APPROVE EMPLOYEE HEALTH PLAN FOR FISCAL YEAR 2011-12 -- Consider discussing and approving health plan, accidental death and disability and long-term disability insurance for Fiscal Year 2011-12.
CONDUCT PUBLIC HEARING REGARDING FISCAL YEAR 2011-12 CRIME CONTROL AND PREVENTION DISTRICT BUDGET – Consider discussing the following: A) Conducting a public hearing regarding approving of the Fiscal Year 2011-12 Crime Control and Prevention District Budget as recommended by the Board of Directors and B) Approving the Fiscal Year 2011-12 Crime Control and Prevention District Budget as recommended by the Board of Directors.
DISCUSS FISCAL YEAR 2011-12 PROPOSED TAX RATE AND SCHEDULE PUBLIC HEARINGS -- Consider discussing Fiscal Year 2011-12 proposed tax rate, taking a record vote if the proposed tax rate will raise more revenue than preceding year’s revenue, and scheduling public hearings.
APPROVE REQUEST TO CONSTRUCT AND OPERATE AN ELECTRONIC MESSAGE CENTER LOCATED AT 3100 HANDLEY EDERVILLE ROAD -- Consider discussing and approving a request to construct and operate an electronic message center on a 1.1-acre property which is zoned Light Industrial (I-1) and located at 3100-C Handley Ederville Rd (Lot 1A, Block A, Midway Place Addition).
APPROVE A HOUSEHOLD HAZARDOUS WASTE COLLECTION AGREEMENT WITH THE CITY OF FORT WORTH -- Consider approving an agreement with the City of Fort Worth Environmental Collection Center for the collection of household hazardous waste.
APPROVE AWARD OF CONTRACT FOR DEMOLITION OF STRUCTURE AT 7064 DOVER LANE -- Consider discussing and approving an award of contract for Base Bid ($21,855), Alternate 1 ($5,800) and Alternate 2 ($6,509) to Garrett Demolition to demolish and dispose of a structure at 7064 Dover Lane, remove and dispose of live and dead trees and install wood and chain link fencing. This item was tabled at Council’s Tuesday, July 26, 2011 Regular City Council Meeting.
APPROVE LANDSCAPE MAINTENANCE AGREEMENT WITH TXDOT REGARDING IMPROVEMENTS AT SH 183 AND SH 26 -- Consider discussing and approving a landscape maintenance agreement with the Texas Department of Transportation regarding landscape improvement which will be constructed at State Highway 183 and State Highway 26 funded by 2007 Governor’s Community Achievement Award grant.
APPROVE ORDINANCE APPROVING A NEGOTIATED RESOLUTION REGARDING ATMOS FOURTH ANNUAL RATE REVIEW MECHANISM - Consider discussing and approving an ordinance of the city council of the city of Richland Hills, Texas, (“city”) approving a Negotiated Resolution between the atmos cities steering committee (“ACSC” or “Steering Committee”) and ATMOS ENERGY CORP., MID-TEX DIVISION (“atmos MID-TEX” or “company”) regarding the company’s FOURTH ANNUAL rate review mechanism (“RRM”) filing
CONSIDER APPROVING FUNDING OF CAPITAL EQUIPMENT PURCHASES IN FISCAL YEAR 2010-11 -- Consider discussing and approving the purchase of a fire station door and fire department hydraulic rescue tool in FY 2010-11 utilizing proceeds from the 2011 PPFCO Issue. This item was placed on the agenda by Council Member Lopez.
CONSIDER AMENDING ORDINANCE NO. 1204-11 REGARDING MEMBERSHIP APPOINTMENTS -- Consider discussing and approving amending Animal Shelter Advisory Board Ordinance No. 1204-11 regarding membership appointments. This item was placed on the agenda by Mayor Ragan.
CONSIDER CEASING FUTURE FUNDING OF LEGAL EXPENSES FOR FORMER COUNCIL MEMBER MARRS -- Consider and discuss ceasing future funding of legal expenses for former Council Member Marrs. This item was tabled at Council’s Tuesday, July 26, 2011 Regular City Council Meeting.
CONSIDER APPROVAL OF AN ENCROACHMENT AGREEMENT WITH E. L. BAKER, JR. LTD. PERMITTING USE BY THE PROPERTY OWNER OF CITY RIGHT OF WAY FOR PARKING PURPOSES AT PROPERTY LOCATED AT 7224 BURNS STREET -- Consider discussing and approving a proposed agreement with E. L. Baker, Jr., Ltd. allowing the property owner to encroach onto City right-of-way for purposes of constructing and maintaining parking on the property described as Lots 43 and 44, Richland Industrial Park, located at 7224 Burns Street.
17. REMOVAL OF CONSENT AGENDA ITEMS -- Any Council Member may remove any item from the Consent Agenda for separate discussion and action at this time. 18. CONSENT AGENDA -- A) Approval of Tuesday, July 26, 2011 Regular Meeting Minutes.
