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| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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1331
| 1 | 1. | Discuss items from regular City Council meeting. | | |
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1332
| 1 | 2. | Welcome and introduction - public official, public employee or citizen. | | |
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1333
| 1 | 3. | Ethics Training | | |
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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 - COUNCIL MEMBER WRIGHT OUJESKY | | |
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| | A.2 | PLEDGE - COUNCIL MEMBER WRIGHT OUJESKY | | |
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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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1356
| 1 | B.1 | Approve minutes of the January 8, 2018 regular City Council meeting. | | |
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1325
| 1 | B.2 | Authorize the City Manager to execute the second amendment to the Master Supply Agreement with Centaman, Inc. for five years covering the use and maintenance of the Centaman, Inc. Point of Sale software system for NRH2O Family Water Park in an amount not to exceed $194,324. | | |
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| | C. | PUBLIC HEARINGS | | |
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1314
| 1 | C.1 | SDP 2017-05, Ordinance No. 3497, Public hearing and consideration of a request from Right Quest, LLC, for a special development plan at the southeast corner of Iron Horse Boulevard and Browning Drive, being 9.55 acres described as Tract 1B3, Edmund King Survey, Abstract 892. | approved | Pass |
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| | D. | PLANNING AND DEVELOPMENT | | |
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| | E. | PUBLIC WORKS | | |
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1322
| 1 | E.1 | Adopt Resolution No. 2018-002, authorizing the donation of 4.837 acres of land located along the east side of the Cotton Belt Railroad, west of Iron Horse Blvd and north of IH-820, to the Fort Worth Transportation Authority to meet the City’s required contribution of property for the TEXRail Project, and Authorize the City Manager to execute the Revised Terms of Purchase and all associated documents necessary to effect the donation. | approved | Pass |
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1323
| 1 | E.2 | Approve Ordinance No. 3496, abandoning a sanitary sewer easement located on Lot 4R, Block 1 in the Walkers Branch Addition in the city of North Richland Hills and authorize execution of a Quitclaim Deed and Hold Harmless Agreement with Carlos Dorris and Jeffrey K. Wood. | approved | Pass |
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| | F. | GENERAL ITEMS | | |
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1330
| 1 | F.1 | Consider Ordinance No. 3495, amending Chapter 78 of the Code of Ordinances to modify the base unit of measurement for water and sewer charges from cubic feet to gallons and modify the Fee Schedule and amend Appendix A of the North Richland Hills Code of Ordinances related to sewer. | approved | Pass |
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1334
| 1 | F.2 | Approve Resolution No. 2018-003, Calling the May 5, 2018 City Council Election, authorizing a joint election agreement with other Tarrant County political subdivisions and contract with Tarrant County for election services. | 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 - COUNCIL MEMBER LOMBARD | | |
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1329
| 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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