Video index

I. SPECIAL SESSION (PUBLIC HEARING) - 6:00 P.M.

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. Recognition of Proclamations:

E. Approval or Correction of Minutes:

Minutes dated May 18, 2015:

Minutes of May 18, 2015 6:00 PM

Minutes dated May 18, 2015:

Minutes of May 18, 2015 6:00 PM

F. Personal/Audience Comments.

G. Reports:

1. Presentation of the City Manager's Report dated June 1, 2015, consisting of a briefing on the City of Bellaire Response to the May 25/26 Storm.

2. Presentation of a proposed Comprehensive Plan Update.

3. Presentation of a proposed Parks Master Plan Update (Appendix A to the proposed Comprehensive Plan Update).

4. Presentation of the Draft Five-Year Capital Improvement Plan for FY2016-FY2020.

1. Presentation of the City Manager's Report dated June 1, 2015, consisting of a briefing on the City of Bellaire Response to the May 25/26 Storm.

2. Presentation of a proposed Comprehensive Plan Update.

3. Presentation of a proposed Parks Master Plan Update (Appendix A to the proposed Comprehensive Plan Update).

4. Presentation of the Draft Five-Year Capital Improvement Plan for FY2016-FY2020.

H. New Business:

1. Adoption of Ordinance(s)/Resolution(s):

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Ordinance No. 14-058, which provided for the appointment of seven (7) members to serve in an advisory capacity on the Ad Hoc Municipal Facilities Committee (the "Committee"), set the charge of the Committee, and approved a work plan for the design of new municipal facilities, for the purpose of filling two vacancies on the Committee.

b. Consideration of and possible action on the adoption of resolution of the City Council of the City of Bellaire, Texas, concerning funding for the maintenance of Evelyn's Park pursuant to and in accordance with the Development and Operating Agreement for Evelyn's Park dated as of July 7, 2014, between the City of Bellaire, Texas, and Evelyn's Park Conservancy. Item submitted by Councilman Andrew S. Friedberg.

c. Consideration of and possible action on a recommendation from the Parks, Recreation, and Facilities Department to approve construction phase services to be provided by Linbeck Group, LLC, for Phase One of Evelyn's Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $6,262,541, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Exhibit 1 to Ordinance No. 14-071, AIA Document A133--2009 Standard Form of Agreement Between Owner and Construction Manager as Constructor, by and between the City of Bellaire, Texas, as Owner, and Linbeck Group, LLC, as Construction Manager, regarding Phase One of the Evelyn's Park Project for the purpose of accepting the guaranteed maximum price for said project in the amount of six million two hundred sixty-two thousand five hundred forty-one dollars ($6,262,541) and Contract Time for the Work.

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Ordinance No. 14-058, which provided for the appointment of seven (7) members to serve in an advisory capacity on the Ad Hoc Municipal Facilities Committee (the "Committee"), set the charge of the Committee, and approved a work plan for the design of new municipal facilities, for the purpose of filling two vacancies on the Committee.

b. Consideration of and possible action on the adoption of resolution of the City Council of the City of Bellaire, Texas, concerning funding for the maintenance of Evelyn's Park pursuant to and in accordance with the Development and Operating Agreement for Evelyn's Park dated as of July 7, 2014, between the City of Bellaire, Texas, and Evelyn's Park Conservancy. Item submitted by Councilman Andrew S. Friedberg.

c. Consideration of and possible action on a recommendation from the Parks, Recreation, and Facilities Department to approve construction phase services to be provided by Linbeck Group, LLC, for Phase One of Evelyn's Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $6,262,541, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Exhibit 1 to Ordinance No. 14-071, AIA Document A133--2009 Standard Form of Agreement Between Owner and Construction Manager as Constructor, by and between the City of Bellaire, Texas, as Owner, and Linbeck Group, LLC, as Construction Manager, regarding Phase One of the Evelyn's Park Project for the purpose of accepting the guaranteed maximum price for said project in the amount of six million two hundred sixty-two thousand five hundred forty-one dollars ($6,262,541) and Contract Time for the Work.

2. Items for Individual Consideration:

a. Consideration of and possible action on a request from the Bellaire Police and Fire Departments for City Council approval and permission to apply for a grant from the Bellaire Police and Fire Foundation and to accept, if approved, said grant consisting of an automated, premier Emergency Medical Dispatcher (EMD) software package (ProQA) and associated training designed to help provide the very best in service and speed.

b. Discussion and possible action regarding the proposed Loop 610 modifications by the Texas Department of Transportation (TxDOT). Item submitted by Councilman Pat B. McLaughlan.

a. Consideration of and possible action on a request from the Bellaire Police and Fire Departments for City Council approval and permission to apply for a grant from the Bellaire Police and Fire Foundation and to accept, if approved, said grant consisting of an automated, premier Emergency Medical Dispatcher (EMD) software package (ProQA) and associated training designed to help provide the very best in service and speed.

b. Discussion and possible action regarding the proposed Loop 610 modifications by the Texas Department of Transportation (TxDOT). Item submitted by Councilman Pat B. McLaughlan.

