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 - Andrew S. Friedberg, Councilman - Position No. 5.
C. Pledges to The Flags - Andrew S. Friedberg, Councilman - Position No. 5.
D. Approval or Correction of Minutes:
Minutes of the Public Hearing and Regular Session dated August 17, 2015
Minutes of Aug 17, 2015 6:00 PM
Minutes of Aug 17, 2015 6:00 PM
Minutes of the Public Hearing and Regular Session dated August 17, 2015
Minutes of Aug 17, 2015 6:00 PM
Minutes of Aug 17, 2015 6:00 PM
E. Personal/Audience Comments.
F. Reports:
City Manager's Report dated September 21, 2015, regarding the condition and planned assessment of the Public Works Service Center - Submitted and presented by Paul A. Hofmann, City Manager.
City Manager's Report dated September 21, 2015, regarding the condition and planned assessment of the Public Works Service Center - Submitted and presented by Paul A. Hofmann, City Manager.
G. New Business:
2. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 3, Alcoholic Beverages, Article I, In General, of the Code of Ordinances of the City of Bellaire, Texas, by amending Section 3-3 , Use prohibited in public parks and other places, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas an ordinance allowing the sale and consumption of beer and wine in Evelyn's Park for the purpose of allowing Evelyn's Park Conservancy to manage the sale, service and consumption of beer and wine - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
b. Consideration of and possible action on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in an amount of $90,000.00 for a one-year period commencing on October 16, 2015, and ending on October 15, 2016 - Submitted by Brant Gary, Director of Public Works.
c. Consideration of and possible action on an Ordinance of the City of Bellaire, Texas, authorizing the City Manager to execute for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Bureau Veritas North America, Inc., for services necessary for the enforcement of the city's building codes to include construction plan review and the provision of onsite inspection services in an estimated annual amount of $163,000 - Submitted by John McDonald, Director of Development Services.
d. Consideration of and possible action on an ordinance of the City Council of the City of Bellaire, Texas, adopting an update to the 2009 Comprehensive Plan to include the Parks Master Plan as an appendix, as recommended by the Planning and Zoning Commission of the City of Bellaire, Texas - Submitted by John McDonald, Director of Development Services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 3, Alcoholic Beverages, Article I, In General, of the Code of Ordinances of the City of Bellaire, Texas, by amending Section 3-3 , Use prohibited in public parks and other places, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas an ordinance allowing the sale and consumption of beer and wine in Evelyn's Park for the purpose of allowing Evelyn's Park Conservancy to manage the sale, service and consumption of beer and wine - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
b. Consideration of and possible action on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in an amount of $90,000.00 for a one-year period commencing on October 16, 2015, and ending on October 15, 2016 - Submitted by Brant Gary, Director of Public Works.
c. Consideration of and possible action on an Ordinance of the City of Bellaire, Texas, authorizing the City Manager to execute for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Bureau Veritas North America, Inc., for services necessary for the enforcement of the city's building codes to include construction plan review and the provision of onsite inspection services in an estimated annual amount of $163,000 - Submitted by John McDonald, Director of Development Services.
d. Consideration of and possible action on an ordinance of the City Council of the City of Bellaire, Texas, adopting an update to the 2009 Comprehensive Plan to include the Parks Master Plan as an appendix, as recommended by the Planning and Zoning Commission of the City of Bellaire, Texas - Submitted by John McDonald, Director of Development Services.
2. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 3, Alcoholic Beverages, Article I, In General, of the Code of Ordinances of the City of Bellaire, Texas, by amending Section 3-3 , Use prohibited in public parks and other places, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas an ordinance allowing the sale and consumption of beer and wine in Evelyn's Park for the purpose of allowing Evelyn's Park Conservancy to manage the sale, service and consumption of beer and wine - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
b. Consideration of and possible action on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in an amount of $90,000.00 for a one-year period commencing on October 16, 2015, and ending on October 15, 2016 - Submitted by Brant Gary, Director of Public Works.
