Video index
I. BUDGET WORKSHOP #2 - 6:00 P.M.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Budget Discussion:
Discussion and presentation regarding the FY 2019 proposed budget for the City of Bellaire, Texas, with a focus on the cost of employee benefits - Requested by Paul A. Hofmann, City Manager.
Discussion and presentation regarding the FY 2019 proposed budget for the City of Bellaire, Texas, with a focus on the cost of employee benefits - Requested by Paul A. Hofmann, City Manager.
D. Adjourn.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Budget Discussion:
Discussion and presentation regarding the FY 2019 proposed budget for the City of Bellaire, Texas, with a focus on the cost of employee benefits - Requested by Paul A. Hofmann, City Manager.
Discussion and presentation regarding the FY 2019 proposed budget for the City of Bellaire, Texas, with a focus on the cost of employee benefits - Requested by Paul A. Hofmann, City Manager.
D. Adjourn.
II. REGULAR MEETING - 7:00 P.M.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Inspirational Reading and/or Invocation - Pat B. McLaughlan, Council Member.
D. Pledges to The Flags - Pat B. McLaughlan, Council Member.
E. Recognition of Proclamations:
1. Issuance of a proclamation by Andrew S. Friedberg, Mayor, celebrating and congratulating the 2018 Bellaire Little League 10U Tournament Team and each of its members on winning the State Championship.
2. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of September 2-8, 2018, as National Payroll Week in the City of Bellaire, Texas.
1. Issuance of a proclamation by Andrew S. Friedberg, Mayor, celebrating and congratulating the 2018 Bellaire Little League 10U Tournament Team and each of its members on winning the State Championship.
2. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of September 2-8, 2018, as National Payroll Week in the City of Bellaire, Texas.
F. Personal/Audience Comments.
G. Reports and Presentations:
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation of the FY 2018 Third Quarter Report for the City of Bellaire, Texas - Submitted by Terrence Beaman, Chief Financial Officer.
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation of the FY 2018 Third Quarter Report for the City of Bellaire, Texas - Submitted by Terrence Beaman, Chief Financial Officer.
H. New Business:
1. Adoption of Ordinances:
a. Consideration of and possible action on the adoption of an ordinance amending the budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2017, and ending September 30, 2018, consisting of the following appropriations: $10,000 General Fund, $378,750 Special Revenue Fund, $29,397 Vehicle Equipment and Replacement Fund, and $922,853 Capital Improvement Fund - Submitted by Terrence Beaman, Chief Financial Officer.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 3, Alcoholic Beverages, Article I, In General, Section 3-3, Use prohibited in public parks and other public places, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the use and consumption of beer and wine on the Great Lawn in Evelyn's Park during a concert to be held in Evelyn's Park, 4400 Bellaire Boulevard, Bellaire, Texas 77401, on Saturday, October 13, 2018, from 12:00 noon to 10:00 p.m. - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
c. 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 and City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Motorola Solutions for the purchase of Dispatch System Equipment and Relocation Services for the Municipal Facilities Project in an amount not to exceed $69,860.75 - Submitted by Michelle Jordan, Project Manager.
d. 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, all necessary documentation associated with the purchase of networking equipment from CDW-G LLC for the Municipal Facilities Project in an amount not to exceed $141,846.50 - Submitted by Patrice Baltuskonis, Director of Information Technology.
a. Consideration of and possible action on the adoption of an ordinance amending the budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2017, and ending September 30, 2018, consisting of the following appropriations: $10,000 General Fund, $378,750 Special Revenue Fund, $29,397 Vehicle Equipment and Replacement Fund, and $922,853 Capital Improvement Fund - Submitted by Terrence Beaman, Chief Financial Officer.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 3, Alcoholic Beverages, Article I, In General, Section 3-3, Use prohibited in public parks and other public places, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the use and consumption of beer and wine on the Great Lawn in Evelyn's Park during a concert to be held in Evelyn's Park, 4400 Bellaire Boulevard, Bellaire, Texas 77401, on Saturday, October 13, 2018, from 12:00 noon to 10:00 p.m. - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
c. 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 and City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Motorola Solutions for the purchase of Dispatch System Equipment and Relocation Services for the Municipal Facilities Project in an amount not to exceed $69,860.75 - Submitted by Michelle Jordan, Project Manager.
d. 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, all necessary documentation associated with the purchase of networking equipment from CDW-G LLC for the Municipal Facilities Project in an amount not to exceed $141,846.50 - Submitted by Patrice Baltuskonis, Director of Information Technology.
