Video index

REGULAR SESSION - 6:45 P.M.

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

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

D. Inspirational Reading and/or Invocation - Trisha S. Pollard, Council Member.

F. Recognition of Proclamation.

Issuance of a proclamation by Andrew S. Friedberg, Mayor, recognizing and honoring Darryl Anderson, Fire Chief, for his 27 years of dedicated service to the City of Bellaire, Texas, and on the occasion of his well-deserved retirement.

Issuance of a proclamation by Andrew S. Friedberg, Mayor, recognizing and honoring Darryl Anderson, Fire Chief, for his 27 years of dedicated service to the City of Bellaire, Texas, and on the occasion of his well-deserved retirement.

G. Personal/Audience Comments.

H. Reports:

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. Quarterly Report from the Evelyn's Park Conservancy Board - Presented by Patricia Ritter, President of Evelyn's Park Conservancy Board and Interim Executive Director.

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. Quarterly Report from the Evelyn's Park Conservancy Board - Presented by Patricia Ritter, President of Evelyn's Park Conservancy Board and Interim Executive Director.

I. New Business:

1. Consent Agenda:

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

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting an amendment to Specific Use Permit S-89 to the Houston Independent School District (HISD) to allow for the temporary use of an elementary school by HISD on property owned by HISD and more commonly known as the Gordon Elementary School/Mandarin Chinese Language Immersion Magnet School site, 6300 Avenue B, Bellaire, Texas, in the R-3 Residential Zoning District, until the new Kolter Elementary School campus is complete and students are able to occupy the new Kolter Elementary School - Submitted by ChaVonne Sampson, Director of Development Services.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Master Equity Lease Agreement and Addendum with Enterprise FM Trust, a Maintenance Agreement with Enterprise Fleet Management, and any other documents necessary to effectuate such agreements for the leasing and maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Maintenance Management and Fleet Rental Agreement and Addendum with Enterprise Fleet Management, and any other documents necessary to effectuate such agreement, for the maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

d. 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 Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 three (3) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, (ESB) for a term of two (2) years commencing on July 1, 2018, and ending June 30, 2020, and appointing one (1) member to the ESB to fill a partial term commencing on July 1, 2018, 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, 2018, and ending on June 30, 2020 - 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 three (3) 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, 2018, and ending on June 30, 2020 - Submitted by 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 three (3) 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, 2018, and ending on June 30, 2020 - 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 four (4) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - Submitted by Tracy L. Dutton, City Clerk.

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting an amendment to Specific Use Permit S-89 to the Houston Independent School District (HISD) to allow for the temporary use of an elementary school by HISD on property owned by HISD and more commonly known as the Gordon Elementary School/Mandarin Chinese Language Immersion Magnet School site, 6300 Avenue B, Bellaire, Texas, in the R-3 Residential Zoning District, until the new Kolter Elementary School campus is complete and students are able to occupy the new Kolter Elementary School - Submitted by ChaVonne Sampson, Director of Development Services.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Master Equity Lease Agreement and Addendum with Enterprise FM Trust, a Maintenance Agreement with Enterprise Fleet Management, and any other documents necessary to effectuate such agreements for the leasing and maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Maintenance Management and Fleet Rental Agreement and Addendum with Enterprise Fleet Management, and any other documents necessary to effectuate such agreement, for the maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

d. 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 Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 three (3) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, (ESB) for a term of two (2) years commencing on July 1, 2018, and ending June 30, 2020, and appointing one (1) member to the ESB to fill a partial term commencing on July 1, 2018, 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, 2018, and ending on June 30, 2020 - 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 three (3) 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, 2018, and ending on June 30, 2020 - Submitted by 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 three (3) 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, 2018, and ending on June 30, 2020 - 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 four (4) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - Submitted by Tracy L. Dutton, City Clerk.

