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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/9/2024 5:00 PM Minutes status: Draft  
Meeting location: City Hall 4301 City Point Drive
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #TitleActionResultAction DetailsVideo
    WORK SESSION   Not available Not available
    CALL TO ORDER   Not available Video Video
5550 11.Discuss items from regular City Council meeting.   Not available Video Video
6061 12.Discuss 2025 City Council meeting schedule.   Not available Video Video
6226 13.Discuss the City of North Richland Hills' Legislative Program   Not available Video Video
6246 14.Review Chapter 2, Article II, Division 3 of the City's Code of Ordinances that established the creation of the Naming Board and rules for the naming of City facilities to bring recommendations to the City Council for the naming of City facilities.   Not available Video Video
6269 15.Discuss TxDOT's proposal to install raised medians on Boulevard 26 (SH 26).   Not available Video Video
    CITY MANAGER REPORT   Not available Video Video
6248 1 - Update on Police Chief Recruitment - NRH Links Unit and Manager of Strategic Initiatives - Update on Goals and Objectives   Not available Video Video
    FUTURE AGENDA ITEM(S)   Not available Video Video
    EXECUTIVE SESSION   Not available Video Video
6227 11.Section 551.071: Consultation with City Attorney regarding legal advice related to communication on behalf of the City.   Not available Not available
6223 12.Section 551.072: Deliberate the purchase, exchange, lease or value of real property at (1) 5301 Davis Boulevard, (2) 6701 Davis Boulevard, and (3) 7913 Main Street.   Not available Not available
6224 13.Section 551.087: Deliberation regarding Economic Development negotiations - 5301 Davis Boulevard.   Not available Not available
    REGULAR MEETING   Not available Not available
   A.CALL TO ORDER   Not available Video Video
   A.1INVOCATION   Not available Video Video
   A.2PLEDGE   Not available Video Video
   A.3SPECIAL PRESENTATION(S) AND RECOGNITION(S)   Not available Not available
   A.4CITIZENS PRESENTATION   Not available Video Video
   A.5PUBLIC COMMENTS   Not available Video Video
   A.6REMOVAL OF ITEM(S) FROM CONSENT AGENDA   Not available Video Video
   B.CONSIDER APPROVAL OF CONSENT AGENDA ITEMS   Not available Video Video
5571 1B.1Approve the minutes of the November 11, 2024 City Council meeting.   Not available Not available
6264 1B.2Approve Ordinance No. 3875, abandoning a portion of Guy Street right-of-way and authorize execution of a quitclaim deed and hold harmless agreement with C2C Smithfield, LP.   Not available Not available
6265 1B.3Approve Ordinance No. 3876, abandoning a portion of Stardust Drive right-of-way and authorize execution of a quitclaim deed and hold harmless agreement with Somerik Realty, LLC.   Not available Not available
6266 1B.4Approve Ordinance No. 3877, abandoning a utility easement on Lots 7R1 and 7R2, Block 8, Smithfield Acres Addition, and authorize execution of quitclaim deeds and hold harmless agreements with CWT Homes LLC and with Adrian J. Raabe and Timothy J. Raabe.   Not available Not available
6222 1B.5Award RFB 24-033 to Humphrey & Morton Construction Company, Inc., for construction of the Tributary CB-1 Concrete Lined Channel Rehabilitation Project (DR2102), south of Mid-Cities Boulevard near the Cotton Belt Trail, in the amount of $189,661, and authorize the City Manager to execute the related construction agreement.   Not available Not available
6178 1B.6Approve and award a professional services contract to IT Nexus, Inc. for GIS Services (Capital Project IT2306) in an amount not to exceed $200,000 utilizing ARPA funding.   Not available Not available
6244 1B.7Authorize the City Manager to execute an amendment to contract #32400057 with Designs That Compute DBA Visionality for the purchase of technology solutions, products, and services utilizing The Interlocal Purchasing System (TIPS) Contract 230105 for a cumulative amount not to exceed $188,000 through 2028.   Not available Not available
6252 1B.8Authorize the City Manager to execute an amendment to contract #32200136 with FreeIT Data Solutions, Inc. for the purchase of technology products, solutions, and services utilizing Department of Information Resources contract DIR-CPO-4863 for a cumulative amount not to exceed $500,000.   Not available Not available
6205 1B.9Approve voting and alternate members to the Fort Worth Wholesale Customer Advisory Committee for a one-year term from October 1, 2024 to September 30, 2025.   Not available Not available
6243 1B.10Authorize the purchase of a Frazer ambulance from Sterling McCall Ford in the amount of $460,460.00 utilizing H-GAC Contract #AM10-23.   Not available Not available
6245 1B.11Authorize the purchase of a Case Backhoe and a 3-Yard Sifter Bucket in the combined total amount of $189,150, from Associated Supply Company, Inc. (ASCO) using Buy Board Contract # 685-22.   Not available Not available
6032 1B.12Authorize the purchase of books from Baker and Taylor in an amount not to exceed $160,000 utilizing State Contract No. 715-M2.   Not available Not available
6231 1B.13Authorize the City Manager to execute Change Order No. 2 with CGC General Contractors, Inc. in the amount of $209,178.50 to the NRH2O Family Water Park Nitro Blast Construction contract.   Not available Not available
6232 1B.14Approve award of RFP No. 25-005 to American Ramp Company for the fabrication and installation of Mountain Bike Pump Track and Skills Park Equipment at Fossil Creek Park in the amount of $185,665.50 using ARPA funds and authorize the City Manager to execute the associated construction agreement.   Not available Not available
