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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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| | A.4 | PUBLIC COMMENTS | | |
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| | A.5 | REMOVAL OF ITEM(S) FROM CONSENT AGENDA | | |
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| | B. | CONSIDER APPROVAL OF CONSENT AGENDA ITEMS | approved | Pass |
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6609
| 1 | B.2 | Consider Resolution No. 2025-022, authorizing the City Manager to execute Regional Asset Transfer Addendum B_14 with the City of Fort Worth to transfer a subscription renewal for 10 ACOEM acoustic gunshot detection devices purchased by the City of North Richland Hills using TAG Grant #2848910 funds. | | |
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6443
| 1 | B.3 | Consider award RFB 24-024 to Pavecon Public Works, LP. for the Residential Asphalt Overlay Program in the amount of $1,452,510. | | |
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6600
| 1 | B.4 | Consider Resolution No. 2025-023, authorizing submission of the grant application and acceptance of allocated funds if awarded for the Homeland Security Grant Program FY25 Urban Areas Security Initiative (UASI) in the amount of $44,248.98, for hazardous material gas detection equipment and authorize the execution of the associated terms and conditions. | | |
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6601
| 1 | B.5 | Consider Resolution No. 2025-024, authorizing submission of the grant application and acceptance of allocated funds if awarded for the 2025 Q3 Firehouse Subs Public Safety Foundation Grant Program in the amount of $22,952.88 and authorize the execution of the associated terms and conditions. | | |
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6602
| 1 | B.6 | Authorize purchase from LDV Custom Specialty Vehicles for a mobile command post vehicle utilizing the FY23 Assistance to Firefighters Grant Program award in the amount of $699,985, using Houston-Galveston Area Council Cooperative Agreement No. AM10-23. | | |
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6558
| 1 | B.7 | Authorize increased expenditures for new tire purchases and roadside tire repair and/or assistance from Southern Tire Mart LLC, in an amount not to exceed $100,000, utilizing BuyBoard Contract #729-24. | | |
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6593
| 1 | B.8 | Authorize the purchase of three 2025 F-150 4x4 Crew Cab Trucks, in the combined total amount of $148,845, from Chastang Enterprises Houston LLC dba Chastang Ford, utilizing BuyBoard Contract #724-23. | | |
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6603
| 1 | B.9 | Award the bid for RFB 25-016 to Cole Construction for the supply and installation of drainage pipe at Green Valley Park in the amount of $100,041.09. | | |
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| | C. | PUBLIC HEARINGS | | |
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6615
| 1 | C.1 | ZC25-0130, Ordinance No. 3901, Public hearing and consideration of a request from Susan Holden for a special use permit for a permanent accessory building at 8033 Valley Drive, being 1.89 acres described as Lot 1, Block 1, Holden Valley Ranch Addition. | approved | Pass |
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6616
| 1 | C.2 | ZC25-0127, Ordinance No. 3902, Public hearing and consideration of a request from TBG Partners for a zoning change from O-1 (Office) to Residential Planned Development (R-PD) at 8851 Bud Jensen Drive, being 13.82 acres described as Lot 1R, Block 1, U.I.C.I. Addition. | approved | Pass |
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| | D. | PLANNING AND DEVELOPMENT | | |
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| | E. | PUBLIC WORKS | | |
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6557
| 1 | E.1 | Consider authorizing the City Manager to execute an interlocal agreement with Tarrant County to rehabilitate Bursey Road from Bursey Road South to Hunter Lane. | approved | Pass |
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| | F. | GENERAL ITEMS | | |
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6610
| 1 | F.1 | Consider Amending Open Rewards Shop Local Program | approved | Pass |
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6590
| 1 | F.2 | Approve the award of RFP #25-012 to Matrix Consulting Group, LTD. for a Permitting Process Operational Efficiency Audit in the amount not to exceed $59,970 and authorize the City Manager to execute the related professional services agreement. | approved | Pass |
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6592
| 1 | F.3 | Approve the award of RFP # 25-013 to Matrix Consulting Group, LTD for a Fleet Services Operational Efficiency Audit in the amount not to exceed $61,530 and authorize the City Manager to execute the related professional services agreement. | approved | Pass |
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6608
| 1 | F.4 | Consider Resolution No. 2025-025, approving the application for the Selective Traffic Enforcement Program (STEP) grant for the FY 2026 program grant year. | approved | Pass |
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6623
| 1 | F.5 | Consider establishing a policy that outlines procedures for placing signs at City facilities used as polling locations during early voting and on Election Day. | approved | Pass |
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| | G. | CITIZENS PRESENTATION | | |
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| | H. | INFORMATION AND REPORTS | | |
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6611
| 1 | H.1 | Announcements | | |
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6314
| 1 | B.1 | Discuss and approve the minutes of the March 24, 2025 City Council meeting. | tabled | Pass |
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| | I. | EXECUTIVE SESSION | | |
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6617
| 1 | 1. | Section 551.071: Consultation with City Attorney to seek advice about pending or threatened litigation or a settlement offer - Hale v. Walterbach, Civil Action No. 4:24-cv-455 in the United States District Court for the Northern District of Texas, Fort Worth Division. | | |
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| | | 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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| | J. | ADJOURNMENT | | |
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__________________________
Jack McCarty, Mayor
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| | | ATTEST:
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Traci Henderson
Assistant City Secretary | | |
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