c. Consideration of and possible action on an Ordinance of the City of Bellaire, Texas, authorizing the City Manager to execute for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Bureau Veritas North America, Inc., for services necessary for the enforcement of the city's building codes to include construction plan review and the provision of onsite inspection services in an estimated annual amount of $163,000 - Submitted by John McDonald, Director of Development Services.
d. Consideration of and possible action on an ordinance of the City Council of the City of Bellaire, Texas, adopting an update to the 2009 Comprehensive Plan to include the Parks Master Plan as an appendix, as recommended by the Planning and Zoning Commission of the City of Bellaire, Texas - Submitted by John McDonald, Director of Development Services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 3, Alcoholic Beverages, Article I, In General, of the Code of Ordinances of the City of Bellaire, Texas, by amending Section 3-3 , Use prohibited in public parks and other places, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas an ordinance allowing the sale and consumption of beer and wine in Evelyn's Park for the purpose of allowing Evelyn's Park Conservancy to manage the sale, service and consumption of beer and wine - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
b. Consideration of and possible action on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in an amount of $90,000.00 for a one-year period commencing on October 16, 2015, and ending on October 15, 2016 - Submitted by Brant Gary, Director of Public Works.
c. Consideration of and possible action on an Ordinance of the City of Bellaire, Texas, authorizing the City Manager to execute for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Bureau Veritas North America, Inc., for services necessary for the enforcement of the city's building codes to include construction plan review and the provision of onsite inspection services in an estimated annual amount of $163,000 - Submitted by John McDonald, Director of Development Services.
d. Consideration of and possible action on an ordinance of the City Council of the City of Bellaire, Texas, adopting an update to the 2009 Comprehensive Plan to include the Parks Master Plan as an appendix, as recommended by the Planning and Zoning Commission of the City of Bellaire, Texas - Submitted by John McDonald, Director of Development Services.
H. Items for Future Agendas; Community Interest Items from the Mayor and City Council.
I. Adjourn.
A. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
B. Inspirational Reading and/or Invocation - Andrew S. Friedberg, Councilman - Position No. 5.
C. Pledges to The Flags - Andrew S. Friedberg, Councilman - Position No. 5.
D. Approval or Correction of Minutes:
Minutes of the Public Hearing and Regular Session dated August 17, 2015
Minutes of Aug 17, 2015 6:00 PM
Minutes of Aug 17, 2015 6:00 PM
Minutes of the Public Hearing and Regular Session dated August 17, 2015
Minutes of Aug 17, 2015 6:00 PM
Minutes of Aug 17, 2015 6:00 PM
E. Personal/Audience Comments.
F. Reports:
City Manager's Report dated September 21, 2015, regarding the condition and planned assessment of the Public Works Service Center - Submitted and presented by Paul A. Hofmann, City Manager.
City Manager's Report dated September 21, 2015, regarding the condition and planned assessment of the Public Works Service Center - Submitted and presented by Paul A. Hofmann, City Manager.
G. New Business:
2. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 3, Alcoholic Beverages, Article I, In General, of the Code of Ordinances of the City of Bellaire, Texas, by amending Section 3-3 , Use prohibited in public parks and other places, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas an ordinance allowing the sale and consumption of beer and wine in Evelyn's Park for the purpose of allowing Evelyn's Park Conservancy to manage the sale, service and consumption of beer and wine - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
b. Consideration of and possible action on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in an amount of $90,000.00 for a one-year period commencing on October 16, 2015, and ending on October 15, 2016 - Submitted by Brant Gary, Director of Public Works.
c. Consideration of and possible action on an Ordinance of the City of Bellaire, Texas, authorizing the City Manager to execute for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Bureau Veritas North America, Inc., for services necessary for the enforcement of the city's building codes to include construction plan review and the provision of onsite inspection services in an estimated annual amount of $163,000 - Submitted by John McDonald, Director of Development Services.
