CONSENT AGENDA 1. Consider approval of the minutes for the September 26, 2017, City Council meeting 2. Consider Ordinance 2372, second reading, providing for increased prior and current service annuities, under the act governing the Texas Municipal Retirement System for retirees and beneficiaries of deceased retirees of the City of Hurst, at 30% of the percentage change in CPI for All Urban Consumers, and establishing an effective date of January 1, 2018 3. Consider authorizing the purchase of an oven for the Hurst Conference Center 4. Consider authorizing the city manager to enter into a Professional Services Contract with Pyles Whatley Corporation for appraisal services for the Pipeline Road Improvements, Phase 3 Project 5. Consider authorizing the city manager to enter into a Purchase Agreement with NMS Labs and the Tarrant County Medical Examiner, for evidence processing services 6. Consider authorizing the city manager to enter into annual Professional Services Agreement for police department uniforms 7. 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
Consider P-17-07, Howard Hills Estates Addition, a replat of Lots 18 and 19, Block 2, Walker Oaks Addition and Lot 1, Block 2, Howard Hills Estates Addition to Lots 1R, 12 and 13, Block 2, Howard Hills Estate Addition, being 5.887 acres located at 317 and 321 Melbourne Road, 330 Fanning Drive, and 320 Oakwood Drive
Consider Ordinance 2373, on first reading, repealing the Hurst Code of Ordinances Section 24-26 “Use of Portable Electronic Devices Prohibited”
Consider Resolution 1679 authorizing the Local Project Advance Funding Agreement for the Green Ribbon Landscape Improvements Project
Consider authorizing the city manager to enter into an Agreement with Kimley-Horn and Associates, Inc., to provide the design and engineering services for the Green Ribbon Landscape Project
Consider authorizing the city manager to enter into an Agreement with The Barber Shop Marketing and Promotions Company for the Fiscal Year 2018 Hurst Conference Center Marketing Plan
Consider authorizing the city manager to enter into an Interlocal Agreement between the Cities of Hurst, Bedford, Euless, and Grapevine to establish a funding account to support the Northeast Tarrant County Area SWAT Team (NETCAST)
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 16. Consider and take any and all action ensuing from Executive Session ADJOURNMENT
CONSENT AGENDA 1. Consider approval of the minutes for the September 26, 2017, City Council meeting 2. Consider Ordinance 2372, second reading, providing for increased prior and current service annuities, under the act governing the Texas Municipal Retirement System for retirees and beneficiaries of deceased retirees of the City of Hurst, at 30% of the percentage change in CPI for All Urban Consumers, and establishing an effective date of January 1, 2018 3. Consider authorizing the purchase of an oven for the Hurst Conference Center 4. Consider authorizing the city manager to enter into a Professional Services Contract with Pyles Whatley Corporation for appraisal services for the Pipeline Road Improvements, Phase 3 Project 5. Consider authorizing the city manager to enter into a Purchase Agreement with NMS Labs and the Tarrant County Medical Examiner, for evidence processing services 6. Consider authorizing the city manager to enter into annual Professional Services Agreement for police department uniforms 7. 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
Consider P-17-07, Howard Hills Estates Addition, a replat of Lots 18 and 19, Block 2, Walker Oaks Addition and Lot 1, Block 2, Howard Hills Estates Addition to Lots 1R, 12 and 13, Block 2, Howard Hills Estate Addition, being 5.887 acres located at 317 and 321 Melbourne Road, 330 Fanning Drive, and 320 Oakwood Drive
Consider Ordinance 2373, on first reading, repealing the Hurst Code of Ordinances Section 24-26 “Use of Portable Electronic Devices Prohibited”
Consider Resolution 1679 authorizing the Local Project Advance Funding Agreement for the Green Ribbon Landscape Improvements Project
Consider authorizing the city manager to enter into an Agreement with Kimley-Horn and Associates, Inc., to provide the design and engineering services for the Green Ribbon Landscape Project
Consider authorizing the city manager to enter into an Agreement with The Barber Shop Marketing and Promotions Company for the Fiscal Year 2018 Hurst Conference Center Marketing Plan
Consider authorizing the city manager to enter into an Interlocal Agreement between the Cities of Hurst, Bedford, Euless, and Grapevine to establish a funding account to support the Northeast Tarrant County Area SWAT Team (NETCAST)
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 16. Consider and take any and all action ensuing from Executive Session ADJOURNMENT