Video index
I. REGULAR MEETING
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Board and Commission Interviews (Council Conference Room):
D. Inspirational Reading and/or Invocation - Trisha S. Pollard, Council Member.
F. Personal/Audience Comments.
G. Report:
City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
H. New Business:
1. Consent Agenda:
c. Contract Awards:
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
c. Contract Awards:
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
2. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 24, Planning and Zoning, Sec. 24-535, R-MF Residential Multi-family District, and related sections, including Sec. 24-513 Landscaping, Screening and Buffering; and Sec. 24-513a, Design Standards in Commercial and Mixed-Use Districts, of the Code of Ordinances of the City of Bellaire, Texas, to ensure that future redevelopments are compatible with existing commercial regulations, and to establish improved buffering of existing adjacent single-family residential districts - Submitted by John McDonald, Director of Development Services.
b. Consideration of and possible action on a recommendation from the financial advisor to the City of Bellaire, Texas, regarding the award of a bid for bonds and on the adoption of an ordinance authorizing the issuance of "$33,460,000 City of Bellaire, Texas, General Obligation Bonds, Series 2017"; specifying the terms and features of said bonds; pledging the levy of a continuing annual ad valorem tax upon all taxable property within the City for the payment of the principal and interest on such bonds; enacting provisions incident and related to the issuance, delivery, payment of, and security for such bonds; approving and authorizing the distribution of an Official Statement; awarding the sale of such bonds and authorizing and approving a Paying Agent/Registar Agreement - Submitted by Terrence Beaman, Chief Financial Officer.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a temporary code suspension related to Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-96, Laurel Street Open Space Policy, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of providing an area for staging construction equipment, materials, supplies and other construction-related items associated with the Municipal Facilities Project - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing a citizen member to the Audit Finance Board of the City of Bellaire, Texas, for a one-year term commencing on February 1, 2017, and ending on January 31, 2018 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing two (2) members to the Cultural Arts Board of the City of Bellaire, Texas, to fill two (2) unexpired terms, both commencing on January 23, 2017, and one ending on June 30, 2017, and one ending on June 30, 2018 - Submitted by Tracy L. Dutton, City Clerk.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 24, Planning and Zoning, Sec. 24-535, R-MF Residential Multi-family District, and related sections, including Sec. 24-513 Landscaping, Screening and Buffering; and Sec. 24-513a, Design Standards in Commercial and Mixed-Use Districts, of the Code of Ordinances of the City of Bellaire, Texas, to ensure that future redevelopments are compatible with existing commercial regulations, and to establish improved buffering of existing adjacent single-family residential districts - Submitted by John McDonald, Director of Development Services.
b. Consideration of and possible action on a recommendation from the financial advisor to the City of Bellaire, Texas, regarding the award of a bid for bonds and on the adoption of an ordinance authorizing the issuance of "$33,460,000 City of Bellaire, Texas, General Obligation Bonds, Series 2017"; specifying the terms and features of said bonds; pledging the levy of a continuing annual ad valorem tax upon all taxable property within the City for the payment of the principal and interest on such bonds; enacting provisions incident and related to the issuance, delivery, payment of, and security for such bonds; approving and authorizing the distribution of an Official Statement; awarding the sale of such bonds and authorizing and approving a Paying Agent/Registar Agreement - Submitted by Terrence Beaman, Chief Financial Officer.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a temporary code suspension related to Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-96, Laurel Street Open Space Policy, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of providing an area for staging construction equipment, materials, supplies and other construction-related items associated with the Municipal Facilities Project - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing a citizen member to the Audit Finance Board of the City of Bellaire, Texas, for a one-year term commencing on February 1, 2017, and ending on January 31, 2018 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing two (2) members to the Cultural Arts Board of the City of Bellaire, Texas, to fill two (2) unexpired terms, both commencing on January 23, 2017, and one ending on June 30, 2017, and one ending on June 30, 2018 - Submitted by Tracy L. Dutton, City Clerk.
