Call to Order

CALL TO ORDER INVOCATION (Councilmember David Booe) PLEDGE OF ALLEGIANCE

Consent Agenda

1. Consider approval of the minutes for the September 8, 2015 City Council meetings 2. Consider Ordinance 2299, second reading, Z-15-02 Pecan Street Townhomes, a zoning change from LB to R2-PD with a site plan for Lot 12R1, Block 1 WB La Cava Addition, being .44 acre located at 232 East Pecan Street 3. Consider authorizing the city manager to enter into an Interlocal Agreement for electronic warrant payment services 4. Consider authorizing the City Manager to enter into a renewal Agreement with Tarrant County for Pipeline Road construction 5. Consider authorizing the citymanager to renew the Contract with The Aldridge Company for off site computer backup services

Item 6

BUDGET RELATED ITEM(S) Consider Ordinance 2296 (a), second reading, adopting budget for fiscal year beginning October 1, 2015 and ending September 30, 2016

Item 7

Consider Ordinance 2296 (b), second reading, ratifying the Property Tax Revenue Increase reflected in the Fiscal Year 2015-2016 Budget

Item 8

Consider Ordinance 2297, second reading, setting the tax rate for the 2015 tax year

Item 9

Consider Ordinance 2298 second reading, approving all water and wastewater rates for Fiscal Year 2015-2016

Item 10

PLAT(S) Consider P-15-15 University Plaza Addition, a replat of Lot 4R1A to Lots 4R1A1 and 4R1A2, Block 4R University Plaza Addition, being 4.14 acres located at 1601 Campus Drive

Item 11

RESOLUTION(S) Consider Resolution 1630 approving the Reciprocal Easement and Restrictive Covenant Agreement Between CN Churchill IV LLC and the City

Item 12

ACTION ITEM(S) Consider authorizing the city manager to enter into a Contract with Health Management Systems, Inc., for dependent audit services

Item 13 (Part 1 of 2)

Consider authorizing the city manager to renew the Contract for the Wellness Program Coordinator

Item 14

Consider approval of emergency expenditures at the Hurst Justice Center

Item 13 (Part 2 of 2)

Consider authorizing the city manager to renew the Contract for the Wellness Program Coordinator

Item 15

Consider approval of electrical work at the Hurst Justice Center

Item 16

OTHER BUSINESS Review of upcoming calendar items

Item 17

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

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

Item 18

Take any and all action necessary ensuing from Executive Session ADJOURNMENT