3. Items for Individual Consideration:

a. Consideration of and possible action to commence a periodic review of City of Bellaire boards and commissions pursuant to Section 2-92(b) of the Code of Ordinances - Submitted by Andrew S. Friedberg, Mayor.

b. Consideration of and possible action on the adoption of revised City Council Priorities for the City of Bellaire, Texas - Submitted by Paul A. Hofmann, City Manager, on behalf of the City Council.

a. Consideration of and possible action to commence a periodic review of City of Bellaire boards and commissions pursuant to Section 2-92(b) of the Code of Ordinances - Submitted by Andrew S. Friedberg, Mayor.

b. Consideration of and possible action on the adoption of revised City Council Priorities for the City of Bellaire, Texas - Submitted by Paul A. Hofmann, City Manager, on behalf of the City Council.

1. Consent Agenda:

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

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting an amendment to Specific Use Permit S-89 to the Houston Independent School District (HISD) to allow for the temporary use of an elementary school by HISD on property owned by HISD and more commonly known as the Gordon Elementary School/Mandarin Chinese Language Immersion Magnet School site, 6300 Avenue B, Bellaire, Texas, in the R-3 Residential Zoning District, until the new Kolter Elementary School campus is complete and students are able to occupy the new Kolter Elementary School - Submitted by ChaVonne Sampson, Director of Development Services.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Master Equity Lease Agreement and Addendum with Enterprise FM Trust, a Maintenance Agreement with Enterprise Fleet Management, and any other documents necessary to effectuate such agreements for the leasing and maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Maintenance Management and Fleet Rental Agreement and Addendum with Enterprise Fleet Management, and any other documents necessary to effectuate such agreement, for the maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

d. 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 Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 three (3) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, (ESB) for a term of two (2) years commencing on July 1, 2018, and ending June 30, 2020, and appointing one (1) member to the ESB to fill a partial term commencing on July 1, 2018, 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, 2018, and ending on June 30, 2020 - 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 three (3) 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, 2018, and ending on June 30, 2020 - Submitted by 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 three (3) 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, 2018, and ending on June 30, 2020 - 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 four (4) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - Submitted by Tracy L. Dutton, City Clerk.

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting an amendment to Specific Use Permit S-89 to the Houston Independent School District (HISD) to allow for the temporary use of an elementary school by HISD on property owned by HISD and more commonly known as the Gordon Elementary School/Mandarin Chinese Language Immersion Magnet School site, 6300 Avenue B, Bellaire, Texas, in the R-3 Residential Zoning District, until the new Kolter Elementary School campus is complete and students are able to occupy the new Kolter Elementary School - Submitted by ChaVonne Sampson, Director of Development Services.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Master Equity Lease Agreement and Addendum with Enterprise FM Trust, a Maintenance Agreement with Enterprise Fleet Management, and any other documents necessary to effectuate such agreements for the leasing and maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Maintenance Management and Fleet Rental Agreement and Addendum with Enterprise Fleet Management, and any other documents necessary to effectuate such agreement, for the maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

d. 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 Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 three (3) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, (ESB) for a term of two (2) years commencing on July 1, 2018, and ending June 30, 2020, and appointing one (1) member to the ESB to fill a partial term commencing on July 1, 2018, 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, 2018, and ending on June 30, 2020 - 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 three (3) 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, 2018, and ending on June 30, 2020 - Submitted by 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 three (3) 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, 2018, and ending on June 30, 2020 - 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 four (4) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - Submitted by Tracy L. Dutton, City Clerk.

3. Items for Individual Consideration:

a. Consideration of and possible action to commence a periodic review of City of Bellaire boards and commissions pursuant to Section 2-92(b) of the Code of Ordinances - Submitted by Andrew S. Friedberg, Mayor.

b. Consideration of and possible action on the adoption of revised City Council Priorities for the City of Bellaire, Texas - Submitted by Paul A. Hofmann, City Manager, on behalf of the City Council.

a. Consideration of and possible action to commence a periodic review of City of Bellaire boards and commissions pursuant to Section 2-92(b) of the Code of Ordinances - Submitted by Andrew S. Friedberg, Mayor.

b. Consideration of and possible action on the adoption of revised City Council Priorities for the City of Bellaire, Texas - Submitted by Paul A. Hofmann, City Manager, on behalf of the City Council.

