Video index
REGULAR SESSION - 7:00 P.M.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Inspirational Reading and/or Invocation - Roman F. Reed, Mayor Pro Tem.
E. Personal/Audience Comments.
F. Reports and Presentations:
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.
G. New Business:
1. Consent Agenda:
2. Adoption of Ordinance(s)/Resolution(s):
a. Donations:
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
b. Contracts and Agreements:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
c. Project Awards:
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
a. Donations:
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
b. Contracts and Agreements:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
c. Project Awards:
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
1. Consent Agenda:
2. Adoption of Ordinance(s)/Resolution(s):
a. Donations:
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
b. Contracts and Agreements:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
c. Project Awards:
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
a. Donations:
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
b. Contracts and Agreements:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
c. Project Awards:
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
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 - Roman F. Reed, Mayor Pro Tem.
E. Personal/Audience Comments.
F. Reports and Presentations:
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.
G. New Business:
1. Consent Agenda:
2. Adoption of Ordinance(s)/Resolution(s):
a. Donations:
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
b. Contracts and Agreements:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
c. Project Awards:
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
a. Donations:
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
b. Contracts and Agreements:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
c. Project Awards:
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
1. Consent Agenda:
2. Adoption of Ordinance(s)/Resolution(s):
a. Donations:
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
b. Contracts and Agreements:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
c. Project Awards:
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
a. Donations:
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
b. Contracts and Agreements:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
c. Project Awards:
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
H. Community Interest Items from the Mayor and City Council.
I. Adjourn.
Nov 06, 2017 Mayor and Council - Regular Session
Full agenda
Share this video
Video Index
Full agenda
Share
REGULAR SESSION - 7:00 P.M.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Inspirational Reading and/or Invocation - Roman F. Reed, Mayor Pro Tem.
E. Personal/Audience Comments.
F. Reports and Presentations:
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.
G. New Business:
1. Consent Agenda:
2. Adoption of Ordinance(s)/Resolution(s):
a. Donations:
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
b. Contracts and Agreements:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
c. Project Awards:
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
a. Donations:
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
b. Contracts and Agreements:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
c. Project Awards:
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
1. Consent Agenda:
2. Adoption of Ordinance(s)/Resolution(s):
a. Donations:
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
b. Contracts and Agreements:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
c. Project Awards:
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
a. Donations:
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
b. Contracts and Agreements:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
c. Project Awards:
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
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 - Roman F. Reed, Mayor Pro Tem.
E. Personal/Audience Comments.
F. Reports and Presentations:
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.
G. New Business:
1. Consent Agenda:
2. Adoption of Ordinance(s)/Resolution(s):
a. Donations:
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
b. Contracts and Agreements:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
c. Project Awards:
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
a. Donations:
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
b. Contracts and Agreements:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
c. Project Awards:
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
1. Consent Agenda:
2. Adoption of Ordinance(s)/Resolution(s):
a. Donations:
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
b. Contracts and Agreements:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
c. Project Awards:
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
a. Donations:
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
i. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Historical Society of nine (9) historical items for display in the new Bellaire City Hall and Civic Center in order to promote the history of Bellaire to its citizens, visitors and employees - Submitted by Diane K. White, Assistant City Manager on behalf of the Bellaire Historical Society.
ii. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Bellaire Southwest Houston Rotary Club of $7,500.00 for the preliminary design services relating to a piece of World Trade Center steel previously donated to and accepted by the City - Submitted by Michelle Jordan, Project Manager.
b. Contracts and Agreements:
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Application for Group Coverage (Stop Loss Agreement, Administrative Services Agreement), as well as any related documentation with Cigna, for the purpose of providing employee group medical insurance for a period of one (1) year commencing January 1, 2018, and ending December 31, 2018, with an option to renew said insurance coverage for additional one (1) year periods of time upon mutual consent of the City of Bellaire, Texas, and Cigna - Submitted by Yolanda Howze, Director of Human Resources.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Contract and Agreement for City Engineer Services with ARKK Engineers, LLC, for the provision of professional city engineer services in the amount of $75,000.00 for a one-year period commencing on November 6, 2017, and ending on November 5, 2018 - Submitted by Michael Leech, Director of Public Works.
c. Project Awards:
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
i. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-011, FY 2017 Street and Sidewalk Pavement Management Program Project, to Main Lane Industries, Inc., in an amount not to exceed $1,264,230.00 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Main Lane Industries, Inc., for said project - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on a recommendation from the Public Works Department to award Bid No. 17-012, FY 2017 Street Striping Project to Stripe Lines, Inc., in an amount not to exceed $143,630.50 and on the adoption of an ordinance authorizing the Mayor and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, for and on behalf of the City of Bellaire, Texas, a Standard Form of Agreement with Stripe Lines, Inc. for said project - Submitted by Michael Leech, Director of Public Works.
H. Community Interest Items from the Mayor and City Council.
I. Adjourn.
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://bellairetx.new.swagit.com/videos/24982/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item