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: 11/11/2024 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 (43) 43 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 Video 5549 1 1. Discuss items from regular City Council meeting     Not available Video 6197 1 2. Discuss Charter review process and plan for November 4, 2025 election.     Not available Video 6181 1 3. Discuss the City of North Richland Hills' Legislative Program     Not available Video 6153 1 4. Discuss the Mosquito Surveillance and Response Program     Not available Video 6165 1 5. Discuss North College Circle Vehicular Traffic     Not available Video       FUTURE AGENDA ITEM(S)     Not available Video       EXECUTIVE SESSION     Not available Video 6198 1 1. Section 551.071: Consultation with City Attorney regarding legal advice - Purchase and Sale Agreement for 6701 Davis Boulevard.     Not available Not available 6195 1 2. Section 551.072: Deliberate the purchase, exchange, lease or value of real property at (1) 7917 Main Street, (2) 7921 Main Street, and (3) 6701 Davis Boulevard.     Not available Not available       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 5570 1 B.1 Approve the minutes of the October 28, 2024 City Council meeting.     Not available Not available 6188 1 B.2 Consider Resolution No. 2024-048, appointing Authorized Investment Officers of the City of North Richland Hills.     Not available Not available 6154 1 B.3 Authorize the City Manager to execute an agreement with International Code Council to provide training on the 2018 International Swimming Pool and Spa Safety Code to 400 code officials for $72,000 as part of the 2023 Pool Safely grant awarded to the City of North Richland Hills.     Not available Not available 6187 1 B.4 Authorize the purchase of seven Lifepak 35 Cardiac Monitor Defibrillators from Stryker Sales, LLC through a Sourcewell Cooperative Purchasing agreement contract number 041823 in the amount of $478,908.95 utilizing ARPA funds.     Not available Not available 6186 1 B.5 Approve the dedication of a 530-square-foot permanent drainage easement on a 2.00-acre tract of land located at 9001 Boulevard 26, being a portion of NRH2O Family Water Park.     Not available Not available 6196 1 B.6 Approve the purchase of audio-visual hardware, software, and professional services from BIS Digital, Inc., in the amount not to exceed $79,800 utilizing the Interlocal Purchasing System (TIPS) Cooperative Contract No.230901.     Not available Not available 6202 1 B.7 Approve the Oncor Commercial License Agreement with NRH2O Family Water Park for use of the easement for parking and parking lot drive expansion within the Oncor Electrical easement including the additional 0.2-acre tract of land located at 9001 Boulevard 26.     Not available Video     C. PUBLIC HEARINGS     Not available Not available 6182 1 C.1 ZC24-0110, Ordinance No. 3871, Public hearing and consideration of a request from Community Enrichment Center for a revision to Planned Development 7 at 6250 NE Loop 820, being 4.06 acres described as Lots 1, 2, and 3R1, Block 7, Meadow Lakes Addition.     Not available Video 6183 1 C.2 ZC24-0111, Ordinance No. 3872, Public hearing and consideration of a request from Matthew Roach for a special use permit for a permanent accessory building on a new lot to be addressed 8611 Timber Drive, being 2.04 acres described as Lot 3R2, Holder Smithfield Estates.     Not available Video 6184 1 C.3 ZC24-0112, Ordinance No. 3873, Public hearing and consideration of a request from Justin Munoz for a zoning change from AG (Agricultural) to R-1 (Single-Family Residential) at 6832 Walter Street, being 2.10 acres described as Tract 2G, Tandy K Martin Survey, Abstract 1055.     Not available Video 6185 1 C.4 ZC24-0113, 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.     Not available Video     D. PLANNING AND DEVELOPMENT     Not available Not available     E. PUBLIC WORKS     Not available Not available     F. GENERAL ITEMS     Not available Not available 6166 1 F.1 Authorize the City Manager to execute an amendment to contract #32500010 with DataVox, Inc. for the purchase of technology solutions, products, and services utilizing The Interlocal Purchasing System (TIPS) Contract 230105 for a cumulative amount not to exceed $709,850.     Not available Video 6190 1 F.2 Consider Resolution No. 2024-049, adopting the City’s Investment Policy, adopting the City’s Investment Strategy and providing an effective date.     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 Not available 6194 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