J. Community Interest Items from the Mayor and Council.

K. Adjourn.

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

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

D. Inspirational Reading and/or Invocation - Trisha S. Pollard, Council Member.

F. Recognition of Proclamation.

Issuance of a proclamation by Andrew S. Friedberg, Mayor, recognizing and honoring Darryl Anderson, Fire Chief, for his 27 years of dedicated service to the City of Bellaire, Texas, and on the occasion of his well-deserved retirement.

Issuance of a proclamation by Andrew S. Friedberg, Mayor, recognizing and honoring Darryl Anderson, Fire Chief, for his 27 years of dedicated service to the City of Bellaire, Texas, and on the occasion of his well-deserved retirement.

G. Personal/Audience Comments.

H. Reports:

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. Quarterly Report from the Evelyn's Park Conservancy Board - Presented by Patricia Ritter, President of Evelyn's Park Conservancy Board and Interim Executive Director.

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. Quarterly Report from the Evelyn's Park Conservancy Board - Presented by Patricia Ritter, President of Evelyn's Park Conservancy Board and Interim Executive Director.

I. New Business:

1. Consent Agenda:

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

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting an amendment to Specific Use Permit S-89 to the Houston Independent School District (HISD) to allow for the temporary use of an elementary school by HISD on property owned by HISD and more commonly known as the Gordon Elementary School/Mandarin Chinese Language Immersion Magnet School site, 6300 Avenue B, Bellaire, Texas, in the R-3 Residential Zoning District, until the new Kolter Elementary School campus is complete and students are able to occupy the new Kolter Elementary School - Submitted by ChaVonne Sampson, Director of Development Services.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Master Equity Lease Agreement and Addendum with Enterprise FM Trust, a Maintenance Agreement with Enterprise Fleet Management, and any other documents necessary to effectuate such agreements for the leasing and maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Maintenance Management and Fleet Rental Agreement and Addendum with Enterprise Fleet Management, and any other documents necessary to effectuate such agreement, for the maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

d. 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 Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 three (3) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, (ESB) for a term of two (2) years commencing on July 1, 2018, and ending June 30, 2020, and appointing one (1) member to the ESB to fill a partial term commencing on July 1, 2018, 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, 2018, and ending on June 30, 2020 - 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 three (3) 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, 2018, and ending on June 30, 2020 - Submitted by 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 three (3) 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, 2018, and ending on June 30, 2020 - 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 four (4) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - Submitted by Tracy L. Dutton, City Clerk.

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting an amendment to Specific Use Permit S-89 to the Houston Independent School District (HISD) to allow for the temporary use of an elementary school by HISD on property owned by HISD and more commonly known as the Gordon Elementary School/Mandarin Chinese Language Immersion Magnet School site, 6300 Avenue B, Bellaire, Texas, in the R-3 Residential Zoning District, until the new Kolter Elementary School campus is complete and students are able to occupy the new Kolter Elementary School - Submitted by ChaVonne Sampson, Director of Development Services.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Master Equity Lease Agreement and Addendum with Enterprise FM Trust, a Maintenance Agreement with Enterprise Fleet Management, and any other documents necessary to effectuate such agreements for the leasing and maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Maintenance Management and Fleet Rental Agreement and Addendum with Enterprise Fleet Management, and any other documents necessary to effectuate such agreement, for the maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

d. 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 Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 three (3) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, (ESB) for a term of two (2) years commencing on July 1, 2018, and ending June 30, 2020, and appointing one (1) member to the ESB to fill a partial term commencing on July 1, 2018, 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, 2018, and ending on June 30, 2020 - 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 three (3) 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, 2018, and ending on June 30, 2020 - Submitted by 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 three (3) 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, 2018, and ending on June 30, 2020 - 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 four (4) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - Submitted by Tracy L. Dutton, City Clerk.

3. Items for Individual Consideration:

a. Consideration of and possible action to commence a periodic review of City of Bellaire boards and commissions pursuant to Section 2-92(b) of the Code of Ordinances - Submitted by Andrew S. Friedberg, Mayor.

b. Consideration of and possible action on the adoption of revised City Council Priorities for the City of Bellaire, Texas - Submitted by Paul A. Hofmann, City Manager, on behalf of the City Council.

a. Consideration of and possible action to commence a periodic review of City of Bellaire boards and commissions pursuant to Section 2-92(b) of the Code of Ordinances - Submitted by Andrew S. Friedberg, Mayor.

b. Consideration of and possible action on the adoption of revised City Council Priorities for the City of Bellaire, Texas - Submitted by Paul A. Hofmann, City Manager, on behalf of the City Council.

