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Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/14/2019 6:00 PM Minutes status: Final  
Meeting location: City Hall 4301 City Point Drive
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TitleActionResultAction DetailsVideo
    WORK SESSION   Not available
    CALL TO ORDER   Not available
1941 11.Discuss items from regular Council meeting.   Action details Not available
1954 12.Welcome and introduction - public official, public employee or citizen.   Action details Not available
1857 13.Discuss the creation of a Residential Permit Parking Zone Pilot Program.   Action details Not available
1944 14.Discuss 2019 State Legislative Program.   Action details Not available
    EXECUTIVE SESSION   Not available
    REGULAR MEETING   Not available
   A.CALL TO ORDER   Video Video
   A.1INVOCATION    Video Video
   A.2PLEDGE   Video Video
   A.3SPECIAL PRESENTATION(S) AND RECOGNITION(S)   Not available
1945 1A.3.1Update on the 2018 Insurance Services Office (ISO) Review   Action details Video Video
1923 1A.3.2Presentation of Christmas Lighting Awards   Action details Video Video
   A.4CITIZENS PRESENTATION   Video Video
   A.5REMOVAL OF ITEM(S) FROM CONSENT AGENDAapproved  Video Video
   B.CONSIDER APPROVAL OF CONSENT AGENDA ITEMSapprovedPass Not available
1942 1B.1Approve minutes of the regular December 10, 2018 City Council meeting.   Action details Not available
1943 1B.2Approve minutes of the January 4, 2019 Special City Council meeting.   Action details Not available
1867 1B.3Approve purchase of police motorcycles from Maverick Harley-Davidson in the amount of $111,664.00 through a City of Frisco contract.   Action details Not available
1940 1B.4Authorize the City Manager to execute an Agreement with 3i Advertising LLC for the design and purchase of media advertising for NRH2O Family Water Park in an amount not to exceed $250,000.   Action details Not available
1934 1B.5Consider Resolution No. 2019-002 authorizing the City Manager to execute memoranda of understanding with the cities of Fort Worth, Arlington, Bedford, Hurst and Tarrant County, for the FY 2017 Byrne Justice Assistance Grant Formula Program Awards and Implementation.   Action details Not available
1936 1B.6Consider Resolution No. 2019-003, approving the Selective Traffic Enforcement Program (STEP) FY 2020, Grant appllication.   Action details Not available
1918 1B.7Adopt joint resolution authorizing the annual renewal of an interlocal agreement with Tarrant County for 800 MHz radio maintenance services.   Action details Not available
1860 1B.8Modify the 2019 City Council meeting schedule.   Action details Not available
1949 1B.9Authorize the City Manager to execute a service agreement with DataProse, LLC, for utility bill printing, mailing, and insert printing services through an Interlocal Agreement with the City of Plano, in an annual amount not to exceed $142,250.   Action details Not available
1931 1B.10AP 2018-07 Consideration of a request from Grantham & Associates, Inc. for an amended plat of Lots 3R and 4R1, Block 1, North Tarrant Marketplace Addition, being 2.963 acres located at 8183-8187 Precinct Line Road.   Action details Not available
1947 1B.11Authorize the City Manager to execute a memorandum of agreement between North Richland Hills and the City of Irving for reimbursement of overtime salary costs associated with the North Texas Anti-Gang Center Task Force.   Action details Not available
1864 1B.12Approve Fiscal Year 2018-2019 purchases of hardware, software, and associated warranties from Dell Marketing, L.P. for a total amount not to exceed $185,180 through a Texas Department of Information Resources cooperative contract.   Action details Not available
   C.PUBLIC HEARINGS   Not available
1929 1C.1RP 2018-09 Public hearing and consideration of a request from Harris Kocher Smith for a replat of Lots 1R1 and 1R2, Block 2, City Point Addition, being 32.837 acres located at 4401 City Point Drive.approvedPass Action details Video Video
1926 1C.2ZC 2018-25, Ordinance No. 3556, Public hearing and consideration of a request from Charles G. Starnes for a zoning change from AG Agricultural to R-1 Single-Family Residential at 8708 Amundson Drive, being 0.7495 acres described as Tract 2D, TK Martin Survey, Abstract 1055.continuedPass Action details Video Video
