the City Council of the City of Bellaire a status update on the Municipal Facilities Project.
Mr. Jeff Gerber, President and CEO, Pierce, Goodwin, Alexander and Linville will present to the City Council of the City of Bellaire a status update on the Municipal Facilities Project.
C. Adjourn.
A. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
B. Municipal Facilities Update:
Mr. Jeff Gerber, President and CEO, Pierce, Goodwin, Alexander and Linville will present to the City Council of the City of Bellaire a status update on the Municipal Facilities Project.
Mr. Jeff Gerber, President and CEO, Pierce, Goodwin, Alexander and Linville will present to the City Council of the City of Bellaire a status update on the Municipal Facilities Project.
C. Adjourn.
II. 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 - Andrew S. Friedberg, Councilman.
C. Pledges to The Flags - Andrew S. Friedberg, Councilman.
D. Approval or Correction of Minutes:
Minutes of the Special Session dated January 26, 2015:
Minutes of the Special Session dated January 26, 2015:
E. Personal/Audience Comments:
F. Reports and Presentations:
1. City Manager's Report dated February 16, 2015, regarding an update to the strategic calendar.
2. Presentation of FY 2015 First Quarter Report.
1. City Manager's Report dated February 16, 2015, regarding an update to the strategic calendar.
2. Presentation of FY 2015 First Quarter Report.
G. New Business:
1. Item for Individual Consideration:
Consideration of and possible action on a request from The Nature Discovery Center, Inc., for authorization to file future applications for Special Use Permits through the City Manager's Office for the sale, possession, and consumption of alcoholic beverages in Russ Pitman Park and direction to City Staff to prepare an ordinance amending the applicable chapter(s) of the City Code for the purpose of granting said request.
Consideration of and possible action on a request from The Nature Discovery Center, Inc., for authorization to file future applications for Special Use Permits through the City Manager's Office for the sale, possession, and consumption of alcoholic beverages in Russ Pitman Park and direction to City Staff to prepare an ordinance amending the applicable chapter(s) of the City Code for the purpose of granting said request.
2. 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, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a lease agreement with The Nature Discovery Center, Inc., regarding maintenance and operations of the city-owned property located in Russ Pitman Park, 7112 Newcastle Street, Bellaire, Texas.
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to make the final payment on the FY2013 Street Management Project to AAA Asphalt Paving, Inc., in the amount of $54,537.74 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Director of Public Works of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment - Final (No. 9)" with AAA Asphalt Paving, Inc., in the amount of $54,537.74 to a contract for the FY2013 Street Management Project and authorizing the City of Bellaire to make the final payment to AAA Asphalt Paving, Inc., on said project in the amount of $54,437.74. This final payment results in a final contract amount of $1,090,754.88 compared to the original contract amount of $1,242,942.00.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a lease agreement with The Nature Discovery Center, Inc., regarding maintenance and operations of the city-owned property located in Russ Pitman Park, 7112 Newcastle Street, Bellaire, Texas.
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to make the final payment on the FY2013 Street Management Project to AAA Asphalt Paving, Inc., in the amount of $54,537.74 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Director of Public Works of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment - Final (No. 9)" with AAA Asphalt Paving, Inc., in the amount of $54,537.74 to a contract for the FY2013 Street Management Project and authorizing the City of Bellaire to make the final payment to AAA Asphalt Paving, Inc., on said project in the amount of $54,437.74. This final payment results in a final contract amount of $1,090,754.88 compared to the original contract amount of $1,242,942.00.
1. Item for Individual Consideration:
Consideration of and possible action on a request from The Nature Discovery Center, Inc., for authorization to file future applications for Special Use Permits through the City Manager's Office for the sale, possession, and consumption of alcoholic beverages in Russ Pitman Park and direction to City Staff to prepare an ordinance amending the applicable chapter(s) of the City Code for the purpose of granting said request.
Consideration of and possible action on a request from The Nature Discovery Center, Inc., for authorization to file future applications for Special Use Permits through the City Manager's Office for the sale, possession, and consumption of alcoholic beverages in Russ Pitman Park and direction to City Staff to prepare an ordinance amending the applicable chapter(s) of the City Code for the purpose of granting said request.
2. 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, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a lease agreement with The Nature Discovery Center, Inc., regarding maintenance and operations of the city-owned property located in Russ Pitman Park, 7112 Newcastle Street, Bellaire, Texas.
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to make the final payment on the FY2013 Street Management Project to AAA Asphalt Paving, Inc., in the amount of $54,537.74 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Director of Public Works of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment - Final (No. 9)" with AAA Asphalt Paving, Inc., in the amount of $54,537.74 to a contract for the FY2013 Street Management Project and authorizing the City of Bellaire to make the final payment to AAA Asphalt Paving, Inc., on said project in the amount of $54,437.74. This final payment results in a final contract amount of $1,090,754.88 compared to the original contract amount of $1,242,942.00.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a lease agreement with The Nature Discovery Center, Inc., regarding maintenance and operations of the city-owned property located in Russ Pitman Park, 7112 Newcastle Street, Bellaire, Texas.
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to make the final payment on the FY2013 Street Management Project to AAA Asphalt Paving, Inc., in the amount of $54,537.74 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Director of Public Works of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment - Final (No. 9)" with AAA Asphalt Paving, Inc., in the amount of $54,537.74 to a contract for the FY2013 Street Management Project and authorizing the City of Bellaire to make the final payment to AAA Asphalt Paving, Inc., on said project in the amount of $54,437.74. This final payment results in a final contract amount of $1,090,754.88 compared to the original contract amount of $1,242,942.00.