1. Adoption of Ordinance(s)/Resolution(s):

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Ordinance No. 14-058, which provided for the appointment of seven (7) members to serve in an advisory capacity on the Ad Hoc Municipal Facilities Committee (the "Committee"), set the charge of the Committee, and approved a work plan for the design of new municipal facilities, for the purpose of filling two vacancies on the Committee.

b. Consideration of and possible action on the adoption of resolution of the City Council of the City of Bellaire, Texas, concerning funding for the maintenance of Evelyn's Park pursuant to and in accordance with the Development and Operating Agreement for Evelyn's Park dated as of July 7, 2014, between the City of Bellaire, Texas, and Evelyn's Park Conservancy. Item submitted by Councilman Andrew S. Friedberg.

c. Consideration of and possible action on a recommendation from the Parks, Recreation, and Facilities Department to approve construction phase services to be provided by Linbeck Group, LLC, for Phase One of Evelyn's Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $6,262,541, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Exhibit 1 to Ordinance No. 14-071, AIA Document A133--2009 Standard Form of Agreement Between Owner and Construction Manager as Constructor, by and between the City of Bellaire, Texas, as Owner, and Linbeck Group, LLC, as Construction Manager, regarding Phase One of the Evelyn's Park Project for the purpose of accepting the guaranteed maximum price for said project in the amount of six million two hundred sixty-two thousand five hundred forty-one dollars ($6,262,541) and Contract Time for the Work.

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Ordinance No. 14-058, which provided for the appointment of seven (7) members to serve in an advisory capacity on the Ad Hoc Municipal Facilities Committee (the "Committee"), set the charge of the Committee, and approved a work plan for the design of new municipal facilities, for the purpose of filling two vacancies on the Committee.

b. Consideration of and possible action on the adoption of resolution of the City Council of the City of Bellaire, Texas, concerning funding for the maintenance of Evelyn's Park pursuant to and in accordance with the Development and Operating Agreement for Evelyn's Park dated as of July 7, 2014, between the City of Bellaire, Texas, and Evelyn's Park Conservancy. Item submitted by Councilman Andrew S. Friedberg.

c. Consideration of and possible action on a recommendation from the Parks, Recreation, and Facilities Department to approve construction phase services to be provided by Linbeck Group, LLC, for Phase One of Evelyn's Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $6,262,541, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Exhibit 1 to Ordinance No. 14-071, AIA Document A133--2009 Standard Form of Agreement Between Owner and Construction Manager as Constructor, by and between the City of Bellaire, Texas, as Owner, and Linbeck Group, LLC, as Construction Manager, regarding Phase One of the Evelyn's Park Project for the purpose of accepting the guaranteed maximum price for said project in the amount of six million two hundred sixty-two thousand five hundred forty-one dollars ($6,262,541) and Contract Time for the Work.

2. Items for Individual Consideration:

a. Consideration of and possible action on a request from the Bellaire Police and Fire Departments for City Council approval and permission to apply for a grant from the Bellaire Police and Fire Foundation and to accept, if approved, said grant consisting of an automated, premier Emergency Medical Dispatcher (EMD) software package (ProQA) and associated training designed to help provide the very best in service and speed.

b. Discussion and possible action regarding the proposed Loop 610 modifications by the Texas Department of Transportation (TxDOT). Item submitted by Councilman Pat B. McLaughlan.

a. Consideration of and possible action on a request from the Bellaire Police and Fire Departments for City Council approval and permission to apply for a grant from the Bellaire Police and Fire Foundation and to accept, if approved, said grant consisting of an automated, premier Emergency Medical Dispatcher (EMD) software package (ProQA) and associated training designed to help provide the very best in service and speed.

b. Discussion and possible action regarding the proposed Loop 610 modifications by the Texas Department of Transportation (TxDOT). Item submitted by Councilman Pat B. McLaughlan.

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 - Andrew S. Friedberg, Councilman.

C. Pledges to the Flags - Andrew S. Friedberg, Councilman.

D. Recognition of Proclamations:

E. Approval or Correction of Minutes:

Minutes dated May 18, 2015:

Minutes of May 18, 2015 6:00 PM

Minutes dated May 18, 2015:

Minutes of May 18, 2015 6:00 PM

F. Personal/Audience Comments.

G. Reports:

1. Presentation of the City Manager's Report dated June 1, 2015, consisting of a briefing on the City of Bellaire Response to the May 25/26 Storm.

