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| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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2419
| 1 | 1. | Discuss items from regular City Council meeting. | | |
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2421
| 1 | 2. | Review and discuss the establishment of a Citizens Infrastructure Study Committee. | | |
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| | | EXECUTIVE SESSION | | |
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2410
| 1 | 1. | Section 551.074: Personnel matters to deliberate the employment, evaluation, and duties of public employees - (1) City Secretary and (2) Municipal Court Administrator. | | |
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2409
| 1 | 2. | 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) 9111 Hawk Avenue and 6020 Walker Boulevard. | | |
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| | | REGULAR MEETING | | |
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| | A. | CALL TO ORDER | | |
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| | A.1 | INVOCATION - COUNCIL MEMBER BENTON | | |
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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 | PUBLIC COMMENTS | | |
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| | A.6 | REMOVAL OF ITEM(S) FROM CONSENT AGENDA | | |
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| | B. | CONSIDER APPROVAL OF CONSENT AGENDA ITEMS | approved | Pass |
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2411
| 1 | B.1 | Consider Ordinance No. 3598, approving a negotiated settlement between the Atmos Cities Steering Committee ("ACSC") and Atmos Energy Corp., Mid-Tex Division regarding the company's 2019 Rate Reveiw Mechanism Filing. | | |
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2422
| 1 | B.2 | Reschedule the November 11, 2019 City Council meeting to November 12, 2019. | | |
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2326
| 1 | B.3 | Approve purchase of overhead doors at Fire Station #5 and overhead door component replacement at other city facilities from Family Christian Doors in the amount not to exceed $118,900.00 through a Tarrant County contract. | | |
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| | C. | PUBLIC HEARINGS | | |
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2417
| 1 | C.1 | Public hearing regarding the petition filed by La Verne Butterfield, L.P., a California limited partnership, requesting that the city create the City Point Public Improvement District. | | |
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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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2418
| 1 | F.1 | Consider Resolution No. 2019-035, establishing the City Point Public Improvement District within the City of North Richland Hills, Texas, in accordance with Chapter 372 of the Texas Local Government Code, and authorizing the issuance of notice by the City Secretary. | approved | Pass |
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2381
| 1 | F.2 | Consider Ordinance No. 3599, adopting the tax rate for Tax Year 2019. | approved | |
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2382
| 1 | F.3 | Consider Ordinance No. 3600, adopting the 2019/2020 Proposed Budget and amending the 2018/2019 Revised Budget. | approved | |
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2383
| 1 | F.4 | Consider ratifying an increase in property tax revenues reflected in the Fiscal Year 2019/2020 adopted budget. | approved | |
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2384
| 1 | F.5 | Consider Resolution No. 2019-036, approving and ratifying the 2019 Certified Tax Roll. | approved | |
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2385
| 1 | F.6 | Consider Ordinance No. 3601 amending Chapter 78, Article III, Division 2, Appendix A - Fee Schedule of the North Richland Hills Code of Ordinances related to water rates, water meters, and sewer rates. | approved | |
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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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2404
| 1 | H.1 | Announcements | | |
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| | I. | ADJOURNMENT | | |
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| | |
________________________
Oscar Trevino, Mayor | | |
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| | | ATTEST:
___________________________
Alicia Richardson, City Secretary | | |
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