Video index

REGULAR SESSION - 7:00 P.M.

I. FIRE DEPARTMENT BADGE PINNING CEREMONY

Badge Pinning Ceremony for Deacon Tittel, Fire Chief, and Davis Farquhar, Fire Shift Commander, including Bellaire Fire Department Honor Guard processional, reading of proclamations, and presentation and pinning of their official badges by members of their families.

II. 2018 TAX ROLL AND PROPERTY TAX RATES

A. Certified 2018 Tax Roll and Property Tax Rates.

Presentation, consideration, and acceptance of the submittal of the "Certified 2018 Tax Roll and the 2018 Property Tax Rates in the City of Bellaire, Texas" - Presented and submitted by Terrence Beaman, Chief Financial Officer.

A. Certified 2018 Tax Roll and Property Tax Rates.

III. REGULAR MEETING

A. Mayor's Address on Sidewalks.

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 July 31, 2018 - Submitted by Terrence Beaman, Chief Financial Officer.

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

2. Monthly Financial Report for the Period Ending July 31, 2018 - Submitted by Terrence Beaman, Chief Financial Officer.

E. New Business:

Adoption of Ordinances:

1. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the issuance of City of Bellaire, Texas (Harris County, Texas), General Obligation Refunding Bonds, Series 2018A, in an amount not to exceed $13,175,000; specifying the terms and features of said refunding bonds; establishing certain parameters for the sale of said bonds; and enacting provisions incident and related to the issuance, delivery, and payment of a security for said bonds - Submitted by Terrence Beaman, Chief Financial Officer.

2. Consideration of and possible action on the adoption, by record vote, of the budget of the City of Bellaire, Texas, for the fiscal year beginning October 1, 2018, and ending September 30, 2019 (“FY 2019”), and appropriating the several sums set up therein to the objects and purposes therein named - Submitted by Terrence Beaman, Chief Financial Officer.

3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas a License, Use, and Development Agreement by and among the City of Bellaire, Texas, Sagstex Investments, LP, and Wolfie's Swim School, LLC, for the use of city property within the right-of-way generally located between 5200 and 5230 Cedar Street for commercial parking - Submitted by ChaVonne Sampson, Director of Development Services.

4. 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 Standard Form of Agreement with RAC Industries, LLC, for the provision of all services, materials, incidentals, and equipment necessary for the construction of the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $1,498,538.60 – Submitted by Michael Leech, Director of Public Works.

5. 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 Standard Form of Agreement with ARKK Engineers, LLC, for the provision of construction management services for the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $123,350.00 - Submitted by Michael Leech, Director of Public Works.

1. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the issuance of City of Bellaire, Texas (Harris County, Texas), General Obligation Refunding Bonds, Series 2018A, in an amount not to exceed $13,175,000; specifying the terms and features of said refunding bonds; establishing certain parameters for the sale of said bonds; and enacting provisions incident and related to the issuance, delivery, and payment of a security for said bonds - Submitted by Terrence Beaman, Chief Financial Officer.

2. Consideration of and possible action on the adoption, by record vote, of the budget of the City of Bellaire, Texas, for the fiscal year beginning October 1, 2018, and ending September 30, 2019 (“FY 2019”), and appropriating the several sums set up therein to the objects and purposes therein named - Submitted by Terrence Beaman, Chief Financial Officer.

3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas a License, Use, and Development Agreement by and among the City of Bellaire, Texas, Sagstex Investments, LP, and Wolfie's Swim School, LLC, for the use of city property within the right-of-way generally located between 5200 and 5230 Cedar Street for commercial parking - Submitted by ChaVonne Sampson, Director of Development Services.

4. 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 Standard Form of Agreement with RAC Industries, LLC, for the provision of all services, materials, incidentals, and equipment necessary for the construction of the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $1,498,538.60 – Submitted by Michael Leech, Director of Public Works.

5. 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 Standard Form of Agreement with ARKK Engineers, LLC, for the provision of construction management services for the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $123,350.00 - Submitted by Michael Leech, Director of Public Works.

Adoption of Ordinances:

1. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the issuance of City of Bellaire, Texas (Harris County, Texas), General Obligation Refunding Bonds, Series 2018A, in an amount not to exceed $13,175,000; specifying the terms and features of said refunding bonds; establishing certain parameters for the sale of said bonds; and enacting provisions incident and related to the issuance, delivery, and payment of a security for said bonds - Submitted by Terrence Beaman, Chief Financial Officer.

