CONDUCT PUBLIC FORUM ON FISCAL YEAR 2011-12 BUDGET -- Conduct Public Forum on Fiscal Year 2011-12 Budget in accordance with Section 12.01 of the City Charter to receive citizen comment on items they would like to see included or considered in the budget for the upcoming year.
PRESENTATIONS/RECOGNITIONS -- Consider recognizing and presenting awards to the following: B) Mayor Ragan to present ten-year service award to Ms. Theresa Tillery, Director, Library Department.
HEAR PRESENTATION OF CRIME PREVENTION ADVISORY BOARD -- Consider hearing presentation of Mr. Bill Green, Chairperson, Crime Prevention Advisory Board, regarding activities of the Board during the past year.
APPROVE CREATION OF AD HOC COMMITTEE TO REVIEW ADVISORY BOARD ORDINANCE AND PREPARE RECOMMENDATION FOR CITY COUNCIL -- Consider discussing and approving creation of Ad Hoc Committee which purpose is to review advisory board ordinances and prepare recommendations to the City Council regarding possible reorganization, elimination or consolidation of boards and committees.
HEAR PROGRESS REPORT REGARDING PROPERTY ABATEMENT AT 3828 RUTH ROAD -- Consider discussing and hearing progress report from property owner regarding progress of abatement of violations at property located at 3828 Ruth Road.
APPROVE OIL, GAS AND MINERAL LEASE AGREEMENT WITH DALE PROPERTY SERVICES, LLC – Consider discussing and approving oil, gas and mineral lease agreement with Dale Property Services, LLC regarding city property described as 1.17 acres, more or less, Block 33 Richland Hills Addition (Kate Baker Park); .4971 acres, more or less, Lot 7 and 8, Block F, Richland Hills Addition; .1835 acres, more or less, Lot 2B, Block 1, Richland Hills Addition and .1607 acres, more or less, Lot 16R, Payton Subdivision (Hurst) for the amount of $5,000 per net mineral acre and twenty-five percent royalty. This item was tabled at Council’s Tuesday, January 11, 2011 Regular Meeting.
APPROVE HOMEBOUND LIBRARY SERVICE POLICY – Consider discussing and approving Homebound Library Service Policy as recommended by the Library Advisory Board in conjunction with the Haltom City Public Library offering services without charge to residents who are homebound due to illness, disability, age, and physically unable to visit the library.
APPROVE RESOLUTION SUSPENDING FEBRUARY 14, 2011 EFFECTIVE DATE OF ONCOR ELECTRIC DELIVERY COMPANY’S REQUESTED RATE CHANGE -- Consider discussing and approving a resolution suspending the February 14, 2011 effective date of Oncor Electric Company’s requested rate change to permit the City to study the request and to establish reasonable rates in cooperation with the Steering Committee of Cities Served by Oncor to pursue legal means and negotiate with the electric company.
APPROVE AMENDMENT TO THE SALARY COMPENSATION AND POSITION CLASSIFICATION SCHEDULE -- Consider discussing and approving an amendment to the City of Richland Hills Salary Compensation and Position Classification Schedule upgrading the City Marshal position from Class 19 to Class 21 to reflect responsibilities of the position with regard to law enforcement.
APPROVE INTERLOCAL AGREEMENT WITH TARRANT COUNTY TO RECONSTRUCT WILLMAN AVENUE AND PORTIONS OF GRANADA DRIVE -- Consider discussing and approving an interlocal agreement with Tarrant County to reconstruct Willman Avenue from Boulevard 26 to Glenview Drive and complete placement of two-inch layer of asphalt on portions of Granada Drive.
APPROVE AWARD OF CONTRACT TO DICK PERKINS TO DESIGN WILLMAN AVENUE RECONSTRUCTION PROJECT -- Consider discussing and approving an award of contract for the amount not to exceed $12,900 to Dick Perkins for surveying, staking and professional engineering design the reconstruction of Willman Avenue from Boulevard 26 to Glenview Drive.
16. REMOVAL OF CONSENT AGENDA ITEMS -- Any Council Member may remove any item from the Consent Agenda for separate discussion and action at this time. 17. CONSENT AGENDA- A) Approval of Tuesday, January 11, 2011 Regular Meeting Minutes.
