Video index
REGULAR SESSION - 7:00 P.M.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Inspirational Reading and/or Invocation - Andrew S. Friedberg, Mayor.
D. Pledges to The Flags - Andrew S. Friedberg, Mayor.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Inspirational Reading and/or Invocation - Andrew S. Friedberg, Mayor.
D. Pledges to The Flags - Andrew S. Friedberg, Mayor.
I. PUBLIC HEARING (APPLICATION FOR AMENDMENT TO OFFICIAL ZONING DISTRICT MAP)
A. Reading of the Notice of Public Hearing - Tracy L. Dutton, City Clerk.
B. Summary of Public Hearing Procedure - Paul A. Hofmann, City Manager.
C. Presentation:
Public hearing on an application filed by John Parker, executor of the estate of Virginia W. Bohn, owner of the property at 5217 Palmetto, for and on behalf of the estate and Johnnie D. Smith, owner of the property at 5221 Palmetto, for an amendment to the Official Zoning District Map to re-zone said properties from their current designation of R-4, Residential District, to R-5, Residential District, pursuant to Chapter 24, Section 24-603, Application for Amendment to Written Text or Official Zoning District Map of the City of Bellaire, Texas - Submitted by ChaVonne Sampson, Interim Director of Development Services.
Public hearing on an application filed by John Parker, executor of the estate of Virginia W. Bohn, owner of the property at 5217 Palmetto, for and on behalf of the estate and Johnnie D. Smith, owner of the property at 5221 Palmetto, for an amendment to the Official Zoning District Map to re-zone said properties from their current designation of R-4, Residential District, to R-5, Residential District, pursuant to Chapter 24, Section 24-603, Application for Amendment to Written Text or Official Zoning District Map of the City of Bellaire, Texas - Submitted by ChaVonne Sampson, Interim Director of Development Services.
D. Public Comment.
E. Questions from the Mayor and City Council.
F. Close of the Public Hearing.
A. Reading of the Notice of Public Hearing - Tracy L. Dutton, City Clerk.
B. Summary of Public Hearing Procedure - Paul A. Hofmann, City Manager.
C. Presentation:
Public hearing on an application filed by John Parker, executor of the estate of Virginia W. Bohn, owner of the property at 5217 Palmetto, for and on behalf of the estate and Johnnie D. Smith, owner of the property at 5221 Palmetto, for an amendment to the Official Zoning District Map to re-zone said properties from their current designation of R-4, Residential District, to R-5, Residential District, pursuant to Chapter 24, Section 24-603, Application for Amendment to Written Text or Official Zoning District Map of the City of Bellaire, Texas - Submitted by ChaVonne Sampson, Interim Director of Development Services.
Public hearing on an application filed by John Parker, executor of the estate of Virginia W. Bohn, owner of the property at 5217 Palmetto, for and on behalf of the estate and Johnnie D. Smith, owner of the property at 5221 Palmetto, for an amendment to the Official Zoning District Map to re-zone said properties from their current designation of R-4, Residential District, to R-5, Residential District, pursuant to Chapter 24, Section 24-603, Application for Amendment to Written Text or Official Zoning District Map of the City of Bellaire, Texas - Submitted by ChaVonne Sampson, Interim Director of Development Services.
D. Public Comment.
E. Questions from the Mayor and City Council.
F. Close of the Public Hearing.
II. REGULAR MEETING
C. Personal/Audience Comments.
D. Reports and Presentations:
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation of considerations looking forward to the spring 2018 pre-budget planning workshop - Submitted by Paul A. Hofmann, City Manager.
3. Bellaire Business Association (BBA) presentation of funds raised by the BBA in August 2017 to be donated to the Bellaire Police and Fire Foundation - Requested by Steve Davis, BBA Chairman.
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation of considerations looking forward to the spring 2018 pre-budget planning workshop - Submitted by Paul A. Hofmann, City Manager.
3. Bellaire Business Association (BBA) presentation of funds raised by the BBA in August 2017 to be donated to the Bellaire Police and Fire Foundation - Requested by Steve Davis, BBA Chairman.
