Video index

REGULAR SESSION - 6:00 P.M.

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

C. Inspirational Reading and/or Invocation - Michael Fife, Council Member.

D. Pledges to The Flags - Michael Fife, Council Member.

E. Recognition of Proclamation - Andrew S. Friedberg, Mayor.

Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of October 8-14, 2017, as Fire Prevention Week in the City of Bellaire, Texas, and urging the citizens of Bellaire to heed the Fire Prevention Week theme: "Every Second Counts: Plan 2 Ways Out!" - Requested by Darryl Anderson, Fire Chief.

Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of October 8-14, 2017, as Fire Prevention Week in the City of Bellaire, Texas, and urging the citizens of Bellaire to heed the Fire Prevention Week theme: "Every Second Counts: Plan 2 Ways Out!" - Requested by Darryl Anderson, Fire Chief.

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

C. Inspirational Reading and/or Invocation - Michael Fife, Council Member.

D. Pledges to The Flags - Michael Fife, Council Member.

E. Recognition of Proclamation - Andrew S. Friedberg, Mayor.

Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of October 8-14, 2017, as Fire Prevention Week in the City of Bellaire, Texas, and urging the citizens of Bellaire to heed the Fire Prevention Week theme: "Every Second Counts: Plan 2 Ways Out!" - Requested by Darryl Anderson, Fire Chief.

Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of October 8-14, 2017, as Fire Prevention Week in the City of Bellaire, Texas, and urging the citizens of Bellaire to heed the Fire Prevention Week theme: "Every Second Counts: Plan 2 Ways Out!" - Requested by Darryl Anderson, Fire Chief.

I. PUBLIC HEARING (FIRST OF TWO ON PROPOSED TAX RATE)

A. Reading of Notice of the Public Hearing - Tracy L. Dutton, City Clerk.

B. Summary of Public Hearing Procedure - Paul A. Hofmann, City Manager.

C. Presentation of Proposal:

Presentation regarding a proposal to increase total tax revenues for the 2017 tax year (2018 fiscal year) from properties on the tax roll in the preceding year by 8.81% percent by proposing a tax rate of $0.4159 per $100 valuation - Submitted by Terrence Beaman, Chief Financial Officer.

Presentation regarding a proposal to increase total tax revenues for the 2017 tax year (2018 fiscal year) from properties on the tax roll in the preceding year by 8.81% percent by proposing a tax rate of $0.4159 per $100 valuation - Submitted by Terrence Beaman, Chief Financial Officer.

D. Public Comment.

E. Questions from the Mayor and City Council.

F. Close Public Hearing and Adjourn.

A. Reading of Notice of the Public Hearing - Tracy L. Dutton, City Clerk.

B. Summary of Public Hearing Procedure - Paul A. Hofmann, City Manager.

C. Presentation of Proposal:

Presentation regarding a proposal to increase total tax revenues for the 2017 tax year (2018 fiscal year) from properties on the tax roll in the preceding year by 8.81% percent by proposing a tax rate of $0.4159 per $100 valuation - Submitted by Terrence Beaman, Chief Financial Officer.

Presentation regarding a proposal to increase total tax revenues for the 2017 tax year (2018 fiscal year) from properties on the tax roll in the preceding year by 8.81% percent by proposing a tax rate of $0.4159 per $100 valuation - Submitted by Terrence Beaman, Chief Financial Officer.

D. Public Comment.

E. Questions from the Mayor and City Council.

F. Close Public Hearing and Adjourn.

II. REGULAR MEETING

A. Call to Order - 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. Monthly Financial Report for the Period Ending August, 2017 - Submitted by Terrence Beaman, Chief Financial Officer.

3. A presentation from the City Engineer of an analysis of the Hurricane Harvey flood event on the City of Bellaire - Submitted by James Andrews, City Engineer.

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. Monthly Financial Report for the Period Ending August, 2017 - Submitted by Terrence Beaman, Chief Financial Officer.

