Video index
I. Budget Workshop #2
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Budget Discussion:
Discussion and presentation regarding the FY 2018 proposed budget for the City of Bellaire, Texas, with a focus on compensation and benefits - Submitted by Paul A. Hofmann, City Manager.
Discussion and presentation regarding the FY 2018 proposed budget for the City of Bellaire, Texas, with a focus on compensation and benefits - Submitted by Paul A. Hofmann, City Manager.
D. Adjourn.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Budget Discussion:
Discussion and presentation regarding the FY 2018 proposed budget for the City of Bellaire, Texas, with a focus on compensation and benefits - Submitted by Paul A. Hofmann, City Manager.
Discussion and presentation regarding the FY 2018 proposed budget for the City of Bellaire, Texas, with a focus on compensation and benefits - Submitted by Paul A. Hofmann, City Manager.
D. Adjourn.
II. Regular Meeting
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Inspirational Reading and/or Invocation - Trisha S. Pollard, 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 FY 2017 Third Quarter Report for the City of Bellaire, Texas - Submitted by Terrence Beaman, Chief Financial Officer.
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 FY 2017 Third Quarter Report for the City of Bellaire, Texas - Submitted by Terrence Beaman, Chief Financial Officer.
G. New Business:
1. Consent Agenda:
a. Bid Award:
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
b. General and Special Elections:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
a. Bid Award:
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
b. General and Special Elections:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
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, authorizing the abandonment and subsequent sale of an interest in a portion of Lot 2, Block 18, Southdale, an addition in Harris County, Texas, together with the north two and one-half (2 1/2) feet of the abutting five (5) foot abandoned alley quitclaimed by the City of Bellaire to the abutting property owners by Ordinance No. 95-004, being 615 square feet of vacant land located along the east line of said Lot 2, Block 18 and adjacent two and one-half (2 1/2) feet of the referenced abandoned alley, commonly known as 4403 Wendell Street, Bellaire, Harris County, Texas; authorizing Petitioners Larry and Kristina R. Forehand to purchase said 615 square feet of vacant land from the City of Bellaire, Texas; and authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, any documents necessary to effectuate such abandonment and sale including, but not limited to a special warranty deed for said 615 square feet of land - Submitted by ChaVonne Sampson Development Services Interim Director on behalf of Petitioners Larry and Kristina R. Forehand.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas establishing a policy that the City update the Flood Hazard Mitigation Plan in accordance with the process prescribed by the Community Rating System (CRS) of the National Flood Insurance Program (NFIP), and authorizing the City Manager to establish a Flood Hazard Mitigation Task Force to update the aforementioned plan – Submitted by ChaVonne Sampson, Interim Director of Development Services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the abandonment and subsequent sale of an interest in a portion of Lot 2, Block 18, Southdale, an addition in Harris County, Texas, together with the north two and one-half (2 1/2) feet of the abutting five (5) foot abandoned alley quitclaimed by the City of Bellaire to the abutting property owners by Ordinance No. 95-004, being 615 square feet of vacant land located along the east line of said Lot 2, Block 18 and adjacent two and one-half (2 1/2) feet of the referenced abandoned alley, commonly known as 4403 Wendell Street, Bellaire, Harris County, Texas; authorizing Petitioners Larry and Kristina R. Forehand to purchase said 615 square feet of vacant land from the City of Bellaire, Texas; and authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, any documents necessary to effectuate such abandonment and sale including, but not limited to a special warranty deed for said 615 square feet of land - Submitted by ChaVonne Sampson Development Services Interim Director on behalf of Petitioners Larry and Kristina R. Forehand.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas establishing a policy that the City update the Flood Hazard Mitigation Plan in accordance with the process prescribed by the Community Rating System (CRS) of the National Flood Insurance Program (NFIP), and authorizing the City Manager to establish a Flood Hazard Mitigation Task Force to update the aforementioned plan – Submitted by ChaVonne Sampson, Interim Director of Development Services.