2. Presentation of a proposed Comprehensive Plan Update.

3. Presentation of a proposed Parks Master Plan Update (Appendix A to the proposed Comprehensive Plan Update).

4. Presentation of the Draft Five-Year Capital Improvement Plan for FY2016-FY2020.

1. Presentation of the City Manager's Report dated June 1, 2015, consisting of a briefing on the City of Bellaire Response to the May 25/26 Storm.

2. Presentation of a proposed Comprehensive Plan Update.

3. Presentation of a proposed Parks Master Plan Update (Appendix A to the proposed Comprehensive Plan Update).

4. Presentation of the Draft Five-Year Capital Improvement Plan for FY2016-FY2020.

H. New Business:

1. Adoption of Ordinance(s)/Resolution(s):

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Ordinance No. 14-058, which provided for the appointment of seven (7) members to serve in an advisory capacity on the Ad Hoc Municipal Facilities Committee (the "Committee"), set the charge of the Committee, and approved a work plan for the design of new municipal facilities, for the purpose of filling two vacancies on the Committee.

b. Consideration of and possible action on the adoption of resolution of the City Council of the City of Bellaire, Texas, concerning funding for the maintenance of Evelyn's Park pursuant to and in accordance with the Development and Operating Agreement for Evelyn's Park dated as of July 7, 2014, between the City of Bellaire, Texas, and Evelyn's Park Conservancy. Item submitted by Councilman Andrew S. Friedberg.

c. Consideration of and possible action on a recommendation from the Parks, Recreation, and Facilities Department to approve construction phase services to be provided by Linbeck Group, LLC, for Phase One of Evelyn's Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $6,262,541, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Exhibit 1 to Ordinance No. 14-071, AIA Document A133--2009 Standard Form of Agreement Between Owner and Construction Manager as Constructor, by and between the City of Bellaire, Texas, as Owner, and Linbeck Group, LLC, as Construction Manager, regarding Phase One of the Evelyn's Park Project for the purpose of accepting the guaranteed maximum price for said project in the amount of six million two hundred sixty-two thousand five hundred forty-one dollars ($6,262,541) and Contract Time for the Work.

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Ordinance No. 14-058, which provided for the appointment of seven (7) members to serve in an advisory capacity on the Ad Hoc Municipal Facilities Committee (the "Committee"), set the charge of the Committee, and approved a work plan for the design of new municipal facilities, for the purpose of filling two vacancies on the Committee.

b. Consideration of and possible action on the adoption of resolution of the City Council of the City of Bellaire, Texas, concerning funding for the maintenance of Evelyn's Park pursuant to and in accordance with the Development and Operating Agreement for Evelyn's Park dated as of July 7, 2014, between the City of Bellaire, Texas, and Evelyn's Park Conservancy. Item submitted by Councilman Andrew S. Friedberg.

c. Consideration of and possible action on a recommendation from the Parks, Recreation, and Facilities Department to approve construction phase services to be provided by Linbeck Group, LLC, for Phase One of Evelyn's Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $6,262,541, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Exhibit 1 to Ordinance No. 14-071, AIA Document A133--2009 Standard Form of Agreement Between Owner and Construction Manager as Constructor, by and between the City of Bellaire, Texas, as Owner, and Linbeck Group, LLC, as Construction Manager, regarding Phase One of the Evelyn's Park Project for the purpose of accepting the guaranteed maximum price for said project in the amount of six million two hundred sixty-two thousand five hundred forty-one dollars ($6,262,541) and Contract Time for the Work.

2. Items for Individual Consideration:

a. Consideration of and possible action on a request from the Bellaire Police and Fire Departments for City Council approval and permission to apply for a grant from the Bellaire Police and Fire Foundation and to accept, if approved, said grant consisting of an automated, premier Emergency Medical Dispatcher (EMD) software package (ProQA) and associated training designed to help provide the very best in service and speed.

b. Discussion and possible action regarding the proposed Loop 610 modifications by the Texas Department of Transportation (TxDOT). Item submitted by Councilman Pat B. McLaughlan.

a. Consideration of and possible action on a request from the Bellaire Police and Fire Departments for City Council approval and permission to apply for a grant from the Bellaire Police and Fire Foundation and to accept, if approved, said grant consisting of an automated, premier Emergency Medical Dispatcher (EMD) software package (ProQA) and associated training designed to help provide the very best in service and speed.

b. Discussion and possible action regarding the proposed Loop 610 modifications by the Texas Department of Transportation (TxDOT). Item submitted by Councilman Pat B. McLaughlan.