3. A presentation from the City Engineer of an analysis of the Hurricane Harvey flood event on the City of Bellaire - Submitted by James Andrews, City Engineer.

E. New Business:

1. Consent Agenda:

2. Adoption of Resolutions:

a. An amending resolution of the City Council of the City of Bellaire, Texas, updating and expanding upon Resolution No. 17-07 previously adopted by the City Council on August 21, 2017, to additionally charge the City’s Flood Hazard Mitigation Task Force to develop actionable local, regulatory and regional policy recommendations for the prevention of future flooding – Submitted by Andrew S. Friedberg, Mayor, and Paul A. Hofmann, City Manager.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, nominating a candidate for a position on the Board of Directors of the Harris County Appraisal District for a two-year term of office commencing on January 1, 2018, and extending through December 31, 2019 - Submitted by Tracy L. Dutton, City Clerk.

c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, designating a Representative and Official Alternate to the General Assembly of the Houston-Galveston Area Council for the year 2018 - Submitted by Tracy L. Dutton, City Clerk.

a. An amending resolution of the City Council of the City of Bellaire, Texas, updating and expanding upon Resolution No. 17-07 previously adopted by the City Council on August 21, 2017, to additionally charge the City’s Flood Hazard Mitigation Task Force to develop actionable local, regulatory and regional policy recommendations for the prevention of future flooding – Submitted by Andrew S. Friedberg, Mayor, and Paul A. Hofmann, City Manager.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, nominating a candidate for a position on the Board of Directors of the Harris County Appraisal District for a two-year term of office commencing on January 1, 2018, and extending through December 31, 2019 - Submitted by Tracy L. Dutton, City Clerk.

c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, designating a Representative and Official Alternate to the General Assembly of the Houston-Galveston Area Council for the year 2018 - Submitted by Tracy L. Dutton, City Clerk.

1. Consent Agenda:

2. Adoption of Resolutions:

a. An amending resolution of the City Council of the City of Bellaire, Texas, updating and expanding upon Resolution No. 17-07 previously adopted by the City Council on August 21, 2017, to additionally charge the City’s Flood Hazard Mitigation Task Force to develop actionable local, regulatory and regional policy recommendations for the prevention of future flooding – Submitted by Andrew S. Friedberg, Mayor, and Paul A. Hofmann, City Manager.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, nominating a candidate for a position on the Board of Directors of the Harris County Appraisal District for a two-year term of office commencing on January 1, 2018, and extending through December 31, 2019 - Submitted by Tracy L. Dutton, City Clerk.

c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, designating a Representative and Official Alternate to the General Assembly of the Houston-Galveston Area Council for the year 2018 - Submitted by Tracy L. Dutton, City Clerk.

a. An amending resolution of the City Council of the City of Bellaire, Texas, updating and expanding upon Resolution No. 17-07 previously adopted by the City Council on August 21, 2017, to additionally charge the City’s Flood Hazard Mitigation Task Force to develop actionable local, regulatory and regional policy recommendations for the prevention of future flooding – Submitted by Andrew S. Friedberg, Mayor, and Paul A. Hofmann, City Manager.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, nominating a candidate for a position on the Board of Directors of the Harris County Appraisal District for a two-year term of office commencing on January 1, 2018, and extending through December 31, 2019 - Submitted by Tracy L. Dutton, City Clerk.

c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, designating a Representative and Official Alternate to the General Assembly of the Houston-Galveston Area Council for the year 2018 - Submitted by Tracy L. Dutton, City Clerk.

F. Community Interest Items from the Mayor and City Council.

G. Adjourn.

A. Call to Order - 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. Monthly Financial Report for the Period Ending August, 2017 - Submitted by Terrence Beaman, Chief Financial Officer.

3. A presentation from the City Engineer of an analysis of the Hurricane Harvey flood event on the City of Bellaire - Submitted by James Andrews, City Engineer.

