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| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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1180
| 1 | 1. | Discuss items from regular City Council meeting. | | |
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1181
| 1 | 2. | Welcome and introduction - public official, public employee or citizen. | | |
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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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| | 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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1182
| 1 | B.1 | Approve minutes of the October 2, 2017 regular City Council meeting. | | |
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1192
| 1 | B.2 | Authorize the purchase of fuel for City vehicles and equipment in an amount not to exceed $474,457 using the Tarrant County Contract with Martin Eagle Oil Company. | | |
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1161
| 1 | B.3 | Consider Ordinance No. 3479, amending Article III of the Code of Ordinances of the City of North Richland Hills, Sections 58-81 and 58-83, concerning Terms and Qualifications of board members for the Teen Court Advisory Board. | | |
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1178
| 1 | B.4 | Consider Award of RFP 17-024 for Discretionary Investment Management and Consulting Services and Authorize the City Manager to Execute an Agreement with PFM Management in an amount not to exceed $91,000 for the Initial 2 Year Term. | | |
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1147
| 1 | B.5 | Consider agreement with 3i Advertising LLC for the design and purchase of media advertising for NRH20 Family Water Park in an amount not to exceed $270,000. | | |
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1183
| 1 | B.6 | Authorize payment to Motorola Solutions, Inc., for the annual public safety radio maintenance agreement in the amount of $293,284.68. | | |
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| | C. | PUBLIC HEARINGS | | |
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1188
| 1 | C.1 | ZC 2017-14, Ordinance No. 3483, Public hearing and consideration of a request from Cromwell Hospitality, LLC, for a zoning change from Town Center Neighborhood Center to Town Center Neighborhood Core at 9005 Grand Avenue, being 2.213 acres described as Tract 1H and a portion of Tract 1A, Landon C Walker Survey, Abstract 1652. | denied | Pass |
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1185
| 1 | C.2 | SUP 2017-07, Ordinance No. 3484, Public hearing and consideration of a request from JDJR Engineers & Consultants, Inc., for a Special Use Permit for a "Hotel" at 9005 Grand Avenue, being 2.213 acres described as Tract 1H and a portion of Tract 1A, Landon C Walker Survey, Abstract 1652. | denied | Pass |
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| | D. | PLANNING AND DEVELOPMENT | | |
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| | E. | PUBLIC WORKS | | |
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1189
| 1 | E.1 | Approve Resolution No. 2017-041, setting December 11, 2017 as the date to conduct a Public Hearing and to discuss and review the Update of Impact Fee Land Use Assumptions, Capital Improvements Plans and to determine whether to amend such Assumptions, Plans and Impact Fees, pursuant to Chapter 395 of the Local Government Code. | approved | Pass |
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| | F. | GENERAL ITEMS | | |
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1190
| 1 | F.1 | Authorize the City Manager to execute the contract amendment with Dean Electric Inc. dba Dean Construction for construction manager at risk services establishing the guaranteed maximum price for the construction of the Northfield Park Renovation Project in the amount of $5,613,523. | approved | Pass |
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1201
| 1 | F.2 | Consider Resolution No. 2017-042, appointing a member to the Planning and Zoning Commission. | 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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1199
| 1 | H.1 | Announcements | | |
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| | I. | ADJOURNMENT | | |
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