2. Item for Individual Consideration:
Council discussion on sidewalk program implementation and possible action to provide direction to the city manager as appropriate - Submitted by Paul A. Hofmann, City Manager.
Council discussion on sidewalk program implementation and possible action to provide direction to the city manager as appropriate - Submitted by Paul A. Hofmann, City Manager.
1. Adoption of Ordinances:
a. Consideration of and possible action on the adoption of an ordinance amending the budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2017, and ending September 30, 2018, consisting of the following appropriations: $10,000 General Fund, $378,750 Special Revenue Fund, $29,397 Vehicle Equipment and Replacement Fund, and $922,853 Capital Improvement Fund - Submitted by Terrence Beaman, Chief Financial Officer.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 3, Alcoholic Beverages, Article I, In General, Section 3-3, Use prohibited in public parks and other public places, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the use and consumption of beer and wine on the Great Lawn in Evelyn's Park during a concert to be held in Evelyn's Park, 4400 Bellaire Boulevard, Bellaire, Texas 77401, on Saturday, October 13, 2018, from 12:00 noon to 10:00 p.m. - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
c. 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 and City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Motorola Solutions for the purchase of Dispatch System Equipment and Relocation Services for the Municipal Facilities Project in an amount not to exceed $69,860.75 - Submitted by Michelle Jordan, Project Manager.
d. 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, all necessary documentation associated with the purchase of networking equipment from CDW-G LLC for the Municipal Facilities Project in an amount not to exceed $141,846.50 - Submitted by Patrice Baltuskonis, Director of Information Technology.
a. Consideration of and possible action on the adoption of an ordinance amending the budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2017, and ending September 30, 2018, consisting of the following appropriations: $10,000 General Fund, $378,750 Special Revenue Fund, $29,397 Vehicle Equipment and Replacement Fund, and $922,853 Capital Improvement Fund - Submitted by Terrence Beaman, Chief Financial Officer.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 3, Alcoholic Beverages, Article I, In General, Section 3-3, Use prohibited in public parks and other public places, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the use and consumption of beer and wine on the Great Lawn in Evelyn's Park during a concert to be held in Evelyn's Park, 4400 Bellaire Boulevard, Bellaire, Texas 77401, on Saturday, October 13, 2018, from 12:00 noon to 10:00 p.m. - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
c. 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 and City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Motorola Solutions for the purchase of Dispatch System Equipment and Relocation Services for the Municipal Facilities Project in an amount not to exceed $69,860.75 - Submitted by Michelle Jordan, Project Manager.
d. 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, all necessary documentation associated with the purchase of networking equipment from CDW-G LLC for the Municipal Facilities Project in an amount not to exceed $141,846.50 - Submitted by Patrice Baltuskonis, Director of Information Technology.
2. Item for Individual Consideration:
Council discussion on sidewalk program implementation and possible action to provide direction to the city manager as appropriate - Submitted by Paul A. Hofmann, City Manager.
Council discussion on sidewalk program implementation and possible action to provide direction to the city manager as appropriate - Submitted by Paul A. Hofmann, City Manager.
I. Community Interest Items from the Mayor and City Council.
J. Adjourn.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Inspirational Reading and/or Invocation - Pat B. McLaughlan, Council Member.
D. Pledges to The Flags - Pat B. McLaughlan, Council Member.
E. Recognition of Proclamations:
1. Issuance of a proclamation by Andrew S. Friedberg, Mayor, celebrating and congratulating the 2018 Bellaire Little League 10U Tournament Team and each of its members on winning the State Championship.
2. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of September 2-8, 2018, as National Payroll Week in the City of Bellaire, Texas.
1. Issuance of a proclamation by Andrew S. Friedberg, Mayor, celebrating and congratulating the 2018 Bellaire Little League 10U Tournament Team and each of its members on winning the State Championship.
2. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of September 2-8, 2018, as National Payroll Week in the City of Bellaire, Texas.
F. Personal/Audience Comments.
G. Reports and Presentations:
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation of the FY 2018 Third Quarter Report for the City of Bellaire, Texas - Submitted by Terrence Beaman, Chief Financial Officer.
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation of the FY 2018 Third Quarter Report for the City of Bellaire, Texas - Submitted by Terrence Beaman, Chief Financial Officer.
H. New Business:
1. Adoption of Ordinances:
a. Consideration of and possible action on the adoption of an ordinance amending the budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2017, and ending September 30, 2018, consisting of the following appropriations: $10,000 General Fund, $378,750 Special Revenue Fund, $29,397 Vehicle Equipment and Replacement Fund, and $922,853 Capital Improvement Fund - Submitted by Terrence Beaman, Chief Financial Officer.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 3, Alcoholic Beverages, Article I, In General, Section 3-3, Use prohibited in public parks and other public places, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the use and consumption of beer and wine on the Great Lawn in Evelyn's Park during a concert to be held in Evelyn's Park, 4400 Bellaire Boulevard, Bellaire, Texas 77401, on Saturday, October 13, 2018, from 12:00 noon to 10:00 p.m. - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
c. 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 and City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Motorola Solutions for the purchase of Dispatch System Equipment and Relocation Services for the Municipal Facilities Project in an amount not to exceed $69,860.75 - Submitted by Michelle Jordan, Project Manager.
d. 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, all necessary documentation associated with the purchase of networking equipment from CDW-G LLC for the Municipal Facilities Project in an amount not to exceed $141,846.50 - Submitted by Patrice Baltuskonis, Director of Information Technology.
a. Consideration of and possible action on the adoption of an ordinance amending the budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2017, and ending September 30, 2018, consisting of the following appropriations: $10,000 General Fund, $378,750 Special Revenue Fund, $29,397 Vehicle Equipment and Replacement Fund, and $922,853 Capital Improvement Fund - Submitted by Terrence Beaman, Chief Financial Officer.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 3, Alcoholic Beverages, Article I, In General, Section 3-3, Use prohibited in public parks and other public places, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the use and consumption of beer and wine on the Great Lawn in Evelyn's Park during a concert to be held in Evelyn's Park, 4400 Bellaire Boulevard, Bellaire, Texas 77401, on Saturday, October 13, 2018, from 12:00 noon to 10:00 p.m. - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
c. 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 and City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Motorola Solutions for the purchase of Dispatch System Equipment and Relocation Services for the Municipal Facilities Project in an amount not to exceed $69,860.75 - Submitted by Michelle Jordan, Project Manager.
d. 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, all necessary documentation associated with the purchase of networking equipment from CDW-G LLC for the Municipal Facilities Project in an amount not to exceed $141,846.50 - Submitted by Patrice Baltuskonis, Director of Information Technology.
2. Item for Individual Consideration:
Council discussion on sidewalk program implementation and possible action to provide direction to the city manager as appropriate - Submitted by Paul A. Hofmann, City Manager.
Council discussion on sidewalk program implementation and possible action to provide direction to the city manager as appropriate - Submitted by Paul A. Hofmann, City Manager.
1. Adoption of Ordinances:
a. Consideration of and possible action on the adoption of an ordinance amending the budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2017, and ending September 30, 2018, consisting of the following appropriations: $10,000 General Fund, $378,750 Special Revenue Fund, $29,397 Vehicle Equipment and Replacement Fund, and $922,853 Capital Improvement Fund - Submitted by Terrence Beaman, Chief Financial Officer.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 3, Alcoholic Beverages, Article I, In General, Section 3-3, Use prohibited in public parks and other public places, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the use and consumption of beer and wine on the Great Lawn in Evelyn's Park during a concert to be held in Evelyn's Park, 4400 Bellaire Boulevard, Bellaire, Texas 77401, on Saturday, October 13, 2018, from 12:00 noon to 10:00 p.m. - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
c. 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 and City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Motorola Solutions for the purchase of Dispatch System Equipment and Relocation Services for the Municipal Facilities Project in an amount not to exceed $69,860.75 - Submitted by Michelle Jordan, Project Manager.
