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| | | CALL TO ORDER | | |
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716
| 1 | 1. | Discuss items from regular City Council meeting | | |
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715
| 1 | 2. | Welcome and introduction - public official, public employee or citizen. | | |
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711
| 1 | 3. | Discuss 2017 State Legislative Program | | |
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| | | EXECUTIVE SESSION | | |
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| | | REGULAR MEETING | | |
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| | A. | CALL TO ORDER | | |
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| | A.1 | INVOCATION | | |
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| | A.2 | PLEDGE | | |
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| | A.3 | SPECIAL PRESENTATION(S) AND RECOGNITION(S) | | |
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727
| 1 | A.3.1 | Oath of Office - Council member Mike Benton | | |
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| | A.4 | CITIZENS PRESENTATION | | |
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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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717
| 1 | B.1 | Approve minutes of the regular January 23, 2017 City Council meeting. | | |
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709
| 1 | B.2 | Approve Resolution No. 2017-004, Calling the May 6, 2017 City Council Election, authorizing a joint election agreement with other Tarrant County political subdivisions and contract with Tarrant County for election services. | | |
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706
| 1 | B.3 | Authorization to reject all bids received for Bid No. 17-003 for the NRH2O Beachside Bay Cabana Project. | | |
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698
| 1 | B.4 | Consider Ordinance No. 3447, Correcting Ordinance No. 3413, Abandoning and closing a portion of Birchwood Drive. | | |
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| | C. | PUBLIC HEARINGS | | |
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676
| 1 | C.1 | SUP 2016-06, Ordinance No. 3446, Public Hearing and consideration of a request from Arcadia Land Partners for a Special Use Permit for single-family cottage lots less than 40 feet wide in the Home Town Canal District located in the 8800 block of Bridge Street. | approved | Pass |
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677
| 1 | C.2 | ZC 2016-08, Ordinance No. 3443, Public Hearing and consideration of a request from Torino, LLC for a Zoning Change from AG Agricultural to R-1 Single Family and R-2 Single Family located at 7509 Chapman Road. CASE WITHDRAWN BY THE APPLICANT. | withdrawn | |
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678
| 1 | C.3 | ZC 2016-20, Ordinance No. 3444, Public Hearing and consideration of a request from the Birdville Independent School District for a Zoning Change from R-2 Single Family to U School, Church, and Institutional located at 4800 Rufe Snow Drive and 4801 Vance Road. | approved | Pass |
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719
| 1 | C.4 | TR 2017-01, Ordinance No. 3448, Public Hearing and consideration of amendments to Section 118-631, Table of Permitted Uses, of the North Richland Hills Zoning Ordinance regarding quick service restaurants. | approved | Pass |
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| | D. | PLANNING AND DEVELOPMENT | | |
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679
| 1 | D.1 | FP 2016-15 Consideration of a request from Britton and Ashley New for a Final Plat of Lots 7 and 8, Block 2, Creekside Estates Addition on 1.00 acres located in the 8700 block of Stewart Drive and an associated Developer Agreement for municipal infrastructure costs. | approved | Pass |
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| | E. | PUBLIC WORKS | | |
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570
| 1 | E.1 | Consider Ordinance No. 3438, creating a temporary construction speed zone to accomodate construction along Rufe Snow Drive from Mid-Cities Boulevard to Ridgetop Road. | approved | Pass |
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713
| 1 | E.2 | Authorize purchase from Davis Commons Limited Partnership for Property Described in Parcel 1 Exhibit A to be used as Public Street Right-of-way for the Davis/Mid-Cities Intersection Project in the amount of $57,660.68. | approved | Pass |
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| | F. | GENERAL ITEMS | | |
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701
| 1 | F.1 | Consider Resolution No. 2017-003, appointing a member to the Planning and Zoning Commission and Capital Improvement Advisory Committee. | approved | Pass |
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708
| 1 | F.2 | Approve agreement with Dean Electric Inc. dba Dean Construction for Construction Manager at Risk Services for the design and construction of the Northfield Park Renovation in the anticipated amount up to $3,850,000.00. | approved | Pass |
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710
| 1 | F.3 | Approve Resolution No. 2017-005 Authorizing the Submittal of a Grant Application to the North Central Texas Council of Governments (NCTCOG) for the Transportation Alternatives Set-Aside Program. | approved | Pass |
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674
| 1 | F.4 | Authorize the purchase of 46 Zebra Citation writers and printers from CDW Government LLC in an amount up to $118,997.00. | approved | Pass |
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722
| 1 | F.5 | Consider Resolution No. 2017-006, creating and appointing members to a Strategic Plan Committee. | 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 | | |
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| | H. | INFORMATION AND REPORTS | | |
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712
| 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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