6242 1B.15Authorize purchase of six commercial treadmills for the NRH Centre from Risher Fitness Equipment in the amount of $90,711.32 utilizing Buy Board Contract No. 665-22. Purchase is budgeted in the adopted FY2024-2025 capital budget and funded by NRH Centre reserves.   Not available Not available
6270 1B.16Approve Ordinance No. 3878 clarifying the correct spelling of Denney Drive in City Point Addition   Not available Not available
   C.PUBLIC HEARINGS   Not available Not available
6258 1C.1ZC24-0114, Ordinance No. 3879, Public hearing and consideration of a request from Justin and Michelle Compton for special use permit for an accessory dwelling unit at 7421 Hightower Drive, being 1.962 acres described as Tract 4B9, John Condra Survey, Abstract 311.   Not available Video Video
6259 1C.2ZC24-0119, Ordinance No. 3880, Public hearing and consideration of a request from Kevin and Susan Holden for a zoning change from AG (Agricultural) to RE-1 (Residential Estate) at 8033 Valley Drive, being 1.89 acres described as Tract 2B21, Stephen Richardson Survey, Abstract 1266.   Not available Video Video
6260 1C.3ZC24-0117,Ordinance No. 3881, Public hearing and consideration of a request from Rick Figueroa for a zoning change from RE-1 (Residential Estate) to R-2 (Single-Family Residential) at 8800 Kirk Lane, being 720 square feet described as a portion of Lot 5, Block 1, Taylor’s Place.   Not available Video Video
6261 1C.4ZC24-0118, Ordinance No. 3882, Public hearing and consideration of a request from Rick Figueroa for a zoning change from R-2 (Single-Family Residential) to RE-1 (Residential Estate) at 7536 Kirk Road, being 1,140 square feet described as a portion of Lot 1, Block 1, Taylor’s Place.   Not available Video Video
6257 1C.5ZC24-0113, Ordinance No. 3874, Public hearing and consideration of a request from Scott Hoberer for a zoning change from AG (Agricultural) to R-2 (Single-Family Residential) at 8900 Amundson Drive, being 0.73 acres described as Tract 2N, Tandy K Martin Survey, Abstract 1055. CONTINUED FROM THE NOVEMBER 11, 2024, CITY COUNCIL MEETING.   Not available Video Video
6262 1C.6ZC24-0115, Ordinance No. 3883, Public hearing and consideration of a request from DCG Engineering Inc for a revision to special use permit Ordinance 2068 at 8213 Boulevard 26 and a special use permit for a new self-storage facility at 8225 Boulevard 26, being 5.832 acres described as Lot 1, Block A, Amerco Addition; and Tracts 14B1, 14B1A, and 14C1, William Wallace Survey, Abstract 1606.   Not available Video Video
   D.PLANNING AND DEVELOPMENT   Not available Not available
   E.PUBLIC WORKS   Not available Not available
   F.GENERAL ITEMS   Not available Not available
6255 1F.1Authorize the City Manager to execute a contract with Tyler Technologies for the purchase of technology solutions, products, and services utilizing the Sourcewell Contract 090320-TTI for a cumulative amount not to exceed $4,000,000 through December 31, 2030.   Not available Video Video
6267 1F.2Approve Resolution 2024-050, approving the settlement and allocation of Kroger opioid settlement funds within the State of Texas through the Texas Attorney General’s Office and authorizing the City Manager to execute settlement documents on the City’s behalf.   Not available Video Video
6267 1F.2Approve Resolution 2024-050, approving the settlement and allocation of Kroger opioid settlement funds within the State of Texas through the Texas Attorney General’s Office and authorizing the City Manager to execute settlement documents on the City’s behalf.   Not available Video Video
6268 1F.3Consider Resolution No. 2024-051, casting 37 votes allocated to North Richland Hills for one or more candidates in the Tarrant Appraisal District Board of Directors Election.   Not available Video Video
6268 1F.3Consider Resolution No. 2024-051, casting 37 votes allocated to North Richland Hills for one or more candidates in the Tarrant Appraisal District Board of Directors Election.   Not available Video Video
6256 1F.4Consider Resolution No. 2024-052, appointing members to the Youth Advisory Committee for the 2024/2025 Academic Year.   Not available Video Video
6263 1F.5Consider Resolution No. 2024-053, designating Commercial Recorder as the City of North Richland Hills' official newspaper.   Not available Video Video
6249 1F.6Consider Ordinance No. 3884, authorizing the issuance of “City of North Richland Hills, Texas, Tax and Waterworks and Sewer System (Limited Pledge) Revenue Certificates of Obligation, Series 2025”; providing for the payment of such certificates of obligation by the levy of an ad valorem tax upon all taxable property within the City and a limited pledge of the net revenues derived from the operation of the City's waterworks and sewer system; providing the terms and conditions of such certificates and resolving other matters incident and relating to the issuance, payment, security and delivery of such certificates of obligation; and providing an effective date.   Not available Video Video
   G.EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA   Not available Video Video
   G.EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA   Not available Video Video
   H.INFORMATION AND REPORTS   Not available Not available
6225 1H.1Announcements   Not available Video Video
   I.ADJOURNMENT   Not available Video Video
     __________________________ Jack McCarty, Mayor    Not available Not available
    ATTEST: ________________________ Alicia Richardson City Secretary/Chief Governance Officer   Not available Not available