Video index
REGULAR SESSION - 7:00 P.M.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Inspirational Reading and/or Invocation - Gus E. Pappas, Council Member.
D. Pledges of Allegiance - Gus E. Pappas, Council Member.
E. Personal/Audience Comments.
F. Reports and Presentations:
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation of the transition management plan for the municipal facilities project to include schedule update, project milestones, site conditions during construction, and other important updates - Submitted by Michelle Jordan, Project Manager.
3. Quarterly Report from the Evelyn's Park Conservancy Board - Presented by Denton Ragland, Executive Director, Evelyn's Park Conservancy.
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation of the transition management plan for the municipal facilities project to include schedule update, project milestones, site conditions during construction, and other important updates - Submitted by Michelle Jordan, Project Manager.
3. Quarterly Report from the Evelyn's Park Conservancy Board - Presented by Denton Ragland, Executive Director, Evelyn's Park Conservancy.
G. New Business:
1. Consent Agenda:
b. Bid Award:
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
b. Bid Award:
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
2. Adoption of Ordinances:
a. Purchase of New Fire Apparatus:
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
b. Natural Gas Franchise Agreement:
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
a. Purchase of New Fire Apparatus:
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
b. Natural Gas Franchise Agreement:
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
3. Item for Individual Consideration:
a. Consideration of and possible action to approve the final design developed by Pierce, Goodwin, Alexander, and Linville (PGAL) for the Municipal Facilities Project - Submitted by Michelle Jordan, Project Manager.
b. Consideration of and possible action directing staff to proceed with preparation for and the acceptance of a Preliminary Official Statement and timetable for the sale of $33,460,000 in General Obligation Bonds, Series 2017 - Requested by Terrence Beaman, Chief Financial Officer.
a. Consideration of and possible action to approve the final design developed by Pierce, Goodwin, Alexander, and Linville (PGAL) for the Municipal Facilities Project - Submitted by Michelle Jordan, Project Manager.
b. Consideration of and possible action directing staff to proceed with preparation for and the acceptance of a Preliminary Official Statement and timetable for the sale of $33,460,000 in General Obligation Bonds, Series 2017 - Requested by Terrence Beaman, Chief Financial Officer.
1. Consent Agenda:
b. Bid Award:
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
b. Bid Award:
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
2. Adoption of Ordinances:
a. Purchase of New Fire Apparatus:
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
b. Natural Gas Franchise Agreement:
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
a. Purchase of New Fire Apparatus:
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
b. Natural Gas Franchise Agreement:
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
3. Item for Individual Consideration:
a. Consideration of and possible action to approve the final design developed by Pierce, Goodwin, Alexander, and Linville (PGAL) for the Municipal Facilities Project - Submitted by Michelle Jordan, Project Manager.
b. Consideration of and possible action directing staff to proceed with preparation for and the acceptance of a Preliminary Official Statement and timetable for the sale of $33,460,000 in General Obligation Bonds, Series 2017 - Requested by Terrence Beaman, Chief Financial Officer.
a. Consideration of and possible action to approve the final design developed by Pierce, Goodwin, Alexander, and Linville (PGAL) for the Municipal Facilities Project - Submitted by Michelle Jordan, Project Manager.
b. Consideration of and possible action directing staff to proceed with preparation for and the acceptance of a Preliminary Official Statement and timetable for the sale of $33,460,000 in General Obligation Bonds, Series 2017 - Requested by Terrence Beaman, Chief Financial Officer.
H. Community Interest Items from the Mayor and Council.
I. Adjourn.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Inspirational Reading and/or Invocation - Gus E. Pappas, Council Member.
D. Pledges of Allegiance - Gus E. Pappas, Council Member.
E. Personal/Audience Comments.
F. Reports and Presentations:
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation of the transition management plan for the municipal facilities project to include schedule update, project milestones, site conditions during construction, and other important updates - Submitted by Michelle Jordan, Project Manager.
