| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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Video
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6277
| 1 | 1. | Discuss items from regular City Council meeting. | | |
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Video
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6438
| 1 | 2. | Quarterly financial report for the period ending December 31, 2024. | | |
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Video
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6439
| 1 | 3. | Discuss North Richland Hills Traffic Signal Technology and Capabilities. | | |
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Video
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6484
| 1 | 4. | Welcome and introduction - public official, public employee, or citizen. | | |
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Video
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| | | FUTURE AGENDA ITEM(S) | | |
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Video
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| | | CITY MANAGER REPORT PROVIDING AN UPDATE ON THE EFFICIENCY STUDY REQUEST FOR PROPOSALS (RFP) AND MARCH MEETING SCHEDULE. | | |
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| | | EXECUTIVE SESSION | | |
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6475
| 1 | 1. | Section 551.072: Deliberate the purchase, exchange, lease or value of real property at (1) 5301 Davis Boulevard and (2) 6504, 6508, 6512, 6516 Smithfield Road and 6517 Center Street | | |
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6476
| 1 | 2. | Section 551.087: Deliberation regarding Economic Development negotiations at (1) 5301 Davis Boulevard and (2) 6504, 6508, 6512, 6516 Smithfield Road and 6517 Center Street | | |
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6495
| 1 | 3. | Section 551.074: Personnel Matters to discuss duties of public employees - City Secretary/Chief Governance Officer. | | |
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Video
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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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Video
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| | A.2 | PLEDGE | | |
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| | A.3 | SPECIAL PRESENTATION(S) AND RECOGNITION(S) | | |
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6485
| 1 | A.3.a | Ceremonial Oath of Office - Chief of Police Jeff Garner | | |
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Video
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| | A.4 | CITIZENS PRESENTATION | | |
Roll call
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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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| | B. | CONSIDER APPROVAL OF CONSENT AGENDA ITEMS | approved | Pass |
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6309
| 1 | B.1 | Approve the minutes of the February 10, 2025 City Council meeting. | | |
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6431
| 1 | B.2 | Authorize the purchase of two 2025 Ford Pick-Up Trucks, one 2024 Ford Passenger Van, and one 2024 Ford Pick-Up Truck in the combined total amount of $334,779.06 from Sam Pack’s Five Star Ford-Carrollton, utilizing BuyBoard Contract #724-23. | | |
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6446
| 1 | B.3 | Authorize the execution of Amendment No. 1 to the Cooperative Purchase Customer Agreement with Wireless Watchdogs, LLC for the purchase of managed mobility services and ratify previous purchases totaling $46,273 utilizing The Interlocal Purchasing System (TIPS) Cooperative Agreement for a cumulative amount not to exceed $81,250 through fiscal year 2026. | | |
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6447
| 1 | B.4 | Authorize the purchase of annual hardware and software maintenance and additional technology purchases through the Department of Information Resources Cooperative Agreement with Red River Technology, LLC, for a cumulative amount not to exceed $2,500,000 through January 7, 2030. | | |
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6410
| 1 | B.5 | Authorize the purchase of six 2025 Ford F150 Pick-Up Trucks and three 2025 Ford F150 4x4 Pick-Up Trucks in the combined total amount of $420,166.92 from Sam Pack’s Five Star Ford-Carrollton, using H-GAC Contract #VE05-24. | | |
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| | C. | PUBLIC HEARINGS | | |
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6451
| 1 | C.1 | ZC25-0126, Ordinance No. 3892, Public hearing and consideration of a request from Ragle Inc for a special development plan for an office building at 6320 Smithfield Road, being 3.698 acres described as Tracts 5A and 5B, John Barlough Survey, Abstract 130. | approved | Pass |
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Video
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6444
| 1 | C.2 | ZC24-0120, Ordinance No. 3893, Public hearing and consideration of a request from Lifetime Commercial Roofing for a special use permit for a contractor’s office with shop and garage at 5109 Commercial Drive, being 1.046 acres described as Lot H-R, Block 14, Richland Terrace Addition. | approved | Pass |
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Video
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6445
| 1 | C.3 | ZC24-0121, Ordinance No. 3894, Public hearing and consideration of a request from Martha Cadena for a special use permit for a secondhand goods dealer at 6350 Glenview Drive, being 1.72 acres described as Lot 20R, Block 4, Diamond Loch Addition. | approved | |
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Video
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6445
| 1 | C.3 | ZC24-0121, Ordinance No. 3894, Public hearing and consideration of a request from Martha Cadena for a special use permit for a secondhand goods dealer at 6350 Glenview Drive, being 1.72 acres described as Lot 20R, Block 4, Diamond Loch Addition. | denied | Pass |
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Video
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6449
| 1 | C.4 | ZC25-0123, Ordinance No. 3895, Public hearing and consideration of a request from Wing Aviation LLC for a revised special use permit for a heliport/landing field at 6401 NE Loop 820, being 25.09 acres described as Lot 1R, Block 6, Tapp Addition. | approved | Pass |
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6450
| 1 | C.5 | ZC25-0124, Ordinance No. 3896, Public hearing and consideration of a request from Wing Aviation LLC for a revision to Planned Development 36 to authorize a heliport/landing field as a permitted accessory use at 9101 North Tarrant Parkway, being 24.65 acres described as Lot 1A1, Block 1, Wal-Mart Addition. | approved | Pass |
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| | D. | PLANNING AND DEVELOPMENT | | |
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| | E. | PUBLIC WORKS | | |
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6453
| 1 | E.1 | Consider the 2025 Preventive Street Maintenance Program. | approved | Pass |
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| | F. | GENERAL ITEMS | | |
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6477
| 1 | F.1 | Consider Resolution No. 2025-019, appointing a member to the Zoning Board of Adjustment. | approved | Pass |
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Video
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6480
| 1 | F.2 | Consider Ordinance No. 3897, amending Chapter 30, Article III, Section 30-70 and Appendix A - Fee Schedule of the Code of Ordinances, City of North Richland Hills, Texas, to authorize ambulance service fees. | approved | Pass |
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Video
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6479
| 1 | F.3 | Consider Ordinance No. 3898, Amending Article I, Chapter 2, to create a new Section 2-3, "Miscellaneous fees," and amending Appendix A, "Fee Schedule," of the Code of Ordinances, City of North Richland Hills, Texas, to establish fees for notary services. | 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 | approved | Pass |
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| | H. | INFORMATION AND REPORTS | | |
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6462
| 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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