May 11, 2009 City Council
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Items A.0-A.2 - A.0 Call to Order - Mayor Trevino
A.1 Invocation - Councilwoman Compton
A.2 Pledge - Mayor for a Day Austin Nolan Pratt
Items A.0-A.2
A.0 Call to Order - Mayor Trevino
A.1 Invocation - Councilwoman Compton
A.2 Pledge - Mayor for a Day Austin Nolan Pratt
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Item A.3 - Special Presentation(s) and Recognition(s) - Proclamation for National Public Works Week presented by Councilman Whitson
Item A.3
Special Presentation(s) and Recognition(s) - Proclamation for National Public Works Week presented by Councilman Whitson
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Item A.4 - Special Presentation(s) and Recognition(s) - Proclamation for Motorcycle Safety and Awareness Month presented by Mayor Pro Tem Turnage
Item A.4
Special Presentation(s) and Recognition(s) - Proclamation for Motorcycle Safety and Awareness Month presented by Mayor Pro Tem Turnage
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Item A.5 - Special Presentation(s) and Recognition(s) - Proclamation recognizing the Texas Brahmas for their successful 2008-2009 season presented by Councilman Welch
Item A.5
Special Presentation(s) and Recognition(s) - Proclamation recognizing the Texas Brahmas for their successful 2008-2009 season presented by Councilman Welch
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Item A.6 - 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. The Texas Open Meetings Act prohibits deliberation by the Council of any subject which is not on the posted agenda, therefore the Council will not be able to discuss or take action on items brought up during the citizens presentation.
Item A.6
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. The Texas Open Meetings Act prohibits deliberation by the Council of any subject which is not on the posted agenda, therefore the Council will not be able to discuss or take action on items brought up during the citizens presentation.
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Items A.7-B.3 - A.7 Removal of Item(s) from Consent Agenda
B.0 CONSIDER APPROVAL OF CONSENT AGENDA ITEMS
All consent agenda items listed below are considered to be routine items deemed to require little or no deliberation by the City Council and will be voted on in one motion. There will be no separate discussion of these items unless a Council Member so requests, in which event the item will be removed from the Consent Agenda and considered.
B.1 Approval of Minutes of April 27, 2009 City Council Meeting
B.2 PU 2009-019 Award Bid 09-018 for the Pump Replacement – Well #4 (College Hill) Project to Felderhoff Brothers Drilling in the amount of $172,500
B.3 PU 2009-020 Award Bid 09-020 for Tennis Court Resurfacing to American Tennis Courts in the amount of $64,989
Items A.7-B.3
A.7 Removal of Item(s) from Consent Agenda
B.0 CONSIDER APPROVAL OF CONSENT AGENDA ITEMS
All consent agenda items listed below are considered to be routine items deemed to require little or no deliberation by the City Council and will be voted on in one motion. There will be no separate discussion of these items unless a Council Member so requests, in which event the item will be removed from the Consent Agenda and considered.
B.1 Approval of Minutes of April 27, 2009 City Council Meeting
B.2 PU 2009-019 Award Bid 09-018 for the Pump Replacement – Well #4 (College Hill) Project to Felderhoff Brothers Drilling in the amount of $172,500
B.3 PU 2009-020 Award Bid 09-020 for Tennis Court Resurfacing to American Tennis Courts in the amount of $64,989
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Item C.1 - SUP 2009-02 Public Hearing and Consideration of a request from Chesapeake Operating, Inc. for a Special Use Permit for a Gas Drilling and Production Site on Tract A1 of the Northeast Campus Addition of Tarrant County College located at 828 W. Harwood Road - Ordinance No. 3051
Item C.1
SUP 2009-02 Public Hearing and Consideration of a request from Chesapeake Operating, Inc. for a Special Use Permit for a Gas Drilling and Production Site on Tract A1 of the Northeast Campus Addition of Tarrant County College located at 828 W. Harwood Road - Ordinance No. 3051
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Item E.1 - PW 2009-012 Approve a Budget Revision and an Amendment to the Existing Interlocal Agreement for Design Services for the North Tarrant Parkway Street Improvements Project
Item E.1
PW 2009-012 Approve a Budget Revision and an Amendment to the Existing Interlocal Agreement for Design Services for the North Tarrant Parkway Street Improvements Project
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Item E.2 - PW 2009-013 Approve a New Interlocal Agreement for Construction for the North Tarrant Parkway Street Improvements Project
Item E.2
PW 2009-013 Approve a New Interlocal Agreement for Construction for the North Tarrant Parkway Street Improvements Project
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Items F.1 & F.2 - F.1 GN 2009-025 Consider All Matters Incident and Related to the Issuance and Sale of $5,695,000 "City of North Richland Hills, Texas, General Obligation Bonds, Series 2009", dated May 1, 2009, Including the Receipt of Bids Therefore and the Adoption of Ordinance No. 3050 Authorizing the Issuance of Such Bonds
F.2 GN 2009-026 Consider All Matters Incident and Related to the Issuance and Sale of $6,205,000 "City of North Richland Hills, Texas, Tax and Waterworks and Sewer System (Limited Pledge) Revenue Certificates of Obligation, Series 2009", Dated May 1, 2009, Including the Receipt of Bids Therefore and the Adoption of Ordinance No. 3049 - Authorizing the Issuance of Such Certificates of Obligation
Items F.1 & F.2
F.1 GN 2009-025 Consider All Matters Incident and Related to the Issuance and Sale of $5,695,000 "City of North Richland Hills, Texas, General Obligation Bonds, Series 2009", dated May 1, 2009, Including the Receipt of Bids Therefore and the Adoption of Ordinance No. 3050 Authorizing the Issuance of Such Bonds
F.2 GN 2009-026 Consider All Matters Incident and Related to the Issuance and Sale of $6,205,000 "City of North Richland Hills, Texas, Tax and Waterworks and Sewer System (Limited Pledge) Revenue Certificates of Obligation, Series 2009", Dated May 1, 2009, Including the Receipt of Bids Therefore and the Adoption of Ordinance No. 3049 - Authorizing the Issuance of Such Certificates of Obligation
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Item F.3 - GN 2009-027 Nomination for Vacancy on Tarrant Appraisal District Board of Directors, Resolution No. 2009-016
Item F.3
GN 2009-027 Nomination for Vacancy on Tarrant Appraisal District Board of Directors, Resolution No. 2009-016
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Item F.4 - GN 2009-028 Consider authorizing the City Manager to sign an updated radio agreement with the City of Fort Worth to continue Public Safety radio service
Item F.4
GN 2009-028 Consider authorizing the City Manager to sign an updated radio agreement with the City of Fort Worth to continue Public Safety radio service
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Item F.5 - GN 2009-029 Consider Appointment for Economic Development Advisory Committee
Item F.5
GN 2009-029 Consider Appointment for Economic Development Advisory Committee
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Items H.0-H.2 - H.0 INFORMATION AND REPORTS
H.1 Announcements - Councilman Sapp
H.2 Adjournment
Items H.0-H.2
H.0 INFORMATION AND REPORTS
H.1 Announcements - Councilman Sapp
H.2 Adjournment