1. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sec. 551.071, Sec. 551.072, Sec. 551.073, Sec. 551.074, Sec. 551.076, Sec. 551.087 and Sec. 418.0183 (f) and 418.106 (d) & (e) of the Texas Government Code (Texas Disaster Act). Refer to posted list attached hereto and incorporated herein. 2. Discussion of items and presentations listed on tonight's City Council Agenda
PRESENTATIONS Citizen Appearances/Public Comments (Citizens who have signed a card to speak to the Qty Council will be heard at this time. In compliance with the Texas Open Meetings Act, unless the subject matter of the presentation is on the agenda, the city staff and Qty Council members are prevented from discussion of the subject and may respond only with statements of factual information or existing city policy. Public comment will not be taken on items that the Council has previously considered in a public hearing.)
Recognition of Jeff Duncan 10 year service award with the Richland Hills Fire Department and 10 year Service Award to Charles Fletcher. Systems Integrator with the Richland Hills Police Department
2. CONSENT AGENDA All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of the consent agenda items, unless a Councilmember or citizen so requests, in which event the item will be removed from the consent agenda and considered in its normal sequence. Approval of the consent agenda authorizes the City Manager to implement each item in accordance with staff recommendations. A. Approval of minutes from the November 22. 2016 Regular meeting B. Resolution approving fee structure for the Link-Event and Recreation Center C. Authorize the Qty Manager to purchase various cardio. weight and machine equipment for the Link from Lifefitness D. Authorize the City Manager to purchase various cardio. weight, and machine equipment for the Link from Comm-fit L.P. E. Consider and approve electronic message board signage for Walmart Neighborhood Market, located at 6604 Boulevard 26. Richland Hills TX F. Approval of purchasing policies
8. COMMUNITY INTEREST ITEMS This is a standing item on the agenda of every regular meeting of the City Council. (The Texas Open Meetings Act effective September 1, 2009, provides that "a quorum of the city council may receive from municipal staff, and a member of the governing body may make, a report regarding items of community interest during a council meeting without having given notice of the subject of the report, provided no action is taken or discussed." The Open Meetings Act does not allow Council to discuss an item concerning pending City Council business unless it is specifically, appropriately posted on the agenda.) An "item of community interest" includes the following: • information regarding holiday schedules; • honorary recognitions of city officials, employees, or other citizens; • reminders about upcoming events sponsored by the city or other entity that is scheduled to be attended by a city official or city employee; and • announcements involving imminent public health and safety threats to the city 10. ADJOURNMENT
1. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sec. 551.071, Sec. 551.072, Sec. 551.073, Sec. 551.074, Sec. 551.076, Sec. 551.087 and Sec. 418.0183 (f) and 418.106 (d) & (e) of the Texas Government Code (Texas Disaster Act). Refer to posted list attached hereto and incorporated herein. 2. Discussion of items and presentations listed on tonight's City Council Agenda
PRESENTATIONS Citizen Appearances/Public Comments (Citizens who have signed a card to speak to the Qty Council will be heard at this time. In compliance with the Texas Open Meetings Act, unless the subject matter of the presentation is on the agenda, the city staff and Qty Council members are prevented from discussion of the subject and may respond only with statements of factual information or existing city policy. Public comment will not be taken on items that the Council has previously considered in a public hearing.)
Recognition of Jeff Duncan 10 year service award with the Richland Hills Fire Department and 10 year Service Award to Charles Fletcher. Systems Integrator with the Richland Hills Police Department
2. CONSENT AGENDA All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of the consent agenda items, unless a Councilmember or citizen so requests, in which event the item will be removed from the consent agenda and considered in its normal sequence. Approval of the consent agenda authorizes the City Manager to implement each item in accordance with staff recommendations. A. Approval of minutes from the November 22. 2016 Regular meeting B. Resolution approving fee structure for the Link-Event and Recreation Center C. Authorize the Qty Manager to purchase various cardio. weight and machine equipment for the Link from Lifefitness D. Authorize the City Manager to purchase various cardio. weight, and machine equipment for the Link from Comm-fit L.P. E. Consider and approve electronic message board signage for Walmart Neighborhood Market, located at 6604 Boulevard 26. Richland Hills TX F. Approval of purchasing policies
8. COMMUNITY INTEREST ITEMS This is a standing item on the agenda of every regular meeting of the City Council. (The Texas Open Meetings Act effective September 1, 2009, provides that "a quorum of the city council may receive from municipal staff, and a member of the governing body may make, a report regarding items of community interest during a council meeting without having given notice of the subject of the report, provided no action is taken or discussed." The Open Meetings Act does not allow Council to discuss an item concerning pending City Council business unless it is specifically, appropriately posted on the agenda.) An "item of community interest" includes the following: • information regarding holiday schedules; • honorary recognitions of city officials, employees, or other citizens; • reminders about upcoming events sponsored by the city or other entity that is scheduled to be attended by a city official or city employee; and • announcements involving imminent public health and safety threats to the city 10. ADJOURNMENT