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| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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5154
| 1 | 1. | Discuss items from regular City Council meeting. | | |
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5147
| 1 | 2. | Discuss Fiscal Year 2023-2024 Proposed Budget for the Aquatic Park Fund, Golf Fund and Special Revenue Funds. | | |
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5150
| 1 | 3. | Discussion of proposed ordinance regulating street racing and reckless driving exhibitions. | | |
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| | | EXECUTIVE SESSION | | |
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5144
| 1 | 1. | Section 551.072: Deliberate the purchase, exchange, lease or value of real property - 0.409 Acre Portion of Lot 1, Block 3 Smithfield Addition, North Richland Hills, TX | | |
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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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5156
| 1 | A.3.1 | Oath of Office - Mike Young, Chief of Police | | |
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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 |
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5155
| 1 | B.1 | Approve minutes of the June 26, 2023 City Council meeting. | | |
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5048
| 1 | B.2 | Award RFP 23-006 for Professional Auditing Services to Forvis, LLP, and authorize the City Manager to execute a professional services agreement in an amount not to exceed $394,500 for the initial three-year term. | | |
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5134
| 1 | B.3 | Consider Resolution No. 2023-060, designating the Chief of Police as the grantee’s authorized official for the Office of the Governor’s Homeland Security Division FY2022 North Texas Anti-Gang Center Program, Grant #2848908. | | |
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5135
| 1 | B.4 | Consider Resolution No. 2023-061, designating the Chief of Police as the grantee’s authorized official for the Office of the Governor’s Homeland Security Division FY2024 North Texas Anti-Gang Center Program, Grant #2848909. | | |
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5136
| 1 | B.5 | Consider Resolution No. 2023-062, designating the Chief of Police as the grantee’s authorized official for the Office of the Governor’s FY2023 Violence Against Women Act Justice and Training Program, Grant #3367206. | | |
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5137
| 1 | B.6 | Consider Resolution No. 2023-063, designating the Chief of Police as the grantee’s authorized official for the Office of the Governor’s FY2024 Violence Against Women Act Justice and Training Program, Grant #3367207. | | |
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5138
| 1 | B.7 | Consider Resolution No. 2023-064, designating the Chief of Police as the grantee’s authorized official for the Office of the Governor’s FY2022 Justice Assistance Grant Program Crime Detection and Prevention Tower, Grant #4448501. | | |
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5139
| 1 | B.8 | Consider Resolution No. 2023-065, designating the Chief of Police as the grantee’s authorized official for the Office of the Governor’s FY23 Bullet-Resistant Shield Program, Grant #4631601. | | |
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5140
| 1 | B.9 | Consider Resolution No. 2023-066, designating the Chief of Police as the grantee’s authorized official for the Office of the Governor’s Criminal Justice Division FY2024 Edward Byrne Memorial Justice Assistance Program, Grant #4734101. | | |
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5141
| 1 | B.10 | Consider Resolution No. 2023-067, designating the Chief of Police as the grantee’s authorized official for the Office of the Governor’s FY2023 General Victim Assistance Grant Program, Grant #3544404. | | |
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5142
| 1 | B.11 | Consider Resolution No. 2023-068, designating the Chief of Police as the grantee’s authorized official for the Office of the Governor’s FY2024 General Victim Assistance Grant Program, Grant #3544405. | | |
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5143
| 1 | B.12 | Consider Resolution No. 2023-069, authorizing the City Manager to execute a Regional Asset Transfer Addendum with the City of Dallas to transfer MobileDetect Test Kits in the amount of $20,981.25 purchased by the City of North Richland Hills using TAG Grant #2848908 funds. | | |
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5151
| 1 | B.13 | PLAT23-0042 Consideration of a request from Herbert S. Beasley Land Surveyors for a replat of Lots 5BR1, 5CR1, and 8AR1, Block 1, Jack M. Estes Jr. Subdivision, being 1.014 acres located at 3918-3920 Rufe Snow Drive and 3917-3921 Flory Street. | | |
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| | C. | PUBLIC HEARINGS | | |
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| | D. | PLANNING AND DEVELOPMENT | | |
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| | E. | PUBLIC WORKS | | |
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5145
| 1 | E.1 | Consider Resolution No. 2023-070, recommending the award of a construction contract by Tarrant County to Don Smith Concrete, LLC for the Sao Paulo Court Pavement Reconstruction Project for the 48th Annual Community Development Block Grant (CDBG) Project in the total contract amount of $280,159.44. | approved | Pass |
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| | F. | GENERAL ITEMS | | |
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5115
| 1 | F.1 | Youth Advisory Committee End of Year Report | approved | Pass |
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5146
| 1 | F.2 | Consider Ordinance No. 3799, adopting revisions to the Civil Service Rules and Regulations. | 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 - COUNCIL MEMBER WRIGHT OUJESKY | | |
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5148
| 1 | H.1 | Announcements | | |
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| | I. | ADJOURNMENT | | |
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| | |
________________________
Kelvin Deupree
Mayor Pro Tem | | |
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| | | ATTEST:
________________________
Alicia Richardson
City Secretary/Chief Governance Officer | | |
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