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| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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5544
| 1 | 1. | Discuss items from regular City Council meeting. | | |
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6030
| 1 | 2. | Welcome and introduction - public official, public employee. | | |
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6022
| 1 | 3. | Quarterly Investment Report for the period ending June 30, 2024 | | |
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| | | FUTURE AGENDA ITEM(S) | | |
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| | | EXECUTIVE SESSION | | |
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6024
| 1 | 1. | Section 551.071: Consultation with City Attorney regarding litigation - (1) City of North Richland Hills V. Manuel Financial LLC No. 2, LLC et al Case No. CC240015; (2) City of North Richland Hills V. Manuel Oldsmobile, Inc. Case No. CC240019, Municipal Court No. 2, City of North Richland Hills, Tarrant County, Texas. | | |
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6027
| 1 | 2. | Section 551.072: Deliberate the purchase, exchange, lease or value of real property - 6701 Davis Boulevard. | | |
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| | | REGULAR MEETING | | |
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| | A. | CALL TO ORDER | | |
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| | A.1 | INVOCATION | | |
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| | A.2 | PLEDGE | | |
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| | A.3 | SPECIAL PRESENTATION(S) AND RECOGNITION(S) | | |
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| | A.4 | CITIZENS PRESENTATION | | |
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| | A.5 | PUBLIC COMMENTS | | |
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| | A.6 | REMOVAL OF ITEM(S) FROM CONSENT AGENDA | | |
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| | B. | CONSIDER APPROVAL OF CONSENT AGENDA ITEMS | approved | Pass |
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5565
| 1 | B.1 | Approve the minutes of the August 12, 2024 City Council meeting. | | |
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6028
| 1 | B.2 | Authorize an amendment to the Cooperative Purchasing Agreement with Classic Chevrolet, through Sourcewell RFP #101520, for the purchase of Chevrolet parts and service, increasing the amount by $25,001, and not to exceed $75,000 in total. | | |
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6018
| 1 | B.3 | Consider Resolution No. 2024-040, authorizing the City Manager to execute a Regional Asset Transfer Addendum with the City of Arlington to transfer a 13-month service subscription for a Flock Raven in the amount of $13,000 purchased by the City of North Richland Hills in accordance with the City’s approved purchasing policies using TAG Grant #2848909 funds. | | |
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6023
| 1 | B.4 | Authorize the expenditure of the subscription renewal for nine existing Automated License Plate Reader (ALPR) cameras, the renewal of the Advanced Search feature, combined with the Police Department’s purchase of six additional pole-mounted ALPR cameras and the Parks Department’s purchase of one pole-mounted ALPR camera by Flock Safety, Inc., not to exceed the amount of $84,799.75. | | |
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| | C. | PUBLIC HEARINGS | | |
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6019
| 1 | C.1 | ZC24-0102, Ordinance No. 3862, Public hearing and consideration of a request from Atithi SB LLC for a special use permit for an event center at 5346 Rufe Snow Drive, being 2.58 acres described as Lot 4R2, Block 10, Snow Heights North Addition. | approved | Pass |
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6020
| 1 | C.2 | ZC24-0106, Ordinance No. 3863, Public hearing and consideration of a request from Marc Trevino for a zoning change from AG (Agricultural) to RE-1 (Residential Estate) at 8017 Valley Drive, being 3.095 acres described as Tracts 1 and 1C4 Stephen Richardson Survey, Abstract 1266; and Tract 1B2D, John Condra Survey, Abstract 310. | approved | Pass |
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6025
| 1 | C.3 | Public hearing on the Fiscal Year 2024/2025 Proposed Operating and Capital Budget. | | |
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6026
| 1 | C.4 | Public hearing on the Tax Year 2024 (Fiscal Year 2024/2025) Proposed Tax Rate | | |
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| | D. | PLANNING AND DEVELOPMENT | | |
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| | E. | PUBLIC WORKS | | |
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| | F. | GENERAL ITEMS | | |
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6029
| 1 | F.1 | Consider Ordinance 3864, approving a negotiated settlement agreement between Atmos Cities Steering Committee ("ACSC") and Atmos Energy Corporation, Mid-Tex Division regarding the company's 2024 Rate Review Mechanism Filing. | approved | Pass |
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5875
| 1 | F.2 | Consider awarding RFP 24-020 for the purchase of public furniture for the NRH Library from Cultural Surroundings and approving the purchase of furniture from Southern Aluminum (TIPS Contract No. 230301) in the amount of $150,090 utilizing ARPA funding. | approved | Pass |
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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 | denied | Fail |
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| | H. | INFORMATION AND REPORTS | | |
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5990
| 1 | H.1 | Announcements | | |
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| | I. | ADJOURNMENT | | |
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| | |
__________________________
Kelvin Deupree, Mayor Pro Tem | | |
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| | | ATTEST:
________________________
Alicia Richardson
City Secretary/Chief Governance Officer | | |
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