Video index
Regular Session - 7:00 p.m.
A. Call to Order and Announcement of a Quorum - Dr. Philp L. Nauert, Mayor.
B. Inspirational Reading and/or Invocation - Roman F. Reed, Councilman.
C. Pledges to the Flags - Roman F. Reed, Councilman.
D. Approval or Correction of Minutes:
E. Personal/Audience Comments:
F. Report(s) and Presentation(s):
1. Presentation by Paul A. Hofmann, City Manager, of the City Manager's Report dated March 23, 2015, regarding an update to the City's Strategic Calendar.
2. Presentation by Brant Gary, Director of Public Works, regarding a revised capital equipment acquisition plan for the Public Works Department.
1. Presentation by Paul A. Hofmann, City Manager, of the City Manager's Report dated March 23, 2015, regarding an update to the City's Strategic Calendar.
2. Presentation by Brant Gary, Director of Public Works, regarding a revised capital equipment acquisition plan for the Public Works Department.
G. New Business:
1. Consent Agenda:
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, an Engagement Letter with Belt Harris Pechacek, Certified Public Accountants, for purposes of providing independent financial audit services for the City of Bellaire, Texas, for the fiscal year ended September 30, 2015.
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, an Engagement Letter with Belt Harris Pechacek, Certified Public Accountants, for purposes of providing independent financial audit services for the City of Bellaire, Texas, for the fiscal year ended September 30, 2015.
2. Item(s) for Individual Consideration:
c. Consideration of and possible action on the implementation of a request from more than 80% of the property owners of record abutting Elm Street between South Rice Avenue and the IH-610 Service Road for the installation of up to four (4) bolt-down rubber speed humps along said area of Elm Street in specific locations identified by the Bellaire Public Works Department in consultation with a traffic engineer and authorization for the Public Works Department to accept payment from Elm Street residents for the installation costs related to said request. In accordance with the Neighborhood Traffic Improvement Program, said speed humps would be installed for a trial period of 180 days, at which time the request would be presented to City Council for possible re-evaluation and/or final installation.
c. Consideration of and possible action on the implementation of a request from more than 80% of the property owners of record abutting Elm Street between South Rice Avenue and the IH-610 Service Road for the installation of up to four (4) bolt-down rubber speed humps along said area of Elm Street in specific locations identified by the Bellaire Public Works Department in consultation with a traffic engineer and authorization for the Public Works Department to accept payment from Elm Street residents for the installation costs related to said request. In accordance with the Neighborhood Traffic Improvement Program, said speed humps would be installed for a trial period of 180 days, at which time the request would be presented to City Council for possible re-evaluation and/or final installation.
3. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-83 to Newcastle Bissonnet, LLC, to allow for the inclusion of a hospital, acute and/or chronic care facility (i.e., pedatric urgent care clinic) within the three-story medical office building to be located at 4440 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed-Use District. {Requirement of Chapter 24, Planning and Zoning, Article V, Zoning Regulations, Division 2, Zoning District Regulations, Section 24-536 B. (2) b) 2), Corridor Mixed-Use District}
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas ("City Council"), amending Chapter 24, Planning and Zoning, Article IV, Amendatory Procedures, Section 24-610, Publication, Subsections A and B, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of approving a recommendation from the Planning and Zoning Commission of the City of Bellaire, Texas ("Planning and Zoning Commission") to increase the area for mailed notification of public hearings before the Planning and Zoning Commission and City Council from the current two hundred (200) feet to five hundred (500) feet.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-83 to Newcastle Bissonnet, LLC, to allow for the inclusion of a hospital, acute and/or chronic care facility (i.e., pedatric urgent care clinic) within the three-story medical office building to be located at 4440 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed-Use District. {Requirement of Chapter 24, Planning and Zoning, Article V, Zoning Regulations, Division 2, Zoning District Regulations, Section 24-536 B. (2) b) 2), Corridor Mixed-Use District}
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas ("City Council"), amending Chapter 24, Planning and Zoning, Article IV, Amendatory Procedures, Section 24-610, Publication, Subsections A and B, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of approving a recommendation from the Planning and Zoning Commission of the City of Bellaire, Texas ("Planning and Zoning Commission") to increase the area for mailed notification of public hearings before the Planning and Zoning Commission and City Council from the current two hundred (200) feet to five hundred (500) feet.
