Video index
I. SPECIAL SESSION (PUBLIC HEARINGS) - 6:00 P.M.
A. Proposed Budget for the City of Bellaire, Texas, for Fiscal Year 2016:
1. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
2. Reading of the Notice of Public Hearing - Tracy L. Dutton, City Clerk.
3. Summary of Public Hearing Procedures - Paul A. Hofmann, City Manager.
4. Presentation:
Public hearing regarding the proposed budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2015, and ending September 30, 2016 (FY2016 Budget) - Presented by Paul A. Hofmann, City Manager.
Public hearing regarding the proposed budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2015, and ending September 30, 2016 (FY2016 Budget) - Presented by Paul A. Hofmann, City Manager.
5. Recognition of Citizens and/or Other Interested Parties - Dr. Philip L. Nauert, Mayor.
6. Questions from the Mayor and City Council - Dr. Philip L. Nauert, Mayor.
7. Close of Public Hearing - Dr. Philip L. Nauert, Mayor.
1. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
2. Reading of the Notice of Public Hearing - Tracy L. Dutton, City Clerk.
3. Summary of Public Hearing Procedures - Paul A. Hofmann, City Manager.
4. Presentation:
Public hearing regarding the proposed budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2015, and ending September 30, 2016 (FY2016 Budget) - Presented by Paul A. Hofmann, City Manager.
Public hearing regarding the proposed budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2015, and ending September 30, 2016 (FY2016 Budget) - Presented by Paul A. Hofmann, City Manager.
5. Recognition of Citizens and/or Other Interested Parties - Dr. Philip L. Nauert, Mayor.
6. Questions from the Mayor and City Council - Dr. Philip L. Nauert, Mayor.
7. Close of Public Hearing - Dr. Philip L. Nauert, Mayor.
B. Petition for Abandonment of Easements Encumbering the Site Currently Addressed as 5106 Bissonnet Street:
1. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
2. Reading of the Notice of Public Hearing - Tracy L. Dutton, City Clerk.
3. Summary of Public Hearing Procedures - Paul A. Hofmann, City Manager.
4. Presentation:
Presentation regarding a petition submitted by Brown & Gay Engineers, Inc., on behalf of Centro NP Holdings 12 SPE LLC, Owner, and HEB Grocery Company, LP, as leaseholder, for the abandonment by the City of Bellaire, Texas, of rights-of-way and easements encumbering the property currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village Downtown Zoning District (UVD) to Centro NP Holdings 12 SPE LLC - Presented by John McDonald, Director of Development Services.
Presentation regarding a petition submitted by Brown & Gay Engineers, Inc., on behalf of Centro NP Holdings 12 SPE LLC, Owner, and HEB Grocery Company, LP, as leaseholder, for the abandonment by the City of Bellaire, Texas, of rights-of-way and easements encumbering the property currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village Downtown Zoning District (UVD) to Centro NP Holdings 12 SPE LLC - Presented by John McDonald, Director of Development Services.
5. Recognition of Citizens and/or Other Interested Parties - Dr. Philip L. Nauert, Mayor.
6. Questions from the Mayor and City Council - Dr. Philip L. Nauert, Mayor.
7. Close of Public Hearing - Dr. Philip L. Nauert, Mayor.
1. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
2. Reading of the Notice of Public Hearing - Tracy L. Dutton, City Clerk.
3. Summary of Public Hearing Procedures - Paul A. Hofmann, City Manager.
4. Presentation:
Presentation regarding a petition submitted by Brown & Gay Engineers, Inc., on behalf of Centro NP Holdings 12 SPE LLC, Owner, and HEB Grocery Company, LP, as leaseholder, for the abandonment by the City of Bellaire, Texas, of rights-of-way and easements encumbering the property currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village Downtown Zoning District (UVD) to Centro NP Holdings 12 SPE LLC - Presented by John McDonald, Director of Development Services.
Presentation regarding a petition submitted by Brown & Gay Engineers, Inc., on behalf of Centro NP Holdings 12 SPE LLC, Owner, and HEB Grocery Company, LP, as leaseholder, for the abandonment by the City of Bellaire, Texas, of rights-of-way and easements encumbering the property currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village Downtown Zoning District (UVD) to Centro NP Holdings 12 SPE LLC - Presented by John McDonald, Director of Development Services.
5. Recognition of Citizens and/or Other Interested Parties - Dr. Philip L. Nauert, Mayor.
6. Questions from the Mayor and City Council - Dr. Philip L. Nauert, Mayor.
7. Close of Public Hearing - Dr. Philip L. Nauert, Mayor.
A. Proposed Budget for the City of Bellaire, Texas, for Fiscal Year 2016:
1. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
2. Reading of the Notice of Public Hearing - Tracy L. Dutton, City Clerk.
3. Summary of Public Hearing Procedures - Paul A. Hofmann, City Manager.
4. Presentation:
Public hearing regarding the proposed budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2015, and ending September 30, 2016 (FY2016 Budget) - Presented by Paul A. Hofmann, City Manager.
Public hearing regarding the proposed budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2015, and ending September 30, 2016 (FY2016 Budget) - Presented by Paul A. Hofmann, City Manager.
