1. Presentation of the Certificate of Achievement for Excellence in Financial Reporting, Fiscal Year 2012-2013
2. Presentation of Comprehensive Annual Financial Report (CAFR) by Rylander, Clay & Opitz, L.L.C. (RC&O) PERSON(S) TO BE HEARD 3. Mr. Bill Price, 217 Belmont Street, Hurst, Texas, requested to speak regarding speeder at Senior Center
4. Consider approval of the minutes for the February 10, 2015 City Council meetings 5. Consider Ordinance 2280, second reading, SP-14-13, Pinnacle Emergency Room (ER), a site plan revision for Lot 1RB, Block 1R, University Plaza Addition, being 1.67 acres located at 824 Airport Freeway 6. Consider Ordinance 2281, second reading, SP-15-03, Heritage Village Residences, a site plan revision for signage only on Lot 1R1, Block 1, Heritage Village Addition, being 1.03 acres located at 705 Heritage Way 7. Consider authorizing the purchase of computer replacement equipment through approved purchasing contracts 8. Consider authorizing the city manager to enter into a purchase agreement with Motorola Solutions to purchase portable radios for the Police and Public Works departments City Council Agenda Page 2 February 24, 2015 9. Consider authorizing the city manager to enter into the 2015 Facilities Utilization Agreements with the Hurst United Soccer Association, Tri-Cities Baseball Association, the Airport Area YMCA, and the Hurst Umpires Association
10. Conduct a Public Hearing to consider SP-15-02, Taco Casa, a site plan approval on Lot 3R, Block 1 Pipeline Plaza Addition, being .98 acre located at 1101 W. Pipeline Road 11. Consider Ordinance 2282, first reading, SP-15-02, Taco Casa, a site plan approval on Lot 3R, Block 1 Pipeline Plaza Addition, being .98 acre located at 1101 W. Pipeline Road
12. Consider Resolution 1617 Supporting Application for a Crime Victim Liaison Grant to the Office of the Governor, Criminal Justice Division, for the cities of Hurst, Euless and Bedford, to Operate a Combined Crime Victims Assistance Coordinator 13. Consider Resolution 1618 authorizing the Police Department to apply for the continuation grant with the cities of Bedford and Euless to operate the Combined Mental Health Coordinator position
Consider authorizing the city manager to proceed with Phase I of the Parker Cemetery Improvements Project
Consider authorizing the city manager to enter into a contract for the Chisholm Park Dam Emergency Spillway Improvements Project
17. Review of the following advisory board meeting minutes: • Parks and Recreation Board • Library Board • Hurst Senior Citizens Advisory Board • Planning and Zoning Commission 18. Review of upcoming calendar items 19. 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, 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
Feb 24, 2015 City Council
1. Presentation of the Certificate of Achievement for Excellence in Financial Reporting, Fiscal Year 2012-2013
2. Presentation of Comprehensive Annual Financial Report (CAFR) by Rylander, Clay & Opitz, L.L.C. (RC&O) PERSON(S) TO BE HEARD 3. Mr. Bill Price, 217 Belmont Street, Hurst, Texas, requested to speak regarding speeder at Senior Center
4. Consider approval of the minutes for the February 10, 2015 City Council meetings 5. Consider Ordinance 2280, second reading, SP-14-13, Pinnacle Emergency Room (ER), a site plan revision for Lot 1RB, Block 1R, University Plaza Addition, being 1.67 acres located at 824 Airport Freeway 6. Consider Ordinance 2281, second reading, SP-15-03, Heritage Village Residences, a site plan revision for signage only on Lot 1R1, Block 1, Heritage Village Addition, being 1.03 acres located at 705 Heritage Way 7. Consider authorizing the purchase of computer replacement equipment through approved purchasing contracts 8. Consider authorizing the city manager to enter into a purchase agreement with Motorola Solutions to purchase portable radios for the Police and Public Works departments City Council Agenda Page 2 February 24, 2015 9. Consider authorizing the city manager to enter into the 2015 Facilities Utilization Agreements with the Hurst United Soccer Association, Tri-Cities Baseball Association, the Airport Area YMCA, and the Hurst Umpires Association
10. Conduct a Public Hearing to consider SP-15-02, Taco Casa, a site plan approval on Lot 3R, Block 1 Pipeline Plaza Addition, being .98 acre located at 1101 W. Pipeline Road 11. Consider Ordinance 2282, first reading, SP-15-02, Taco Casa, a site plan approval on Lot 3R, Block 1 Pipeline Plaza Addition, being .98 acre located at 1101 W. Pipeline Road
12. Consider Resolution 1617 Supporting Application for a Crime Victim Liaison Grant to the Office of the Governor, Criminal Justice Division, for the cities of Hurst, Euless and Bedford, to Operate a Combined Crime Victims Assistance Coordinator 13. Consider Resolution 1618 authorizing the Police Department to apply for the continuation grant with the cities of Bedford and Euless to operate the Combined Mental Health Coordinator position
Consider authorizing the city manager to proceed with Phase I of the Parker Cemetery Improvements Project
Consider authorizing the city manager to enter into a contract for the Chisholm Park Dam Emergency Spillway Improvements Project
17. Review of the following advisory board meeting minutes: • Parks and Recreation Board • Library Board • Hurst Senior Citizens Advisory Board • Planning and Zoning Commission 18. Review of upcoming calendar items 19. 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, 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