|
| | | WORK SESSION | | |
|
Not available
|
|
| | | CALL TO ORDER | | |
|
Not available
|
|
5013
| 1 | 1. | Discuss items from regular City Council meeting. | | |
Action details
|
Not available
|
|
4997
| 1 | 2. | Presentation of the NRH2O Family Water Park Green Extreme analysis results. | | |
Action details
|
Not available
|
|
| | | EXECUTIVE SESSION | | |
|
Not available
|
|
5017
| 1 | 1. | Section 551.072: Deliberate the purchase, exchange, lease or value of real property - Lot 1, Block 3 Smithfield Addition, North Richland Hills, TX. | | |
Action details
|
Not available
|
|
| | | REGULAR MEETING | | |
|
Not available
|
|
| | A. | CALL TO ORDER | | |
|
Not available
|
|
| | 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
|
|
5014
| 1 | B.1 | Approve minutes of the April 24, 2023 City Council meeting. | | |
Action details
|
Not available
|
|
5006
| 1 | B.2 | Approve an amendment authorizing an increase in expenditures for new tire purchases and roadside labor assistance from Southern Tire Mart, LLC, in an amount not to exceed $80,000, through BuyBoard Contract #636-21. | | |
Action details
|
Not available
|
|
5003
| 1 | B.3 | Approve contract instructor service agreement with Julia Geske for providing tennis instruction services at the Richland Tennis Center in an amount not to exceed $85,000 for FY2023. | | |
Action details
|
Not available
|
|
4988
| 1 | B.4 | Consider Resolution No. 2023-034, authorizing the City Manager to execute a Regional Asset Transfer Addendum with the City of Arlington to transfer ballistic shields, ballistic armor, ATN binocular and spec ops entra-ram in the amount of $44,266.16 purchased by the City of North Richland Hills using TAG Grant #2848908 funds. | | |
Action details
|
Not available
|
|
4989
| 1 | B.5 | Authorize the purchase of two Chevrolet Tahoes from Lake Country Chevrolet through The Interlocal Purchasing System (TIPS) USA Contract No. 210907 in the amount of $165,972.62 using the Texas Anti-Gang Center Grant #2848908 funding, and consider Resolution No. 2023-035, authorizing the City Manager to execute a Regional Asset Transfer Addendum with the City of Dallas | | |
Action details
|
Not available
|
|
4995
| 1 | B.6 | Authorize the City Manager to execute a Memorandum of Agreement between North Richland Hills and Tarrant County Criminal District Attorney’s Office for reimbursement of overtime salary associated with the North Texas Anti-Gang Center Task Force with TAG Grant #2848908 funds. | | |
Action details
|
Not available
|
|
4996
| 1 | B.7 | Authorize a service subscription agreement for 31 Automated License Plate Reader Cameras from Flock Group Inc. in the amount of $209,100 using Texas Anti-Gang Center Grant #2848908 funding and consider Resolution No. 2023-036, authorizing the City Manager to execute a Regional Asset Transfer Addendum with the City of Forney to transfer equipment purchased by the City of North Richland Hills using TAG Grant #2848908 funds. | | |
Action details
|
Not available
|
|
4967
| 1 | B.8 | Approve Amendment No. 1 to the Cooperative Purchase Agreement with Vector Concepts, Inc., for flooring installation and material in fire station 1, fire station 4, jail booking and city hall (FC 2301), using Buy Board Contract No. 642-21, in the amount of $68,662.10, increasing the total contract amount not to exceed $167,500. | | |
Action details
|
Not available
|
|
4976
| 1 | B.9 | Authorize the City Manager to execute a professional services agreement for engineering design services with Freese & Nichols, Inc., in an amount not to exceed $171,600 for a generator design for four city facilities. | | |
Action details
|
Not available
|
|
| | C. | PUBLIC HEARINGS | | |
|
Not available
|
|
5010
| 1 | C.1 | ZC22-0047, Ordinance No. 3787, Public hearing and consideration of a request from Burger Engineering, LLC for a special use permit for a quick service restaurant at 6645 NE Loop 820, being 1.10 acres described as Lot 7B, Block 4, Tapp Addition. | approved | Pass |
Action details
|
Video
|
|
5009
| 1 | C.2 | ZC23-0048, Ordinance No. 3788, Public hearing and consideration of a request from MJ Thomas Engineering for a special development plan for a quick service restaurant at 6205 Davis Boulevard, being 1.08 acres described as a portion of Tract 6D, John H Barlough Survey, Abstract 130. | approved | Pass |
Action details
|
Video
|
|
| | D. | PLANNING AND DEVELOPMENT | | |
|
Not available
|
|
5008
| 1 | D.1 | PLAT23-0036 Consideration of a request from GeoNav LLC for a final plat of Lots 1 and 2, Block 1, Smithfield Gateway Addition, being 4.0547 acres located at 6251 Davis Boulevard. | approved | Pass |
Action details
|
Video
|
|
5007
| 1 | D.2 | PLAT23-0040 Consideration of a request from Barron-Stark Engineers, LP for a final plat of Lots 4-7, Block 1, Tivoli Garden Estates, being 3.06 acres located at 7513-7525 Chapman Road. | approved | Pass |
Action details
|
Video
|
|
| | E. | PUBLIC WORKS | | |
|
Not available
|
|
| | F. | GENERAL ITEMS | | |
|
Not available
|
|
5015
| 1 | F.1 | Consider Ordinance No. 3790, appointing an associate judge of the Municipal Court of Record Division No. 1 | approved | Pass |
Action details
|
Video
|
|
5016
| 1 | F.2 | Consider Ordinance No. 3791, appointing the judge of the Municipal Court of Record Division No. 2 and an associate judge of the Municipal Court of Record Division No. 2 | approved | Pass |
Action details
|
Video
|
|
5011
| 1 | F.3 | Consider Resolution No. 2023-037, to cast 35 allocated votes for a candidate to the Tarrant County Appraisal District Board of Directors to replace a recalled member. | approved | Pass |
Action details
|
Video
|
|
4977
| 1 | F.4 | Authorize the City Manager to execute a contract with Cactus Abatement & Demolition LLC., for abatement and demolition of the former church building located at 5301 Davis Blvd., in the amount not to exceed $94,806 through The Interlocal Purchasing System (TIPS) contract 211001. | approved | Pass |
Action details
|
Video
|
|
5002
| 1 | F.5 | Consider Ordinance No. 3789, authorizing the issuance of “City of North Richland Hills, Texas, General Obligation Bonds, Series 2023”; specifying the terms and features of such bonds; levying a continuing direct annual ad valorem tax for the payment of such bonds; and resolving other matters incident and related to the issuance, sale, payment and delivery of such bonds, including the approval and execution of a Paying Agent/Registrar Agreement, and the approval and distribution of a Preliminary Official Statement and an Official Statement; and providing an effective date. | approved | Pass |
Action details
|
Video
|
|
| | G. | EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA | | |
|
Video
|
|
| | H. | INFORMATION AND REPORTS | | |
|
Not available
|
|
5004
| 1 | H.1 | Announcements | | |
Action details
|
Video
|
|
| | I. | ADJOURNMENT | | |
|
Video
|
|
| | |
| | |
|
Not available
|