5. Recognition of Citizens and/or Other Interested Parties - Dr. Philip L. Nauert, Mayor.
6. Questions from the Mayor and City Council - Dr. Philip L. Nauert, Mayor.
7. Close of Public Hearing - Dr. Philip L. Nauert, Mayor.
1. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
2. Reading of the Notice of Public Hearing - Tracy L. Dutton, City Clerk.
3. Summary of Public Hearing Procedures - Paul A. Hofmann, City Manager.
4. Presentation:
Public hearing regarding the proposed budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2015, and ending September 30, 2016 (FY2016 Budget) - Presented by Paul A. Hofmann, City Manager.
Public hearing regarding the proposed budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2015, and ending September 30, 2016 (FY2016 Budget) - Presented by Paul A. Hofmann, City Manager.
5. Recognition of Citizens and/or Other Interested Parties - Dr. Philip L. Nauert, Mayor.
6. Questions from the Mayor and City Council - Dr. Philip L. Nauert, Mayor.
7. Close of Public Hearing - Dr. Philip L. Nauert, Mayor.
B. Petition for Abandonment of Easements Encumbering the Site Currently Addressed as 5106 Bissonnet Street:
1. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
2. Reading of the Notice of Public Hearing - Tracy L. Dutton, City Clerk.
3. Summary of Public Hearing Procedures - Paul A. Hofmann, City Manager.
4. Presentation:
Presentation regarding a petition submitted by Brown & Gay Engineers, Inc., on behalf of Centro NP Holdings 12 SPE LLC, Owner, and HEB Grocery Company, LP, as leaseholder, for the abandonment by the City of Bellaire, Texas, of rights-of-way and easements encumbering the property currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village Downtown Zoning District (UVD) to Centro NP Holdings 12 SPE LLC - Presented by John McDonald, Director of Development Services.
Presentation regarding a petition submitted by Brown & Gay Engineers, Inc., on behalf of Centro NP Holdings 12 SPE LLC, Owner, and HEB Grocery Company, LP, as leaseholder, for the abandonment by the City of Bellaire, Texas, of rights-of-way and easements encumbering the property currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village Downtown Zoning District (UVD) to Centro NP Holdings 12 SPE LLC - Presented by John McDonald, Director of Development Services.
5. Recognition of Citizens and/or Other Interested Parties - Dr. Philip L. Nauert, Mayor.
6. Questions from the Mayor and City Council - Dr. Philip L. Nauert, Mayor.
7. Close of Public Hearing - Dr. Philip L. Nauert, Mayor.
1. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
2. Reading of the Notice of Public Hearing - Tracy L. Dutton, City Clerk.
3. Summary of Public Hearing Procedures - Paul A. Hofmann, City Manager.
4. Presentation:
Presentation regarding a petition submitted by Brown & Gay Engineers, Inc., on behalf of Centro NP Holdings 12 SPE LLC, Owner, and HEB Grocery Company, LP, as leaseholder, for the abandonment by the City of Bellaire, Texas, of rights-of-way and easements encumbering the property currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village Downtown Zoning District (UVD) to Centro NP Holdings 12 SPE LLC - Presented by John McDonald, Director of Development Services.
Presentation regarding a petition submitted by Brown & Gay Engineers, Inc., on behalf of Centro NP Holdings 12 SPE LLC, Owner, and HEB Grocery Company, LP, as leaseholder, for the abandonment by the City of Bellaire, Texas, of rights-of-way and easements encumbering the property currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village Downtown Zoning District (UVD) to Centro NP Holdings 12 SPE LLC - Presented by John McDonald, Director of Development Services.
5. Recognition of Citizens and/or Other Interested Parties - Dr. Philip L. Nauert, Mayor.
6. Questions from the Mayor and City Council - Dr. Philip L. Nauert, Mayor.
7. Close of Public Hearing - Dr. Philip L. Nauert, Mayor.
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 - Dr. Philip L. Nauert, Mayor.
C. Pledges to the Flags - Dr. Philip L. Nauert, Mayor.
D. Approval or Correction of Minutes:
E. Personal/Audience Comments.
F. Reports:
Presentation of the City Manager's Report dated August 17, 2015, regarding the status of the Memorial Day storm-related reimbursements and anticipated expenses - Presented by Paul A. Hofmann, City Manager.
Presentation of the City Manager's Report dated August 17, 2015, regarding the status of the Memorial Day storm-related reimbursements and anticipated expenses - Presented by Paul A. Hofmann, City Manager.
