1. Consider approval of the minutes for the July 10, 16 and 28, 2018 City Council meetings 2. Consider Resolution 1707 ratifying the actions of the Hurst Crime Control and Prevention District Board 3. Consider Resolution 1708 adopting the City of Hurst Investment Policy 4. Consider authorizing the city manager to enter into a Purchase Agreement with Motorola Solutions to purchase portable radios and supplies for the police department and fire department 5. Consider authorizing the city manager to enter into a Software Assurance Agreement with Microsoft for products and services
PUBLIC HEARING(S) AND BUDGET RELATED ITEM(S) Conduct a Public Hearing to consider adopting the Crime Control and Prevention District budget for fiscal year beginning October 1, 2018 and ending September 30, 2019
Consider Ordinance 2388, first reading, adopting the Crime Control and Prevention District budget for fiscal year beginning October 1, 2018 and ending September 30, 2019
Consider ordering the publication of the effective and rollback tax rates, including a proposed tax rate, to be published on August 18, 2018, in the “Fort Worth Star-Telegram” to comply with truth-in-taxation laws
Consider Ordinance 2389, first reading, amending Hurst Code of Ordinance, Chapter 2, Article X. Senior Citizens Advisory Board, Section 2-252, amending membership
Consider Ordinance 2390, first reading, amending Hurst Code of Ordinances, Chapter 2, Article IX. Neighborhood and Community Advisory Committee, restricting the composition of members, redefining the term of appointment and meeting schedule.
Consider Ordinance 2391, first reading, amending Hurst Code of Ordinances, Chapter 24, Section 24-14 and 24-15 by renaming the Traffic Safety Commission and restating the duties, quorum, meeting dates, and staff liaison of the commission
Consider Ordinance 2392, first reading, amending Hurst Code of Ordinances, Chapter 5, Article IX, Section 5-354 –Historic Preservation Committee by amending the composition of members, restating meeting dates, quorum and staff liaison
Consider Resolution 1709, amending the composition of the Hurst Economic Development Advisory Committee
Consider confirming the city manager’s appointment of Mr. Karl Burge in Place 3 of the Civil Service Commission
Consider authorizing the city manager to enter into an Agreement with Ash+Lime Services to create and produce community events
Consider authorizing the city manager to renew the current contract with Cigna to provide stop-loss insurance for the health plans, third party administration for the health plans and dental ASO plan, and fully insured dental HMO insurance for eligible full-time employees, retirees, and dependents effective 10/1/2018 through 9/30/2019
Consider authorizing the city manager to enter into a Contract with OptumHealth Financial Services, Inc. (Optum) to provide third party administration of the City’s Health Reimbursement Account (HRA) and Flexible Spending Account (FSA)
Consider authorizing the city manager to enter into a Contract for construction of the Valley View Branch Sanitary Sewer Interceptor Replacement Improvements from State Highway 10 to Redbud
Consider authorizing the city manager to enter into an Engineering Services Contract with Thomas Hoover Engineering, LLC, for desitgn of the Sheri Lane Street Improvements from Reed Street to Cavender Drive
Consider authorizing the city manager to enter into an Engineering Services Contract with Bartlett & West, Inc., for the design of repairs to the Hurstview Drive Bridge at the north crossing of Lorean Branch
Review of board and committee meeting minutes: Historical Landmark Preservation Committee Parks and Recreation Board Library Board Hurst Senior Citizen’s Advisory Board
24. Review of upcoming calendar items 25. City Council Reports - Items of Community Interest PUBLIC INVITED TO BE HEARD – A REQUEST TO APPEAR CARD MUST BE COMPLETED AND RETURNED TO THE CITY SECRETARY TO BE RECOGNIZED ADJOURNMENT
Aug 14, 2018 City Council
1. Consider approval of the minutes for the July 10, 16 and 28, 2018 City Council meetings 2. Consider Resolution 1707 ratifying the actions of the Hurst Crime Control and Prevention District Board 3. Consider Resolution 1708 adopting the City of Hurst Investment Policy 4. Consider authorizing the city manager to enter into a Purchase Agreement with Motorola Solutions to purchase portable radios and supplies for the police department and fire department 5. Consider authorizing the city manager to enter into a Software Assurance Agreement with Microsoft for products and services
PUBLIC HEARING(S) AND BUDGET RELATED ITEM(S) Conduct a Public Hearing to consider adopting the Crime Control and Prevention District budget for fiscal year beginning October 1, 2018 and ending September 30, 2019
Consider Ordinance 2388, first reading, adopting the Crime Control and Prevention District budget for fiscal year beginning October 1, 2018 and ending September 30, 2019
Consider ordering the publication of the effective and rollback tax rates, including a proposed tax rate, to be published on August 18, 2018, in the “Fort Worth Star-Telegram” to comply with truth-in-taxation laws
Consider Ordinance 2389, first reading, amending Hurst Code of Ordinance, Chapter 2, Article X. Senior Citizens Advisory Board, Section 2-252, amending membership
Consider Ordinance 2390, first reading, amending Hurst Code of Ordinances, Chapter 2, Article IX. Neighborhood and Community Advisory Committee, restricting the composition of members, redefining the term of appointment and meeting schedule.
Consider Ordinance 2391, first reading, amending Hurst Code of Ordinances, Chapter 24, Section 24-14 and 24-15 by renaming the Traffic Safety Commission and restating the duties, quorum, meeting dates, and staff liaison of the commission
Consider Ordinance 2392, first reading, amending Hurst Code of Ordinances, Chapter 5, Article IX, Section 5-354 –Historic Preservation Committee by amending the composition of members, restating meeting dates, quorum and staff liaison
Consider Resolution 1709, amending the composition of the Hurst Economic Development Advisory Committee
Consider confirming the city manager’s appointment of Mr. Karl Burge in Place 3 of the Civil Service Commission
Consider authorizing the city manager to enter into an Agreement with Ash+Lime Services to create and produce community events
Consider authorizing the city manager to renew the current contract with Cigna to provide stop-loss insurance for the health plans, third party administration for the health plans and dental ASO plan, and fully insured dental HMO insurance for eligible full-time employees, retirees, and dependents effective 10/1/2018 through 9/30/2019
Consider authorizing the city manager to enter into a Contract with OptumHealth Financial Services, Inc. (Optum) to provide third party administration of the City’s Health Reimbursement Account (HRA) and Flexible Spending Account (FSA)
Consider authorizing the city manager to enter into a Contract for construction of the Valley View Branch Sanitary Sewer Interceptor Replacement Improvements from State Highway 10 to Redbud
Consider authorizing the city manager to enter into an Engineering Services Contract with Thomas Hoover Engineering, LLC, for desitgn of the Sheri Lane Street Improvements from Reed Street to Cavender Drive
Consider authorizing the city manager to enter into an Engineering Services Contract with Bartlett & West, Inc., for the design of repairs to the Hurstview Drive Bridge at the north crossing of Lorean Branch
Review of board and committee meeting minutes: Historical Landmark Preservation Committee Parks and Recreation Board Library Board Hurst Senior Citizen’s Advisory Board
24. Review of upcoming calendar items 25. City Council Reports - Items of Community Interest PUBLIC INVITED TO BE HEARD – A REQUEST TO APPEAR CARD MUST BE COMPLETED AND RETURNED TO THE CITY SECRETARY TO BE RECOGNIZED ADJOURNMENT