1. Consent Agenda:
c. Contract Awards:
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
c. Contract Awards:
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
2. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 24, Planning and Zoning, Sec. 24-535, R-MF Residential Multi-family District, and related sections, including Sec. 24-513 Landscaping, Screening and Buffering; and Sec. 24-513a, Design Standards in Commercial and Mixed-Use Districts, of the Code of Ordinances of the City of Bellaire, Texas, to ensure that future redevelopments are compatible with existing commercial regulations, and to establish improved buffering of existing adjacent single-family residential districts - Submitted by John McDonald, Director of Development Services.
b. Consideration of and possible action on a recommendation from the financial advisor to the City of Bellaire, Texas, regarding the award of a bid for bonds and on the adoption of an ordinance authorizing the issuance of "$33,460,000 City of Bellaire, Texas, General Obligation Bonds, Series 2017"; specifying the terms and features of said bonds; pledging the levy of a continuing annual ad valorem tax upon all taxable property within the City for the payment of the principal and interest on such bonds; enacting provisions incident and related to the issuance, delivery, payment of, and security for such bonds; approving and authorizing the distribution of an Official Statement; awarding the sale of such bonds and authorizing and approving a Paying Agent/Registar Agreement - Submitted by Terrence Beaman, Chief Financial Officer.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a temporary code suspension related to Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-96, Laurel Street Open Space Policy, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of providing an area for staging construction equipment, materials, supplies and other construction-related items associated with the Municipal Facilities Project - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing a citizen member to the Audit Finance Board of the City of Bellaire, Texas, for a one-year term commencing on February 1, 2017, and ending on January 31, 2018 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing two (2) members to the Cultural Arts Board of the City of Bellaire, Texas, to fill two (2) unexpired terms, both commencing on January 23, 2017, and one ending on June 30, 2017, and one ending on June 30, 2018 - Submitted by Tracy L. Dutton, City Clerk.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 24, Planning and Zoning, Sec. 24-535, R-MF Residential Multi-family District, and related sections, including Sec. 24-513 Landscaping, Screening and Buffering; and Sec. 24-513a, Design Standards in Commercial and Mixed-Use Districts, of the Code of Ordinances of the City of Bellaire, Texas, to ensure that future redevelopments are compatible with existing commercial regulations, and to establish improved buffering of existing adjacent single-family residential districts - Submitted by John McDonald, Director of Development Services.
b. Consideration of and possible action on a recommendation from the financial advisor to the City of Bellaire, Texas, regarding the award of a bid for bonds and on the adoption of an ordinance authorizing the issuance of "$33,460,000 City of Bellaire, Texas, General Obligation Bonds, Series 2017"; specifying the terms and features of said bonds; pledging the levy of a continuing annual ad valorem tax upon all taxable property within the City for the payment of the principal and interest on such bonds; enacting provisions incident and related to the issuance, delivery, payment of, and security for such bonds; approving and authorizing the distribution of an Official Statement; awarding the sale of such bonds and authorizing and approving a Paying Agent/Registar Agreement - Submitted by Terrence Beaman, Chief Financial Officer.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a temporary code suspension related to Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-96, Laurel Street Open Space Policy, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of providing an area for staging construction equipment, materials, supplies and other construction-related items associated with the Municipal Facilities Project - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing a citizen member to the Audit Finance Board of the City of Bellaire, Texas, for a one-year term commencing on February 1, 2017, and ending on January 31, 2018 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing two (2) members to the Cultural Arts Board of the City of Bellaire, Texas, to fill two (2) unexpired terms, both commencing on January 23, 2017, and one ending on June 30, 2017, and one ending on June 30, 2018 - Submitted by Tracy L. Dutton, City Clerk.
