| | | WORK SESSION | | |
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| | | CALL TO ORDER | | |
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4184
| 1 | 1. | Discuss items from regular City Council meeting. | | |
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| | | EXECUTIVE SESSION | | |
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4198
| 1 | 1. | Section 551.071: Consultation with the City Attorney to seek advice about pending or contemplated litigation - In re North Richland Hills Alamo, LLC, Case No. 22-40384-elm11, filed in the US Bankruptcy Court, Northern District of Texas. | | |
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4157
| 1 | 2. | Section 551.072: Deliberate the purchase, exchange, lease or value of real property - 9111 Hawk Avenue and 6020 Walker Boulevard | | |
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4158
| 1 | 3. | Section 551.087: Deliberation regarding Economic Development negotiations - 9111 Hawk Avenue and 6020 Walker 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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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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| | 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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| | B. | CONSIDER APPROVAL OF CONSENT AGENDA ITEMS | approved | Pass |
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Video
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4183
| 1 | B.1 | Approve the minutes of the April 11, 2022 regular City Council meeting. | | |
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4172
| 1 | B.2 | Authorize payment to Motorola Solutions, Inc., for sixty-five (65) Public Safety portable radios using Houston-Galveston Area Council (HGAC) Cooperative Agreement HGAC RA05-21, as an End User under City of Fort Worth Contract CSC No. 50054, in the amount of $395,215.25. | | |
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4181
| 1 | B.3 | Authorize the City Manager to execute a service agreement with DataProse, L.L.C., for utility bill printing, mailing, and insert printing services through an Interlocal agreement with the City of Plano, in an annual amount not to exceed $140,000. | | |
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| | C. | PUBLIC HEARINGS | | |
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4185
| 1 | C.1 | Conduct public hearing and approve Ordinance No. 3735, amending the Fiscal Year 2021/2022 Amended Budget. | approved | Pass |
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Video
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| | D. | PLANNING AND DEVELOPMENT | | |
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4170
| 1 | D.1 | PLAT22-0012 Consideration of a request from FW Western Ridge LLC for a final plat of Rumfield Estates, being 9.273 acres located at 7501 Precinct Line Road and associated Water Course Maintenance Agreement. | approved | Pass |
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Video
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4171
| 1 | D.2 | PLAT22-0013 Consideration of a request from Lonestar Land Surveying for a replat of Lots 11-R and 12-R, Block 2, W.E. Odell Addition, being 0.495 acres located at 8005 Mickey Street. | approved | Pass |
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Video
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| | E. | PUBLIC WORKS | | |
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4159
| 1 | E.1 | Consider Resolution No. 2022-021, recommending the award of a construction contract by Tarrant County to Horseshoe Construction, Inc. for the Paramount Street Sanitary Sewer Improvements Project for the 47th Annual Community Development Block Grant Project in the total contract amount of $249,845.50. | approved | Pass |
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Video
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4160
| 1 | E.2 | Authorize the City Manager to execute a professional services agreement for engineering design services with Multatech Engineering, Inc., in an amount not to exceed $171,455.00 for the Lariat Trail Project (ST2211). | approved | Pass |
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Video
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4180
| 1 | E.3 | Consider award of RFB 22-017 to Quality Excavation, LLC, for construction of the Bedford Euless Road Project (ST2111) in the amount of $4,434,922.61 and authorize the City Manager to execute the related construction agreement. | approved | Pass |
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Video
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| | F. | GENERAL ITEMS | | |
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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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4154
| 1 | H.1 | Announcements | | |
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Video
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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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