Video index

REGULAR SESSION - 5:30 P.M.

F. Recognition of Proclamations:

1. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of May 21-27, 2017, as "Emergency Services Week" in the City of Bellaire, Texas, in recognition of the value and accomplishments of emergency medical services providers - Requested by Darryl Anderson, Fire Chief.

2. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of May 21-27, 2017, as "Public Works Week" in the City of Bellaire, Texas, in recognition and appreciation of the services provided by Public Works Professionals - Requested by Michael Leech, Director of Public Works.

1. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of May 21-27, 2017, as "Emergency Services Week" in the City of Bellaire, Texas, in recognition of the value and accomplishments of emergency medical services providers - Requested by Darryl Anderson, Fire Chief.

2. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of May 21-27, 2017, as "Public Works Week" in the City of Bellaire, Texas, in recognition and appreciation of the services provided by Public Works Professionals - Requested by Michael Leech, Director of Public Works.

G. Personal/Audience Comments.

H. Reports and Presentations:

1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.

2. Presentation of the FY 2017 Second Quarter Report for the City of Bellaire, Texas - Submitted by Terrence Beaman, Chief Financial Officer.

1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.

2. Presentation of the FY 2017 Second Quarter Report for the City of Bellaire, Texas - Submitted by Terrence Beaman, Chief Financial Officer.

I. New Business:

2. Adoption of Ordinance(s)/Resolution(s):

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, denying the application of CenterPoint Energy Houston Electric, LLC, for approval to amend its Distribution Cost Recovery Factor - Submitted by Terrence Beaman, Chief Financial Officer.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, to join with the City of Houston, Texas in a coalition of cities interested in the conduct of the proceedings regarding the filing by CenterPoint Energy Houston Electric, LLC ("CenterPoint Houston"), of an Application for Approval of a Distribution Cost Recovery Factor ("DCRF") with the Public Utility Commission of Texas ("Commission") under Docket No. 47032 and to authorize the coalition to intervene on behalf of the participating municipalities - Submitted by Terrence Beaman, Chief Financial Officer.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement for Use of Library Services with Harris County, Texas, for the purpose of allowing the City of Bellaire Library and Harris County Public Library to provide reciprocal access to and lending of materials in their library collections – Submitted by Mary Cohrs, Director of Library.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending the Code of Ordinances of the City of Bellaire, Texas, Chapter 24, Planning and Zoning, Article II, Definitions and Interpretations, by adding a new definition related to head shops; Article V, Zoning Regulations, Division 1, Zoning Districts and Regulations of General Applicability, by adding a new section related to pawnshops; Article V, Zoning Regulations, Division 2, Zoning District Regulations, by restricting where head shops may be located; and Article XI, Sexually oriented businesses, by amending a definition related to sexually oriented businesses; for the purpose of further regulating pawnshops, head shops, and sexually oriented businesses - Submitted by John McDonald, Director of Development Services.

Ordinance - Pawnshop-SOBs-headshops (00187862xD8318)

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, denying the application of CenterPoint Energy Houston Electric, LLC, for approval to amend its Distribution Cost Recovery Factor - Submitted by Terrence Beaman, Chief Financial Officer.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, to join with the City of Houston, Texas in a coalition of cities interested in the conduct of the proceedings regarding the filing by CenterPoint Energy Houston Electric, LLC ("CenterPoint Houston"), of an Application for Approval of a Distribution Cost Recovery Factor ("DCRF") with the Public Utility Commission of Texas ("Commission") under Docket No. 47032 and to authorize the coalition to intervene on behalf of the participating municipalities - Submitted by Terrence Beaman, Chief Financial Officer.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement for Use of Library Services with Harris County, Texas, for the purpose of allowing the City of Bellaire Library and Harris County Public Library to provide reciprocal access to and lending of materials in their library collections – Submitted by Mary Cohrs, Director of Library.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending the Code of Ordinances of the City of Bellaire, Texas, Chapter 24, Planning and Zoning, Article II, Definitions and Interpretations, by adding a new definition related to head shops; Article V, Zoning Regulations, Division 1, Zoning Districts and Regulations of General Applicability, by adding a new section related to pawnshops; Article V, Zoning Regulations, Division 2, Zoning District Regulations, by restricting where head shops may be located; and Article XI, Sexually oriented businesses, by amending a definition related to sexually oriented businesses; for the purpose of further regulating pawnshops, head shops, and sexually oriented businesses - Submitted by John McDonald, Director of Development Services.

Ordinance - Pawnshop-SOBs-headshops (00187862xD8318)

3. Item for Individual Consideration:

a. Consideration of and possible action on options for pedestrian safety improvements in the Evelyn's Park area - Requested by Roman F. Reed, Mayor Pro Tem and submitted by Michael Leech, Director of Public Works.

b. Consideration of and possible action to call a public hearing before the City Council of the City of Bellaire, Texas, for the purpose of obtaining public input on whether the Code of Ordinances of the City of Bellaire, Texas, should be modified to allow pets in parks - Requested by Roman F. Reed, Mayor Pro Tem.

a. Consideration of and possible action on options for pedestrian safety improvements in the Evelyn's Park area - Requested by Roman F. Reed, Mayor Pro Tem and submitted by Michael Leech, Director of Public Works.

b. Consideration of and possible action to call a public hearing before the City Council of the City of Bellaire, Texas, for the purpose of obtaining public input on whether the Code of Ordinances of the City of Bellaire, Texas, should be modified to allow pets in parks - Requested by Roman F. Reed, Mayor Pro Tem.