1. Consent Agenda:
a. Bid Award:
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
b. General and Special Elections:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
a. Bid Award:
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
b. General and Special Elections:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
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, authorizing the abandonment and subsequent sale of an interest in a portion of Lot 2, Block 18, Southdale, an addition in Harris County, Texas, together with the north two and one-half (2 1/2) feet of the abutting five (5) foot abandoned alley quitclaimed by the City of Bellaire to the abutting property owners by Ordinance No. 95-004, being 615 square feet of vacant land located along the east line of said Lot 2, Block 18 and adjacent two and one-half (2 1/2) feet of the referenced abandoned alley, commonly known as 4403 Wendell Street, Bellaire, Harris County, Texas; authorizing Petitioners Larry and Kristina R. Forehand to purchase said 615 square feet of vacant land from the City of Bellaire, Texas; and authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, any documents necessary to effectuate such abandonment and sale including, but not limited to a special warranty deed for said 615 square feet of land - Submitted by ChaVonne Sampson Development Services Interim Director on behalf of Petitioners Larry and Kristina R. Forehand.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas establishing a policy that the City update the Flood Hazard Mitigation Plan in accordance with the process prescribed by the Community Rating System (CRS) of the National Flood Insurance Program (NFIP), and authorizing the City Manager to establish a Flood Hazard Mitigation Task Force to update the aforementioned plan – Submitted by ChaVonne Sampson, Interim Director of Development Services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the abandonment and subsequent sale of an interest in a portion of Lot 2, Block 18, Southdale, an addition in Harris County, Texas, together with the north two and one-half (2 1/2) feet of the abutting five (5) foot abandoned alley quitclaimed by the City of Bellaire to the abutting property owners by Ordinance No. 95-004, being 615 square feet of vacant land located along the east line of said Lot 2, Block 18 and adjacent two and one-half (2 1/2) feet of the referenced abandoned alley, commonly known as 4403 Wendell Street, Bellaire, Harris County, Texas; authorizing Petitioners Larry and Kristina R. Forehand to purchase said 615 square feet of vacant land from the City of Bellaire, Texas; and authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, any documents necessary to effectuate such abandonment and sale including, but not limited to a special warranty deed for said 615 square feet of land - Submitted by ChaVonne Sampson Development Services Interim Director on behalf of Petitioners Larry and Kristina R. Forehand.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas establishing a policy that the City update the Flood Hazard Mitigation Plan in accordance with the process prescribed by the Community Rating System (CRS) of the National Flood Insurance Program (NFIP), and authorizing the City Manager to establish a Flood Hazard Mitigation Task Force to update the aforementioned plan – Submitted by ChaVonne Sampson, Interim Director of Development Services.
H. Community Interest Items from the Mayor and City Council.
I. Adjourn.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Inspirational Reading and/or Invocation - Trisha S. Pollard, 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 FY 2017 Third Quarter Report for the City of Bellaire, Texas - Submitted by Terrence Beaman, Chief Financial Officer.
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 FY 2017 Third Quarter Report for the City of Bellaire, Texas - Submitted by Terrence Beaman, Chief Financial Officer.
G. New Business:
1. Consent Agenda:
a. Bid Award:
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
b. General and Special Elections:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
a. Bid Award:
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
b. General and Special Elections:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
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, authorizing the abandonment and subsequent sale of an interest in a portion of Lot 2, Block 18, Southdale, an addition in Harris County, Texas, together with the north two and one-half (2 1/2) feet of the abutting five (5) foot abandoned alley quitclaimed by the City of Bellaire to the abutting property owners by Ordinance No. 95-004, being 615 square feet of vacant land located along the east line of said Lot 2, Block 18 and adjacent two and one-half (2 1/2) feet of the referenced abandoned alley, commonly known as 4403 Wendell Street, Bellaire, Harris County, Texas; authorizing Petitioners Larry and Kristina R. Forehand to purchase said 615 square feet of vacant land from the City of Bellaire, Texas; and authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, any documents necessary to effectuate such abandonment and sale including, but not limited to a special warranty deed for said 615 square feet of land - Submitted by ChaVonne Sampson Development Services Interim Director on behalf of Petitioners Larry and Kristina R. Forehand.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas establishing a policy that the City update the Flood Hazard Mitigation Plan in accordance with the process prescribed by the Community Rating System (CRS) of the National Flood Insurance Program (NFIP), and authorizing the City Manager to establish a Flood Hazard Mitigation Task Force to update the aforementioned plan – Submitted by ChaVonne Sampson, Interim Director of Development Services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the abandonment and subsequent sale of an interest in a portion of Lot 2, Block 18, Southdale, an addition in Harris County, Texas, together with the north two and one-half (2 1/2) feet of the abutting five (5) foot abandoned alley quitclaimed by the City of Bellaire to the abutting property owners by Ordinance No. 95-004, being 615 square feet of vacant land located along the east line of said Lot 2, Block 18 and adjacent two and one-half (2 1/2) feet of the referenced abandoned alley, commonly known as 4403 Wendell Street, Bellaire, Harris County, Texas; authorizing Petitioners Larry and Kristina R. Forehand to purchase said 615 square feet of vacant land from the City of Bellaire, Texas; and authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, any documents necessary to effectuate such abandonment and sale including, but not limited to a special warranty deed for said 615 square feet of land - Submitted by ChaVonne Sampson Development Services Interim Director on behalf of Petitioners Larry and Kristina R. Forehand.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas establishing a policy that the City update the Flood Hazard Mitigation Plan in accordance with the process prescribed by the Community Rating System (CRS) of the National Flood Insurance Program (NFIP), and authorizing the City Manager to establish a Flood Hazard Mitigation Task Force to update the aforementioned plan – Submitted by ChaVonne Sampson, Interim Director of Development Services.