2. Consideration of and possible action on the adoption, by record vote, of the budget of the City of Bellaire, Texas, for the fiscal year beginning October 1, 2018, and ending September 30, 2019 (“FY 2019”), and appropriating the several sums set up therein to the objects and purposes therein named - Submitted by Terrence Beaman, Chief Financial Officer.

3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas a License, Use, and Development Agreement by and among the City of Bellaire, Texas, Sagstex Investments, LP, and Wolfie's Swim School, LLC, for the use of city property within the right-of-way generally located between 5200 and 5230 Cedar Street for commercial parking - Submitted by ChaVonne Sampson, Director of Development Services.

4. 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 Standard Form of Agreement with RAC Industries, LLC, for the provision of all services, materials, incidentals, and equipment necessary for the construction of the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $1,498,538.60 – Submitted by Michael Leech, Director of Public Works.

5. 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 Standard Form of Agreement with ARKK Engineers, LLC, for the provision of construction management services for the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $123,350.00 - Submitted by Michael Leech, Director of Public Works.

1. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the issuance of City of Bellaire, Texas (Harris County, Texas), General Obligation Refunding Bonds, Series 2018A, in an amount not to exceed $13,175,000; specifying the terms and features of said refunding bonds; establishing certain parameters for the sale of said bonds; and enacting provisions incident and related to the issuance, delivery, and payment of a security for said bonds - Submitted by Terrence Beaman, Chief Financial Officer.

2. Consideration of and possible action on the adoption, by record vote, of the budget of the City of Bellaire, Texas, for the fiscal year beginning October 1, 2018, and ending September 30, 2019 (“FY 2019”), and appropriating the several sums set up therein to the objects and purposes therein named - Submitted by Terrence Beaman, Chief Financial Officer.

3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas a License, Use, and Development Agreement by and among the City of Bellaire, Texas, Sagstex Investments, LP, and Wolfie's Swim School, LLC, for the use of city property within the right-of-way generally located between 5200 and 5230 Cedar Street for commercial parking - Submitted by ChaVonne Sampson, Director of Development Services.

4. 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 Standard Form of Agreement with RAC Industries, LLC, for the provision of all services, materials, incidentals, and equipment necessary for the construction of the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $1,498,538.60 – Submitted by Michael Leech, Director of Public Works.

5. 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 Standard Form of Agreement with ARKK Engineers, LLC, for the provision of construction management services for the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $123,350.00 - Submitted by Michael Leech, Director of Public Works.

F. Item for Individual Consideration:

Consideration of and possible action on the selection of Trustees for Places 11-14 to serve on the Texas Municipal League Intergovernmental Risk Pool (TMLIRP) Board of Trustees for a six-year term commencing on October 1, 2018, and ending September 30, 2024 - Submitted by Tracy L. Dutton, City Clerk, on behalf of the TMLIRP.

G. Community Interest Items from the Mayor and Council.

H. Adjourn.

A. Mayor's Address on Sidewalks.

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 July 31, 2018 - Submitted by Terrence Beaman, Chief Financial Officer.

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

2. Monthly Financial Report for the Period Ending July 31, 2018 - Submitted by Terrence Beaman, Chief Financial Officer.

E. New Business:

Adoption of Ordinances:

1. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the issuance of City of Bellaire, Texas (Harris County, Texas), General Obligation Refunding Bonds, Series 2018A, in an amount not to exceed $13,175,000; specifying the terms and features of said refunding bonds; establishing certain parameters for the sale of said bonds; and enacting provisions incident and related to the issuance, delivery, and payment of a security for said bonds - Submitted by Terrence Beaman, Chief Financial Officer.

2. Consideration of and possible action on the adoption, by record vote, of the budget of the City of Bellaire, Texas, for the fiscal year beginning October 1, 2018, and ending September 30, 2019 (“FY 2019”), and appropriating the several sums set up therein to the objects and purposes therein named - Submitted by Terrence Beaman, Chief Financial Officer.

3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas a License, Use, and Development Agreement by and among the City of Bellaire, Texas, Sagstex Investments, LP, and Wolfie's Swim School, LLC, for the use of city property within the right-of-way generally located between 5200 and 5230 Cedar Street for commercial parking - Submitted by ChaVonne Sampson, Director of Development Services.

4. 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 Standard Form of Agreement with RAC Industries, LLC, for the provision of all services, materials, incidentals, and equipment necessary for the construction of the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $1,498,538.60 – Submitted by Michael Leech, Director of Public Works.