1. Consent Agenda:
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, an Engagement Letter with Belt Harris Pechacek, Certified Public Accountants, for purposes of providing independent financial audit services for the City of Bellaire, Texas, for the fiscal year ended September 30, 2015.
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, an Engagement Letter with Belt Harris Pechacek, Certified Public Accountants, for purposes of providing independent financial audit services for the City of Bellaire, Texas, for the fiscal year ended September 30, 2015.
2. Item(s) for Individual Consideration:
c. Consideration of and possible action on the implementation of a request from more than 80% of the property owners of record abutting Elm Street between South Rice Avenue and the IH-610 Service Road for the installation of up to four (4) bolt-down rubber speed humps along said area of Elm Street in specific locations identified by the Bellaire Public Works Department in consultation with a traffic engineer and authorization for the Public Works Department to accept payment from Elm Street residents for the installation costs related to said request. In accordance with the Neighborhood Traffic Improvement Program, said speed humps would be installed for a trial period of 180 days, at which time the request would be presented to City Council for possible re-evaluation and/or final installation.
c. Consideration of and possible action on the implementation of a request from more than 80% of the property owners of record abutting Elm Street between South Rice Avenue and the IH-610 Service Road for the installation of up to four (4) bolt-down rubber speed humps along said area of Elm Street in specific locations identified by the Bellaire Public Works Department in consultation with a traffic engineer and authorization for the Public Works Department to accept payment from Elm Street residents for the installation costs related to said request. In accordance with the Neighborhood Traffic Improvement Program, said speed humps would be installed for a trial period of 180 days, at which time the request would be presented to City Council for possible re-evaluation and/or final installation.
3. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-83 to Newcastle Bissonnet, LLC, to allow for the inclusion of a hospital, acute and/or chronic care facility (i.e., pedatric urgent care clinic) within the three-story medical office building to be located at 4440 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed-Use District. {Requirement of Chapter 24, Planning and Zoning, Article V, Zoning Regulations, Division 2, Zoning District Regulations, Section 24-536 B. (2) b) 2), Corridor Mixed-Use District}
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas ("City Council"), amending Chapter 24, Planning and Zoning, Article IV, Amendatory Procedures, Section 24-610, Publication, Subsections A and B, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of approving a recommendation from the Planning and Zoning Commission of the City of Bellaire, Texas ("Planning and Zoning Commission") to increase the area for mailed notification of public hearings before the Planning and Zoning Commission and City Council from the current two hundred (200) feet to five hundred (500) feet.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-83 to Newcastle Bissonnet, LLC, to allow for the inclusion of a hospital, acute and/or chronic care facility (i.e., pedatric urgent care clinic) within the three-story medical office building to be located at 4440 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed-Use District. {Requirement of Chapter 24, Planning and Zoning, Article V, Zoning Regulations, Division 2, Zoning District Regulations, Section 24-536 B. (2) b) 2), Corridor Mixed-Use District}
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas ("City Council"), amending Chapter 24, Planning and Zoning, Article IV, Amendatory Procedures, Section 24-610, Publication, Subsections A and B, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of approving a recommendation from the Planning and Zoning Commission of the City of Bellaire, Texas ("Planning and Zoning Commission") to increase the area for mailed notification of public hearings before the Planning and Zoning Commission and City Council from the current two hundred (200) feet to five hundred (500) feet.
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. Philp L. Nauert, Mayor.
B. Inspirational Reading and/or Invocation - Roman F. Reed, Councilman.
C. Pledges to the Flags - Roman F. Reed, Councilman.
D. Approval or Correction of Minutes:
E. Personal/Audience Comments:
F. Report(s) and Presentation(s):
1. Presentation by Paul A. Hofmann, City Manager, of the City Manager's Report dated March 23, 2015, regarding an update to the City's Strategic Calendar.
2. Presentation by Brant Gary, Director of Public Works, regarding a revised capital equipment acquisition plan for the Public Works Department.
1. Presentation by Paul A. Hofmann, City Manager, of the City Manager's Report dated March 23, 2015, regarding an update to the City's Strategic Calendar.
2. Presentation by Brant Gary, Director of Public Works, regarding a revised capital equipment acquisition plan for the Public Works Department.
G. New Business:
1. Consent Agenda:
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, an Engagement Letter with Belt Harris Pechacek, Certified Public Accountants, for purposes of providing independent financial audit services for the City of Bellaire, Texas, for the fiscal year ended September 30, 2015.