d. 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, all necessary documentation associated with the purchase of networking equipment from CDW-G LLC for the Municipal Facilities Project in an amount not to exceed $141,846.50 - Submitted by Patrice Baltuskonis, Director of Information Technology.
a. Consideration of and possible action on the adoption of an ordinance amending the budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2017, and ending September 30, 2018, consisting of the following appropriations: $10,000 General Fund, $378,750 Special Revenue Fund, $29,397 Vehicle Equipment and Replacement Fund, and $922,853 Capital Improvement Fund - Submitted by Terrence Beaman, Chief Financial Officer.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 3, Alcoholic Beverages, Article I, In General, Section 3-3, Use prohibited in public parks and other public places, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the use and consumption of beer and wine on the Great Lawn in Evelyn's Park during a concert to be held in Evelyn's Park, 4400 Bellaire Boulevard, Bellaire, Texas 77401, on Saturday, October 13, 2018, from 12:00 noon to 10:00 p.m. - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
c. 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 and City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Motorola Solutions for the purchase of Dispatch System Equipment and Relocation Services for the Municipal Facilities Project in an amount not to exceed $69,860.75 - Submitted by Michelle Jordan, Project Manager.
d. 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, all necessary documentation associated with the purchase of networking equipment from CDW-G LLC for the Municipal Facilities Project in an amount not to exceed $141,846.50 - Submitted by Patrice Baltuskonis, Director of Information Technology.
2. Item for Individual Consideration:
Council discussion on sidewalk program implementation and possible action to provide direction to the city manager as appropriate - Submitted by Paul A. Hofmann, City Manager.
Council discussion on sidewalk program implementation and possible action to provide direction to the city manager as appropriate - Submitted by Paul A. Hofmann, City Manager.
I. Community Interest Items from the Mayor and City Council.
J. Adjourn.
Aug 20, 2018 Mayor and Council - Regular Session
Full agenda
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Video Index
Full agenda
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I. BUDGET WORKSHOP #2 - 6:00 P.M.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Budget Discussion:
Discussion and presentation regarding the FY 2019 proposed budget for the City of Bellaire, Texas, with a focus on the cost of employee benefits - Requested by Paul A. Hofmann, City Manager.
Discussion and presentation regarding the FY 2019 proposed budget for the City of Bellaire, Texas, with a focus on the cost of employee benefits - Requested by Paul A. Hofmann, City Manager.
D. Adjourn.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Budget Discussion:
Discussion and presentation regarding the FY 2019 proposed budget for the City of Bellaire, Texas, with a focus on the cost of employee benefits - Requested by Paul A. Hofmann, City Manager.
Discussion and presentation regarding the FY 2019 proposed budget for the City of Bellaire, Texas, with a focus on the cost of employee benefits - Requested by Paul A. Hofmann, City Manager.
D. Adjourn.
II. REGULAR MEETING - 7:00 P.M.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Inspirational Reading and/or Invocation - Pat B. McLaughlan, Council Member.
D. Pledges to The Flags - Pat B. McLaughlan, Council Member.
E. Recognition of Proclamations:
1. Issuance of a proclamation by Andrew S. Friedberg, Mayor, celebrating and congratulating the 2018 Bellaire Little League 10U Tournament Team and each of its members on winning the State Championship.
2. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of September 2-8, 2018, as National Payroll Week in the City of Bellaire, Texas.
1. Issuance of a proclamation by Andrew S. Friedberg, Mayor, celebrating and congratulating the 2018 Bellaire Little League 10U Tournament Team and each of its members on winning the State Championship.
2. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of September 2-8, 2018, as National Payroll Week in the City of Bellaire, Texas.
F. Personal/Audience Comments.
G. Reports and Presentations:
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation of the FY 2018 Third Quarter Report for the City of Bellaire, Texas - Submitted by Terrence Beaman, Chief Financial Officer.
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation of the FY 2018 Third Quarter Report for the City of Bellaire, Texas - Submitted by Terrence Beaman, Chief Financial Officer.