I. Community Interest Items from the Mayor and Council.
J. Adjourn.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Board and Commission Interviews (Council Conference Room):
D. Inspirational Reading and/or Invocation - Trisha S. Pollard, Council Member.
F. Personal/Audience Comments.
G. Report:
City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
H. New Business:
1. Consent Agenda:
c. Contract Awards:
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
c. Contract Awards:
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
2. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 24, Planning and Zoning, Sec. 24-535, R-MF Residential Multi-family District, and related sections, including Sec. 24-513 Landscaping, Screening and Buffering; and Sec. 24-513a, Design Standards in Commercial and Mixed-Use Districts, of the Code of Ordinances of the City of Bellaire, Texas, to ensure that future redevelopments are compatible with existing commercial regulations, and to establish improved buffering of existing adjacent single-family residential districts - Submitted by John McDonald, Director of Development Services.
b. Consideration of and possible action on a recommendation from the financial advisor to the City of Bellaire, Texas, regarding the award of a bid for bonds and on the adoption of an ordinance authorizing the issuance of "$33,460,000 City of Bellaire, Texas, General Obligation Bonds, Series 2017"; specifying the terms and features of said bonds; pledging the levy of a continuing annual ad valorem tax upon all taxable property within the City for the payment of the principal and interest on such bonds; enacting provisions incident and related to the issuance, delivery, payment of, and security for such bonds; approving and authorizing the distribution of an Official Statement; awarding the sale of such bonds and authorizing and approving a Paying Agent/Registar Agreement - Submitted by Terrence Beaman, Chief Financial Officer.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a temporary code suspension related to Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-96, Laurel Street Open Space Policy, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of providing an area for staging construction equipment, materials, supplies and other construction-related items associated with the Municipal Facilities Project - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing a citizen member to the Audit Finance Board of the City of Bellaire, Texas, for a one-year term commencing on February 1, 2017, and ending on January 31, 2018 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing two (2) members to the Cultural Arts Board of the City of Bellaire, Texas, to fill two (2) unexpired terms, both commencing on January 23, 2017, and one ending on June 30, 2017, and one ending on June 30, 2018 - Submitted by Tracy L. Dutton, City Clerk.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 24, Planning and Zoning, Sec. 24-535, R-MF Residential Multi-family District, and related sections, including Sec. 24-513 Landscaping, Screening and Buffering; and Sec. 24-513a, Design Standards in Commercial and Mixed-Use Districts, of the Code of Ordinances of the City of Bellaire, Texas, to ensure that future redevelopments are compatible with existing commercial regulations, and to establish improved buffering of existing adjacent single-family residential districts - Submitted by John McDonald, Director of Development Services.
b. Consideration of and possible action on a recommendation from the financial advisor to the City of Bellaire, Texas, regarding the award of a bid for bonds and on the adoption of an ordinance authorizing the issuance of "$33,460,000 City of Bellaire, Texas, General Obligation Bonds, Series 2017"; specifying the terms and features of said bonds; pledging the levy of a continuing annual ad valorem tax upon all taxable property within the City for the payment of the principal and interest on such bonds; enacting provisions incident and related to the issuance, delivery, payment of, and security for such bonds; approving and authorizing the distribution of an Official Statement; awarding the sale of such bonds and authorizing and approving a Paying Agent/Registar Agreement - Submitted by Terrence Beaman, Chief Financial Officer.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a temporary code suspension related to Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-96, Laurel Street Open Space Policy, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of providing an area for staging construction equipment, materials, supplies and other construction-related items associated with the Municipal Facilities Project - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing a citizen member to the Audit Finance Board of the City of Bellaire, Texas, for a one-year term commencing on February 1, 2017, and ending on January 31, 2018 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing two (2) members to the Cultural Arts Board of the City of Bellaire, Texas, to fill two (2) unexpired terms, both commencing on January 23, 2017, and one ending on June 30, 2017, and one ending on June 30, 2018 - Submitted by Tracy L. Dutton, City Clerk.