d. Consideration of and possible action on an ordinance of the City Council of the City of Bellaire, Texas, adopting an update to the 2009 Comprehensive Plan to include the Parks Master Plan as an appendix, as recommended by the Planning and Zoning Commission of the City of Bellaire, Texas - Submitted by John McDonald, Director of Development Services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 3, Alcoholic Beverages, Article I, In General, of the Code of Ordinances of the City of Bellaire, Texas, by amending Section 3-3 , Use prohibited in public parks and other places, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas an ordinance allowing the sale and consumption of beer and wine in Evelyn's Park for the purpose of allowing Evelyn's Park Conservancy to manage the sale, service and consumption of beer and wine - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
b. Consideration of and possible action on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in an amount of $90,000.00 for a one-year period commencing on October 16, 2015, and ending on October 15, 2016 - Submitted by Brant Gary, Director of Public Works.
c. Consideration of and possible action on an Ordinance of the City of Bellaire, Texas, authorizing the City Manager to execute for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Bureau Veritas North America, Inc., for services necessary for the enforcement of the city's building codes to include construction plan review and the provision of onsite inspection services in an estimated annual amount of $163,000 - Submitted by John McDonald, Director of Development Services.
d. Consideration of and possible action on an ordinance of the City Council of the City of Bellaire, Texas, adopting an update to the 2009 Comprehensive Plan to include the Parks Master Plan as an appendix, as recommended by the Planning and Zoning Commission of the City of Bellaire, Texas - Submitted by John McDonald, Director of Development Services.
2. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 3, Alcoholic Beverages, Article I, In General, of the Code of Ordinances of the City of Bellaire, Texas, by amending Section 3-3 , Use prohibited in public parks and other places, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas an ordinance allowing the sale and consumption of beer and wine in Evelyn's Park for the purpose of allowing Evelyn's Park Conservancy to manage the sale, service and consumption of beer and wine - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
b. Consideration of and possible action on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in an amount of $90,000.00 for a one-year period commencing on October 16, 2015, and ending on October 15, 2016 - Submitted by Brant Gary, Director of Public Works.
c. Consideration of and possible action on an Ordinance of the City of Bellaire, Texas, authorizing the City Manager to execute for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Bureau Veritas North America, Inc., for services necessary for the enforcement of the city's building codes to include construction plan review and the provision of onsite inspection services in an estimated annual amount of $163,000 - Submitted by John McDonald, Director of Development Services.
d. Consideration of and possible action on an ordinance of the City Council of the City of Bellaire, Texas, adopting an update to the 2009 Comprehensive Plan to include the Parks Master Plan as an appendix, as recommended by the Planning and Zoning Commission of the City of Bellaire, Texas - Submitted by John McDonald, Director of Development Services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 3, Alcoholic Beverages, Article I, In General, of the Code of Ordinances of the City of Bellaire, Texas, by amending Section 3-3 , Use prohibited in public parks and other places, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas an ordinance allowing the sale and consumption of beer and wine in Evelyn's Park for the purpose of allowing Evelyn's Park Conservancy to manage the sale, service and consumption of beer and wine - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
b. Consideration of and possible action on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in an amount of $90,000.00 for a one-year period commencing on October 16, 2015, and ending on October 15, 2016 - Submitted by Brant Gary, Director of Public Works.
c. Consideration of and possible action on an Ordinance of the City of Bellaire, Texas, authorizing the City Manager to execute for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Bureau Veritas North America, Inc., for services necessary for the enforcement of the city's building codes to include construction plan review and the provision of onsite inspection services in an estimated annual amount of $163,000 - Submitted by John McDonald, Director of Development Services.
d. Consideration of and possible action on an ordinance of the City Council of the City of Bellaire, Texas, adopting an update to the 2009 Comprehensive Plan to include the Parks Master Plan as an appendix, as recommended by the Planning and Zoning Commission of the City of Bellaire, Texas - Submitted by John McDonald, Director of Development Services.
H. Items for Future Agendas; Community Interest Items from the Mayor and City Council.
I. Adjourn.
Sep 21, 2015 Mayor and Council - Regular Session
Full agenda
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Video Index
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 - Andrew S. Friedberg, Councilman - Position No. 5.