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. Monthly Financial Report for the Period Ending August, 2017 - Submitted by Terrence Beaman, Chief Financial Officer.

3. A presentation from the City Engineer of an analysis of the Hurricane Harvey flood event on the City of Bellaire - Submitted by James Andrews, City Engineer.

E. New Business:

1. Consent Agenda:

2. Adoption of Resolutions:

a. An amending resolution of the City Council of the City of Bellaire, Texas, updating and expanding upon Resolution No. 17-07 previously adopted by the City Council on August 21, 2017, to additionally charge the City’s Flood Hazard Mitigation Task Force to develop actionable local, regulatory and regional policy recommendations for the prevention of future flooding – Submitted by Andrew S. Friedberg, Mayor, and Paul A. Hofmann, City Manager.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, nominating a candidate for a position on the Board of Directors of the Harris County Appraisal District for a two-year term of office commencing on January 1, 2018, and extending through December 31, 2019 - Submitted by Tracy L. Dutton, City Clerk.

c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, designating a Representative and Official Alternate to the General Assembly of the Houston-Galveston Area Council for the year 2018 - Submitted by Tracy L. Dutton, City Clerk.

a. An amending resolution of the City Council of the City of Bellaire, Texas, updating and expanding upon Resolution No. 17-07 previously adopted by the City Council on August 21, 2017, to additionally charge the City’s Flood Hazard Mitigation Task Force to develop actionable local, regulatory and regional policy recommendations for the prevention of future flooding – Submitted by Andrew S. Friedberg, Mayor, and Paul A. Hofmann, City Manager.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, nominating a candidate for a position on the Board of Directors of the Harris County Appraisal District for a two-year term of office commencing on January 1, 2018, and extending through December 31, 2019 - Submitted by Tracy L. Dutton, City Clerk.

c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, designating a Representative and Official Alternate to the General Assembly of the Houston-Galveston Area Council for the year 2018 - Submitted by Tracy L. Dutton, City Clerk.

1. Consent Agenda:

2. Adoption of Resolutions:

a. An amending resolution of the City Council of the City of Bellaire, Texas, updating and expanding upon Resolution No. 17-07 previously adopted by the City Council on August 21, 2017, to additionally charge the City’s Flood Hazard Mitigation Task Force to develop actionable local, regulatory and regional policy recommendations for the prevention of future flooding – Submitted by Andrew S. Friedberg, Mayor, and Paul A. Hofmann, City Manager.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, nominating a candidate for a position on the Board of Directors of the Harris County Appraisal District for a two-year term of office commencing on January 1, 2018, and extending through December 31, 2019 - Submitted by Tracy L. Dutton, City Clerk.

c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, designating a Representative and Official Alternate to the General Assembly of the Houston-Galveston Area Council for the year 2018 - Submitted by Tracy L. Dutton, City Clerk.

a. An amending resolution of the City Council of the City of Bellaire, Texas, updating and expanding upon Resolution No. 17-07 previously adopted by the City Council on August 21, 2017, to additionally charge the City’s Flood Hazard Mitigation Task Force to develop actionable local, regulatory and regional policy recommendations for the prevention of future flooding – Submitted by Andrew S. Friedberg, Mayor, and Paul A. Hofmann, City Manager.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, nominating a candidate for a position on the Board of Directors of the Harris County Appraisal District for a two-year term of office commencing on January 1, 2018, and extending through December 31, 2019 - Submitted by Tracy L. Dutton, City Clerk.

c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, designating a Representative and Official Alternate to the General Assembly of the Houston-Galveston Area Council for the year 2018 - Submitted by Tracy L. Dutton, City Clerk.

F. Community Interest Items from the Mayor and City Council.

G. Adjourn.

Oct 02, 2017 Mayor and Council - Regular Session

Full agenda
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REGULAR SESSION - 6:00 P.M.

