CONSENT AGENDA 1. Consider approval of the minutes for the October 14, 2014 City Council meetings 2. Consider Ordinance 2267, second reading, amending the Hurst Code of Ordinances, Section 2-252, and replacing Ordinance 2238, eliminating Alternate Place 2 on the Hurst Senior Citizens Advisory Board 3. Consider Ordinance 2268, second reading, amending the Hurst Code of Ordinances, Section 2-222 replacing Ordinance 2237 and eliminating one position on the Neighborhood and Community Advisory Committee 4. Consider Ordinance 2270, second reading, amending the Hurst Code of Ordinances, Chapter 5, Article IX, Section 5-354, establishing the Historical Landmark Preservation Committee 5. Consider Ordinance 2269, second reading, amending Chapter 9.5 of the Hurst Code of Ordinances, entitled Garbage; reflecting rate increase request for services provided by Allied Waste Services 6. Consider authorizing the City Manager to enter into a purchase agreement with GST Public Safety Supply LLC for Police Department uniforms and equipment 7. Consider authorizing the City Manager to enter into a purchase agreement with Integrated Forensic Laboratories for evidence processing services 8. Consider authorizing the City Manager to enter into an agreement for the Police Storefront Remodeling project 9. Consider authorizing the City manager to purchase an emergency generator for Pump Station Number 5 10. Consider authorizing the City Manager to enter into an agreement with DART for the Cotton belt Trail 11. Consider authorizing the city manager to approve an Annual Miscellaneous Concrete Replacement bid for Streets and Drainage Improvements
12. Conduct a Public Hearing to consider SP-14-03 TCG Hurst, a concept plan and a site plan on Lots 1-4, Block 1 Crestview Highway 26 Addition, being 12.79 acres located at 785 Grapevine Highway 13. Consider Ordinance 2271, first reading, SP-14-03 TCG Hurst, a concept plan and a site plan on Lots 1-4, Block 1 Crestview Highway 26 Addition, being 12.79 acres located at 785 Grapevine Highway
14. Conduct a Public Hearing to consider SP-14-06 Industrial Mancave, a site plan for Lot 1, Block 1 Bell Helicopter Addition, being 9.05 acres located at 745 W. Hurst Boulevard 15. Consider Ordinance 2272, first reading, SP-14-06 Industrial Mancave, a site plan for Lot 1, Block 1 Bell Helicopter Addition, being 9.05 acres located at 745 W. Hurst Boulevard
16. Conduct a Public Hearing to consider SP-14-08 The Shops at Hurst, a site plan on Lots B, C, ER1, ER2, ER3, and F, Block 5, Hurstgate Shopping Center Addition and Tract 25A W. Wallace Survey A-1607, being 9.29 acres located at 704 – 760 W. Pipeline Road and 815 Forest Oaks Lane 17. Consider Ordinance 2273, first reading, SP-14-08 The Shops at Hurst, a site plan on Lots B, C, ER1, ER2, ER3, and F, Block 5, Hurstgate Shopping Center Addition and Tract 25A W. Wallace Survey A-1607, being 9.29 acres located at 704 – 760 W. Pipeline Road and 815 Forest Oaks Lane
18. Conduct a Public Hearing to consider SP-14-09 Freedom Powersports, a site plan revision for signage only on Lot G, Block 1 Hayworth Addition, being 1.705 acres located at 633 NE Loop 820 19. Consider Ordinance 2274, first reading, SP-14-09 Freedom Powersports, a site plan revision for signage only on Lot G, Block 1 Hayworth Addition, being 1.705 acres located at 633 NE Loop 820
Consider P-14-02 Crestview Highway 26 Addition, a preliminary plat of Lots 1-4, block 1 Crestview Highway 26 Addition, being 12.79 acres, located at 785 Grapevine Highway
Consider P-14-05 Hurstgate Shopping Center, a preliminary plat of Lots B, C, ER1, ER2, ER3, and F, Block 5, Hurstgate Shopping Center Addition and Tract 25A W. Wallace Survey A-1607 to Lots B-R, ER-1, ER-2, FR-1, and FR-2 Block 5 Hurstgate Shopping Center Addition, being 9.29 acres located at 704-760 W. Pipeline Road and 815 Forest Oaks Lane
22. Consider Resolution 1606 authorizing the Local Project Advance Funding Agreement for the Green Ribbon Landscape Improvements Project 23. Consider authorizing the citymanager to enter into an agreement with Bell Helicopter for the contract administration of the TxDOT Green Ribbon Landscape Improvement Program Highway 10 Medians Project
Consider authorizing the City Manager to enter into an agreement to migrate and update the current financial system to the latest stable build and the purchase of required hardware for this project from approved vendor
Consider authorizing the city manager to proceed with Phase II of the Median Landscape Improvements Project
Consider authorizing the city manager to award the construction contract and enter into agreements for professional services in order to proceed with the Plainview Landscaping Project
OTHER BUSINESS 28. Review of the following advisory board meeting minutes • Planning and Zoning Commission 29. Review of upcoming calendar items 30. City Council Reports
PUBLIC INVITED TO BE HEARD – A REQUEST TO APPEAR CARD MUST BE COMPLETED AND RETURNED TO THE CITY SECRETARY TO BE RECOGNIZED ADJOURNMENT
