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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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3164
| 1 | A.3.1 | Receive an update from Chancellor, Dr. Giovannini - Tarrant County College | | |
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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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3161
| 1 | B.1 | Approve minutes of the regular October 26, 2020 City Council meeting. | | |
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3155
| 1 | B.2 | Approve Fiscal Year 2020/2021 purchases for hardware, software licenses, and professional services from Rackley Services, LLC, dba C&R Services for a total combined amount not to exceed $105,411.34 utilizing The Interlocal Purchasing System (TIPS) Cooperative Contract No. 18020401. | | |
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3047
| 1 | B.3 | Authorize the City Manager to execute non-exclusive contracts with DFW Double D Contracting LLC., and Mart Inc., to perform city-wide general contractor services for various city departments in accordance with RFP 20-022 in the collective amount not to exceed $231,200 annually. | | |
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3143
| 1 | B.4 | Consider Resolution No. 2020-041, adopting the city's Investment Policy and Investment Strategy. | | |
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3150
| 1 | B.5 | Award RFP 19-007 Banking Depository Service Contract to JPMorgan Chase Bank, N.A. and authorize the City Manager to execute the associated agreement. | | |
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3151
| 1 | B.6 | Consider Resolution No. 2020-038, authorizing submission of a reimbursement application and acceptance of allocated funds if awarded for the Tarrant County 9-1-1 District FY2021 Radio Assistance Program in the amount of $52,528. | | |
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3152
| 1 | B.7 | Consider Resolution No. 2020-039, authorizing the submission of a reimbursement application and acceptance of allocated funds if awarded for Tarrant County 9-1-1 District FY2021 Public Safety Answering Points Assistance Program in the amount of $57,296. | | |
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| | C. | PUBLIC HEARINGS | | |
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| | D. | PLANNING AND DEVELOPMENT | | |
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3158
| 1 | D.1 | FP 2020-09 Consideration of a request from MM City Point 53 LLC for a final plat of City Point Addition Phase 2, being 21.522 acres located at 4401 City Point Drive. | approved | Pass |
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3159
| 1 | D.2 | FP 2020-10 Consideration of a request from MM City Point 53 LLC for a final plat of City Point Addition Phase 3, being 5.897 acres located at 4201 City Point Drive. | approved | Pass |
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| | E. | PUBLIC WORKS | | |
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| | F. | GENERAL ITEMS | | |
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3149
| 1 | F.1 | Approve Resolution 2020-042, nominating Tyson Prepared Foods for designation as an Enterprise Project with the state of Texas. | approved | Pass |
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3153
| 1 | F.2 | Consider Resolution No. 2020-040, approving an amendment and first renewal of the Local Administrative Agreement, as grant fiduciary, for the North Texas Anti-Gang Center, extending the duration of the TAG Center until September 30, 2023. | approved | Pass |
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3162
| 1 | F.3 | Consider Ordinance No. 3671, establishing the North Richland Hills Police Reserve Program. | approved | Pass |
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| | | EXECUTIVE SESSION | | |
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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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3157
| 1 | H.1 | Announcements | | |
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| | I. | ADJOURNMENT | | |
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Oscar Trevino, Mayor | | |
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| | | ATTEST:
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Alicia Richardson
City Secretary/Chief Governance Officer | | |
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