Video index

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

C. Inspirational Reading and/or Invocation - Ross Gordon, Council Member.

F.1. City Manager's Report to provide information regarding City operations, services, events, and upcoming agenda items - Submitted by Sharon Citino, City Manager. upcoming agenda items - Submitted by Sharon Citino, City Manager.

F.2. Monthly Financial Report for the Period Ending October 31, 2023 - Submitted by Terrence Beaman, Chief Financial Officer. Monthly Financial Report for the Period Ending October 31, 2023 - Pdf Beaman, Chief Financial Officer.

F.3. Presentation regarding proposed projects and funding roadmap for the Regional Drainage Improvement Program - Submitted by Joshua Pascua, Capital Projects and Grants Manager. Agenda Statement Report - Pdf Improvement Program - Submitted by Joshua Pascua, Capital Projects and Grants Manager.

G. Consent Agenda

G.B.i. Consideration of and possible action on the adoption of an ordinance of the City Council of the the all documentation associated with the purchase of a rear-loader garbage truck from Houston Freightliner, in an amount not to exceed $265,000.00 - Submitted by Joshua Pascua, Capital and execute to Manager City any authorizing Texas, Bellaire, of City the documentation associated with the purchase of a rear-loader garbage truck from Houston Freightliner, in an amount not to exceed $265,000.00 - Submitted by Joshua Pascua, Capital Projects and Grants Manager. Agenda Statement Report - Pdf

G.B.ii. 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 to execute a Service Agreement Engagement the City of Bellaire, Texas, authorizing the City Manager to execute a Service Agreement Engagement City's Geographic Information Systems data related to water, sanitary sewer, and storm sewer system infrastructure in an amount not to exceed $65,000.00 - Submitted by Joshua Pascua, the update to Inc., with HDR Form Order Contract Engineering, Geographic Information Systems data related to water, sanitary sewer, and storm sewer system infrastructure in an amount not to exceed $65,000.00 - Submitted by Joshua Pascua, Capital Projects and Grants Manager. Agenda Statement Report - Pdf

G.2.a. 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 to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc., to perform a citywide speed study in an amount not to exceed $99,497.00, and amending the FY 2024 budget by increasing budgeted expenditures in the METRO Fund by $49,497.00 - Submitted by Joshua Pascua, Capital Projects and Grants Manager. Agenda Statement Report - Pdf the City of Bellaire, Texas, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc., to perform a citywide speed study in an amount not to exceed $99,497.00, and amending the FY 2024 budget by increasing budgeted expenditures in the METRO Fund by $49,497.00 - Submitted by Joshua Pascua, Capital Projects and Grants Manager.

G.2.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 to execute an Agreement Between Harris County and City of Bellaire, Relating to Joint Runoff Election to be Held December 9, 2023, and amending the FY 2024 budget by increasing budgeted expenditures in the General Fund by $57,000.00 - Submitted by Tracy L. Dutton, City Clerk. Agenda Statement Report - Pdf the City of Bellaire, Texas, authorizing the City Manager to execute an Agreement Between Harris County and City of Bellaire, Relating to Joint Runoff Election to be Held December 9, 2023, and amending the FY 2024 budget by increasing budgeted expenditures in the General Fund by $57,000.00 - Submitted by Tracy L. Dutton, City Clerk.

G.2.c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending various sections within Chapter 9, Buildings, Article XI, Trees, of the Code of Ordinances of the City of Bellaire, Texas, and adopting the West University Place Criteria Manual for Urban Forest as the Urban Forest Criteria Manual for the City to enhance tree protection criteria - Submitted by Catherine Lewis and Brian Witt, Council Members. Agenda Statement Report - Pdf the City of Bellaire, Texas, amending various sections within Chapter 9, Buildings, Article XI, Trees, of the Code of Ordinances of the City of Bellaire, Texas, and adopting the West University Place Criteria Manual for Urban Forest as the Urban Forest Criteria Manual for the City to enhance tree protection criteria - Submitted by Catherine Lewis and Brian Witt, Council Members

G.3.b. Review and consider adopting a policy requiring specific reporting by the Bellaire Police Department related to monthly activities - Submitted by Nathan Wesely, Council Member. Agenda Statement Report - Pdf Department related to monthly activities - Submitted by Nathan Wesely, Council Member.