Oct 28, 2014 City Council
CONSENT AGENDA 1. Consider approval of the minutes for the October 14, 2014 City Council meetings 2. Consider Ordinance 2267, second reading, amending the Hurst Code of Ordinances, Section 2-252, and replacing Ordinance 2238, eliminating Alternate Place 2 on the Hurst Senior Citizens Advisory Board 3. Consider Ordinance 2268, second reading, amending the Hurst Code of Ordinances, Section 2-222 replacing Ordinance 2237 and eliminating one position on the Neighborhood and Community Advisory Committee 4. Consider Ordinance 2270, second reading, amending the Hurst Code of Ordinances, Chapter 5, Article IX, Section 5-354, establishing the Historical Landmark Preservation Committee 5. Consider Ordinance 2269, second reading, amending Chapter 9.5 of the Hurst Code of Ordinances, entitled Garbage; reflecting rate increase request for services provided by Allied Waste Services 6. Consider authorizing the City Manager to enter into a purchase agreement with GST Public Safety Supply LLC for Police Department uniforms and equipment 7. Consider authorizing the City Manager to enter into a purchase agreement with Integrated Forensic Laboratories for evidence processing services 8. Consider authorizing the City Manager to enter into an agreement for the Police Storefront Remodeling project 9. Consider authorizing the City manager to purchase an emergency generator for Pump Station Number 5 10. Consider authorizing the City Manager to enter into an agreement with DART for the Cotton belt Trail 11. Consider authorizing the city manager to approve an Annual Miscellaneous Concrete Replacement bid for Streets and Drainage Improvements
12. Conduct a Public Hearing to consider SP-14-03 TCG Hurst, a concept plan and a site plan on Lots 1-4, Block 1 Crestview Highway 26 Addition, being 12.79 acres located at 785 Grapevine Highway 13. Consider Ordinance 2271, first reading, SP-14-03 TCG Hurst, a concept plan and a site plan on Lots 1-4, Block 1 Crestview Highway 26 Addition, being 12.79 acres located at 785 Grapevine Highway
14. Conduct a Public Hearing to consider SP-14-06 Industrial Mancave, a site plan for Lot 1, Block 1 Bell Helicopter Addition, being 9.05 acres located at 745 W. Hurst Boulevard 15. Consider Ordinance 2272, first reading, SP-14-06 Industrial Mancave, a site plan for Lot 1, Block 1 Bell Helicopter Addition, being 9.05 acres located at 745 W. Hurst Boulevard
16. Conduct a Public Hearing to consider SP-14-08 The Shops at Hurst, a site plan on Lots B, C, ER1, ER2, ER3, and F, Block 5, Hurstgate Shopping Center Addition and Tract 25A W. Wallace Survey A-1607, being 9.29 acres located at 704 – 760 W. Pipeline Road and 815 Forest Oaks Lane 17. Consider Ordinance 2273, first reading, SP-14-08 The Shops at Hurst, a site plan on Lots B, C, ER1, ER2, ER3, and F, Block 5, Hurstgate Shopping Center Addition and Tract 25A W. Wallace Survey A-1607, being 9.29 acres located at 704 – 760 W. Pipeline Road and 815 Forest Oaks Lane
18. Conduct a Public Hearing to consider SP-14-09 Freedom Powersports, a site plan revision for signage only on Lot G, Block 1 Hayworth Addition, being 1.705 acres located at 633 NE Loop 820 19. Consider Ordinance 2274, first reading, SP-14-09 Freedom Powersports, a site plan revision for signage only on Lot G, Block 1 Hayworth Addition, being 1.705 acres located at 633 NE Loop 820
Consider P-14-02 Crestview Highway 26 Addition, a preliminary plat of Lots 1-4, block 1 Crestview Highway 26 Addition, being 12.79 acres, located at 785 Grapevine Highway
Consider P-14-05 Hurstgate Shopping Center, a preliminary plat of Lots B, C, ER1, ER2, ER3, and F, Block 5, Hurstgate Shopping Center Addition and Tract 25A W. Wallace Survey A-1607 to Lots B-R, ER-1, ER-2, FR-1, and FR-2 Block 5 Hurstgate Shopping Center Addition, being 9.29 acres located at 704-760 W. Pipeline Road and 815 Forest Oaks Lane
22. Consider Resolution 1606 authorizing the Local Project Advance Funding Agreement for the Green Ribbon Landscape Improvements Project 23. Consider authorizing the citymanager to enter into an agreement with Bell Helicopter for the contract administration of the TxDOT Green Ribbon Landscape Improvement Program Highway 10 Medians Project
Consider authorizing the City Manager to enter into an agreement to migrate and update the current financial system to the latest stable build and the purchase of required hardware for this project from approved vendor
Consider authorizing the city manager to proceed with Phase II of the Median Landscape Improvements Project
Consider authorizing the city manager to award the construction contract and enter into agreements for professional services in order to proceed with the Plainview Landscaping Project
OTHER BUSINESS 28. Review of the following advisory board meeting minutes • Planning and Zoning Commission 29. Review of upcoming calendar items 30. City Council Reports
PUBLIC INVITED TO BE HEARD – A REQUEST TO APPEAR CARD MUST BE COMPLETED AND RETURNED TO THE CITY SECRETARY TO BE RECOGNIZED ADJOURNMENT