E. New Business:
1. Consent Agenda:
b. Adoption of Ordinances:
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
b. Adoption of Ordinances:
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
2. Adoption of Ordinance:
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 33, Telecommunications, Article II, Small Cell Network Facilities, Appendix A to Chapter 33, Design Manual, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new section to address regulations related to the placement of small cell network facilities in residentially zoned districts - Submitted by ChaVonne Sampson, Interim Director of Development Services.
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 33, Telecommunications, Article II, Small Cell Network Facilities, Appendix A to Chapter 33, Design Manual, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new section to address regulations related to the placement of small cell network facilities in residentially zoned districts - Submitted by ChaVonne Sampson, Interim Director of Development Services.
3. Items for Individual Consideration:
a. Consideration of and possible action on a recommendation from the Building and Standards Commission to direct the City Manager to forego the current approach to install 5 foot wide sidewalks in residential areas, until such time that the matter can be further addressed by the City Engineer and appropriate consultants - Submitted by David R. Montague, Council Member, on behalf of the Building and Standards Commission.
b. Consideration of and possible action on a request from the Public Works; Parks, Recreation, and Facilities; and Police Departments for City Council approval to purchase fourteen (14) vehicles, and authorizing the City Manager of the City of Bellaire, Texas to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of six (6) Ford F-150 trucks, three (3) Ford F-250 trucks, two (2) Ford Interceptor SUVs, and one (1) Ford Interceptor Sedan from Sam Pack’s Five Star Ford in the amount of $345,961.00; one (1) Chevrolet Tahoe from Caldwell County Chevrolet in the amount of $35,063.00; and one (1) Ford F-250 truck from Silsbee Ford in the amount of $31,685.00 – Submitted by Shawn Cox, Administrative Services Manager, City Manager’s Office.
a. Consideration of and possible action on a recommendation from the Building and Standards Commission to direct the City Manager to forego the current approach to install 5 foot wide sidewalks in residential areas, until such time that the matter can be further addressed by the City Engineer and appropriate consultants - Submitted by David R. Montague, Council Member, on behalf of the Building and Standards Commission.
b. Consideration of and possible action on a request from the Public Works; Parks, Recreation, and Facilities; and Police Departments for City Council approval to purchase fourteen (14) vehicles, and authorizing the City Manager of the City of Bellaire, Texas to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of six (6) Ford F-150 trucks, three (3) Ford F-250 trucks, two (2) Ford Interceptor SUVs, and one (1) Ford Interceptor Sedan from Sam Pack’s Five Star Ford in the amount of $345,961.00; one (1) Chevrolet Tahoe from Caldwell County Chevrolet in the amount of $35,063.00; and one (1) Ford F-250 truck from Silsbee Ford in the amount of $31,685.00 – Submitted by Shawn Cox, Administrative Services Manager, City Manager’s Office.
1. Consent Agenda:
b. Adoption of Ordinances:
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
b. Adoption of Ordinances:
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
2. Adoption of Ordinance:
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 33, Telecommunications, Article II, Small Cell Network Facilities, Appendix A to Chapter 33, Design Manual, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new section to address regulations related to the placement of small cell network facilities in residentially zoned districts - Submitted by ChaVonne Sampson, Interim Director of Development Services.
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 33, Telecommunications, Article II, Small Cell Network Facilities, Appendix A to Chapter 33, Design Manual, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new section to address regulations related to the placement of small cell network facilities in residentially zoned districts - Submitted by ChaVonne Sampson, Interim Director of Development Services.
3. Items for Individual Consideration:
a. Consideration of and possible action on a recommendation from the Building and Standards Commission to direct the City Manager to forego the current approach to install 5 foot wide sidewalks in residential areas, until such time that the matter can be further addressed by the City Engineer and appropriate consultants - Submitted by David R. Montague, Council Member, on behalf of the Building and Standards Commission.
b. Consideration of and possible action on a request from the Public Works; Parks, Recreation, and Facilities; and Police Departments for City Council approval to purchase fourteen (14) vehicles, and authorizing the City Manager of the City of Bellaire, Texas to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of six (6) Ford F-150 trucks, three (3) Ford F-250 trucks, two (2) Ford Interceptor SUVs, and one (1) Ford Interceptor Sedan from Sam Pack’s Five Star Ford in the amount of $345,961.00; one (1) Chevrolet Tahoe from Caldwell County Chevrolet in the amount of $35,063.00; and one (1) Ford F-250 truck from Silsbee Ford in the amount of $31,685.00 – Submitted by Shawn Cox, Administrative Services Manager, City Manager’s Office.