H. Items for Future Agendas; Community Interest Items from the Mayor and City Council.
I. Adjourn.
A. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
B. Inspirational Reading and/or Invocation - Andrew S. Friedberg, Councilman.
C. Pledges to The Flags - Andrew S. Friedberg, Councilman.
D. Approval or Correction of Minutes:
Minutes of the Special Session dated January 26, 2015:
Minutes of the Special Session dated January 26, 2015:
E. Personal/Audience Comments:
F. Reports and Presentations:
1. City Manager's Report dated February 16, 2015, regarding an update to the strategic calendar.
2. Presentation of FY 2015 First Quarter Report.
1. City Manager's Report dated February 16, 2015, regarding an update to the strategic calendar.
2. Presentation of FY 2015 First Quarter Report.
G. New Business:
1. Item for Individual Consideration:
Consideration of and possible action on a request from The Nature Discovery Center, Inc., for authorization to file future applications for Special Use Permits through the City Manager's Office for the sale, possession, and consumption of alcoholic beverages in Russ Pitman Park and direction to City Staff to prepare an ordinance amending the applicable chapter(s) of the City Code for the purpose of granting said request.
Consideration of and possible action on a request from The Nature Discovery Center, Inc., for authorization to file future applications for Special Use Permits through the City Manager's Office for the sale, possession, and consumption of alcoholic beverages in Russ Pitman Park and direction to City Staff to prepare an ordinance amending the applicable chapter(s) of the City Code for the purpose of granting said request.
2. 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, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a lease agreement with The Nature Discovery Center, Inc., regarding maintenance and operations of the city-owned property located in Russ Pitman Park, 7112 Newcastle Street, Bellaire, Texas.
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to make the final payment on the FY2013 Street Management Project to AAA Asphalt Paving, Inc., in the amount of $54,537.74 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Director of Public Works of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment - Final (No. 9)" with AAA Asphalt Paving, Inc., in the amount of $54,537.74 to a contract for the FY2013 Street Management Project and authorizing the City of Bellaire to make the final payment to AAA Asphalt Paving, Inc., on said project in the amount of $54,437.74. This final payment results in a final contract amount of $1,090,754.88 compared to the original contract amount of $1,242,942.00.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a lease agreement with The Nature Discovery Center, Inc., regarding maintenance and operations of the city-owned property located in Russ Pitman Park, 7112 Newcastle Street, Bellaire, Texas.
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to make the final payment on the FY2013 Street Management Project to AAA Asphalt Paving, Inc., in the amount of $54,537.74 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Director of Public Works of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment - Final (No. 9)" with AAA Asphalt Paving, Inc., in the amount of $54,537.74 to a contract for the FY2013 Street Management Project and authorizing the City of Bellaire to make the final payment to AAA Asphalt Paving, Inc., on said project in the amount of $54,437.74. This final payment results in a final contract amount of $1,090,754.88 compared to the original contract amount of $1,242,942.00.
1. Item for Individual Consideration:
Consideration of and possible action on a request from The Nature Discovery Center, Inc., for authorization to file future applications for Special Use Permits through the City Manager's Office for the sale, possession, and consumption of alcoholic beverages in Russ Pitman Park and direction to City Staff to prepare an ordinance amending the applicable chapter(s) of the City Code for the purpose of granting said request.
Consideration of and possible action on a request from The Nature Discovery Center, Inc., for authorization to file future applications for Special Use Permits through the City Manager's Office for the sale, possession, and consumption of alcoholic beverages in Russ Pitman Park and direction to City Staff to prepare an ordinance amending the applicable chapter(s) of the City Code for the purpose of granting said request.
2. 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, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a lease agreement with The Nature Discovery Center, Inc., regarding maintenance and operations of the city-owned property located in Russ Pitman Park, 7112 Newcastle Street, Bellaire, Texas.
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to make the final payment on the FY2013 Street Management Project to AAA Asphalt Paving, Inc., in the amount of $54,537.74 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Director of Public Works of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment - Final (No. 9)" with AAA Asphalt Paving, Inc., in the amount of $54,537.74 to a contract for the FY2013 Street Management Project and authorizing the City of Bellaire to make the final payment to AAA Asphalt Paving, Inc., on said project in the amount of $54,437.74. This final payment results in a final contract amount of $1,090,754.88 compared to the original contract amount of $1,242,942.00.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, a lease agreement with The Nature Discovery Center, Inc., regarding maintenance and operations of the city-owned property located in Russ Pitman Park, 7112 Newcastle Street, Bellaire, Texas.
b. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to make the final payment on the FY2013 Street Management Project to AAA Asphalt Paving, Inc., in the amount of $54,537.74 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Director of Public Works of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment - Final (No. 9)" with AAA Asphalt Paving, Inc., in the amount of $54,537.74 to a contract for the FY2013 Street Management Project and authorizing the City of Bellaire to make the final payment to AAA Asphalt Paving, Inc., on said project in the amount of $54,437.74. This final payment results in a final contract amount of $1,090,754.88 compared to the original contract amount of $1,242,942.00.
H. Items for Future Agendas; Community Interest Items from the Mayor and City Council.
I. Adjourn.
III. Executive Session - Immediately Following the Regular Session
A. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
B. Convene in Executive Session (Closed Session):
Annual Evaluation of the City Manager
Annual Evaluation of the City Manager
C. Reconvene in Open Session:
D. Adjourn.
A. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
B. Convene in Executive Session (Closed Session):
Annual Evaluation of the City Manager
Annual Evaluation of the City Manager
C. Reconvene in Open Session:
D. Adjourn.
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