1. Consider approval of the minutes for the November 10 and 16, 2015 City Council meetings 2. Consider Ordinance 2305, second reading, SP-15-12 The Shops at Hurst Addition, a site plan for Lots 1 – 5, Block 1, Shops at Hurst Addition, being 9.29 acres located at 704-760 W. Pipeline Road 3. Consider authorizing the city manager to enter into a Purchase Agreement with GT Distributors and Precision Delta Corporation to purchase ammunition for the police department 4. Consider authorizing theMayor to execute the Interlocal Agreement with Tarrant County for street right-of-way acquisition on Pipeline Road, Phase 3, from Lorean Branch Channel to Harrison Lane 5. Consider authorizing the city manager to approve an Annual Miscellaneous Concrete Replacement Contract to Cam-Crete Contracting, Inc., for streets and drainage improvements
6. Conduct a Public Hearing to consider, SP-15-14 i-Fly Indoor Skydiving, a site plan approval on Lot HR4, Block A, S. Hayworth Addition, being 1.10 acres located at 655 NE Loop 820 7. Consider Ordinance 2302, first reading, SP-15-14 i-Fly Indoor Skydiving, a site plan approval on Lot HR4, Block A, S. Hayworth Addition, being 1.10 acres located at 655 NE Loop 820
8. Conduct a Public Hearing to consider, SP-15-16 Chick-fil-A, a site plan revision for Lot A-2, Block 1 K-mart Plaza Addition, being .95 acre located at 1475 W. Pipeline Road 9. Consider Ordinance 2307, first reading, SP-15-16 Chick-fil-A, a site plan revision for Lot A-2, Block 1 K-mart Plaza Addition, being .95 acre located at 1475 W. Pipeline Road
Consider Ordinance 2306, first reading, concerning the City’s Storm Water Management Plan requirements for detection and elimination of illicit discharges and erosion and sediment control during construction and post construction
Consider authorizing the city manager to award the Construction Contract to Green Scaping Company for the State Highway 10 Landscaping Project
Consider authorizing DocuNav Solutions to upgrade the Lasefiche Document Management Software
Review of the following advisory board meeting minutes: HEB Teen Court Advisory Board Historical Landmark Preservation Committee Library Board (October 20 and November 17, 2015) Parks and Recreation Board (October 15 and November 19, 2015) Hurst Senior Citizens Advisory Board (October 15 and November 19, 2015) Traffic Safety Commission Planning and Zoning Commission
PUBLIC INVITED TO BE HEARD – A REQUEST TO APPEAR CARD MUST BE COMPLETED AND RETURNED TO THE CITY SECRETARY TO BE RECOGNIZED
Executive Session & Adjournment
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 Settlement Offers (City of Hurst V. Frank) and to reconvene in Open Session at the conclusion of the Executive Session 16. Take any and all action necessary ensuing from Executive Session ADJOURNMENT
Dec 08, 2015 City Council
1. Consider approval of the minutes for the November 10 and 16, 2015 City Council meetings 2. Consider Ordinance 2305, second reading, SP-15-12 The Shops at Hurst Addition, a site plan for Lots 1 – 5, Block 1, Shops at Hurst Addition, being 9.29 acres located at 704-760 W. Pipeline Road 3. Consider authorizing the city manager to enter into a Purchase Agreement with GT Distributors and Precision Delta Corporation to purchase ammunition for the police department 4. Consider authorizing theMayor to execute the Interlocal Agreement with Tarrant County for street right-of-way acquisition on Pipeline Road, Phase 3, from Lorean Branch Channel to Harrison Lane 5. Consider authorizing the city manager to approve an Annual Miscellaneous Concrete Replacement Contract to Cam-Crete Contracting, Inc., for streets and drainage improvements
6. Conduct a Public Hearing to consider, SP-15-14 i-Fly Indoor Skydiving, a site plan approval on Lot HR4, Block A, S. Hayworth Addition, being 1.10 acres located at 655 NE Loop 820 7. Consider Ordinance 2302, first reading, SP-15-14 i-Fly Indoor Skydiving, a site plan approval on Lot HR4, Block A, S. Hayworth Addition, being 1.10 acres located at 655 NE Loop 820
8. Conduct a Public Hearing to consider, SP-15-16 Chick-fil-A, a site plan revision for Lot A-2, Block 1 K-mart Plaza Addition, being .95 acre located at 1475 W. Pipeline Road 9. Consider Ordinance 2307, first reading, SP-15-16 Chick-fil-A, a site plan revision for Lot A-2, Block 1 K-mart Plaza Addition, being .95 acre located at 1475 W. Pipeline Road
Consider Ordinance 2306, first reading, concerning the City’s Storm Water Management Plan requirements for detection and elimination of illicit discharges and erosion and sediment control during construction and post construction
Consider authorizing the city manager to award the Construction Contract to Green Scaping Company for the State Highway 10 Landscaping Project
Consider authorizing DocuNav Solutions to upgrade the Lasefiche Document Management Software
Review of the following advisory board meeting minutes: HEB Teen Court Advisory Board Historical Landmark Preservation Committee Library Board (October 20 and November 17, 2015) Parks and Recreation Board (October 15 and November 19, 2015) Hurst Senior Citizens Advisory Board (October 15 and November 19, 2015) Traffic Safety Commission Planning and Zoning Commission
PUBLIC INVITED TO BE HEARD – A REQUEST TO APPEAR CARD MUST BE COMPLETED AND RETURNED TO THE CITY SECRETARY TO BE RECOGNIZED
Executive Session & Adjournment
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 Settlement Offers (City of Hurst V. Frank) and to reconvene in Open Session at the conclusion of the Executive Session 16. Take any and all action necessary ensuing from Executive Session ADJOURNMENT