CONSENT AGENDA 1. Consider approval of the minutes for the January 26 and February 2, 2016 City Council meetings 2. Consider authorizing the city manager to execute Change Order No. 1 for the 2015 Miscellaneous Sanitary Sewer Pipe Bursting Improvements Project 3. Consider authorizing the city manager to enter into a Professional Service Contract with Pace Analytical for the routine monitoring of drinking water/wastewater, lead and copper sample analysis 4. Consider authorizing the city manager to enter into a Professional Service Contract with Armstrong Forensic Laboratories for Commercial Wastewater Surcharge Sampling Analysis
Consider P-16-01 Kmart Plaza Addition, a replat of Lot D1 to Lot D1R, Block 1 Kmart Plaza Addition, being .62 acre located at 1245 Pipeline Road
ORDINANCES(S) Consider Ordinance 2313, first reading, amending Chapter 10 “Health” of the City of Hurst Code of Ordinances, by amending a portion of Section 10-78 “Definitions”, and Section 10- 84, “Inoperative, Abandoned or Junked Vehicle”
Consider Ordinance 2314, first reading, amending Chapter 14 “Offenses and Miscellaneous Provisions” Article II “Noise” by amending a portion of Section 14-22 “Loud noises generally”
RESOLUTION(S) Consider Resolution 1638 supporting Roundstone Development’s Senior Housing Development application for funding
ACTION ITEM(S) Consider authorizing the city manager to proceed with the Hurst City Hall renovation plan
Consider authorizing the city manager to purchase an ambulance from Frazer LTD, of Houston, Texas
8. RESOLUTION(S) Consider Resolution 1638 supporting Roundstone Development’s Senior Housing Development application for funding OTHER BUSINESS 11. Review of the following advisory board meeting minutes: ? Teen Court Advisory Board ? Hurst Senior Citizens Advisory Board ? Library Board ? Planning and Zoning Commission ? Parks and Recreation Board
13. 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 551.074, Personnel - (City Council Appointees) and to reconvene in Open Session at the conclusion of the Executive Session 14. Take any and all action necessary ensuing from Executive Session ADJOURNMENT
Feb 09, 2016 City Council
CONSENT AGENDA 1. Consider approval of the minutes for the January 26 and February 2, 2016 City Council meetings 2. Consider authorizing the city manager to execute Change Order No. 1 for the 2015 Miscellaneous Sanitary Sewer Pipe Bursting Improvements Project 3. Consider authorizing the city manager to enter into a Professional Service Contract with Pace Analytical for the routine monitoring of drinking water/wastewater, lead and copper sample analysis 4. Consider authorizing the city manager to enter into a Professional Service Contract with Armstrong Forensic Laboratories for Commercial Wastewater Surcharge Sampling Analysis
Consider P-16-01 Kmart Plaza Addition, a replat of Lot D1 to Lot D1R, Block 1 Kmart Plaza Addition, being .62 acre located at 1245 Pipeline Road
ORDINANCES(S) Consider Ordinance 2313, first reading, amending Chapter 10 “Health” of the City of Hurst Code of Ordinances, by amending a portion of Section 10-78 “Definitions”, and Section 10- 84, “Inoperative, Abandoned or Junked Vehicle”
Consider Ordinance 2314, first reading, amending Chapter 14 “Offenses and Miscellaneous Provisions” Article II “Noise” by amending a portion of Section 14-22 “Loud noises generally”
RESOLUTION(S) Consider Resolution 1638 supporting Roundstone Development’s Senior Housing Development application for funding
ACTION ITEM(S) Consider authorizing the city manager to proceed with the Hurst City Hall renovation plan
Consider authorizing the city manager to purchase an ambulance from Frazer LTD, of Houston, Texas
8. RESOLUTION(S) Consider Resolution 1638 supporting Roundstone Development’s Senior Housing Development application for funding OTHER BUSINESS 11. Review of the following advisory board meeting minutes: ? Teen Court Advisory Board ? Hurst Senior Citizens Advisory Board ? Library Board ? Planning and Zoning Commission ? Parks and Recreation Board
13. 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 551.074, Personnel - (City Council Appointees) and to reconvene in Open Session at the conclusion of the Executive Session 14. Take any and all action necessary ensuing from Executive Session ADJOURNMENT