2. Adoption of Ordinance(s)/Resolution(s):

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, denying the application of CenterPoint Energy Houston Electric, LLC, for approval to amend its Distribution Cost Recovery Factor - Submitted by Terrence Beaman, Chief Financial Officer.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, to join with the City of Houston, Texas in a coalition of cities interested in the conduct of the proceedings regarding the filing by CenterPoint Energy Houston Electric, LLC ("CenterPoint Houston"), of an Application for Approval of a Distribution Cost Recovery Factor ("DCRF") with the Public Utility Commission of Texas ("Commission") under Docket No. 47032 and to authorize the coalition to intervene on behalf of the participating municipalities - Submitted by Terrence Beaman, Chief Financial Officer.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement for Use of Library Services with Harris County, Texas, for the purpose of allowing the City of Bellaire Library and Harris County Public Library to provide reciprocal access to and lending of materials in their library collections – Submitted by Mary Cohrs, Director of Library.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending the Code of Ordinances of the City of Bellaire, Texas, Chapter 24, Planning and Zoning, Article II, Definitions and Interpretations, by adding a new definition related to head shops; Article V, Zoning Regulations, Division 1, Zoning Districts and Regulations of General Applicability, by adding a new section related to pawnshops; Article V, Zoning Regulations, Division 2, Zoning District Regulations, by restricting where head shops may be located; and Article XI, Sexually oriented businesses, by amending a definition related to sexually oriented businesses; for the purpose of further regulating pawnshops, head shops, and sexually oriented businesses - Submitted by John McDonald, Director of Development Services.

Ordinance - Pawnshop-SOBs-headshops (00187862xD8318)

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, denying the application of CenterPoint Energy Houston Electric, LLC, for approval to amend its Distribution Cost Recovery Factor - Submitted by Terrence Beaman, Chief Financial Officer.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, to join with the City of Houston, Texas in a coalition of cities interested in the conduct of the proceedings regarding the filing by CenterPoint Energy Houston Electric, LLC ("CenterPoint Houston"), of an Application for Approval of a Distribution Cost Recovery Factor ("DCRF") with the Public Utility Commission of Texas ("Commission") under Docket No. 47032 and to authorize the coalition to intervene on behalf of the participating municipalities - Submitted by Terrence Beaman, Chief Financial Officer.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement for Use of Library Services with Harris County, Texas, for the purpose of allowing the City of Bellaire Library and Harris County Public Library to provide reciprocal access to and lending of materials in their library collections – Submitted by Mary Cohrs, Director of Library.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending the Code of Ordinances of the City of Bellaire, Texas, Chapter 24, Planning and Zoning, Article II, Definitions and Interpretations, by adding a new definition related to head shops; Article V, Zoning Regulations, Division 1, Zoning Districts and Regulations of General Applicability, by adding a new section related to pawnshops; Article V, Zoning Regulations, Division 2, Zoning District Regulations, by restricting where head shops may be located; and Article XI, Sexually oriented businesses, by amending a definition related to sexually oriented businesses; for the purpose of further regulating pawnshops, head shops, and sexually oriented businesses - Submitted by John McDonald, Director of Development Services.

Ordinance - Pawnshop-SOBs-headshops (00187862xD8318)

3. Item for Individual Consideration:

a. Consideration of and possible action on options for pedestrian safety improvements in the Evelyn's Park area - Requested by Roman F. Reed, Mayor Pro Tem and submitted by Michael Leech, Director of Public Works.

b. Consideration of and possible action to call a public hearing before the City Council of the City of Bellaire, Texas, for the purpose of obtaining public input on whether the Code of Ordinances of the City of Bellaire, Texas, should be modified to allow pets in parks - Requested by Roman F. Reed, Mayor Pro Tem.

a. Consideration of and possible action on options for pedestrian safety improvements in the Evelyn's Park area - Requested by Roman F. Reed, Mayor Pro Tem and submitted by Michael Leech, Director of Public Works.

b. Consideration of and possible action to call a public hearing before the City Council of the City of Bellaire, Texas, for the purpose of obtaining public input on whether the Code of Ordinances of the City of Bellaire, Texas, should be modified to allow pets in parks - Requested by Roman F. Reed, Mayor Pro Tem.