1. Adoption of Ordinance(s)/Resolution(s):

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Ordinance No. 14-058, which provided for the appointment of seven (7) members to serve in an advisory capacity on the Ad Hoc Municipal Facilities Committee (the "Committee"), set the charge of the Committee, and approved a work plan for the design of new municipal facilities, for the purpose of filling two vacancies on the Committee.

b. Consideration of and possible action on the adoption of resolution of the City Council of the City of Bellaire, Texas, concerning funding for the maintenance of Evelyn's Park pursuant to and in accordance with the Development and Operating Agreement for Evelyn's Park dated as of July 7, 2014, between the City of Bellaire, Texas, and Evelyn's Park Conservancy. Item submitted by Councilman Andrew S. Friedberg.

c. Consideration of and possible action on a recommendation from the Parks, Recreation, and Facilities Department to approve construction phase services to be provided by Linbeck Group, LLC, for Phase One of Evelyn's Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $6,262,541, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Exhibit 1 to Ordinance No. 14-071, AIA Document A133--2009 Standard Form of Agreement Between Owner and Construction Manager as Constructor, by and between the City of Bellaire, Texas, as Owner, and Linbeck Group, LLC, as Construction Manager, regarding Phase One of the Evelyn's Park Project for the purpose of accepting the guaranteed maximum price for said project in the amount of six million two hundred sixty-two thousand five hundred forty-one dollars ($6,262,541) and Contract Time for the Work.

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Ordinance No. 14-058, which provided for the appointment of seven (7) members to serve in an advisory capacity on the Ad Hoc Municipal Facilities Committee (the "Committee"), set the charge of the Committee, and approved a work plan for the design of new municipal facilities, for the purpose of filling two vacancies on the Committee.

b. Consideration of and possible action on the adoption of resolution of the City Council of the City of Bellaire, Texas, concerning funding for the maintenance of Evelyn's Park pursuant to and in accordance with the Development and Operating Agreement for Evelyn's Park dated as of July 7, 2014, between the City of Bellaire, Texas, and Evelyn's Park Conservancy. Item submitted by Councilman Andrew S. Friedberg.

c. Consideration of and possible action on a recommendation from the Parks, Recreation, and Facilities Department to approve construction phase services to be provided by Linbeck Group, LLC, for Phase One of Evelyn's Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $6,262,541, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Exhibit 1 to Ordinance No. 14-071, AIA Document A133--2009 Standard Form of Agreement Between Owner and Construction Manager as Constructor, by and between the City of Bellaire, Texas, as Owner, and Linbeck Group, LLC, as Construction Manager, regarding Phase One of the Evelyn's Park Project for the purpose of accepting the guaranteed maximum price for said project in the amount of six million two hundred sixty-two thousand five hundred forty-one dollars ($6,262,541) and Contract Time for the Work.

2. Items for Individual Consideration:

a. Consideration of and possible action on a request from the Bellaire Police and Fire Departments for City Council approval and permission to apply for a grant from the Bellaire Police and Fire Foundation and to accept, if approved, said grant consisting of an automated, premier Emergency Medical Dispatcher (EMD) software package (ProQA) and associated training designed to help provide the very best in service and speed.

b. Discussion and possible action regarding the proposed Loop 610 modifications by the Texas Department of Transportation (TxDOT). Item submitted by Councilman Pat B. McLaughlan.

a. Consideration of and possible action on a request from the Bellaire Police and Fire Departments for City Council approval and permission to apply for a grant from the Bellaire Police and Fire Foundation and to accept, if approved, said grant consisting of an automated, premier Emergency Medical Dispatcher (EMD) software package (ProQA) and associated training designed to help provide the very best in service and speed.

b. Discussion and possible action regarding the proposed Loop 610 modifications by the Texas Department of Transportation (TxDOT). Item submitted by Councilman Pat B. McLaughlan.

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

J. Adjourn.

Jun 01, 2015 Mayor and Council - Public Hearing and Regular Session

Full agenda
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I. SPECIAL SESSION (PUBLIC HEARING) - 6:00 P.M.

A. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.

B. Reading of Notice of Public Hearing - Tracy L. Dutton, City Clerk.

C. Summary of Public Hearing Procedures - Paul A. Hofmann, City Manager.

D. Presentation - HEB Grocery Store Planned Development:

E. Recognition of Citizens and/or Other Interested Parties - Dr. Philip L. Nauert, Mayor.

F. Questions from the Mayor and City Council - Dr. Philip L. Nauert, Mayor.

G. Close of Public Hearing - Dr. Philip L. Nauert, Mayor.

H. Adjourn.

A. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.