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

C. Inspirational Reading and/or Invocation - Michael Fife, Council Member.

D. Pledges to The Flags - Michael Fife, Council Member.

E. Recognition of Proclamation - Andrew S. Friedberg, Mayor.

Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of October 8-14, 2017, as Fire Prevention Week in the City of Bellaire, Texas, and urging the citizens of Bellaire to heed the Fire Prevention Week theme: "Every Second Counts: Plan 2 Ways Out!" - Requested by Darryl Anderson, Fire Chief.

Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of October 8-14, 2017, as Fire Prevention Week in the City of Bellaire, Texas, and urging the citizens of Bellaire to heed the Fire Prevention Week theme: "Every Second Counts: Plan 2 Ways Out!" - Requested by Darryl Anderson, Fire Chief.

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

C. Inspirational Reading and/or Invocation - Michael Fife, Council Member.

D. Pledges to The Flags - Michael Fife, Council Member.

E. Recognition of Proclamation - Andrew S. Friedberg, Mayor.

Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of October 8-14, 2017, as Fire Prevention Week in the City of Bellaire, Texas, and urging the citizens of Bellaire to heed the Fire Prevention Week theme: "Every Second Counts: Plan 2 Ways Out!" - Requested by Darryl Anderson, Fire Chief.

Issuance of a proclamation by Andrew S. Friedberg, Mayor, proclaiming the week of October 8-14, 2017, as Fire Prevention Week in the City of Bellaire, Texas, and urging the citizens of Bellaire to heed the Fire Prevention Week theme: "Every Second Counts: Plan 2 Ways Out!" - Requested by Darryl Anderson, Fire Chief.

I. PUBLIC HEARING (FIRST OF TWO ON PROPOSED TAX RATE)

A. Reading of Notice of the Public Hearing - Tracy L. Dutton, City Clerk.

B. Summary of Public Hearing Procedure - Paul A. Hofmann, City Manager.

C. Presentation of Proposal:

Presentation regarding a proposal to increase total tax revenues for the 2017 tax year (2018 fiscal year) from properties on the tax roll in the preceding year by 8.81% percent by proposing a tax rate of $0.4159 per $100 valuation - Submitted by Terrence Beaman, Chief Financial Officer.

Presentation regarding a proposal to increase total tax revenues for the 2017 tax year (2018 fiscal year) from properties on the tax roll in the preceding year by 8.81% percent by proposing a tax rate of $0.4159 per $100 valuation - Submitted by Terrence Beaman, Chief Financial Officer.

D. Public Comment.

E. Questions from the Mayor and City Council.

F. Close Public Hearing and Adjourn.

A. Reading of Notice of the Public Hearing - Tracy L. Dutton, City Clerk.

B. Summary of Public Hearing Procedure - Paul A. Hofmann, City Manager.

C. Presentation of Proposal:

Presentation regarding a proposal to increase total tax revenues for the 2017 tax year (2018 fiscal year) from properties on the tax roll in the preceding year by 8.81% percent by proposing a tax rate of $0.4159 per $100 valuation - Submitted by Terrence Beaman, Chief Financial Officer.

Presentation regarding a proposal to increase total tax revenues for the 2017 tax year (2018 fiscal year) from properties on the tax roll in the preceding year by 8.81% percent by proposing a tax rate of $0.4159 per $100 valuation - Submitted by Terrence Beaman, Chief Financial Officer.

D. Public Comment.

E. Questions from the Mayor and City Council.

F. Close Public Hearing and Adjourn.

II. REGULAR MEETING

A. Call to Order - 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. Monthly Financial Report for the Period Ending August, 2017 - Submitted by Terrence Beaman, Chief Financial Officer.

3. A presentation from the City Engineer of an analysis of the Hurricane Harvey flood event on the City of Bellaire - Submitted by James Andrews, City Engineer.