G. Consent Agenda
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending application of Chapter 27, Streets, Sidewalks and Public Places, Section 27-95, Curfew Imposed, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the Bellaire High School Softball Boosters to host their 13th annual BBQ Fundraiser in the parking lot of Feld Park, 6406 Avenue B, Bellaire, Texas, from Thursday, September 3, 2015, through Saturday, September 5, 2015, said suspension to commence at 11:00 p.m. and terminate at 5:00 a.m. on the evenings and/or early mornings of Thursday, September 3, 2015, Friday, September 4, 2015, and Saturday, September 5, 2015 - Requested by Cheryl Bright-West, Assistant Director of Parks, Recreation and Facilities.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing a change in the date of the first Regular Session of the City Council of the City of Bellaire, Texas, in September of 2015 from Monday, September 14, 2015, to Tuesday, September 15, 2015 - Requested by Tracy L. Dutton, City Clerk, on behalf of City Council.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending application of Chapter 27, Streets, Sidewalks and Public Places, Section 27-95, Curfew Imposed, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the Bellaire High School Softball Boosters to host their 13th annual BBQ Fundraiser in the parking lot of Feld Park, 6406 Avenue B, Bellaire, Texas, from Thursday, September 3, 2015, through Saturday, September 5, 2015, said suspension to commence at 11:00 p.m. and terminate at 5:00 a.m. on the evenings and/or early mornings of Thursday, September 3, 2015, Friday, September 4, 2015, and Saturday, September 5, 2015 - Requested by Cheryl Bright-West, Assistant Director of Parks, Recreation and Facilities.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing a change in the date of the first Regular Session of the City Council of the City of Bellaire, Texas, in September of 2015 from Monday, September 14, 2015, to Tuesday, September 15, 2015 - Requested by Tracy L. Dutton, City Clerk, on behalf of City Council.
H. New Business:
1. Consideration of and possible action on a recommendation from US Capital Advisors regarding the award of a bid for bonds and on the adoption of an ordinance authorizing the issuance of "$7,910,000 City of Bellaire, Texas, General Obligation Bonds, Series 2015"; specifying the terms and features of said bonds; pledging the levy of a continuing annual ad valorem tax upon all taxable property within the City for the payment of the principal and interest on such bonds; enacting provisions incident and related to the issuance, delivery, payment of, and security for such bonds; approving and authorizing the distribution of an Official Statement; awarding the sale of such bonds and authorizing and approving a Paying Agent/Registrar Agreement - Requested by Linda Symank, Chief Financial Officer.
2. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 15-005, 2015 Water Line Replacement Project, to A Absolute Plumbing, Inc., in an amount not to exceed $382,960.00 and authorization for the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with A Absolute Plumbing, Inc., for said project in an amount not to exceed $382,960.00 - Requested by Brant Gary, Director of Public Works.
3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a general election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman - Position No. 2, Councilman - Position No. 4, and Councilman - Position No. 6 for the City Council; establishing the date of the general election on the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 3, 2015; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Requested by Tracy L. Dutton, City Clerk.
4. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the abandonment of up to 0.2304 acres, being the existing rights-of-way and easements encumbering the property currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village Downtown Zoning District; authorizing the abutting property owners to purchase said easements from the City of Bellaire, Texas; and authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, an "Abandonment of Easements" document to Centro NP Holdings SPE LLC, as Owner, of the property addressed as 5106 Bissonnet Street - Requested by John McDonald, Director of Development Services.
1. Consideration of and possible action on a recommendation from US Capital Advisors regarding the award of a bid for bonds and on the adoption of an ordinance authorizing the issuance of "$7,910,000 City of Bellaire, Texas, General Obligation Bonds, Series 2015"; specifying the terms and features of said bonds; pledging the levy of a continuing annual ad valorem tax upon all taxable property within the City for the payment of the principal and interest on such bonds; enacting provisions incident and related to the issuance, delivery, payment of, and security for such bonds; approving and authorizing the distribution of an Official Statement; awarding the sale of such bonds and authorizing and approving a Paying Agent/Registrar Agreement - Requested by Linda Symank, Chief Financial Officer.
2. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 15-005, 2015 Water Line Replacement Project, to A Absolute Plumbing, Inc., in an amount not to exceed $382,960.00 and authorization for the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with A Absolute Plumbing, Inc., for said project in an amount not to exceed $382,960.00 - Requested by Brant Gary, Director of Public Works.
3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a general election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman - Position No. 2, Councilman - Position No. 4, and Councilman - Position No. 6 for the City Council; establishing the date of the general election on the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 3, 2015; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Requested by Tracy L. Dutton, City Clerk.
4. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the abandonment of up to 0.2304 acres, being the existing rights-of-way and easements encumbering the property currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village Downtown Zoning District; authorizing the abutting property owners to purchase said easements from the City of Bellaire, Texas; and authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, an "Abandonment of Easements" document to Centro NP Holdings SPE LLC, as Owner, of the property addressed as 5106 Bissonnet Street - Requested by John McDonald, Director of Development Services.
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 - Dr. Philip L. Nauert, Mayor.
C. Pledges to the Flags - Dr. Philip L. Nauert, Mayor.
D. Approval or Correction of Minutes:
E. Personal/Audience Comments.
F. Reports:
Presentation of the City Manager's Report dated August 17, 2015, regarding the status of the Memorial Day storm-related reimbursements and anticipated expenses - Presented by Paul A. Hofmann, City Manager.
Presentation of the City Manager's Report dated August 17, 2015, regarding the status of the Memorial Day storm-related reimbursements and anticipated expenses - Presented by Paul A. Hofmann, City Manager.