J. Community Interest Items from the Mayor and Council.

K. Adjourn.

A. Call to Order - Andrew S. Friedberg, Mayor.

C. Board and Commission Interviews (Council Conference Room):

D. Inspirational Reading and/or Invocation - Andrew S. Friedberg, Mayor.

E. Pledges of Allegiance - Andrew S. Friedberg, Mayor.

F. Recognition of Proclamations:

1. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of May 21-27, 2017, as "Emergency Services Week" in the City of Bellaire, Texas, in recognition of the value and accomplishments of emergency medical services providers - Requested by Darryl Anderson, Fire Chief.

2. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of May 21-27, 2017, as "Public Works Week" in the City of Bellaire, Texas, in recognition and appreciation of the services provided by Public Works Professionals - Requested by Michael Leech, Director of Public Works.

1. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of May 21-27, 2017, as "Emergency Services Week" in the City of Bellaire, Texas, in recognition of the value and accomplishments of emergency medical services providers - Requested by Darryl Anderson, Fire Chief.

2. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of May 21-27, 2017, as "Public Works Week" in the City of Bellaire, Texas, in recognition and appreciation of the services provided by Public Works Professionals - Requested by Michael Leech, Director of Public Works.

G. Personal/Audience Comments.

H. Reports and Presentations:

1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.

2. Presentation of the FY 2017 Second Quarter Report for the City of Bellaire, Texas - Submitted by Terrence Beaman, Chief Financial Officer.

1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.

2. Presentation of the FY 2017 Second Quarter Report for the City of Bellaire, Texas - Submitted by Terrence Beaman, Chief Financial Officer.

I. New Business:

2. Adoption of Ordinance(s)/Resolution(s):

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, denying the application of CenterPoint Energy Houston Electric, LLC, for approval to amend its Distribution Cost Recovery Factor - Submitted by Terrence Beaman, Chief Financial Officer.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, to join with the City of Houston, Texas in a coalition of cities interested in the conduct of the proceedings regarding the filing by CenterPoint Energy Houston Electric, LLC ("CenterPoint Houston"), of an Application for Approval of a Distribution Cost Recovery Factor ("DCRF") with the Public Utility Commission of Texas ("Commission") under Docket No. 47032 and to authorize the coalition to intervene on behalf of the participating municipalities - Submitted by Terrence Beaman, Chief Financial Officer.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement for Use of Library Services with Harris County, Texas, for the purpose of allowing the City of Bellaire Library and Harris County Public Library to provide reciprocal access to and lending of materials in their library collections – Submitted by Mary Cohrs, Director of Library.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending the Code of Ordinances of the City of Bellaire, Texas, Chapter 24, Planning and Zoning, Article II, Definitions and Interpretations, by adding a new definition related to head shops; Article V, Zoning Regulations, Division 1, Zoning Districts and Regulations of General Applicability, by adding a new section related to pawnshops; Article V, Zoning Regulations, Division 2, Zoning District Regulations, by restricting where head shops may be located; and Article XI, Sexually oriented businesses, by amending a definition related to sexually oriented businesses; for the purpose of further regulating pawnshops, head shops, and sexually oriented businesses - Submitted by John McDonald, Director of Development Services.

Ordinance - Pawnshop-SOBs-headshops (00187862xD8318)

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, denying the application of CenterPoint Energy Houston Electric, LLC, for approval to amend its Distribution Cost Recovery Factor - Submitted by Terrence Beaman, Chief Financial Officer.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, to join with the City of Houston, Texas in a coalition of cities interested in the conduct of the proceedings regarding the filing by CenterPoint Energy Houston Electric, LLC ("CenterPoint Houston"), of an Application for Approval of a Distribution Cost Recovery Factor ("DCRF") with the Public Utility Commission of Texas ("Commission") under Docket No. 47032 and to authorize the coalition to intervene on behalf of the participating municipalities - Submitted by Terrence Beaman, Chief Financial Officer.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement for Use of Library Services with Harris County, Texas, for the purpose of allowing the City of Bellaire Library and Harris County Public Library to provide reciprocal access to and lending of materials in their library collections – Submitted by Mary Cohrs, Director of Library.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending the Code of Ordinances of the City of Bellaire, Texas, Chapter 24, Planning and Zoning, Article II, Definitions and Interpretations, by adding a new definition related to head shops; Article V, Zoning Regulations, Division 1, Zoning Districts and Regulations of General Applicability, by adding a new section related to pawnshops; Article V, Zoning Regulations, Division 2, Zoning District Regulations, by restricting where head shops may be located; and Article XI, Sexually oriented businesses, by amending a definition related to sexually oriented businesses; for the purpose of further regulating pawnshops, head shops, and sexually oriented businesses - Submitted by John McDonald, Director of Development Services.

Ordinance - Pawnshop-SOBs-headshops (00187862xD8318)

3. Item for Individual Consideration:

a. Consideration of and possible action on options for pedestrian safety improvements in the Evelyn's Park area - Requested by Roman F. Reed, Mayor Pro Tem and submitted by Michael Leech, Director of Public Works.

b. Consideration of and possible action to call a public hearing before the City Council of the City of Bellaire, Texas, for the purpose of obtaining public input on whether the Code of Ordinances of the City of Bellaire, Texas, should be modified to allow pets in parks - Requested by Roman F. Reed, Mayor Pro Tem.

a. Consideration of and possible action on options for pedestrian safety improvements in the Evelyn's Park area - Requested by Roman F. Reed, Mayor Pro Tem and submitted by Michael Leech, Director of Public Works.

b. Consideration of and possible action to call a public hearing before the City Council of the City of Bellaire, Texas, for the purpose of obtaining public input on whether the Code of Ordinances of the City of Bellaire, Texas, should be modified to allow pets in parks - Requested by Roman F. Reed, Mayor Pro Tem.

