Video index
REGULAR SESSION - 5:00 P.M.
A. Call to Order - Andrew S. Friedberg, Mayor.
D. Inspirational Reading and/or Invocation - Michael Fife, Council Member.
A. Call to Order - Andrew S. Friedberg, Mayor.
D. Inspirational Reading and/or Invocation - Michael Fife, Council Member.
I. PUBLIC HEARING (SPECIFIC USE PERMIT)
A. Reading of the Notice of Public Hearing - Tracy L. Dutton, City Clerk.
B. Summary of Public Hearing Procedure - Paul A. Hofmann, City Manager.
C. Presentation:
Public Hearing on an application and request submitted by Moody Soliman, on behalf of Prestige Automotive, for a specific use permit to allow for the operation of an automobile service station on the property addressed as 5012 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed Use Zoning District (CMU) - Submitted by John McDonald, Director of Development Services.
Public Hearing on an application and request submitted by Moody Soliman, on behalf of Prestige Automotive, for a specific use permit to allow for the operation of an automobile service station on the property addressed as 5012 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed Use Zoning District (CMU) - Submitted by John McDonald, Director of Development Services.
D. Public Comment:
E. Questions from the Mayor and City Council.
F. Close of the Public Hearing.
G. Adjourn.
A. Reading of the Notice of Public Hearing - Tracy L. Dutton, City Clerk.
B. Summary of Public Hearing Procedure - Paul A. Hofmann, City Manager.
C. Presentation:
Public Hearing on an application and request submitted by Moody Soliman, on behalf of Prestige Automotive, for a specific use permit to allow for the operation of an automobile service station on the property addressed as 5012 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed Use Zoning District (CMU) - Submitted by John McDonald, Director of Development Services.
Public Hearing on an application and request submitted by Moody Soliman, on behalf of Prestige Automotive, for a specific use permit to allow for the operation of an automobile service station on the property addressed as 5012 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed Use Zoning District (CMU) - Submitted by John McDonald, Director of Development Services.
D. Public Comment:
E. Questions from the Mayor and City Council.
F. Close of the Public Hearing.
G. Adjourn.
II. REGULAR MEETING
A. Call to Order - Andrew S. Friedberg, Mayor.
B. Announcement of a Quorum - Andrew S. Friedberg, Mayor.
C. Personal/Audience Comments.
D. Reports and Presentations:
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Report and presentation from the Charter Review Commission of the City of Bellaire, Texas ("CRC"), and possible direction regarding next steps - Submitted by Alan P. Petrov, City Attorney and Staff Liaison to the CRC; Presentation by Alan P. Petrov and Neil Verma, Chair of the CRC.
3. Presentation of phase one, brand audit report, of the City of Bellaire Brand Identity Project - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities; Presentation by Allyson Lack of Principle Design.
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. Report and presentation from the Charter Review Commission of the City of Bellaire, Texas ("CRC"), and possible direction regarding next steps - Submitted by Alan P. Petrov, City Attorney and Staff Liaison to the CRC; Presentation by Alan P. Petrov and Neil Verma, Chair of the CRC.
3. Presentation of phase one, brand audit report, of the City of Bellaire Brand Identity Project - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities; Presentation by Allyson Lack of Principle Design.
E. New Business:
1. Adoption of Minutes:
a. Minutes of May 1, 2017 6:00 PM
a. Minutes of May 1, 2017 6:00 PM
2. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Board of Trustees of the Houston Fire Museum, Inc., of a piece of steel cleared from the World Trade Center site to be utilized by the City of Bellaire. A value for this donation has not been determined due to its origination and circumstances - Submitted by Diane K. White, Assistant City Manager.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-87 to Prestige Automotive to allow for the operation of an automobile service station on the property addressed as 5012 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed Use Zoning District (CMU) - Submitted by John McDonald, Director of Development Services.