1. Consent Agenda:
a. Bid Award:
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
b. General and Special Elections:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
a. Bid Award:
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
b. General and Special Elections:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
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, authorizing the abandonment and subsequent sale of an interest in a portion of Lot 2, Block 18, Southdale, an addition in Harris County, Texas, together with the north two and one-half (2 1/2) feet of the abutting five (5) foot abandoned alley quitclaimed by the City of Bellaire to the abutting property owners by Ordinance No. 95-004, being 615 square feet of vacant land located along the east line of said Lot 2, Block 18 and adjacent two and one-half (2 1/2) feet of the referenced abandoned alley, commonly known as 4403 Wendell Street, Bellaire, Harris County, Texas; authorizing Petitioners Larry and Kristina R. Forehand to purchase said 615 square feet of vacant land from the City of Bellaire, Texas; and authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, any documents necessary to effectuate such abandonment and sale including, but not limited to a special warranty deed for said 615 square feet of land - Submitted by ChaVonne Sampson Development Services Interim Director on behalf of Petitioners Larry and Kristina R. Forehand.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas establishing a policy that the City update the Flood Hazard Mitigation Plan in accordance with the process prescribed by the Community Rating System (CRS) of the National Flood Insurance Program (NFIP), and authorizing the City Manager to establish a Flood Hazard Mitigation Task Force to update the aforementioned plan – Submitted by ChaVonne Sampson, Interim Director of Development Services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the abandonment and subsequent sale of an interest in a portion of Lot 2, Block 18, Southdale, an addition in Harris County, Texas, together with the north two and one-half (2 1/2) feet of the abutting five (5) foot abandoned alley quitclaimed by the City of Bellaire to the abutting property owners by Ordinance No. 95-004, being 615 square feet of vacant land located along the east line of said Lot 2, Block 18 and adjacent two and one-half (2 1/2) feet of the referenced abandoned alley, commonly known as 4403 Wendell Street, Bellaire, Harris County, Texas; authorizing Petitioners Larry and Kristina R. Forehand to purchase said 615 square feet of vacant land from the City of Bellaire, Texas; and authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, any documents necessary to effectuate such abandonment and sale including, but not limited to a special warranty deed for said 615 square feet of land - Submitted by ChaVonne Sampson Development Services Interim Director on behalf of Petitioners Larry and Kristina R. Forehand.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas establishing a policy that the City update the Flood Hazard Mitigation Plan in accordance with the process prescribed by the Community Rating System (CRS) of the National Flood Insurance Program (NFIP), and authorizing the City Manager to establish a Flood Hazard Mitigation Task Force to update the aforementioned plan – Submitted by ChaVonne Sampson, Interim Director of Development Services.
H. Community Interest Items from the Mayor and City Council.
I. Adjourn.
Aug 21, 2017 Mayor and Council - Regular Session
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I. Budget Workshop #2
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Budget Discussion:
Discussion and presentation regarding the FY 2018 proposed budget for the City of Bellaire, Texas, with a focus on compensation and benefits - Submitted by Paul A. Hofmann, City Manager.
Discussion and presentation regarding the FY 2018 proposed budget for the City of Bellaire, Texas, with a focus on compensation and benefits - Submitted by Paul A. Hofmann, City Manager.