C. Pledges to The Flags - Andrew S. Friedberg, Councilman - Position No. 5.
D. Approval or Correction of Minutes:
Minutes of the Public Hearing and Regular Session dated August 17, 2015
Minutes of Aug 17, 2015 6:00 PM
Minutes of Aug 17, 2015 6:00 PM
Minutes of the Public Hearing and Regular Session dated August 17, 2015
Minutes of Aug 17, 2015 6:00 PM
Minutes of Aug 17, 2015 6:00 PM
E. Personal/Audience Comments.
F. Reports:
City Manager's Report dated September 21, 2015, regarding the condition and planned assessment of the Public Works Service Center - Submitted and presented by Paul A. Hofmann, City Manager.
City Manager's Report dated September 21, 2015, regarding the condition and planned assessment of the Public Works Service Center - Submitted and presented by Paul A. Hofmann, City Manager.
G. New Business:
2. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 3, Alcoholic Beverages, Article I, In General, of the Code of Ordinances of the City of Bellaire, Texas, by amending Section 3-3 , Use prohibited in public parks and other places, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas an ordinance allowing the sale and consumption of beer and wine in Evelyn's Park for the purpose of allowing Evelyn's Park Conservancy to manage the sale, service and consumption of beer and wine - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
b. Consideration of and possible action on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in an amount of $90,000.00 for a one-year period commencing on October 16, 2015, and ending on October 15, 2016 - Submitted by Brant Gary, Director of Public Works.
c. Consideration of and possible action on an Ordinance of the City of Bellaire, Texas, authorizing the City Manager to execute for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Bureau Veritas North America, Inc., for services necessary for the enforcement of the city's building codes to include construction plan review and the provision of onsite inspection services in an estimated annual amount of $163,000 - Submitted by John McDonald, Director of Development Services.
d. Consideration of and possible action on an ordinance of the City Council of the City of Bellaire, Texas, adopting an update to the 2009 Comprehensive Plan to include the Parks Master Plan as an appendix, as recommended by the Planning and Zoning Commission of the City of Bellaire, Texas - Submitted by John McDonald, Director of Development Services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 3, Alcoholic Beverages, Article I, In General, of the Code of Ordinances of the City of Bellaire, Texas, by amending Section 3-3 , Use prohibited in public parks and other places, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas an ordinance allowing the sale and consumption of beer and wine in Evelyn's Park for the purpose of allowing Evelyn's Park Conservancy to manage the sale, service and consumption of beer and wine - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
b. Consideration of and possible action on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in an amount of $90,000.00 for a one-year period commencing on October 16, 2015, and ending on October 15, 2016 - Submitted by Brant Gary, Director of Public Works.
c. Consideration of and possible action on an Ordinance of the City of Bellaire, Texas, authorizing the City Manager to execute for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Bureau Veritas North America, Inc., for services necessary for the enforcement of the city's building codes to include construction plan review and the provision of onsite inspection services in an estimated annual amount of $163,000 - Submitted by John McDonald, Director of Development Services.
d. Consideration of and possible action on an ordinance of the City Council of the City of Bellaire, Texas, adopting an update to the 2009 Comprehensive Plan to include the Parks Master Plan as an appendix, as recommended by the Planning and Zoning Commission of the City of Bellaire, Texas - Submitted by John McDonald, Director of Development Services.
2. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 3, Alcoholic Beverages, Article I, In General, of the Code of Ordinances of the City of Bellaire, Texas, by amending Section 3-3 , Use prohibited in public parks and other places, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas an ordinance allowing the sale and consumption of beer and wine in Evelyn's Park for the purpose of allowing Evelyn's Park Conservancy to manage the sale, service and consumption of beer and wine - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
b. Consideration of and possible action on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in an amount of $90,000.00 for a one-year period commencing on October 16, 2015, and ending on October 15, 2016 - Submitted by Brant Gary, Director of Public Works.
c. Consideration of and possible action on an Ordinance of the City of Bellaire, Texas, authorizing the City Manager to execute for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Bureau Veritas North America, Inc., for services necessary for the enforcement of the city's building codes to include construction plan review and the provision of onsite inspection services in an estimated annual amount of $163,000 - Submitted by John McDonald, Director of Development Services.
d. Consideration of and possible action on an ordinance of the City Council of the City of Bellaire, Texas, adopting an update to the 2009 Comprehensive Plan to include the Parks Master Plan as an appendix, as recommended by the Planning and Zoning Commission of the City of Bellaire, Texas - Submitted by John McDonald, Director of Development Services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 3, Alcoholic Beverages, Article I, In General, of the Code of Ordinances of the City of Bellaire, Texas, by amending Section 3-3 , Use prohibited in public parks and other places, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas an ordinance allowing the sale and consumption of beer and wine in Evelyn's Park for the purpose of allowing Evelyn's Park Conservancy to manage the sale, service and consumption of beer and wine - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
b. Consideration of and possible action on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in an amount of $90,000.00 for a one-year period commencing on October 16, 2015, and ending on October 15, 2016 - Submitted by Brant Gary, Director of Public Works.
c. Consideration of and possible action on an Ordinance of the City of Bellaire, Texas, authorizing the City Manager to execute for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Bureau Veritas North America, Inc., for services necessary for the enforcement of the city's building codes to include construction plan review and the provision of onsite inspection services in an estimated annual amount of $163,000 - Submitted by John McDonald, Director of Development Services.
d. Consideration of and possible action on an ordinance of the City Council of the City of Bellaire, Texas, adopting an update to the 2009 Comprehensive Plan to include the Parks Master Plan as an appendix, as recommended by the Planning and Zoning Commission of the City of Bellaire, Texas - Submitted by John McDonald, Director of Development Services.
H. Items for Future Agendas; Community Interest Items from the Mayor and City Council.
I. Adjourn.
A. Call to Order and Announcement of a Quorum - Dr. Philip L. Nauert, Mayor.
B. Inspirational Reading and/or Invocation - Andrew S. Friedberg, Councilman - Position No. 5.
C. Pledges to The Flags - Andrew S. Friedberg, Councilman - Position No. 5.
D. Approval or Correction of Minutes:
Minutes of the Public Hearing and Regular Session dated August 17, 2015
Minutes of Aug 17, 2015 6:00 PM
Minutes of Aug 17, 2015 6:00 PM
Minutes of the Public Hearing and Regular Session dated August 17, 2015
Minutes of Aug 17, 2015 6:00 PM
Minutes of Aug 17, 2015 6:00 PM
E. Personal/Audience Comments.
F. Reports:
City Manager's Report dated September 21, 2015, regarding the condition and planned assessment of the Public Works Service Center - Submitted and presented by Paul A. Hofmann, City Manager.
City Manager's Report dated September 21, 2015, regarding the condition and planned assessment of the Public Works Service Center - Submitted and presented by Paul A. Hofmann, City Manager.
G. New Business:
2. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 3, Alcoholic Beverages, Article I, In General, of the Code of Ordinances of the City of Bellaire, Texas, by amending Section 3-3 , Use prohibited in public parks and other places, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas an ordinance allowing the sale and consumption of beer and wine in Evelyn's Park for the purpose of allowing Evelyn's Park Conservancy to manage the sale, service and consumption of beer and wine - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
b. Consideration of and possible action on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in an amount of $90,000.00 for a one-year period commencing on October 16, 2015, and ending on October 15, 2016 - Submitted by Brant Gary, Director of Public Works.
c. Consideration of and possible action on an Ordinance of the City of Bellaire, Texas, authorizing the City Manager to execute for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Bureau Veritas North America, Inc., for services necessary for the enforcement of the city's building codes to include construction plan review and the provision of onsite inspection services in an estimated annual amount of $163,000 - Submitted by John McDonald, Director of Development Services.
