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| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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5547
| 1 | 1. | Discuss items from regular City Council meeting. | | |
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Video
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6067
| 1 | 2. | Discussion to consider revision of Ordinance No. 3825 restating and adopting the North Richland Hills Code of Ordinances Chapter 14, Animals, to modify Article XIII, Section 14-442, add Article XVI for the Keeping of Backyard Chickens on residential properties within the City of North Richland Hills, and amending Chapter 34, Article II, Section 34-33 to declare specific nuisances, removing the previously stated sunset provision of November 30, 2025. | | |
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| | | FUTURE AGENDA ITEM(S) | | |
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| | | EXECUTIVE SESSION | | |
Roll call
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6134
| 1 | 1. | Section 551.072: Deliberate the purchase, exchange, lease or value of real property at 7917 and 7921 Main Street. | | |
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6137
| 1 | 2. | Section 551.087: Deliberation regarding Economic Development negotiations - 7917 and 7921 Main Street. | | |
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6136
| 1 | 3. | Section 551.074: Personnel Matters to deliberate the employment, evaluation, and duties of public employees - City Manager and City Secretary/Chief Governance Officer. | | |
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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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6120
| 1 | A.3.1 | Texas Police Chiefs Association Best Practices Program Award | | |
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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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5568
| 1 | B.1 | Approve the minutes of the September 23, 2024 City Council meeting. | | |
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6132
| 1 | B.2 | Approve contract instructor service agreement with Julia Geske for providing tennis instruction services at the Richland Tennis Center in an amount not to exceed $99,000 for FY2025. | | |
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6021
| 1 | B.3 | Approve an agreement with Iteris Inc., for cumulative purchases for traffic signal equipment in an amount up to $259,755 using BuyBoard contract 695-23 and direct purchases from Iteris Inc. for traffic products. | | |
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6129
| 1 | B.4 | Approve Ordinance No. 3870 to authorize payment for regional drainage improvements in the amount of $24,570 to Revest, LLC at 6412 Davis Blvd. | | |
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6130
| 1 | B.5 | Authorize the purchase of Supervisory Control and Data Acquisition (SCADA) software system upgrade and professional services from WHECO Controls in the amount of $68,920. | | |
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6083
| 1 | B.6 | Authorize the renewal contract purchase of the Motorola Astro System Essential Plus Package, in the amount of $53,684.23. | | |
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6121
| 1 | B.7 | Authorize the City to enter an interlocal service agreement with Keller Police Department for temporary detention of prisoners. | | |
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6133
| 1 | B.8 | Consider Resolution No. 2024-046, Authorizing submission of the application and acceptance of allocated funds, in the amount of $10,430, if awarded for the Bureau of Justice Assistance (BJA) FY24 Edward Byrne Memorial Justice Assistance Grant (JAG) Program - Local Solicitation. | | |
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| | C. | PUBLIC HEARINGS | | |
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6128
| 1 | C.1 | ZC24-0105, Ordinance No. 3869, Public hearing and consideration of a request from Interplan LLC for a special use permit for a quick service restaurant at 8368 Davis Boulevard, being 1.04 acres described as Lot 2R5R2, Block 1, Davis North Tarrant Parkway Addition. | approved | Pass |
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| | D. | PLANNING AND DEVELOPMENT | | |
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| | E. | PUBLIC WORKS | | |
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6123
| 1 | E.1 | Award RFB 24-029 to Humphrey & Morton Construction Company, Inc., for construction of the Acts Court Retaining Wall Project (ST2301), at the intersection of Acts Court and Starnes Road, in the amount of $120,514, and authorize the City Manager to execute the related construction agreement. | approved | Pass |
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| | F. | GENERAL ITEMS | | |
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6125
| 1 | F.1 | Consider Resolution No. 2024-044, nominating candidates for the Tarrant County Appraisal District Board of Directors. | approved | Pass |
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Video
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6135
| 1 | F.2 | Consider Resolution No. 2024-045, appointing a member to the Library Board. | approved | Pass |
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6124
| 1 | F.3 | Consider a Professional Services Agreement for the Open Rewards Shop Local Program to Bludot Technologies, Inc. in an amount not to exceed $105,035. | approved | Pass |
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6053
| 1 | F.4 | Authorize the City Manager to execute an agreement with Precision Waterproofing and Roofing, Inc. for exterior wall waterproofing and roof replacements at Fire Station #5 and the Fire/Police Training Center and for Fire Station #4 in an amount not to exceed $708,645 through The Interlocal Purchasing System (TIPS) Contract No. 24060402. | approved | Pass |
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6071
| 1 | F.5 | Authorize the City Manager to execute an Elementary Campus School Resource Officer Shared Services Agreement with Birdville Independent School District for the 2024-2025 school year. | approved | Pass |
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6072
| 1 | F.6 | Authorize the City Manager to execute a School Resource Officer Shared Services Agreement with Birdville Independent School District for the 2024-2025 school year. | 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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6126
| 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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