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| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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1569
| 1 | 1. | Discuss items from regular Council meeting. | | |
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1570
| 1 | 2. | Welcome and introduction - public official, public employee or citizen. | | |
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| | | EXECUTIVE SESSION | | |
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1564
| 1 | | Section 551.072: Deliberate the purchase, exchange, lease or value of real property - (1) 5100 Karen, (2) 5101 Cummings, (3) 7301 NE Loop 820, (4) 9000 Hawk, (5) 9111 Hawk, (6) 6020 Walker Boulevard, and (7) 7901 Boulevard 26 | | |
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1568
| 1 | | Section 551.087: Deliberate regarding economic development negotiations - (1) 9111 Hawk Avenue and (2) 6020 Walker Boulevard | | |
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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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1572
| 1 | B.1 | Approve minutes of the regular May 21, 2018 City Council meeting. | | |
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1557
| 1 | B.2 | AP 2018-02 Consideration of a request from Safeway Consulting and Contracting, LLC, for an amended plat of Lot 1R, Block 5, Fresh Meadows Estates, being 0.303 acres located at 8701 Montrose Drive. | | |
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1509
| 1 | B.3 | Authorize purchase of books from Baker & Taylor, Inc. through a cooperative purchase through the Texas Comptroller of Public Accounts State Contract No. 715-M2 in the amount not to exceed the budgeted amount of $182,000. | | |
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1552
| 1 | B.4 | Approve the purchase of an enterprise backup and recovery system from Soccour Solutions for a total of $98,556 through a General Services Administration (GSA) cooperative contract. | | |
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| | C. | PUBLIC HEARINGS | | |
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1559
| 1 | C.1 | SUP 2017-11, Ordinance No. 3517, Public hearing and consideration of a request from Troy and Vicky Hudson for a Special Use Permit for a metal accessory structure at 8016 Valley Drive, being 2.71 acres described as Stephen Richardson Survey, Abstract 1266, Tract 7B. | approved | Pass |
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1558
| 1 | C.2 | RP 2018-02 Public hearing and consideration of a request from Hamilton Duffy, PC, for a replat of Lots 1A1-1A8, Block 3, Woodbert Addition, being 3.643 acres located at the southwest corner of Davis Boulevard and Sayers Lane. | approved | Pass |
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| | D. | PLANNING AND DEVELOPMENT | | |
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| | E. | PUBLIC WORKS | | |
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| | F. | GENERAL ITEMS | | |
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1553
| 1 | F.1 | Consider Resolution No. 2018-028, to deny Oncor Electric Delivery Company LLC's application to change rates within the City of North Richland Hills and authorize the hiring of law firm Lloyd Gosselink Rochelle & Townsend, PC, and consultants, to review the filing and take any action necessary related to the filing and any appeal with the Public Utility Commission of Texas. | approved | Pass |
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1522
| 1 | F.2 | Consider award of a Professional Services Agreement for Audit Services to Whitley Penn, LLP and authorize the City Manager to execute the agreement. | approved | Pass |
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| | G.1 | 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.2 | 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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1554
| 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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