CONSENT AGENDA 1. Consider approval of the minutes for the July 19, 2016 City Council meeting 2. Consider Resolution 1650 ratifying the actions of the Hurst Crime Control and Prevention District Board 3. Consider Ordinance 2327, first and final reading, amending the school speed limit zone times in the City of Hurst 4. Consider authorizing the city manager to enter into a Professional Service Contract with the City of Fort Worth for the required Bacteriological, Lead and Copper, Unregulated Contaminates Monitoring Rule (UCMR), and Well Site Water Sample Analysis 5. Consider authorizing the city manager to enter into an annual contract with TJ’s Sprinklers for citywide irrigation installation and repair services with the option to renew for four additional twelve month periods 6. Consider authorizing the city manager to enter into an annual contract with Fort Worth Window Cleaning for citywide window cleaning services with the option to renew for four additional twelve month periods
PUBLIC HEARING(S) AND BUDGET RELATED ITEMS 7. Conduct a Public Hearing to consider adopting the Crime Control and Prevention District budget for fiscal year beginning October 1, 2016 and ending September 30, 2017 8. Consider Ordinance 2326, first reading, adopting the Crime Control and Prevention District budget for fiscal year beginning October 1, 2016 and ending September 30, 2017
Consider ordering the publication of the effective and rollback tax rates, including a proposed tax rate, to be published on August 13, 2016, in the “Fort Worth Star-Telegram” to comply with truth-in-taxation laws
ACTION ITEM(S) 12. Consider authorizing the city manager to enter into a contract with Cigna to administer the City of Hurst health plans, pharmacy benefits, and dental plans for eligible employees, retirees, and dependents effective 10/1/2016 through 9/30/2019 13. Consider authorizing the city manager to enter into a contract with Davis Vision to provide voluntary vision insurance to eligible employees and dependents effective 10/1/2016 through 9/30/2020 14. Consider authorizing the citymanager to enter into a contract with Cigna to provide basic life insurance for eligible full-time employees and retirees, voluntary life insurance, and long term disability coverage for eligible full-time employees effective 10/1/2016. 15. Consider authorizing the city manager to renew with NexStep GAP insurance for eligible full-time employees effective 10/1/2016 16. Consider authorizing the city manager to enter into a contract with Compass Professional Health Services to provide patient advocacy services for all eligible full-time employees effective 10/1/2016
18. 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 Texas Government Code Section 551.071, conduct a private consultation with City Attorney about contemplated litigation “James H. Watson v. Hurst, et al.”and to reconvene in Open Session at the conclusion of the Executive Session ADJOURNMENT
CONSENT AGENDA 1. Consider approval of the minutes for the July 19, 2016 City Council meeting 2. Consider Resolution 1650 ratifying the actions of the Hurst Crime Control and Prevention District Board 3. Consider Ordinance 2327, first and final reading, amending the school speed limit zone times in the City of Hurst 4. Consider authorizing the city manager to enter into a Professional Service Contract with the City of Fort Worth for the required Bacteriological, Lead and Copper, Unregulated Contaminates Monitoring Rule (UCMR), and Well Site Water Sample Analysis 5. Consider authorizing the city manager to enter into an annual contract with TJ’s Sprinklers for citywide irrigation installation and repair services with the option to renew for four additional twelve month periods 6. Consider authorizing the city manager to enter into an annual contract with Fort Worth Window Cleaning for citywide window cleaning services with the option to renew for four additional twelve month periods
PUBLIC HEARING(S) AND BUDGET RELATED ITEMS 7. Conduct a Public Hearing to consider adopting the Crime Control and Prevention District budget for fiscal year beginning October 1, 2016 and ending September 30, 2017 8. Consider Ordinance 2326, first reading, adopting the Crime Control and Prevention District budget for fiscal year beginning October 1, 2016 and ending September 30, 2017
Consider ordering the publication of the effective and rollback tax rates, including a proposed tax rate, to be published on August 13, 2016, in the “Fort Worth Star-Telegram” to comply with truth-in-taxation laws
ACTION ITEM(S) 12. Consider authorizing the city manager to enter into a contract with Cigna to administer the City of Hurst health plans, pharmacy benefits, and dental plans for eligible employees, retirees, and dependents effective 10/1/2016 through 9/30/2019 13. Consider authorizing the city manager to enter into a contract with Davis Vision to provide voluntary vision insurance to eligible employees and dependents effective 10/1/2016 through 9/30/2020 14. Consider authorizing the citymanager to enter into a contract with Cigna to provide basic life insurance for eligible full-time employees and retirees, voluntary life insurance, and long term disability coverage for eligible full-time employees effective 10/1/2016. 15. Consider authorizing the city manager to renew with NexStep GAP insurance for eligible full-time employees effective 10/1/2016 16. Consider authorizing the city manager to enter into a contract with Compass Professional Health Services to provide patient advocacy services for all eligible full-time employees effective 10/1/2016
18. 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 Texas Government Code Section 551.071, conduct a private consultation with City Attorney about contemplated litigation “James H. Watson v. Hurst, et al.”and to reconvene in Open Session at the conclusion of the Executive Session ADJOURNMENT