2. Adoption of Ordinance(s)/Resolution(s):

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, denying the application of CenterPoint Energy Houston Electric, LLC, for approval to amend its Distribution Cost Recovery Factor - Submitted by Terrence Beaman, Chief Financial Officer.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, to join with the City of Houston, Texas in a coalition of cities interested in the conduct of the proceedings regarding the filing by CenterPoint Energy Houston Electric, LLC ("CenterPoint Houston"), of an Application for Approval of a Distribution Cost Recovery Factor ("DCRF") with the Public Utility Commission of Texas ("Commission") under Docket No. 47032 and to authorize the coalition to intervene on behalf of the participating municipalities - Submitted by Terrence Beaman, Chief Financial Officer.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement for Use of Library Services with Harris County, Texas, for the purpose of allowing the City of Bellaire Library and Harris County Public Library to provide reciprocal access to and lending of materials in their library collections – Submitted by Mary Cohrs, Director of Library.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending the Code of Ordinances of the City of Bellaire, Texas, Chapter 24, Planning and Zoning, Article II, Definitions and Interpretations, by adding a new definition related to head shops; Article V, Zoning Regulations, Division 1, Zoning Districts and Regulations of General Applicability, by adding a new section related to pawnshops; Article V, Zoning Regulations, Division 2, Zoning District Regulations, by restricting where head shops may be located; and Article XI, Sexually oriented businesses, by amending a definition related to sexually oriented businesses; for the purpose of further regulating pawnshops, head shops, and sexually oriented businesses - Submitted by John McDonald, Director of Development Services.

Ordinance - Pawnshop-SOBs-headshops (00187862xD8318)

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, denying the application of CenterPoint Energy Houston Electric, LLC, for approval to amend its Distribution Cost Recovery Factor - Submitted by Terrence Beaman, Chief Financial Officer.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, to join with the City of Houston, Texas in a coalition of cities interested in the conduct of the proceedings regarding the filing by CenterPoint Energy Houston Electric, LLC ("CenterPoint Houston"), of an Application for Approval of a Distribution Cost Recovery Factor ("DCRF") with the Public Utility Commission of Texas ("Commission") under Docket No. 47032 and to authorize the coalition to intervene on behalf of the participating municipalities - Submitted by Terrence Beaman, Chief Financial Officer.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement for Use of Library Services with Harris County, Texas, for the purpose of allowing the City of Bellaire Library and Harris County Public Library to provide reciprocal access to and lending of materials in their library collections – Submitted by Mary Cohrs, Director of Library.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending the Code of Ordinances of the City of Bellaire, Texas, Chapter 24, Planning and Zoning, Article II, Definitions and Interpretations, by adding a new definition related to head shops; Article V, Zoning Regulations, Division 1, Zoning Districts and Regulations of General Applicability, by adding a new section related to pawnshops; Article V, Zoning Regulations, Division 2, Zoning District Regulations, by restricting where head shops may be located; and Article XI, Sexually oriented businesses, by amending a definition related to sexually oriented businesses; for the purpose of further regulating pawnshops, head shops, and sexually oriented businesses - Submitted by John McDonald, Director of Development Services.

Ordinance - Pawnshop-SOBs-headshops (00187862xD8318)

3. Item for Individual Consideration:

a. Consideration of and possible action on options for pedestrian safety improvements in the Evelyn's Park area - Requested by Roman F. Reed, Mayor Pro Tem and submitted by Michael Leech, Director of Public Works.

b. Consideration of and possible action to call a public hearing before the City Council of the City of Bellaire, Texas, for the purpose of obtaining public input on whether the Code of Ordinances of the City of Bellaire, Texas, should be modified to allow pets in parks - Requested by Roman F. Reed, Mayor Pro Tem.

a. Consideration of and possible action on options for pedestrian safety improvements in the Evelyn's Park area - Requested by Roman F. Reed, Mayor Pro Tem and submitted by Michael Leech, Director of Public Works.

b. Consideration of and possible action to call a public hearing before the City Council of the City of Bellaire, Texas, for the purpose of obtaining public input on whether the Code of Ordinances of the City of Bellaire, Texas, should be modified to allow pets in parks - Requested by Roman F. Reed, Mayor Pro Tem.

J. Community Interest Items from the Mayor and Council.

K. Adjourn.

May 15, 2017 Mayor and Council - Regular Session

Full agenda
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REGULAR SESSION - 5:30 P.M.

