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Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/20/2023 6:00 PM Minutes status: Final  
Meeting location: City Hall, 4301 City Point Drive
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TitleActionResultAction DetailsVideo
    WORK SESSION   Not available
    CALL TO ORDER   Not available
4903 11.Discuss items from the regular March 20, 2023 City Council meeting.   Action details Not available
4895 12.Presentation on the City's 70th anniversary celebration campaign.   Action details Not available
    EXECUTIVE SESSION   Not available
4881 11.Section 551.072: Deliberate the purchase, exchange, lease or value of real property - Lot 1, Block 3 Smithfield Addition, North Richland Hills, TX   Action details Not available
    REGULAR MEETING   Not available
   A.CALL TO ORDER   Video Video
   A.1INVOCATION   Video Video
   A.2PLEDGE   Video Video
   A.3SPECIAL PRESENTATION(S) AND RECOGNITION(S)   Not available
   A.4CITIZENS PRESENTATION   Video Video
   A.5PUBLIC COMMENTS   Video Video
   A.6REMOVAL OF ITEM(S) FROM CONSENT AGENDAapproved  Roll call Video Video
   B.CONSIDER APPROVAL OF CONSENT AGENDA ITEMSapprovedPass Roll call Not available
4873 1B.1Approve minutes of the February 27, 2023 City Council meeting.   Action details Not available
4904 1B.2Approve minutes of the March 6, 2023 City Council meeting.   Action details Not available
4886 1B.3Authorize 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.   Action details Not available
4885 1B.4Approve 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.   Action details Not available
4888 1B.5Authorize purchase agreements with multiple vendors for NRH2O food service reseal products for the 2023 season in an amount not to exceed $260,000.   Action details Not available
4673 1B.6Authorize 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.   Action details Not available
4884 1B.7Authorize 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 Not available
4887 1B.8Authorize 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.   Action details Not available
4896 1B.9Approve 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.   Action details Not available
4905 1B.10PLAT23-0033 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.   Action details Not available
4882 1B.11Consider 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.   Action details Not available
4883 1B.12Authorize 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.   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
4879 1F.1Receive the Fiscal Year 2022 Audited Annual Comprehensive Financial Report and Fiscal Year 2022 Single Audit.approvedPass Action details Video Video
   G.EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA   Video Video
   H.INFORMATION AND REPORTS   Not available
4894 1H.1Announcements   Action details Video Video
   I.ADJOURNMENT   Video Video
     ________________________ Oscar Trevino, Mayor   Not available
    ATTEST: ________________________ Alicia Richardson City Secretary/Chief Governance Officer   Not available