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Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/12/2019 6:00 PM Minutes status: Final  
Meeting location: City Hall 4301 City Point Drive
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TitleActionResultAction DetailsVideo
    WORK SESSION   Not available
    CALL TO ORDER   Not available
2581 11.Discuss items on regular City Council meeting.   Action details Not available
    EXECUTIVE SESSION   Not available
2584 11.Section 551.071: Consultation with the City Attorney - Construction contract with Kodiak Trenching and Boring LLC for paving improvements on Rufe Snow Drive.   Action details Not available
2583 12.Section 551.074: Personnel matters to deliberate the employment, evaluation, and duties of public employees - City Manager.   Action details Not available
2580 13.Section 551.087: Deliberation regarding economic development negotiations - City Point Addition, Block 1, Lot 2; Block 2, Lots 1A and 1B; and Block 3, Lot 1   Action details Not available
    REGULAR MEETING   Not available
   A.CALL TO ORDER   Not available
   A.1INVOCATION   Video Video
   A.2PLEDGE   Video Video
   A.3SPECIAL PRESENTATION(S) AND RECOGNITION(S)   Video Video
   A.4CITIZENS PRESENTATION   Video Video
   A.5PUBLIC COMMENTS   Video Video
   A.6REMOVAL OF ITEM(S) FROM CONSENT AGENDA   Video Video
   B.CONSIDER APPROVAL OF CONSENT AGENDA ITEMSapprovedPass Video Video
2582 1B.1Approve minutes of the regular October 14 and October 28, 2019 City Council meetings.   Action details Not available
2565 1B.2RP 2019-10 Consideration of a request from James Beck for a replat of Lot 13R, Block 9, Forest Glenn Addition, being 0.381 acres located at 8148 Vine Wood Drive.   Action details Not available
2566 1B.3RP 2019-08 Consideration of a request from James Beck for a replat of Lot 26R, Block 9, Forest Glenn East Addition Phase II, being 0.308 acres located at 8151 Westwind Court.   Action details Not available
2532 1B.4Authorize the City Manager to execute a 3 year contract with SHI Government Solutions, Inc. for Microsoft enterprise agreement with the first year payment in the amount of $189,347.72.   Action details Not available
2550 1B.5Authorize payment to Motorola Solutions, Inc., for annual maintenance for the Spillman CAD/RMS software platform used by the Police and Fire Departments in the amount of $233,891.32, through a Department of Information Resources cooperative contract.   Action details Not available
2576 1B.6Authorize purchase of fitness equipment for the NRH Centre from LifeFitness in the amount of $61,651.53, through Source Well Cooperative Purchasing Contract #120215-LFF.   Action details Not available
2571 1B.7Approve purchase of police pickup from Sam Pack’s Five Star Ford in the amount of $31,246.00 through Tarrant County Contract #2019-041.   Action details Not available
   C.PUBLIC HEARINGS   Not available
2562 1C.1ZC 2019-16, Ordinance No. 3620, Public hearing and consideration of a request from Beaten Path Development for a zoning change from AG Agricultural to R-2 Single-Family Residential at 8141 and 8145 Precinct Line Road, being 5.007 acres described as Tracts 5B and 5B3, WC Newton Survey, Abstract 1182, and Tracts 8C and 8C3, Stephen Richardson Survey, Abstract 1266.approvedPass Action details Video Video
2563 1C.2ZC 2019-07, Ordinance No. 3621, Public hearing and consideration of a request from Kimley-Horn for a revision to Redevelopment Planned Development No. 77 for a quick service restaurant at 6800 NE Loop 820, being 1.152 acres described Lot 1R2R2, Block 25, Snow Heights Addition.approvedPass Action details Video Video
2564 1C.3ZC 2019-17, Ordinance No. 3622, Public hearing and consideration of a request from Kimley-Horn for a zoning change from C-1 Commercial to Nonresidential Planned Development at 8364 Davis Boulevard, being 1.202 acres described as Lot 2R6R, Block 1, Davis-North Tarrant Parkway Addition.approvedPass Action details Video Video
2577 1C.4Public hearing on proposed levy and assessments within Improvement Zone A and Improvement Zone B of the City Point Public Improvement District.approvedPass Action details Video Video
   D.PLANNING AND DEVELOPMENT   Not available
   E.PUBLIC WORKS   Not available
   F.GENERAL ITEMS   Not available
2578 1F.1Approve Resolution No. 2019-049, casting the 37 votes allocated to North Richland Hills for one or more candidates in the Tarrant Appraisal District Board of Directors Election.approvedPass Action details Video Video
2570 1F.2Authorize the City Manager to execute a one year extension to renew the city’s contract with Republic Waste Services of Texas, LTD for solid waste and recycling services and approve new rates effective February 1, 2020.approvedPass Action details Video Video
2414 1F.3Consider Resolution No. 2019-050, adopting the city's Investment Policy and Investment Strategy.approvedPass Action details Video Video
2574 1F.4Consider all matters incident and related to the sale and issuance of the City of North Richland Hills, Texas General Obligation Refunding Bonds, Series 2019, including the adoption of Ordinance No. 3623, authorizing the issuance of such bonds, providing for the redemption of the obligations being refunded, and all incident and related matters.approvedPass Action details Video Video
2575 1F.5Consider all matters incident and related to the sale and issuance of the City of North Richland Hills, Texas Tax and Waterworks and Sewer System (Limited Pledge) Revenue Certificates of Obligation, Series 2019A, including the adoption of Ordinance No. 3624, authorizing the issuance of such certificates of obligation.approvedPass Action details Video Video
2579 1F.6Consider all matters incident and related to the sale and issuance of the City of North Richland Hills, Texas Tax and Waterworks and Sewer System (Limited Pledge) Revenue Certificates of Obligation, Taxable Series 2019B, including the adoption of Ordinance No. 3625, authorizing the issuance of such taxable certificates of obligation.approvedPass Action details Video Video
2587 1F.7Consider Resolution No. 2019-051, appointing members to the Planning and Zoning Commission.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 AGENDAapprovedPass Video Video
   H.INFORMATION AND REPORTS    Not available
2568 1H.1Announcements   Action details Video Video
   I.ADJOURNMENT   Video Video
     ________________________ Oscar Trevino, Mayor   Not available