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 Advance Funding Agreement for Voluntary Local Government Contributions to Transportation Improvement Projects with No Required Match - On System with the State of Texas, acting by and through the Texas Department of Transportation (TxDOT), for drainage improvements consisting of the extension of a box culvert located along the IH 610 Southbound Frontage Road just south of Westpark Drive to Glenmont Drive in the amount of $1,000,000.00 - Submitted by Michael Leech, Director of Public Works.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
f. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
g. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
h. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, designating two (2) members to serve on the Evelyn's Park Conservancy Board as the City's representatives for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the L.I.F.E. Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Tracy L. Dutton, City Clerk.
j. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Parks and Recreation Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
k. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Board of Trustees of the Houston Fire Museum, Inc., of a piece of steel cleared from the World Trade Center site to be utilized by the City of Bellaire. A value for this donation has not been determined due to its origination and circumstances - Submitted by Diane K. White, Assistant City Manager.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-87 to Prestige Automotive to allow for the operation of an automobile service station on the property addressed as 5012 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed Use Zoning District (CMU) - Submitted by John McDonald, Director of Development Services.
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 Advance Funding Agreement for Voluntary Local Government Contributions to Transportation Improvement Projects with No Required Match - On System with the State of Texas, acting by and through the Texas Department of Transportation (TxDOT), for drainage improvements consisting of the extension of a box culvert located along the IH 610 Southbound Frontage Road just south of Westpark Drive to Glenmont Drive in the amount of $1,000,000.00 - Submitted by Michael Leech, Director of Public Works.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
f. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
g. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
h. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, designating two (2) members to serve on the Evelyn's Park Conservancy Board as the City's representatives for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the L.I.F.E. Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Tracy L. Dutton, City Clerk.
j. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Parks and Recreation Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
k. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
3. Item for Individual Consideration:
1. Adoption of Minutes:
a. Minutes of May 1, 2017 6:00 PM
a. Minutes of May 1, 2017 6:00 PM
2. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Board of Trustees of the Houston Fire Museum, Inc., of a piece of steel cleared from the World Trade Center site to be utilized by the City of Bellaire. A value for this donation has not been determined due to its origination and circumstances - Submitted by Diane K. White, Assistant City Manager.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-87 to Prestige Automotive to allow for the operation of an automobile service station on the property addressed as 5012 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed Use Zoning District (CMU) - Submitted by John McDonald, Director of Development Services.
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 Advance Funding Agreement for Voluntary Local Government Contributions to Transportation Improvement Projects with No Required Match - On System with the State of Texas, acting by and through the Texas Department of Transportation (TxDOT), for drainage improvements consisting of the extension of a box culvert located along the IH 610 Southbound Frontage Road just south of Westpark Drive to Glenmont Drive in the amount of $1,000,000.00 - Submitted by Michael Leech, Director of Public Works.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
f. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
g. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
h. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, designating two (2) members to serve on the Evelyn's Park Conservancy Board as the City's representatives for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the L.I.F.E. Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Tracy L. Dutton, City Clerk.
j. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Parks and Recreation Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
k. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Board of Trustees of the Houston Fire Museum, Inc., of a piece of steel cleared from the World Trade Center site to be utilized by the City of Bellaire. A value for this donation has not been determined due to its origination and circumstances - Submitted by Diane K. White, Assistant City Manager.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-87 to Prestige Automotive to allow for the operation of an automobile service station on the property addressed as 5012 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed Use Zoning District (CMU) - Submitted by John McDonald, Director of Development Services.
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 Advance Funding Agreement for Voluntary Local Government Contributions to Transportation Improvement Projects with No Required Match - On System with the State of Texas, acting by and through the Texas Department of Transportation (TxDOT), for drainage improvements consisting of the extension of a box culvert located along the IH 610 Southbound Frontage Road just south of Westpark Drive to Glenmont Drive in the amount of $1,000,000.00 - Submitted by Michael Leech, Director of Public Works.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
f. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
g. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
h. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, designating two (2) members to serve on the Evelyn's Park Conservancy Board as the City's representatives for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the L.I.F.E. Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Tracy L. Dutton, City Clerk.
j. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Parks and Recreation Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
k. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
3. Item for Individual Consideration:
F. Community Interest Items from the Mayor and City Council.
G. Adjourn.
A. Call to Order - Andrew S. Friedberg, Mayor.
B. Announcement of a Quorum - Andrew S. Friedberg, Mayor.
C. Personal/Audience Comments.
D. Reports and Presentations:
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Report and presentation from the Charter Review Commission of the City of Bellaire, Texas ("CRC"), and possible direction regarding next steps - Submitted by Alan P. Petrov, City Attorney and Staff Liaison to the CRC; Presentation by Alan P. Petrov and Neil Verma, Chair of the CRC.