G. Consent Agenda
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending application of Chapter 27, Streets, Sidewalks and Public Places, Section 27-95, Curfew Imposed, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the Bellaire High School Softball Boosters to host their 13th annual BBQ Fundraiser in the parking lot of Feld Park, 6406 Avenue B, Bellaire, Texas, from Thursday, September 3, 2015, through Saturday, September 5, 2015, said suspension to commence at 11:00 p.m. and terminate at 5:00 a.m. on the evenings and/or early mornings of Thursday, September 3, 2015, Friday, September 4, 2015, and Saturday, September 5, 2015 - Requested by Cheryl Bright-West, Assistant Director of Parks, Recreation and Facilities.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing a change in the date of the first Regular Session of the City Council of the City of Bellaire, Texas, in September of 2015 from Monday, September 14, 2015, to Tuesday, September 15, 2015 - Requested by Tracy L. Dutton, City Clerk, on behalf of City Council.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending application of Chapter 27, Streets, Sidewalks and Public Places, Section 27-95, Curfew Imposed, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the Bellaire High School Softball Boosters to host their 13th annual BBQ Fundraiser in the parking lot of Feld Park, 6406 Avenue B, Bellaire, Texas, from Thursday, September 3, 2015, through Saturday, September 5, 2015, said suspension to commence at 11:00 p.m. and terminate at 5:00 a.m. on the evenings and/or early mornings of Thursday, September 3, 2015, Friday, September 4, 2015, and Saturday, September 5, 2015 - Requested by Cheryl Bright-West, Assistant Director of Parks, Recreation and Facilities.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing a change in the date of the first Regular Session of the City Council of the City of Bellaire, Texas, in September of 2015 from Monday, September 14, 2015, to Tuesday, September 15, 2015 - Requested by Tracy L. Dutton, City Clerk, on behalf of City Council.
H. New Business:
1. Consideration of and possible action on a recommendation from US Capital Advisors regarding the award of a bid for bonds and on the adoption of an ordinance authorizing the issuance of "$7,910,000 City of Bellaire, Texas, General Obligation Bonds, Series 2015"; specifying the terms and features of said bonds; pledging the levy of a continuing annual ad valorem tax upon all taxable property within the City for the payment of the principal and interest on such bonds; enacting provisions incident and related to the issuance, delivery, payment of, and security for such bonds; approving and authorizing the distribution of an Official Statement; awarding the sale of such bonds and authorizing and approving a Paying Agent/Registrar Agreement - Requested by Linda Symank, Chief Financial Officer.
2. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 15-005, 2015 Water Line Replacement Project, to A Absolute Plumbing, Inc., in an amount not to exceed $382,960.00 and authorization for the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with A Absolute Plumbing, Inc., for said project in an amount not to exceed $382,960.00 - Requested by Brant Gary, Director of Public Works.
3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a general election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman - Position No. 2, Councilman - Position No. 4, and Councilman - Position No. 6 for the City Council; establishing the date of the general election on the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 3, 2015; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Requested by Tracy L. Dutton, City Clerk.
4. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the abandonment of up to 0.2304 acres, being the existing rights-of-way and easements encumbering the property currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village Downtown Zoning District; authorizing the abutting property owners to purchase said easements from the City of Bellaire, Texas; and authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, an "Abandonment of Easements" document to Centro NP Holdings SPE LLC, as Owner, of the property addressed as 5106 Bissonnet Street - Requested by John McDonald, Director of Development Services.
1. Consideration of and possible action on a recommendation from US Capital Advisors regarding the award of a bid for bonds and on the adoption of an ordinance authorizing the issuance of "$7,910,000 City of Bellaire, Texas, General Obligation Bonds, Series 2015"; specifying the terms and features of said bonds; pledging the levy of a continuing annual ad valorem tax upon all taxable property within the City for the payment of the principal and interest on such bonds; enacting provisions incident and related to the issuance, delivery, payment of, and security for such bonds; approving and authorizing the distribution of an Official Statement; awarding the sale of such bonds and authorizing and approving a Paying Agent/Registrar Agreement - Requested by Linda Symank, Chief Financial Officer.
2. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 15-005, 2015 Water Line Replacement Project, to A Absolute Plumbing, Inc., in an amount not to exceed $382,960.00 and authorization for the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with A Absolute Plumbing, Inc., for said project in an amount not to exceed $382,960.00 - Requested by Brant Gary, Director of Public Works.
3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a general election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman - Position No. 2, Councilman - Position No. 4, and Councilman - Position No. 6 for the City Council; establishing the date of the general election on the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 3, 2015; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Requested by Tracy L. Dutton, City Clerk.
4. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the abandonment of up to 0.2304 acres, being the existing rights-of-way and easements encumbering the property currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village Downtown Zoning District; authorizing the abutting property owners to purchase said easements from the City of Bellaire, Texas; and authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, an "Abandonment of Easements" document to Centro NP Holdings SPE LLC, as Owner, of the property addressed as 5106 Bissonnet Street - Requested by John McDonald, Director of Development Services.
I. Items for Future Agendas; Community Interest Items from the Mayor and City Council.
J. Adjourn.
Aug 17, 2015 Mayor and Council - Public Hearing and Regular Session
Full agenda
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I. SPECIAL SESSION (PUBLIC HEARINGS) - 6:00 P.M.