a. Consideration of and possible action on a recommendation from the Building and Standards Commission to direct the City Manager to forego the current approach to install 5 foot wide sidewalks in residential areas, until such time that the matter can be further addressed by the City Engineer and appropriate consultants - Submitted by David R. Montague, Council Member, on behalf of the Building and Standards Commission.
b. Consideration of and possible action on a request from the Public Works; Parks, Recreation, and Facilities; and Police Departments for City Council approval to purchase fourteen (14) vehicles, and authorizing the City Manager of the City of Bellaire, Texas to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of six (6) Ford F-150 trucks, three (3) Ford F-250 trucks, two (2) Ford Interceptor SUVs, and one (1) Ford Interceptor Sedan from Sam Pack’s Five Star Ford in the amount of $345,961.00; one (1) Chevrolet Tahoe from Caldwell County Chevrolet in the amount of $35,063.00; and one (1) Ford F-250 truck from Silsbee Ford in the amount of $31,685.00 – Submitted by Shawn Cox, Administrative Services Manager, City Manager’s Office.
F. Community Interest Items from the Mayor and City Council.
G. Adjourn.
C. Personal/Audience Comments.
D. Reports and Presentations:
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation of considerations looking forward to the spring 2018 pre-budget planning workshop - Submitted by Paul A. Hofmann, City Manager.
3. Bellaire Business Association (BBA) presentation of funds raised by the BBA in August 2017 to be donated to the Bellaire Police and Fire Foundation - Requested by Steve Davis, BBA Chairman.
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation of considerations looking forward to the spring 2018 pre-budget planning workshop - Submitted by Paul A. Hofmann, City Manager.
3. Bellaire Business Association (BBA) presentation of funds raised by the BBA in August 2017 to be donated to the Bellaire Police and Fire Foundation - Requested by Steve Davis, BBA Chairman.
E. New Business:
1. Consent Agenda:
b. Adoption of Ordinances:
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
b. Adoption of Ordinances:
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
2. Adoption of Ordinance:
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 33, Telecommunications, Article II, Small Cell Network Facilities, Appendix A to Chapter 33, Design Manual, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new section to address regulations related to the placement of small cell network facilities in residentially zoned districts - Submitted by ChaVonne Sampson, Interim Director of Development Services.
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 33, Telecommunications, Article II, Small Cell Network Facilities, Appendix A to Chapter 33, Design Manual, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new section to address regulations related to the placement of small cell network facilities in residentially zoned districts - Submitted by ChaVonne Sampson, Interim Director of Development Services.
3. Items for Individual Consideration:
a. Consideration of and possible action on a recommendation from the Building and Standards Commission to direct the City Manager to forego the current approach to install 5 foot wide sidewalks in residential areas, until such time that the matter can be further addressed by the City Engineer and appropriate consultants - Submitted by David R. Montague, Council Member, on behalf of the Building and Standards Commission.
b. Consideration of and possible action on a request from the Public Works; Parks, Recreation, and Facilities; and Police Departments for City Council approval to purchase fourteen (14) vehicles, and authorizing the City Manager of the City of Bellaire, Texas to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of six (6) Ford F-150 trucks, three (3) Ford F-250 trucks, two (2) Ford Interceptor SUVs, and one (1) Ford Interceptor Sedan from Sam Pack’s Five Star Ford in the amount of $345,961.00; one (1) Chevrolet Tahoe from Caldwell County Chevrolet in the amount of $35,063.00; and one (1) Ford F-250 truck from Silsbee Ford in the amount of $31,685.00 – Submitted by Shawn Cox, Administrative Services Manager, City Manager’s Office.
a. Consideration of and possible action on a recommendation from the Building and Standards Commission to direct the City Manager to forego the current approach to install 5 foot wide sidewalks in residential areas, until such time that the matter can be further addressed by the City Engineer and appropriate consultants - Submitted by David R. Montague, Council Member, on behalf of the Building and Standards Commission.