3. Presentation of phase one, brand audit report, of the City of Bellaire Brand Identity Project - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities; Presentation by Allyson Lack of Principle Design.
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. Report and presentation from the Charter Review Commission of the City of Bellaire, Texas ("CRC"), and possible direction regarding next steps - Submitted by Alan P. Petrov, City Attorney and Staff Liaison to the CRC; Presentation by Alan P. Petrov and Neil Verma, Chair of the CRC.
3. Presentation of phase one, brand audit report, of the City of Bellaire Brand Identity Project - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities; Presentation by Allyson Lack of Principle Design.
E. New Business:
1. Adoption of Minutes:
a. Minutes of May 1, 2017 6:00 PM
a. Minutes of May 1, 2017 6:00 PM
2. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Board of Trustees of the Houston Fire Museum, Inc., of a piece of steel cleared from the World Trade Center site to be utilized by the City of Bellaire. A value for this donation has not been determined due to its origination and circumstances - Submitted by Diane K. White, Assistant City Manager.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-87 to Prestige Automotive to allow for the operation of an automobile service station on the property addressed as 5012 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed Use Zoning District (CMU) - Submitted by John McDonald, Director of Development Services.
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 Advance Funding Agreement for Voluntary Local Government Contributions to Transportation Improvement Projects with No Required Match - On System with the State of Texas, acting by and through the Texas Department of Transportation (TxDOT), for drainage improvements consisting of the extension of a box culvert located along the IH 610 Southbound Frontage Road just south of Westpark Drive to Glenmont Drive in the amount of $1,000,000.00 - Submitted by Michael Leech, Director of Public Works.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
f. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
g. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
h. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, designating two (2) members to serve on the Evelyn's Park Conservancy Board as the City's representatives for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the L.I.F.E. Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Tracy L. Dutton, City Clerk.
j. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Parks and Recreation Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
k. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Board of Trustees of the Houston Fire Museum, Inc., of a piece of steel cleared from the World Trade Center site to be utilized by the City of Bellaire. A value for this donation has not been determined due to its origination and circumstances - Submitted by Diane K. White, Assistant City Manager.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-87 to Prestige Automotive to allow for the operation of an automobile service station on the property addressed as 5012 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed Use Zoning District (CMU) - Submitted by John McDonald, Director of Development Services.
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 Advance Funding Agreement for Voluntary Local Government Contributions to Transportation Improvement Projects with No Required Match - On System with the State of Texas, acting by and through the Texas Department of Transportation (TxDOT), for drainage improvements consisting of the extension of a box culvert located along the IH 610 Southbound Frontage Road just south of Westpark Drive to Glenmont Drive in the amount of $1,000,000.00 - Submitted by Michael Leech, Director of Public Works.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
f. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
g. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
h. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, designating two (2) members to serve on the Evelyn's Park Conservancy Board as the City's representatives for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the L.I.F.E. Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Tracy L. Dutton, City Clerk.
j. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Parks and Recreation Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
k. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
3. Item for Individual Consideration:
1. Adoption of Minutes:
a. Minutes of May 1, 2017 6:00 PM
a. Minutes of May 1, 2017 6:00 PM
2. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Board of Trustees of the Houston Fire Museum, Inc., of a piece of steel cleared from the World Trade Center site to be utilized by the City of Bellaire. A value for this donation has not been determined due to its origination and circumstances - Submitted by Diane K. White, Assistant City Manager.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-87 to Prestige Automotive to allow for the operation of an automobile service station on the property addressed as 5012 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed Use Zoning District (CMU) - Submitted by John McDonald, Director of Development Services.