A. Proposed Budget for the City of Bellaire, Texas, for Fiscal Year 2016:
1. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
2. Reading of the Notice of Public Hearing - Tracy L. Dutton, City Clerk.
3. Summary of Public Hearing Procedures - Paul A. Hofmann, City Manager.
4. Presentation:
Public hearing regarding the proposed budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2015, and ending September 30, 2016 (FY2016 Budget) - Presented by Paul A. Hofmann, City Manager.
Public hearing regarding the proposed budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2015, and ending September 30, 2016 (FY2016 Budget) - Presented by Paul A. Hofmann, City Manager.
5. Recognition of Citizens and/or Other Interested Parties - Dr. Philip L. Nauert, Mayor.
6. Questions from the Mayor and City Council - Dr. Philip L. Nauert, Mayor.
7. Close of Public Hearing - Dr. Philip L. Nauert, Mayor.
1. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
2. Reading of the Notice of Public Hearing - Tracy L. Dutton, City Clerk.
3. Summary of Public Hearing Procedures - Paul A. Hofmann, City Manager.
4. Presentation:
Public hearing regarding the proposed budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2015, and ending September 30, 2016 (FY2016 Budget) - Presented by Paul A. Hofmann, City Manager.
Public hearing regarding the proposed budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2015, and ending September 30, 2016 (FY2016 Budget) - Presented by Paul A. Hofmann, City Manager.
5. Recognition of Citizens and/or Other Interested Parties - Dr. Philip L. Nauert, Mayor.
6. Questions from the Mayor and City Council - Dr. Philip L. Nauert, Mayor.
7. Close of Public Hearing - Dr. Philip L. Nauert, Mayor.
B. Petition for Abandonment of Easements Encumbering the Site Currently Addressed as 5106 Bissonnet Street:
1. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
2. Reading of the Notice of Public Hearing - Tracy L. Dutton, City Clerk.
3. Summary of Public Hearing Procedures - Paul A. Hofmann, City Manager.
4. Presentation:
Presentation regarding a petition submitted by Brown & Gay Engineers, Inc., on behalf of Centro NP Holdings 12 SPE LLC, Owner, and HEB Grocery Company, LP, as leaseholder, for the abandonment by the City of Bellaire, Texas, of rights-of-way and easements encumbering the property currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village Downtown Zoning District (UVD) to Centro NP Holdings 12 SPE LLC - Presented by John McDonald, Director of Development Services.
Presentation regarding a petition submitted by Brown & Gay Engineers, Inc., on behalf of Centro NP Holdings 12 SPE LLC, Owner, and HEB Grocery Company, LP, as leaseholder, for the abandonment by the City of Bellaire, Texas, of rights-of-way and easements encumbering the property currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village Downtown Zoning District (UVD) to Centro NP Holdings 12 SPE LLC - Presented by John McDonald, Director of Development Services.
5. Recognition of Citizens and/or Other Interested Parties - Dr. Philip L. Nauert, Mayor.
6. Questions from the Mayor and City Council - Dr. Philip L. Nauert, Mayor.
7. Close of Public Hearing - Dr. Philip L. Nauert, Mayor.
1. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
2. Reading of the Notice of Public Hearing - Tracy L. Dutton, City Clerk.
3. Summary of Public Hearing Procedures - Paul A. Hofmann, City Manager.
4. Presentation:
Presentation regarding a petition submitted by Brown & Gay Engineers, Inc., on behalf of Centro NP Holdings 12 SPE LLC, Owner, and HEB Grocery Company, LP, as leaseholder, for the abandonment by the City of Bellaire, Texas, of rights-of-way and easements encumbering the property currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village Downtown Zoning District (UVD) to Centro NP Holdings 12 SPE LLC - Presented by John McDonald, Director of Development Services.
Presentation regarding a petition submitted by Brown & Gay Engineers, Inc., on behalf of Centro NP Holdings 12 SPE LLC, Owner, and HEB Grocery Company, LP, as leaseholder, for the abandonment by the City of Bellaire, Texas, of rights-of-way and easements encumbering the property currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village Downtown Zoning District (UVD) to Centro NP Holdings 12 SPE LLC - Presented by John McDonald, Director of Development Services.
5. Recognition of Citizens and/or Other Interested Parties - Dr. Philip L. Nauert, Mayor.
6. Questions from the Mayor and City Council - Dr. Philip L. Nauert, Mayor.
7. Close of Public Hearing - Dr. Philip L. Nauert, Mayor.
A. Proposed Budget for the City of Bellaire, Texas, for Fiscal Year 2016:
1. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
2. Reading of the Notice of Public Hearing - Tracy L. Dutton, City Clerk.
3. Summary of Public Hearing Procedures - Paul A. Hofmann, City Manager.
4. Presentation:
Public hearing regarding the proposed budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2015, and ending September 30, 2016 (FY2016 Budget) - Presented by Paul A. Hofmann, City Manager.
Public hearing regarding the proposed budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2015, and ending September 30, 2016 (FY2016 Budget) - Presented by Paul A. Hofmann, City Manager.