1. Consent Agenda:
c. Contract Awards:
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
c. Contract Awards:
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
2. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 24, Planning and Zoning, Sec. 24-535, R-MF Residential Multi-family District, and related sections, including Sec. 24-513 Landscaping, Screening and Buffering; and Sec. 24-513a, Design Standards in Commercial and Mixed-Use Districts, of the Code of Ordinances of the City of Bellaire, Texas, to ensure that future redevelopments are compatible with existing commercial regulations, and to establish improved buffering of existing adjacent single-family residential districts - Submitted by John McDonald, Director of Development Services.
b. Consideration of and possible action on a recommendation from the financial advisor to the City of Bellaire, Texas, regarding the award of a bid for bonds and on the adoption of an ordinance authorizing the issuance of "$33,460,000 City of Bellaire, Texas, General Obligation Bonds, Series 2017"; specifying the terms and features of said bonds; pledging the levy of a continuing annual ad valorem tax upon all taxable property within the City for the payment of the principal and interest on such bonds; enacting provisions incident and related to the issuance, delivery, payment of, and security for such bonds; approving and authorizing the distribution of an Official Statement; awarding the sale of such bonds and authorizing and approving a Paying Agent/Registar Agreement - Submitted by Terrence Beaman, Chief Financial Officer.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a temporary code suspension related to Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-96, Laurel Street Open Space Policy, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of providing an area for staging construction equipment, materials, supplies and other construction-related items associated with the Municipal Facilities Project - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing a citizen member to the Audit Finance Board of the City of Bellaire, Texas, for a one-year term commencing on February 1, 2017, and ending on January 31, 2018 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing two (2) members to the Cultural Arts Board of the City of Bellaire, Texas, to fill two (2) unexpired terms, both commencing on January 23, 2017, and one ending on June 30, 2017, and one ending on June 30, 2018 - Submitted by Tracy L. Dutton, City Clerk.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 24, Planning and Zoning, Sec. 24-535, R-MF Residential Multi-family District, and related sections, including Sec. 24-513 Landscaping, Screening and Buffering; and Sec. 24-513a, Design Standards in Commercial and Mixed-Use Districts, of the Code of Ordinances of the City of Bellaire, Texas, to ensure that future redevelopments are compatible with existing commercial regulations, and to establish improved buffering of existing adjacent single-family residential districts - Submitted by John McDonald, Director of Development Services.
b. Consideration of and possible action on a recommendation from the financial advisor to the City of Bellaire, Texas, regarding the award of a bid for bonds and on the adoption of an ordinance authorizing the issuance of "$33,460,000 City of Bellaire, Texas, General Obligation Bonds, Series 2017"; specifying the terms and features of said bonds; pledging the levy of a continuing annual ad valorem tax upon all taxable property within the City for the payment of the principal and interest on such bonds; enacting provisions incident and related to the issuance, delivery, payment of, and security for such bonds; approving and authorizing the distribution of an Official Statement; awarding the sale of such bonds and authorizing and approving a Paying Agent/Registar Agreement - Submitted by Terrence Beaman, Chief Financial Officer.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a temporary code suspension related to Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-96, Laurel Street Open Space Policy, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of providing an area for staging construction equipment, materials, supplies and other construction-related items associated with the Municipal Facilities Project - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing a citizen member to the Audit Finance Board of the City of Bellaire, Texas, for a one-year term commencing on February 1, 2017, and ending on January 31, 2018 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing two (2) members to the Cultural Arts Board of the City of Bellaire, Texas, to fill two (2) unexpired terms, both commencing on January 23, 2017, and one ending on June 30, 2017, and one ending on June 30, 2018 - Submitted by Tracy L. Dutton, City Clerk.