1. Consent Agenda:

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

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting an amendment to Specific Use Permit S-89 to the Houston Independent School District (HISD) to allow for the temporary use of an elementary school by HISD on property owned by HISD and more commonly known as the Gordon Elementary School/Mandarin Chinese Language Immersion Magnet School site, 6300 Avenue B, Bellaire, Texas, in the R-3 Residential Zoning District, until the new Kolter Elementary School campus is complete and students are able to occupy the new Kolter Elementary School - Submitted by ChaVonne Sampson, Director of Development Services.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Master Equity Lease Agreement and Addendum with Enterprise FM Trust, a Maintenance Agreement with Enterprise Fleet Management, and any other documents necessary to effectuate such agreements for the leasing and maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Maintenance Management and Fleet Rental Agreement and Addendum with Enterprise Fleet Management, and any other documents necessary to effectuate such agreement, for the maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

d. 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 Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 three (3) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, (ESB) for a term of two (2) years commencing on July 1, 2018, and ending June 30, 2020, and appointing one (1) member to the ESB to fill a partial term commencing on July 1, 2018, 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, 2018, and ending on June 30, 2020 - 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 three (3) 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, 2018, and ending on June 30, 2020 - Submitted by 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 three (3) 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, 2018, and ending on June 30, 2020 - 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 four (4) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - Submitted by Tracy L. Dutton, City Clerk.

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting an amendment to Specific Use Permit S-89 to the Houston Independent School District (HISD) to allow for the temporary use of an elementary school by HISD on property owned by HISD and more commonly known as the Gordon Elementary School/Mandarin Chinese Language Immersion Magnet School site, 6300 Avenue B, Bellaire, Texas, in the R-3 Residential Zoning District, until the new Kolter Elementary School campus is complete and students are able to occupy the new Kolter Elementary School - Submitted by ChaVonne Sampson, Director of Development Services.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Master Equity Lease Agreement and Addendum with Enterprise FM Trust, a Maintenance Agreement with Enterprise Fleet Management, and any other documents necessary to effectuate such agreements for the leasing and maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Maintenance Management and Fleet Rental Agreement and Addendum with Enterprise Fleet Management, and any other documents necessary to effectuate such agreement, for the maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

d. 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 Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 three (3) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, (ESB) for a term of two (2) years commencing on July 1, 2018, and ending June 30, 2020, and appointing one (1) member to the ESB to fill a partial term commencing on July 1, 2018, 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, 2018, and ending on June 30, 2020 - 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 three (3) 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, 2018, and ending on June 30, 2020 - Submitted by 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 three (3) 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, 2018, and ending on June 30, 2020 - 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 four (4) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - Submitted by Tracy L. Dutton, City Clerk.

3. Items for Individual Consideration:

a. Consideration of and possible action to commence a periodic review of City of Bellaire boards and commissions pursuant to Section 2-92(b) of the Code of Ordinances - Submitted by Andrew S. Friedberg, Mayor.

b. Consideration of and possible action on the adoption of revised City Council Priorities for the City of Bellaire, Texas - Submitted by Paul A. Hofmann, City Manager, on behalf of the City Council.

a. Consideration of and possible action to commence a periodic review of City of Bellaire boards and commissions pursuant to Section 2-92(b) of the Code of Ordinances - Submitted by Andrew S. Friedberg, Mayor.

b. Consideration of and possible action on the adoption of revised City Council Priorities for the City of Bellaire, Texas - Submitted by Paul A. Hofmann, City Manager, on behalf of the City Council.

J. Community Interest Items from the Mayor and Council.

K. Adjourn.

Jun 18, 2018 Mayor and Council - Regular Session

Full agenda
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REGULAR SESSION - 6:45 P.M.