5. Recognition of Citizens and/or Other Interested Parties - Dr. Philip L. Nauert, Mayor.
6. Questions from the Mayor and City Council - Dr. Philip L. Nauert, Mayor.
7. Close of Public Hearing - Dr. Philip L. Nauert, Mayor.
1. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
2. Reading of the Notice of Public Hearing - Tracy L. Dutton, City Clerk.
3. Summary of Public Hearing Procedures - Paul A. Hofmann, City Manager.
4. Presentation:
Public hearing regarding the proposed budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2015, and ending September 30, 2016 (FY2016 Budget) - Presented by Paul A. Hofmann, City Manager.
Public hearing regarding the proposed budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2015, and ending September 30, 2016 (FY2016 Budget) - Presented by Paul A. Hofmann, City Manager.
5. Recognition of Citizens and/or Other Interested Parties - Dr. Philip L. Nauert, Mayor.
6. Questions from the Mayor and City Council - Dr. Philip L. Nauert, Mayor.
7. Close of Public Hearing - Dr. Philip L. Nauert, Mayor.
B. Petition for Abandonment of Easements Encumbering the Site Currently Addressed as 5106 Bissonnet Street:
1. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
2. Reading of the Notice of Public Hearing - Tracy L. Dutton, City Clerk.
3. Summary of Public Hearing Procedures - Paul A. Hofmann, City Manager.
4. Presentation:
Presentation regarding a petition submitted by Brown & Gay Engineers, Inc., on behalf of Centro NP Holdings 12 SPE LLC, Owner, and HEB Grocery Company, LP, as leaseholder, for the abandonment by the City of Bellaire, Texas, of rights-of-way and easements encumbering the property currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village Downtown Zoning District (UVD) to Centro NP Holdings 12 SPE LLC - Presented by John McDonald, Director of Development Services.
Presentation regarding a petition submitted by Brown & Gay Engineers, Inc., on behalf of Centro NP Holdings 12 SPE LLC, Owner, and HEB Grocery Company, LP, as leaseholder, for the abandonment by the City of Bellaire, Texas, of rights-of-way and easements encumbering the property currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village Downtown Zoning District (UVD) to Centro NP Holdings 12 SPE LLC - Presented by John McDonald, Director of Development Services.
5. Recognition of Citizens and/or Other Interested Parties - Dr. Philip L. Nauert, Mayor.
6. Questions from the Mayor and City Council - Dr. Philip L. Nauert, Mayor.
7. Close of Public Hearing - Dr. Philip L. Nauert, Mayor.
1. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
2. Reading of the Notice of Public Hearing - Tracy L. Dutton, City Clerk.
3. Summary of Public Hearing Procedures - Paul A. Hofmann, City Manager.
4. Presentation:
Presentation regarding a petition submitted by Brown & Gay Engineers, Inc., on behalf of Centro NP Holdings 12 SPE LLC, Owner, and HEB Grocery Company, LP, as leaseholder, for the abandonment by the City of Bellaire, Texas, of rights-of-way and easements encumbering the property currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village Downtown Zoning District (UVD) to Centro NP Holdings 12 SPE LLC - Presented by John McDonald, Director of Development Services.
Presentation regarding a petition submitted by Brown & Gay Engineers, Inc., on behalf of Centro NP Holdings 12 SPE LLC, Owner, and HEB Grocery Company, LP, as leaseholder, for the abandonment by the City of Bellaire, Texas, of rights-of-way and easements encumbering the property currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village Downtown Zoning District (UVD) to Centro NP Holdings 12 SPE LLC - Presented by John McDonald, Director of Development Services.
5. Recognition of Citizens and/or Other Interested Parties - Dr. Philip L. Nauert, Mayor.
6. Questions from the Mayor and City Council - Dr. Philip L. Nauert, Mayor.
7. Close of Public Hearing - Dr. Philip L. Nauert, Mayor.
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 - Dr. Philip L. Nauert, Mayor.
C. Pledges to the Flags - Dr. Philip L. Nauert, Mayor.
D. Approval or Correction of Minutes:
E. Personal/Audience Comments.
F. Reports:
Presentation of the City Manager's Report dated August 17, 2015, regarding the status of the Memorial Day storm-related reimbursements and anticipated expenses - Presented by Paul A. Hofmann, City Manager.
Presentation of the City Manager's Report dated August 17, 2015, regarding the status of the Memorial Day storm-related reimbursements and anticipated expenses - Presented by Paul A. Hofmann, City Manager.
