Video index

Regular Session - 7:00 P.M.

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

B. Inspirational Reading and/or Invocation - Amanda B. Nathan, Mayor Pro Tem.

C. Pledges to The Flags - Amanda B. Nathan, Mayor Pro Tem.

D. Approval or Correction of Minutes:

E. Personal/Audience Comments.

F. Report(s):

City Manager's Report dated June 15, 2015, regarding Fourth of July Activities and Storm Debris Collection Status. (Requested and Presented by Paul A. Hofmann, City Manager)

City Manager's Report dated June 15, 2015, regarding Fourth of July Activities and Storm Debris Collection Status. (Requested and Presented by Paul A. Hofmann, City Manager)

G. New Business:

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

Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a planned development permit PD-25-UVD to HEB Grocery Company, LP, for the construction of a retail development consisting of a grocery store with attached parking facility to be known as "HEB Bellaire" on a 3.055 acre site located on the northern side of the intersection between Bissonnet Street and Cedar Street in the City of Bellaire, Harris County, Texas, and currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village-Downtown Zoning District (UVD). (Requested and Presented by John McDonald, Director of Development Services)

Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a planned development permit PD-25-UVD to HEB Grocery Company, LP, for the construction of a retail development consisting of a grocery store with attached parking facility to be known as "HEB Bellaire" on a 3.055 acre site located on the northern side of the intersection between Bissonnet Street and Cedar Street in the City of Bellaire, Harris County, Texas, and currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village-Downtown Zoning District (UVD). (Requested and Presented by John McDonald, Director of Development Services)

2. Item(s) for Individual Consideration:

Consideration of and possible action on a request from Councilman James P. Avioli, Sr., for City Council direction to the City Attorney of the City of Bellaire, Texas, to prepare a Letter Agreement by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy Board (the "Parties"), for the purpose of clarifying the Parties' financial responsibilities for the exclusions and the three items specified as owner responsibility set forth in Exhibit B - Assumptions and Clarifications, to Addendum 2, GMP Amendment to Agreement between Owner and Construction Manager, to 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, 4400 Bellaire Boulevard, Bellaire, Texas 77401. (Requested and Presented by James P. Avioli, Sr., Councilman)

Consideration of and possible action on a request from Councilman James P. Avioli, Sr., for City Council direction to the City Attorney of the City of Bellaire, Texas, to prepare a Letter Agreement by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy Board (the "Parties"), for the purpose of clarifying the Parties' financial responsibilities for the exclusions and the three items specified as owner responsibility set forth in Exhibit B - Assumptions and Clarifications, to Addendum 2, GMP Amendment to Agreement between Owner and Construction Manager, to 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, 4400 Bellaire Boulevard, Bellaire, Texas 77401. (Requested and Presented by James P. Avioli, Sr., Councilman)

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

Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a planned development permit PD-25-UVD to HEB Grocery Company, LP, for the construction of a retail development consisting of a grocery store with attached parking facility to be known as "HEB Bellaire" on a 3.055 acre site located on the northern side of the intersection between Bissonnet Street and Cedar Street in the City of Bellaire, Harris County, Texas, and currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village-Downtown Zoning District (UVD). (Requested and Presented by John McDonald, Director of Development Services)

Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a planned development permit PD-25-UVD to HEB Grocery Company, LP, for the construction of a retail development consisting of a grocery store with attached parking facility to be known as "HEB Bellaire" on a 3.055 acre site located on the northern side of the intersection between Bissonnet Street and Cedar Street in the City of Bellaire, Harris County, Texas, and currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village-Downtown Zoning District (UVD). (Requested and Presented by John McDonald, Director of Development Services)

