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| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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2137
| 1 | 1. | Discuss items from regular City Council meeting. | | |
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2135
| 1 | 2. | Review 2019 summer programs and pricing structure for NRH2O Family Water Park. | | |
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| | | EXECUTIVE SESSION | | |
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2126
| 1 | 1. | Section 551.072: Deliberate the purchase, exchange, lease or value of real property - (1) Telitha Akers Survey Abstract 19 Tract 2A1C1, 2K1, 2L, 2L1, 3A2 and Edmund King MD Survey Abstract 892 TR 1B3J1A and (2) 6701 Davis Boulevard, 6801 Davis Boulevard, 6805 Davis Boulevard and 6724 Smithfield. | | |
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2125
| 1 | 2. | Section 551.087: Deliberation regarding economic development negotiations at City Point Addition, Block 1, Lot 2; Block 2, Lots 1A and 1B; and Block 3, Lot 1 | | |
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| | | REGULAR MEETING | | |
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| | A. | CALL TO ORDER | | |
Roll call
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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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2138
| 1 | B.1 | Approve minutes of the April 8, 2019 regular City Council meeting. | | |
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2133
| 1 | B.2 | Authorize the city manager to execute a construction contract with Ed's Electric Service to replace a concrete ballfield light pole damaged by lightning at Cross Timbers Park, using an Interlocal Agreement with the City of Grand Prairie in the amount of $84,500. | | |
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2127
| 1 | B.3 | Approve Resolution 2019-022 granting designated Fleet Services staff the authority to purchase vehicle registrations, titles, and vehicle license plates for City of North Richland Hills as outlined under Texas Transportation code 721.005. | | |
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| | C. | PUBLIC HEARINGS | | |
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2117
| 1 | C.1 | Ordinance No. 3579, public hearing and consideration of ordinance adopting Youth Programs Standards of Care. | approved | Pass |
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| | D. | PLANNING AND DEVELOPMENT | | |
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2123
| 1 | D.1 | Consideration of a request from Hamilton Duffy PC for a plat vacation of Lots 1-12, Block 1; Lots 1-9, Block 2; Lots 1-7, Block 3; Lot 1, Block 4; and Lots 1-5, Block 5, Highland Park, being 6.717 acres located in the 6900 block of Precinct Line Road and 9200 block of Amundson Drive. | approved | Pass |
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2124
| 1 | D.2 | FP 2019-02 Consideration of a request from Hamilton Duffy PC for a final plat of Western Ridge, being 8.245 acres located in the 6900 block of Precinct Line Road and 9200 block of Amundson Drive, and associated Detention/Retention Storage Facility Maintenance Agreement. | approved | Pass |
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| | E. | PUBLIC WORKS | | |
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2080
| 1 | E.1 | Consider award of Bid 19-011 to ANA Site Construction, Inc., for construction of the Walker Branch Sewer Interceptor Project (UT1607) in the amount of $3,362,389.76. | approved | Pass |
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| | F. | GENERAL ITEMS | | |
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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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2134
| 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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