b. Consideration of and possible action on a request from the Public Works; Parks, Recreation, and Facilities; and Police Departments for City Council approval to purchase fourteen (14) vehicles, and authorizing the City Manager of the City of Bellaire, Texas to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of six (6) Ford F-150 trucks, three (3) Ford F-250 trucks, two (2) Ford Interceptor SUVs, and one (1) Ford Interceptor Sedan from Sam Pack’s Five Star Ford in the amount of $345,961.00; one (1) Chevrolet Tahoe from Caldwell County Chevrolet in the amount of $35,063.00; and one (1) Ford F-250 truck from Silsbee Ford in the amount of $31,685.00 – Submitted by Shawn Cox, Administrative Services Manager, City Manager’s Office.
1. Consent Agenda:
b. Adoption of Ordinances:
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
b. Adoption of Ordinances:
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
2. Adoption of Ordinance:
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 33, Telecommunications, Article II, Small Cell Network Facilities, Appendix A to Chapter 33, Design Manual, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new section to address regulations related to the placement of small cell network facilities in residentially zoned districts - Submitted by ChaVonne Sampson, Interim Director of Development Services.
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 33, Telecommunications, Article II, Small Cell Network Facilities, Appendix A to Chapter 33, Design Manual, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new section to address regulations related to the placement of small cell network facilities in residentially zoned districts - Submitted by ChaVonne Sampson, Interim Director of Development Services.
3. Items for Individual Consideration:
a. Consideration of and possible action on a recommendation from the Building and Standards Commission to direct the City Manager to forego the current approach to install 5 foot wide sidewalks in residential areas, until such time that the matter can be further addressed by the City Engineer and appropriate consultants - Submitted by David R. Montague, Council Member, on behalf of the Building and Standards Commission.
b. Consideration of and possible action on a request from the Public Works; Parks, Recreation, and Facilities; and Police Departments for City Council approval to purchase fourteen (14) vehicles, and authorizing the City Manager of the City of Bellaire, Texas to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of six (6) Ford F-150 trucks, three (3) Ford F-250 trucks, two (2) Ford Interceptor SUVs, and one (1) Ford Interceptor Sedan from Sam Pack’s Five Star Ford in the amount of $345,961.00; one (1) Chevrolet Tahoe from Caldwell County Chevrolet in the amount of $35,063.00; and one (1) Ford F-250 truck from Silsbee Ford in the amount of $31,685.00 – Submitted by Shawn Cox, Administrative Services Manager, City Manager’s Office.
a. Consideration of and possible action on a recommendation from the Building and Standards Commission to direct the City Manager to forego the current approach to install 5 foot wide sidewalks in residential areas, until such time that the matter can be further addressed by the City Engineer and appropriate consultants - Submitted by David R. Montague, Council Member, on behalf of the Building and Standards Commission.
b. Consideration of and possible action on a request from the Public Works; Parks, Recreation, and Facilities; and Police Departments for City Council approval to purchase fourteen (14) vehicles, and authorizing the City Manager of the City of Bellaire, Texas to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of six (6) Ford F-150 trucks, three (3) Ford F-250 trucks, two (2) Ford Interceptor SUVs, and one (1) Ford Interceptor Sedan from Sam Pack’s Five Star Ford in the amount of $345,961.00; one (1) Chevrolet Tahoe from Caldwell County Chevrolet in the amount of $35,063.00; and one (1) Ford F-250 truck from Silsbee Ford in the amount of $31,685.00 – Submitted by Shawn Cox, Administrative Services Manager, City Manager’s Office.
F. Community Interest Items from the Mayor and City Council.
G. Adjourn.
III. CLOSED MEETING
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Retire into Closed Meeting in the Council Conference Room:
D. Reconvene in Open Meeting in the Council Chamber:
E. Adjourn.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Retire into Closed Meeting in the Council Conference Room:
D. Reconvene in Open Meeting in the Council Chamber:
E. Adjourn.
Dec 18, 2017 Mayor and Council - Regular Session
Full agenda
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REGULAR SESSION - 7:00 P.M.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Inspirational Reading and/or Invocation - Andrew S. Friedberg, Mayor.