B. Reading of Notice of Public Hearing - Tracy L. Dutton, City Clerk.

C. Summary of Public Hearing Procedures - Paul A. Hofmann, City Manager.

D. Presentation - HEB Grocery Store Planned Development:

E. Recognition of Citizens and/or Other Interested Parties - Dr. Philip L. Nauert, Mayor.

F. Questions from the Mayor and City Council - Dr. Philip L. Nauert, Mayor.

G. Close of Public Hearing - Dr. Philip L. Nauert, Mayor.

H. 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. Recognition of Proclamations:

E. Approval or Correction of Minutes:

Minutes dated May 18, 2015:

Minutes of May 18, 2015 6:00 PM

Minutes dated May 18, 2015:

Minutes of May 18, 2015 6:00 PM

F. Personal/Audience Comments.

G. Reports:

1. Presentation of the City Manager's Report dated June 1, 2015, consisting of a briefing on the City of Bellaire Response to the May 25/26 Storm.

2. Presentation of a proposed Comprehensive Plan Update.

3. Presentation of a proposed Parks Master Plan Update (Appendix A to the proposed Comprehensive Plan Update).

4. Presentation of the Draft Five-Year Capital Improvement Plan for FY2016-FY2020.

1. Presentation of the City Manager's Report dated June 1, 2015, consisting of a briefing on the City of Bellaire Response to the May 25/26 Storm.

2. Presentation of a proposed Comprehensive Plan Update.

3. Presentation of a proposed Parks Master Plan Update (Appendix A to the proposed Comprehensive Plan Update).

4. Presentation of the Draft Five-Year Capital Improvement Plan for FY2016-FY2020.

H. New Business:

1. Adoption of Ordinance(s)/Resolution(s):

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Ordinance No. 14-058, which provided for the appointment of seven (7) members to serve in an advisory capacity on the Ad Hoc Municipal Facilities Committee (the "Committee"), set the charge of the Committee, and approved a work plan for the design of new municipal facilities, for the purpose of filling two vacancies on the Committee.

b. Consideration of and possible action on the adoption of resolution of the City Council of the City of Bellaire, Texas, concerning funding for the maintenance of Evelyn's Park pursuant to and in accordance with the Development and Operating Agreement for Evelyn's Park dated as of July 7, 2014, between the City of Bellaire, Texas, and Evelyn's Park Conservancy. Item submitted by Councilman Andrew S. Friedberg.

c. Consideration of and possible action on a recommendation from the Parks, Recreation, and Facilities Department to approve construction phase services to be provided by Linbeck Group, LLC, for Phase One of Evelyn's Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $6,262,541, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Exhibit 1 to Ordinance No. 14-071, AIA Document A133--2009 Standard Form of Agreement Between Owner and Construction Manager as Constructor, by and between the City of Bellaire, Texas, as Owner, and Linbeck Group, LLC, as Construction Manager, regarding Phase One of the Evelyn's Park Project for the purpose of accepting the guaranteed maximum price for said project in the amount of six million two hundred sixty-two thousand five hundred forty-one dollars ($6,262,541) and Contract Time for the Work.

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Ordinance No. 14-058, which provided for the appointment of seven (7) members to serve in an advisory capacity on the Ad Hoc Municipal Facilities Committee (the "Committee"), set the charge of the Committee, and approved a work plan for the design of new municipal facilities, for the purpose of filling two vacancies on the Committee.

b. Consideration of and possible action on the adoption of resolution of the City Council of the City of Bellaire, Texas, concerning funding for the maintenance of Evelyn's Park pursuant to and in accordance with the Development and Operating Agreement for Evelyn's Park dated as of July 7, 2014, between the City of Bellaire, Texas, and Evelyn's Park Conservancy. Item submitted by Councilman Andrew S. Friedberg.

c. Consideration of and possible action on a recommendation from the Parks, Recreation, and Facilities Department to approve construction phase services to be provided by Linbeck Group, LLC, for Phase One of Evelyn's Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $6,262,541, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Exhibit 1 to Ordinance No. 14-071, AIA Document A133--2009 Standard Form of Agreement Between Owner and Construction Manager as Constructor, by and between the City of Bellaire, Texas, as Owner, and Linbeck Group, LLC, as Construction Manager, regarding Phase One of the Evelyn's Park Project for the purpose of accepting the guaranteed maximum price for said project in the amount of six million two hundred sixty-two thousand five hundred forty-one dollars ($6,262,541) and Contract Time for the Work.