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

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

D. Inspirational Reading and/or Invocation - Trisha S. Pollard, Council Member.

F. Recognition of Proclamation.

Issuance of a proclamation by Andrew S. Friedberg, Mayor, recognizing and honoring Darryl Anderson, Fire Chief, for his 27 years of dedicated service to the City of Bellaire, Texas, and on the occasion of his well-deserved retirement.

Issuance of a proclamation by Andrew S. Friedberg, Mayor, recognizing and honoring Darryl Anderson, Fire Chief, for his 27 years of dedicated service to the City of Bellaire, Texas, and on the occasion of his well-deserved retirement.

G. Personal/Audience Comments.

H. Reports:

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. Quarterly Report from the Evelyn's Park Conservancy Board - Presented by Patricia Ritter, President of Evelyn's Park Conservancy Board and Interim Executive Director.

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. Quarterly Report from the Evelyn's Park Conservancy Board - Presented by Patricia Ritter, President of Evelyn's Park Conservancy Board and Interim Executive Director.

I. New Business:

1. Consent Agenda:

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

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting an amendment to Specific Use Permit S-89 to the Houston Independent School District (HISD) to allow for the temporary use of an elementary school by HISD on property owned by HISD and more commonly known as the Gordon Elementary School/Mandarin Chinese Language Immersion Magnet School site, 6300 Avenue B, Bellaire, Texas, in the R-3 Residential Zoning District, until the new Kolter Elementary School campus is complete and students are able to occupy the new Kolter Elementary School - Submitted by ChaVonne Sampson, Director of Development Services.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Master Equity Lease Agreement and Addendum with Enterprise FM Trust, a Maintenance Agreement with Enterprise Fleet Management, and any other documents necessary to effectuate such agreements for the leasing and maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Maintenance Management and Fleet Rental Agreement and Addendum with Enterprise Fleet Management, and any other documents necessary to effectuate such agreement, for the maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

d. 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 Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 three (3) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, (ESB) for a term of two (2) years commencing on July 1, 2018, and ending June 30, 2020, and appointing one (1) member to the ESB to fill a partial term commencing on July 1, 2018, 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, 2018, and ending on June 30, 2020 - 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 three (3) 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, 2018, and ending on June 30, 2020 - Submitted by 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 three (3) 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, 2018, and ending on June 30, 2020 - 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 four (4) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - Submitted by Tracy L. Dutton, City Clerk.

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting an amendment to Specific Use Permit S-89 to the Houston Independent School District (HISD) to allow for the temporary use of an elementary school by HISD on property owned by HISD and more commonly known as the Gordon Elementary School/Mandarin Chinese Language Immersion Magnet School site, 6300 Avenue B, Bellaire, Texas, in the R-3 Residential Zoning District, until the new Kolter Elementary School campus is complete and students are able to occupy the new Kolter Elementary School - Submitted by ChaVonne Sampson, Director of Development Services.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Master Equity Lease Agreement and Addendum with Enterprise FM Trust, a Maintenance Agreement with Enterprise Fleet Management, and any other documents necessary to effectuate such agreements for the leasing and maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Maintenance Management and Fleet Rental Agreement and Addendum with Enterprise Fleet Management, and any other documents necessary to effectuate such agreement, for the maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

d. 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 Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 three (3) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, (ESB) for a term of two (2) years commencing on July 1, 2018, and ending June 30, 2020, and appointing one (1) member to the ESB to fill a partial term commencing on July 1, 2018, 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, 2018, and ending on June 30, 2020 - 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 three (3) 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, 2018, and ending on June 30, 2020 - Submitted by 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 three (3) 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, 2018, and ending on June 30, 2020 - 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 four (4) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - Submitted by Tracy L. Dutton, City Clerk.

3. Items for Individual Consideration:

a. Consideration of and possible action to commence a periodic review of City of Bellaire boards and commissions pursuant to Section 2-92(b) of the Code of Ordinances - Submitted by Andrew S. Friedberg, Mayor.

b. Consideration of and possible action on the adoption of revised City Council Priorities for the City of Bellaire, Texas - Submitted by Paul A. Hofmann, City Manager, on behalf of the City Council.

a. Consideration of and possible action to commence a periodic review of City of Bellaire boards and commissions pursuant to Section 2-92(b) of the Code of Ordinances - Submitted by Andrew S. Friedberg, Mayor.

b. Consideration of and possible action on the adoption of revised City Council Priorities for the City of Bellaire, Texas - Submitted by Paul A. Hofmann, City Manager, on behalf of the City Council.

