| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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2711
| 1 | 1. | Discuss items on regular City Council meeting. | | |
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3121
| 1 | 2. | Discuss Fossil Creek Park "Pump Track" conversion on Field #1 for mountain bike use. | | |
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| | | EXECUTIVE SESSION | | |
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3130
| 1 | 1. | Section 551.071: Consultation with City Attorney to seek advice about pending or threatened litigation or settlement offer - City of North Richland Hills v. Lafonda Joy Dixon, aka Lafonda Moore Dixon and 4916 Eldorado Drive, in rem, Cause No. 352-313751-9, in the 352nd Judicial District Court, Tarrant County, Texas. | | |
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3131
| 1 | 2. | Section 551.074: Personnel matters to deliberate the employment, evaluation, and duties of public employees - (1) City Manager and (2) City Attorney | | |
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| | | REGULAR MEETING | | |
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| | A. | CALL TO ORDER | | |
Roll call
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Video
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| | A.1 | INVOCATION | | |
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Video
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| | A.2 | PLEDGE | | |
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Video
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| | A.3 | SPECIAL PRESENTATION(S) AND RECOGNITION(S) | | |
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Video
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| | A.4 | CITIZENS PRESENTATION | | |
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Video
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| | A.5 | PUBLIC COMMENTS | | |
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Video
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| | A.6 | REMOVAL OF ITEM(S) FROM CONSENT AGENDA | | |
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Video
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| | B. | CONSIDER APPROVAL OF CONSENT AGENDA ITEMS | approved | Pass |
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Video
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3129
| 1 | B.1 | Approve minutes of the regular September 28, 2020 City Council meeting. | | |
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3122
| 1 | B.2 | AP 2020-02 Consideration of a request from Spry Surveyors for an amended plat of Parkside Place, being 5.805 acres located at 5600 Wynwood Drive. | | |
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3123
| 1 | B.3 | FP 2020-08 Consideration of a request from Our Country Homes Inc for a final plat of Lot 1, Block 1, Woodbert Addition Phase II, being 0.239 acres located at 8136 Woods Lane. | | |
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3125
| 1 | B.4 | Approve Fiscal Year 2020-2021 purchases for audio visual hardware, including video conferencing equipment and professional services, from Designs That Compute dba Visionality in a cumulative amount not to exceed $103,158.72 utilizing The Interlocal Purchasing System (TIPS) Cooperative Contract No. 171001. | | |
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3126
| 1 | B.5 | Authorize the sole source purchase of annual maintenance for the city’s financial/human resources planning legacy software platform (HTE) from Central Square Technologies, in the amount of $137,607.83. | | |
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3114
| 1 | B.6 | Approve purchase of six police vehicles from Caldwell Country Chevrolet, LLC, in the amount of $228,820.00 through BuyBoard contract #601-19. | | |
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3115
| 1 | B.7 | Approve purchase of two police motorcycles from Longhorn Harley-Davidson in the amount of $77,028.88 through BuyBoard contract #601-19. | | |
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3116
| 1 | B.8 | Approve purchase of two police vehicles from Sam Pack’s Five Star Ford in the amount of $89,360.00 through Tarrant County Cooperative contract #2019-014. | | |
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3117
| 1 | B.9 | Approve purchase of six light-duty pickup trucks from Sam Pack’s Five Star Ford in the amount of $183,703.00 through a Tarrant County Cooperative Contract #2019-041. | | |
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3118
| 1 | B.10 | Approve purchase of a jetter truck for the Public Works department from Rush Truck Centers of Texas, LP, in the amount of $164,607.75 through BuyBoard contract #601-19. | | |
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3078
| 1 | B.11 | Award Bid No.20-027 to EnvisionWare, Inc., for the purchase of an Automated Materials Handler for the Library at 9015 Grand Ave., in the amount of $63,554. | | |
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3127
| 1 | B.12 | Approve amendment to the agreement with National Medical Services, Inc. d/b/a NMS Labs (NMS Labs) for forensic laboratory services to modify the testing capabilities and approve year three contract pricing in the amount of $71,235. | | |
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| | C. | PUBLIC HEARINGS | | |
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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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3128
| 1 | F.1 | Approve Resolution 2020-037, designating method for making written requests for public information and naming a public information officer designee. | approved | Pass |
Action details
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Video
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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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3119
| 1 | H.1 | Announcements | | |
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Video
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| | I. | ADJOURNMENT | | |
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Video
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| | |
________________________
Oscar Trevino, Mayor | | |
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| | | ATTEST:
______________________________
Alicia Richardson
City Secretary/Chief Governance Officer | | |
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