5024 Broadway Ave.
Haltom City, TX  76117
817-222-7700

Notice of Public Hearing - January 22, 2018

NOTICE OF PUBLIC HEARING

At the regularly scheduled City Council Meeting of Monday, January 22, 2018, the City Council will conduct a Public Hearing regarding the 44th Year Community Development Block Grant fund project.

This Council Meeting begins at 7:00pm in City Council Chambers at City Hall (5024 Broadway Avenue, Haltom City 76117).

The intent of this Public Hearing is to hear any comments from the public or council members regarding a proposed project applicable to the 44th Year Community Development Block Grant program.

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December 18, 2017 City Council & Code Enforcement Agenda

AGENDA

HALTOM CITY COUNCIL

HALTOM CITY CODE ENFORCEMENT DEPARTMENT SPECIAL JOINT MEETING

Monday, December 18, 2017

Haltom City Northeast Center 3201 Friendly Lane

Haltom City, Texas 76117 6:00 p.m.

SPECIAL JOINT MEETING

CALL TO ORDER:

DISCUSSION:

  1. Discussion on amending the following ordinances:

    1. Weed, Brush and Rubbish (Chapter 42 – Garbage, Trash, Junk and Weeds)

    2. Junk Vehicle (Chapter 50 – Junked Vehicles and Motor Vehicles)

    3. Open Storage (Chapter 42 – Garbage, Trash, Junk and Weeds)

    4. Sign Regulations (Chapter 82 – Sign Regulations)

    5. Commercial Vehicle Definition (Zoning Appendix B, Section 28)

    6. Temporary Accessory Building (Zoning Appendix B, Section 29)

  2. Discussion on drafting an ordinance to regulate tire sales and service stores transport and storage of tires in residential and non-residential districts.

  3. Discussion on adopting International Property Maintenance Code.

ADJOURNMENT:

CERTIFICATION

I, ART CAMACHO, CITY SECRETARY OF THE CITY OF HALTOM CITY, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS POSTED ON THE BULLETIN BOARDS IN THE CITY HALL ON THIS THE 15th DAY OF DECEMBER, 2017, AT 5:00 P.M., WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.

ART CAMACHO, CITY SECRETARY

I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE CITY COUNCIL WAS REMOVED BY ME FROM THE CITY HALL BULLETIN BOARD ON DAY OF

, 2017. Title:

This facility is wheelchair accessible. Handicapped parking spaces are available. Request for sign interpretative services must be made 48 hours ahead of meeting. To make arrangements call 817-222-7749.

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December 11, 2017 City Council Agenda

AGENDA

HALTOM CITY COUNCIL MEETING

December 11, 2017 - CITY HALL - 5024 BROADWAY AVENUE

Council Chambers – Work Session – 6:00 P.M./Regular Session – 7:00 P.M. WORK SESSION 6:00 P.M.

CALL TO ORDER (General Comments)

  • Presentation of Update by Fathom

  • Discussion of Possible May 2018 Bond Election

  • Review and discuss items on the regular agenda of December 11, 2017.

    EXECUTIVE SESSION

    Chapter 551 of the Texas Government Code

    As authorized by Section 551.071, the City Council reserves the right to adjourn into Executive Session at any time during the course of this meeting to seek legal advice from the City Attorney about any matters listed on the agenda, in addition to the following matters:

    Consultation with the City Attorney pertaining to any matter in which the duty of the City Attorney under the Texas Disciplinary Rules of Professional Conduct which may conflict with the Open Meetings Act; including discussion of any item posted on the Agenda; to seek legal advice on open meetings, open records, dissolution/restructuring of the Haltom City Economic Development Corporation, and pending litigation and settlement offers for the following cases:

    • Flynn v. Haltom City EDC

    • James H. Watson v. City of Haltom City

    • Amer Ozzie v. City of Haltom City

    • Ray Beshirs v. City of Haltom City

Section 551.072 – Deliberations about Real Property

Deliberation regarding the purchase, exchange, lease or value of real property, and property owned or leased by the City and the EDC, including city buildings.

REGULAR SESSION 7:00 P.M.