1. Consent Agenda:

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

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting an amendment to Specific Use Permit S-89 to the Houston Independent School District (HISD) to allow for the temporary use of an elementary school by HISD on property owned by HISD and more commonly known as the Gordon Elementary School/Mandarin Chinese Language Immersion Magnet School site, 6300 Avenue B, Bellaire, Texas, in the R-3 Residential Zoning District, until the new Kolter Elementary School campus is complete and students are able to occupy the new Kolter Elementary School - Submitted by ChaVonne Sampson, Director of Development Services.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Master Equity Lease Agreement and Addendum with Enterprise FM Trust, a Maintenance Agreement with Enterprise Fleet Management, and any other documents necessary to effectuate such agreements for the leasing and maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Maintenance Management and Fleet Rental Agreement and Addendum with Enterprise Fleet Management, and any other documents necessary to effectuate such agreement, for the maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

d. 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 Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 three (3) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, (ESB) for a term of two (2) years commencing on July 1, 2018, and ending June 30, 2020, and appointing one (1) member to the ESB to fill a partial term commencing on July 1, 2018, 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, 2018, and ending on June 30, 2020 - 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 three (3) 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, 2018, and ending on June 30, 2020 - Submitted by 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 three (3) 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, 2018, and ending on June 30, 2020 - 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 four (4) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - Submitted by Tracy L. Dutton, City Clerk.

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting an amendment to Specific Use Permit S-89 to the Houston Independent School District (HISD) to allow for the temporary use of an elementary school by HISD on property owned by HISD and more commonly known as the Gordon Elementary School/Mandarin Chinese Language Immersion Magnet School site, 6300 Avenue B, Bellaire, Texas, in the R-3 Residential Zoning District, until the new Kolter Elementary School campus is complete and students are able to occupy the new Kolter Elementary School - Submitted by ChaVonne Sampson, Director of Development Services.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Master Equity Lease Agreement and Addendum with Enterprise FM Trust, a Maintenance Agreement with Enterprise Fleet Management, and any other documents necessary to effectuate such agreements for the leasing and maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Maintenance Management and Fleet Rental Agreement and Addendum with Enterprise Fleet Management, and any other documents necessary to effectuate such agreement, for the maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

d. 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 Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 three (3) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, (ESB) for a term of two (2) years commencing on July 1, 2018, and ending June 30, 2020, and appointing one (1) member to the ESB to fill a partial term commencing on July 1, 2018, 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, 2018, and ending on June 30, 2020 - 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 three (3) 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, 2018, and ending on June 30, 2020 - Submitted by 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 three (3) 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, 2018, and ending on June 30, 2020 - 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 four (4) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - Submitted by Tracy L. Dutton, City Clerk.

3. Items for Individual Consideration:

a. Consideration of and possible action to commence a periodic review of City of Bellaire boards and commissions pursuant to Section 2-92(b) of the Code of Ordinances - Submitted by Andrew S. Friedberg, Mayor.

b. Consideration of and possible action on the adoption of revised City Council Priorities for the City of Bellaire, Texas - Submitted by Paul A. Hofmann, City Manager, on behalf of the City Council.

a. Consideration of and possible action to commence a periodic review of City of Bellaire boards and commissions pursuant to Section 2-92(b) of the Code of Ordinances - Submitted by Andrew S. Friedberg, Mayor.

b. Consideration of and possible action on the adoption of revised City Council Priorities for the City of Bellaire, Texas - Submitted by Paul A. Hofmann, City Manager, on behalf of the City Council.

J. Community Interest Items from the Mayor and Council.

K. Adjourn.

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

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

D. Inspirational Reading and/or Invocation - Trisha S. Pollard, Council Member.

F. Recognition of Proclamation.

Issuance of a proclamation by Andrew S. Friedberg, Mayor, recognizing and honoring Darryl Anderson, Fire Chief, for his 27 years of dedicated service to the City of Bellaire, Texas, and on the occasion of his well-deserved retirement.