APPROVE EMPLOYEE HEALTH PLAN FOR FISCAL YEAR 2011-12 -- Consider discussing and approving health plan, accidental death and disability and long-term disability insurance for Fiscal Year 2011-12.
CONDUCT PUBLIC HEARING REGARDING FISCAL YEAR 2011-12 CRIME CONTROL AND PREVENTION DISTRICT BUDGET – Consider discussing the following: A) Conducting a public hearing regarding approving of the Fiscal Year 2011-12 Crime Control and Prevention District Budget as recommended by the Board of Directors and B) Approving the Fiscal Year 2011-12 Crime Control and Prevention District Budget as recommended by the Board of Directors.
DISCUSS FISCAL YEAR 2011-12 PROPOSED TAX RATE AND SCHEDULE PUBLIC HEARINGS -- Consider discussing Fiscal Year 2011-12 proposed tax rate, taking a record vote if the proposed tax rate will raise more revenue than preceding year’s revenue, and scheduling public hearings.
APPROVE REQUEST TO CONSTRUCT AND OPERATE AN ELECTRONIC MESSAGE CENTER LOCATED AT 3100 HANDLEY EDERVILLE ROAD -- Consider discussing and approving a request to construct and operate an electronic message center on a 1.1-acre property which is zoned Light Industrial (I-1) and located at 3100-C Handley Ederville Rd (Lot 1A, Block A, Midway Place Addition).
APPROVE A HOUSEHOLD HAZARDOUS WASTE COLLECTION AGREEMENT WITH THE CITY OF FORT WORTH -- Consider approving an agreement with the City of Fort Worth Environmental Collection Center for the collection of household hazardous waste.
APPROVE AWARD OF CONTRACT FOR DEMOLITION OF STRUCTURE AT 7064 DOVER LANE -- Consider discussing and approving an award of contract for Base Bid ($21,855), Alternate 1 ($5,800) and Alternate 2 ($6,509) to Garrett Demolition to demolish and dispose of a structure at 7064 Dover Lane, remove and dispose of live and dead trees and install wood and chain link fencing. This item was tabled at Council’s Tuesday, July 26, 2011 Regular City Council Meeting.
APPROVE LANDSCAPE MAINTENANCE AGREEMENT WITH TXDOT REGARDING IMPROVEMENTS AT SH 183 AND SH 26 -- Consider discussing and approving a landscape maintenance agreement with the Texas Department of Transportation regarding landscape improvement which will be constructed at State Highway 183 and State Highway 26 funded by 2007 Governor’s Community Achievement Award grant.
APPROVE ORDINANCE APPROVING A NEGOTIATED RESOLUTION REGARDING ATMOS FOURTH ANNUAL RATE REVIEW MECHANISM - Consider discussing and approving an ordinance of the city council of the city of Richland Hills, Texas, (“city”) approving a Negotiated Resolution between the atmos cities steering committee (“ACSC” or “Steering Committee”) and ATMOS ENERGY CORP., MID-TEX DIVISION (“atmos MID-TEX” or “company”) regarding the company’s FOURTH ANNUAL rate review mechanism (“RRM”) filing
CONSIDER APPROVING FUNDING OF CAPITAL EQUIPMENT PURCHASES IN FISCAL YEAR 2010-11 -- Consider discussing and approving the purchase of a fire station door and fire department hydraulic rescue tool in FY 2010-11 utilizing proceeds from the 2011 PPFCO Issue. This item was placed on the agenda by Council Member Lopez.
CONSIDER AMENDING ORDINANCE NO. 1204-11 REGARDING MEMBERSHIP APPOINTMENTS -- Consider discussing and approving amending Animal Shelter Advisory Board Ordinance No. 1204-11 regarding membership appointments. This item was placed on the agenda by Mayor Ragan.
CONSIDER CEASING FUTURE FUNDING OF LEGAL EXPENSES FOR FORMER COUNCIL MEMBER MARRS -- Consider and discuss ceasing future funding of legal expenses for former Council Member Marrs. This item was tabled at Council’s Tuesday, July 26, 2011 Regular City Council Meeting.
CONSIDER APPROVAL OF AN ENCROACHMENT AGREEMENT WITH E. L. BAKER, JR. LTD. PERMITTING USE BY THE PROPERTY OWNER OF CITY RIGHT OF WAY FOR PARKING PURPOSES AT PROPERTY LOCATED AT 7224 BURNS STREET -- Consider discussing and approving a proposed agreement with E. L. Baker, Jr., Ltd. allowing the property owner to encroach onto City right-of-way for purposes of constructing and maintaining parking on the property described as Lots 43 and 44, Richland Industrial Park, located at 7224 Burns Street.
17. REMOVAL OF CONSENT AGENDA ITEMS -- Any Council Member may remove any item from the Consent Agenda for separate discussion and action at this time. 18. CONSENT AGENDA -- A) Approval of Tuesday, July 26, 2011 Regular Meeting Minutes.