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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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6005
| 1 | B.1 | Approve the minutes of the July 11-12, 2024 City Council Strategic Vision/Goals Work Session. | | |
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5564
| 1 | B.2 | Approve the minutes of the July 22, 2024 City Council meeting. | | |
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6006
| 1 | B.3 | Approve the minutes of the August 2, 2024 City Council Budget Work Session. | | |
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5956
| 1 | B.4 | Authorize the City Manager to execute the eleventh amendment to the Texas Anti-Gang (TAG) Center Administrator Agreement, as grant fiduciary for TAG Center Grant #2848910, for an annual rate of compensation of $189,837.70 for Kevin Scott McRory, TAG Center Administrator. | | |
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5957
| 1 | B.5 | Authorize the City Manager to execute the fourteenth amendment to the Texas Anti-Gang (TAG) Center Analyst Agreement, as grant fiduciary for the TAG Center Grant #2848910, for an annual rate of compensation of $98,803.90 for Rebecca Ciferri, TAG Center Analyst. | | |
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5959
| 1 | B.6 | Authorize the City Manager to execute the third amendment to the Texas Anti-Gang (TAG) Center Analyst Agreement, as grant fiduciary for the TAG Center Grant #2848910, for an annual rate of compensation of $93,158 for Jessica Mast, TAG Center Analyst. | | |
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5988
| 1 | B.7 | Consider Resolution No. 2024-039, authorizing the City Manager to execute a Regional Asset Transfer Addendum with the City of Irving to transfer two Vanguard 20 x 30 shields with viewport and light plus shield bag in the amount of $11,788.96 purchased by the City of North Richland Hills using TAG Grant #2848909 funds. | | |
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5977
| 1 | B.8 | Authorize the purchase of one outdoor warning siren from Federal Signal in the amount of $37,235.40 through TIPS contract 220105. | | |
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| | C. | PUBLIC HEARINGS | | |
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5991
| 1 | C.1 | ZC24-0101, Ordinance No. 3858, Public hearing and consideration of a request from Jake and Virginia Murrah for a special use permit for a permanent accessory building and an accessory dwelling unit at 6909 Little Ranch Road, being 1.84 acres described as Lot 3, Block 1, Morgan Meadows. | approved | Pass |
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5992
| 1 | C.2 | ZC24-0104, Ordinance No. 3859, Public hearing and consideration of a request from Zachary Ray for a special use permit for a permanent accessory building at 6800 Meadow Creek Road, being 1.29 acres described as Lot 9, Block 3, Morgan Meadows. | approved | Pass |
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5987
| 1 | C.3 | Conduct public hearing and approve Ordinance No. 3860, approving the Annual Service Plan Update to the Service and Assessment Plan, including the Assessment Rolls, for the City Point Public Improvement District. | approved | Pass |
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5994
| 1 | C.4 | Conduct a public hearing and consider Ordinance No. 3861, adopting the Fiscal Year 2023/2024 Revised Operating Budget and amending the Fiscal Year 2023/2024 Capital Projects Budget | approved | Pass |
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| | D. | PLANNING AND DEVELOPMENT | | |
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5993
| 1 | D.1 | PLAT24-0065 Consideration of a request from Matthew Roach for a replat of Lots 3R1 and 3R2, Holder Smithfield Estates, being 2.403 acres located at 8609 Timber Drive. | approved | Pass |
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| | E. | PUBLIC WORKS | | |
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| | F. | GENERAL ITEMS | | |
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5955
| 1 | F.1 | Consider Resolution No. 2024-037, authorizing the City Manager to execute a Regional Asset Transfer Addendum with the City of North Richland Hills to transfer equipment purchased by the City of North Richland Hills using TAG Grant #2848909 funds. | approved | Pass |
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5997
| 1 | F.2 | Action setting the proposed tax rate, setting August 26, 2024 and September 9, 2024 as dates for public hearings, and placing adoption of the tax rate as an action item on the September 9, 2024 City Council meeting agenda. | approved | Pass |
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6000
| 1 | F.3 | Action setting August 26, 2024 and September 9, 2024 as dates for public hearings on the FY2024/25 proposed budget, and placing adoption of FY2024/25 budget as an action item on the September 9, 2024 City Council meeting agenda. | approved | Pass |
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5970
| 1 | F.4 | Consider Resolution No. 2024-038, pursuing a statutory amendment to the Texas Housing Finance Corporations Act - Chapter 394 of the Texas Local Government Code. | approved | Pass |
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| | G. | EXECUTIVE SESSION | | |
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| | H. | INFORMATION AND REPORTS | | |
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5989
| 1 | H.1 | Announcements | | |
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| | I. | ADJOURNMENT | | |
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| | |
__________________________
Jack McCarty, Mayor | | |
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| | | ATTEST:
________________________
Alicia Richardson
City Secretary/Chief Governance Officer | | |
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