Issuance of a proclamation by Andrew S. Friedberg, Mayor, recognizing and honoring Darryl Anderson, Fire Chief, for his 27 years of dedicated service to the City of Bellaire, Texas, and on the occasion of his well-deserved retirement.

G. Personal/Audience Comments.

H. Reports:

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. Quarterly Report from the Evelyn's Park Conservancy Board - Presented by Patricia Ritter, President of Evelyn's Park Conservancy Board and Interim Executive Director.

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. Quarterly Report from the Evelyn's Park Conservancy Board - Presented by Patricia Ritter, President of Evelyn's Park Conservancy Board and Interim Executive Director.

I. New Business:

1. Consent Agenda:

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

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting an amendment to Specific Use Permit S-89 to the Houston Independent School District (HISD) to allow for the temporary use of an elementary school by HISD on property owned by HISD and more commonly known as the Gordon Elementary School/Mandarin Chinese Language Immersion Magnet School site, 6300 Avenue B, Bellaire, Texas, in the R-3 Residential Zoning District, until the new Kolter Elementary School campus is complete and students are able to occupy the new Kolter Elementary School - Submitted by ChaVonne Sampson, Director of Development Services.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Master Equity Lease Agreement and Addendum with Enterprise FM Trust, a Maintenance Agreement with Enterprise Fleet Management, and any other documents necessary to effectuate such agreements for the leasing and maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Maintenance Management and Fleet Rental Agreement and Addendum with Enterprise Fleet Management, and any other documents necessary to effectuate such agreement, for the maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

d. 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 Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 three (3) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, (ESB) for a term of two (2) years commencing on July 1, 2018, and ending June 30, 2020, and appointing one (1) member to the ESB to fill a partial term commencing on July 1, 2018, 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, 2018, and ending on June 30, 2020 - 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 three (3) 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, 2018, and ending on June 30, 2020 - Submitted by 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 three (3) 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, 2018, and ending on June 30, 2020 - 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 four (4) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - Submitted by Tracy L. Dutton, City Clerk.

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting an amendment to Specific Use Permit S-89 to the Houston Independent School District (HISD) to allow for the temporary use of an elementary school by HISD on property owned by HISD and more commonly known as the Gordon Elementary School/Mandarin Chinese Language Immersion Magnet School site, 6300 Avenue B, Bellaire, Texas, in the R-3 Residential Zoning District, until the new Kolter Elementary School campus is complete and students are able to occupy the new Kolter Elementary School - Submitted by ChaVonne Sampson, Director of Development Services.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Master Equity Lease Agreement and Addendum with Enterprise FM Trust, a Maintenance Agreement with Enterprise Fleet Management, and any other documents necessary to effectuate such agreements for the leasing and maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Maintenance Management and Fleet Rental Agreement and Addendum with Enterprise Fleet Management, and any other documents necessary to effectuate such agreement, for the maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

d. 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 Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 three (3) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, (ESB) for a term of two (2) years commencing on July 1, 2018, and ending June 30, 2020, and appointing one (1) member to the ESB to fill a partial term commencing on July 1, 2018, 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, 2018, and ending on June 30, 2020 - 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 three (3) 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, 2018, and ending on June 30, 2020 - Submitted by 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 three (3) 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, 2018, and ending on June 30, 2020 - 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 four (4) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - Submitted by Tracy L. Dutton, City Clerk.

3. Items for Individual Consideration:

a. Consideration of and possible action to commence a periodic review of City of Bellaire boards and commissions pursuant to Section 2-92(b) of the Code of Ordinances - Submitted by Andrew S. Friedberg, Mayor.

b. Consideration of and possible action on the adoption of revised City Council Priorities for the City of Bellaire, Texas - Submitted by Paul A. Hofmann, City Manager, on behalf of the City Council.

a. Consideration of and possible action to commence a periodic review of City of Bellaire boards and commissions pursuant to Section 2-92(b) of the Code of Ordinances - Submitted by Andrew S. Friedberg, Mayor.

b. Consideration of and possible action on the adoption of revised City Council Priorities for the City of Bellaire, Texas - Submitted by Paul A. Hofmann, City Manager, on behalf of the City Council.

