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Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/12/2019 5:30 PM Minutes status: Final  
Meeting location: City Hall 4301 City Point Drive
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TitleActionResultAction DetailsVideo
    WORK SESSION   Not available
    CALL TO ORDER   Not available
2358 11.Discuss items from regular City Council meeting.   Action details Not available
2360 12.Discuss Iron Horse Golf Course consultant recommendations.   Action details Not available
    EXECUTIVE SESSION   Not available
2327 11.Section 551.087: Deliberation regarding economic development negotiations - (1) City Point Addition, Block 1, Lot 2; Block 2, Lots 1A and 1B; and Block 3, Lot 1 and (2) 9151 Boulevard 26   Action details Not available
    REGULAR MEETING   Not available
   A.CALL TO ORDER   Not available
    Rollcall   Roll call Video Video
   A.1INVOCATION    Video Video
   A.2PLEDGE   Video Video
   A.3SPECIAL PRESENTATION(S) AND RECOGNITION(S)   Video Video
   A.4CITIZENS PRESENTATION   Video Video
   A.5REMOVAL OF ITEM(S) FROM CONSENT AGENDA   Video Video
   B.CONSIDER APPROVAL OF CONSENT AGENDA ITEMSapprovedPass Video Video
2359 1B.1Approve minutes of the regular July 22, 2019 City Council meeting.   Action details Not available
2306 1B.2Approve the purchase of a specialty logistics vehicle for the Police Department from Sam Pack’s Five Star Ford in the amount of $79,866.00, using a State of Texas SmartBuy contract.   Action details Not available
2331 1B.3Authorize the City Manager to execute a contractor agreement, as grant fiduciary for the North Texas Anti-Gang (TAG) Center, for a TAG Center Administrator with Kevin Scott McRory in an amount of $147,228 per year effective September 1, 2019 and for each successive one-year renewal.   Action details Not available
2332 1B.4Authorize the City Manager to execute an amended contractor agreement, as grant fiduciary for the North Texas Anti-Gang (TAG) Center, for a TAG Center Analyst with Rebecca Ciferri increasing the total rate of compensation to $72,708 per year effective September 1, 2019.   Action details Not available
2350 1B.5Consider Resolution No. 2019-031, supporting City of North Richland Hills application to the Texas Department of Transportation's 2019 Safe Routes to School-Infrastructure call for projects.   Action details Not available
2348 1B.6Consider award of RFP 18-011 for the replacement of the integrated enterprise resource planning system and authorize the City Manager to execute a license and services agreement with Tyler Technologies, Inc., in an amount not to exceed $3,104,710, and revise the Capital Projects Budget.   Action details Not available
   C.PUBLIC HEARINGS   Not available
2334 1C.1ZC 2019-09, Ordinance No. 3595, Public hearing and consideration of a request from Centurion American Acquisitions, LLC for a zoning change from NR-PD Nonresidential Planned Development and C-1 Commercial to NR-PD Nonresidential Planned Development at 4400 City Point Drive, being 51.945 acres described as Lot 2, Block 1, Lot 1R1, Block 2, and Lot 1, Block 3, City Point Addition; and Tract 9W1A4, William Wallace Survey, Abstract 1606.   Action details Not available
2335 1C.2FP 2019-06 Public hearing and consideration of a request from Integrated Real Estate Group for a final plat of Watermere on the Preserve, being 16.83 acres located in the 8500-8600 block of Davis Boulevard, and associated Detention/Retention Storage Facility Maintenance Agreement.approvedPass Action details Video Video
   D.PLANNING AND DEVELOPMENT   Not available
2333 1D.1FP 2018-06 Consideration of a request from Benchmark American Homes, LLC, for a final plat of Diamond Park Estates, being 3.539 acres located in the 6300-6400 blocks of Glenview Drive, and associated Detention/Retention Storage Facility Maintenance Agreement and Developer's Erosion Maintenance Agreement.approvedPass Action details Video Video
2336 1D.2FP 2019-07 Consideration of a request from Iron Horse Operating, LLC, for a final plat of Iron Horse Heights, being 9.564 acres located in the 6300 block of Iron Horse Boulevard.approvedPass Action details Video Video
2334 1C.1ZC 2019-09, Ordinance No. 3595, Public hearing and consideration of a request from Centurion American Acquisitions, LLC for a zoning change from NR-PD Nonresidential Planned Development and C-1 Commercial to NR-PD Nonresidential Planned Development at 4400 City Point Drive, being 51.945 acres described as Lot 2, Block 1, Lot 1R1, Block 2, and Lot 1, Block 3, City Point Addition; and Tract 9W1A4, William Wallace Survey, Abstract 1606.approvedPass Action details Video Video
   E.PUBLIC WORKS   Not available
   F.GENERAL ITEMS   Not available
2349 1F.1Consider Resolution No. 2019-032, setting a public hearing under Section 372.009 of the Texas Local Government Code for the creation of the City Point Public Improvement District within the City of North Richland Hills, Texas; and authorizing the issuance of notice by the City Secretary of North Richland Hills, Texas regarding the public hearing.approvedPass Action details Video Video
2345 1F.2Setting the date for the public hearings for the city’s FY 2018/2019 revised budget, the Park and Recreation Facilities Development Corporation's FY 2018/2019 revised budget, the Crime Control and Prevention District's FY 2018/2019 revised budget.approvedPass Action details Video Video
2344 1F.3Setting August 26, 2019 and August 29, 2019 as the dates for the tax rate public hearings and vote on placing the tax rate adoption on the agenda of the September 9, 2019 City Council Meeting.approvedPass Action details Video Video
2343 1F.4Setting the date for the public hearing for the city’s FY 2019/2020 proposed budget, the Park and Recreation Facilities Development Corporation's FY 2019/2020 proposed budget, and the Crime Control and Prevention District's FY 2019/2020 proposed budget.approvedPass Action details Video Video
2361 1F.5Consider Resolution No. 2019-034, authorizing participation in the Texas Enterprise Zone Program and nominating Liberty Tax, Inc., corporate headquarters relocation for designation as an Enterprise Project under Texas Government Code, Chapter 2303.approvedPass Action details Video Video
2357 1F.6Approve Resolution No. 2019-033, calling a Special Election for November 5, 2019 to fulfill the remainder of an unexpired term on City Council, Place 4, authorizing a joint election agreement with other Tarrant County political subdivisions and contract with Tarrant County for election services.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   Video Video
   H.INFORMATION AND REPORTS   Not available
2346 1H.1Announcements   Action details Video Video
   I.ADJOURNMENT   Video Video
     ________________________ Oscar Trevino, Mayor   Not available
    ATTEST: __________________________ Alicia Richardson, City Secretary   Not available