Details Meeting Name: City Council Agenda status: Final Meeting date/time: 5/27/2025 5:30 PM Minutes status: Final   Meeting location: City Hall 4301 City Point Drive Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes   Agenda packet: Not available Meeting video: Video   Attachments: City Council Work Session Video Meeting Items (44) 44 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       CALL TO ORDER     Video 6292 1 1. Discuss items from regular City Council meeting.     Action details Video 6680 1 2. Review State Comptroller Transparency Stars Program     Action details Video 6683 1 3. Quarterly financial report for the period ending March 31, 2025.     Action details Video 6698 1 4. Compliance Court Update Presentation     Action details Video 6719 1 5. Discussion regarding draft rental registration and inspection ordinance related to single-family rentals and short-term rentals.     Action details Video       FUTURE AGENDA ITEM(S)     Video       CITY MANAGER REPORT PROVIDING AN UPDATE ON EFFICIENCY AUDIT AND STAFF CHANGES.     Video       EXECUTIVE SESSION     Video 6703 1 1. Section 551.074: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Judge of Municipal Court of Record Division 2 and City Manager.     Action details Not available 6702 1 2. Section 551.071: Consultation with City Attorney to seek advice about pending or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act - threatened litigation by Blake Vaughn.     Action details Not available 6675 1 3. 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.     Action details Not available 6674 1 4. Section 551.087: Deliberation regarding Economic Development negotiations at (1) 5301 Davis Boulevard, (2) 6504, 6508, 6512, 6516 Smithfield Road and 6517 Center Street, (3) 6001 Parker Boulevard and (4) 9005 North Tarrant Parkway.     Action details Not available       REGULAR MEETING     Not available     A. CALL TO ORDER     Video     A.1 INVOCATION     Video     A.2 PLEDGE     Video     A.3 SPECIAL PRESENTATION(S) AND RECOGNITION(S)     Not available 6644 1 A.3.1 2025 Northeast Tarrant Teen Court Scholarship Presentation.     Action details Video     A.4 PUBLIC COMMENTS     Video     A.5 REMOVAL OF ITEM(S) FROM CONSENT AGENDA     Video     B. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS approved Pass Roll call Video 6321 1 B.1 Approve the minutes of the May 14, 2025 City Council meeting.     Action details Not available 6676 1 B.2 Consider award of Bid No. 25-020 to Driscoll Automatic Inc. LLC. for City Hall Three Phase Uninterrupted Power Supply (UPS) Battery and Module Replacement, in the amount of $283,392, and authorize the City Manager to execute the related contract.     Action details Not available 6658 1 B.3 Authorize the purchase of seven 2025 Ford 4x2 Explorers, three 2026 Chevrolet PPV Tahoe’s, and one 2025 Ford F-150 Regular Cab Truck, in the combined total amount of $507,341.25, from Lake Country Chevrolet Inc., utilizing BuyBoard Contract #724-23.     Action details Not available 6685 1 B.4 Approve Resolution No. 2025-028, authorizing the City Manager to execute a Regional Asset Transfer Addendum with the City of North Richland Hills to transfer a subscription renewal for 2 months of service for three tracking devices in the amount of $300 purchased by the City of North Richland Hills using TAG Grant #2848910 funds.     Action details Not available     C. PUBLIC HEARINGS     Not available     D. PLANNING AND DEVELOPMENT     Not available     E. PUBLIC WORKS     Not available     F. GENERAL ITEMS     Not available 6681 1 F.1 Consider Resolution 2025-029, nominating Tyson Prepared Foods for designation as an Enterprise Project with the State of Texas. approved Pass Action details Video 6604 1 F.2 Consider Ordinance No. 3904, Appointing the Presiding Judge and Associate Judge of the Municipal Court of Record, Division 2. approved Pass Action details Video 6704 1 F.3 Select members of Council to serve as Mayor Pro Tem, Deputy Mayor Pro Tem, and Associate Mayor Pro Tem for a term of one year. approved Pass Action details Video 6706 1 F.4 Consider Resolution No. 2025-030, appointing members to the Parks and Recreation Advisory Board and Park and Recreation Facilities Development Corporation. approved Pass Action details Video     G. CITIZENS PRESENTATION     Video     H.1 EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA approved Pass Video     H.2 EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA approved Pass Video     H.3 EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA approved Pass Video     I. INFORMATION AND REPORTS     Not available 6660 1 I.1 Announcements     Action details Video     J. ADJOURNMENT     Video       __________________________ Jack McCarty, Mayor     Not available       ATTEST: ________________________ Alicia Richardson City Secretary/Chief Governance Officer     Not available