2. Items for Individual Consideration:

a. Consideration of and possible action on a request from the Bellaire Police and Fire Departments for City Council approval and permission to apply for a grant from the Bellaire Police and Fire Foundation and to accept, if approved, said grant consisting of an automated, premier Emergency Medical Dispatcher (EMD) software package (ProQA) and associated training designed to help provide the very best in service and speed.

b. Discussion and possible action regarding the proposed Loop 610 modifications by the Texas Department of Transportation (TxDOT). Item submitted by Councilman Pat B. McLaughlan.

a. Consideration of and possible action on a request from the Bellaire Police and Fire Departments for City Council approval and permission to apply for a grant from the Bellaire Police and Fire Foundation and to accept, if approved, said grant consisting of an automated, premier Emergency Medical Dispatcher (EMD) software package (ProQA) and associated training designed to help provide the very best in service and speed.

b. Discussion and possible action regarding the proposed Loop 610 modifications by the Texas Department of Transportation (TxDOT). Item submitted by Councilman Pat B. McLaughlan.

1. Adoption of Ordinance(s)/Resolution(s):

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Ordinance No. 14-058, which provided for the appointment of seven (7) members to serve in an advisory capacity on the Ad Hoc Municipal Facilities Committee (the "Committee"), set the charge of the Committee, and approved a work plan for the design of new municipal facilities, for the purpose of filling two vacancies on the Committee.

b. Consideration of and possible action on the adoption of resolution of the City Council of the City of Bellaire, Texas, concerning funding for the maintenance of Evelyn's Park pursuant to and in accordance with the Development and Operating Agreement for Evelyn's Park dated as of July 7, 2014, between the City of Bellaire, Texas, and Evelyn's Park Conservancy. Item submitted by Councilman Andrew S. Friedberg.

c. Consideration of and possible action on a recommendation from the Parks, Recreation, and Facilities Department to approve construction phase services to be provided by Linbeck Group, LLC, for Phase One of Evelyn's Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $6,262,541, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Exhibit 1 to Ordinance No. 14-071, AIA Document A133--2009 Standard Form of Agreement Between Owner and Construction Manager as Constructor, by and between the City of Bellaire, Texas, as Owner, and Linbeck Group, LLC, as Construction Manager, regarding Phase One of the Evelyn's Park Project for the purpose of accepting the guaranteed maximum price for said project in the amount of six million two hundred sixty-two thousand five hundred forty-one dollars ($6,262,541) and Contract Time for the Work.

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Ordinance No. 14-058, which provided for the appointment of seven (7) members to serve in an advisory capacity on the Ad Hoc Municipal Facilities Committee (the "Committee"), set the charge of the Committee, and approved a work plan for the design of new municipal facilities, for the purpose of filling two vacancies on the Committee.

b. Consideration of and possible action on the adoption of resolution of the City Council of the City of Bellaire, Texas, concerning funding for the maintenance of Evelyn's Park pursuant to and in accordance with the Development and Operating Agreement for Evelyn's Park dated as of July 7, 2014, between the City of Bellaire, Texas, and Evelyn's Park Conservancy. Item submitted by Councilman Andrew S. Friedberg.

c. Consideration of and possible action on a recommendation from the Parks, Recreation, and Facilities Department to approve construction phase services to be provided by Linbeck Group, LLC, for Phase One of Evelyn's Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $6,262,541, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Exhibit 1 to Ordinance No. 14-071, AIA Document A133--2009 Standard Form of Agreement Between Owner and Construction Manager as Constructor, by and between the City of Bellaire, Texas, as Owner, and Linbeck Group, LLC, as Construction Manager, regarding Phase One of the Evelyn's Park Project for the purpose of accepting the guaranteed maximum price for said project in the amount of six million two hundred sixty-two thousand five hundred forty-one dollars ($6,262,541) and Contract Time for the Work.

2. Items for Individual Consideration:

a. Consideration of and possible action on a request from the Bellaire Police and Fire Departments for City Council approval and permission to apply for a grant from the Bellaire Police and Fire Foundation and to accept, if approved, said grant consisting of an automated, premier Emergency Medical Dispatcher (EMD) software package (ProQA) and associated training designed to help provide the very best in service and speed.

b. Discussion and possible action regarding the proposed Loop 610 modifications by the Texas Department of Transportation (TxDOT). Item submitted by Councilman Pat B. McLaughlan.

a. Consideration of and possible action on a request from the Bellaire Police and Fire Departments for City Council approval and permission to apply for a grant from the Bellaire Police and Fire Foundation and to accept, if approved, said grant consisting of an automated, premier Emergency Medical Dispatcher (EMD) software package (ProQA) and associated training designed to help provide the very best in service and speed.

b. Discussion and possible action regarding the proposed Loop 610 modifications by the Texas Department of Transportation (TxDOT). Item submitted by Councilman Pat B. McLaughlan.

