CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
PRESENTATION
1. Presentation to Mrs. Butts of the City of Hurst flag flown in remembrance of Dr. Ralph Butts
CONSENT AGENDA
2. Consider approval of the Minutes for the June 24, 2008 Work Session and Regular City Council meeting
3. Consider Ordinance No. 2059, on second reading, amending Chapter 3.5 of the Hurst Code of Ordinances by amending Sections 3.5.-1, 3.5-4, and 3.5-8 by deleting the requirement for non-emergency transport permit
4. Consider Ordinance No. 2061, on second reading, adopting SP-08-05 CU, Blue Moose, a site plan for a conditional use permit on Lot 3, Block A of Leonard Paul Subdivision, being 1.192 acres located at 1313 Karla Drive
5. Consider Ordinance No. 2062, on second reading, adopting SP-08-07, Shops at NE Mall Bank of America ATM, a site plan revision for Lot 1R1, Block 1R Hurst Plaza Addition, being 14.52 acres located at 801 Northeast Mall Boulevard
6. Consider Resolution No. 1454 supporting a Municipal Setting Designation application to TCEQ for property at 2821 Central Drive, Bedford, Texas
7. Consider authorizing the City Manager to renew the agreement with Vortex Construction G.P., Inc for citywide facility maintenance, renovations, additions, and miscellaneous construction tasks
8. Consider authorizing the City Manager to enter into a contract for tennis court resurfacing services with an option for four (4) additional twelve (12) month renewals
9. Consider authorizing the City Manager to approve funding for the Allied Waste emergency cleanup costs after the April 10, 2008 storms
10. Consider approval of agreement with Tarrant County for tax collection services for Tax year 2008
11. Consider authorizing the City Manager to enter into an amended contract with Teague Nall and Perkins for Hayes Lane Drainage, Water, and Sewer Improvements
PUBLIC HEARINGS AND RELATED ITEMS
12. Conduct a Public Hearing regarding Z-08-05, Beshears Body Works, a zoning change from OC to OC-PD with a site plan for Tract 3 and 4F of the Gulaver Wilson Survey, Abstract 1626, Being 1.40 acres located at 724 W. Hurst Boulevard and 196 Anderson Drive
13. Consider Ordinance No. 2064, on first reading, adopting Z-08-05, Beshears Body Works, a zoning change from OC to OC-PD with a site plan for Tract 3 and 4F of the Gulaver Wilson Survey, Abstract 1626, Being 1.40 acres located at 724 W. Hurst Boulevard and 196 Anderson Drive
14. Conduct a Public Hearing regarding SP-08-06, Bank of America ATM, a site plan revision for Lot 2, Block 1 Lowe’s Addition #1, being 17.16 acres located at 770 Grapevine Highway
15. Consider Ordinance No. 2065, on first reading, adopting SP-08-06, Bank of America ATM, a site plan revision for Lot 2, Block 1 Lowe’s Addition #1, being 17.16 acres located at 770 Grapevine Highway
PLAT
16. Consider P-08-12, Anderson Hurst Addition, a preliminary plat for Lots 1-3, Block 20 Anderson Hurst Addition, being 5.53 acres located at 704 and 724 W. Hurst Boulevard and 196 Anderson Drive
ORDINANCE
17. Consider Ordinance No. 2060, on second reading, restricting “Use of Hand-held Communication Devices in School Zones, Parks and Parking Lots of City Facilities”
ACTION ON STAFF RECOMMENDATIONS
18. Consider authorizing the City Manager to enter into a contract for GIS Services for Stormwater System Mapping
19. Consider Award of contract for Arthur Drive Street Reconstruction Project from Cullum Ave. to W. Redbud Drive
20. Consider engagement with Rylander, Clay & Optiz, L.L.P. for Professional Auditing Services
21. Consider authorizing the City Manager to enter into a (1) year contract with The Harding Group, Inc for SPS Remote Backup Solution
22. Consider Award of contract for City Hall parking lot reconstruction
TRANSFORMING HURST PROJECTS ACTION ITEMS
23. Consider authorizing the City Manager to enter into an Architectural Services Agreement for oversight and development of the Heritage Village Redevelopment Project
24. Consider authorizing the City Manager to enter into a Professional Services Contract for a survey of Pipeline Road at Heritage Village
25. Consider authorizing the City Manager to enter into a Professional Services Contract for Pipeline Road at Heritage Village for Subsurface Utility Engineering Services
OTHER BUSINESS
26. Consider Annual appointments to Boards and Commissions
27. Informational Items
28. Review Boards and Commissions Minutes
• Planning and Zoning Minutes
29. City Council Reports
PUBLIC INVITED TO BE HEARD – A REQUEST TO APPEAR CARD MUST BE FILLED OUT 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 Attorney to Seek Advice with Regards to Pending or Contemplated Litigation or Settlement Offers (Charles Cannon Lawsuit).
ADJOURNMENT
Posted by: _____________________
This ______day of ______________, 2008; ____pm in accordance with Chapter 551,
Texas Government Code
This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary’s office at (817) 788-7041 or FAX (817) 788-7054, or call TDD 1-800-RELAY-TX (1-800-735-2989)
for information or assistance.
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