D. Pledges to The Flags - Andrew S. Friedberg, Mayor.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Inspirational Reading and/or Invocation - Andrew S. Friedberg, Mayor.
D. Pledges to The Flags - Andrew S. Friedberg, Mayor.
I. PUBLIC HEARING (APPLICATION FOR AMENDMENT TO OFFICIAL ZONING DISTRICT MAP)
A. Reading of the Notice of Public Hearing - Tracy L. Dutton, City Clerk.
B. Summary of Public Hearing Procedure - Paul A. Hofmann, City Manager.
C. Presentation:
Public hearing on an application filed by John Parker, executor of the estate of Virginia W. Bohn, owner of the property at 5217 Palmetto, for and on behalf of the estate and Johnnie D. Smith, owner of the property at 5221 Palmetto, for an amendment to the Official Zoning District Map to re-zone said properties from their current designation of R-4, Residential District, to R-5, Residential District, pursuant to Chapter 24, Section 24-603, Application for Amendment to Written Text or Official Zoning District Map of the City of Bellaire, Texas - Submitted by ChaVonne Sampson, Interim Director of Development Services.
Public hearing on an application filed by John Parker, executor of the estate of Virginia W. Bohn, owner of the property at 5217 Palmetto, for and on behalf of the estate and Johnnie D. Smith, owner of the property at 5221 Palmetto, for an amendment to the Official Zoning District Map to re-zone said properties from their current designation of R-4, Residential District, to R-5, Residential District, pursuant to Chapter 24, Section 24-603, Application for Amendment to Written Text or Official Zoning District Map of the City of Bellaire, Texas - Submitted by ChaVonne Sampson, Interim Director of Development Services.
D. Public Comment.
E. Questions from the Mayor and City Council.
F. Close of the Public Hearing.
A. Reading of the Notice of Public Hearing - Tracy L. Dutton, City Clerk.
B. Summary of Public Hearing Procedure - Paul A. Hofmann, City Manager.
C. Presentation:
Public hearing on an application filed by John Parker, executor of the estate of Virginia W. Bohn, owner of the property at 5217 Palmetto, for and on behalf of the estate and Johnnie D. Smith, owner of the property at 5221 Palmetto, for an amendment to the Official Zoning District Map to re-zone said properties from their current designation of R-4, Residential District, to R-5, Residential District, pursuant to Chapter 24, Section 24-603, Application for Amendment to Written Text or Official Zoning District Map of the City of Bellaire, Texas - Submitted by ChaVonne Sampson, Interim Director of Development Services.
Public hearing on an application filed by John Parker, executor of the estate of Virginia W. Bohn, owner of the property at 5217 Palmetto, for and on behalf of the estate and Johnnie D. Smith, owner of the property at 5221 Palmetto, for an amendment to the Official Zoning District Map to re-zone said properties from their current designation of R-4, Residential District, to R-5, Residential District, pursuant to Chapter 24, Section 24-603, Application for Amendment to Written Text or Official Zoning District Map of the City of Bellaire, Texas - Submitted by ChaVonne Sampson, Interim Director of Development Services.
D. Public Comment.
E. Questions from the Mayor and City Council.
F. Close of the Public Hearing.
II. REGULAR MEETING
C. Personal/Audience Comments.
D. Reports and Presentations:
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation of considerations looking forward to the spring 2018 pre-budget planning workshop - Submitted by Paul A. Hofmann, City Manager.
3. Bellaire Business Association (BBA) presentation of funds raised by the BBA in August 2017 to be donated to the Bellaire Police and Fire Foundation - Requested by Steve Davis, BBA Chairman.
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation of considerations looking forward to the spring 2018 pre-budget planning workshop - Submitted by Paul A. Hofmann, City Manager.
3. Bellaire Business Association (BBA) presentation of funds raised by the BBA in August 2017 to be donated to the Bellaire Police and Fire Foundation - Requested by Steve Davis, BBA Chairman.
E. New Business:
1. Consent Agenda:
b. Adoption of Ordinances:
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
b. Adoption of Ordinances:
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
2. Adoption of Ordinance:
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 33, Telecommunications, Article II, Small Cell Network Facilities, Appendix A to Chapter 33, Design Manual, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new section to address regulations related to the placement of small cell network facilities in residentially zoned districts - Submitted by ChaVonne Sampson, Interim Director of Development Services.