A. Call to Order - Andrew S. Friedberg, Mayor.

C. Board and Commission Interviews (Council Conference Room):

D. Inspirational Reading and/or Invocation - Andrew S. Friedberg, Mayor.

E. Pledges of Allegiance - Andrew S. Friedberg, Mayor.

F. Recognition of Proclamations:

1. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of May 21-27, 2017, as "Emergency Services Week" in the City of Bellaire, Texas, in recognition of the value and accomplishments of emergency medical services providers - Requested by Darryl Anderson, Fire Chief.

2. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of May 21-27, 2017, as "Public Works Week" in the City of Bellaire, Texas, in recognition and appreciation of the services provided by Public Works Professionals - Requested by Michael Leech, Director of Public Works.

1. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of May 21-27, 2017, as "Emergency Services Week" in the City of Bellaire, Texas, in recognition of the value and accomplishments of emergency medical services providers - Requested by Darryl Anderson, Fire Chief.

2. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of May 21-27, 2017, as "Public Works Week" in the City of Bellaire, Texas, in recognition and appreciation of the services provided by Public Works Professionals - Requested by Michael Leech, Director of Public Works.

G. Personal/Audience Comments.

H. Reports and Presentations:

1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.

2. Presentation of the FY 2017 Second Quarter Report for the City of Bellaire, Texas - Submitted by Terrence Beaman, Chief Financial Officer.

1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.

2. Presentation of the FY 2017 Second Quarter Report for the City of Bellaire, Texas - Submitted by Terrence Beaman, Chief Financial Officer.

I. New Business:

2. Adoption of Ordinance(s)/Resolution(s):

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, denying the application of CenterPoint Energy Houston Electric, LLC, for approval to amend its Distribution Cost Recovery Factor - Submitted by Terrence Beaman, Chief Financial Officer.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, to join with the City of Houston, Texas in a coalition of cities interested in the conduct of the proceedings regarding the filing by CenterPoint Energy Houston Electric, LLC ("CenterPoint Houston"), of an Application for Approval of a Distribution Cost Recovery Factor ("DCRF") with the Public Utility Commission of Texas ("Commission") under Docket No. 47032 and to authorize the coalition to intervene on behalf of the participating municipalities - Submitted by Terrence Beaman, Chief Financial Officer.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement for Use of Library Services with Harris County, Texas, for the purpose of allowing the City of Bellaire Library and Harris County Public Library to provide reciprocal access to and lending of materials in their library collections – Submitted by Mary Cohrs, Director of Library.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending the Code of Ordinances of the City of Bellaire, Texas, Chapter 24, Planning and Zoning, Article II, Definitions and Interpretations, by adding a new definition related to head shops; Article V, Zoning Regulations, Division 1, Zoning Districts and Regulations of General Applicability, by adding a new section related to pawnshops; Article V, Zoning Regulations, Division 2, Zoning District Regulations, by restricting where head shops may be located; and Article XI, Sexually oriented businesses, by amending a definition related to sexually oriented businesses; for the purpose of further regulating pawnshops, head shops, and sexually oriented businesses - Submitted by John McDonald, Director of Development Services.

Ordinance - Pawnshop-SOBs-headshops (00187862xD8318)

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, denying the application of CenterPoint Energy Houston Electric, LLC, for approval to amend its Distribution Cost Recovery Factor - Submitted by Terrence Beaman, Chief Financial Officer.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, to join with the City of Houston, Texas in a coalition of cities interested in the conduct of the proceedings regarding the filing by CenterPoint Energy Houston Electric, LLC ("CenterPoint Houston"), of an Application for Approval of a Distribution Cost Recovery Factor ("DCRF") with the Public Utility Commission of Texas ("Commission") under Docket No. 47032 and to authorize the coalition to intervene on behalf of the participating municipalities - Submitted by Terrence Beaman, Chief Financial Officer.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement for Use of Library Services with Harris County, Texas, for the purpose of allowing the City of Bellaire Library and Harris County Public Library to provide reciprocal access to and lending of materials in their library collections – Submitted by Mary Cohrs, Director of Library.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending the Code of Ordinances of the City of Bellaire, Texas, Chapter 24, Planning and Zoning, Article II, Definitions and Interpretations, by adding a new definition related to head shops; Article V, Zoning Regulations, Division 1, Zoning Districts and Regulations of General Applicability, by adding a new section related to pawnshops; Article V, Zoning Regulations, Division 2, Zoning District Regulations, by restricting where head shops may be located; and Article XI, Sexually oriented businesses, by amending a definition related to sexually oriented businesses; for the purpose of further regulating pawnshops, head shops, and sexually oriented businesses - Submitted by John McDonald, Director of Development Services.