G. Consent Agenda
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending application of Chapter 27, Streets, Sidewalks and Public Places, Section 27-95, Curfew Imposed, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the Bellaire High School Softball Boosters to host their 13th annual BBQ Fundraiser in the parking lot of Feld Park, 6406 Avenue B, Bellaire, Texas, from Thursday, September 3, 2015, through Saturday, September 5, 2015, said suspension to commence at 11:00 p.m. and terminate at 5:00 a.m. on the evenings and/or early mornings of Thursday, September 3, 2015, Friday, September 4, 2015, and Saturday, September 5, 2015 - Requested by Cheryl Bright-West, Assistant Director of Parks, Recreation and Facilities.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing a change in the date of the first Regular Session of the City Council of the City of Bellaire, Texas, in September of 2015 from Monday, September 14, 2015, to Tuesday, September 15, 2015 - Requested by Tracy L. Dutton, City Clerk, on behalf of City Council.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending application of Chapter 27, Streets, Sidewalks and Public Places, Section 27-95, Curfew Imposed, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the Bellaire High School Softball Boosters to host their 13th annual BBQ Fundraiser in the parking lot of Feld Park, 6406 Avenue B, Bellaire, Texas, from Thursday, September 3, 2015, through Saturday, September 5, 2015, said suspension to commence at 11:00 p.m. and terminate at 5:00 a.m. on the evenings and/or early mornings of Thursday, September 3, 2015, Friday, September 4, 2015, and Saturday, September 5, 2015 - Requested by Cheryl Bright-West, Assistant Director of Parks, Recreation and Facilities.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing a change in the date of the first Regular Session of the City Council of the City of Bellaire, Texas, in September of 2015 from Monday, September 14, 2015, to Tuesday, September 15, 2015 - Requested by Tracy L. Dutton, City Clerk, on behalf of City Council.
H. New Business:
1. Consideration of and possible action on a recommendation from US Capital Advisors regarding the award of a bid for bonds and on the adoption of an ordinance authorizing the issuance of "$7,910,000 City of Bellaire, Texas, General Obligation Bonds, Series 2015"; specifying the terms and features of said bonds; pledging the levy of a continuing annual ad valorem tax upon all taxable property within the City for the payment of the principal and interest on such bonds; enacting provisions incident and related to the issuance, delivery, payment of, and security for such bonds; approving and authorizing the distribution of an Official Statement; awarding the sale of such bonds and authorizing and approving a Paying Agent/Registrar Agreement - Requested by Linda Symank, Chief Financial Officer.
2. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 15-005, 2015 Water Line Replacement Project, to A Absolute Plumbing, Inc., in an amount not to exceed $382,960.00 and authorization for the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with A Absolute Plumbing, Inc., for said project in an amount not to exceed $382,960.00 - Requested by Brant Gary, Director of Public Works.
3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a general election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman - Position No. 2, Councilman - Position No. 4, and Councilman - Position No. 6 for the City Council; establishing the date of the general election on the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 3, 2015; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Requested by Tracy L. Dutton, City Clerk.
4. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the abandonment of up to 0.2304 acres, being the existing rights-of-way and easements encumbering the property currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village Downtown Zoning District; authorizing the abutting property owners to purchase said easements from the City of Bellaire, Texas; and authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, an "Abandonment of Easements" document to Centro NP Holdings SPE LLC, as Owner, of the property addressed as 5106 Bissonnet Street - Requested by John McDonald, Director of Development Services.
1. Consideration of and possible action on a recommendation from US Capital Advisors regarding the award of a bid for bonds and on the adoption of an ordinance authorizing the issuance of "$7,910,000 City of Bellaire, Texas, General Obligation Bonds, Series 2015"; specifying the terms and features of said bonds; pledging the levy of a continuing annual ad valorem tax upon all taxable property within the City for the payment of the principal and interest on such bonds; enacting provisions incident and related to the issuance, delivery, payment of, and security for such bonds; approving and authorizing the distribution of an Official Statement; awarding the sale of such bonds and authorizing and approving a Paying Agent/Registrar Agreement - Requested by Linda Symank, Chief Financial Officer.
2. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 15-005, 2015 Water Line Replacement Project, to A Absolute Plumbing, Inc., in an amount not to exceed $382,960.00 and authorization for the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with A Absolute Plumbing, Inc., for said project in an amount not to exceed $382,960.00 - Requested by Brant Gary, Director of Public Works.
3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a general election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman - Position No. 2, Councilman - Position No. 4, and Councilman - Position No. 6 for the City Council; establishing the date of the general election on the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 3, 2015; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Requested by Tracy L. Dutton, City Clerk.
4. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the abandonment of up to 0.2304 acres, being the existing rights-of-way and easements encumbering the property currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village Downtown Zoning District; authorizing the abutting property owners to purchase said easements from the City of Bellaire, Texas; and authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, an "Abandonment of Easements" document to Centro NP Holdings SPE LLC, as Owner, of the property addressed as 5106 Bissonnet Street - Requested by John McDonald, Director of Development Services.
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 - Dr. Philip L. Nauert, Mayor.
C. Pledges to the Flags - Dr. Philip L. Nauert, Mayor.
D. Approval or Correction of Minutes:
E. Personal/Audience Comments.
F. Reports:
Presentation of the City Manager's Report dated August 17, 2015, regarding the status of the Memorial Day storm-related reimbursements and anticipated expenses - Presented by Paul A. Hofmann, City Manager.
Presentation of the City Manager's Report dated August 17, 2015, regarding the status of the Memorial Day storm-related reimbursements and anticipated expenses - Presented by Paul A. Hofmann, City Manager.