H. New Business:
1. Adoption of Ordinances:
a. Consideration of and possible action on the adoption of an ordinance amending the budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2017, and ending September 30, 2018, consisting of the following appropriations: $10,000 General Fund, $378,750 Special Revenue Fund, $29,397 Vehicle Equipment and Replacement Fund, and $922,853 Capital Improvement Fund - Submitted by Terrence Beaman, Chief Financial Officer.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 3, Alcoholic Beverages, Article I, In General, Section 3-3, Use prohibited in public parks and other public places, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the use and consumption of beer and wine on the Great Lawn in Evelyn's Park during a concert to be held in Evelyn's Park, 4400 Bellaire Boulevard, Bellaire, Texas 77401, on Saturday, October 13, 2018, from 12:00 noon to 10:00 p.m. - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
c. 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 and City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Motorola Solutions for the purchase of Dispatch System Equipment and Relocation Services for the Municipal Facilities Project in an amount not to exceed $69,860.75 - Submitted by Michelle Jordan, Project Manager.
d. 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, all necessary documentation associated with the purchase of networking equipment from CDW-G LLC for the Municipal Facilities Project in an amount not to exceed $141,846.50 - Submitted by Patrice Baltuskonis, Director of Information Technology.
a. Consideration of and possible action on the adoption of an ordinance amending the budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2017, and ending September 30, 2018, consisting of the following appropriations: $10,000 General Fund, $378,750 Special Revenue Fund, $29,397 Vehicle Equipment and Replacement Fund, and $922,853 Capital Improvement Fund - Submitted by Terrence Beaman, Chief Financial Officer.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 3, Alcoholic Beverages, Article I, In General, Section 3-3, Use prohibited in public parks and other public places, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the use and consumption of beer and wine on the Great Lawn in Evelyn's Park during a concert to be held in Evelyn's Park, 4400 Bellaire Boulevard, Bellaire, Texas 77401, on Saturday, October 13, 2018, from 12:00 noon to 10:00 p.m. - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
c. 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 and City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Motorola Solutions for the purchase of Dispatch System Equipment and Relocation Services for the Municipal Facilities Project in an amount not to exceed $69,860.75 - Submitted by Michelle Jordan, Project Manager.
d. 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, all necessary documentation associated with the purchase of networking equipment from CDW-G LLC for the Municipal Facilities Project in an amount not to exceed $141,846.50 - Submitted by Patrice Baltuskonis, Director of Information Technology.
2. Item for Individual Consideration:
Council discussion on sidewalk program implementation and possible action to provide direction to the city manager as appropriate - Submitted by Paul A. Hofmann, City Manager.
Council discussion on sidewalk program implementation and possible action to provide direction to the city manager as appropriate - Submitted by Paul A. Hofmann, City Manager.
1. Adoption of Ordinances:
a. Consideration of and possible action on the adoption of an ordinance amending the budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2017, and ending September 30, 2018, consisting of the following appropriations: $10,000 General Fund, $378,750 Special Revenue Fund, $29,397 Vehicle Equipment and Replacement Fund, and $922,853 Capital Improvement Fund - Submitted by Terrence Beaman, Chief Financial Officer.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 3, Alcoholic Beverages, Article I, In General, Section 3-3, Use prohibited in public parks and other public places, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the use and consumption of beer and wine on the Great Lawn in Evelyn's Park during a concert to be held in Evelyn's Park, 4400 Bellaire Boulevard, Bellaire, Texas 77401, on Saturday, October 13, 2018, from 12:00 noon to 10:00 p.m. - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
c. 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 and City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Motorola Solutions for the purchase of Dispatch System Equipment and Relocation Services for the Municipal Facilities Project in an amount not to exceed $69,860.75 - Submitted by Michelle Jordan, Project Manager.
d. 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, all necessary documentation associated with the purchase of networking equipment from CDW-G LLC for the Municipal Facilities Project in an amount not to exceed $141,846.50 - Submitted by Patrice Baltuskonis, Director of Information Technology.
