|
| | | WORK SESSION | | |
|
Not available
|
|
| | | CALL TO ORDER | | |
|
Not available
|
|
5536
| 1 | 1. | Discuss items from regular City Council meeting. | | |
Action details
|
Not available
|
|
5799
| 1 | 2. | Mid-year financial report for the period ending March 31, 2024. | | |
Action details
|
Not available
|
|
| | | FUTURE AGENDA ITEM(S) | | |
|
Not available
|
|
| | | EXECUTIVE SESSION | | |
|
Not available
|
|
| | | REGULAR MEETING | | |
|
Not available
|
|
| | A. | CALL TO ORDER | | |
|
Not available
|
|
| | A.1 | INVOCATION | | |
Roll call
|
Video
|
|
| | A.2 | PLEDGE | | |
|
Video
|
|
| | A.3 | SPECIAL PRESENTATION(S) AND RECOGNITION(S) | | |
|
Not available
|
|
5804
| 1 | A.3.1 | Ceremonial check presentation by New Armor Restoration for the Title Sponsorship for the 2024 Neighborhood Initiative Program. | | |
Action details
|
Video
|
|
| | A.4 | CITIZENS PRESENTATION | | |
|
Video
|
|
| | A.5 | PUBLIC COMMENTS | | |
|
Video
|
|
| | A.6 | REMOVAL OF ITEM(S) FROM CONSENT AGENDA | | |
|
Video
|
|
| | B. | CONSIDER APPROVAL OF CONSENT AGENDA ITEMS | approved | Pass |
|
Video
|
|
5557
| 1 | B.1 | Approve the minutes of the April 8, 2024 City Council meeting. | | |
Action details
|
Not available
|
|
5788
| 1 | B.2 | Authorize the City Manager to execute a construction contract with TRP Construction Group, LLC to perform pavement marking services in the amount of $285,890.65 in accordance with RFB 24-004 (ST2304). | | |
Action details
|
Not available
|
|
5801
| 1 | B.3 | Consider Resolution No. 2024-018, authorizing the City Manager to execute a Utility Easement Agreement with Village Cooperative of Century Hills, a Texas cooperative association, for acquisition of a waterline easement located in the Century Hills Addition for public use. | | |
Action details
|
Not available
|
|
5746
| 1 | B.4 | Authorize the City Manager to execute a professional services agreement for engineering design services with ARMKO Industries, Inc. in an amount not to exceed $59,500 for building envelope and roofing design services at Fire Station #4 and Fire and Police Training/Fire Station #5. | | |
Action details
|
Not available
|
|
5787
| 1 | B.5 | Consider Resolution No. 2024-019, authorizing submission of the grant application and acceptance of allocated funds if awarded for the Department of Energy’s Energy Efficiency and Conservation Block Grant program. | | |
Action details
|
Not available
|
|
5769
| 1 | B.6 | Authorize execution of the BuyBoard Contract #729-24, for expenditures of new tire purchases and roadside tire repair or replacement assistance, from Southern Tire Mart LLC, in an amount not to exceed $90,000. | | |
Action details
|
Not available
|
|
5770
| 1 | B.7 | Authorize the purchase of one 6M Hydraulic Breaker Hammer and one Husqvarna FS5000 30" Concrete Saw in the amount of $51,527 from Associated Supply Company, Inc. using Buy Board Contract #685-22. | | |
Action details
|
Not available
|
|
5776
| 1 | B.8 | Authorize the City Manager to execute Amendment No. 2 to the Cooperative Purchase Customer Agreement with GALLS Parent Holdings, LLC using BuyBoard Contract No. 670-22 for the purchase of uniforms and accessories increasing the total aggregate amount to $129,295. | | |
Action details
|
Not available
|
|
5791
| 1 | B.9 | Consider Ordinance No. 3850, amending Chapter 78, Article II, Sections 78-62 and 78-63 of the North Richland Hills Code of Ordinances by adopting the 2024 Water Conservation and Drought Contingency and Emergency Water Management Plans. | | |
Action details
|
Not available
|
|
5793