2. Item(s) for Individual Consideration:

Consideration of and possible action on a request from Councilman James P. Avioli, Sr., for City Council direction to the City Attorney of the City of Bellaire, Texas, to prepare a Letter Agreement by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy Board (the "Parties"), for the purpose of clarifying the Parties' financial responsibilities for the exclusions and the three items specified as owner responsibility set forth in Exhibit B - Assumptions and Clarifications, to Addendum 2, GMP Amendment to Agreement between Owner and Construction Manager, to 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, 4400 Bellaire Boulevard, Bellaire, Texas 77401. (Requested and Presented by James P. Avioli, Sr., Councilman)

Consideration of and possible action on a request from Councilman James P. Avioli, Sr., for City Council direction to the City Attorney of the City of Bellaire, Texas, to prepare a Letter Agreement by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy Board (the "Parties"), for the purpose of clarifying the Parties' financial responsibilities for the exclusions and the three items specified as owner responsibility set forth in Exhibit B - Assumptions and Clarifications, to Addendum 2, GMP Amendment to Agreement between Owner and Construction Manager, to 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, 4400 Bellaire Boulevard, Bellaire, Texas 77401. (Requested and Presented by James P. Avioli, Sr., Councilman)

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

I. Adjourn.

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

B. Inspirational Reading and/or Invocation - Amanda B. Nathan, Mayor Pro Tem.

C. Pledges to The Flags - Amanda B. Nathan, Mayor Pro Tem.

D. Approval or Correction of Minutes:

E. Personal/Audience Comments.

F. Report(s):

City Manager's Report dated June 15, 2015, regarding Fourth of July Activities and Storm Debris Collection Status. (Requested and Presented by Paul A. Hofmann, City Manager)

City Manager's Report dated June 15, 2015, regarding Fourth of July Activities and Storm Debris Collection Status. (Requested and Presented by Paul A. Hofmann, City Manager)

G. New Business:

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

Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a planned development permit PD-25-UVD to HEB Grocery Company, LP, for the construction of a retail development consisting of a grocery store with attached parking facility to be known as "HEB Bellaire" on a 3.055 acre site located on the northern side of the intersection between Bissonnet Street and Cedar Street in the City of Bellaire, Harris County, Texas, and currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village-Downtown Zoning District (UVD). (Requested and Presented by John McDonald, Director of Development Services)

Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a planned development permit PD-25-UVD to HEB Grocery Company, LP, for the construction of a retail development consisting of a grocery store with attached parking facility to be known as "HEB Bellaire" on a 3.055 acre site located on the northern side of the intersection between Bissonnet Street and Cedar Street in the City of Bellaire, Harris County, Texas, and currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village-Downtown Zoning District (UVD). (Requested and Presented by John McDonald, Director of Development Services)

2. Item(s) for Individual Consideration:

Consideration of and possible action on a request from Councilman James P. Avioli, Sr., for City Council direction to the City Attorney of the City of Bellaire, Texas, to prepare a Letter Agreement by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy Board (the "Parties"), for the purpose of clarifying the Parties' financial responsibilities for the exclusions and the three items specified as owner responsibility set forth in Exhibit B - Assumptions and Clarifications, to Addendum 2, GMP Amendment to Agreement between Owner and Construction Manager, to 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, 4400 Bellaire Boulevard, Bellaire, Texas 77401. (Requested and Presented by James P. Avioli, Sr., Councilman)

Consideration of and possible action on a request from Councilman James P. Avioli, Sr., for City Council direction to the City Attorney of the City of Bellaire, Texas, to prepare a Letter Agreement by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy Board (the "Parties"), for the purpose of clarifying the Parties' financial responsibilities for the exclusions and the three items specified as owner responsibility set forth in Exhibit B - Assumptions and Clarifications, to Addendum 2, GMP Amendment to Agreement between Owner and Construction Manager, to 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, 4400 Bellaire Boulevard, Bellaire, Texas 77401. (Requested and Presented by James P. Avioli, Sr., Councilman)

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

Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a planned development permit PD-25-UVD to HEB Grocery Company, LP, for the construction of a retail development consisting of a grocery store with attached parking facility to be known as "HEB Bellaire" on a 3.055 acre site located on the northern side of the intersection between Bissonnet Street and Cedar Street in the City of Bellaire, Harris County, Texas, and currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village-Downtown Zoning District (UVD). (Requested and Presented by John McDonald, Director of Development Services)

Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a planned development permit PD-25-UVD to HEB Grocery Company, LP, for the construction of a retail development consisting of a grocery store with attached parking facility to be known as "HEB Bellaire" on a 3.055 acre site located on the northern side of the intersection between Bissonnet Street and Cedar Street in the City of Bellaire, Harris County, Texas, and currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village-Downtown Zoning District (UVD). (Requested and Presented by John McDonald, Director of Development Services)

2. Item(s) for Individual Consideration:

Consideration of and possible action on a request from Councilman James P. Avioli, Sr., for City Council direction to the City Attorney of the City of Bellaire, Texas, to prepare a Letter Agreement by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy Board (the "Parties"), for the purpose of clarifying the Parties' financial responsibilities for the exclusions and the three items specified as owner responsibility set forth in Exhibit B - Assumptions and Clarifications, to Addendum 2, GMP Amendment to Agreement between Owner and Construction Manager, to 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, 4400 Bellaire Boulevard, Bellaire, Texas 77401. (Requested and Presented by James P. Avioli, Sr., Councilman)

Consideration of and possible action on a request from Councilman James P. Avioli, Sr., for City Council direction to the City Attorney of the City of Bellaire, Texas, to prepare a Letter Agreement by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy Board (the "Parties"), for the purpose of clarifying the Parties' financial responsibilities for the exclusions and the three items specified as owner responsibility set forth in Exhibit B - Assumptions and Clarifications, to Addendum 2, GMP Amendment to Agreement between Owner and Construction Manager, to 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, 4400 Bellaire Boulevard, Bellaire, Texas 77401. (Requested and Presented by James P. Avioli, Sr., Councilman)

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

I. Adjourn.

Jun 15, 2015 Mayor and Council - Regular Session

Full agenda
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Regular Session - 7:00 P.M.

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

B. Inspirational Reading and/or Invocation - Amanda B. Nathan, Mayor Pro Tem.

C. Pledges to The Flags - Amanda B. Nathan, Mayor Pro Tem.

D. Approval or Correction of Minutes:

E. Personal/Audience Comments.

F. Report(s):

City Manager's Report dated June 15, 2015, regarding Fourth of July Activities and Storm Debris Collection Status. (Requested and Presented by Paul A. Hofmann, City Manager)

City Manager's Report dated June 15, 2015, regarding Fourth of July Activities and Storm Debris Collection Status. (Requested and Presented by Paul A. Hofmann, City Manager)

G. New Business:

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

Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a planned development permit PD-25-UVD to HEB Grocery Company, LP, for the construction of a retail development consisting of a grocery store with attached parking facility to be known as "HEB Bellaire" on a 3.055 acre site located on the northern side of the intersection between Bissonnet Street and Cedar Street in the City of Bellaire, Harris County, Texas, and currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village-Downtown Zoning District (UVD). (Requested and Presented by John McDonald, Director of Development Services)

Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a planned development permit PD-25-UVD to HEB Grocery Company, LP, for the construction of a retail development consisting of a grocery store with attached parking facility to be known as "HEB Bellaire" on a 3.055 acre site located on the northern side of the intersection between Bissonnet Street and Cedar Street in the City of Bellaire, Harris County, Texas, and currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village-Downtown Zoning District (UVD). (Requested and Presented by John McDonald, Director of Development Services)

2. Item(s) for Individual Consideration:

Consideration of and possible action on a request from Councilman James P. Avioli, Sr., for City Council direction to the City Attorney of the City of Bellaire, Texas, to prepare a Letter Agreement by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy Board (the "Parties"), for the purpose of clarifying the Parties' financial responsibilities for the exclusions and the three items specified as owner responsibility set forth in Exhibit B - Assumptions and Clarifications, to Addendum 2, GMP Amendment to Agreement between Owner and Construction Manager, to 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, 4400 Bellaire Boulevard, Bellaire, Texas 77401. (Requested and Presented by James P. Avioli, Sr., Councilman)