3. Quarterly Report from the Evelyn's Park Conservancy Board - Presented by Denton Ragland, Executive Director, Evelyn's Park Conservancy.
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation of the transition management plan for the municipal facilities project to include schedule update, project milestones, site conditions during construction, and other important updates - Submitted by Michelle Jordan, Project Manager.
3. Quarterly Report from the Evelyn's Park Conservancy Board - Presented by Denton Ragland, Executive Director, Evelyn's Park Conservancy.
G. New Business:
1. Consent Agenda:
b. Bid Award:
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
b. Bid Award:
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
2. Adoption of Ordinances:
a. Purchase of New Fire Apparatus:
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
b. Natural Gas Franchise Agreement:
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
a. Purchase of New Fire Apparatus:
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
b. Natural Gas Franchise Agreement:
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
3. Item for Individual Consideration:
a. Consideration of and possible action to approve the final design developed by Pierce, Goodwin, Alexander, and Linville (PGAL) for the Municipal Facilities Project - Submitted by Michelle Jordan, Project Manager.
b. Consideration of and possible action directing staff to proceed with preparation for and the acceptance of a Preliminary Official Statement and timetable for the sale of $33,460,000 in General Obligation Bonds, Series 2017 - Requested by Terrence Beaman, Chief Financial Officer.
a. Consideration of and possible action to approve the final design developed by Pierce, Goodwin, Alexander, and Linville (PGAL) for the Municipal Facilities Project - Submitted by Michelle Jordan, Project Manager.
b. Consideration of and possible action directing staff to proceed with preparation for and the acceptance of a Preliminary Official Statement and timetable for the sale of $33,460,000 in General Obligation Bonds, Series 2017 - Requested by Terrence Beaman, Chief Financial Officer.
1. Consent Agenda:
b. Bid Award:
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
b. Bid Award:
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
2. Adoption of Ordinances:
a. Purchase of New Fire Apparatus:
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
b. Natural Gas Franchise Agreement:
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
a. Purchase of New Fire Apparatus:
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
b. Natural Gas Franchise Agreement:
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
3. Item for Individual Consideration:
a. Consideration of and possible action to approve the final design developed by Pierce, Goodwin, Alexander, and Linville (PGAL) for the Municipal Facilities Project - Submitted by Michelle Jordan, Project Manager.
b. Consideration of and possible action directing staff to proceed with preparation for and the acceptance of a Preliminary Official Statement and timetable for the sale of $33,460,000 in General Obligation Bonds, Series 2017 - Requested by Terrence Beaman, Chief Financial Officer.
a. Consideration of and possible action to approve the final design developed by Pierce, Goodwin, Alexander, and Linville (PGAL) for the Municipal Facilities Project - Submitted by Michelle Jordan, Project Manager.
b. Consideration of and possible action directing staff to proceed with preparation for and the acceptance of a Preliminary Official Statement and timetable for the sale of $33,460,000 in General Obligation Bonds, Series 2017 - Requested by Terrence Beaman, Chief Financial Officer.
H. Community Interest Items from the Mayor and Council.
I. Adjourn.
Dec 19, 2016 Mayor and Council - Regular Session
Full agenda
Share this video
Video Index
Full agenda
Share
REGULAR SESSION - 7:00 P.M.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Inspirational Reading and/or Invocation - Gus E. Pappas, Council Member.
D. Pledges of Allegiance - Gus E. Pappas, Council Member.
E. Personal/Audience Comments.
F. Reports and Presentations:
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation of the transition management plan for the municipal facilities project to include schedule update, project milestones, site conditions during construction, and other important updates - Submitted by Michelle Jordan, Project Manager.
3. Quarterly Report from the Evelyn's Park Conservancy Board - Presented by Denton Ragland, Executive Director, Evelyn's Park Conservancy.
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation of the transition management plan for the municipal facilities project to include schedule update, project milestones, site conditions during construction, and other important updates - Submitted by Michelle Jordan, Project Manager.
