CONSENT AGENDA 2. Consider approval of the minutes for the December 8, 2015 City Council meetings 3. Consider Ordinance 2302, second 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 4. Consider Ordinance 2307, second 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 5. Consider Ordinance 2306, second 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 6. Consider authorizing the Mayor to execute the Risk Map (Mapping, Assessment, and Planning) Cooperation Statement with the Federal Emergency Management Agency (FEMA) and Risk Assessment, Mapping, and Planning Partners (RAMPP) 7. Consider authorizing the city manager to enter into an Engineering Services Contract Amendment 1 to Halff Associates, Inc., for engineering services for Valley View Branch Flood Protection Planning Study 8. Consider authorizing the city manager to purchase (1) one 2016 Ford F-250 pickup for the Emergency Medical Services Coordinator
PUBLIC HEARING(S) AND RELATED ITEM(S) Conduct a public hearing to consider SP-15-11, Professional Precinct Center, a site plan for Lot 1, Block 1, Professional Precinct Center Addition, being .85 acre located at 7040 Precinct Line Road 10. Consider Ordinance 2310, first reading, SP-15-11, Professional Precinct Center, a site plan for Lot 1, Block 1, Professional Precinct Center Addition, being .85 acre located at 7040 Precinct Line Road
11. Conduct a public hearing to consider SP-15-15, Slim Chickens, a site plan approval on Lot 5E, Block 1A, Olde Towne Square, being 1.10 acres located at 1420 Precinct Line Road 12. Consider Ordinance 2311, first reading, SP-15-15, Slim Chickens, a site plan approval on Lot 5E, Block 1A, Olde Towne Square, being 1.10 acres located at 1420 Precinct Line Road
13. Conduct a public hearing to consider SP-15-18, El Pollo Loco, a site plan approval on Lot D1, Block 1, K-Mart Plaza Addition, being .62 acre located at 1245 Pipeline Road 14. Consider Ordinance 2312, first reading, SP-15-18, El Pollo Loco, a site plan approval on Lot D1, Block 1, K-Mart Plaza Addition, being .62 acre located at 1245 Pipeline Road
Conduct a public hearing for the FY 2016, 42ndYear Community Development Block Grant Program
PLAT(S) Consider P-15-16, Professional Precinct Center, a final plat of Tract 3A4 WA Doty Survey, A 420 to Lot 1, Block 1 Professional Precinct Center Addition, being .853 acre located at 7040 Precinct Line Road
Consider P-15-18 Melbourne Place Addition, a final plat of Lots 1-9, Block 1, Lots 1-6, Block 2 and Lots 1-3, Block 3 Melbourne Place Addition, being 7.42 acres located at 100 Melbourne Road
ORDINANCE(S) Consider Ordinance 2309, first reading, concerning designation of a proposed school speed limit zone on Pipeline Road for the Harrison Lane intersection
RESOLUTION(S) Consider Resolution 1634 authorizing the Police Department to participate in the Tarrant County Combined Narcotics Enforcement Team (CNET)
21. Review of the following advisory board meeting minutes: HEB Teen Court Advisory Board 22. 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 Compromise Settlement Agreement (Johnny Harbin and Sylvia Harbin V. City of Hurst) and 551.087 deliberation and conducting of economic development negotiations regarding financial information relative to prospective business expansion and to reconvene in Open Session at the conclusion of the Executive Session 24. Take any and all action necessary ensuing from Executive Session ADJOURNMENT
Jan 12, 2016 City Council
CONSENT AGENDA 2. Consider approval of the minutes for the December 8, 2015 City Council meetings 3. Consider Ordinance 2302, second 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 4. Consider Ordinance 2307, second 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 5. Consider Ordinance 2306, second 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 6. Consider authorizing the Mayor to execute the Risk Map (Mapping, Assessment, and Planning) Cooperation Statement with the Federal Emergency Management Agency (FEMA) and Risk Assessment, Mapping, and Planning Partners (RAMPP) 7. Consider authorizing the city manager to enter into an Engineering Services Contract Amendment 1 to Halff Associates, Inc., for engineering services for Valley View Branch Flood Protection Planning Study 8. Consider authorizing the city manager to purchase (1) one 2016 Ford F-250 pickup for the Emergency Medical Services Coordinator
PUBLIC HEARING(S) AND RELATED ITEM(S) Conduct a public hearing to consider SP-15-11, Professional Precinct Center, a site plan for Lot 1, Block 1, Professional Precinct Center Addition, being .85 acre located at 7040 Precinct Line Road 10. Consider Ordinance 2310, first reading, SP-15-11, Professional Precinct Center, a site plan for Lot 1, Block 1, Professional Precinct Center Addition, being .85 acre located at 7040 Precinct Line Road
11. Conduct a public hearing to consider SP-15-15, Slim Chickens, a site plan approval on Lot 5E, Block 1A, Olde Towne Square, being 1.10 acres located at 1420 Precinct Line Road 12. Consider Ordinance 2311, first reading, SP-15-15, Slim Chickens, a site plan approval on Lot 5E, Block 1A, Olde Towne Square, being 1.10 acres located at 1420 Precinct Line Road
13. Conduct a public hearing to consider SP-15-18, El Pollo Loco, a site plan approval on Lot D1, Block 1, K-Mart Plaza Addition, being .62 acre located at 1245 Pipeline Road 14. Consider Ordinance 2312, first reading, SP-15-18, El Pollo Loco, a site plan approval on Lot D1, Block 1, K-Mart Plaza Addition, being .62 acre located at 1245 Pipeline Road
Conduct a public hearing for the FY 2016, 42ndYear Community Development Block Grant Program
PLAT(S) Consider P-15-16, Professional Precinct Center, a final plat of Tract 3A4 WA Doty Survey, A 420 to Lot 1, Block 1 Professional Precinct Center Addition, being .853 acre located at 7040 Precinct Line Road
Consider P-15-18 Melbourne Place Addition, a final plat of Lots 1-9, Block 1, Lots 1-6, Block 2 and Lots 1-3, Block 3 Melbourne Place Addition, being 7.42 acres located at 100 Melbourne Road
ORDINANCE(S) Consider Ordinance 2309, first reading, concerning designation of a proposed school speed limit zone on Pipeline Road for the Harrison Lane intersection
RESOLUTION(S) Consider Resolution 1634 authorizing the Police Department to participate in the Tarrant County Combined Narcotics Enforcement Team (CNET)
21. Review of the following advisory board meeting minutes: HEB Teen Court Advisory Board 22. 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 Compromise Settlement Agreement (Johnny Harbin and Sylvia Harbin V. City of Hurst) and 551.087 deliberation and conducting of economic development negotiations regarding financial information relative to prospective business expansion and to reconvene in Open Session at the conclusion of the Executive Session 24. Take any and all action necessary ensuing from Executive Session ADJOURNMENT