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 - Andrew S. Friedberg, Councilman.

C. Pledges to the Flags - Andrew S. Friedberg, Councilman.

D. Recognition of Proclamations:

E. Approval or Correction of Minutes:

Minutes dated May 18, 2015:

Minutes of May 18, 2015 6:00 PM

Minutes dated May 18, 2015:

Minutes of May 18, 2015 6:00 PM

F. Personal/Audience Comments.

G. Reports:

1. Presentation of the City Manager's Report dated June 1, 2015, consisting of a briefing on the City of Bellaire Response to the May 25/26 Storm.

2. Presentation of a proposed Comprehensive Plan Update.

3. Presentation of a proposed Parks Master Plan Update (Appendix A to the proposed Comprehensive Plan Update).

4. Presentation of the Draft Five-Year Capital Improvement Plan for FY2016-FY2020.

1. Presentation of the City Manager's Report dated June 1, 2015, consisting of a briefing on the City of Bellaire Response to the May 25/26 Storm.

2. Presentation of a proposed Comprehensive Plan Update.

3. Presentation of a proposed Parks Master Plan Update (Appendix A to the proposed Comprehensive Plan Update).

4. Presentation of the Draft Five-Year Capital Improvement Plan for FY2016-FY2020.

H. New Business:

1. Adoption of Ordinance(s)/Resolution(s):

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Ordinance No. 14-058, which provided for the appointment of seven (7) members to serve in an advisory capacity on the Ad Hoc Municipal Facilities Committee (the "Committee"), set the charge of the Committee, and approved a work plan for the design of new municipal facilities, for the purpose of filling two vacancies on the Committee.

b. Consideration of and possible action on the adoption of resolution of the City Council of the City of Bellaire, Texas, concerning funding for the maintenance of Evelyn's Park pursuant to and in accordance with the Development and Operating Agreement for Evelyn's Park dated as of July 7, 2014, between the City of Bellaire, Texas, and Evelyn's Park Conservancy. Item submitted by Councilman Andrew S. Friedberg.

c. Consideration of and possible action on a recommendation from the Parks, Recreation, and Facilities Department to approve construction phase services to be provided by Linbeck Group, LLC, for Phase One of Evelyn's Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $6,262,541, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Exhibit 1 to Ordinance No. 14-071, AIA Document A133--2009 Standard Form of Agreement Between Owner and Construction Manager as Constructor, by and between the City of Bellaire, Texas, as Owner, and Linbeck Group, LLC, as Construction Manager, regarding Phase One of the Evelyn's Park Project for the purpose of accepting the guaranteed maximum price for said project in the amount of six million two hundred sixty-two thousand five hundred forty-one dollars ($6,262,541) and Contract Time for the Work.

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Ordinance No. 14-058, which provided for the appointment of seven (7) members to serve in an advisory capacity on the Ad Hoc Municipal Facilities Committee (the "Committee"), set the charge of the Committee, and approved a work plan for the design of new municipal facilities, for the purpose of filling two vacancies on the Committee.

b. Consideration of and possible action on the adoption of resolution of the City Council of the City of Bellaire, Texas, concerning funding for the maintenance of Evelyn's Park pursuant to and in accordance with the Development and Operating Agreement for Evelyn's Park dated as of July 7, 2014, between the City of Bellaire, Texas, and Evelyn's Park Conservancy. Item submitted by Councilman Andrew S. Friedberg.

c. Consideration of and possible action on a recommendation from the Parks, Recreation, and Facilities Department to approve construction phase services to be provided by Linbeck Group, LLC, for Phase One of Evelyn's Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $6,262,541, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Exhibit 1 to Ordinance No. 14-071, AIA Document A133--2009 Standard Form of Agreement Between Owner and Construction Manager as Constructor, by and between the City of Bellaire, Texas, as Owner, and Linbeck Group, LLC, as Construction Manager, regarding Phase One of the Evelyn's Park Project for the purpose of accepting the guaranteed maximum price for said project in the amount of six million two hundred sixty-two thousand five hundred forty-one dollars ($6,262,541) and Contract Time for the Work.