5. 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 Standard Form of Agreement with ARKK Engineers, LLC, for the provision of construction management services for the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $123,350.00 - Submitted by Michael Leech, Director of Public Works.

1. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the issuance of City of Bellaire, Texas (Harris County, Texas), General Obligation Refunding Bonds, Series 2018A, in an amount not to exceed $13,175,000; specifying the terms and features of said refunding bonds; establishing certain parameters for the sale of said bonds; and enacting provisions incident and related to the issuance, delivery, and payment of a security for said bonds - Submitted by Terrence Beaman, Chief Financial Officer.

2. Consideration of and possible action on the adoption, by record vote, of the budget of the City of Bellaire, Texas, for the fiscal year beginning October 1, 2018, and ending September 30, 2019 (“FY 2019”), and appropriating the several sums set up therein to the objects and purposes therein named - Submitted by Terrence Beaman, Chief Financial Officer.

3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas a License, Use, and Development Agreement by and among the City of Bellaire, Texas, Sagstex Investments, LP, and Wolfie's Swim School, LLC, for the use of city property within the right-of-way generally located between 5200 and 5230 Cedar Street for commercial parking - Submitted by ChaVonne Sampson, Director of Development Services.

4. 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 Standard Form of Agreement with RAC Industries, LLC, for the provision of all services, materials, incidentals, and equipment necessary for the construction of the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $1,498,538.60 – Submitted by Michael Leech, Director of Public Works.

5. 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 Standard Form of Agreement with ARKK Engineers, LLC, for the provision of construction management services for the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $123,350.00 - Submitted by Michael Leech, Director of Public Works.

Adoption of Ordinances:

1. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the issuance of City of Bellaire, Texas (Harris County, Texas), General Obligation Refunding Bonds, Series 2018A, in an amount not to exceed $13,175,000; specifying the terms and features of said refunding bonds; establishing certain parameters for the sale of said bonds; and enacting provisions incident and related to the issuance, delivery, and payment of a security for said bonds - Submitted by Terrence Beaman, Chief Financial Officer.

2. Consideration of and possible action on the adoption, by record vote, of the budget of the City of Bellaire, Texas, for the fiscal year beginning October 1, 2018, and ending September 30, 2019 (“FY 2019”), and appropriating the several sums set up therein to the objects and purposes therein named - Submitted by Terrence Beaman, Chief Financial Officer.

3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas a License, Use, and Development Agreement by and among the City of Bellaire, Texas, Sagstex Investments, LP, and Wolfie's Swim School, LLC, for the use of city property within the right-of-way generally located between 5200 and 5230 Cedar Street for commercial parking - Submitted by ChaVonne Sampson, Director of Development Services.

4. 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 Standard Form of Agreement with RAC Industries, LLC, for the provision of all services, materials, incidentals, and equipment necessary for the construction of the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $1,498,538.60 – Submitted by Michael Leech, Director of Public Works.

5. 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 Standard Form of Agreement with ARKK Engineers, LLC, for the provision of construction management services for the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $123,350.00 - Submitted by Michael Leech, Director of Public Works.

1. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the issuance of City of Bellaire, Texas (Harris County, Texas), General Obligation Refunding Bonds, Series 2018A, in an amount not to exceed $13,175,000; specifying the terms and features of said refunding bonds; establishing certain parameters for the sale of said bonds; and enacting provisions incident and related to the issuance, delivery, and payment of a security for said bonds - Submitted by Terrence Beaman, Chief Financial Officer.

2. Consideration of and possible action on the adoption, by record vote, of the budget of the City of Bellaire, Texas, for the fiscal year beginning October 1, 2018, and ending September 30, 2019 (“FY 2019”), and appropriating the several sums set up therein to the objects and purposes therein named - Submitted by Terrence Beaman, Chief Financial Officer.

3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas a License, Use, and Development Agreement by and among the City of Bellaire, Texas, Sagstex Investments, LP, and Wolfie's Swim School, LLC, for the use of city property within the right-of-way generally located between 5200 and 5230 Cedar Street for commercial parking - Submitted by ChaVonne Sampson, Director of Development Services.

4. 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 Standard Form of Agreement with RAC Industries, LLC, for the provision of all services, materials, incidentals, and equipment necessary for the construction of the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $1,498,538.60 – Submitted by Michael Leech, Director of Public Works.