CALL TO ORDER

INVOCATION/PLEDGE OF ALLEGIANCE – Council Member Dr. An Truong ANNOUNCEMENTS/EVENTS – City Secretary Art Camacho PRESENTATIONS - City Employee Longtime Service Award

REGULAR AGENDA

  1. Minutes – Consideration and/or action regarding approval of the Minutes of the meetings of November 27, 2017. (A. Camacho)

  2. Public Works Vehicle Purchase – Consideration and/or action regarding approval of the purchase of a Sanitary Sewer Camera Vehicle through the vendor contract with the Buyboard Cooperative. (J. Carver)

  3. Ordinance No. O-2017-030-03 – Consideration and approval of an ordinance authorizing the issuance of “City of Haltom City, Texas Combination Tax and Limited Pledge Revenue Certificates of Obligation, Series 2018”; Providing for the payment of said certificates by the levy of an ad valorem tax upon all taxable property within the City and further securing said certificates by a lien on and pledge of the pledged revenues of the system; Providing the terms and conditions of said certificates and resolving other matters incident and relating to the issuance, payment, security, sale,

    and delivery of said certificates, including the approval and distribution of an official statement pertaining thereto; Authorizing the execution of a Paying Agent/Registrar Agreement and an Official Bid Form; Complying with the requirements of the Letter of Representations previously executed with the Depository Trust Company; Authorizing the execution of any necessary engagement agreements with the City’s Financial Advisors and/or Bond Counsel; And providing an effective date. (J. Fung)

  4. Final Plat (P-015-17) – Conduct a public hearing and consideration and/or action regarding approval of an application of Goodwin and Marshall, Inc., on behalf of ABRES III, Ltd, for approval of a final plat creating High Pointe Addition, Phase 2 from a portion of Block 3 and 4 of Fossil Ridge Subdivision and a portion of Lot 1R, Block 4 of Lots 1R and 2R, Block 4 of Fossil Ridge Addition, located in the “PD” Planned Development for “SF-2” Single Family Residential uses, containing approximately

    25.424 acres of land, locally known as 4805 Northeast Loop 820 Highway and unaddressed property. (G. Batchelor)

  5. Ordinance No. O-2017-029-15 (CU-012-17) - Conduct a Public Hearing and consider action on an application of Don Denman of Denman Commercial for a conditional use permit for a wrecking/auto salvage yard in in the “M-1” Industrial and “M-2” Heavy Industrial District in accordance with Zoning Ordinance O-2002-032-15, and Section 42-121, on Lot 3-5 of Block 29, Lot 1-3 of Block 30, A1424 TR 2D and Lot 6R of Block 29 out of the Watauga Addition, locally known as 6001 & 6035 Huddleston Street. 1st Reading. (G. Batchelor)

  6. Replat (P-017-17) - Conduct a public hearing and consider action on the application of Ghalib Hussain for approval of a replat creating Lots 1R, Block A of the Browning Heights East plat from Lot 4A, Lot 2A1 & 3A, Lot 1A & 2B1 of Block 22 of Browning Heights East, located in the C-2 commercial district, containing approximately .996 acres, and locally known as 5021 & 5025 Broadway Ave. (G. Batchelor)

    VISITORS/CITIZENS FORUM

    This time is set-aside for any person having business before the Council that is not scheduled on the agenda to speak to the Council. Please submit a completed Speaker’s Request Form to the City Secretary and follow the instructions listed on the form. If a group is present and interested in the same issue, please choose a spokesperson. Council cannot discuss or debate any issue brought forth at this time, nor can any formal action be taken, as it is not a posted agenda item in accordance with the open meetings law.

    BOARDS/COMMISSIONS/COMMITTEES

  7. Resignations of Board/Commissions/Committee Members – Consider approval of the resignations of Board/Commission/Committee Members.

  8. Appointment/Reappointment to Boards/Commissions/Committees – Consider approval regarding appointments to Boards/Commissions/Committees.

    EXCUSED ABSENCE OF COUNCIL MEMBERS

  9. Attendance Requirements – Consideration regarding excused absences of Council Members according to Article III, Sec. 3.07 (a). Attendance Requirements of the Haltom City Charter.

    FUTURE AGENDA ITEMS

  10. Discussion on items to be placed on future agendas.

    EXECUTIVE SESSION

    See Posting on Page One (1) of Agenda

    RECONVENE TO REGULAR SESSION

  11. Take any action deemed necessary as a result of the Executive Session.

ADJOURNMENT

CERTIFICATION

I, ART CAMACHO, CITY SECRETARY OF THE CITY OF HALTOM CITY, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS POSTED ON THE OFFICIAL BULLETIN BOARDS IN CITY HALL ON THIS THE 8th DAY OF DECEMBER, 2017 AT 5:00 P.M., WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.

ART CAMACHO, CITY SECRETARY

I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE CITY COUNCIL WAS

REMOVED BY ME FROM THE CITY HALL BULLETIN BOARD ON DAY OF , 2017.