I. Community Interest Items from the Mayor and Council.
J. Adjourn.
II. CLOSED MEETING
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Retire into Closed Meeting in the Council Conference Room:
D. Reconvene in Open Meeting in the Council Chamber:
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Retire into Closed Meeting in the Council Conference Room:
D. Reconvene in Open Meeting in the Council Chamber:
Jan 23, 2017 Mayor and Council - Regular Session
Full agenda
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I. REGULAR MEETING
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Board and Commission Interviews (Council Conference Room):
D. Inspirational Reading and/or Invocation - Trisha S. Pollard, Council Member.
F. Personal/Audience Comments.
G. Report:
City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
H. New Business:
1. Consent Agenda:
c. Contract Awards:
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
c. Contract Awards:
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
2. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 24, Planning and Zoning, Sec. 24-535, R-MF Residential Multi-family District, and related sections, including Sec. 24-513 Landscaping, Screening and Buffering; and Sec. 24-513a, Design Standards in Commercial and Mixed-Use Districts, of the Code of Ordinances of the City of Bellaire, Texas, to ensure that future redevelopments are compatible with existing commercial regulations, and to establish improved buffering of existing adjacent single-family residential districts - Submitted by John McDonald, Director of Development Services.
b. Consideration of and possible action on a recommendation from the financial advisor to the City of Bellaire, Texas, regarding the award of a bid for bonds and on the adoption of an ordinance authorizing the issuance of "$33,460,000 City of Bellaire, Texas, General Obligation Bonds, Series 2017"; specifying the terms and features of said bonds; pledging the levy of a continuing annual ad valorem tax upon all taxable property within the City for the payment of the principal and interest on such bonds; enacting provisions incident and related to the issuance, delivery, payment of, and security for such bonds; approving and authorizing the distribution of an Official Statement; awarding the sale of such bonds and authorizing and approving a Paying Agent/Registar Agreement - Submitted by Terrence Beaman, Chief Financial Officer.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a temporary code suspension related to Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-96, Laurel Street Open Space Policy, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of providing an area for staging construction equipment, materials, supplies and other construction-related items associated with the Municipal Facilities Project - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing a citizen member to the Audit Finance Board of the City of Bellaire, Texas, for a one-year term commencing on February 1, 2017, and ending on January 31, 2018 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing two (2) members to the Cultural Arts Board of the City of Bellaire, Texas, to fill two (2) unexpired terms, both commencing on January 23, 2017, and one ending on June 30, 2017, and one ending on June 30, 2018 - Submitted by Tracy L. Dutton, City Clerk.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 24, Planning and Zoning, Sec. 24-535, R-MF Residential Multi-family District, and related sections, including Sec. 24-513 Landscaping, Screening and Buffering; and Sec. 24-513a, Design Standards in Commercial and Mixed-Use Districts, of the Code of Ordinances of the City of Bellaire, Texas, to ensure that future redevelopments are compatible with existing commercial regulations, and to establish improved buffering of existing adjacent single-family residential districts - Submitted by John McDonald, Director of Development Services.
b. Consideration of and possible action on a recommendation from the financial advisor to the City of Bellaire, Texas, regarding the award of a bid for bonds and on the adoption of an ordinance authorizing the issuance of "$33,460,000 City of Bellaire, Texas, General Obligation Bonds, Series 2017"; specifying the terms and features of said bonds; pledging the levy of a continuing annual ad valorem tax upon all taxable property within the City for the payment of the principal and interest on such bonds; enacting provisions incident and related to the issuance, delivery, payment of, and security for such bonds; approving and authorizing the distribution of an Official Statement; awarding the sale of such bonds and authorizing and approving a Paying Agent/Registar Agreement - Submitted by Terrence Beaman, Chief Financial Officer.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a temporary code suspension related to Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-96, Laurel Street Open Space Policy, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of providing an area for staging construction equipment, materials, supplies and other construction-related items associated with the Municipal Facilities Project - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing a citizen member to the Audit Finance Board of the City of Bellaire, Texas, for a one-year term commencing on February 1, 2017, and ending on January 31, 2018 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing two (2) members to the Cultural Arts Board of the City of Bellaire, Texas, to fill two (2) unexpired terms, both commencing on January 23, 2017, and one ending on June 30, 2017, and one ending on June 30, 2018 - Submitted by Tracy L. Dutton, City Clerk.