d. Consideration of and possible action on an ordinance of the City Council of the City of Bellaire, Texas, adopting an update to the 2009 Comprehensive Plan to include the Parks Master Plan as an appendix, as recommended by the Planning and Zoning Commission of the City of Bellaire, Texas - Submitted by John McDonald, Director of Development Services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 3, Alcoholic Beverages, Article I, In General, of the Code of Ordinances of the City of Bellaire, Texas, by amending Section 3-3 , Use prohibited in public parks and other places, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas an ordinance allowing the sale and consumption of beer and wine in Evelyn's Park for the purpose of allowing Evelyn's Park Conservancy to manage the sale, service and consumption of beer and wine - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
b. Consideration of and possible action on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in an amount of $90,000.00 for a one-year period commencing on October 16, 2015, and ending on October 15, 2016 - Submitted by Brant Gary, Director of Public Works.
c. Consideration of and possible action on an Ordinance of the City of Bellaire, Texas, authorizing the City Manager to execute for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Bureau Veritas North America, Inc., for services necessary for the enforcement of the city's building codes to include construction plan review and the provision of onsite inspection services in an estimated annual amount of $163,000 - Submitted by John McDonald, Director of Development Services.
d. Consideration of and possible action on an ordinance of the City Council of the City of Bellaire, Texas, adopting an update to the 2009 Comprehensive Plan to include the Parks Master Plan as an appendix, as recommended by the Planning and Zoning Commission of the City of Bellaire, Texas - Submitted by John McDonald, Director of Development Services.
2. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 3, Alcoholic Beverages, Article I, In General, of the Code of Ordinances of the City of Bellaire, Texas, by amending Section 3-3 , Use prohibited in public parks and other places, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas an ordinance allowing the sale and consumption of beer and wine in Evelyn's Park for the purpose of allowing Evelyn's Park Conservancy to manage the sale, service and consumption of beer and wine - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
b. Consideration of and possible action on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in an amount of $90,000.00 for a one-year period commencing on October 16, 2015, and ending on October 15, 2016 - Submitted by Brant Gary, Director of Public Works.
c. Consideration of and possible action on an Ordinance of the City of Bellaire, Texas, authorizing the City Manager to execute for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Bureau Veritas North America, Inc., for services necessary for the enforcement of the city's building codes to include construction plan review and the provision of onsite inspection services in an estimated annual amount of $163,000 - Submitted by John McDonald, Director of Development Services.
d. Consideration of and possible action on an ordinance of the City Council of the City of Bellaire, Texas, adopting an update to the 2009 Comprehensive Plan to include the Parks Master Plan as an appendix, as recommended by the Planning and Zoning Commission of the City of Bellaire, Texas - Submitted by John McDonald, Director of Development Services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 3, Alcoholic Beverages, Article I, In General, of the Code of Ordinances of the City of Bellaire, Texas, by amending Section 3-3 , Use prohibited in public parks and other places, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas an ordinance allowing the sale and consumption of beer and wine in Evelyn's Park for the purpose of allowing Evelyn's Park Conservancy to manage the sale, service and consumption of beer and wine - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
b. Consideration of and possible action on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in an amount of $90,000.00 for a one-year period commencing on October 16, 2015, and ending on October 15, 2016 - Submitted by Brant Gary, Director of Public Works.
c. Consideration of and possible action on an Ordinance of the City of Bellaire, Texas, authorizing the City Manager to execute for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Bureau Veritas North America, Inc., for services necessary for the enforcement of the city's building codes to include construction plan review and the provision of onsite inspection services in an estimated annual amount of $163,000 - Submitted by John McDonald, Director of Development Services.
d. Consideration of and possible action on an ordinance of the City Council of the City of Bellaire, Texas, adopting an update to the 2009 Comprehensive Plan to include the Parks Master Plan as an appendix, as recommended by the Planning and Zoning Commission of the City of Bellaire, Texas - Submitted by John McDonald, Director of Development Services.
H. Items for Future Agendas; Community Interest Items from the Mayor and City Council.
I. Adjourn.
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