5. 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 Standard Form of Agreement with ARKK Engineers, LLC, for the provision of construction management services for the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $123,350.00 - Submitted by Michael Leech, Director of Public Works.

F. Item for Individual Consideration:

G. Community Interest Items from the Mayor and Council.

H. Adjourn.

Sep 17, 2018 Mayor and Council - Regular Session

Full agenda
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REGULAR SESSION - 7:00 P.M.

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

B. Announcement of a Quorum - Andrew S. Friedberg, Mayor.

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

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

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

B. Announcement of a Quorum - Andrew S. Friedberg, Mayor.

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

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

I. FIRE DEPARTMENT BADGE PINNING CEREMONY

II. 2018 TAX ROLL AND PROPERTY TAX RATES

A. Certified 2018 Tax Roll and Property Tax Rates.

III. REGULAR MEETING

A. Mayor's Address on Sidewalks.

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 July 31, 2018 - Submitted by Terrence Beaman, Chief Financial Officer.

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

2. Monthly Financial Report for the Period Ending July 31, 2018 - Submitted by Terrence Beaman, Chief Financial Officer.

E. New Business:

Adoption of Ordinances:

1. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the issuance of City of Bellaire, Texas (Harris County, Texas), General Obligation Refunding Bonds, Series 2018A, in an amount not to exceed $13,175,000; specifying the terms and features of said refunding bonds; establishing certain parameters for the sale of said bonds; and enacting provisions incident and related to the issuance, delivery, and payment of a security for said bonds - Submitted by Terrence Beaman, Chief Financial Officer.

2. Consideration of and possible action on the adoption, by record vote, of the budget of the City of Bellaire, Texas, for the fiscal year beginning October 1, 2018, and ending September 30, 2019 (“FY 2019”), and appropriating the several sums set up therein to the objects and purposes therein named - Submitted by Terrence Beaman, Chief Financial Officer.

3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas a License, Use, and Development Agreement by and among the City of Bellaire, Texas, Sagstex Investments, LP, and Wolfie's Swim School, LLC, for the use of city property within the right-of-way generally located between 5200 and 5230 Cedar Street for commercial parking - Submitted by ChaVonne Sampson, Director of Development Services.

4. 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 Standard Form of Agreement with RAC Industries, LLC, for the provision of all services, materials, incidentals, and equipment necessary for the construction of the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $1,498,538.60 – Submitted by Michael Leech, Director of Public Works.

5. 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 Standard Form of Agreement with ARKK Engineers, LLC, for the provision of construction management services for the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $123,350.00 - Submitted by Michael Leech, Director of Public Works.

1. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the issuance of City of Bellaire, Texas (Harris County, Texas), General Obligation Refunding Bonds, Series 2018A, in an amount not to exceed $13,175,000; specifying the terms and features of said refunding bonds; establishing certain parameters for the sale of said bonds; and enacting provisions incident and related to the issuance, delivery, and payment of a security for said bonds - Submitted by Terrence Beaman, Chief Financial Officer.

2. Consideration of and possible action on the adoption, by record vote, of the budget of the City of Bellaire, Texas, for the fiscal year beginning October 1, 2018, and ending September 30, 2019 (“FY 2019”), and appropriating the several sums set up therein to the objects and purposes therein named - Submitted by Terrence Beaman, Chief Financial Officer.

3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas a License, Use, and Development Agreement by and among the City of Bellaire, Texas, Sagstex Investments, LP, and Wolfie's Swim School, LLC, for the use of city property within the right-of-way generally located between 5200 and 5230 Cedar Street for commercial parking - Submitted by ChaVonne Sampson, Director of Development Services.

4. 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 Standard Form of Agreement with RAC Industries, LLC, for the provision of all services, materials, incidentals, and equipment necessary for the construction of the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $1,498,538.60 – Submitted by Michael Leech, Director of Public Works.

5. 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 Standard Form of Agreement with ARKK Engineers, LLC, for the provision of construction management services for the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $123,350.00 - Submitted by Michael Leech, Director of Public Works.

Adoption of Ordinances:

1. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the issuance of City of Bellaire, Texas (Harris County, Texas), General Obligation Refunding Bonds, Series 2018A, in an amount not to exceed $13,175,000; specifying the terms and features of said refunding bonds; establishing certain parameters for the sale of said bonds; and enacting provisions incident and related to the issuance, delivery, and payment of a security for said bonds - Submitted by Terrence Beaman, Chief Financial Officer.

