Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City Council Agenda status: Final Meeting date/time: 1/13/2025 5:30 PM Minutes status: Draft   Meeting location: City Hall 4301 City Point Drive Published agenda: Agenda Accessible Agenda Published minutes: Not available   Meeting video: Video   Attachments: Meeting Items (42) 42 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Title Action Result Action Details Video       WORK SESSION     Not available Not available       CALL TO ORDER     Not available Not available 6274 1 1. Discuss items from regular City Council meeting.     Not available Not available 6338 1 2. Welcome and introduction - public official, public employee, or citizen.     Not available Video 6312 1 3. Discuss creating a City Council subcommittee to serve as liaison to the NRH Links Unit for strategic initiatives including process improvement and efficiency studies.     Not available Video 6313 1 4. Discuss and receive direction on creating a citizen's capital program advisory committee to consider recommendations for street reconstructions, facility needs and other future capital improvements and whether to hold a bond election in November 2025 or May 2026 to ask the voters to consider General Obligation bonds to fund necessary capital improvements.     Not available Video 6337 1 5. Discussion of possible revisions to Chapter 106 (Signs) of the North Richland Hills Code of Ordinances regarding electronic message boards and allowing wall signs on three faces of a building.     Not available Video       CITY MANAGER REPORT     Not available Not available 6348 1 1. City Manager Report providing an update regarding the status of Lean Six Sigma training, status of Efficiency Study Request for Proposals, status of Police Chief recruitment     Not available Video       FUTURE AGENDA ITEM(S)     Not available Video       EXECUTIVE SESSION     Not available Not available 6360 1 1. Section 551.071: Consultation with City Attorney regarding legal advice related to communication on behalf of the City.     Not available Video       REGULAR MEETING     Not available Not available     A. CALL TO ORDER     Not available Video     A.1 INVOCATION     Not available Video     A.2 PLEDGE     Not available Video     A.3 SPECIAL PRESENTATION(S) AND RECOGNITION(S)     Not available Not available     A.4 CITIZENS PRESENTATION     Not available Video     A.5 PUBLIC COMMENTS     Not available Video     A.6 REMOVAL OF ITEM(S) FROM CONSENT AGENDA     Not available Video     B. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS     Not available Video 6306 1 B.1 Approve the minutes of the December 9, 2024 City Council meeting.     Not available Not available 6339 1 B.2 Approve the 2025 City Council meeting schedule.     Not available Not available 6283 1 B.3 Authorize City Manager to execute an agreement with StraTact Media Group, LLC for media advertising for NRH2O Family Water Park in an amount not to exceed $291,500.     Not available Not available 6273 1 B.4 Authorize the City to enter into a renewed five-year lease agreement with Pitney Bowes to provide postage equipment and service using Buy Board contract, #656-21, in the amount of $64,580.40.     Not available Not available 6279 1 B.5 Authorize the renewal contract purchase of the Motorola Astro System Essential Plus Package, in the amount of $53,684.23.     Not available Not available     C. PUBLIC HEARINGS     Not available Not available 6284 1 C.1 Public hearing and consideration of Ordinance No. 3884, adopting the North Richland Hills Youth Programs Standards of Care.     Not available Video     D. PLANNING AND DEVELOPMENT     Not available Not available     E. PUBLIC WORKS     Not available Not available 6241 1 E.1 Award RFB 25-006 to Tex-Pro Construction, LLC, for construction of drainage infrastructure on Heidelburg Court and Colorado Boulevard as part of the Miscellaneous Drainage Improvements FY24 Project (DR2401), in the amount of $193,705, and authorize the City Manager to execute the related construction agreement.     Not available Video 6333 1 E.2 Authorize the purchase of a permanently mounted generator for the Conn Pump Station and ground water storage reservoir from Cummins Inc., utilizing Sourcewell Cooperative Contract No. 092222-CMM in an amount not to exceed $387,293.     Not available Video     F. GENERAL ITEMS     Not available Not available 6332 1 F.1 Approve award of bid RFP 25-002 to Entech Sales and Services, LLC. for the purchase and construction of the indoor aquatics HVAC system at the NRH Centre in the amount not to exceed $1,779,369, and authorize the City Manager to execute the related construction agreement.     Not available Video 6332 1 F.1 Approve award of bid RFP 25-002 to Entech Sales and Services, LLC. for the purchase and construction of the indoor aquatics HVAC system at the NRH Centre in the amount not to exceed $1,779,369, and authorize the City Manager to execute the related construction agreement.     Not available Video 6346 1 F.2 Consider Resolution No. 2025-001, appointing a member to the Library Board, Place 1.     Not available 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     H. INFORMATION AND REPORTS     Not available Video 6281 1 H.1 Announcements     Not available Video     I. ADJOURNMENT     Not available Video       __________________________ Jack McCarty, Mayor     Not available Not available       ATTEST: ________________________ Alicia Richardson City Secretary/Chief Governance Officer     Not available Not available