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| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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2706
| 1 | 1. | Discuss items on regular City Council meeting. | | |
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| | | EXECUTIVE SESSION | | |
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2980
| 1 | 1. | Section 551.074: Personnel matters to deliberate the employment, evaluation, and duties of public employees - (1) City Secretary and (2) Municipal Judge | | |
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| | | REGULAR MEETING | | |
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| | A. | CALL TO ORDER | | |
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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 | 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 |
Roll call
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2982
| 1 | B.1 | Approve minutes of the regular July 13, 2020 City Council meeting. | | |
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2958
| 1 | B.2 | Approve the purchase of technology consulting services for network configuration enhancements and security from Johnston Technical Services, Inc. (JTS) utilizing BuyBoard Cooperative Purchasing Contract No. 579-19 in the combined amount of $87,120 for Fiscal Year 2019-2020. | | |
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2959
| 1 | B.3 | Approve Fiscal Year 2019-2020 purchases for hardware, software licenses, and professional services from Rackley Services, LLC. for a total amount not to exceed $65,750 utilizing The Interlocal Purchasing System (TIPS) Cooperative Contract No. 18020401. | | |
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| | C. | PUBLIC HEARINGS | | |
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2956
| 1 | C.1 | Public hearing and discussion on updating Impact Fees for Water and Wastewater and amending Impact Fee Regulations, pursuant to Chapter 395 of the Local Government Code. | | |
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| | D. | PLANNING AND DEVELOPMENT | | |
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| | E. | PUBLIC WORKS | | |
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2919
| 1 | E.1 | Consider Ordinance No. 3656, amending Section 110 of the Code of Ordinances to correct a service unit equivalent in the city's fee schedule. | approved | Pass |
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2973
| 1 | E.2 | Consider Ordinance No. 3659, abandoning a portion of a water line easement in the Sunnybrook School Addition and authorize execution of a quitclaim deed and release agreement with BISD. | approved | Pass |
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2981
| 1 | E.3 | Consider a professional services agreement for engineering design services with Baird, Hampton & Brown, Inc. in an amount not to exceed $377,840.60 for the Glenview Drive East Project (ST2006). | approved | Pass |
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| | F. | GENERAL ITEMS | | |
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2972
| 1 | F.1 | Consider Resolution No. 2020-029, approving and authorizing publication of Notice of Intention to Issue Certificates of Obligation in an amount not to exceed $2,075,000. | approved | Pass |
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2975
| 1 | F.2 | Approve Resolution No. 2020-030, designating the Director of Finance as the primary and Director of Budget & Research as the secondary as the officer or employee responsible for the calculation of the No-New-Revenue tax rate, Voter-Approval tax rate, and performing all other duties and obligations necessary to effect submission of the tax rate to the City Council of the City of North Richland Hills in accordance with Chapter 26 of the Texas Tax Code. | approved | Pass |
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2976
| 1 | F.3 | Consider Resolution No. 2020-031, directing the designated officer to calculate the Voter-Approval tax rate for the City of North Richland Hills in accordance with Texas Tax Code 26.04 (c-1). | | |
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2978
| 1 | F.4 | Setting the date for the public hearings for the City’s FY 2019/2020 Revised Budget, the Park and Recreation Facilities Development Corporation's FY 2019/2020 Revised Budget, the Crime Control and Prevention District's FY 2019/2020 Revised Budget. | approved | Pass |
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2977
| 1 | F.5 | Setting the date for the public hearing for the City’s FY 2020/2021 Proposed Budget, the Park and Recreation Facilities Development Corporation's FY 2020/2021 Proposed Budget, and the Crime Control and Prevention District's FY 2020/2021 Proposed Budget. | approved | Pass |
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2994
| 1 | F.6 | Consider Ordinance No. 3668, appointing the Presiding Judge and Substitute Judge of the Municipal Court of Record. | approved | Pass |
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2999
| 1 | F.7 | Consider Resolution No. 2020-032, appointing members to Place 6 on various boards, commissions and committees. | approved | Pass |
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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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2974
| 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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