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Home My WebLink AboutCC 2003-05-13 Agendas i t CITY OF NORTH RICHLAND HILLS PRE-COUNCIL AGENDA MAY 13, 2002 —5:45 PM For the Meeting conducted at the North Richland Hills City Hall - Pre-Council Chambers 7301 Northeast Loop 820. NUMBER ITEM ACTION TAKEN 1. Discuss Items from Regular May 13, 2002 City Council Meeting (5 Minutes) Discuss Tax Exemption for Organizations Engaged Primarily 2. IR 2002-069 in Performing Charitable Functions (5 Minutes) Consideration of Options Regarding Trinity Waste Contract 3. IR 2002-070 (20 Minutes) 4. IR 2002-073 Detention Pond Development Criteria (15 Minutes) Consider Changes to Planned Development Standards 5. IR 2002-072 (10 Minutes) *Executive Session —The Council may enter into closed 6. Executive Session to discuss the following: Consultation with Attorney as Authorized by Government Code § 551.071 - a.) Neptune -Bentsen v City of North Richland Hills et al (342nd District Court) b.) Meridian Commercial v City of North Richland Hills (67th District Court) c.) Gonzalez v City of North Richland Hills (48th District Court) d.) North Richland Hills v Metricom 5 /talbar Date t4'. v rYl Time .City Secretary By *Closed due to subject matter as provided by the Open Meetings Law. If any action is contemplated, it will be taken in open session. 05/13/02 City Council Agenda Page 1 of 4 CITY OF NORTH RICHLAND HILLS CITY COUNCIL AGENDA MAY 13, 2002 —7:00 PM For the Meeting conducted at the North Richland Hills City Hall Council Chambers 7301 Northeast Loop 820, at 7:00 p.m. The below listed items are placed on the Agenda for discussion and/or action. 1. Items on the consent agenda will be voted on in one motion unless a Council Member asks for separate discussion. 2. The Council reserves the right to retire into executive session concerning any of the items listed on this Agenda, whenever it is considered necessary and legally justified under the Open Meetings Act. 3. Persons with disabilities who plan to attend this meeting and who may need assistance should contact the City Secretary's office at 817-427-6060 two working days prior to the meeting so that appropriate arrangements can be made. NUMBER ITEM ACTION TAKEN 1. Call to Order 2. Invocation - Birdville High School - Debbie Tribble, Principal 3. Pledge - Birdville High School - Debbie Tribble, Principal 4. Special Presentation IR 2002-074 NRH Municipal Court - 2001/2002 Teen Court Scholarship Recipients National Public Works Week Proclamation 5. GN 2002-041 Election of Mayor Pro Tem 6. Removal of Item(s) from the Consent Agenda 05/13/02 City Council Agenda Page 2 of 4 NUMBER ITEM ACTION TAKEN 7. Consent Agenda a. Minutes of the Pre-Council Meeting April 22, 2002 b. Minutes of the City Council Meeting April 22, 2002 GN 2002-042 c. Execution of Supplemental Agreement with Newman, Jackson, Bieberstein in the amount of$119,476 for Little Bear Creek Multi-Use Trail and Calloway Branch Multi-Use Trail - Resolution No. 2002-035 GN 2002-043 d. Amend the Parks and Recreation CIP Budget and the Professional Services Contract with Newman, Jackson, Bieberstein, Inc. for the Foster Village and Stonybrooke Neighborhood Park Neighborhood Park Projects PU 2002-021 e. Purchase of Property for Fire Station 4 - Resolution No. 2002-040 Consideration of a request from Maplewood 8. PS 2001-39 Baptist Church for the approval of the Final Plat of Lots 2-A, 2-B, and 2-C, Block 11 A Richland Terrace Addition located at 7708 Maplewood Avenue (3.642 acres) Consideration of a request from Trac-Wash 9. PS 2001-41 Enterprises Inc. for the approval of the Final Plat of Lot 1, Block 1 Trac-Wash Addition located in the 6800 block of Glenview Drive (1.020 acres) Approve Aquatic Park CIP Budget Amendment 10. GN 2002-044 for Multi Level Interactive Play Structure and Parking Lot Expansion 11. GN 2002-045 TXU Lone Star Pipeline Rate Case - Resolution No. 2002-038 12. GN 2002-046 Appointment to Place 7 on the Planning & Zoning Commission and Capital Improvement Advisory Committee 05/13/02 City Council Agenda Page 3 of 4 NUMBER ITEM ACTION TAKEN 13. GN 2002-047 Appointment to Place 7 on the Park & Recreation Board Approve Interlocal Agreements with Tarrant 14. PW 2002-007 County for Rumfield Road, Phase III Paving and Drainage Improvements - Resolution No. 2002-037 15. a) Citizens Presentation b) Information and Reports Video of Iron Horse from TV show Games of Texas Video 16. Adjournment srFp 5 1 6a) Date 4:45 p ►v.) Time 05/13/02 '�;� City Council Agenda �/ `.'4 Page 4 of 4