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 Advance Funding Agreement for Voluntary Local Government Contributions to Transportation Improvement Projects with No Required Match - On System with the State of Texas, acting by and through the Texas Department of Transportation (TxDOT), for drainage improvements consisting of the extension of a box culvert located along the IH 610 Southbound Frontage Road just south of Westpark Drive to Glenmont Drive in the amount of $1,000,000.00 - Submitted by Michael Leech, Director of Public Works.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
f. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
g. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
h. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, designating two (2) members to serve on the Evelyn's Park Conservancy Board as the City's representatives for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the L.I.F.E. Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Tracy L. Dutton, City Clerk.
j. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Parks and Recreation Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
k. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Board of Trustees of the Houston Fire Museum, Inc., of a piece of steel cleared from the World Trade Center site to be utilized by the City of Bellaire. A value for this donation has not been determined due to its origination and circumstances - Submitted by Diane K. White, Assistant City Manager.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-87 to Prestige Automotive to allow for the operation of an automobile service station on the property addressed as 5012 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed Use Zoning District (CMU) - Submitted by John McDonald, Director of Development Services.
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 Advance Funding Agreement for Voluntary Local Government Contributions to Transportation Improvement Projects with No Required Match - On System with the State of Texas, acting by and through the Texas Department of Transportation (TxDOT), for drainage improvements consisting of the extension of a box culvert located along the IH 610 Southbound Frontage Road just south of Westpark Drive to Glenmont Drive in the amount of $1,000,000.00 - Submitted by Michael Leech, Director of Public Works.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
f. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
g. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
h. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, designating two (2) members to serve on the Evelyn's Park Conservancy Board as the City's representatives for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the L.I.F.E. Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Tracy L. Dutton, City Clerk.
j. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Parks and Recreation Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
k. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
3. Item for Individual Consideration:
F. Community Interest Items from the Mayor and City Council.
G. Adjourn.
Jun 19, 2017 Mayor and Council - Regular Session
Full agenda
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REGULAR SESSION - 5:00 P.M.
A. Call to Order - Andrew S. Friedberg, Mayor.
D. Inspirational Reading and/or Invocation - Michael Fife, Council Member.
A. Call to Order - Andrew S. Friedberg, Mayor.
D. Inspirational Reading and/or Invocation - Michael Fife, Council Member.
I. PUBLIC HEARING (SPECIFIC USE PERMIT)
A. Reading of the Notice of Public Hearing - Tracy L. Dutton, City Clerk.
B. Summary of Public Hearing Procedure - Paul A. Hofmann, City Manager.
C. Presentation:
Public Hearing on an application and request submitted by Moody Soliman, on behalf of Prestige Automotive, for a specific use permit to allow for the operation of an automobile service station on the property addressed as 5012 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed Use Zoning District (CMU) - Submitted by John McDonald, Director of Development Services.
Public Hearing on an application and request submitted by Moody Soliman, on behalf of Prestige Automotive, for a specific use permit to allow for the operation of an automobile service station on the property addressed as 5012 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed Use Zoning District (CMU) - Submitted by John McDonald, Director of Development Services.
D. Public Comment:
E. Questions from the Mayor and City Council.
F. Close of the Public Hearing.
G. Adjourn.
A. Reading of the Notice of Public Hearing - Tracy L. Dutton, City Clerk.
B. Summary of Public Hearing Procedure - Paul A. Hofmann, City Manager.
C. Presentation:
Public Hearing on an application and request submitted by Moody Soliman, on behalf of Prestige Automotive, for a specific use permit to allow for the operation of an automobile service station on the property addressed as 5012 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed Use Zoning District (CMU) - Submitted by John McDonald, Director of Development Services.
Public Hearing on an application and request submitted by Moody Soliman, on behalf of Prestige Automotive, for a specific use permit to allow for the operation of an automobile service station on the property addressed as 5012 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed Use Zoning District (CMU) - Submitted by John McDonald, Director of Development Services.
D. Public Comment:
E. Questions from the Mayor and City Council.
F. Close of the Public Hearing.
G. Adjourn.
II. REGULAR MEETING
A. Call to Order - Andrew S. Friedberg, Mayor.
B. Announcement of a Quorum - Andrew S. Friedberg, Mayor.
C. Personal/Audience Comments.
D. Reports and Presentations:
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Report and presentation from the Charter Review Commission of the City of Bellaire, Texas ("CRC"), and possible direction regarding next steps - Submitted by Alan P. Petrov, City Attorney and Staff Liaison to the CRC; Presentation by Alan P. Petrov and Neil Verma, Chair of the CRC.
