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| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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5179
| 1 | 1. | Discuss items from regular City Council meeting. | | |
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5329
| 1 | 2. | Discuss the proposed Neighborhood Empowerment Zone (NEZ) Program for Davis Boulevard and Boulevard 26. | | |
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5330
| 1 | 3. | Discuss possible changes to the Planning and Zoning Commission to include one or more Alternate positions. | | |
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5341
| 1 | 4. | Discuss City Council Rules of Procedure. | | |
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| | | EXECUTIVE SESSION | | |
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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 | | |
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Video
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| | A.3 | SPECIAL PRESENTATION(S) AND RECOGNITION(S) | | |
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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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5331
| 1 | B.1 | Approve minutes of the May 20-21, 2022 City Council Goals Work Session. | | |
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5332
| 1 | B.2 | Approve minutes of the February 24, 2023 City Council Goals Work Session. | | |
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5342
| 1 | B.3 | Approve minutes of the September 7, 2023 City Council meeting. | | |
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5196
| 1 | B.4 | Approve minutes of the September 11, 2023 regular City Council meeting. | | |
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5325
| 1 | B.5 | Authorize the City Manager to execute a 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 FY2024. | | |
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| | C. | PUBLIC HEARINGS | | |
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5324
| 1 | C.1 | ZC23-0073, Ordinance No. 3812, Public hearing and consideration of a request from the Society of Saint Pius X of Fort Worth Inc. for a zoning change from R-7-MF (Multifamily) and C-1 (Commercial) to U (School, Church, and Institutional) at 3900 Scruggs Drive, being 0.69 acres described as Lots 5K, 6K, and 19K, Calloway Acres Addition. | approved | Pass |
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Video
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| | D. | PLANNING AND DEVELOPMENT | | |
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| | E. | PUBLIC WORKS | | |
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5302
| 1 | E.1 | Authorize the City Manager to execute a professional services agreement with Aguirre & Fields, LP for engineering design services in an amount not to exceed $55,650 for the Pedestrian Connectivity Enhancements Project (ST2303). | approved | Pass |
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Video
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5319
| 1 | E.2 | Authorize the City Manager to execute a cost-sharing agreement with Tyson Prepared Foods North Richland Hills for the Tyson 12” & 10” Sanitary Sewer By-Pass Project (UT2207). | approved | Pass |
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Video
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| | F. | GENERAL ITEMS | | |
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5300
| 1 | F.1 | Consider Ordinance No. 3816, authorizing the issuance of “City of North Richland Hills, Texas, General Obligation Bonds, Series 2023A”; 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 |
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Video
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5299
| 1 | F.2 | Approve Reimbursement Resolution No. 2023-076 for projects included in the Fiscal Year 2023/2024 Capital Projects Budget in an amount not to exceed $9,550,000. | approved | Pass |
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Video
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5340
| 1 | F.3 | Consider Resolution No. 2023-075, nominating a representative to the Tarrant County Appraisal District Board of Directors. | approved | Pass |
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Video
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5327
| 1 | F.4 | Authorize the purchase of additional firefighting personal protective equipment using an existing purchasing agreement awarded to Casco Industries, Inc., through RFP 20-026 in the total collective purchase amount of $119,673.96. | 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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5328
| 1 | H.1 | Announcements | | |
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Video
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| | I. | ADJOURNMENT | | |
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| | |
________________________
Oscar Trevino, Mayor | | |
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| | | ATTEST:
_______________________________
Alicia Richardson
City Secretary/Chief Governance Officer | | |
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