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, an Engagement Letter with Belt Harris Pechacek, Certified Public Accountants, for purposes of providing independent financial audit services for the City of Bellaire, Texas, for the fiscal year ended September 30, 2015.
2. Item(s) for Individual Consideration:
c. Consideration of and possible action on the implementation of a request from more than 80% of the property owners of record abutting Elm Street between South Rice Avenue and the IH-610 Service Road for the installation of up to four (4) bolt-down rubber speed humps along said area of Elm Street in specific locations identified by the Bellaire Public Works Department in consultation with a traffic engineer and authorization for the Public Works Department to accept payment from Elm Street residents for the installation costs related to said request. In accordance with the Neighborhood Traffic Improvement Program, said speed humps would be installed for a trial period of 180 days, at which time the request would be presented to City Council for possible re-evaluation and/or final installation.
c. Consideration of and possible action on the implementation of a request from more than 80% of the property owners of record abutting Elm Street between South Rice Avenue and the IH-610 Service Road for the installation of up to four (4) bolt-down rubber speed humps along said area of Elm Street in specific locations identified by the Bellaire Public Works Department in consultation with a traffic engineer and authorization for the Public Works Department to accept payment from Elm Street residents for the installation costs related to said request. In accordance with the Neighborhood Traffic Improvement Program, said speed humps would be installed for a trial period of 180 days, at which time the request would be presented to City Council for possible re-evaluation and/or final installation.
3. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-83 to Newcastle Bissonnet, LLC, to allow for the inclusion of a hospital, acute and/or chronic care facility (i.e., pedatric urgent care clinic) within the three-story medical office building to be located at 4440 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed-Use District. {Requirement of Chapter 24, Planning and Zoning, Article V, Zoning Regulations, Division 2, Zoning District Regulations, Section 24-536 B. (2) b) 2), Corridor Mixed-Use District}
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas ("City Council"), amending Chapter 24, Planning and Zoning, Article IV, Amendatory Procedures, Section 24-610, Publication, Subsections A and B, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of approving a recommendation from the Planning and Zoning Commission of the City of Bellaire, Texas ("Planning and Zoning Commission") to increase the area for mailed notification of public hearings before the Planning and Zoning Commission and City Council from the current two hundred (200) feet to five hundred (500) feet.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-83 to Newcastle Bissonnet, LLC, to allow for the inclusion of a hospital, acute and/or chronic care facility (i.e., pedatric urgent care clinic) within the three-story medical office building to be located at 4440 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed-Use District. {Requirement of Chapter 24, Planning and Zoning, Article V, Zoning Regulations, Division 2, Zoning District Regulations, Section 24-536 B. (2) b) 2), Corridor Mixed-Use District}
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas ("City Council"), amending Chapter 24, Planning and Zoning, Article IV, Amendatory Procedures, Section 24-610, Publication, Subsections A and B, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of approving a recommendation from the Planning and Zoning Commission of the City of Bellaire, Texas ("Planning and Zoning Commission") to increase the area for mailed notification of public hearings before the Planning and Zoning Commission and City Council from the current two hundred (200) feet to five hundred (500) feet.
1. Consent Agenda:
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, an Engagement Letter with Belt Harris Pechacek, Certified Public Accountants, for purposes of providing independent financial audit services for the City of Bellaire, Texas, for the fiscal year ended September 30, 2015.
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, an Engagement Letter with Belt Harris Pechacek, Certified Public Accountants, for purposes of providing independent financial audit services for the City of Bellaire, Texas, for the fiscal year ended September 30, 2015.
2. Item(s) for Individual Consideration:
c. Consideration of and possible action on the implementation of a request from more than 80% of the property owners of record abutting Elm Street between South Rice Avenue and the IH-610 Service Road for the installation of up to four (4) bolt-down rubber speed humps along said area of Elm Street in specific locations identified by the Bellaire Public Works Department in consultation with a traffic engineer and authorization for the Public Works Department to accept payment from Elm Street residents for the installation costs related to said request. In accordance with the Neighborhood Traffic Improvement Program, said speed humps would be installed for a trial period of 180 days, at which time the request would be presented to City Council for possible re-evaluation and/or final installation.
c. Consideration of and possible action on the implementation of a request from more than 80% of the property owners of record abutting Elm Street between South Rice Avenue and the IH-610 Service Road for the installation of up to four (4) bolt-down rubber speed humps along said area of Elm Street in specific locations identified by the Bellaire Public Works Department in consultation with a traffic engineer and authorization for the Public Works Department to accept payment from Elm Street residents for the installation costs related to said request. In accordance with the Neighborhood Traffic Improvement Program, said speed humps would be installed for a trial period of 180 days, at which time the request would be presented to City Council for possible re-evaluation and/or final installation.
3. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-83 to Newcastle Bissonnet, LLC, to allow for the inclusion of a hospital, acute and/or chronic care facility (i.e., pedatric urgent care clinic) within the three-story medical office building to be located at 4440 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed-Use District. {Requirement of Chapter 24, Planning and Zoning, Article V, Zoning Regulations, Division 2, Zoning District Regulations, Section 24-536 B. (2) b) 2), Corridor Mixed-Use District}
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas ("City Council"), amending Chapter 24, Planning and Zoning, Article IV, Amendatory Procedures, Section 24-610, Publication, Subsections A and B, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of approving a recommendation from the Planning and Zoning Commission of the City of Bellaire, Texas ("Planning and Zoning Commission") to increase the area for mailed notification of public hearings before the Planning and Zoning Commission and City Council from the current two hundred (200) feet to five hundred (500) feet.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-83 to Newcastle Bissonnet, LLC, to allow for the inclusion of a hospital, acute and/or chronic care facility (i.e., pedatric urgent care clinic) within the three-story medical office building to be located at 4440 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed-Use District. {Requirement of Chapter 24, Planning and Zoning, Article V, Zoning Regulations, Division 2, Zoning District Regulations, Section 24-536 B. (2) b) 2), Corridor Mixed-Use District}
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas ("City Council"), amending Chapter 24, Planning and Zoning, Article IV, Amendatory Procedures, Section 24-610, Publication, Subsections A and B, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of approving a recommendation from the Planning and Zoning Commission of the City of Bellaire, Texas ("Planning and Zoning Commission") to increase the area for mailed notification of public hearings before the Planning and Zoning Commission and City Council from the current two hundred (200) feet to five hundred (500) feet.
H. Items for Future Agendas; Community Interest Items from the Mayor and City Council.
I. Adjourn.
Mar 23, 2015 Mayor and Council - Regular Session
Full agenda
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Full agenda
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Regular Session - 7:00 p.m.
A. Call to Order and Announcement of a Quorum - Dr. Philp L. Nauert, Mayor.
B. Inspirational Reading and/or Invocation - Roman F. Reed, Councilman.
C. Pledges to the Flags - Roman F. Reed, Councilman.
D. Approval or Correction of Minutes:
E. Personal/Audience Comments:
F. Report(s) and Presentation(s):
1. Presentation by Paul A. Hofmann, City Manager, of the City Manager's Report dated March 23, 2015, regarding an update to the City's Strategic Calendar.
2. Presentation by Brant Gary, Director of Public Works, regarding a revised capital equipment acquisition plan for the Public Works Department.
1. Presentation by Paul A. Hofmann, City Manager, of the City Manager's Report dated March 23, 2015, regarding an update to the City's Strategic Calendar.
2. Presentation by Brant Gary, Director of Public Works, regarding a revised capital equipment acquisition plan for the Public Works Department.
G. New Business:
1. Consent Agenda:
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, an Engagement Letter with Belt Harris Pechacek, Certified Public Accountants, for purposes of providing independent financial audit services for the City of Bellaire, Texas, for the fiscal year ended September 30, 2015.
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, an Engagement Letter with Belt Harris Pechacek, Certified Public Accountants, for purposes of providing independent financial audit services for the City of Bellaire, Texas, for the fiscal year ended September 30, 2015.
2. Item(s) for Individual Consideration:
c. Consideration of and possible action on the implementation of a request from more than 80% of the property owners of record abutting Elm Street between South Rice Avenue and the IH-610 Service Road for the installation of up to four (4) bolt-down rubber speed humps along said area of Elm Street in specific locations identified by the Bellaire Public Works Department in consultation with a traffic engineer and authorization for the Public Works Department to accept payment from Elm Street residents for the installation costs related to said request. In accordance with the Neighborhood Traffic Improvement Program, said speed humps would be installed for a trial period of 180 days, at which time the request would be presented to City Council for possible re-evaluation and/or final installation.
c. Consideration of and possible action on the implementation of a request from more than 80% of the property owners of record abutting Elm Street between South Rice Avenue and the IH-610 Service Road for the installation of up to four (4) bolt-down rubber speed humps along said area of Elm Street in specific locations identified by the Bellaire Public Works Department in consultation with a traffic engineer and authorization for the Public Works Department to accept payment from Elm Street residents for the installation costs related to said request. In accordance with the Neighborhood Traffic Improvement Program, said speed humps would be installed for a trial period of 180 days, at which time the request would be presented to City Council for possible re-evaluation and/or final installation.
3. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-83 to Newcastle Bissonnet, LLC, to allow for the inclusion of a hospital, acute and/or chronic care facility (i.e., pedatric urgent care clinic) within the three-story medical office building to be located at 4440 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed-Use District. {Requirement of Chapter 24, Planning and Zoning, Article V, Zoning Regulations, Division 2, Zoning District Regulations, Section 24-536 B. (2) b) 2), Corridor Mixed-Use District}
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas ("City Council"), amending Chapter 24, Planning and Zoning, Article IV, Amendatory Procedures, Section 24-610, Publication, Subsections A and B, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of approving a recommendation from the Planning and Zoning Commission of the City of Bellaire, Texas ("Planning and Zoning Commission") to increase the area for mailed notification of public hearings before the Planning and Zoning Commission and City Council from the current two hundred (200) feet to five hundred (500) feet.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-83 to Newcastle Bissonnet, LLC, to allow for the inclusion of a hospital, acute and/or chronic care facility (i.e., pedatric urgent care clinic) within the three-story medical office building to be located at 4440 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed-Use District. {Requirement of Chapter 24, Planning and Zoning, Article V, Zoning Regulations, Division 2, Zoning District Regulations, Section 24-536 B. (2) b) 2), Corridor Mixed-Use District}
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas ("City Council"), amending Chapter 24, Planning and Zoning, Article IV, Amendatory Procedures, Section 24-610, Publication, Subsections A and B, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of approving a recommendation from the Planning and Zoning Commission of the City of Bellaire, Texas ("Planning and Zoning Commission") to increase the area for mailed notification of public hearings before the Planning and Zoning Commission and City Council from the current two hundred (200) feet to five hundred (500) feet.
1. Consent Agenda:
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, an Engagement Letter with Belt Harris Pechacek, Certified Public Accountants, for purposes of providing independent financial audit services for the City of Bellaire, Texas, for the fiscal year ended September 30, 2015.
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, an Engagement Letter with Belt Harris Pechacek, Certified Public Accountants, for purposes of providing independent financial audit services for the City of Bellaire, Texas, for the fiscal year ended September 30, 2015.
2. Item(s) for Individual Consideration:
c. Consideration of and possible action on the implementation of a request from more than 80% of the property owners of record abutting Elm Street between South Rice Avenue and the IH-610 Service Road for the installation of up to four (4) bolt-down rubber speed humps along said area of Elm Street in specific locations identified by the Bellaire Public Works Department in consultation with a traffic engineer and authorization for the Public Works Department to accept payment from Elm Street residents for the installation costs related to said request. In accordance with the Neighborhood Traffic Improvement Program, said speed humps would be installed for a trial period of 180 days, at which time the request would be presented to City Council for possible re-evaluation and/or final installation.
c. Consideration of and possible action on the implementation of a request from more than 80% of the property owners of record abutting Elm Street between South Rice Avenue and the IH-610 Service Road for the installation of up to four (4) bolt-down rubber speed humps along said area of Elm Street in specific locations identified by the Bellaire Public Works Department in consultation with a traffic engineer and authorization for the Public Works Department to accept payment from Elm Street residents for the installation costs related to said request. In accordance with the Neighborhood Traffic Improvement Program, said speed humps would be installed for a trial period of 180 days, at which time the request would be presented to City Council for possible re-evaluation and/or final installation.
3. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-83 to Newcastle Bissonnet, LLC, to allow for the inclusion of a hospital, acute and/or chronic care facility (i.e., pedatric urgent care clinic) within the three-story medical office building to be located at 4440 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed-Use District. {Requirement of Chapter 24, Planning and Zoning, Article V, Zoning Regulations, Division 2, Zoning District Regulations, Section 24-536 B. (2) b) 2), Corridor Mixed-Use District}
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas ("City Council"), amending Chapter 24, Planning and Zoning, Article IV, Amendatory Procedures, Section 24-610, Publication, Subsections A and B, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of approving a recommendation from the Planning and Zoning Commission of the City of Bellaire, Texas ("Planning and Zoning Commission") to increase the area for mailed notification of public hearings before the Planning and Zoning Commission and City Council from the current two hundred (200) feet to five hundred (500) feet.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-83 to Newcastle Bissonnet, LLC, to allow for the inclusion of a hospital, acute and/or chronic care facility (i.e., pedatric urgent care clinic) within the three-story medical office building to be located at 4440 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed-Use District. {Requirement of Chapter 24, Planning and Zoning, Article V, Zoning Regulations, Division 2, Zoning District Regulations, Section 24-536 B. (2) b) 2), Corridor Mixed-Use District}
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas ("City Council"), amending Chapter 24, Planning and Zoning, Article IV, Amendatory Procedures, Section 24-610, Publication, Subsections A and B, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of approving a recommendation from the Planning and Zoning Commission of the City of Bellaire, Texas ("Planning and Zoning Commission") to increase the area for mailed notification of public hearings before the Planning and Zoning Commission and City Council from the current two hundred (200) feet to five hundred (500) feet.
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. Philp L. Nauert, Mayor.
B. Inspirational Reading and/or Invocation - Roman F. Reed, Councilman.
C. Pledges to the Flags - Roman F. Reed, Councilman.
D. Approval or Correction of Minutes:
E. Personal/Audience Comments:
F. Report(s) and Presentation(s):
1. Presentation by Paul A. Hofmann, City Manager, of the City Manager's Report dated March 23, 2015, regarding an update to the City's Strategic Calendar.
2. Presentation by Brant Gary, Director of Public Works, regarding a revised capital equipment acquisition plan for the Public Works Department.
1. Presentation by Paul A. Hofmann, City Manager, of the City Manager's Report dated March 23, 2015, regarding an update to the City's Strategic Calendar.
2. Presentation by Brant Gary, Director of Public Works, regarding a revised capital equipment acquisition plan for the Public Works Department.
G. New Business:
1. Consent Agenda:
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, an Engagement Letter with Belt Harris Pechacek, Certified Public Accountants, for purposes of providing independent financial audit services for the City of Bellaire, Texas, for the fiscal year ended September 30, 2015.
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, an Engagement Letter with Belt Harris Pechacek, Certified Public Accountants, for purposes of providing independent financial audit services for the City of Bellaire, Texas, for the fiscal year ended September 30, 2015.
2. Item(s) for Individual Consideration:
c. Consideration of and possible action on the implementation of a request from more than 80% of the property owners of record abutting Elm Street between South Rice Avenue and the IH-610 Service Road for the installation of up to four (4) bolt-down rubber speed humps along said area of Elm Street in specific locations identified by the Bellaire Public Works Department in consultation with a traffic engineer and authorization for the Public Works Department to accept payment from Elm Street residents for the installation costs related to said request. In accordance with the Neighborhood Traffic Improvement Program, said speed humps would be installed for a trial period of 180 days, at which time the request would be presented to City Council for possible re-evaluation and/or final installation.
c. Consideration of and possible action on the implementation of a request from more than 80% of the property owners of record abutting Elm Street between South Rice Avenue and the IH-610 Service Road for the installation of up to four (4) bolt-down rubber speed humps along said area of Elm Street in specific locations identified by the Bellaire Public Works Department in consultation with a traffic engineer and authorization for the Public Works Department to accept payment from Elm Street residents for the installation costs related to said request. In accordance with the Neighborhood Traffic Improvement Program, said speed humps would be installed for a trial period of 180 days, at which time the request would be presented to City Council for possible re-evaluation and/or final installation.
3. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-83 to Newcastle Bissonnet, LLC, to allow for the inclusion of a hospital, acute and/or chronic care facility (i.e., pedatric urgent care clinic) within the three-story medical office building to be located at 4440 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed-Use District. {Requirement of Chapter 24, Planning and Zoning, Article V, Zoning Regulations, Division 2, Zoning District Regulations, Section 24-536 B. (2) b) 2), Corridor Mixed-Use District}
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas ("City Council"), amending Chapter 24, Planning and Zoning, Article IV, Amendatory Procedures, Section 24-610, Publication, Subsections A and B, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of approving a recommendation from the Planning and Zoning Commission of the City of Bellaire, Texas ("Planning and Zoning Commission") to increase the area for mailed notification of public hearings before the Planning and Zoning Commission and City Council from the current two hundred (200) feet to five hundred (500) feet.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-83 to Newcastle Bissonnet, LLC, to allow for the inclusion of a hospital, acute and/or chronic care facility (i.e., pedatric urgent care clinic) within the three-story medical office building to be located at 4440 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed-Use District. {Requirement of Chapter 24, Planning and Zoning, Article V, Zoning Regulations, Division 2, Zoning District Regulations, Section 24-536 B. (2) b) 2), Corridor Mixed-Use District}
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas ("City Council"), amending Chapter 24, Planning and Zoning, Article IV, Amendatory Procedures, Section 24-610, Publication, Subsections A and B, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of approving a recommendation from the Planning and Zoning Commission of the City of Bellaire, Texas ("Planning and Zoning Commission") to increase the area for mailed notification of public hearings before the Planning and Zoning Commission and City Council from the current two hundred (200) feet to five hundred (500) feet.
1. Consent Agenda:
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, an Engagement Letter with Belt Harris Pechacek, Certified Public Accountants, for purposes of providing independent financial audit services for the City of Bellaire, Texas, for the fiscal year ended September 30, 2015.
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, an Engagement Letter with Belt Harris Pechacek, Certified Public Accountants, for purposes of providing independent financial audit services for the City of Bellaire, Texas, for the fiscal year ended September 30, 2015.
2. Item(s) for Individual Consideration:
c. Consideration of and possible action on the implementation of a request from more than 80% of the property owners of record abutting Elm Street between South Rice Avenue and the IH-610 Service Road for the installation of up to four (4) bolt-down rubber speed humps along said area of Elm Street in specific locations identified by the Bellaire Public Works Department in consultation with a traffic engineer and authorization for the Public Works Department to accept payment from Elm Street residents for the installation costs related to said request. In accordance with the Neighborhood Traffic Improvement Program, said speed humps would be installed for a trial period of 180 days, at which time the request would be presented to City Council for possible re-evaluation and/or final installation.
c. Consideration of and possible action on the implementation of a request from more than 80% of the property owners of record abutting Elm Street between South Rice Avenue and the IH-610 Service Road for the installation of up to four (4) bolt-down rubber speed humps along said area of Elm Street in specific locations identified by the Bellaire Public Works Department in consultation with a traffic engineer and authorization for the Public Works Department to accept payment from Elm Street residents for the installation costs related to said request. In accordance with the Neighborhood Traffic Improvement Program, said speed humps would be installed for a trial period of 180 days, at which time the request would be presented to City Council for possible re-evaluation and/or final installation.
3. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-83 to Newcastle Bissonnet, LLC, to allow for the inclusion of a hospital, acute and/or chronic care facility (i.e., pedatric urgent care clinic) within the three-story medical office building to be located at 4440 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed-Use District. {Requirement of Chapter 24, Planning and Zoning, Article V, Zoning Regulations, Division 2, Zoning District Regulations, Section 24-536 B. (2) b) 2), Corridor Mixed-Use District}
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas ("City Council"), amending Chapter 24, Planning and Zoning, Article IV, Amendatory Procedures, Section 24-610, Publication, Subsections A and B, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of approving a recommendation from the Planning and Zoning Commission of the City of Bellaire, Texas ("Planning and Zoning Commission") to increase the area for mailed notification of public hearings before the Planning and Zoning Commission and City Council from the current two hundred (200) feet to five hundred (500) feet.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-83 to Newcastle Bissonnet, LLC, to allow for the inclusion of a hospital, acute and/or chronic care facility (i.e., pedatric urgent care clinic) within the three-story medical office building to be located at 4440 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed-Use District. {Requirement of Chapter 24, Planning and Zoning, Article V, Zoning Regulations, Division 2, Zoning District Regulations, Section 24-536 B. (2) b) 2), Corridor Mixed-Use District}
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas ("City Council"), amending Chapter 24, Planning and Zoning, Article IV, Amendatory Procedures, Section 24-610, Publication, Subsections A and B, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of approving a recommendation from the Planning and Zoning Commission of the City of Bellaire, Texas ("Planning and Zoning Commission") to increase the area for mailed notification of public hearings before the Planning and Zoning Commission and City Council from the current two hundred (200) feet to five hundred (500) feet.
H. Items for Future Agendas; Community Interest Items from the Mayor and City Council.
I. Adjourn.
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