Ordinance - Pawnshop-SOBs-headshops (00187862xD8318)

3. Item for Individual Consideration:

a. Consideration of and possible action on options for pedestrian safety improvements in the Evelyn's Park area - Requested by Roman F. Reed, Mayor Pro Tem and submitted by Michael Leech, Director of Public Works.

b. Consideration of and possible action to call a public hearing before the City Council of the City of Bellaire, Texas, for the purpose of obtaining public input on whether the Code of Ordinances of the City of Bellaire, Texas, should be modified to allow pets in parks - Requested by Roman F. Reed, Mayor Pro Tem.

a. Consideration of and possible action on options for pedestrian safety improvements in the Evelyn's Park area - Requested by Roman F. Reed, Mayor Pro Tem and submitted by Michael Leech, Director of Public Works.

b. Consideration of and possible action to call a public hearing before the City Council of the City of Bellaire, Texas, for the purpose of obtaining public input on whether the Code of Ordinances of the City of Bellaire, Texas, should be modified to allow pets in parks - Requested by Roman F. Reed, Mayor Pro Tem.

2. Adoption of Ordinance(s)/Resolution(s):

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, denying the application of CenterPoint Energy Houston Electric, LLC, for approval to amend its Distribution Cost Recovery Factor - Submitted by Terrence Beaman, Chief Financial Officer.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, to join with the City of Houston, Texas in a coalition of cities interested in the conduct of the proceedings regarding the filing by CenterPoint Energy Houston Electric, LLC ("CenterPoint Houston"), of an Application for Approval of a Distribution Cost Recovery Factor ("DCRF") with the Public Utility Commission of Texas ("Commission") under Docket No. 47032 and to authorize the coalition to intervene on behalf of the participating municipalities - Submitted by Terrence Beaman, Chief Financial Officer.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement for Use of Library Services with Harris County, Texas, for the purpose of allowing the City of Bellaire Library and Harris County Public Library to provide reciprocal access to and lending of materials in their library collections – Submitted by Mary Cohrs, Director of Library.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending the Code of Ordinances of the City of Bellaire, Texas, Chapter 24, Planning and Zoning, Article II, Definitions and Interpretations, by adding a new definition related to head shops; Article V, Zoning Regulations, Division 1, Zoning Districts and Regulations of General Applicability, by adding a new section related to pawnshops; Article V, Zoning Regulations, Division 2, Zoning District Regulations, by restricting where head shops may be located; and Article XI, Sexually oriented businesses, by amending a definition related to sexually oriented businesses; for the purpose of further regulating pawnshops, head shops, and sexually oriented businesses - Submitted by John McDonald, Director of Development Services.

Ordinance - Pawnshop-SOBs-headshops (00187862xD8318)

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, denying the application of CenterPoint Energy Houston Electric, LLC, for approval to amend its Distribution Cost Recovery Factor - Submitted by Terrence Beaman, Chief Financial Officer.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, to join with the City of Houston, Texas in a coalition of cities interested in the conduct of the proceedings regarding the filing by CenterPoint Energy Houston Electric, LLC ("CenterPoint Houston"), of an Application for Approval of a Distribution Cost Recovery Factor ("DCRF") with the Public Utility Commission of Texas ("Commission") under Docket No. 47032 and to authorize the coalition to intervene on behalf of the participating municipalities - Submitted by Terrence Beaman, Chief Financial Officer.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement for Use of Library Services with Harris County, Texas, for the purpose of allowing the City of Bellaire Library and Harris County Public Library to provide reciprocal access to and lending of materials in their library collections – Submitted by Mary Cohrs, Director of Library.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending the Code of Ordinances of the City of Bellaire, Texas, Chapter 24, Planning and Zoning, Article II, Definitions and Interpretations, by adding a new definition related to head shops; Article V, Zoning Regulations, Division 1, Zoning Districts and Regulations of General Applicability, by adding a new section related to pawnshops; Article V, Zoning Regulations, Division 2, Zoning District Regulations, by restricting where head shops may be located; and Article XI, Sexually oriented businesses, by amending a definition related to sexually oriented businesses; for the purpose of further regulating pawnshops, head shops, and sexually oriented businesses - Submitted by John McDonald, Director of Development Services.

Ordinance - Pawnshop-SOBs-headshops (00187862xD8318)

3. Item for Individual Consideration:

a. Consideration of and possible action on options for pedestrian safety improvements in the Evelyn's Park area - Requested by Roman F. Reed, Mayor Pro Tem and submitted by Michael Leech, Director of Public Works.

b. Consideration of and possible action to call a public hearing before the City Council of the City of Bellaire, Texas, for the purpose of obtaining public input on whether the Code of Ordinances of the City of Bellaire, Texas, should be modified to allow pets in parks - Requested by Roman F. Reed, Mayor Pro Tem.

a. Consideration of and possible action on options for pedestrian safety improvements in the Evelyn's Park area - Requested by Roman F. Reed, Mayor Pro Tem and submitted by Michael Leech, Director of Public Works.

b. Consideration of and possible action to call a public hearing before the City Council of the City of Bellaire, Texas, for the purpose of obtaining public input on whether the Code of Ordinances of the City of Bellaire, Texas, should be modified to allow pets in parks - Requested by Roman F. Reed, Mayor Pro Tem.

