| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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4903
| 1 | 1. | Discuss items from the regular March 20, 2023 City Council meeting. | | |
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4895
| 1 | 2. | Presentation on the City's 70th anniversary celebration campaign. | | |
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| | | EXECUTIVE SESSION | | |
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4881
| 1 | 1. | Section 551.072: Deliberate the purchase, exchange, lease or value of real property - Lot 1, Block 3 Smithfield Addition, North Richland Hills, TX | | |
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| | | REGULAR MEETING | | |
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| | A. | CALL TO ORDER | | |
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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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Video
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| | A.3 | SPECIAL PRESENTATION(S) AND RECOGNITION(S) | | |
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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 | approved | |
Roll call
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Video
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| | B. | CONSIDER APPROVAL OF CONSENT AGENDA ITEMS | approved | Pass |
Roll call
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4873
| 1 | B.1 | Approve minutes of the February 27, 2023 City Council meeting. | | |
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4904
| 1 | B.2 | Approve minutes of the March 6, 2023 City Council meeting. | | |
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4886
| 1 | B.3 | Authorize the purchase of two 2022 Ford Escapes for the Police Department from Sam Pack’s Five Star Ford using BuyBoard Cooperative Contract #601-19 in the amount of $53,035.74. | | |
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4885
| 1 | B.4 | Approve agreement with Gravity Payments, Inc., for credit card processing services for the NRH2O Family Water Park Point of Sale System, Gatemaster with annual credit card processing fees projected to be $175,000. | | |
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4888
| 1 | B.5 | Authorize purchase agreements with multiple vendors for NRH2O food service reseal products for the 2023 season in an amount not to exceed $260,000. | | |
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4673
| 1 | B.6 | Authorize a service subscription agreement for 120 Automated License Plate Reader Cameras from Flock Group Inc. in the amount of $658,000.00 using Texas Anti-Gang Center Grant #2848908 Funding and Consider Resolution No. 2023-020, authorizing the City Manager to execute a Regional Asset Transfer Addendum with the City of Dallas to transfer equipment purchased by the City of North Richland Hills using TAG Grant #2848908 funds. | | |
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4884
| 1 | B.7 | Authorize a service subscription agreement for 93 Automated License Plate Reader Cameras from Flock Group Inc., in the amount of $499,738.00 using Texas Anti-Gang Center Grant #2848908 Funding and Consider Resolution No. 2023-021, authorizing the City Manager to execute a Regional Asset Transfer Addendum with the City of Plano to transfer equipment purchased by the City of North Richland Hills using TAG Grant #2848908 funds. | | |
Action details
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4887
| 1 | B.8 | Authorize the City Manager to execute a three-year contract with Info Tech Research Group to provide IT consulting, research, and management resources using GSA Contract # GS-35F-298GA in the amount not to exceed $50,000 annually. | | |
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4896
| 1 | B.9 | Approve Amendment No. 1 to the Cooperative Purchasing Agreement with Caldwell Country Chevrolet using BuyBoard Contract No. 601-19 and authorizing the purchase of two 2023 Chevrolet 1500 Silverado trucks in the amount of $74,620, increasing the total contract amount not to exceed $127,795. | | |
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4905
| 1 | B.10 | PLAT23-0033 Consideration of a request from John and Rossina Borges for a final plat of Lot 5, Block 12, Skyline Homes Addition, being 0.955 acres located at 4512 Rufe Snow Drive. | | |
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4882
| 1 | B.11 | Consider Resolution No. 2023-022, recommending the award of a construction contract by Tarrant County to S-Co, Inc.. for the Cynthia Circle Water Line Replacement Project for the Community Development Block Grant - CARES Act (CDBG-CV) Project in the total contract amount of $140,576.00. | | |
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4883
| 1 | B.12 | Authorize the City Manager to execute a professional services agreement for engineering design services with Peloton Land Solutions, Inc., in an amount not to exceed $146,758.50 for the Main Street Bond Project (ST2212) from Amundson Drive to Amundson Road. | | |
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| | C. | PUBLIC HEARINGS | | |
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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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4879
| 1 | F.1 | Receive the Fiscal Year 2022 Audited Annual Comprehensive Financial Report and Fiscal Year 2022 Single Audit. | approved | Pass |
Action details
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Video
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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 | | |
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| | H. | INFORMATION AND REPORTS | | |
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4894
| 1 | H.1 | Announcements | | |
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| | I. | ADJOURNMENT | | |
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Video
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| | |
________________________
Oscar Trevino, Mayor | | |
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| | | ATTEST:
________________________
Alicia Richardson
City Secretary/Chief Governance Officer | | |
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