1. Consent Agenda:

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

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting an amendment to Specific Use Permit S-89 to the Houston Independent School District (HISD) to allow for the temporary use of an elementary school by HISD on property owned by HISD and more commonly known as the Gordon Elementary School/Mandarin Chinese Language Immersion Magnet School site, 6300 Avenue B, Bellaire, Texas, in the R-3 Residential Zoning District, until the new Kolter Elementary School campus is complete and students are able to occupy the new Kolter Elementary School - Submitted by ChaVonne Sampson, Director of Development Services.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Master Equity Lease Agreement and Addendum with Enterprise FM Trust, a Maintenance Agreement with Enterprise Fleet Management, and any other documents necessary to effectuate such agreements for the leasing and maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Maintenance Management and Fleet Rental Agreement and Addendum with Enterprise Fleet Management, and any other documents necessary to effectuate such agreement, for the maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

d. 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 Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 three (3) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, (ESB) for a term of two (2) years commencing on July 1, 2018, and ending June 30, 2020, and appointing one (1) member to the ESB to fill a partial term commencing on July 1, 2018, 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, 2018, and ending on June 30, 2020 - 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 three (3) 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, 2018, and ending on June 30, 2020 - Submitted by 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 three (3) 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, 2018, and ending on June 30, 2020 - 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 four (4) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - Submitted by Tracy L. Dutton, City Clerk.

a. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, granting an amendment to Specific Use Permit S-89 to the Houston Independent School District (HISD) to allow for the temporary use of an elementary school by HISD on property owned by HISD and more commonly known as the Gordon Elementary School/Mandarin Chinese Language Immersion Magnet School site, 6300 Avenue B, Bellaire, Texas, in the R-3 Residential Zoning District, until the new Kolter Elementary School campus is complete and students are able to occupy the new Kolter Elementary School - Submitted by ChaVonne Sampson, Director of Development Services.

b. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Master Equity Lease Agreement and Addendum with Enterprise FM Trust, a Maintenance Agreement with Enterprise Fleet Management, and any other documents necessary to effectuate such agreements for the leasing and maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager and the City Clerk of the City of Bellaire, Texas, to execute and attest, respectively, a Maintenance Management and Fleet Rental Agreement and Addendum with Enterprise Fleet Management, and any other documents necessary to effectuate such agreement, for the maintenance of City vehicles - Submitted by Diane K. White, Assistant City Manager.

d. 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 Board of Adjustment of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Building and Standards Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 four (4) members to the Cultural Arts Board of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - 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 three (3) members to the Environmental and Sustainability Board of the City of Bellaire, Texas, (ESB) for a term of two (2) years commencing on July 1, 2018, and ending June 30, 2020, and appointing one (1) member to the ESB to fill a partial term commencing on July 1, 2018, 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, 2018, and ending on June 30, 2020 - 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 three (3) 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, 2018, and ending on June 30, 2020 - Submitted by 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 three (3) 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, 2018, and ending on June 30, 2020 - 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 four (4) members to the Planning and Zoning Commission of the City of Bellaire, Texas, for a term of two (2) years commencing on July 1, 2018, and ending on June 30, 2020 - Submitted by Tracy L. Dutton, City Clerk.

3. Items for Individual Consideration:

a. Consideration of and possible action to commence a periodic review of City of Bellaire boards and commissions pursuant to Section 2-92(b) of the Code of Ordinances - Submitted by Andrew S. Friedberg, Mayor.

b. Consideration of and possible action on the adoption of revised City Council Priorities for the City of Bellaire, Texas - Submitted by Paul A. Hofmann, City Manager, on behalf of the City Council.

a. Consideration of and possible action to commence a periodic review of City of Bellaire boards and commissions pursuant to Section 2-92(b) of the Code of Ordinances - Submitted by Andrew S. Friedberg, Mayor.

b. Consideration of and possible action on the adoption of revised City Council Priorities for the City of Bellaire, Texas - Submitted by Paul A. Hofmann, City Manager, on behalf of the City Council.

J. Community Interest Items from the Mayor and Council.

K. Adjourn.

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