1. Proclamation recognizing Public Safety Employees 2. Proclamation recognizing Child Abuse Prevention Month
3. Consider approval of the minutes for the February 21 and 28, 2017, and March 7, 2017, City Council meetings 4. Consider authorizing the city manager to proceed with the annual IT hardware replacement program 5. Consider authorizing the city manager to enter into the fitness equipment lease, with Marathon Fitness, for the Senior Activities Center circuit equipment 6. Consider authorizing the city manager to proceed with the Library Chair Replacement Program, for an amount not to exceed $80,000.00 7. Consider authorizing the city manager to enter into a contract with 3M Company for Reflective Sheeting for Traffic Control Signs 8. Consider authorizing the city manager to enter into a contract for the 2016 miscellaneous sanitary sewer pipe bursting improvements 9. Consider Consider authorizing the city manager to enter into an annual contract, with O’Reilly Auto Parts, for the purchase of automotive maintenance and repair parts, with the option to renew for four additional twelve month periods 10. Consider authorizing the city manager to enter into an annual contract with Empire Paper for the purchase of janitorial supplies with the option to renew for four additional twelve month periods
11. Conduct a public hearing to consider SP-17-02, Witten’s Grill and Sports Café, a site plan revision on a portion of Lot 1, Block 1, Pipeline Plaza Addition, being 4.33 acres located at 1121 W. Pipeline Road 12. Consider Ordinance 2354, first reading, SP-17-02, Witten’s Grill and Sports Café, a site plan revision on a portion of Lot 1, Block 1, Pipeline Plaza Addition, being 4.33 acres located at 1121 W. Pipeline Road
13. Conduct a public hearing to consider SP-17-01, Candlewood Suites, a site plan for Lot 3R, Block 1, Southwest Surgical Hospital Addition, being 2.36 acres located at 803 W. Harwood Road 14. Consider Ordinance 2355, first reading, SP-17-01, Candlewood Suites, a site plan for Lot 3R, Block 1, Southwest Surgical Hospital Addition, being 2.36 acres located at 803 W. Harwood Road
Consider P-16-08, Sheri Park Addition, a replat of Lot 5 and 6 to Lot 5R, Block 3, Sheri Park Addition, being .353 acre located at 137 and 141 Sheri Lane
Consider Resolution 1664 agreeing to meet match requirements for expenditures under the Tarrant County Home Investment Partnership Program
Consider authorizing the city manager to enter into an Engineering Services Contract Amendment 1 with Espey Consultants, Inc. dba RPS for additional engineering services for the analysis of Richland Hills Wastewater Transportation Services to Southwest Hurst
Review of the following advisory board meeting minutes: Library Board Senior Citizen’s Advisory Board Parks and Recreation Board
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, Consultation with City Attorney to seek advice regarding Pending or Contemplated Litigation or Settlement Offers (Morash Family Limited Partnership et al. (Sonterra Apartments) vs. City of Hurst) and to reconvene in Open Session at the conclusion of the Executive Session 22. Take any and all actions necessary ensuing from Executive Session. ADJOURNMENT
Mar 28, 2017 City Council
1. Proclamation recognizing Public Safety Employees 2. Proclamation recognizing Child Abuse Prevention Month
3. Consider approval of the minutes for the February 21 and 28, 2017, and March 7, 2017, City Council meetings 4. Consider authorizing the city manager to proceed with the annual IT hardware replacement program 5. Consider authorizing the city manager to enter into the fitness equipment lease, with Marathon Fitness, for the Senior Activities Center circuit equipment 6. Consider authorizing the city manager to proceed with the Library Chair Replacement Program, for an amount not to exceed $80,000.00 7. Consider authorizing the city manager to enter into a contract with 3M Company for Reflective Sheeting for Traffic Control Signs 8. Consider authorizing the city manager to enter into a contract for the 2016 miscellaneous sanitary sewer pipe bursting improvements 9. Consider Consider authorizing the city manager to enter into an annual contract, with O’Reilly Auto Parts, for the purchase of automotive maintenance and repair parts, with the option to renew for four additional twelve month periods 10. Consider authorizing the city manager to enter into an annual contract with Empire Paper for the purchase of janitorial supplies with the option to renew for four additional twelve month periods
11. Conduct a public hearing to consider SP-17-02, Witten’s Grill and Sports Café, a site plan revision on a portion of Lot 1, Block 1, Pipeline Plaza Addition, being 4.33 acres located at 1121 W. Pipeline Road 12. Consider Ordinance 2354, first reading, SP-17-02, Witten’s Grill and Sports Café, a site plan revision on a portion of Lot 1, Block 1, Pipeline Plaza Addition, being 4.33 acres located at 1121 W. Pipeline Road
13. Conduct a public hearing to consider SP-17-01, Candlewood Suites, a site plan for Lot 3R, Block 1, Southwest Surgical Hospital Addition, being 2.36 acres located at 803 W. Harwood Road 14. Consider Ordinance 2355, first reading, SP-17-01, Candlewood Suites, a site plan for Lot 3R, Block 1, Southwest Surgical Hospital Addition, being 2.36 acres located at 803 W. Harwood Road
Consider P-16-08, Sheri Park Addition, a replat of Lot 5 and 6 to Lot 5R, Block 3, Sheri Park Addition, being .353 acre located at 137 and 141 Sheri Lane
Consider Resolution 1664 agreeing to meet match requirements for expenditures under the Tarrant County Home Investment Partnership Program
Consider authorizing the city manager to enter into an Engineering Services Contract Amendment 1 with Espey Consultants, Inc. dba RPS for additional engineering services for the analysis of Richland Hills Wastewater Transportation Services to Southwest Hurst
Review of the following advisory board meeting minutes: Library Board Senior Citizen’s Advisory Board Parks and Recreation Board
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, Consultation with City Attorney to seek advice regarding Pending or Contemplated Litigation or Settlement Offers (Morash Family Limited Partnership et al. (Sonterra Apartments) vs. City of Hurst) and to reconvene in Open Session at the conclusion of the Executive Session 22. Take any and all actions necessary ensuing from Executive Session. ADJOURNMENT