2. Consideration of and possible action on the adoption, by record vote, of the budget of the City of Bellaire, Texas, for the fiscal year beginning October 1, 2018, and ending September 30, 2019 (“FY 2019”), and appropriating the several sums set up therein to the objects and purposes therein named - Submitted by Terrence Beaman, Chief Financial Officer.

3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas a License, Use, and Development Agreement by and among the City of Bellaire, Texas, Sagstex Investments, LP, and Wolfie's Swim School, LLC, for the use of city property within the right-of-way generally located between 5200 and 5230 Cedar Street for commercial parking - Submitted by ChaVonne Sampson, Director of Development Services.

4. 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 Standard Form of Agreement with RAC Industries, LLC, for the provision of all services, materials, incidentals, and equipment necessary for the construction of the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $1,498,538.60 – Submitted by Michael Leech, Director of Public Works.

5. 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 Standard Form of Agreement with ARKK Engineers, LLC, for the provision of construction management services for the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $123,350.00 - Submitted by Michael Leech, Director of Public Works.

1. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the issuance of City of Bellaire, Texas (Harris County, Texas), General Obligation Refunding Bonds, Series 2018A, in an amount not to exceed $13,175,000; specifying the terms and features of said refunding bonds; establishing certain parameters for the sale of said bonds; and enacting provisions incident and related to the issuance, delivery, and payment of a security for said bonds - Submitted by Terrence Beaman, Chief Financial Officer.

2. Consideration of and possible action on the adoption, by record vote, of the budget of the City of Bellaire, Texas, for the fiscal year beginning October 1, 2018, and ending September 30, 2019 (“FY 2019”), and appropriating the several sums set up therein to the objects and purposes therein named - Submitted by Terrence Beaman, Chief Financial Officer.

3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas a License, Use, and Development Agreement by and among the City of Bellaire, Texas, Sagstex Investments, LP, and Wolfie's Swim School, LLC, for the use of city property within the right-of-way generally located between 5200 and 5230 Cedar Street for commercial parking - Submitted by ChaVonne Sampson, Director of Development Services.

4. 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 Standard Form of Agreement with RAC Industries, LLC, for the provision of all services, materials, incidentals, and equipment necessary for the construction of the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $1,498,538.60 – Submitted by Michael Leech, Director of Public Works.

5. 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 Standard Form of Agreement with ARKK Engineers, LLC, for the provision of construction management services for the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $123,350.00 - Submitted by Michael Leech, Director of Public Works.

F. Item for Individual Consideration:

G. Community Interest Items from the Mayor and Council.

H. Adjourn.

A. Mayor's Address on Sidewalks.

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 July 31, 2018 - Submitted by Terrence Beaman, Chief Financial Officer.

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

2. Monthly Financial Report for the Period Ending July 31, 2018 - Submitted by Terrence Beaman, Chief Financial Officer.

E. New Business:

Adoption of Ordinances:

1. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the issuance of City of Bellaire, Texas (Harris County, Texas), General Obligation Refunding Bonds, Series 2018A, in an amount not to exceed $13,175,000; specifying the terms and features of said refunding bonds; establishing certain parameters for the sale of said bonds; and enacting provisions incident and related to the issuance, delivery, and payment of a security for said bonds - Submitted by Terrence Beaman, Chief Financial Officer.

2. Consideration of and possible action on the adoption, by record vote, of the budget of the City of Bellaire, Texas, for the fiscal year beginning October 1, 2018, and ending September 30, 2019 (“FY 2019”), and appropriating the several sums set up therein to the objects and purposes therein named - Submitted by Terrence Beaman, Chief Financial Officer.

3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas a License, Use, and Development Agreement by and among the City of Bellaire, Texas, Sagstex Investments, LP, and Wolfie's Swim School, LLC, for the use of city property within the right-of-way generally located between 5200 and 5230 Cedar Street for commercial parking - Submitted by ChaVonne Sampson, Director of Development Services.

4. 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 Standard Form of Agreement with RAC Industries, LLC, for the provision of all services, materials, incidentals, and equipment necessary for the construction of the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $1,498,538.60 – Submitted by Michael Leech, Director of Public Works.

5. 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 Standard Form of Agreement with ARKK Engineers, LLC, for the provision of construction management services for the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $123,350.00 - Submitted by Michael Leech, Director of Public Works.

1. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the issuance of City of Bellaire, Texas (Harris County, Texas), General Obligation Refunding Bonds, Series 2018A, in an amount not to exceed $13,175,000; specifying the terms and features of said refunding bonds; establishing certain parameters for the sale of said bonds; and enacting provisions incident and related to the issuance, delivery, and payment of a security for said bonds - Submitted by Terrence Beaman, Chief Financial Officer.