1. Consent Agenda:
c. Contract Awards:
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
c. Contract Awards:
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
2. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 24, Planning and Zoning, Sec. 24-535, R-MF Residential Multi-family District, and related sections, including Sec. 24-513 Landscaping, Screening and Buffering; and Sec. 24-513a, Design Standards in Commercial and Mixed-Use Districts, of the Code of Ordinances of the City of Bellaire, Texas, to ensure that future redevelopments are compatible with existing commercial regulations, and to establish improved buffering of existing adjacent single-family residential districts - Submitted by John McDonald, Director of Development Services.
b. Consideration of and possible action on a recommendation from the financial advisor to the City of Bellaire, Texas, regarding the award of a bid for bonds and on the adoption of an ordinance authorizing the issuance of "$33,460,000 City of Bellaire, Texas, General Obligation Bonds, Series 2017"; specifying the terms and features of said bonds; pledging the levy of a continuing annual ad valorem tax upon all taxable property within the City for the payment of the principal and interest on such bonds; enacting provisions incident and related to the issuance, delivery, payment of, and security for such bonds; approving and authorizing the distribution of an Official Statement; awarding the sale of such bonds and authorizing and approving a Paying Agent/Registar Agreement - Submitted by Terrence Beaman, Chief Financial Officer.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a temporary code suspension related to Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-96, Laurel Street Open Space Policy, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of providing an area for staging construction equipment, materials, supplies and other construction-related items associated with the Municipal Facilities Project - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing a citizen member to the Audit Finance Board of the City of Bellaire, Texas, for a one-year term commencing on February 1, 2017, and ending on January 31, 2018 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing two (2) members to the Cultural Arts Board of the City of Bellaire, Texas, to fill two (2) unexpired terms, both commencing on January 23, 2017, and one ending on June 30, 2017, and one ending on June 30, 2018 - Submitted by Tracy L. Dutton, City Clerk.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 24, Planning and Zoning, Sec. 24-535, R-MF Residential Multi-family District, and related sections, including Sec. 24-513 Landscaping, Screening and Buffering; and Sec. 24-513a, Design Standards in Commercial and Mixed-Use Districts, of the Code of Ordinances of the City of Bellaire, Texas, to ensure that future redevelopments are compatible with existing commercial regulations, and to establish improved buffering of existing adjacent single-family residential districts - Submitted by John McDonald, Director of Development Services.
b. Consideration of and possible action on a recommendation from the financial advisor to the City of Bellaire, Texas, regarding the award of a bid for bonds and on the adoption of an ordinance authorizing the issuance of "$33,460,000 City of Bellaire, Texas, General Obligation Bonds, Series 2017"; specifying the terms and features of said bonds; pledging the levy of a continuing annual ad valorem tax upon all taxable property within the City for the payment of the principal and interest on such bonds; enacting provisions incident and related to the issuance, delivery, payment of, and security for such bonds; approving and authorizing the distribution of an Official Statement; awarding the sale of such bonds and authorizing and approving a Paying Agent/Registar Agreement - Submitted by Terrence Beaman, Chief Financial Officer.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a temporary code suspension related to Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-96, Laurel Street Open Space Policy, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of providing an area for staging construction equipment, materials, supplies and other construction-related items associated with the Municipal Facilities Project - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing a citizen member to the Audit Finance Board of the City of Bellaire, Texas, for a one-year term commencing on February 1, 2017, and ending on January 31, 2018 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing two (2) members to the Cultural Arts Board of the City of Bellaire, Texas, to fill two (2) unexpired terms, both commencing on January 23, 2017, and one ending on June 30, 2017, and one ending on June 30, 2018 - Submitted by Tracy L. Dutton, City Clerk.
