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| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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5549
| 1 | 1. | Discuss items from regular City Council meeting | | |
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Video
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6197
| 1 | 2. | Discuss Charter review process and plan for November 4, 2025 election. | | |
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Video
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6181
| 1 | 3. | Discuss the City of North Richland Hills' Legislative Program | | |
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Video
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6153
| 1 | 4. | Discuss the Mosquito Surveillance and Response Program | | |
Roll call
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Video
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6165
| 1 | 5. | Discuss North College Circle Vehicular Traffic | | |
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Video
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| | | FUTURE AGENDA ITEM(S) | | |
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Video
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| | | EXECUTIVE SESSION | | |
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Video
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6198
| 1 | 1. | Section 551.071: Consultation with City Attorney regarding legal advice - Purchase and Sale Agreement for 6701 Davis Boulevard. | | |
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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. | | |
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| | | REGULAR MEETING | | |
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| | A. | CALL TO ORDER | | |
Roll call
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Video
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| | A.1 | INVOCATION | | |
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Video
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| | A.2 | PLEDGE | | |
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| | A.3 | SPECIAL PRESENTATION(S) AND RECOGNITION(S) | | |
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| | A.4 | CITIZENS PRESENTATION | | |
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Video
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| | A.5 | PUBLIC COMMENTS | | |
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Video
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| | A.6 | REMOVAL OF ITEM(S) FROM CONSENT AGENDA | approved | Pass |
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Video
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| | B. | CONSIDER APPROVAL OF CONSENT AGENDA ITEMS | approved | Pass |
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Video
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5570
| 1 | B.1 | Approve the minutes of the October 28, 2024 City Council meeting. | | |
Action details
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6188
| 1 | B.2 | Consider Resolution No. 2024-048, appointing Authorized Investment Officers of the City of North Richland Hills. | | |
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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. | | |
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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. | | |
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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. | | |
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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. | | |
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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. | approved | Pass |
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Video
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| | C. | PUBLIC HEARINGS | | |
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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. | approved | Pass |
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Video
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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. | approved | Pass |
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Video
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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. | approved | Pass |
Action details
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Video
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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. | continued | Pass |
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| | D. | PLANNING AND DEVELOPMENT | | |
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| | E. | PUBLIC WORKS | | |
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| | F. | GENERAL ITEMS | | |
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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. | approved | Pass |
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Video
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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. | 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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6194
| 1 | H.1 | Announcements | | |
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Video
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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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