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| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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1157
| 1 | 1. | Discuss items from regular City Council meeting. | | |
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1158
| 1 | 2. | Welcome and introduction - public official, public employee or citizen. | | |
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1163
| 1 | 3. | Discuss TxDOT's proposal to install raised medians on Davis Boulevard (FM 1938). | | |
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| | | EXECUTIVE SESSION | | |
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| | | Rollcall | | |
Roll call
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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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| | 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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1159
| 1 | B.1 | Approve minutes of the September 25, 2017 regular City Council meeting. | | |
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1162
| 1 | B.2 | Consider Reimbursement Resolution No. 2017-039 for the Fiscal Year 2017/2018 Capital Improvement Program and associated equipment and services in an amount not to exceed $6,690,000. | | |
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1140
| 1 | B.3 | Consider Resolution No. 2017-038 Approving the Texas State Library and Archives Commission Special Projects Grant for STEM kits for the Maker Spot. | | |
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1023
| 1 | B.4 | Approve purchase of a Frazer ambulance from Mac Haik Dodge Chrysler Jeep in the amount of $289,975.00. | | |
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1130
| 1 | B.5 | Approve award of Bid No. 17-022 to Sunbelt Pools Inc. in the amount of $544,720.00 for the removal of two existing Whiten filters and the purchase, installation and startup of three Neptune Benson Defender Filters, Model #SP-49, or approved equal, at NRH2O Family Water Park. | | |
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| | C. | PUBLIC HEARINGS | | |
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1156
| 1 | C.1 | RP 2017-09, Public hearing and consideration of a request from HP Civil Engineering, LLC for a replat of Lot 1R, Block C; Lot 2R, Block A; and Lot 1R, Block B, Hometown-Dolce Addition on 9.824 acres located at 8900 Vermillion Street, 6021 Ashbury Street, and 6021 Parker Boulevard. | approved | Pass |
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1152
| 1 | C.2 | SUP 2017-06, Ordinance No. 3480, Public hearing and consideration of a request from Kevin Travell for a special use permit for an accessory building larger than 1,000 square feet on 2.015 acres located at 7504 Bursey Road. | approved | Pass |
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1153
| 1 | C.3 | SUP 2017-05, Ordinance No. 3481, Public hearing and consideration of a request from U-Haul for a special use permit for a waiver of the masonry requirement for an automobile shade structure on 3.089 acres located at 8213 Boulevard 26. | denied | Pass |
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1154
| 1 | C.4 | SDP 2017-04, Ordinance No. 3482, Public hearing and consideration of a request from Pacheco Koch Consulting Engineers, Inc., for a special development plan for the TEXRail Smithfield Station parking lot on 8.246 acres located at 6408 and 6416 Smithfield Road. | | |
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Video
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1154
| 1 | C.4 | SDP 2017-04, Ordinance No. 3482, Public hearing and consideration of a request from Pacheco Koch Consulting Engineers, Inc., for a special development plan for the TEXRail Smithfield Station parking lot on 8.246 acres located at 6408 and 6416 Smithfield Road. | approved | Pass |
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1155
| 1 | C.5 | RP 2017-06, Public hearing and consideration of a request from Pacheco Koch Consulting Engineers, Inc., for a replat of Lots 2R1 and 11R1, Block H, Smithfield Addition on 8.246 acres located at 6408 and 6416 Smithfield Road. | approved | Pass |
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| | D. | PLANNING AND DEVELOPMENT | | |
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| | E. | PUBLIC WORKS | | |
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1150
| 1 | E.1 | Adopt Resolution No. 2017-040, authorizing execution of the Second Amendment to the Wastewater Transportation Contract (Walker-Calloway System) with the Trinity River Authority of Texas. | approved | Pass |
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1149
| 1 | E.2 | Approve the Wholesale Wastewater Services Agreement with the City of Fort Worth and authorize the City Manager to Execute the Agreement | approved | Pass |
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| | F. | GENERAL ITEMS | | |
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1122
| 1 | F.1 | Authorize the purchase of a Tactical Surveillance Robot from ICOR Technologies in the amount of $60,071 | approved | Pass |
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1125
| 1 | F.2 | Consider Ordinance No. 3478, amending Appendix A of the City of North Richland Hills Code of Ordinances and amending the fees charged under Sections 78-121 and 78-125, related to water and water meters. | 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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1142
| 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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