Consideration of and possible action on a request from Councilman James P. Avioli, Sr., for City Council direction to the City Attorney of the City of Bellaire, Texas, to prepare a Letter Agreement by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy Board (the "Parties"), for the purpose of clarifying the Parties' financial responsibilities for the exclusions and the three items specified as owner responsibility set forth in Exhibit B - Assumptions and Clarifications, to Addendum 2, GMP Amendment to Agreement between Owner and Construction Manager, to 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, 4400 Bellaire Boulevard, Bellaire, Texas 77401. (Requested and Presented by James P. Avioli, Sr., Councilman)

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

Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a planned development permit PD-25-UVD to HEB Grocery Company, LP, for the construction of a retail development consisting of a grocery store with attached parking facility to be known as "HEB Bellaire" on a 3.055 acre site located on the northern side of the intersection between Bissonnet Street and Cedar Street in the City of Bellaire, Harris County, Texas, and currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village-Downtown Zoning District (UVD). (Requested and Presented by John McDonald, Director of Development Services)

Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a planned development permit PD-25-UVD to HEB Grocery Company, LP, for the construction of a retail development consisting of a grocery store with attached parking facility to be known as "HEB Bellaire" on a 3.055 acre site located on the northern side of the intersection between Bissonnet Street and Cedar Street in the City of Bellaire, Harris County, Texas, and currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village-Downtown Zoning District (UVD). (Requested and Presented by John McDonald, Director of Development Services)

2. Item(s) for Individual Consideration:

Consideration of and possible action on a request from Councilman James P. Avioli, Sr., for City Council direction to the City Attorney of the City of Bellaire, Texas, to prepare a Letter Agreement by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy Board (the "Parties"), for the purpose of clarifying the Parties' financial responsibilities for the exclusions and the three items specified as owner responsibility set forth in Exhibit B - Assumptions and Clarifications, to Addendum 2, GMP Amendment to Agreement between Owner and Construction Manager, to 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, 4400 Bellaire Boulevard, Bellaire, Texas 77401. (Requested and Presented by James P. Avioli, Sr., Councilman)

Consideration of and possible action on a request from Councilman James P. Avioli, Sr., for City Council direction to the City Attorney of the City of Bellaire, Texas, to prepare a Letter Agreement by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy Board (the "Parties"), for the purpose of clarifying the Parties' financial responsibilities for the exclusions and the three items specified as owner responsibility set forth in Exhibit B - Assumptions and Clarifications, to Addendum 2, GMP Amendment to Agreement between Owner and Construction Manager, to 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, 4400 Bellaire Boulevard, Bellaire, Texas 77401. (Requested and Presented by James P. Avioli, Sr., Councilman)

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

I. Adjourn.

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

B. Inspirational Reading and/or Invocation - Amanda B. Nathan, Mayor Pro Tem.

C. Pledges to The Flags - Amanda B. Nathan, Mayor Pro Tem.

D. Approval or Correction of Minutes:

E. Personal/Audience Comments.

F. Report(s):

City Manager's Report dated June 15, 2015, regarding Fourth of July Activities and Storm Debris Collection Status. (Requested and Presented by Paul A. Hofmann, City Manager)

City Manager's Report dated June 15, 2015, regarding Fourth of July Activities and Storm Debris Collection Status. (Requested and Presented by Paul A. Hofmann, City Manager)

G. New Business:

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

Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a planned development permit PD-25-UVD to HEB Grocery Company, LP, for the construction of a retail development consisting of a grocery store with attached parking facility to be known as "HEB Bellaire" on a 3.055 acre site located on the northern side of the intersection between Bissonnet Street and Cedar Street in the City of Bellaire, Harris County, Texas, and currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village-Downtown Zoning District (UVD). (Requested and Presented by John McDonald, Director of Development Services)

Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a planned development permit PD-25-UVD to HEB Grocery Company, LP, for the construction of a retail development consisting of a grocery store with attached parking facility to be known as "HEB Bellaire" on a 3.055 acre site located on the northern side of the intersection between Bissonnet Street and Cedar Street in the City of Bellaire, Harris County, Texas, and currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village-Downtown Zoning District (UVD). (Requested and Presented by John McDonald, Director of Development Services)

2. Item(s) for Individual Consideration:

Consideration of and possible action on a request from Councilman James P. Avioli, Sr., for City Council direction to the City Attorney of the City of Bellaire, Texas, to prepare a Letter Agreement by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy Board (the "Parties"), for the purpose of clarifying the Parties' financial responsibilities for the exclusions and the three items specified as owner responsibility set forth in Exhibit B - Assumptions and Clarifications, to Addendum 2, GMP Amendment to Agreement between Owner and Construction Manager, to 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, 4400 Bellaire Boulevard, Bellaire, Texas 77401. (Requested and Presented by James P. Avioli, Sr., Councilman)

Consideration of and possible action on a request from Councilman James P. Avioli, Sr., for City Council direction to the City Attorney of the City of Bellaire, Texas, to prepare a Letter Agreement by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy Board (the "Parties"), for the purpose of clarifying the Parties' financial responsibilities for the exclusions and the three items specified as owner responsibility set forth in Exhibit B - Assumptions and Clarifications, to Addendum 2, GMP Amendment to Agreement between Owner and Construction Manager, to 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, 4400 Bellaire Boulevard, Bellaire, Texas 77401. (Requested and Presented by James P. Avioli, Sr., Councilman)

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

Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a planned development permit PD-25-UVD to HEB Grocery Company, LP, for the construction of a retail development consisting of a grocery store with attached parking facility to be known as "HEB Bellaire" on a 3.055 acre site located on the northern side of the intersection between Bissonnet Street and Cedar Street in the City of Bellaire, Harris County, Texas, and currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village-Downtown Zoning District (UVD). (Requested and Presented by John McDonald, Director of Development Services)

Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a planned development permit PD-25-UVD to HEB Grocery Company, LP, for the construction of a retail development consisting of a grocery store with attached parking facility to be known as "HEB Bellaire" on a 3.055 acre site located on the northern side of the intersection between Bissonnet Street and Cedar Street in the City of Bellaire, Harris County, Texas, and currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village-Downtown Zoning District (UVD). (Requested and Presented by John McDonald, Director of Development Services)

2. Item(s) for Individual Consideration:

Consideration of and possible action on a request from Councilman James P. Avioli, Sr., for City Council direction to the City Attorney of the City of Bellaire, Texas, to prepare a Letter Agreement by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy Board (the "Parties"), for the purpose of clarifying the Parties' financial responsibilities for the exclusions and the three items specified as owner responsibility set forth in Exhibit B - Assumptions and Clarifications, to Addendum 2, GMP Amendment to Agreement between Owner and Construction Manager, to 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, 4400 Bellaire Boulevard, Bellaire, Texas 77401. (Requested and Presented by James P. Avioli, Sr., Councilman)

Consideration of and possible action on a request from Councilman James P. Avioli, Sr., for City Council direction to the City Attorney of the City of Bellaire, Texas, to prepare a Letter Agreement by and between the City of Bellaire, Texas, and the Evelyn's Park Conservancy Board (the "Parties"), for the purpose of clarifying the Parties' financial responsibilities for the exclusions and the three items specified as owner responsibility set forth in Exhibit B - Assumptions and Clarifications, to Addendum 2, GMP Amendment to Agreement between Owner and Construction Manager, to 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, 4400 Bellaire Boulevard, Bellaire, Texas 77401. (Requested and Presented by James P. Avioli, Sr., Councilman)

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

I. Adjourn.

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