Presentation of the Certificate of Achievement for Excellence in Financial Reporting, Fiscal Year 2013-2014
Presentation of Comprehensive Annual Financial Report (CAFR) by Rylander, Clay & Opitz, L.L.C. (RC&O)
CONSENT AGENDA 3. Consider approval of the minutes for the February 9 and 16, 2016 City Council meetings 4. Consider Ordinance 2313, second 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” 5. Consider Ordinance 2314, second reading, amending Chapter 14 “Offenses and Miscellaneous Provisions” Article II “Noise” by amending a portion of Section 14-22 “Loud noises generally” 6. Consider authorizing the city manager to enter into agreements with Cingl Communications and Argyle Security to install cabling and security for the Hurst City Hall renovation 7. Consider authorizing the city manager to enter into a Purchase Agreement for a NICE eXpress Recording System for the Police Department’s Communication Center 8. Consider authorizing the city manager to enter into an Interlocal Agreement with Tarrant County for the 2016 Street Overlay Program
PUBLIC HEARING AND RELATED ITEM (S) Conduct a public hearing and consider Ordinance 2315, first reading, amending Chapter 27 of the Hurst Code of Ordinances, Section 27-3 Definitions by adding (43.5) E-cigarette or Electronic Cigarette and (112.5) Smoking / Non Traditional Smoking Related Business; by amending Sections 27-12 Limited Business (c) Planned Development uses by adding (3) Electronic Cigarettes, Section 27-13 General Business (c) Planned Development (6) Electronic Cigarettes; Section 27-14 Outdoor Commercial (c) Planned Development uses by adding (5) Electronic Cigarettes and Section 27-15.1 TX 10 Multi-Use District (c) Planned Development uses by adding Electronic Cigarettes (The public hearing and consideration for this item will be held at March 22, 2016 City Council meeting)
RESOLUTION(S) 10. Consider Resolution 1639 authorizing the Texas Coalition for Affordable power (TCAP) to negotiate a five year Electric Supply Agreement effective January 1, 2018
ACTION ITEM(S) Consider authorizing the city manager to proceed with the Chisholm Park Improvements Project
12. Review of the following advisory board meeting minutes: * Historical Landmark Preservation Committee 13. 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 551.074, Personnel - (City Council Appointees) and to reconvene in Open Session at the conclusion of the Executive Session 15. Take any and all action necessary ensuing from Executive Session City Council Agenda Page 3 February 23, 2016 ADJOURNMENT
Feb 23, 2016 City Council
Presentation of the Certificate of Achievement for Excellence in Financial Reporting, Fiscal Year 2013-2014
Presentation of Comprehensive Annual Financial Report (CAFR) by Rylander, Clay & Opitz, L.L.C. (RC&O)
CONSENT AGENDA 3. Consider approval of the minutes for the February 9 and 16, 2016 City Council meetings 4. Consider Ordinance 2313, second 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” 5. Consider Ordinance 2314, second reading, amending Chapter 14 “Offenses and Miscellaneous Provisions” Article II “Noise” by amending a portion of Section 14-22 “Loud noises generally” 6. Consider authorizing the city manager to enter into agreements with Cingl Communications and Argyle Security to install cabling and security for the Hurst City Hall renovation 7. Consider authorizing the city manager to enter into a Purchase Agreement for a NICE eXpress Recording System for the Police Department’s Communication Center 8. Consider authorizing the city manager to enter into an Interlocal Agreement with Tarrant County for the 2016 Street Overlay Program
PUBLIC HEARING AND RELATED ITEM (S) Conduct a public hearing and consider Ordinance 2315, first reading, amending Chapter 27 of the Hurst Code of Ordinances, Section 27-3 Definitions by adding (43.5) E-cigarette or Electronic Cigarette and (112.5) Smoking / Non Traditional Smoking Related Business; by amending Sections 27-12 Limited Business (c) Planned Development uses by adding (3) Electronic Cigarettes, Section 27-13 General Business (c) Planned Development (6) Electronic Cigarettes; Section 27-14 Outdoor Commercial (c) Planned Development uses by adding (5) Electronic Cigarettes and Section 27-15.1 TX 10 Multi-Use District (c) Planned Development uses by adding Electronic Cigarettes (The public hearing and consideration for this item will be held at March 22, 2016 City Council meeting)
RESOLUTION(S) 10. Consider Resolution 1639 authorizing the Texas Coalition for Affordable power (TCAP) to negotiate a five year Electric Supply Agreement effective January 1, 2018
ACTION ITEM(S) Consider authorizing the city manager to proceed with the Chisholm Park Improvements Project
12. Review of the following advisory board meeting minutes: * Historical Landmark Preservation Committee 13. 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 551.074, Personnel - (City Council Appointees) and to reconvene in Open Session at the conclusion of the Executive Session 15. Take any and all action necessary ensuing from Executive Session City Council Agenda Page 3 February 23, 2016 ADJOURNMENT