G. Consent Agenda
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending application of Chapter 27, Streets, Sidewalks and Public Places, Section 27-95, Curfew Imposed, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the Bellaire High School Softball Boosters to host their 13th annual BBQ Fundraiser in the parking lot of Feld Park, 6406 Avenue B, Bellaire, Texas, from Thursday, September 3, 2015, through Saturday, September 5, 2015, said suspension to commence at 11:00 p.m. and terminate at 5:00 a.m. on the evenings and/or early mornings of Thursday, September 3, 2015, Friday, September 4, 2015, and Saturday, September 5, 2015 - Requested by Cheryl Bright-West, Assistant Director of Parks, Recreation and Facilities.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing a change in the date of the first Regular Session of the City Council of the City of Bellaire, Texas, in September of 2015 from Monday, September 14, 2015, to Tuesday, September 15, 2015 - Requested by Tracy L. Dutton, City Clerk, on behalf of City Council.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending application of Chapter 27, Streets, Sidewalks and Public Places, Section 27-95, Curfew Imposed, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the Bellaire High School Softball Boosters to host their 13th annual BBQ Fundraiser in the parking lot of Feld Park, 6406 Avenue B, Bellaire, Texas, from Thursday, September 3, 2015, through Saturday, September 5, 2015, said suspension to commence at 11:00 p.m. and terminate at 5:00 a.m. on the evenings and/or early mornings of Thursday, September 3, 2015, Friday, September 4, 2015, and Saturday, September 5, 2015 - Requested by Cheryl Bright-West, Assistant Director of Parks, Recreation and Facilities.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing a change in the date of the first Regular Session of the City Council of the City of Bellaire, Texas, in September of 2015 from Monday, September 14, 2015, to Tuesday, September 15, 2015 - Requested by Tracy L. Dutton, City Clerk, on behalf of City Council.
H. New Business:
1. Consideration of and possible action on a recommendation from US Capital Advisors regarding the award of a bid for bonds and on the adoption of an ordinance authorizing the issuance of "$7,910,000 City of Bellaire, Texas, General Obligation Bonds, Series 2015"; specifying the terms and features of said bonds; pledging the levy of a continuing annual ad valorem tax upon all taxable property within the City for the payment of the principal and interest on such bonds; enacting provisions incident and related to the issuance, delivery, payment of, and security for such bonds; approving and authorizing the distribution of an Official Statement; awarding the sale of such bonds and authorizing and approving a Paying Agent/Registrar Agreement - Requested by Linda Symank, Chief Financial Officer.
2. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 15-005, 2015 Water Line Replacement Project, to A Absolute Plumbing, Inc., in an amount not to exceed $382,960.00 and authorization for the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with A Absolute Plumbing, Inc., for said project in an amount not to exceed $382,960.00 - Requested by Brant Gary, Director of Public Works.
3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a general election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman - Position No. 2, Councilman - Position No. 4, and Councilman - Position No. 6 for the City Council; establishing the date of the general election on the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 3, 2015; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Requested by Tracy L. Dutton, City Clerk.
4. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the abandonment of up to 0.2304 acres, being the existing rights-of-way and easements encumbering the property currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village Downtown Zoning District; authorizing the abutting property owners to purchase said easements from the City of Bellaire, Texas; and authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, an "Abandonment of Easements" document to Centro NP Holdings SPE LLC, as Owner, of the property addressed as 5106 Bissonnet Street - Requested by John McDonald, Director of Development Services.
1. Consideration of and possible action on a recommendation from US Capital Advisors regarding the award of a bid for bonds and on the adoption of an ordinance authorizing the issuance of "$7,910,000 City of Bellaire, Texas, General Obligation Bonds, Series 2015"; specifying the terms and features of said bonds; pledging the levy of a continuing annual ad valorem tax upon all taxable property within the City for the payment of the principal and interest on such bonds; enacting provisions incident and related to the issuance, delivery, payment of, and security for such bonds; approving and authorizing the distribution of an Official Statement; awarding the sale of such bonds and authorizing and approving a Paying Agent/Registrar Agreement - Requested by Linda Symank, Chief Financial Officer.
2. Consideration of and possible action on a recommendation from the Bellaire Public Works Department to award Bid No. 15-005, 2015 Water Line Replacement Project, to A Absolute Plumbing, Inc., in an amount not to exceed $382,960.00 and authorization for the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with A Absolute Plumbing, Inc., for said project in an amount not to exceed $382,960.00 - Requested by Brant Gary, Director of Public Works.
3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a general election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman - Position No. 2, Councilman - Position No. 4, and Councilman - Position No. 6 for the City Council; establishing the date of the general election on the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 3, 2015; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Requested by Tracy L. Dutton, City Clerk.
4. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the abandonment of up to 0.2304 acres, being the existing rights-of-way and easements encumbering the property currently addressed as 5106 Bissonnet Street, Bellaire, Texas, in the Urban Village Downtown Zoning District; authorizing the abutting property owners to purchase said easements from the City of Bellaire, Texas; and authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, an "Abandonment of Easements" document to Centro NP Holdings SPE LLC, as Owner, of the property addressed as 5106 Bissonnet Street - Requested by John McDonald, Director of Development Services.
I. Items for Future Agendas; Community Interest Items from the Mayor and City Council.
J. Adjourn.
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