3. Quarterly Report from the Evelyn's Park Conservancy Board - Presented by Denton Ragland, Executive Director, Evelyn's Park Conservancy.
G. New Business:
1. Consent Agenda:
b. Bid Award:
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
b. Bid Award:
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
2. Adoption of Ordinances:
a. Purchase of New Fire Apparatus:
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
b. Natural Gas Franchise Agreement:
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
a. Purchase of New Fire Apparatus:
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
b. Natural Gas Franchise Agreement:
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
3. Item for Individual Consideration:
a. Consideration of and possible action to approve the final design developed by Pierce, Goodwin, Alexander, and Linville (PGAL) for the Municipal Facilities Project - Submitted by Michelle Jordan, Project Manager.
b. Consideration of and possible action directing staff to proceed with preparation for and the acceptance of a Preliminary Official Statement and timetable for the sale of $33,460,000 in General Obligation Bonds, Series 2017 - Requested by Terrence Beaman, Chief Financial Officer.
a. Consideration of and possible action to approve the final design developed by Pierce, Goodwin, Alexander, and Linville (PGAL) for the Municipal Facilities Project - Submitted by Michelle Jordan, Project Manager.
b. Consideration of and possible action directing staff to proceed with preparation for and the acceptance of a Preliminary Official Statement and timetable for the sale of $33,460,000 in General Obligation Bonds, Series 2017 - Requested by Terrence Beaman, Chief Financial Officer.
1. Consent Agenda:
b. Bid Award:
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
b. Bid Award:
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
2. Adoption of Ordinances:
a. Purchase of New Fire Apparatus:
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
b. Natural Gas Franchise Agreement:
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
a. Purchase of New Fire Apparatus:
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
b. Natural Gas Franchise Agreement:
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
3. Item for Individual Consideration:
a. Consideration of and possible action to approve the final design developed by Pierce, Goodwin, Alexander, and Linville (PGAL) for the Municipal Facilities Project - Submitted by Michelle Jordan, Project Manager.
b. Consideration of and possible action directing staff to proceed with preparation for and the acceptance of a Preliminary Official Statement and timetable for the sale of $33,460,000 in General Obligation Bonds, Series 2017 - Requested by Terrence Beaman, Chief Financial Officer.
a. Consideration of and possible action to approve the final design developed by Pierce, Goodwin, Alexander, and Linville (PGAL) for the Municipal Facilities Project - Submitted by Michelle Jordan, Project Manager.
b. Consideration of and possible action directing staff to proceed with preparation for and the acceptance of a Preliminary Official Statement and timetable for the sale of $33,460,000 in General Obligation Bonds, Series 2017 - Requested by Terrence Beaman, Chief Financial Officer.
H. Community Interest Items from the Mayor and Council.
I. Adjourn.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Inspirational Reading and/or Invocation - Gus E. Pappas, Council Member.
D. Pledges of Allegiance - Gus E. Pappas, Council Member.
E. Personal/Audience Comments.
F. Reports and Presentations:
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation of the transition management plan for the municipal facilities project to include schedule update, project milestones, site conditions during construction, and other important updates - Submitted by Michelle Jordan, Project Manager.
3. Quarterly Report from the Evelyn's Park Conservancy Board - Presented by Denton Ragland, Executive Director, Evelyn's Park Conservancy.
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation of the transition management plan for the municipal facilities project to include schedule update, project milestones, site conditions during construction, and other important updates - Submitted by Michelle Jordan, Project Manager.
3. Quarterly Report from the Evelyn's Park Conservancy Board - Presented by Denton Ragland, Executive Director, Evelyn's Park Conservancy.
