1. Consider approval of the minutes for the August 26 and September 2, 2014 City Council meetings 2. Consider Ordinance 2259, second reading, abandoning a portion of an existing ten (10') foot wide drainage and utility easement on Lot 8, Block 3 Lonesome Dove Estates Addition Phase 2, located at 729 Trails End Circle 3. Consider Ordinance 2264, first reading, providing for increased prior and current service annuities under the act governing the Texas Municipal Retirement System for retires and beneficiaries of deceased retirees of the City of Hurst 4. Consider authorizing the city manager to execute temporary construction easements and temporary access easements for the Trinity River Authority of Texas through Rickel Park for the replacement and repair of regional wastewater outfall lines
Consider Ordinance 2261 (a), first reading, adopting budget for fiscal year beginning October 1, 2014 and ending September 30, 2015
Consider Ordinance 2261 (b), first reading, ratifying the Property Tax Revenue Increase reflected in the Fiscal Year 2014-2015 Budget
Consider Ordinance 2263, first reading, approving all water and wastewater rates for Fiscal Year 2014-2015
9. Conduct a Public Hearing to consider, SP-14-05 Modern Forge, a site plan on Lot 1R, Glenn E. Boehmer Addition, being 5.061 acres located at 733 W. Hurst Boulevard 10. Consider Ordinance 2265, first reading, SP-14-05 Modern Forge, a site plan on Lot 1R, Glenn E. Boehmer Addition, being 5.061 acres located at 733 W. Hurst Boulevard
Consider P-14-01 Kinsan Addition, a replat of Lot 2, to Lots 2R and 3, Block 1, Kinsan Addition, being 2.75 acres, located at 1495 Precinct Line Road
Consider authorizing the city manager to enter into a contract with Utility Services Company, Inc. of Perry, Georgia, for the Water Mixing System Valentine and North Precinct Elevated Storage Tanks Project
13. Consider annual appointments to Boards, Commissions and Committees 14. Review of the following advisory board meeting minutes • Planning and Zoning Commission
EXECUTIVE SESSION in Compliance With the Provisions of the Texas Open Meetings Law, Authorized by Government Code, 551.087 deliberation and conducting of economic development negotiations regarding financial information relative to prospective business expansion in the City and to reconvene in Open Session at the conclusion of the Executive Session
1. Consider approval of the minutes for the August 26 and September 2, 2014 City Council meetings 2. Consider Ordinance 2259, second reading, abandoning a portion of an existing ten (10') foot wide drainage and utility easement on Lot 8, Block 3 Lonesome Dove Estates Addition Phase 2, located at 729 Trails End Circle 3. Consider Ordinance 2264, first reading, providing for increased prior and current service annuities under the act governing the Texas Municipal Retirement System for retires and beneficiaries of deceased retirees of the City of Hurst 4. Consider authorizing the city manager to execute temporary construction easements and temporary access easements for the Trinity River Authority of Texas through Rickel Park for the replacement and repair of regional wastewater outfall lines
Consider Ordinance 2261 (a), first reading, adopting budget for fiscal year beginning October 1, 2014 and ending September 30, 2015
Consider Ordinance 2261 (b), first reading, ratifying the Property Tax Revenue Increase reflected in the Fiscal Year 2014-2015 Budget
Consider Ordinance 2263, first reading, approving all water and wastewater rates for Fiscal Year 2014-2015
9. Conduct a Public Hearing to consider, SP-14-05 Modern Forge, a site plan on Lot 1R, Glenn E. Boehmer Addition, being 5.061 acres located at 733 W. Hurst Boulevard 10. Consider Ordinance 2265, first reading, SP-14-05 Modern Forge, a site plan on Lot 1R, Glenn E. Boehmer Addition, being 5.061 acres located at 733 W. Hurst Boulevard
Consider P-14-01 Kinsan Addition, a replat of Lot 2, to Lots 2R and 3, Block 1, Kinsan Addition, being 2.75 acres, located at 1495 Precinct Line Road
Consider authorizing the city manager to enter into a contract with Utility Services Company, Inc. of Perry, Georgia, for the Water Mixing System Valentine and North Precinct Elevated Storage Tanks Project
13. Consider annual appointments to Boards, Commissions and Committees 14. Review of the following advisory board meeting minutes • Planning and Zoning Commission
EXECUTIVE SESSION in Compliance With the Provisions of the Texas Open Meetings Law, Authorized by Government Code, 551.087 deliberation and conducting of economic development negotiations regarding financial information relative to prospective business expansion in the City and to reconvene in Open Session at the conclusion of the Executive Session