I. Community Interest Items from the Mayor and Council.
J. Adjourn.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Board and Commission Interviews (Council Conference Room):
D. Inspirational Reading and/or Invocation - Trisha S. Pollard, Council Member.
F. Personal/Audience Comments.
G. Report:
City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
H. New Business:
1. Consent Agenda:
c. Contract Awards:
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
c. Contract Awards:
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
2. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 24, Planning and Zoning, Sec. 24-535, R-MF Residential Multi-family District, and related sections, including Sec. 24-513 Landscaping, Screening and Buffering; and Sec. 24-513a, Design Standards in Commercial and Mixed-Use Districts, of the Code of Ordinances of the City of Bellaire, Texas, to ensure that future redevelopments are compatible with existing commercial regulations, and to establish improved buffering of existing adjacent single-family residential districts - Submitted by John McDonald, Director of Development Services.
b. Consideration of and possible action on a recommendation from the financial advisor to the City of Bellaire, Texas, regarding the award of a bid for bonds and on the adoption of an ordinance authorizing the issuance of "$33,460,000 City of Bellaire, Texas, General Obligation Bonds, Series 2017"; specifying the terms and features of said bonds; pledging the levy of a continuing annual ad valorem tax upon all taxable property within the City for the payment of the principal and interest on such bonds; enacting provisions incident and related to the issuance, delivery, payment of, and security for such bonds; approving and authorizing the distribution of an Official Statement; awarding the sale of such bonds and authorizing and approving a Paying Agent/Registar Agreement - Submitted by Terrence Beaman, Chief Financial Officer.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a temporary code suspension related to Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-96, Laurel Street Open Space Policy, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of providing an area for staging construction equipment, materials, supplies and other construction-related items associated with the Municipal Facilities Project - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing a citizen member to the Audit Finance Board of the City of Bellaire, Texas, for a one-year term commencing on February 1, 2017, and ending on January 31, 2018 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing two (2) members to the Cultural Arts Board of the City of Bellaire, Texas, to fill two (2) unexpired terms, both commencing on January 23, 2017, and one ending on June 30, 2017, and one ending on June 30, 2018 - Submitted by Tracy L. Dutton, City Clerk.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 24, Planning and Zoning, Sec. 24-535, R-MF Residential Multi-family District, and related sections, including Sec. 24-513 Landscaping, Screening and Buffering; and Sec. 24-513a, Design Standards in Commercial and Mixed-Use Districts, of the Code of Ordinances of the City of Bellaire, Texas, to ensure that future redevelopments are compatible with existing commercial regulations, and to establish improved buffering of existing adjacent single-family residential districts - Submitted by John McDonald, Director of Development Services.
b. Consideration of and possible action on a recommendation from the financial advisor to the City of Bellaire, Texas, regarding the award of a bid for bonds and on the adoption of an ordinance authorizing the issuance of "$33,460,000 City of Bellaire, Texas, General Obligation Bonds, Series 2017"; specifying the terms and features of said bonds; pledging the levy of a continuing annual ad valorem tax upon all taxable property within the City for the payment of the principal and interest on such bonds; enacting provisions incident and related to the issuance, delivery, payment of, and security for such bonds; approving and authorizing the distribution of an Official Statement; awarding the sale of such bonds and authorizing and approving a Paying Agent/Registar Agreement - Submitted by Terrence Beaman, Chief Financial Officer.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a temporary code suspension related to Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-96, Laurel Street Open Space Policy, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of providing an area for staging construction equipment, materials, supplies and other construction-related items associated with the Municipal Facilities Project - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing a citizen member to the Audit Finance Board of the City of Bellaire, Texas, for a one-year term commencing on February 1, 2017, and ending on January 31, 2018 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing two (2) members to the Cultural Arts Board of the City of Bellaire, Texas, to fill two (2) unexpired terms, both commencing on January 23, 2017, and one ending on June 30, 2017, and one ending on June 30, 2018 - Submitted by Tracy L. Dutton, City Clerk.
