PRESENTATIONS Presentation by WS365NRH Water SafetyCo-Founder and Co-Chairman Vanessa Copeland regarding their drowning prevention program
CONSENT AGENDA 2. Consider approval of the minutes for the November 8, 2016 City Council meetings 3. Consider Ordinance 2343, second reading, to provide City of Hurst Texas Municipal Retirement System (TMRS) service retirees with a COLA 4. Consider Ordinance 2344, second reading, concerning changes to school speed limit zone times in the City of Hurst 5. Consider Ordinance 2345, second reading, accepting the conveyance of a remnant parcel of land described as Lot 1, Block 7, Oakwood Park East Addition, from the Scott R. Davidson Estate, and authorizing the conveyance of subject tract to Jacqi Powell, the owner of the contiguous property known as Lot 2, Block 7, Oakwood Park East 6. Consider Ordinance 2346, second reading, to consider Z-16-04 Sandstone Cove, a zoning change from R-1 to R1-PD with a concept plan for Lot A and B, Block 11, Wintergreen Acres and Tract 4B John H. Duncan Survey, being 10.42 acres located at 600 Heneretta and 600 Taylor Court 7. Consider Ordinance 2347, second reading, amending Chapter 5 and Chapter 8 of the Hurst Code of Ordinances, pertaining to Building and Fire regulations adopting the 2015 International Codes and the 2014 National Electrical Code 8. Consider Ordinance 2348, second reading, clarifying when inspection of rental units are required 9. 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 10. Consider authorizing the city manager to proceed with the Hurst Community Park Ball Field Lighting Project 11. Consider authorizing the city manager to enter into an annual contract, with TruGreen, for chemical applications throughout the City, with an option to renew for three additional twelve month periods
PUBLIC HEARING(S) AND RELATED ITEM(S) 12. Conduct a public hearing to consider SUP-16-08 Virtuoso Tattoo, a Special Use Permit to operate a tattoo studio for Lot 2, Block 3A, North East Mall Addition, being 3.83 acres located at 963 Melbourne Road 13. Consider Ordinance 2349 to consider SUP-16-08 Virtuoso Tattoo, a Special Use Permit to operate a tattoo studio for Lot 2, Block 3A, North East Mall Addition, being 3.83 acres located at 963 Melbourne Road
ACTION ITEM(S) Consider authorizing the city manager to enter into a Professional Facilitation Agreement with The Management Connection
Consider authorizing the city manager to enter into a contract with McClendon Construction Co., Inc., for West Pipeline Road, Phase 2, from Precinct Line Road to Lorean Branch Bridge
Consider authorizing the city manager to enter into an engineering services contract with Espey Consultants, Inc., dba RPS, for design of the Valley View Branch Sanitary Sewer Interceptor Replacement from State Highway 10 to Redbud Drive
Consider authorizing the citymanager to enter into a purchase agreement with Security Pro USA and Red the Uniform Tailor for enhanced body armor kits
Consider authorizing the city manager to enter into a purchase agreement with Watchguard for the purchase of 61 Body Worn Cameras and supporting equipment
Consider authorizing the city manager to enter into a contract for water and waste water utility rate analysis and design including a multi-year financial plan
20. Consider authorizing the city manager to enter into the fitness equipment lease, with Marathon Fitness, for the Hurst Recreation Center and Senior Activity Center OTHER BUSINESS 21. Review of the following advisory board meeting minutes: Library Board Parks and Recreation Board Hurst Senior Citizens Advisory Board
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 - (Evaluation of City Council Appointees) and to reconvene in Open Session at the conclusion of the Executive Session 24. Consider and take any and all action ensuing from Executive Session ADJOURNMENT
Dec 13, 2016 City Council
PRESENTATIONS Presentation by WS365NRH Water SafetyCo-Founder and Co-Chairman Vanessa Copeland regarding their drowning prevention program
CONSENT AGENDA 2. Consider approval of the minutes for the November 8, 2016 City Council meetings 3. Consider Ordinance 2343, second reading, to provide City of Hurst Texas Municipal Retirement System (TMRS) service retirees with a COLA 4. Consider Ordinance 2344, second reading, concerning changes to school speed limit zone times in the City of Hurst 5. Consider Ordinance 2345, second reading, accepting the conveyance of a remnant parcel of land described as Lot 1, Block 7, Oakwood Park East Addition, from the Scott R. Davidson Estate, and authorizing the conveyance of subject tract to Jacqi Powell, the owner of the contiguous property known as Lot 2, Block 7, Oakwood Park East 6. Consider Ordinance 2346, second reading, to consider Z-16-04 Sandstone Cove, a zoning change from R-1 to R1-PD with a concept plan for Lot A and B, Block 11, Wintergreen Acres and Tract 4B John H. Duncan Survey, being 10.42 acres located at 600 Heneretta and 600 Taylor Court 7. Consider Ordinance 2347, second reading, amending Chapter 5 and Chapter 8 of the Hurst Code of Ordinances, pertaining to Building and Fire regulations adopting the 2015 International Codes and the 2014 National Electrical Code 8. Consider Ordinance 2348, second reading, clarifying when inspection of rental units are required 9. 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 10. Consider authorizing the city manager to proceed with the Hurst Community Park Ball Field Lighting Project 11. Consider authorizing the city manager to enter into an annual contract, with TruGreen, for chemical applications throughout the City, with an option to renew for three additional twelve month periods
PUBLIC HEARING(S) AND RELATED ITEM(S) 12. Conduct a public hearing to consider SUP-16-08 Virtuoso Tattoo, a Special Use Permit to operate a tattoo studio for Lot 2, Block 3A, North East Mall Addition, being 3.83 acres located at 963 Melbourne Road 13. Consider Ordinance 2349 to consider SUP-16-08 Virtuoso Tattoo, a Special Use Permit to operate a tattoo studio for Lot 2, Block 3A, North East Mall Addition, being 3.83 acres located at 963 Melbourne Road
ACTION ITEM(S) Consider authorizing the city manager to enter into a Professional Facilitation Agreement with The Management Connection
Consider authorizing the city manager to enter into a contract with McClendon Construction Co., Inc., for West Pipeline Road, Phase 2, from Precinct Line Road to Lorean Branch Bridge
Consider authorizing the city manager to enter into an engineering services contract with Espey Consultants, Inc., dba RPS, for design of the Valley View Branch Sanitary Sewer Interceptor Replacement from State Highway 10 to Redbud Drive
Consider authorizing the citymanager to enter into a purchase agreement with Security Pro USA and Red the Uniform Tailor for enhanced body armor kits
Consider authorizing the city manager to enter into a purchase agreement with Watchguard for the purchase of 61 Body Worn Cameras and supporting equipment
Consider authorizing the city manager to enter into a contract for water and waste water utility rate analysis and design including a multi-year financial plan
20. Consider authorizing the city manager to enter into the fitness equipment lease, with Marathon Fitness, for the Hurst Recreation Center and Senior Activity Center OTHER BUSINESS 21. Review of the following advisory board meeting minutes: Library Board Parks and Recreation Board Hurst Senior Citizens Advisory Board
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 - (Evaluation of City Council Appointees) and to reconvene in Open Session at the conclusion of the Executive Session 24. Consider and take any and all action ensuing from Executive Session ADJOURNMENT