3. Presentation of phase one, brand audit report, of the City of Bellaire Brand Identity Project - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities; Presentation by Allyson Lack of Principle Design.
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. Report and presentation from the Charter Review Commission of the City of Bellaire, Texas ("CRC"), and possible direction regarding next steps - Submitted by Alan P. Petrov, City Attorney and Staff Liaison to the CRC; Presentation by Alan P. Petrov and Neil Verma, Chair of the CRC.
3. Presentation of phase one, brand audit report, of the City of Bellaire Brand Identity Project - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities; Presentation by Allyson Lack of Principle Design.
E. New Business:
1. Adoption of Minutes:
a. Minutes of May 1, 2017 6:00 PM
a. Minutes of May 1, 2017 6:00 PM
2. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Board of Trustees of the Houston Fire Museum, Inc., of a piece of steel cleared from the World Trade Center site to be utilized by the City of Bellaire. A value for this donation has not been determined due to its origination and circumstances - Submitted by Diane K. White, Assistant City Manager.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-87 to Prestige Automotive to allow for the operation of an automobile service station on the property addressed as 5012 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed Use Zoning District (CMU) - Submitted by John McDonald, Director of Development Services.
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 Advance Funding Agreement for Voluntary Local Government Contributions to Transportation Improvement Projects with No Required Match - On System with the State of Texas, acting by and through the Texas Department of Transportation (TxDOT), for drainage improvements consisting of the extension of a box culvert located along the IH 610 Southbound Frontage Road just south of Westpark Drive to Glenmont Drive in the amount of $1,000,000.00 - Submitted by Michael Leech, Director of Public Works.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
f. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
g. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
h. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, designating two (2) members to serve on the Evelyn's Park Conservancy Board as the City's representatives for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the L.I.F.E. Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Tracy L. Dutton, City Clerk.
j. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Parks and Recreation Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
k. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Board of Trustees of the Houston Fire Museum, Inc., of a piece of steel cleared from the World Trade Center site to be utilized by the City of Bellaire. A value for this donation has not been determined due to its origination and circumstances - Submitted by Diane K. White, Assistant City Manager.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-87 to Prestige Automotive to allow for the operation of an automobile service station on the property addressed as 5012 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed Use Zoning District (CMU) - Submitted by John McDonald, Director of Development Services.
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 Advance Funding Agreement for Voluntary Local Government Contributions to Transportation Improvement Projects with No Required Match - On System with the State of Texas, acting by and through the Texas Department of Transportation (TxDOT), for drainage improvements consisting of the extension of a box culvert located along the IH 610 Southbound Frontage Road just south of Westpark Drive to Glenmont Drive in the amount of $1,000,000.00 - Submitted by Michael Leech, Director of Public Works.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
f. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
g. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
h. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, designating two (2) members to serve on the Evelyn's Park Conservancy Board as the City's representatives for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the L.I.F.E. Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Tracy L. Dutton, City Clerk.
j. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Parks and Recreation Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
k. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
3. Item for Individual Consideration:
1. Adoption of Minutes:
a. Minutes of May 1, 2017 6:00 PM
a. Minutes of May 1, 2017 6:00 PM
2. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Board of Trustees of the Houston Fire Museum, Inc., of a piece of steel cleared from the World Trade Center site to be utilized by the City of Bellaire. A value for this donation has not been determined due to its origination and circumstances - Submitted by Diane K. White, Assistant City Manager.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-87 to Prestige Automotive to allow for the operation of an automobile service station on the property addressed as 5012 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed Use Zoning District (CMU) - Submitted by John McDonald, Director of Development Services.