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 33, Telecommunications, Article II, Small Cell Network Facilities, Appendix A to Chapter 33, Design Manual, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new section to address regulations related to the placement of small cell network facilities in residentially zoned districts - Submitted by ChaVonne Sampson, Interim Director of Development Services.
3. Items for Individual Consideration:
a. Consideration of and possible action on a recommendation from the Building and Standards Commission to direct the City Manager to forego the current approach to install 5 foot wide sidewalks in residential areas, until such time that the matter can be further addressed by the City Engineer and appropriate consultants - Submitted by David R. Montague, Council Member, on behalf of the Building and Standards Commission.
b. Consideration of and possible action on a request from the Public Works; Parks, Recreation, and Facilities; and Police Departments for City Council approval to purchase fourteen (14) vehicles, and authorizing the City Manager of the City of Bellaire, Texas to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of six (6) Ford F-150 trucks, three (3) Ford F-250 trucks, two (2) Ford Interceptor SUVs, and one (1) Ford Interceptor Sedan from Sam Pack’s Five Star Ford in the amount of $345,961.00; one (1) Chevrolet Tahoe from Caldwell County Chevrolet in the amount of $35,063.00; and one (1) Ford F-250 truck from Silsbee Ford in the amount of $31,685.00 – Submitted by Shawn Cox, Administrative Services Manager, City Manager’s Office.
a. Consideration of and possible action on a recommendation from the Building and Standards Commission to direct the City Manager to forego the current approach to install 5 foot wide sidewalks in residential areas, until such time that the matter can be further addressed by the City Engineer and appropriate consultants - Submitted by David R. Montague, Council Member, on behalf of the Building and Standards Commission.
b. Consideration of and possible action on a request from the Public Works; Parks, Recreation, and Facilities; and Police Departments for City Council approval to purchase fourteen (14) vehicles, and authorizing the City Manager of the City of Bellaire, Texas to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of six (6) Ford F-150 trucks, three (3) Ford F-250 trucks, two (2) Ford Interceptor SUVs, and one (1) Ford Interceptor Sedan from Sam Pack’s Five Star Ford in the amount of $345,961.00; one (1) Chevrolet Tahoe from Caldwell County Chevrolet in the amount of $35,063.00; and one (1) Ford F-250 truck from Silsbee Ford in the amount of $31,685.00 – Submitted by Shawn Cox, Administrative Services Manager, City Manager’s Office.
1. Consent Agenda:
b. Adoption of Ordinances:
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
b. Adoption of Ordinances:
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
2. Adoption of Ordinance:
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 33, Telecommunications, Article II, Small Cell Network Facilities, Appendix A to Chapter 33, Design Manual, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new section to address regulations related to the placement of small cell network facilities in residentially zoned districts - Submitted by ChaVonne Sampson, Interim Director of Development Services.
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 33, Telecommunications, Article II, Small Cell Network Facilities, Appendix A to Chapter 33, Design Manual, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new section to address regulations related to the placement of small cell network facilities in residentially zoned districts - Submitted by ChaVonne Sampson, Interim Director of Development Services.
3. Items for Individual Consideration:
a. Consideration of and possible action on a recommendation from the Building and Standards Commission to direct the City Manager to forego the current approach to install 5 foot wide sidewalks in residential areas, until such time that the matter can be further addressed by the City Engineer and appropriate consultants - Submitted by David R. Montague, Council Member, on behalf of the Building and Standards Commission.
b. Consideration of and possible action on a request from the Public Works; Parks, Recreation, and Facilities; and Police Departments for City Council approval to purchase fourteen (14) vehicles, and authorizing the City Manager of the City of Bellaire, Texas to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of six (6) Ford F-150 trucks, three (3) Ford F-250 trucks, two (2) Ford Interceptor SUVs, and one (1) Ford Interceptor Sedan from Sam Pack’s Five Star Ford in the amount of $345,961.00; one (1) Chevrolet Tahoe from Caldwell County Chevrolet in the amount of $35,063.00; and one (1) Ford F-250 truck from Silsbee Ford in the amount of $31,685.00 – Submitted by Shawn Cox, Administrative Services Manager, City Manager’s Office.