D. Adjourn.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Budget Discussion:
Discussion and presentation regarding the FY 2018 proposed budget for the City of Bellaire, Texas, with a focus on compensation and benefits - Submitted by Paul A. Hofmann, City Manager.
Discussion and presentation regarding the FY 2018 proposed budget for the City of Bellaire, Texas, with a focus on compensation and benefits - Submitted by Paul A. Hofmann, City Manager.
D. Adjourn.
II. Regular Meeting
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Inspirational Reading and/or Invocation - Trisha S. Pollard, 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 FY 2017 Third Quarter Report for the City of Bellaire, Texas - Submitted by Terrence Beaman, Chief Financial Officer.
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 FY 2017 Third Quarter Report for the City of Bellaire, Texas - Submitted by Terrence Beaman, Chief Financial Officer.
G. New Business:
1. Consent Agenda:
a. Bid Award:
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
b. General and Special Elections:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
a. Bid Award:
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
b. General and Special Elections:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
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, authorizing the abandonment and subsequent sale of an interest in a portion of Lot 2, Block 18, Southdale, an addition in Harris County, Texas, together with the north two and one-half (2 1/2) feet of the abutting five (5) foot abandoned alley quitclaimed by the City of Bellaire to the abutting property owners by Ordinance No. 95-004, being 615 square feet of vacant land located along the east line of said Lot 2, Block 18 and adjacent two and one-half (2 1/2) feet of the referenced abandoned alley, commonly known as 4403 Wendell Street, Bellaire, Harris County, Texas; authorizing Petitioners Larry and Kristina R. Forehand to purchase said 615 square feet of vacant land from the City of Bellaire, Texas; and authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, any documents necessary to effectuate such abandonment and sale including, but not limited to a special warranty deed for said 615 square feet of land - Submitted by ChaVonne Sampson Development Services Interim Director on behalf of Petitioners Larry and Kristina R. Forehand.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas establishing a policy that the City update the Flood Hazard Mitigation Plan in accordance with the process prescribed by the Community Rating System (CRS) of the National Flood Insurance Program (NFIP), and authorizing the City Manager to establish a Flood Hazard Mitigation Task Force to update the aforementioned plan – Submitted by ChaVonne Sampson, Interim Director of Development Services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the abandonment and subsequent sale of an interest in a portion of Lot 2, Block 18, Southdale, an addition in Harris County, Texas, together with the north two and one-half (2 1/2) feet of the abutting five (5) foot abandoned alley quitclaimed by the City of Bellaire to the abutting property owners by Ordinance No. 95-004, being 615 square feet of vacant land located along the east line of said Lot 2, Block 18 and adjacent two and one-half (2 1/2) feet of the referenced abandoned alley, commonly known as 4403 Wendell Street, Bellaire, Harris County, Texas; authorizing Petitioners Larry and Kristina R. Forehand to purchase said 615 square feet of vacant land from the City of Bellaire, Texas; and authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, any documents necessary to effectuate such abandonment and sale including, but not limited to a special warranty deed for said 615 square feet of land - Submitted by ChaVonne Sampson Development Services Interim Director on behalf of Petitioners Larry and Kristina R. Forehand.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas establishing a policy that the City update the Flood Hazard Mitigation Plan in accordance with the process prescribed by the Community Rating System (CRS) of the National Flood Insurance Program (NFIP), and authorizing the City Manager to establish a Flood Hazard Mitigation Task Force to update the aforementioned plan – Submitted by ChaVonne Sampson, Interim Director of Development Services.