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 Advance Funding Agreement for Voluntary Local Government Contributions to Transportation Improvement Projects with No Required Match - On System with the State of Texas, acting by and through the Texas Department of Transportation (TxDOT), for drainage improvements consisting of the extension of a box culvert located along the IH 610 Southbound Frontage Road just south of Westpark Drive to Glenmont Drive in the amount of $1,000,000.00 - Submitted by Michael Leech, Director of Public Works.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
f. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
g. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
h. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, designating two (2) members to serve on the Evelyn's Park Conservancy Board as the City's representatives for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the L.I.F.E. Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Tracy L. Dutton, City Clerk.
j. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Parks and Recreation Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
k. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Board of Trustees of the Houston Fire Museum, Inc., of a piece of steel cleared from the World Trade Center site to be utilized by the City of Bellaire. A value for this donation has not been determined due to its origination and circumstances - Submitted by Diane K. White, Assistant City Manager.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-87 to Prestige Automotive to allow for the operation of an automobile service station on the property addressed as 5012 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed Use Zoning District (CMU) - Submitted by John McDonald, Director of Development Services.
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 Advance Funding Agreement for Voluntary Local Government Contributions to Transportation Improvement Projects with No Required Match - On System with the State of Texas, acting by and through the Texas Department of Transportation (TxDOT), for drainage improvements consisting of the extension of a box culvert located along the IH 610 Southbound Frontage Road just south of Westpark Drive to Glenmont Drive in the amount of $1,000,000.00 - Submitted by Michael Leech, Director of Public Works.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
f. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
g. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
h. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, designating two (2) members to serve on the Evelyn's Park Conservancy Board as the City's representatives for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the L.I.F.E. Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Tracy L. Dutton, City Clerk.
j. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Parks and Recreation Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
k. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
3. Item for Individual Consideration:
F. Community Interest Items from the Mayor and City Council.
G. Adjourn.
A. Call to Order - Andrew S. Friedberg, Mayor.
B. Announcement of a Quorum - Andrew S. Friedberg, Mayor.
C. Personal/Audience Comments.
D. Reports and Presentations:
1. City Manager's Report regarding communication, field and personnel updates, calendar reminders, and notes of appreciation - Submitted by Paul A. Hofmann, City Manager.
2. Report and presentation from the Charter Review Commission of the City of Bellaire, Texas ("CRC"), and possible direction regarding next steps - Submitted by Alan P. Petrov, City Attorney and Staff Liaison to the CRC; Presentation by Alan P. Petrov and Neil Verma, Chair of the CRC.
3. Presentation of phase one, brand audit report, of the City of Bellaire Brand Identity Project - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities; Presentation by Allyson Lack of Principle Design.
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. Report and presentation from the Charter Review Commission of the City of Bellaire, Texas ("CRC"), and possible direction regarding next steps - Submitted by Alan P. Petrov, City Attorney and Staff Liaison to the CRC; Presentation by Alan P. Petrov and Neil Verma, Chair of the CRC.
3. Presentation of phase one, brand audit report, of the City of Bellaire Brand Identity Project - Submitted by Cheryl Bright, Assistant Director of Parks, Recreation and Facilities; Presentation by Allyson Lack of Principle Design.
E. New Business:
1. Adoption of Minutes:
a. Minutes of May 1, 2017 6:00 PM
a. Minutes of May 1, 2017 6:00 PM
2. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Board of Trustees of the Houston Fire Museum, Inc., of a piece of steel cleared from the World Trade Center site to be utilized by the City of Bellaire. A value for this donation has not been determined due to its origination and circumstances - Submitted by Diane K. White, Assistant City Manager.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-87 to Prestige Automotive to allow for the operation of an automobile service station on the property addressed as 5012 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed Use Zoning District (CMU) - Submitted by John McDonald, Director of Development Services.
