Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City Council Agenda status: Final Meeting date/time: 4/22/2024 6:30 PM Minutes status: Draft   Meeting location: City Hall 4301 City Point Drive Published agenda: Agenda Accessible Agenda Published minutes: Not available   Meeting video: Video   Attachments: Meeting Items (45) 45 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: All agenda items Legislation only All agenda items File # Ver. Agenda # Title Action Result Action Details Video       WORK SESSION     Not available Not available       CALL TO ORDER     Not available Not available 5536 1 1. Discuss items from regular City Council meeting.     Not available Not available 5799 1 2. Mid-year financial report for the period ending March 31, 2024.     Not available Not available       FUTURE AGENDA ITEM(S)     Not available Not available       EXECUTIVE SESSION     Not available Not available       REGULAR MEETING     Not available Not available     A. CALL TO ORDER     Not available Not available     A.1 INVOCATION     Not available Video     A.2 PLEDGE     Not available Video     A.3 SPECIAL PRESENTATION(S) AND RECOGNITION(S)     Not available Not available 5804 1 A.3.1 Ceremonial check presentation by New Armor Restoration for the Title Sponsorship for the 2024 Neighborhood Initiative Program.     Not available Video     A.4 CITIZENS PRESENTATION     Not available Video     A.5 PUBLIC COMMENTS     Not available Video     A.6 REMOVAL OF ITEM(S) FROM CONSENT AGENDA     Not available Video     B. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS     Not available Video 5557 1 B.1 Approve the minutes of the April 8, 2024 City Council meeting.     Not available 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).     Not available 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.     Not available 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.     Not available 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.     Not available 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.     Not available 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.     Not available 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.     Not available 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.     Not available 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.     Not available 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.     Not available Not available     C. PUBLIC HEARINGS     Not available 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.     Not available 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.     Not available 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.     Not available Video     D. PLANNING AND DEVELOPMENT     Not available Not available     E. PUBLIC WORKS     Not available 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).     Not available 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).     Not available Video     F. GENERAL ITEMS     Not available Not available 5806 1 F.1 Receive the Fiscal Year 2023 Audited Annual Comprehensive Financial Report and Fiscal Year 2023 Single Audit.     Not available 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.     Not available Video     G. EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA     Not available Video     H. INFORMATION AND REPORTS     Not available Not available 5765 1 H.1 Announcements     Not available Video     I. ADJOURNMENT     Not available Video       __________________________ Oscar Trevino, Mayor     Not available Not available       ATTEST: ________________________ Alicia Richardson City Secretary/Chief Governance Officer     Not available Not available       Note     Not available Video