G. New Business:
1. Consent Agenda:
b. Bid Award:
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
b. Bid Award:
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
2. Adoption of Ordinances:
a. Purchase of New Fire Apparatus:
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
b. Natural Gas Franchise Agreement:
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
a. Purchase of New Fire Apparatus:
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
b. Natural Gas Franchise Agreement:
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
3. Item for Individual Consideration:
a. Consideration of and possible action to approve the final design developed by Pierce, Goodwin, Alexander, and Linville (PGAL) for the Municipal Facilities Project - Submitted by Michelle Jordan, Project Manager.
b. Consideration of and possible action directing staff to proceed with preparation for and the acceptance of a Preliminary Official Statement and timetable for the sale of $33,460,000 in General Obligation Bonds, Series 2017 - Requested by Terrence Beaman, Chief Financial Officer.
a. Consideration of and possible action to approve the final design developed by Pierce, Goodwin, Alexander, and Linville (PGAL) for the Municipal Facilities Project - Submitted by Michelle Jordan, Project Manager.
b. Consideration of and possible action directing staff to proceed with preparation for and the acceptance of a Preliminary Official Statement and timetable for the sale of $33,460,000 in General Obligation Bonds, Series 2017 - Requested by Terrence Beaman, Chief Financial Officer.
1. Consent Agenda:
b. Bid Award:
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
b. Bid Award:
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
Consideration of and possible action on a recommendation from the Parks, Recreation and Facilities Department to award Bid No. 17-001, FY 2017 Bellaire Town Square Family Aquatic Center Leisure Pool Re-Plaster Project, to Hancock Pool Services, Inc., in an amount not to exceed $75,000.00 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor 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 Hancock Pool Services, Inc., for said project in an amount not to exceed $75,000.00 - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities.
2. Adoption of Ordinances:
a. Purchase of New Fire Apparatus:
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
b. Natural Gas Franchise Agreement:
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
a. Purchase of New Fire Apparatus:
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
i. Consideration of and possible action on a request from the Bellaire Fire Department to purchase one (1) Ferarra Rescue Body Pumper ("Pumper") in the amount of $695,174.00 from Hall Motors and to purchase additional equipment necessary to outfit said Pumper from various manufacturers and/or suppliers in an amount not to exceed $92,492.33, and authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of said Pumper contingent on the approval of financing for same and authorizing the Mayor and the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of additional equipment necessary to outfit the Pumper contingent on approval of financing for same and in accordance with purchasing policies adopted by the City of Bellaire, Texas - Submitted by Darryl Anderson, Fire Chief.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute an equipment financing agreement with a bank for the purpose of financing the amount of $787,667.00 for the purchase of a new rescue body pumper and necessary equipment to outfit same for the City of Bellaire Fire Department. - Submitted by Terrence Beaman, Chief Financial Officer.
b. Natural Gas Franchise Agreement:
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting to CenterPoint Energy Texas Gas Operations, the right, privilege and franchise to construct, install, extend, remove, replace, abandon, operate and maintain its facilities within the public rights-of-way of the City of Bellaire, Texas, for the transportation, delivery, sale and distribution of natural gas; containing other provisions relating to the foregoing subject; providing for severability and providing an effective date 60 days after its final passage - Submitted by Terrence Beaman, Chief Financial Officer.
3. Item for Individual Consideration:
a. Consideration of and possible action to approve the final design developed by Pierce, Goodwin, Alexander, and Linville (PGAL) for the Municipal Facilities Project - Submitted by Michelle Jordan, Project Manager.
b. Consideration of and possible action directing staff to proceed with preparation for and the acceptance of a Preliminary Official Statement and timetable for the sale of $33,460,000 in General Obligation Bonds, Series 2017 - Requested by Terrence Beaman, Chief Financial Officer.
a. Consideration of and possible action to approve the final design developed by Pierce, Goodwin, Alexander, and Linville (PGAL) for the Municipal Facilities Project - Submitted by Michelle Jordan, Project Manager.
b. Consideration of and possible action directing staff to proceed with preparation for and the acceptance of a Preliminary Official Statement and timetable for the sale of $33,460,000 in General Obligation Bonds, Series 2017 - Requested by Terrence Beaman, Chief Financial Officer.
H. Community Interest Items from the Mayor and Council.
I. Adjourn.
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://bellairetx.new.swagit.com/videos/24851/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item