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. Monthly Financial Report for the Period Ending August, 2017 - Submitted by Terrence Beaman, Chief Financial Officer.

3. A presentation from the City Engineer of an analysis of the Hurricane Harvey flood event on the City of Bellaire - Submitted by James Andrews, City Engineer.

E. New Business:

1. Consent Agenda:

2. Adoption of Resolutions:

a. An amending resolution of the City Council of the City of Bellaire, Texas, updating and expanding upon Resolution No. 17-07 previously adopted by the City Council on August 21, 2017, to additionally charge the City’s Flood Hazard Mitigation Task Force to develop actionable local, regulatory and regional policy recommendations for the prevention of future flooding – Submitted by Andrew S. Friedberg, Mayor, and Paul A. Hofmann, City Manager.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, nominating a candidate for a position on the Board of Directors of the Harris County Appraisal District for a two-year term of office commencing on January 1, 2018, and extending through December 31, 2019 - Submitted by Tracy L. Dutton, City Clerk.

c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, designating a Representative and Official Alternate to the General Assembly of the Houston-Galveston Area Council for the year 2018 - Submitted by Tracy L. Dutton, City Clerk.

a. An amending resolution of the City Council of the City of Bellaire, Texas, updating and expanding upon Resolution No. 17-07 previously adopted by the City Council on August 21, 2017, to additionally charge the City’s Flood Hazard Mitigation Task Force to develop actionable local, regulatory and regional policy recommendations for the prevention of future flooding – Submitted by Andrew S. Friedberg, Mayor, and Paul A. Hofmann, City Manager.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, nominating a candidate for a position on the Board of Directors of the Harris County Appraisal District for a two-year term of office commencing on January 1, 2018, and extending through December 31, 2019 - Submitted by Tracy L. Dutton, City Clerk.

c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, designating a Representative and Official Alternate to the General Assembly of the Houston-Galveston Area Council for the year 2018 - Submitted by Tracy L. Dutton, City Clerk.

1. Consent Agenda:

2. Adoption of Resolutions:

a. An amending resolution of the City Council of the City of Bellaire, Texas, updating and expanding upon Resolution No. 17-07 previously adopted by the City Council on August 21, 2017, to additionally charge the City’s Flood Hazard Mitigation Task Force to develop actionable local, regulatory and regional policy recommendations for the prevention of future flooding – Submitted by Andrew S. Friedberg, Mayor, and Paul A. Hofmann, City Manager.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, nominating a candidate for a position on the Board of Directors of the Harris County Appraisal District for a two-year term of office commencing on January 1, 2018, and extending through December 31, 2019 - Submitted by Tracy L. Dutton, City Clerk.

c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, designating a Representative and Official Alternate to the General Assembly of the Houston-Galveston Area Council for the year 2018 - Submitted by Tracy L. Dutton, City Clerk.

a. An amending resolution of the City Council of the City of Bellaire, Texas, updating and expanding upon Resolution No. 17-07 previously adopted by the City Council on August 21, 2017, to additionally charge the City’s Flood Hazard Mitigation Task Force to develop actionable local, regulatory and regional policy recommendations for the prevention of future flooding – Submitted by Andrew S. Friedberg, Mayor, and Paul A. Hofmann, City Manager.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, nominating a candidate for a position on the Board of Directors of the Harris County Appraisal District for a two-year term of office commencing on January 1, 2018, and extending through December 31, 2019 - Submitted by Tracy L. Dutton, City Clerk.

c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, designating a Representative and Official Alternate to the General Assembly of the Houston-Galveston Area Council for the year 2018 - Submitted by Tracy L. Dutton, City Clerk.

F. Community Interest Items from the Mayor and City Council.

G. Adjourn.

A. Call to Order - 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. Monthly Financial Report for the Period Ending August, 2017 - Submitted by Terrence Beaman, Chief Financial Officer.

3. A presentation from the City Engineer of an analysis of the Hurricane Harvey flood event on the City of Bellaire - Submitted by James Andrews, City Engineer.