1. Consent Agenda:
a. Bid Award:
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
b. General and Special Elections:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
a. Bid Award:
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
b. General and Special Elections:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
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, authorizing the abandonment and subsequent sale of an interest in a portion of Lot 2, Block 18, Southdale, an addition in Harris County, Texas, together with the north two and one-half (2 1/2) feet of the abutting five (5) foot abandoned alley quitclaimed by the City of Bellaire to the abutting property owners by Ordinance No. 95-004, being 615 square feet of vacant land located along the east line of said Lot 2, Block 18 and adjacent two and one-half (2 1/2) feet of the referenced abandoned alley, commonly known as 4403 Wendell Street, Bellaire, Harris County, Texas; authorizing Petitioners Larry and Kristina R. Forehand to purchase said 615 square feet of vacant land from the City of Bellaire, Texas; and authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, any documents necessary to effectuate such abandonment and sale including, but not limited to a special warranty deed for said 615 square feet of land - Submitted by ChaVonne Sampson Development Services Interim Director on behalf of Petitioners Larry and Kristina R. Forehand.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas establishing a policy that the City update the Flood Hazard Mitigation Plan in accordance with the process prescribed by the Community Rating System (CRS) of the National Flood Insurance Program (NFIP), and authorizing the City Manager to establish a Flood Hazard Mitigation Task Force to update the aforementioned plan – Submitted by ChaVonne Sampson, Interim Director of Development Services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the abandonment and subsequent sale of an interest in a portion of Lot 2, Block 18, Southdale, an addition in Harris County, Texas, together with the north two and one-half (2 1/2) feet of the abutting five (5) foot abandoned alley quitclaimed by the City of Bellaire to the abutting property owners by Ordinance No. 95-004, being 615 square feet of vacant land located along the east line of said Lot 2, Block 18 and adjacent two and one-half (2 1/2) feet of the referenced abandoned alley, commonly known as 4403 Wendell Street, Bellaire, Harris County, Texas; authorizing Petitioners Larry and Kristina R. Forehand to purchase said 615 square feet of vacant land from the City of Bellaire, Texas; and authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, any documents necessary to effectuate such abandonment and sale including, but not limited to a special warranty deed for said 615 square feet of land - Submitted by ChaVonne Sampson Development Services Interim Director on behalf of Petitioners Larry and Kristina R. Forehand.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas establishing a policy that the City update the Flood Hazard Mitigation Plan in accordance with the process prescribed by the Community Rating System (CRS) of the National Flood Insurance Program (NFIP), and authorizing the City Manager to establish a Flood Hazard Mitigation Task Force to update the aforementioned plan – Submitted by ChaVonne Sampson, Interim Director of Development Services.
H. Community Interest Items from the Mayor and City Council.
I. Adjourn.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Inspirational Reading and/or Invocation - Trisha S. Pollard, 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 FY 2017 Third Quarter Report for the City of Bellaire, Texas - Submitted by Terrence Beaman, Chief Financial Officer.
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 FY 2017 Third Quarter Report for the City of Bellaire, Texas - Submitted by Terrence Beaman, Chief Financial Officer.
G. New Business:
1. Consent Agenda:
a. Bid Award:
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
b. General and Special Elections:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
a. Bid Award:
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
b. General and Special Elections:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
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, authorizing the abandonment and subsequent sale of an interest in a portion of Lot 2, Block 18, Southdale, an addition in Harris County, Texas, together with the north two and one-half (2 1/2) feet of the abutting five (5) foot abandoned alley quitclaimed by the City of Bellaire to the abutting property owners by Ordinance No. 95-004, being 615 square feet of vacant land located along the east line of said Lot 2, Block 18 and adjacent two and one-half (2 1/2) feet of the referenced abandoned alley, commonly known as 4403 Wendell Street, Bellaire, Harris County, Texas; authorizing Petitioners Larry and Kristina R. Forehand to purchase said 615 square feet of vacant land from the City of Bellaire, Texas; and authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, any documents necessary to effectuate such abandonment and sale including, but not limited to a special warranty deed for said 615 square feet of land - Submitted by ChaVonne Sampson Development Services Interim Director on behalf of Petitioners Larry and Kristina R. Forehand.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas establishing a policy that the City update the Flood Hazard Mitigation Plan in accordance with the process prescribed by the Community Rating System (CRS) of the National Flood Insurance Program (NFIP), and authorizing the City Manager to establish a Flood Hazard Mitigation Task Force to update the aforementioned plan – Submitted by ChaVonne Sampson, Interim Director of Development Services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the abandonment and subsequent sale of an interest in a portion of Lot 2, Block 18, Southdale, an addition in Harris County, Texas, together with the north two and one-half (2 1/2) feet of the abutting five (5) foot abandoned alley quitclaimed by the City of Bellaire to the abutting property owners by Ordinance No. 95-004, being 615 square feet of vacant land located along the east line of said Lot 2, Block 18 and adjacent two and one-half (2 1/2) feet of the referenced abandoned alley, commonly known as 4403 Wendell Street, Bellaire, Harris County, Texas; authorizing Petitioners Larry and Kristina R. Forehand to purchase said 615 square feet of vacant land from the City of Bellaire, Texas; and authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, any documents necessary to effectuate such abandonment and sale including, but not limited to a special warranty deed for said 615 square feet of land - Submitted by ChaVonne Sampson Development Services Interim Director on behalf of Petitioners Larry and Kristina R. Forehand.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas establishing a policy that the City update the Flood Hazard Mitigation Plan in accordance with the process prescribed by the Community Rating System (CRS) of the National Flood Insurance Program (NFIP), and authorizing the City Manager to establish a Flood Hazard Mitigation Task Force to update the aforementioned plan – Submitted by ChaVonne Sampson, Interim Director of Development Services.