a. Consideration of and possible action on a recommendation from the Building and Standards Commission to direct the City Manager to forego the current approach to install 5 foot wide sidewalks in residential areas, until such time that the matter can be further addressed by the City Engineer and appropriate consultants - Submitted by David R. Montague, Council Member, on behalf of the Building and Standards Commission.
b. Consideration of and possible action on a request from the Public Works; Parks, Recreation, and Facilities; and Police Departments for City Council approval to purchase fourteen (14) vehicles, and authorizing the City Manager of the City of Bellaire, Texas to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of six (6) Ford F-150 trucks, three (3) Ford F-250 trucks, two (2) Ford Interceptor SUVs, and one (1) Ford Interceptor Sedan from Sam Pack’s Five Star Ford in the amount of $345,961.00; one (1) Chevrolet Tahoe from Caldwell County Chevrolet in the amount of $35,063.00; and one (1) Ford F-250 truck from Silsbee Ford in the amount of $31,685.00 – Submitted by Shawn Cox, Administrative Services Manager, City Manager’s Office.
F. Community Interest Items from the Mayor and City Council.
G. Adjourn.
C. Personal/Audience Comments.
D. Reports and Presentations:
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation of considerations looking forward to the spring 2018 pre-budget planning workshop - Submitted by Paul A. Hofmann, City Manager.
3. Bellaire Business Association (BBA) presentation of funds raised by the BBA in August 2017 to be donated to the Bellaire Police and Fire Foundation - Requested by Steve Davis, BBA Chairman.
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation of considerations looking forward to the spring 2018 pre-budget planning workshop - Submitted by Paul A. Hofmann, City Manager.
3. Bellaire Business Association (BBA) presentation of funds raised by the BBA in August 2017 to be donated to the Bellaire Police and Fire Foundation - Requested by Steve Davis, BBA Chairman.
E. New Business:
1. Consent Agenda:
b. Adoption of Ordinances:
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
b. Adoption of Ordinances:
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
2. Adoption of Ordinance:
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 33, Telecommunications, Article II, Small Cell Network Facilities, Appendix A to Chapter 33, Design Manual, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new section to address regulations related to the placement of small cell network facilities in residentially zoned districts - Submitted by ChaVonne Sampson, Interim Director of Development Services.
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 33, Telecommunications, Article II, Small Cell Network Facilities, Appendix A to Chapter 33, Design Manual, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new section to address regulations related to the placement of small cell network facilities in residentially zoned districts - Submitted by ChaVonne Sampson, Interim Director of Development Services.
3. Items for Individual Consideration:
a. Consideration of and possible action on a recommendation from the Building and Standards Commission to direct the City Manager to forego the current approach to install 5 foot wide sidewalks in residential areas, until such time that the matter can be further addressed by the City Engineer and appropriate consultants - Submitted by David R. Montague, Council Member, on behalf of the Building and Standards Commission.
b. Consideration of and possible action on a request from the Public Works; Parks, Recreation, and Facilities; and Police Departments for City Council approval to purchase fourteen (14) vehicles, and authorizing the City Manager of the City of Bellaire, Texas to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of six (6) Ford F-150 trucks, three (3) Ford F-250 trucks, two (2) Ford Interceptor SUVs, and one (1) Ford Interceptor Sedan from Sam Pack’s Five Star Ford in the amount of $345,961.00; one (1) Chevrolet Tahoe from Caldwell County Chevrolet in the amount of $35,063.00; and one (1) Ford F-250 truck from Silsbee Ford in the amount of $31,685.00 – Submitted by Shawn Cox, Administrative Services Manager, City Manager’s Office.
a. Consideration of and possible action on a recommendation from the Building and Standards Commission to direct the City Manager to forego the current approach to install 5 foot wide sidewalks in residential areas, until such time that the matter can be further addressed by the City Engineer and appropriate consultants - Submitted by David R. Montague, Council Member, on behalf of the Building and Standards Commission.
b. Consideration of and possible action on a request from the Public Works; Parks, Recreation, and Facilities; and Police Departments for City Council approval to purchase fourteen (14) vehicles, and authorizing the City Manager of the City of Bellaire, Texas to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of six (6) Ford F-150 trucks, three (3) Ford F-250 trucks, two (2) Ford Interceptor SUVs, and one (1) Ford Interceptor Sedan from Sam Pack’s Five Star Ford in the amount of $345,961.00; one (1) Chevrolet Tahoe from Caldwell County Chevrolet in the amount of $35,063.00; and one (1) Ford F-250 truck from Silsbee Ford in the amount of $31,685.00 – Submitted by Shawn Cox, Administrative Services Manager, City Manager’s Office.
