PERSON(S) TO BE HEARD 1. Mr. Bill Price, 217 Belmont Street, Hurst, Texas, requested to speak regarding driving safety at Senior Center
2. Consider approval of the minutes for the November 11 and 17, 2014 City Council meetings 3. Consider Ordinance 2275, second reading, SP-14-11 Soulman’s Bar-B-Que, a site plan for signage only on Lots B1 and B2, Block 4, Shady Oaks Addition, being .79 acres located at 565 West Bedford-Euless Road 4. Consider Ordinance 2276, second reading, Amending Chapter 5 “Building Regulations” of the City of Hurst Code of Ordinances, Article VI “Housing Code” by repealing the existing Article VI “Housing Code” and replacing it with a new Article XII Housing Code 5. Consider authorizing the citymanager to renew an Interlocal Agreement with Tarrant County for funding of the Bellaire Drive Reconstruction Project for Fiscal Year 2015 6. Consider authorizing the city manager to enter into Professional Services Contract for the Recreation Center 7. Consider authorizing the city manager to proceed with the Central Aquatics Center slide resurfacing 8. Consider authorizing the city manager to enter into a Purchase Agreement with GT Distributors and Precision Delta Corporation for ammunition for the Police Department
9. Conduct a public hearing to consider SP-14-07 Medifacts Medical Office and Ambulatory Surgery Center, a site plan for Lot B2R2, Block 35, Valentine Oaks Addition, being 4.35 acres, located at 1200 Precinct Line Road 10. Consider Ordinance 2277, first reading, SP-14-07 Medifacts Medical Office and Ambulatory Surgery Center, a site plan for Lot B2R2, Block 35, Valentine Oaks Addition, being 4.35 acres, located at 1200 Precinct Line Road
11. Conduct a public hearing to consider SP-14-10 Pet Supplies Plus, a site plan approval for Lot C, Block 1, Shady Oaks West Addition, being 1.32 acres located at 1616 Precinct Line Road 12. Consider Ordinance 2278, first reading, SP-14-10 Pet Supplies Plus, a site plan approval for Lot C, Block 1, Shady Oaks West Addition, being 1.32 acres located at 1616 Precinct Line Road
Consider P-14-04 Little Man Addition, a replat of Lot B2R2, Block 35 Valentine Oaks Addition to Lots 1 and 2, Block 1, Little Man Addition, being 4.35 acres, located at 1200 Precinct Line Road
14. Consider authorizing the city manager to enter into a four-year lease agreement with Motorola Solutions, Inc. to refinance existing digital radio equipment and to purchase and install new dispatch control center equipment
15. Consider authorizing the city manager to enter into a Capital Lease and Maintenance Agreement related to the upgrade of the City’s Information Technology Network Infrastructure
16. Consider authorizing the city manager to proceed with the replacement of the Central Park playground
17. Consider authorizing the city manager to enter into a construction management agreement with AUI Contractors for parking garage improvements to the Hurst Conference Center
19. Review of the following advisory board meeting minutes • Parks and Recreation Board • Library Board • Senior Citizens Board • Planning and Zoning Commission 20. Review of upcoming calendar items
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
EXECUTIVE SESSION in Compliance With the Provisions of the Texas Open Meetings Law, Authorized by Government Code, Section 551.071 to consult with City Attorney to seek advice regarding Pending or Contemplated Litigation or Settlement Offers (Jacob Boudrow) and Section 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
22. Consider authorizing a claim settlement agreement (Jacob Boudrow) 23. Take any and all action necessary action ensuing from Executive Session ADJOURNMENT
Dec 09, 2014 City Council
PERSON(S) TO BE HEARD 1. Mr. Bill Price, 217 Belmont Street, Hurst, Texas, requested to speak regarding driving safety at Senior Center
2. Consider approval of the minutes for the November 11 and 17, 2014 City Council meetings 3. Consider Ordinance 2275, second reading, SP-14-11 Soulman’s Bar-B-Que, a site plan for signage only on Lots B1 and B2, Block 4, Shady Oaks Addition, being .79 acres located at 565 West Bedford-Euless Road 4. Consider Ordinance 2276, second reading, Amending Chapter 5 “Building Regulations” of the City of Hurst Code of Ordinances, Article VI “Housing Code” by repealing the existing Article VI “Housing Code” and replacing it with a new Article XII Housing Code 5. Consider authorizing the citymanager to renew an Interlocal Agreement with Tarrant County for funding of the Bellaire Drive Reconstruction Project for Fiscal Year 2015 6. Consider authorizing the city manager to enter into Professional Services Contract for the Recreation Center 7. Consider authorizing the city manager to proceed with the Central Aquatics Center slide resurfacing 8. Consider authorizing the city manager to enter into a Purchase Agreement with GT Distributors and Precision Delta Corporation for ammunition for the Police Department
9. Conduct a public hearing to consider SP-14-07 Medifacts Medical Office and Ambulatory Surgery Center, a site plan for Lot B2R2, Block 35, Valentine Oaks Addition, being 4.35 acres, located at 1200 Precinct Line Road 10. Consider Ordinance 2277, first reading, SP-14-07 Medifacts Medical Office and Ambulatory Surgery Center, a site plan for Lot B2R2, Block 35, Valentine Oaks Addition, being 4.35 acres, located at 1200 Precinct Line Road
11. Conduct a public hearing to consider SP-14-10 Pet Supplies Plus, a site plan approval for Lot C, Block 1, Shady Oaks West Addition, being 1.32 acres located at 1616 Precinct Line Road 12. Consider Ordinance 2278, first reading, SP-14-10 Pet Supplies Plus, a site plan approval for Lot C, Block 1, Shady Oaks West Addition, being 1.32 acres located at 1616 Precinct Line Road
Consider P-14-04 Little Man Addition, a replat of Lot B2R2, Block 35 Valentine Oaks Addition to Lots 1 and 2, Block 1, Little Man Addition, being 4.35 acres, located at 1200 Precinct Line Road
14. Consider authorizing the city manager to enter into a four-year lease agreement with Motorola Solutions, Inc. to refinance existing digital radio equipment and to purchase and install new dispatch control center equipment
15. Consider authorizing the city manager to enter into a Capital Lease and Maintenance Agreement related to the upgrade of the City’s Information Technology Network Infrastructure
16. Consider authorizing the city manager to proceed with the replacement of the Central Park playground
17. Consider authorizing the city manager to enter into a construction management agreement with AUI Contractors for parking garage improvements to the Hurst Conference Center
19. Review of the following advisory board meeting minutes • Parks and Recreation Board • Library Board • Senior Citizens Board • Planning and Zoning Commission 20. Review of upcoming calendar items
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
EXECUTIVE SESSION in Compliance With the Provisions of the Texas Open Meetings Law, Authorized by Government Code, Section 551.071 to consult with City Attorney to seek advice regarding Pending or Contemplated Litigation or Settlement Offers (Jacob Boudrow) and Section 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
22. Consider authorizing a claim settlement agreement (Jacob Boudrow) 23. Take any and all action necessary action ensuing from Executive Session ADJOURNMENT