a. Consideration of and possible action on the adoption of an ordinance amending the budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2017, and ending September 30, 2018, consisting of the following appropriations: $10,000 General Fund, $378,750 Special Revenue Fund, $29,397 Vehicle Equipment and Replacement Fund, and $922,853 Capital Improvement Fund - Submitted by Terrence Beaman, Chief Financial Officer.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 3, Alcoholic Beverages, Article I, In General, Section 3-3, Use prohibited in public parks and other public places, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the use and consumption of beer and wine on the Great Lawn in Evelyn's Park during a concert to be held in Evelyn's Park, 4400 Bellaire Boulevard, Bellaire, Texas 77401, on Saturday, October 13, 2018, from 12:00 noon to 10:00 p.m. - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
c. 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 and City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Motorola Solutions for the purchase of Dispatch System Equipment and Relocation Services for the Municipal Facilities Project in an amount not to exceed $69,860.75 - Submitted by Michelle Jordan, Project Manager.
d. 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, all necessary documentation associated with the purchase of networking equipment from CDW-G LLC for the Municipal Facilities Project in an amount not to exceed $141,846.50 - Submitted by Patrice Baltuskonis, Director of Information Technology.
2. Item for Individual Consideration:
Council discussion on sidewalk program implementation and possible action to provide direction to the city manager as appropriate - Submitted by Paul A. Hofmann, City Manager.
Council discussion on sidewalk program implementation and possible action to provide direction to the city manager as appropriate - Submitted by Paul A. Hofmann, City Manager.
I. Community Interest Items from the Mayor and City Council.
J. Adjourn.
A. Call to Order - Andrew S. Friedberg, Mayor.
C. Inspirational Reading and/or Invocation - Pat B. McLaughlan, Council Member.
D. Pledges to The Flags - Pat B. McLaughlan, Council Member.
E. Recognition of Proclamations:
1. Issuance of a proclamation by Andrew S. Friedberg, Mayor, celebrating and congratulating the 2018 Bellaire Little League 10U Tournament Team and each of its members on winning the State Championship.
2. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of September 2-8, 2018, as National Payroll Week in the City of Bellaire, Texas.
1. Issuance of a proclamation by Andrew S. Friedberg, Mayor, celebrating and congratulating the 2018 Bellaire Little League 10U Tournament Team and each of its members on winning the State Championship.
2. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of September 2-8, 2018, as National Payroll Week in the City of Bellaire, Texas.
F. Personal/Audience Comments.
G. Reports and Presentations:
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation of the FY 2018 Third Quarter Report for the City of Bellaire, Texas - Submitted by Terrence Beaman, Chief Financial Officer.
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Presentation of the FY 2018 Third Quarter Report for the City of Bellaire, Texas - Submitted by Terrence Beaman, Chief Financial Officer.
H. New Business:
1. Adoption of Ordinances:
a. Consideration of and possible action on the adoption of an ordinance amending the budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2017, and ending September 30, 2018, consisting of the following appropriations: $10,000 General Fund, $378,750 Special Revenue Fund, $29,397 Vehicle Equipment and Replacement Fund, and $922,853 Capital Improvement Fund - Submitted by Terrence Beaman, Chief Financial Officer.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 3, Alcoholic Beverages, Article I, In General, Section 3-3, Use prohibited in public parks and other public places, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the use and consumption of beer and wine on the Great Lawn in Evelyn's Park during a concert to be held in Evelyn's Park, 4400 Bellaire Boulevard, Bellaire, Texas 77401, on Saturday, October 13, 2018, from 12:00 noon to 10:00 p.m. - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
c. 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 and City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Motorola Solutions for the purchase of Dispatch System Equipment and Relocation Services for the Municipal Facilities Project in an amount not to exceed $69,860.75 - Submitted by Michelle Jordan, Project Manager.
d. 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, all necessary documentation associated with the purchase of networking equipment from CDW-G LLC for the Municipal Facilities Project in an amount not to exceed $141,846.50 - Submitted by Patrice Baltuskonis, Director of Information Technology.