H. Community Interest Items from the Mayor and Council.

I. Adjourn.

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

C. Retire into Closed Meeting in the Council Conference Room:

D. Reconvene in Open Meeting in the Council Chamber:

Dec 04, 2023 City Council

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

C. Inspirational Reading and/or Invocation - Ross Gordon, Council Member.

F.1. City Manager's Report to provide information regarding City operations, services, events, and upcoming agenda items - Submitted by Sharon Citino, City Manager. upcoming agenda items - Submitted by Sharon Citino, City Manager.

F.2. Monthly Financial Report for the Period Ending October 31, 2023 - Submitted by Terrence Beaman, Chief Financial Officer. Monthly Financial Report for the Period Ending October 31, 2023 - Pdf Beaman, Chief Financial Officer.

F.3. Presentation regarding proposed projects and funding roadmap for the Regional Drainage Improvement Program - Submitted by Joshua Pascua, Capital Projects and Grants Manager. Agenda Statement Report - Pdf Improvement Program - Submitted by Joshua Pascua, Capital Projects and Grants Manager.

G. Consent Agenda

G.B.i. Consideration of and possible action on the adoption of an ordinance of the City Council of the the all documentation associated with the purchase of a rear-loader garbage truck from Houston Freightliner, in an amount not to exceed $265,000.00 - Submitted by Joshua Pascua, Capital and execute to Manager City any authorizing Texas, Bellaire, of City the documentation associated with the purchase of a rear-loader garbage truck from Houston Freightliner, in an amount not to exceed $265,000.00 - Submitted by Joshua Pascua, Capital Projects and Grants Manager. Agenda Statement Report - Pdf

G.B.ii. 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 to execute a Service Agreement Engagement the City of Bellaire, Texas, authorizing the City Manager to execute a Service Agreement Engagement City's Geographic Information Systems data related to water, sanitary sewer, and storm sewer system infrastructure in an amount not to exceed $65,000.00 - Submitted by Joshua Pascua, the update to Inc., with HDR Form Order Contract Engineering, Geographic Information Systems data related to water, sanitary sewer, and storm sewer system infrastructure in an amount not to exceed $65,000.00 - Submitted by Joshua Pascua, Capital Projects and Grants Manager. Agenda Statement Report - Pdf

G.2.a. 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 to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc., to perform a citywide speed study in an amount not to exceed $99,497.00, and amending the FY 2024 budget by increasing budgeted expenditures in the METRO Fund by $49,497.00 - Submitted by Joshua Pascua, Capital Projects and Grants Manager. Agenda Statement Report - Pdf the City of Bellaire, Texas, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc., to perform a citywide speed study in an amount not to exceed $99,497.00, and amending the FY 2024 budget by increasing budgeted expenditures in the METRO Fund by $49,497.00 - Submitted by Joshua Pascua, Capital Projects and Grants Manager.

G.2.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 to execute an Agreement Between Harris County and City of Bellaire, Relating to Joint Runoff Election to be Held December 9, 2023, and amending the FY 2024 budget by increasing budgeted expenditures in the General Fund by $57,000.00 - Submitted by Tracy L. Dutton, City Clerk. Agenda Statement Report - Pdf the City of Bellaire, Texas, authorizing the City Manager to execute an Agreement Between Harris County and City of Bellaire, Relating to Joint Runoff Election to be Held December 9, 2023, and amending the FY 2024 budget by increasing budgeted expenditures in the General Fund by $57,000.00 - Submitted by Tracy L. Dutton, City Clerk.

G.2.c. Consideration of and possible action on the adoption of an ordinance of the City Council of the City of Bellaire, Texas, amending various sections within Chapter 9, Buildings, Article XI, Trees, of the Code of Ordinances of the City of Bellaire, Texas, and adopting the West University Place Criteria Manual for Urban Forest as the Urban Forest Criteria Manual for the City to enhance tree protection criteria - Submitted by Catherine Lewis and Brian Witt, Council Members. Agenda Statement Report - Pdf the City of Bellaire, Texas, amending various sections within Chapter 9, Buildings, Article XI, Trees, of the Code of Ordinances of the City of Bellaire, Texas, and adopting the West University Place Criteria Manual for Urban Forest as the Urban Forest Criteria Manual for the City to enhance tree protection criteria - Submitted by Catherine Lewis and Brian Witt, Council Members

G.3.b. Review and consider adopting a policy requiring specific reporting by the Bellaire Police Department related to monthly activities - Submitted by Nathan Wesely, Council Member. Agenda Statement Report - Pdf Department related to monthly activities - Submitted by Nathan Wesely, Council Member.

H. Community Interest Items from the Mayor and Council.

I. Adjourn.

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

C. Retire into Closed Meeting in the Council Conference Room:

D. Reconvene in Open Meeting in the Council Chamber:

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