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 Advance Funding Agreement for Voluntary Local Government Contributions to Transportation Improvement Projects with No Required Match - On System with the State of Texas, acting by and through the Texas Department of Transportation (TxDOT), for drainage improvements consisting of the extension of a box culvert located along the IH 610 Southbound Frontage Road just south of Westpark Drive to Glenmont Drive in the amount of $1,000,000.00 - Submitted by Michael Leech, Director of Public Works.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
f. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
g. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
h. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, designating two (2) members to serve on the Evelyn's Park Conservancy Board as the City's representatives for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the L.I.F.E. Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Tracy L. Dutton, City Clerk.
j. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Parks and Recreation Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
k. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Board of Trustees of the Houston Fire Museum, Inc., of a piece of steel cleared from the World Trade Center site to be utilized by the City of Bellaire. A value for this donation has not been determined due to its origination and circumstances - Submitted by Diane K. White, Assistant City Manager.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-87 to Prestige Automotive to allow for the operation of an automobile service station on the property addressed as 5012 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed Use Zoning District (CMU) - Submitted by John McDonald, Director of Development Services.
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 Advance Funding Agreement for Voluntary Local Government Contributions to Transportation Improvement Projects with No Required Match - On System with the State of Texas, acting by and through the Texas Department of Transportation (TxDOT), for drainage improvements consisting of the extension of a box culvert located along the IH 610 Southbound Frontage Road just south of Westpark Drive to Glenmont Drive in the amount of $1,000,000.00 - Submitted by Michael Leech, Director of Public Works.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
f. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
g. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
h. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, designating two (2) members to serve on the Evelyn's Park Conservancy Board as the City's representatives for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the L.I.F.E. Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Tracy L. Dutton, City Clerk.
j. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Parks and Recreation Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
k. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
3. Item for Individual Consideration:
1. Adoption of Minutes:
a. Minutes of May 1, 2017 6:00 PM
a. Minutes of May 1, 2017 6:00 PM
2. Adoption of Ordinance(s)/Resolution(s):
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Board of Trustees of the Houston Fire Museum, Inc., of a piece of steel cleared from the World Trade Center site to be utilized by the City of Bellaire. A value for this donation has not been determined due to its origination and circumstances - Submitted by Diane K. White, Assistant City Manager.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-87 to Prestige Automotive to allow for the operation of an automobile service station on the property addressed as 5012 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed Use Zoning District (CMU) - Submitted by John McDonald, Director of Development Services.
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 Advance Funding Agreement for Voluntary Local Government Contributions to Transportation Improvement Projects with No Required Match - On System with the State of Texas, acting by and through the Texas Department of Transportation (TxDOT), for drainage improvements consisting of the extension of a box culvert located along the IH 610 Southbound Frontage Road just south of Westpark Drive to Glenmont Drive in the amount of $1,000,000.00 - Submitted by Michael Leech, Director of Public Works.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
f. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
g. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
h. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, designating two (2) members to serve on the Evelyn's Park Conservancy Board as the City's representatives for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the L.I.F.E. Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Tracy L. Dutton, City Clerk.
j. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Parks and Recreation Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
k. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
a. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, accepting a donation from the Board of Trustees of the Houston Fire Museum, Inc., of a piece of steel cleared from the World Trade Center site to be utilized by the City of Bellaire. A value for this donation has not been determined due to its origination and circumstances - Submitted by Diane K. White, Assistant City Manager.
b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting Specific Use Permit S-87 to Prestige Automotive to allow for the operation of an automobile service station on the property addressed as 5012 Bissonnet Street, Bellaire, Harris County, Texas, in the Corridor Mixed Use Zoning District (CMU) - Submitted by John McDonald, Director of Development Services.
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 Advance Funding Agreement for Voluntary Local Government Contributions to Transportation Improvement Projects with No Required Match - On System with the State of Texas, acting by and through the Texas Department of Transportation (TxDOT), for drainage improvements consisting of the extension of a box culvert located along the IH 610 Southbound Frontage Road just south of Westpark Drive to Glenmont Drive in the amount of $1,000,000.00 - Submitted by Michael Leech, Director of Public Works.
d. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
e. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
f. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
g. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
h. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, designating two (2) members to serve on the Evelyn's Park Conservancy Board as the City's representatives for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
i. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the L.I.F.E. Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Tracy L. Dutton, City Clerk.
j. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing four (4) members to the Parks and Recreation Advisory Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
k. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, appointing three (3) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2017, and ending on June 30, 2019 - Submitted by Tracy L. Dutton, City Clerk.
3. Item for Individual Consideration:
F. Community Interest Items from the Mayor and City Council.
G. Adjourn.
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