J. Community Interest Items from the Mayor and Council.

K. Adjourn.

A. Call to Order - Andrew S. Friedberg, Mayor.

C. Board and Commission Interviews (Council Conference Room):

D. Inspirational Reading and/or Invocation - Andrew S. Friedberg, Mayor.

E. Pledges of Allegiance - Andrew S. Friedberg, Mayor.

F. Recognition of Proclamations:

1. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of May 21-27, 2017, as "Emergency Services Week" in the City of Bellaire, Texas, in recognition of the value and accomplishments of emergency medical services providers - Requested by Darryl Anderson, Fire Chief.

2. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of May 21-27, 2017, as "Public Works Week" in the City of Bellaire, Texas, in recognition and appreciation of the services provided by Public Works Professionals - Requested by Michael Leech, Director of Public Works.

1. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of May 21-27, 2017, as "Emergency Services Week" in the City of Bellaire, Texas, in recognition of the value and accomplishments of emergency medical services providers - Requested by Darryl Anderson, Fire Chief.

2. Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of May 21-27, 2017, as "Public Works Week" in the City of Bellaire, Texas, in recognition and appreciation of the services provided by Public Works Professionals - Requested by Michael Leech, Director of Public Works.

G. Personal/Audience Comments.

H. Reports and Presentations:

1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.

2. Presentation of the FY 2017 Second Quarter Report for the City of Bellaire, Texas - Submitted by Terrence Beaman, Chief Financial Officer.

1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.

2. Presentation of the FY 2017 Second Quarter Report for the City of Bellaire, Texas - Submitted by Terrence Beaman, Chief Financial Officer.

I. New Business:

2. Adoption of Ordinance(s)/Resolution(s):

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, denying the application of CenterPoint Energy Houston Electric, LLC, for approval to amend its Distribution Cost Recovery Factor - Submitted by Terrence Beaman, Chief Financial Officer.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, to join with the City of Houston, Texas in a coalition of cities interested in the conduct of the proceedings regarding the filing by CenterPoint Energy Houston Electric, LLC ("CenterPoint Houston"), of an Application for Approval of a Distribution Cost Recovery Factor ("DCRF") with the Public Utility Commission of Texas ("Commission") under Docket No. 47032 and to authorize the coalition to intervene on behalf of the participating municipalities - Submitted by Terrence Beaman, Chief Financial Officer.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement for Use of Library Services with Harris County, Texas, for the purpose of allowing the City of Bellaire Library and Harris County Public Library to provide reciprocal access to and lending of materials in their library collections – Submitted by Mary Cohrs, Director of Library.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending the Code of Ordinances of the City of Bellaire, Texas, Chapter 24, Planning and Zoning, Article II, Definitions and Interpretations, by adding a new definition related to head shops; Article V, Zoning Regulations, Division 1, Zoning Districts and Regulations of General Applicability, by adding a new section related to pawnshops; Article V, Zoning Regulations, Division 2, Zoning District Regulations, by restricting where head shops may be located; and Article XI, Sexually oriented businesses, by amending a definition related to sexually oriented businesses; for the purpose of further regulating pawnshops, head shops, and sexually oriented businesses - Submitted by John McDonald, Director of Development Services.

Ordinance - Pawnshop-SOBs-headshops (00187862xD8318)

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, denying the application of CenterPoint Energy Houston Electric, LLC, for approval to amend its Distribution Cost Recovery Factor - Submitted by Terrence Beaman, Chief Financial Officer.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, to join with the City of Houston, Texas in a coalition of cities interested in the conduct of the proceedings regarding the filing by CenterPoint Energy Houston Electric, LLC ("CenterPoint Houston"), of an Application for Approval of a Distribution Cost Recovery Factor ("DCRF") with the Public Utility Commission of Texas ("Commission") under Docket No. 47032 and to authorize the coalition to intervene on behalf of the participating municipalities - Submitted by Terrence Beaman, Chief Financial Officer.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement for Use of Library Services with Harris County, Texas, for the purpose of allowing the City of Bellaire Library and Harris County Public Library to provide reciprocal access to and lending of materials in their library collections – Submitted by Mary Cohrs, Director of Library.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending the Code of Ordinances of the City of Bellaire, Texas, Chapter 24, Planning and Zoning, Article II, Definitions and Interpretations, by adding a new definition related to head shops; Article V, Zoning Regulations, Division 1, Zoning Districts and Regulations of General Applicability, by adding a new section related to pawnshops; Article V, Zoning Regulations, Division 2, Zoning District Regulations, by restricting where head shops may be located; and Article XI, Sexually oriented businesses, by amending a definition related to sexually oriented businesses; for the purpose of further regulating pawnshops, head shops, and sexually oriented businesses - Submitted by John McDonald, Director of Development Services.

