Details Meeting Name: City Council Agenda status: Final Meeting date/time: 1/23/2023 6:00 PM Minutes status: Final   Meeting location: City Hall 4301 City Point Drive Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes   Meeting video: Video   Attachments: Meeting Items (46) 46 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Title Action Result Action Details Video       WORK SESSION     Not available       CALL TO ORDER     Not available 4774 1 1. Discuss items from regular City Council meeting     Action details Not available 4775 1 2. Discuss Charter Review Task Force recommendations for 2023 Charter Amendment Election.     Action details Not available       EXECUTIVE SESSION     Not available 4764 1 1. Section 551.072: Deliberate the purchase, exchange, lease or value of real property - 9105 Boulevard 26, Tract 5, Landon C Walker Survey, Abstract 1653     Action details Not available 4765 1 2. Section 551.087: Deliberation regarding Economic Development negotiations - 8735, 8859 and 8867 Boulevard 26.     Action details Not available       REGULAR MEETING     Not available     A. CALL TO ORDER     Video     A.1 INVOCATION     Video     A.2 PLEDGE     Video     A.3 SPECIAL PRESENTATION(S) AND RECOGNITION(S)     Video     A.4 CITIZENS PRESENTATION     Video     A.5 PUBLIC COMMENTS     Video     A.6 REMOVAL OF ITEM(S) FROM CONSENT AGENDA     Video     B. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS approved Pass Video 4776 1 B.1 Approve minutes of the January 9, 2023 regular City Council meeting.     Action details Not available 4749 1 B.2 Consider Resolution No. 2023-003 authorizing the City Manager to execute a Regional Asset Transfer Addendum with the Dallas County Criminal District Attorney’s Office to transfer equipment purchased by the City of North Richland Hills using Texas Anti-Gang Center Grant #2848908 Funds.     Action details Not available 4718 1 B.3 Approve purchase from McMillan James Equipment Company, LLC, for replacement HVAC rooftop units for Capital Improvement Project FC2314 Public Library HVAC Replacement in the amount of $745,166 through Buy Board Contract No. 631-20.     Action details Not available 4767 1 B.4 Authorize the purchase of a 2023 Chevrolet 1500 Suburban from Caldwell Country Chevrolet using BuyBoard Contract No. 601-19 in an amount not to exceed $53,175.     Action details Not available 4772 1 B.5 Authorize the City Manager to execute a Master Cooperative Purchasing Agreement with the Sheriff's Association of Texas and approve the purchase of 20 Police Department Tahoes from Reliable Chevrolet, utilizing the Sheriff’s Association of Texas Cooperative Contract #22-03-1008R in the amount of $1,225,739.     Action details Not available 4733 1 B.6 Approve a sole source service subscription agreement for 60 automated license plate reader cameras from Flock Group Inc., in the amount of $323,400 using Texas Anti-Gang Center Grant #2848908 funding and consider Resolution No. 2023-011, authorizing the City Manager to execute a Regional Asset Transfer Addendum with the City of Arlington.     Action details Not available 4743 1 B.7 Authorize the sole source purchase of a Bullet Recovery System from CyberNational, Inc. in the amount of $79,525 using Texas Anti-Gang Center Grant #2848908 funding and consider Resolution No. 2023-012, authorizing the City Manager to execute a Regional Asset Transfer Addendum with the City of Arlington.     Action details Not available 4744 1 B.8 Consider Resolution No. 2023-004 authorizing the City Manager to execute a Regional Asset Transfer Addendum with the City of Arlington to transfer equipment purchased by the City of North Richland Hills using Texas Anti-Gang Center Grant #2848908 Funds.     Action details Not available 4745 1 B.9 Consider Resolution No. 2023-005 authorizing submission of the grant application and acceptance of allocated funds if awarded for the Office of the Governor’s Public Safety Office FY24 General Victim Assistance Grant Program, Grant #3544405.     Action details Not available 4746 1 B.10 Consider Resolution No. 2023-006 authorizing submission of the grant application and acceptance of allocated funds if awarded for the Texas Governor's Office Criminal Justice Division Edward Byrne Memorial Justice Assistance Program FY2024, Grant #4734101 to purchase equipment for the public safety dispatch center.     Action details Not available 4747 1 B.11 Consider Resolution No. 2023-007 authorizing submission of the grant application and acceptance of allocated funds if awarded for the Texas Governor's Public Safety Office FY24 Violence Against Women Justice and Training Program, Grant #4734001.     Action details Not available 4766 1 B.12 Consider Resolution No. 2023-008 approving a memorandum of understanding with the City of Fort Worth for the FY2022 Edward Byrne Memorial Justice Assistance Grant Formula Program Award.     Action details Not available 4768 1 B.13 Authorize the sole source purchase of 12 additional pole-mounted Automated License Plate Reader (ALPR) cameras and the subscription renewal for 9 existing ALPR cameras from FLOCK Safety, Inc, not to exceed the amount of $74,700.     Action details Not available 4770 1 B.14 Consider Resolution No. 2023-009 authorizing submission of the grant application and acceptance of allocated funds if awarded for the 2022 Assistance to Firefighters Grant (AFG) Program - Equipment in the amount of up to $90,000 with the City’s match being up to $9,000, and authorize the execution of the associated terms and conditions.     Action details Not available 4732 1 B.15 Authorize the City Manager to execute an interlocal agreement with Denton County for the purchase of Slurry Seal and other goods and services from vendors selected through the competitive bidding process.     Action details Not available     C. PUBLIC HEARINGS     Not available 4755 1 C.1 Public hearing and consideration of Ordinance No. 3775 adopting the North Richland Hills Youth Programs Standards of Care. approved Pass Action details Video 4787 1 C.2 Conduct a public hearing and approve Ordinance No. 3776 amending the Fiscal Year 2022-2023 Adopted Capital Improvement Budget. approved Pass Action details Video     D. PLANNING AND DEVELOPMENT     Video     E. PUBLIC WORKS     Video     F. GENERAL ITEMS     Not available 4763 1 F.1 Consider Reimbursement Resolution No. 2023-010 authorizing reimbursement of capital expenditures with respect to proceeds of debt hereafter to be incurred, in an amount not to exceed $1,020,000. approved Pass Action details Video 4748 1 F.2 Consider award of RFB 23-005 to The Fain Group, Inc., for construction of the Iron Horse East Project (ST2101) in the amount of $5,868,723 and authorize the City Manager to execute the related construction agreement. approved Pass Action details Video     G.1 EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA approved Pass Video     G.2 EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA approved Pass Video     H. INFORMATION AND REPORTS     Not available 4721 1 H.1 Announcements     Action details Video     I. ADJOURNMENT     Video       ________________________ Tito Rodriguez, Mayor Pro Tem     Not available       ATTEST: ________________________ Alicia Richardson City Secretary/Chief Governance Officer     Not available