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| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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998
| 1 | 1. | TEST TEST TESTDiscuss items from regular City Council meeting. | | |
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| | | EXECUTIVE SESSION | | |
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4132
| 1 | 1. | Section 551.071: Consultation with the City Attorney to seek advice about pending or contemplated litigation - In re North Richland Hills Alamo, LLC, Case No. 22-40384-elm11, filed in the US Bankruptcy Court, Northern District of Texas. | | |
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| | | REGULAR MEETING | | |
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| | A. | CALL TO ORDER | | |
Roll call
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| | A.1 | INVOCATION | | |
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Video
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| | A.2 | PLEDGE - DEPUTY MAYOR PRO TEM COMPTON | | |
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Video
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| | A.3 | SPECIAL PRESENTATION(S) AND RECOGNITION(S) | | |
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Video
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4120
| 1 | A.3.1 | Recognition of Years of Service for ARCIS Golf | | |
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Video
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| | A.4 | CITIZENS PRESENTATION | | |
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Video
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| | A.5 | PUBLIC COMMENTS | | |
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Video
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| | A.6 | REMOVAL OF ITEM(S) FROM CONSENT AGENDA | | |
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Video
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| | B. | CONSIDER APPROVAL OF CONSENT AGENDA ITEMS | approved | Pass |
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Video
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4121
| 1 | B.1 | Approve minutes of the March 7, 2022 regular City Council meeting. | | |
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4105
| 1 | B.2 | PLAT22-0008 Consideration of a request from Jason Haynie for a replat of Lots 8R and 9, Block B, Green Valley Country Estates, being 3.984 acres located at 7409 Bursey Road and 8008 Valley Drive. | | |
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4107
| 1 | B.3 | PLAT22-0010 Consideration of a request from Karma Associate LLC for an amended plat of Lot 2R, Block 2, Fresh Meadows Estates, being 0.25 acres located at 8505 Fresh Meadows Road. | | |
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4119
| 1 | B.4 | Authorize the City Manager to execute multiple one-year agreements with four (4), one-year optional renewals, with Johnson Controls Security Solutions, LLC as sole source provider for alarm systems and services to NRH2O Family Water Park in an annual amount not to exceed $20,000, collectively not to exceed $100,000 over a five-year period. | | |
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4082
| 1 | B.5 | Authorize the purchase of a portable video detection and alerting system from Buyers Barricades using Cooperative Purchase Contract No. 608-20, in the amount of $68,790.00. | | |
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| | C. | PUBLIC HEARINGS | | |
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4088
| 1 | C.1 | Conduct a public hearing and consider Resolution No. 2022-018, adopting the 48th Year Community Development Block Grant Program. | approved | Pass |
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Video
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| | D. | PLANNING AND DEVELOPMENT | | |
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4106
| 1 | D.1 | PLAT22-0011 Consideration of a request from ANA Consultants for a preliminary plat of Lots 1X, 2-13, 14X & 15X, Block 3, St Joseph Estates, being 3.35 acres located at 7704 Davis Boulevard. | approved | Pass |
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Video
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4108
| 1 | D.2 | PLAT22-0009 Consideration of a request from Torino LLC for a preliminary plat Tivoli Garden Estates, being 3.06 acres located at 7509 Chapman Road. | approved | Pass |
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Video
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| | E. | PUBLIC WORKS | | |
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4081
| 1 | E.1 | Authorize the City Manager to execute a professional services agreement for engineering design services with Pacheco Koch Consulting Engineers, LLC, in an amount not to exceed $302,241.00 for the Iron Horse West Project (ST2117). | approved | Pass |
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Video
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| | F. | GENERAL ITEMS | | |
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4104
| 1 | F.1 | Approve Resolution No. 2022-019, continuing participation in Tarrant County's HOME Investment Partnership Program. | approved | Pass |
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Video
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4074
| 1 | F.2 | Approve Resolution No. 2022-013, approving an interlocal agreement between the City of North Richland Hills and Tarrant County for Remote Video Magistration Services and authorizing the City Manager to execute the agreement. | approved | Pass |
Action details
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Video
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| | G. | EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA | | |
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| | H. | INFORMATION AND REPORTS | | |
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4087
| 1 | H.1 | Announcements | | |
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Video
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| | I. | ADJOURNMENT | | |
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Video
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| | |
________________________
Oscar Trevino, Mayor | | |
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| | | ATTEST:
_______________________________
Alicia Richardson
City Secretary/Chief Governance Officer | | |
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