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| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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5542
| 1 | 1. | Discuss items from regular City Council meeting. | | |
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5943
| 1 | 2. | City Budget Overview Discussion | | |
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| | | FUTURE AGENDA ITEM(S) | | |
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| | | EXECUTIVE SESSION | | |
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5950
| 1 | 1. | Section 551.071: Consultation with the City Attorney to seek advice about pending or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act: Hale v. Walterbach. | | |
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5951
| 1 | 2. | Section 551.074: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Special Municipal Court Prosecutor. | | |
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5944
| 1 | 3. | Section 551.074: Personnel matters to deliberate the employment, evaluation, and duties of public officers or employees - Municipal Judge. | | |
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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 |
Roll call
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5563
| 1 | B.1 | Approve the minutes of the June 24, 2024 City Council meeting. | | |
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5941
| 1 | B.2 | Authorize an agreement with MCCi, LLC., an authorized reseller for Laserfiche (Enterprise Content Management) software and maintenance using Buyboard contract (716-23) for a cumulative three (3) year term amount not to exceed $205,000 expiring November 30, 2026. | | |
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5946
| 1 | B.3 | Consider awarding RFP 24-006 and authorizing the City Manager to execute a Depository and Electronic Lockbox Banking agreement for Banking Services to J. P. Morgan Chase Bank, N.A. for a term of three years. | | |
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5947
| 1 | B.4 | Consider awarding RFP 24-006 and authorizing the City Manager to execute an Investment Banking contract for Investment Safekeeping Banking Services to U.S. Bank, N.A. for a term of three years. | | |
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5936
| 1 | B.5 | Authorize a service subscription agreement for eight Flock Safety Falcon Automated License Plate Reader Cameras from Flock Group Inc. in the amount of $53,200 using Texas Anti-Gang Center Grant #2848909 funding and consider Resolution No. 2024-033, authorizing the City Manager to execute a Regional Asset Transfer Addendum with Ellis County Sheriff’s Office to transfer equipment purchased by the City of North Richland Hills using TAG Grant #2848909 funds. | | |
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5939
| 1 | B.6 | Consider awarding RFB 24-025 for water and wastewater repair materials to North Texas Winwater (Section A, C and D) in an amount not to exceed $342,689.92, and to Atlas Utility Supply Company (Section B) in an amount not to exceed $418,929.44 with a one-year term and four optional renewals. | | |
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5940
| 1 | B.7 | Award RFB 24-026 for topsoil, sand, utility rock, crushed limestone and manufactured sand to Texas Sand & Gravel in an amount not to exceed $151,387.50 and flexible base material to Green Dream International, LLC in an amount not to exceed $67,000 with a one-year term and four optional renewals. | | |
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5948
| 1 | B.8 | Authorize the City Manager to execute an amendment to the Discretionary Investment Management and Consulting Services agreement with Meeder Public Funds to include Demand Deposit State and Local Government Securities Program participation. | | |
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5949
| 1 | B.9 | Consider Resolution No. 2024-035, authorizing participation in the Texas Connect Public Funds Investment Pool. | | |
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| | C. | PUBLIC HEARINGS | | |
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| | D. | PLANNING AND DEVELOPMENT | | |
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| | E. | PUBLIC WORKS | | |
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5938
| 1 | E.1 | Award RFB 24-023 to XIT Paving and Construction, Inc., for construction of the Main Street Project (ST2212), from Amundson Drive to Amundson Road, in the amount of $2,395,472.75, and authorize the City Manager to execute the related construction agreement. | approved | Pass |
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| | F. | GENERAL ITEMS | | |
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5945
| 1 | F.1 | Consider Ordinance No. 3857, appointing the Presiding Judge and Associate Judges of the Municipal Court of Record, Division 1. | approved | Pass |
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5920
| 1 | F.2 | Consider Resolution No. 2024-034, appointing members to the Substandard Building Board. | approved | Pass |
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5942
| 1 | F.3 | Consider Resolution No. 2024-036, continuing participation in Tarrant County's HOME Investment Partnership Program. | 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 | | |
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| | H. | INFORMATION AND REPORTS | | |
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5932
| 1 | H.1 | Announcements | | |
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| | I. | ADJOURNMENT | | |
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__________________________
Jack McCarty, Mayor
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