a. Consideration of and possible action on the adoption of an ordinance amending the budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2017, and ending September 30, 2018, consisting of the following appropriations: $10,000 General Fund, $378,750 Special Revenue Fund, $29,397 Vehicle Equipment and Replacement Fund, and $922,853 Capital Improvement Fund - Submitted by Terrence Beaman, Chief Financial Officer.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 3, Alcoholic Beverages, Article I, In General, Section 3-3, Use prohibited in public parks and other public places, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the use and consumption of beer and wine on the Great Lawn in Evelyn's Park during a concert to be held in Evelyn's Park, 4400 Bellaire Boulevard, Bellaire, Texas 77401, on Saturday, October 13, 2018, from 12:00 noon to 10:00 p.m. - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
c. 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 and City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Motorola Solutions for the purchase of Dispatch System Equipment and Relocation Services for the Municipal Facilities Project in an amount not to exceed $69,860.75 - Submitted by Michelle Jordan, Project Manager.
d. 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, all necessary documentation associated with the purchase of networking equipment from CDW-G LLC for the Municipal Facilities Project in an amount not to exceed $141,846.50 - Submitted by Patrice Baltuskonis, Director of Information Technology.
2. Item for Individual Consideration:
Council discussion on sidewalk program implementation and possible action to provide direction to the city manager as appropriate - Submitted by Paul A. Hofmann, City Manager.
Council discussion on sidewalk program implementation and possible action to provide direction to the city manager as appropriate - Submitted by Paul A. Hofmann, City Manager.
1. Adoption of Ordinances:
a. Consideration of and possible action on the adoption of an ordinance amending the budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2017, and ending September 30, 2018, consisting of the following appropriations: $10,000 General Fund, $378,750 Special Revenue Fund, $29,397 Vehicle Equipment and Replacement Fund, and $922,853 Capital Improvement Fund - Submitted by Terrence Beaman, Chief Financial Officer.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 3, Alcoholic Beverages, Article I, In General, Section 3-3, Use prohibited in public parks and other public places, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the use and consumption of beer and wine on the Great Lawn in Evelyn's Park during a concert to be held in Evelyn's Park, 4400 Bellaire Boulevard, Bellaire, Texas 77401, on Saturday, October 13, 2018, from 12:00 noon to 10:00 p.m. - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
c. 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 and City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Motorola Solutions for the purchase of Dispatch System Equipment and Relocation Services for the Municipal Facilities Project in an amount not to exceed $69,860.75 - Submitted by Michelle Jordan, Project Manager.
d. 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, all necessary documentation associated with the purchase of networking equipment from CDW-G LLC for the Municipal Facilities Project in an amount not to exceed $141,846.50 - Submitted by Patrice Baltuskonis, Director of Information Technology.
a. Consideration of and possible action on the adoption of an ordinance amending the budget for the City of Bellaire, Texas, for the fiscal year beginning October 1, 2017, and ending September 30, 2018, consisting of the following appropriations: $10,000 General Fund, $378,750 Special Revenue Fund, $29,397 Vehicle Equipment and Replacement Fund, and $922,853 Capital Improvement Fund - Submitted by Terrence Beaman, Chief Financial Officer.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, temporarily suspending the application of Chapter 3, Alcoholic Beverages, Article I, In General, Section 3-3, Use prohibited in public parks and other public places, of the Code of Ordinances of the City of Bellaire, Texas, for the purpose of allowing the use and consumption of beer and wine on the Great Lawn in Evelyn's Park during a concert to be held in Evelyn's Park, 4400 Bellaire Boulevard, Bellaire, Texas 77401, on Saturday, October 13, 2018, from 12:00 noon to 10:00 p.m. - Submitted by Karl Miller, Director of Parks, Recreation and Facilities.
c. 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 and City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Standard Form of Agreement with Motorola Solutions for the purchase of Dispatch System Equipment and Relocation Services for the Municipal Facilities Project in an amount not to exceed $69,860.75 - Submitted by Michelle Jordan, Project Manager.
d. 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, all necessary documentation associated with the purchase of networking equipment from CDW-G LLC for the Municipal Facilities Project in an amount not to exceed $141,846.50 - Submitted by Patrice Baltuskonis, Director of Information Technology.
2. Item for Individual Consideration:
Council discussion on sidewalk program implementation and possible action to provide direction to the city manager as appropriate - Submitted by Paul A. Hofmann, City Manager.
Council discussion on sidewalk program implementation and possible action to provide direction to the city manager as appropriate - Submitted by Paul A. Hofmann, City Manager.
I. Community Interest Items from the Mayor and City Council.
J. Adjourn.
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