2. Items for Individual Consideration:

a. Consideration of and possible action on a request from the Bellaire Police and Fire Departments for City Council approval and permission to apply for a grant from the Bellaire Police and Fire Foundation and to accept, if approved, said grant consisting of an automated, premier Emergency Medical Dispatcher (EMD) software package (ProQA) and associated training designed to help provide the very best in service and speed.

b. Discussion and possible action regarding the proposed Loop 610 modifications by the Texas Department of Transportation (TxDOT). Item submitted by Councilman Pat B. McLaughlan.

a. Consideration of and possible action on a request from the Bellaire Police and Fire Departments for City Council approval and permission to apply for a grant from the Bellaire Police and Fire Foundation and to accept, if approved, said grant consisting of an automated, premier Emergency Medical Dispatcher (EMD) software package (ProQA) and associated training designed to help provide the very best in service and speed.

b. Discussion and possible action regarding the proposed Loop 610 modifications by the Texas Department of Transportation (TxDOT). Item submitted by Councilman Pat B. McLaughlan.

1. Adoption of Ordinance(s)/Resolution(s):

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Ordinance No. 14-058, which provided for the appointment of seven (7) members to serve in an advisory capacity on the Ad Hoc Municipal Facilities Committee (the "Committee"), set the charge of the Committee, and approved a work plan for the design of new municipal facilities, for the purpose of filling two vacancies on the Committee.

b. Consideration of and possible action on the adoption of resolution of the City Council of the City of Bellaire, Texas, concerning funding for the maintenance of Evelyn's Park pursuant to and in accordance with the Development and Operating Agreement for Evelyn's Park dated as of July 7, 2014, between the City of Bellaire, Texas, and Evelyn's Park Conservancy. Item submitted by Councilman Andrew S. Friedberg.

c. Consideration of and possible action on a recommendation from the Parks, Recreation, and Facilities Department to approve construction phase services to be provided by Linbeck Group, LLC, for Phase One of Evelyn's Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $6,262,541, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Exhibit 1 to Ordinance No. 14-071, AIA Document A133--2009 Standard Form of Agreement Between Owner and Construction Manager as Constructor, by and between the City of Bellaire, Texas, as Owner, and Linbeck Group, LLC, as Construction Manager, regarding Phase One of the Evelyn's Park Project for the purpose of accepting the guaranteed maximum price for said project in the amount of six million two hundred sixty-two thousand five hundred forty-one dollars ($6,262,541) and Contract Time for the Work.

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Ordinance No. 14-058, which provided for the appointment of seven (7) members to serve in an advisory capacity on the Ad Hoc Municipal Facilities Committee (the "Committee"), set the charge of the Committee, and approved a work plan for the design of new municipal facilities, for the purpose of filling two vacancies on the Committee.

b. Consideration of and possible action on the adoption of resolution of the City Council of the City of Bellaire, Texas, concerning funding for the maintenance of Evelyn's Park pursuant to and in accordance with the Development and Operating Agreement for Evelyn's Park dated as of July 7, 2014, between the City of Bellaire, Texas, and Evelyn's Park Conservancy. Item submitted by Councilman Andrew S. Friedberg.

c. Consideration of and possible action on a recommendation from the Parks, Recreation, and Facilities Department to approve construction phase services to be provided by Linbeck Group, LLC, for Phase One of Evelyn's Park, located at 4400 Bellaire Boulevard, Bellaire, Texas 77401, in an amount not to exceed $6,262,541, and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Exhibit 1 to Ordinance No. 14-071, AIA Document A133--2009 Standard Form of Agreement Between Owner and Construction Manager as Constructor, by and between the City of Bellaire, Texas, as Owner, and Linbeck Group, LLC, as Construction Manager, regarding Phase One of the Evelyn's Park Project for the purpose of accepting the guaranteed maximum price for said project in the amount of six million two hundred sixty-two thousand five hundred forty-one dollars ($6,262,541) and Contract Time for the Work.

2. Items for Individual Consideration:

a. Consideration of and possible action on a request from the Bellaire Police and Fire Departments for City Council approval and permission to apply for a grant from the Bellaire Police and Fire Foundation and to accept, if approved, said grant consisting of an automated, premier Emergency Medical Dispatcher (EMD) software package (ProQA) and associated training designed to help provide the very best in service and speed.

b. Discussion and possible action regarding the proposed Loop 610 modifications by the Texas Department of Transportation (TxDOT). Item submitted by Councilman Pat B. McLaughlan.

a. Consideration of and possible action on a request from the Bellaire Police and Fire Departments for City Council approval and permission to apply for a grant from the Bellaire Police and Fire Foundation and to accept, if approved, said grant consisting of an automated, premier Emergency Medical Dispatcher (EMD) software package (ProQA) and associated training designed to help provide the very best in service and speed.

b. Discussion and possible action regarding the proposed Loop 610 modifications by the Texas Department of Transportation (TxDOT). Item submitted by Councilman Pat B. McLaughlan.

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

J. Adjourn.