Ordinance - Pawnshop-SOBs-headshops (00187862xD8318)

3. Item for Individual Consideration:

a. Consideration of and possible action on options for pedestrian safety improvements in the Evelyn's Park area - Requested by Roman F. Reed, Mayor Pro Tem and submitted by Michael Leech, Director of Public Works.

b. Consideration of and possible action to call a public hearing before the City Council of the City of Bellaire, Texas, for the purpose of obtaining public input on whether the Code of Ordinances of the City of Bellaire, Texas, should be modified to allow pets in parks - Requested by Roman F. Reed, Mayor Pro Tem.

a. Consideration of and possible action on options for pedestrian safety improvements in the Evelyn's Park area - Requested by Roman F. Reed, Mayor Pro Tem and submitted by Michael Leech, Director of Public Works.

b. Consideration of and possible action to call a public hearing before the City Council of the City of Bellaire, Texas, for the purpose of obtaining public input on whether the Code of Ordinances of the City of Bellaire, Texas, should be modified to allow pets in parks - Requested by Roman F. Reed, Mayor Pro Tem.

2. Adoption of Ordinance(s)/Resolution(s):

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, denying the application of CenterPoint Energy Houston Electric, LLC, for approval to amend its Distribution Cost Recovery Factor - Submitted by Terrence Beaman, Chief Financial Officer.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, to join with the City of Houston, Texas in a coalition of cities interested in the conduct of the proceedings regarding the filing by CenterPoint Energy Houston Electric, LLC ("CenterPoint Houston"), of an Application for Approval of a Distribution Cost Recovery Factor ("DCRF") with the Public Utility Commission of Texas ("Commission") under Docket No. 47032 and to authorize the coalition to intervene on behalf of the participating municipalities - Submitted by Terrence Beaman, Chief Financial Officer.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement for Use of Library Services with Harris County, Texas, for the purpose of allowing the City of Bellaire Library and Harris County Public Library to provide reciprocal access to and lending of materials in their library collections – Submitted by Mary Cohrs, Director of Library.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending the Code of Ordinances of the City of Bellaire, Texas, Chapter 24, Planning and Zoning, Article II, Definitions and Interpretations, by adding a new definition related to head shops; Article V, Zoning Regulations, Division 1, Zoning Districts and Regulations of General Applicability, by adding a new section related to pawnshops; Article V, Zoning Regulations, Division 2, Zoning District Regulations, by restricting where head shops may be located; and Article XI, Sexually oriented businesses, by amending a definition related to sexually oriented businesses; for the purpose of further regulating pawnshops, head shops, and sexually oriented businesses - Submitted by John McDonald, Director of Development Services.

Ordinance - Pawnshop-SOBs-headshops (00187862xD8318)

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, denying the application of CenterPoint Energy Houston Electric, LLC, for approval to amend its Distribution Cost Recovery Factor - Submitted by Terrence Beaman, Chief Financial Officer.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, to join with the City of Houston, Texas in a coalition of cities interested in the conduct of the proceedings regarding the filing by CenterPoint Energy Houston Electric, LLC ("CenterPoint Houston"), of an Application for Approval of a Distribution Cost Recovery Factor ("DCRF") with the Public Utility Commission of Texas ("Commission") under Docket No. 47032 and to authorize the coalition to intervene on behalf of the participating municipalities - Submitted by Terrence Beaman, Chief Financial Officer.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the Mayor of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas, an Interlocal Agreement for Use of Library Services with Harris County, Texas, for the purpose of allowing the City of Bellaire Library and Harris County Public Library to provide reciprocal access to and lending of materials in their library collections – Submitted by Mary Cohrs, Director of Library.

d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending the Code of Ordinances of the City of Bellaire, Texas, Chapter 24, Planning and Zoning, Article II, Definitions and Interpretations, by adding a new definition related to head shops; Article V, Zoning Regulations, Division 1, Zoning Districts and Regulations of General Applicability, by adding a new section related to pawnshops; Article V, Zoning Regulations, Division 2, Zoning District Regulations, by restricting where head shops may be located; and Article XI, Sexually oriented businesses, by amending a definition related to sexually oriented businesses; for the purpose of further regulating pawnshops, head shops, and sexually oriented businesses - Submitted by John McDonald, Director of Development Services.

Ordinance - Pawnshop-SOBs-headshops (00187862xD8318)

3. Item for Individual Consideration:

a. Consideration of and possible action on options for pedestrian safety improvements in the Evelyn's Park area - Requested by Roman F. Reed, Mayor Pro Tem and submitted by Michael Leech, Director of Public Works.

b. Consideration of and possible action to call a public hearing before the City Council of the City of Bellaire, Texas, for the purpose of obtaining public input on whether the Code of Ordinances of the City of Bellaire, Texas, should be modified to allow pets in parks - Requested by Roman F. Reed, Mayor Pro Tem.

a. Consideration of and possible action on options for pedestrian safety improvements in the Evelyn's Park area - Requested by Roman F. Reed, Mayor Pro Tem and submitted by Michael Leech, Director of Public Works.

b. Consideration of and possible action to call a public hearing before the City Council of the City of Bellaire, Texas, for the purpose of obtaining public input on whether the Code of Ordinances of the City of Bellaire, Texas, should be modified to allow pets in parks - Requested by Roman F. Reed, Mayor Pro Tem.

J. Community Interest Items from the Mayor and Council.

K. Adjourn.