1. Consent Agenda:
b. Adoption of Ordinances:
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
b. Adoption of Ordinances:
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
ii. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an "Application for Payment No. 16 - Final" with Reytec Construction Resources, Inc., in the amount of $394,901.10 for the Rebuild Bellaire Phase 5B Reconstruction Project and authorizing the City to release retainage to Reytec Construction Resources, Inc., on said project in the amount of $394,901.10 - Submitted by Michael Leech, Director of Public Works.
2. Adoption of Ordinance:
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 33, Telecommunications, Article II, Small Cell Network Facilities, Appendix A to Chapter 33, Design Manual, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new section to address regulations related to the placement of small cell network facilities in residentially zoned districts - Submitted by ChaVonne Sampson, Interim Director of Development Services.
Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending Chapter 33, Telecommunications, Article II, Small Cell Network Facilities, Appendix A to Chapter 33, Design Manual, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of adding a new section to address regulations related to the placement of small cell network facilities in residentially zoned districts - Submitted by ChaVonne Sampson, Interim Director of Development Services.
3. Items for Individual Consideration:
a. Consideration of and possible action on a recommendation from the Building and Standards Commission to direct the City Manager to forego the current approach to install 5 foot wide sidewalks in residential areas, until such time that the matter can be further addressed by the City Engineer and appropriate consultants - Submitted by David R. Montague, Council Member, on behalf of the Building and Standards Commission.
b. Consideration of and possible action on a request from the Public Works; Parks, Recreation, and Facilities; and Police Departments for City Council approval to purchase fourteen (14) vehicles, and authorizing the City Manager of the City of Bellaire, Texas to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of six (6) Ford F-150 trucks, three (3) Ford F-250 trucks, two (2) Ford Interceptor SUVs, and one (1) Ford Interceptor Sedan from Sam Pack’s Five Star Ford in the amount of $345,961.00; one (1) Chevrolet Tahoe from Caldwell County Chevrolet in the amount of $35,063.00; and one (1) Ford F-250 truck from Silsbee Ford in the amount of $31,685.00 – Submitted by Shawn Cox, Administrative Services Manager, City Manager’s Office.
a. Consideration of and possible action on a recommendation from the Building and Standards Commission to direct the City Manager to forego the current approach to install 5 foot wide sidewalks in residential areas, until such time that the matter can be further addressed by the City Engineer and appropriate consultants - Submitted by David R. Montague, Council Member, on behalf of the Building and Standards Commission.
b. Consideration of and possible action on a request from the Public Works; Parks, Recreation, and Facilities; and Police Departments for City Council approval to purchase fourteen (14) vehicles, and authorizing the City Manager of the City of Bellaire, Texas to execute, for and on behalf of the City of Bellaire, Texas, any and all necessary documentation associated with the purchase of six (6) Ford F-150 trucks, three (3) Ford F-250 trucks, two (2) Ford Interceptor SUVs, and one (1) Ford Interceptor Sedan from Sam Pack’s Five Star Ford in the amount of $345,961.00; one (1) Chevrolet Tahoe from Caldwell County Chevrolet in the amount of $35,063.00; and one (1) Ford F-250 truck from Silsbee Ford in the amount of $31,685.00 – Submitted by Shawn Cox, Administrative Services Manager, City Manager’s Office.
F. Community Interest Items from the Mayor and City Council.
G. Adjourn.
III. CLOSED MEETING
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Retire into Closed Meeting in the Council Conference Room:
D. Reconvene in Open Meeting in the Council Chamber:
E. Adjourn.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Retire into Closed Meeting in the Council Conference Room:
D. Reconvene in Open Meeting in the Council Chamber:
E. Adjourn.
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