1. Consent Agenda:
a. Bid Award:
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
b. General and Special Elections:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
a. Bid Award:
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-009, Water Distribution Piping and Fittings, to HD Supply in an amount not to exceed $75,000 and on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and City Clerk of the City of Bellaire, Texas, to execute and attest to, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with HD Supply for the provision of water distribution piping and fittings in an amount not to exceed $75,000 – Submitted by Michael Leech, Director of Public Works.
b. General and Special Elections:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, calling a General Election within the City of Bellaire, Texas, for the purpose of electing a Mayor, Councilman--Position No. 1, Councilman--Position No. 3, and Councilman--Position No. 5 for the City Council; establishing the date of the General Election as the uniform election date designated by the State of Texas as the first Tuesday after the first Monday in November or November 7, 2017; establishing election precincts, polling places, and appointing election officials; and setting forth certain guidelines - Submitted by Tracy L. Dutton, City Clerk.
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, authorizing the abandonment and subsequent sale of an interest in a portion of Lot 2, Block 18, Southdale, an addition in Harris County, Texas, together with the north two and one-half (2 1/2) feet of the abutting five (5) foot abandoned alley quitclaimed by the City of Bellaire to the abutting property owners by Ordinance No. 95-004, being 615 square feet of vacant land located along the east line of said Lot 2, Block 18 and adjacent two and one-half (2 1/2) feet of the referenced abandoned alley, commonly known as 4403 Wendell Street, Bellaire, Harris County, Texas; authorizing Petitioners Larry and Kristina R. Forehand to purchase said 615 square feet of vacant land from the City of Bellaire, Texas; and authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, any documents necessary to effectuate such abandonment and sale including, but not limited to a special warranty deed for said 615 square feet of land - Submitted by ChaVonne Sampson Development Services Interim Director on behalf of Petitioners Larry and Kristina R. Forehand.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas establishing a policy that the City update the Flood Hazard Mitigation Plan in accordance with the process prescribed by the Community Rating System (CRS) of the National Flood Insurance Program (NFIP), and authorizing the City Manager to establish a Flood Hazard Mitigation Task Force to update the aforementioned plan – Submitted by ChaVonne Sampson, Interim Director of Development Services.
a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the abandonment and subsequent sale of an interest in a portion of Lot 2, Block 18, Southdale, an addition in Harris County, Texas, together with the north two and one-half (2 1/2) feet of the abutting five (5) foot abandoned alley quitclaimed by the City of Bellaire to the abutting property owners by Ordinance No. 95-004, being 615 square feet of vacant land located along the east line of said Lot 2, Block 18 and adjacent two and one-half (2 1/2) feet of the referenced abandoned alley, commonly known as 4403 Wendell Street, Bellaire, Harris County, Texas; authorizing Petitioners Larry and Kristina R. Forehand to purchase said 615 square feet of vacant land from the City of Bellaire, Texas; and authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, any documents necessary to effectuate such abandonment and sale including, but not limited to a special warranty deed for said 615 square feet of land - Submitted by ChaVonne Sampson Development Services Interim Director on behalf of Petitioners Larry and Kristina R. Forehand.
b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas establishing a policy that the City update the Flood Hazard Mitigation Plan in accordance with the process prescribed by the Community Rating System (CRS) of the National Flood Insurance Program (NFIP), and authorizing the City Manager to establish a Flood Hazard Mitigation Task Force to update the aforementioned plan – Submitted by ChaVonne Sampson, Interim Director of Development Services.
H. Community Interest Items from the Mayor and City Council.
I. Adjourn.
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