2. Consideration of and possible action on the adoption, by record vote, of the budget of the City of Bellaire, Texas, for the fiscal year beginning October 1, 2018, and ending September 30, 2019 (“FY 2019”), and appropriating the several sums set up therein to the objects and purposes therein named - Submitted by Terrence Beaman, Chief Financial Officer.

3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas a License, Use, and Development Agreement by and among the City of Bellaire, Texas, Sagstex Investments, LP, and Wolfie's Swim School, LLC, for the use of city property within the right-of-way generally located between 5200 and 5230 Cedar Street for commercial parking - Submitted by ChaVonne Sampson, Director of Development Services.

4. 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 Standard Form of Agreement with RAC Industries, LLC, for the provision of all services, materials, incidentals, and equipment necessary for the construction of the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $1,498,538.60 – Submitted by Michael Leech, Director of Public Works.

5. 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 Standard Form of Agreement with ARKK Engineers, LLC, for the provision of construction management services for the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $123,350.00 - Submitted by Michael Leech, Director of Public Works.

Adoption of Ordinances:

1. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the issuance of City of Bellaire, Texas (Harris County, Texas), General Obligation Refunding Bonds, Series 2018A, in an amount not to exceed $13,175,000; specifying the terms and features of said refunding bonds; establishing certain parameters for the sale of said bonds; and enacting provisions incident and related to the issuance, delivery, and payment of a security for said bonds - Submitted by Terrence Beaman, Chief Financial Officer.

2. Consideration of and possible action on the adoption, by record vote, of the budget of the City of Bellaire, Texas, for the fiscal year beginning October 1, 2018, and ending September 30, 2019 (“FY 2019”), and appropriating the several sums set up therein to the objects and purposes therein named - Submitted by Terrence Beaman, Chief Financial Officer.

3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas a License, Use, and Development Agreement by and among the City of Bellaire, Texas, Sagstex Investments, LP, and Wolfie's Swim School, LLC, for the use of city property within the right-of-way generally located between 5200 and 5230 Cedar Street for commercial parking - Submitted by ChaVonne Sampson, Director of Development Services.

4. 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 Standard Form of Agreement with RAC Industries, LLC, for the provision of all services, materials, incidentals, and equipment necessary for the construction of the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $1,498,538.60 – Submitted by Michael Leech, Director of Public Works.

5. 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 Standard Form of Agreement with ARKK Engineers, LLC, for the provision of construction management services for the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $123,350.00 - Submitted by Michael Leech, Director of Public Works.

1. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the issuance of City of Bellaire, Texas (Harris County, Texas), General Obligation Refunding Bonds, Series 2018A, in an amount not to exceed $13,175,000; specifying the terms and features of said refunding bonds; establishing certain parameters for the sale of said bonds; and enacting provisions incident and related to the issuance, delivery, and payment of a security for said bonds - Submitted by Terrence Beaman, Chief Financial Officer.

2. Consideration of and possible action on the adoption, by record vote, of the budget of the City of Bellaire, Texas, for the fiscal year beginning October 1, 2018, and ending September 30, 2019 (“FY 2019”), and appropriating the several sums set up therein to the objects and purposes therein named - Submitted by Terrence Beaman, Chief Financial Officer.

3. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, authorizing the City Manager of the City of Bellaire, Texas, to execute, for and on behalf of the City of Bellaire, Texas a License, Use, and Development Agreement by and among the City of Bellaire, Texas, Sagstex Investments, LP, and Wolfie's Swim School, LLC, for the use of city property within the right-of-way generally located between 5200 and 5230 Cedar Street for commercial parking - Submitted by ChaVonne Sampson, Director of Development Services.

4. 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 Standard Form of Agreement with RAC Industries, LLC, for the provision of all services, materials, incidentals, and equipment necessary for the construction of the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $1,498,538.60 – Submitted by Michael Leech, Director of Public Works.

5. 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 Standard Form of Agreement with ARKK Engineers, LLC, for the provision of construction management services for the Bonds for Better Bellaire 2016 Group D Phase 1 Sidewalk project in an amount not to exceed $123,350.00 - Submitted by Michael Leech, Director of Public Works.

F. Item for Individual Consideration:

G. Community Interest Items from the Mayor and Council.

H. Adjourn.