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| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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580
| 1 | 1. | Discuss items from regular City Council meeting | | |
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581
| 1 | 2. | Welcome and introduction - public official, public employee or citizen | | |
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582
| 1 | 3. | Discussion of a proposed contract amendment with the Trinity River Authority for the rehabilitation of the Walker-Calloway Branch Outfall System | | |
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583
| 1 | 4. | Update on Fort Worth Water and Sewer Impact Fees | | |
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| | | EXECUTIVE SESSION | | |
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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 - COUNCIL MEMBER BARTH | | |
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Video
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| | A.2 | PLEDGE - COUNCIL MEMBER BARTH | | |
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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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Video
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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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579
| 1 | B.1 | Approve minutes of the regular October 24, 2016 City Council meeting. | | |
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509
| 1 | B.2 | Approve agreement with straTact Media Group LLC for media advertising for NRH2O Family Water Park in an amount not to exceed $210,000. | | |
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511
| 1 | B.3 | Authorize payment to Bound Tree Medical, LLC for consumable medical supplies in an amount not to exceed $115,180. | | |
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548
| 1 | B.4 | Authorize payment to Motorola for annual public safety radio maintenance agreement in the amount of $284,796.56. | | |
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569
| 1 | B.5 | Approve a Reimbursement Agreement with Williams Partners (Texas Midstream Gas Services LLC) for costs associated with the widening of Rufe Snow in an amount not to exceed $61,250.00. | | |
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574
| 1 | B.6 | Approve Resolution No. 2016-034, updating authorized investment officers of the City of North Richland Hills. | | |
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562
| 1 | B.7 | Consider authorizing the city manager to execute an agreement with Dynamic Signs and Marketing, LLC for construction of Park Entry Signs in the amount of $91,985. | | |
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| | C. | PUBLIC HEARINGS | | |
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565
| 1 | C.1 | SUP 2016-04, Ordinance No. 3435, Public Hearing and consideration of a request from Noorneel, LLC for a Special Use Permit for the screening of loading docks facing a public street located at 8479 Davis Boulevard. | denied | Fail |
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566
| 1 | C.2 | ZC 2016-17, Ordinance No. 3437, Public Hearing and consideration of a request from Zeon Property, LLC for a Zoning Change to revise the RI-PD - Residential Infill Planned Development on 7.456 acres located in the 7500 and 7600 blocks of Davis Boulevard. | approved | Pass |
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Video
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567
| 1 | C.3 | ZC 2016-12, Ordinance No. 3436, Public Hearing and consideration of a request from Joe Oggier for a Zoning Change from AG Agricultural, I-1 Light Industrial and R-2 Single Family Residential to R-1 Single Family Residential on 2.807 acres located at 6418 and 8600 Martin Drive. | approved | Pass |
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| | D. | PLANNING AND DEVELOPMENT | | |
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568
| 1 | D.1 | FP 2016-08 Consideration of a request from Joe Oggier for a Final Plat of Lots 2 and 3, Block 1, Oggier Estates on 2.109 acres located at 6418 Martin Drive. | approved | Pass |
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571
| 1 | D.2 | FP 2016-05 Consideration of a request from Guy and Karen Shaver for a Final Plat of Lot 2, Block 6, Hewitt Addition on 1.874 acres located at 6732 Meadow Road. | approved | Pass |
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| | E. | PUBLIC WORKS | | |
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541
| 1 | E.1 | Consider revising the Fiscal Year 2016/2017 Capital Improvement Project Budget and awarding Project RFB No. 16-023 to Ark Contracting Services, LLC for the construction of the Calloway Branch Channel Repair Project (DR1503) in the amount of $976,814.00. | approved | Pass |
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| | F. | GENERAL ITEMS | | |
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564
| 1 | F.1 | Consider Reimbursement Resolution No. 2016-035 for Fiscal Year 2016/2017 Capital Improvement Program (CIP) items not to exceed $6,900,000. | approved | Pass |
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563
| 1 | F.2 | Consider Resolution No. 2016-033, appointing members to the Keep NRH Beautiful Commission. | approved | Pass |
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Video
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561
| 1 | F.3 | Consider Ordinance No. 3434, Gas Franchise Agreement with Atmos Energy Corporation (2nd Reading). | approved | Pass |
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Video
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577
| 1 | F.4 | Consider award of bid 17-001 for the purchase of three fire apparatus (two ladder trucks and one pumper) to Siddons-Martin Emergency Group LLC in the amount of $2,101,636. | approved | Pass |
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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 | approved | Pass |
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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 | approved | Pass |
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| | H. | INFORMATION AND REPORTS | | |
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576
| 1 | H.1 | Announcements | | |
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| | I. | ADJOURNMENT | | |
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________________________
Oscar Trevino, Mayor | | |
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__________________________
Alicia Richardson, City Secretary | | |
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