1924 1C.3ZC 2018-15, Ordinance No. 3557, Public hearing and consideration of a request from IHS Real Estate Holdings, LLC for a zoning change to amend PD-49 and PD-67 to allow for independent senior-living apartments at 8545 and 8621 Davis Boulevard and portions of 8617, 8603, and 8613 Davis Boulevard, being 16.83 acres described as Lots 9R and 10, Block 1, D.J. Anderson Addition; Tract 2, Brentwood Estates; and Tracts 11C, 11C1, 11E and 11E1, Thomas Peck Survey, Abstract 1209.approvedPass Action details Video Video
1926 1C.2ZC 2018-25, Ordinance No. 3556, Public hearing and consideration of a request from Charles G. Starnes for a zoning change from AG Agricultural to R-1 Single-Family Residential at 8708 Amundson Drive, being 0.7495 acres described as Tract 2D, TK Martin Survey, Abstract 1055.continuedPass Action details Video Video
1925 1C.6SUP 2018-11, Ordinance No. 3560, Public hearing and consideration of a request from Sallie McIntyre for a special use permit for a microbrewery at 8401 Boulevard 26, being 4.956 acres described as Lot 1R1, Block 1, Walker Branch Addition.approvedPass Action details Video Video
1927 1C.4ZC 2018-26, Ordinance No. 3558, Public hearing and consideration of a request from CBG Surveying Texas, LLC for a zoning change from AG Agriculture to R-1 Single-Family Residential at 8625 Rumfield Road, being 0.959 acres described as Tracts 14A and 14E, Stephen Richardson Survey, Abstract 1266.   Action details Video Video
1927 1C.4ZC 2018-26, Ordinance No. 3558, Public hearing and consideration of a request from CBG Surveying Texas, LLC for a zoning change from AG Agriculture to R-1 Single-Family Residential at 8625 Rumfield Road, being 0.959 acres described as Tracts 14A and 14E, Stephen Richardson Survey, Abstract 1266.approvedPass Action details Video Video
1928 1C.5SUP 2018-15, Ordinance No. 3559, Public hearing and consideration of a request from CBG Surveying Texas, LLC for a special use permit for an accessory building at 8625 Rumfield Road, being 0.959 acres described as Tracts 14A and 14E, Stephen Richardson Survey, Abstract 1266.approvedPass Action details Video Video
1921 1C.7Hearing on the Juvenile Curfew Ordinance - Ordinance No. 3561approvedPass Action details Video Video
1935 1C.8Public Hearing on an Amendment to the Fiscal Year 2018-2019 Capital Budget and Approve Ordinance No. 3562 amending the Fiscal Year 2018-2019 Capital Budget.approvedPass Action details Video Video
   D.PLANNING AND DEVELOPMENT   Not available
1930 1D.1FP 2018-09 Consideration of a request from CBG Surveying Texas LLC for a final plat of Lot 19, Block 2, Meadowview Estates, being 0.959 acres located at 8625 Rumfield Road.approvedPass Action details Video Video
   E.PUBLIC WORKS   Not available
1904 1E.1Authorize the City Manager to execute an agreement with Fugro Roadware, Inc., to provide pavement analysis services using the Master Interlocal Agreement with North Central Texas Council of Governments SHARE cooperative purchasing program for the Street Assessment Project (ST1902) in an amount not to exceed $131,871.00.approvedPass Action details Video Video
   F.GENERAL ITEMS   Not available
1920 1F.1Consider Reimbursement Resolution No. 2019-004 for the Fiscal Year 2018-2019 Amended Capital Improvement Program and associated equipment and services in an amount not to exceed $1,296,825.   Action details Video Video
1920 1F.1Consider Reimbursement Resolution No. 2019-004 for the Fiscal Year 2018-2019 Amended Capital Improvement Program and associated equipment and services in an amount not to exceed $1,296,825.approvedPass Action details Video Video
1948 1F.2Approve the purchase of a new quint fire truck (105-foot Pierce Velocity HD Ladder) for the Fire Department from Siddons Martin Emergency Group, LLC in the amount of $1,238,899.00 through Buy Board Contract 571-18.approvedPass Action details Video Video
   G.EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA   Not available
   H.INFORMATION AND REPORTS    Not available
1901 1H.1Announcements   Action details Video Video
   I.ADJOURNMENT   Video Video
     ________________________ Oscar Trevino, Mayor   Not available
     __________________________ Alicia Richardson, City Secretary   Not available