| 1 | B.10 | Consider Resolution No. 2024-020, authorizing submission of the grant application and acceptance of allocated funds if awarded for the FY24 Community Oriented Policing Services Law Enforcement Mental Health and Wellness Act Program. | | |
Action details
|
Not available
|
|
5792
| 1 | B.11 | Consider Resolution No. 2024-021, authorizing submission of the grant application for the Federal Emergency Management Agency FY2023 Staffing for Adequate Fire and Emergency Response (SAFER) Grant for cost of salary/benefits for three (3) additional firefighter positions for 3 years. | | |
Action details
|
Not available
|
|
| | C. | PUBLIC HEARINGS | | |
|
Not available
|
|
5803
| 1 | C.1 | ZC24-0099, Ordinance No. 3848, Public hearing and consideration of a request from MM3 Hospitality LLC for a revision to Planned Development 101 to increase the maximum commercial building height from 45 feet to 52 feet for the primary roofline at 7656 Boulevard 26, being 1.99 acres described as Lot 1, Block 12, City Point Addition. | approved | Pass |
Action details
|
Video
|
|
5802
| 1 | C.2 | TR23-03, Ordinance No. 3847, Public hearing to consider a comprehensive amendment to Chapter 110, Subdivisions, of the North Richland Hills Code of Ordinances. The proposed amendment revises and updates the current subdivision regulations in their entirety and includes revisions to approval authority for plats, general platting and plat review procedures, addition of a minor plat process, procedures for waivers and modifications, and design criteria for subdivisions. | approved | Pass |
Action details
|
Video
|
|
5778
| 1 | C.3 | Conduct a public hearing and approve Ordinance No. 3849, amending the Fiscal Year 2023-2024 Adopted Operating and Capital Budget. | approved | Pass |
Action details
|
Video
|
|
| | D. | PLANNING AND DEVELOPMENT | | |
|
Not available
|
|
| | E. | PUBLIC WORKS | | |
|
Not available
|
|
5789
| 1 | E.1 | Authorize the City Manager to execute a professional services agreement for engineering design services with Quiddity Engineering, in an amount not to exceed $288,100 for the Harmonson Road Project (ST2218). | approved | Pass |
Action details
|
Video
|
|
5790
| 1 | E.2 | Authorize the City Manager to execute a professional services agreement for engineering design services with Shield Engineering Group, in an amount not to exceed $72,565 for the Ruth Road Project (ST2402). | approved | Pass |
Action details
|
Video
|
|
| | F. | GENERAL ITEMS | | |
|
Not available
|
|
5806
| 1 | F.1 | Receive the Fiscal Year 2023 Audited Annual Comprehensive Financial Report and Fiscal Year 2023 Single Audit. | approved | Pass |
Action details
|
Video
|
|
5727
| 1 | F.2 | Authorize the purchase of public furniture for the NRH Library from Library Interiors of Texas (TMC Choice Partners Cooperative Contract No. 23-022MF-14, NCPA Cooperative Contract No. 07-84, OMNIA Cooperative Contracts Nos. 07-78 and 07-127, and TIPS Cooperative Contracts Nos. 230301 and 210305), wilsonbauhaus (TIPS Contract No. 230301 and OMNIA Contract No. R191802), and Workplace Solutions OMNIA Cooperative Contract No. R191816 in the amount of $468,887 utilizing ARPA funding. | approved | Pass |
Action details
|
Video
|
|
| | G. | EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA | | |
|
Video
|
|
| | H. | INFORMATION AND REPORTS | | |
|
Not available
|
|
5765
| 1 | H.1 | Announcements | | |
Action details
|
Video
|
|
| | I. | ADJOURNMENT | | |
|
Video
|
|
| | | __________________________
Oscar Trevino, Mayor
| | |
|
Not available
|
|
| | |
ATTEST:
________________________
Alicia Richardson
City Secretary/Chief Governance Officer | | |
|
Not available
|