1. Consent Agenda:
c. Contract Awards:
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
c. Contract Awards:
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
iii. Consideration of and possible action 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 by and between Hou-Scape, Inc. and the City of Bellaire, Texas, for landscape maintenance services for Evelyn's Park for an initial term ending on September 30, 2017, in a monthly amount not to exceed $2,704.48 - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
2. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 24, Planning and Zoning, Sec. 24-535, R-MF Residential Multi-family District, and related sections, including Sec. 24-513 Landscaping, Screening and Buffering; and Sec. 24-513a, Design Standards in Commercial and Mixed-Use Districts, of the Code of Ordinances of the City of Bellaire, Texas, to ensure that future redevelopments are compatible with existing commercial regulations, and to establish improved buffering of existing adjacent single-family residential districts - Submitted by John McDonald, Director of Development Services.
b. Consideration of and possible action on a recommendation from the financial advisor to the City of Bellaire, Texas, regarding the award of a bid for bonds and on the adoption of an ordinance authorizing the issuance of "$33,460,000 City of Bellaire, Texas, General Obligation Bonds, Series 2017"; specifying the terms and features of said bonds; pledging the levy of a continuing annual ad valorem tax upon all taxable property within the City for the payment of the principal and interest on such bonds; enacting provisions incident and related to the issuance, delivery, payment of, and security for such bonds; approving and authorizing the distribution of an Official Statement; awarding the sale of such bonds and authorizing and approving a Paying Agent/Registar Agreement - Submitted by Terrence Beaman, Chief Financial Officer.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a temporary code suspension related to Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-96, Laurel Street Open Space Policy, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of providing an area for staging construction equipment, materials, supplies and other construction-related items associated with the Municipal Facilities Project - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing a citizen member to the Audit Finance Board of the City of Bellaire, Texas, for a one-year term commencing on February 1, 2017, and ending on January 31, 2018 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing two (2) members to the Cultural Arts Board of the City of Bellaire, Texas, to fill two (2) unexpired terms, both commencing on January 23, 2017, and one ending on June 30, 2017, and one ending on June 30, 2018 - Submitted by Tracy L. Dutton, City Clerk.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 24, Planning and Zoning, Sec. 24-535, R-MF Residential Multi-family District, and related sections, including Sec. 24-513 Landscaping, Screening and Buffering; and Sec. 24-513a, Design Standards in Commercial and Mixed-Use Districts, of the Code of Ordinances of the City of Bellaire, Texas, to ensure that future redevelopments are compatible with existing commercial regulations, and to establish improved buffering of existing adjacent single-family residential districts - Submitted by John McDonald, Director of Development Services.
b. Consideration of and possible action on a recommendation from the financial advisor to the City of Bellaire, Texas, regarding the award of a bid for bonds and on the adoption of an ordinance authorizing the issuance of "$33,460,000 City of Bellaire, Texas, General Obligation Bonds, Series 2017"; specifying the terms and features of said bonds; pledging the levy of a continuing annual ad valorem tax upon all taxable property within the City for the payment of the principal and interest on such bonds; enacting provisions incident and related to the issuance, delivery, payment of, and security for such bonds; approving and authorizing the distribution of an Official Statement; awarding the sale of such bonds and authorizing and approving a Paying Agent/Registar Agreement - Submitted by Terrence Beaman, Chief Financial Officer.
c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting a temporary code suspension related to Chapter 27, Streets, Sidewalks and Public Places, Article V, Public Parks, Section 27-96, Laurel Street Open Space Policy, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of providing an area for staging construction equipment, materials, supplies and other construction-related items associated with the Municipal Facilities Project - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing a citizen member to the Audit Finance Board of the City of Bellaire, Texas, for a one-year term commencing on February 1, 2017, and ending on January 31, 2018 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing two (2) members to the Cultural Arts Board of the City of Bellaire, Texas, to fill two (2) unexpired terms, both commencing on January 23, 2017, and one ending on June 30, 2017, and one ending on June 30, 2018 - Submitted by Tracy L. Dutton, City Clerk.
I. Community Interest Items from the Mayor and Council.
J. Adjourn.
II. CLOSED MEETING
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Retire into Closed Meeting in the Council Conference Room:
D. Reconvene in Open Meeting in the Council Chamber:
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Retire into Closed Meeting in the Council Conference Room:
D. Reconvene in Open Meeting in the Council Chamber:
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