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. Monthly Financial Report for the Period Ending August, 2017 - Submitted by Terrence Beaman, Chief Financial Officer.

3. A presentation from the City Engineer of an analysis of the Hurricane Harvey flood event on the City of Bellaire - Submitted by James Andrews, City Engineer.

E. New Business:

1. Consent Agenda:

2. Adoption of Resolutions:

a. An amending resolution of the City Council of the City of Bellaire, Texas, updating and expanding upon Resolution No. 17-07 previously adopted by the City Council on August 21, 2017, to additionally charge the City’s Flood Hazard Mitigation Task Force to develop actionable local, regulatory and regional policy recommendations for the prevention of future flooding – Submitted by Andrew S. Friedberg, Mayor, and Paul A. Hofmann, City Manager.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, nominating a candidate for a position on the Board of Directors of the Harris County Appraisal District for a two-year term of office commencing on January 1, 2018, and extending through December 31, 2019 - Submitted by Tracy L. Dutton, City Clerk.

c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, designating a Representative and Official Alternate to the General Assembly of the Houston-Galveston Area Council for the year 2018 - Submitted by Tracy L. Dutton, City Clerk.

a. An amending resolution of the City Council of the City of Bellaire, Texas, updating and expanding upon Resolution No. 17-07 previously adopted by the City Council on August 21, 2017, to additionally charge the City’s Flood Hazard Mitigation Task Force to develop actionable local, regulatory and regional policy recommendations for the prevention of future flooding – Submitted by Andrew S. Friedberg, Mayor, and Paul A. Hofmann, City Manager.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, nominating a candidate for a position on the Board of Directors of the Harris County Appraisal District for a two-year term of office commencing on January 1, 2018, and extending through December 31, 2019 - Submitted by Tracy L. Dutton, City Clerk.

c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, designating a Representative and Official Alternate to the General Assembly of the Houston-Galveston Area Council for the year 2018 - Submitted by Tracy L. Dutton, City Clerk.

1. Consent Agenda:

2. Adoption of Resolutions:

a. An amending resolution of the City Council of the City of Bellaire, Texas, updating and expanding upon Resolution No. 17-07 previously adopted by the City Council on August 21, 2017, to additionally charge the City’s Flood Hazard Mitigation Task Force to develop actionable local, regulatory and regional policy recommendations for the prevention of future flooding – Submitted by Andrew S. Friedberg, Mayor, and Paul A. Hofmann, City Manager.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, nominating a candidate for a position on the Board of Directors of the Harris County Appraisal District for a two-year term of office commencing on January 1, 2018, and extending through December 31, 2019 - Submitted by Tracy L. Dutton, City Clerk.

c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, designating a Representative and Official Alternate to the General Assembly of the Houston-Galveston Area Council for the year 2018 - Submitted by Tracy L. Dutton, City Clerk.

a. An amending resolution of the City Council of the City of Bellaire, Texas, updating and expanding upon Resolution No. 17-07 previously adopted by the City Council on August 21, 2017, to additionally charge the City’s Flood Hazard Mitigation Task Force to develop actionable local, regulatory and regional policy recommendations for the prevention of future flooding – Submitted by Andrew S. Friedberg, Mayor, and Paul A. Hofmann, City Manager.

b. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, nominating a candidate for a position on the Board of Directors of the Harris County Appraisal District for a two-year term of office commencing on January 1, 2018, and extending through December 31, 2019 - Submitted by Tracy L. Dutton, City Clerk.

c. Consideration of and possible action on the adoption of a resolution of the City Council of the City of Bellaire, Texas, designating a Representative and Official Alternate to the General Assembly of the Houston-Galveston Area Council for the year 2018 - Submitted by Tracy L. Dutton, City Clerk.

F. Community Interest Items from the Mayor and City Council.

G. Adjourn.

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