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| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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3245
| 1 | 1. | Discuss items on regular City Council meeting. | | |
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3246
| 1 | 2. | Welcome and introduction - public official, public employee or citizen. | | |
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| | | EXECUTIVE SESSION | | |
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3227
| 1 | 1. | Section 551.087: Deliberation regarding economic development negotiations - 8358 Davis Boulevard, Lot 2R8R, Block 1, Davis-North Tarrant Pkwy Addition. | | |
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3243
| 1 | 2. | Section 551.072: Deliberate the purchase, exchange, lease or value of real property - Lot 8, Block 33, Nor'East Addition, immediately located north of 5301 Davis Boulevard. | | |
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| | | REGULAR MEETING | | |
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| | A. | CALL TO ORDER | | |
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Video
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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 |
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3235
| 1 | B.1 | Approve minutes from the regular January 11, 2021 City Council meeting. | | |
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3232
| 1 | B.2 | AP 2021-01 Consideration of a request from 7625 Glenview Drive TX LLC for an amended plat of Lots 7R1 and 7R2, Block A, Calloway Farm Addition, being 3.517 acres located at 7625 Glenview Drive. | | |
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3223
| 1 | B.4 | Approve purchase of a valve maintenance trailer for the Public Works Department from Illinois Tool Works dba E.H. Wachs in the amount of $89,653.56 through BuyBoard Contract #597-19. | | |
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3222
| 1 | B.5 | Consider Resolution No. 2021-003, authorizing the submission of a grant application and acceptance of allocated funds if awarded, for Texas Governor's Office 2021 State Homeland Security Program - Law Enforcement Terrorism Prevention Activities Grant #4215401 for $5,000. | | |
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3229
| 1 | B.6 | Authorize purchase from ICOR Technology, Inc. for an explosive ordnance disposal robot utilizing the 2021 Homeland Security Grant Program (HSGP) Urban Area Security Initiative (UASI) grant in the amount of $62,801.38. | | |
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| | C. | PUBLIC HEARINGS | | |
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3233
| 1 | B.3 | TR 2021-01, Ordinance No. 3679, Public hearing to consider amendments to Chapter 118, Article VII (Parking and loading regulations) of the North Richland Hills Code of Ordinances regarding parking surfaces on public property within a floodplain. | approved | Pass |
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| | D. | PLANNING AND DEVELOPMENT | | |
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| | E. | PUBLIC WORKS | | |
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3230
| 1 | E.1 | Consider Resolution No. 2020-004, recommending the award of a construction contract by Tarrant County to Excel 4 Construction, LLC for the Matson Street Sanitary Sewer Improvements Project for the 46th Annual Community Development Block Grant Project in the total contract amount of $228,896.50. | approved | Pass |
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3231
| 1 | E.2 | Consider a professional services agreement for engineering design services with Binkley & Barfield, Inc. in an amount not to exceed $352,400.00 for the Glenview Drive West Project (ST2110). | approved | Pass |
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3234
| 1 | E.3 | Consider a professional services agreement for engineering design services with Kimley-Horn and Associates, Inc. in an amount not to exceed $402,000.00 for the Bedford Euless Road Project (ST2111) and approve associated budget revision. | approved | Pass |
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| | F. | GENERAL ITEMS | | |
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3212
| 1 | F.1 | Consider Resolution 2021-006, appointing certain members to the Board of Directors of Tax Increment Reinvestment Zone Number 1/1A; acknowledging the appointment of the other current members of the Board and appointing a chairperson for the Board. | approved | Pass |
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3213
| 1 | F.2 | Consider Resolution 2021-007, appointing certain members to the Board of Directors of Tax Increment Reinvestment Zone Number 2; acknowledging the appointment of the other current members of the Board and appointing a chairperson for the Board. | approved | Pass |
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3238
| 1 | F.3 | Consider Resolution No. 2021-005, appointing a member(s) to the Planning and Zoning Commission and Capital Improvement Advisory Committee. | approved | |
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3241
| 1 | F.4 | Consider Ordinance No. 3680, extending the temporary moratorium on all door-to-door solicitation activities and distribution of handbills authorized by the City Code of Ordinances, Chapter 18, Article VII, Solicitors and Handbills. | 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 | approved | Pass |
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| | H. | INFORMATION AND REPORTS | | |
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3228
| 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/Chief Governance Officer | | |
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