HomeMy WebLinkAboutCC 2018-01-22 Agendas (3) t4FtH
NORTH RICHLAND HILLS
CITY OF NORTH RICHLAND HILLS
CITY COUNCIL AGENDA
4301 CITY POINT DRIVE
NORTH RICHLAND HILLS, TX 76180
M0NDAY, JANUARY 22, 2018
WORK SESSION: 6:00 PM
Held in the City Council Work Room
CALL TO ORDER
1. Discuss items from regular City Council meeting.
2. Welcome and introduction - public official, public employee or citizen.
3. Ethics Training
EXECUTIVE SESSION
The City Council may enter into closed Executive Session as authorized by
Chapter 551, Texas Government Code. Executive Session may be held at the
end of the Regular Session or at any time during the meeting that a need
arises for the City Council to seek advice from the city attorney (551.071) as
to the posted subject matter of this City Council meeting.
The City Council may confer privately with its attorney to seek legal advice on
any matter listed on the agenda or on any matter in which the duty of the
attorney to the governmental body under the Texas Disciplinary Rules of
Professional Conduct of the State Bar of Texas clearly conflicts with Chapter
551, Texas Government Code.
1. Section 551.072: Deliberate the purchase, exchange, lease or value of
real property - (1) 7301 NE Loop 820 and (2) 3516 Tourist Drive
REGULAR MEETING: Immediately following executive session (but no
earlier than 7:00 p.m.)
Held in the City Hall Council Chambers
Monday, January 22, 2018 City Council Agenda
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A. CALL TO ORDER
A.1 INVOCATION - COUNCIL MEMBER WRIGHT OUJESKY
A.2 PLEDGE - COUNCIL MEMBER WRIGHT OUJESKY
A.3 SPECIAL PRESENTATION(S) AND RECOGNITION(S)
A.4 CITIZENS PRESENTATION
An opportunity for citizens to address the City Council on matters which are
not scheduled for consideration by the City Council or another City Board or
Commission at a later date. In order to address the Council, please complete
a Public Meeting Appearance Card and present it to the City Secretary prior
to the start of the Council meeting.
A.5 REMOVAL OF ITEM(S) FROM CONSENT AGENDA
B. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS
B.1 Approve minutes of the January 8, 2018 regular City Council meet[M.
B.2 Authorize the City Manager to execute the second amendment to the
Master Supply Agreement with Centaman, Inc. for five years covering
the use and maintenance of the Centaman, Inc. Point of Sale software
system for NRH2O Family Water Park in an amount not to exceed
194 324.
C. PUBLIC HEARINGS
C.1 SDP 2017-05, Ordinance No. 3497, Public hearing and consideration of
a request from Right Quest, LLC, for a special development plan at the
southeast corner of Iron Horse Boulevard and Browning Drive, being
9.55 acres described as Tract 1 B3, Edmund King Survey, Abstract 892.
D. PLANNING AND DEVELOPMENT
E. PUBLIC WORKS
Monday, January 22, 2018 City Council Agenda
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E.1 Adopt Resolution No. 2018-002, authorizing the donation of 4.837 acres
of land located along the east side of the Cotton Belt Railroad, west of
Iron Horse Blvd and north of IH-820, to the Fort Worth Transportation
Authority to meet the City's required contribution of property for the
TEXRail Project, and Authorize the City Manager to execute the
Revised Terms of Purchase and all associated documents necessary to
effect the donation.
E.2 Approve Ordinance No. 3496, abandoning a sanitary sewer easement
located on Lot 4R, Block 1 in the Walkers Branch Addition in the city of
North Richland Hills and authorize execution of a Quitclaim Deed and
Hold Harmless Agreement with Carlos Dorris and Jeffrey K. Wood.
F. GENERAL ITEMS
F.1 Consider Ordinance No. 3495, amending Chapter 78 of the Code of
Ordinances to modify the base unit of measurement for water and sewer
charges from cubic feet to gallons and modify the Fee Schedule and
amend Appendix A of the North Richland Hills Code of Ordinances
related to sewer.
F.2 Approve Resolution No. 2018-003, Calling the May 5, 2018 City Council
Election, authorizingjoint election agreement with other Tarrant
County political subdivisions and contract with Tarrant County for
election services.
G. EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION
ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON
WORK SESSION AGENDA
H. INFORMATION AND REPORTS - COUNCIL MEMBER LOMBARD
H.1 Announcements
I. ADJOURNMENT
Certification
I do hereby certify that the above notice of meeting of the North Richland Hills
City Council was posted at City Hall, City of North Richland Hills, Texas in
compliance with Chapter 551, Texas Government Code on Friday, January
19, 2018 by 3:00 p.m.
Monday, January 22, 2018 City Council Agenda
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City Secretary
This facility is wheelchair accessible and accessible parking spaces
are available. Requests for accommodations or interpretive services
must be made 48 hours prior to this meeting. Please contact the City
Secretary's office at 817-427-6060 for further information.
Monday, January 22, 2018 City Council Agenda
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