Jan 25, 2011 City Council
CONDUCT PUBLIC FORUM ON FISCAL YEAR 2011-12 BUDGET -- Conduct Public Forum on Fiscal Year 2011-12 Budget in accordance with Section 12.01 of the City Charter to receive citizen comment on items they would like to see included or considered in the budget for the upcoming year.
PRESENTATIONS/RECOGNITIONS -- Consider recognizing and presenting awards to the following: B) Mayor Ragan to present ten-year service award to Ms. Theresa Tillery, Director, Library Department.
HEAR PRESENTATION OF CRIME PREVENTION ADVISORY BOARD -- Consider hearing presentation of Mr. Bill Green, Chairperson, Crime Prevention Advisory Board, regarding activities of the Board during the past year.
APPROVE CREATION OF AD HOC COMMITTEE TO REVIEW ADVISORY BOARD ORDINANCE AND PREPARE RECOMMENDATION FOR CITY COUNCIL -- Consider discussing and approving creation of Ad Hoc Committee which purpose is to review advisory board ordinances and prepare recommendations to the City Council regarding possible reorganization, elimination or consolidation of boards and committees.
HEAR PROGRESS REPORT REGARDING PROPERTY ABATEMENT AT 3828 RUTH ROAD -- Consider discussing and hearing progress report from property owner regarding progress of abatement of violations at property located at 3828 Ruth Road.
APPROVE OIL, GAS AND MINERAL LEASE AGREEMENT WITH DALE PROPERTY SERVICES, LLC – Consider discussing and approving oil, gas and mineral lease agreement with Dale Property Services, LLC regarding city property described as 1.17 acres, more or less, Block 33 Richland Hills Addition (Kate Baker Park); .4971 acres, more or less, Lot 7 and 8, Block F, Richland Hills Addition; .1835 acres, more or less, Lot 2B, Block 1, Richland Hills Addition and .1607 acres, more or less, Lot 16R, Payton Subdivision (Hurst) for the amount of $5,000 per net mineral acre and twenty-five percent royalty. This item was tabled at Council’s Tuesday, January 11, 2011 Regular Meeting.
APPROVE HOMEBOUND LIBRARY SERVICE POLICY – Consider discussing and approving Homebound Library Service Policy as recommended by the Library Advisory Board in conjunction with the Haltom City Public Library offering services without charge to residents who are homebound due to illness, disability, age, and physically unable to visit the library.
APPROVE RESOLUTION SUSPENDING FEBRUARY 14, 2011 EFFECTIVE DATE OF ONCOR ELECTRIC DELIVERY COMPANY’S REQUESTED RATE CHANGE -- Consider discussing and approving a resolution suspending the February 14, 2011 effective date of Oncor Electric Company’s requested rate change to permit the City to study the request and to establish reasonable rates in cooperation with the Steering Committee of Cities Served by Oncor to pursue legal means and negotiate with the electric company.
APPROVE AMENDMENT TO THE SALARY COMPENSATION AND POSITION CLASSIFICATION SCHEDULE -- Consider discussing and approving an amendment to the City of Richland Hills Salary Compensation and Position Classification Schedule upgrading the City Marshal position from Class 19 to Class 21 to reflect responsibilities of the position with regard to law enforcement.
APPROVE INTERLOCAL AGREEMENT WITH TARRANT COUNTY TO RECONSTRUCT WILLMAN AVENUE AND PORTIONS OF GRANADA DRIVE -- Consider discussing and approving an interlocal agreement with Tarrant County to reconstruct Willman Avenue from Boulevard 26 to Glenview Drive and complete placement of two-inch layer of asphalt on portions of Granada Drive.
APPROVE AWARD OF CONTRACT TO DICK PERKINS TO DESIGN WILLMAN AVENUE RECONSTRUCTION PROJECT -- Consider discussing and approving an award of contract for the amount not to exceed $12,900 to Dick Perkins for surveying, staking and professional engineering design the reconstruction of Willman Avenue from Boulevard 26 to Glenview Drive.
16. REMOVAL OF CONSENT AGENDA ITEMS -- Any Council Member may remove any item from the Consent Agenda for separate discussion and action at this time. 17. CONSENT AGENDA- A) Approval of Tuesday, January 11, 2011 Regular Meeting Minutes.