Name: Title: This facility is wheelchair accessible. Handicapped parking spaces are available. Request for sign interpretative services must be made 48 hours ahead of meeting. To make arrangements call 817-222-7754.

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December 5, 2017 City Council Special Meeting

AGENDA

HALTOM CITY COUNCIL WORKSESSION

December 5, 2017

Haltom City Public Library

4809 Haltom Road Haltom City, Texas 76117

6:00 P.M.

CALL TO ORDER (General Comments)

  1. *General Discussion on:

    • Possible May 2018 Bond Election

* This agenda is intended to allow discussion between elected officials and staff on the matters listed. No action will be taken on any item.

ADJOURNMENT

CERTIFICATION

I, ART CAMACHO, CITY SECRETARY OF THE CITY OF HALTOM CITY, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS POSTED ON THE OFFICIAL BULLETIN BOARDS IN CITY HALL ON THIS THE 1st DAY OF DECEMBER 2017 AT 5:00 P.M., WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.

ART CAMACHO, CITY SECRETARY

I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE CITY COUNCIL WAS REMOVED BY ME FROM THE CITY HALL BULLETIN BOARD ON DAY OF

, 2017. Title:

This facility is wheelchair accessible. Handicapped parking spaces are available. Request for sign interpretative services must be made 48 hours ahead of meeting. To make arrangements call 817-222-7749.

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November 27, 2017 City Council Agenda

AGENDA

HALTOM CITY COUNCIL MEETING

November 27, 2017 - CITY HALL - 5024 BROADWAY AVENUE

Council Chambers – Work Session – 6:00 P.M./Regular Session – 7:00 P.M. WORK SESSION 6:00 P.M.

CALL TO ORDER (General Comments)

  • Discuss May 2018 Bond Election

  • Review and discuss items on the regular agenda of November 27, 2017.

    EXECUTIVE SESSION

    Chapter 551 of the Texas Government Code

    As authorized by Section 551.071, the City Council reserves the right to adjourn into Executive Session at any time during the course of this meeting to seek legal advice from the City Attorney about any matters listed on the agenda, in addition to the following matters:

    Consultation with the City Attorney pertaining to any matter in which the duty of the City Attorney under the Texas Disciplinary Rules of Professional Conduct which may conflict with the Open Meetings Act; including discussion of any item posted on the Agenda; to seek legal advice on open meetings, open records, dissolution/restructuring of the Haltom City Economic Development Corporation, and pending litigation and settlement offers for the following cases:

    • Flynn v. Haltom City EDC

    • James H. Watson v. City of Haltom City

    • Amer Ozzie v. City of Haltom City

    • Ray Beshirs v. City of Haltom City

Section 551.072 – Deliberations about Real Property

Deliberation regarding the purchase, exchange, lease or value of real property, and property owned or leased by the City, including city buildings.

REGULAR SESSION 7:00 P.M.

CALL TO ORDER

INVOCATION/PLEDGE OF ALLEGIANCE – Council Member Ricky Brown

ANNOUNCEMENTS/EVENTS – City Secretary Art Camacho

REPORTS*

  1. Monthly Financial Report – Review of the monthly Financial Report. (J. Fung)

  2. Fire Department Update – Presentation of Fire Department statistical data, prevention measures, and projects. (P. Bynum)

    *Reports to the City Council may occur during the Work Session or Regular Session as time permits.

    REGULAR AGENDA

  3. Minutes – Consideration and/or action regarding approval of the Minutes of the meetings of November 13, 2017. (A. Camacho)

  4. Revision of Ethics Policy – Consideration and/or action to approve Ordinance No. O- 2017-026-01, amending the ethics policy in regard to prohibition of land sales to current or former members of the City Council and the HC EDC, and any of their associated business entities, within a specific period of time – 2nd Reading (K. Lane)

  5. Rescheduling Dec. 25th Council Meeting – Consideration and/or action regarding approval of rescheduling the December 25, 2017 City Council Meeting. (K. Lane)

  6. TAD Board of Directors Election – Consideration and/or action regarding the approval of Resolution No. R-2017-032-01 for the 2017 TAD Board of Directors Election. (K. Lane)

  7. Replat (P-013-17) – Conduct a public hearing and consideration and/or action regarding the application of Pantheon Construction for approval of a replat creating Lot 1R-1, Block 19, Watauga Addition from all of Lot 2R, Block 21, Watauga Addition and all of Lots 2 through 9, Block 20; all of Lots 1, 2, 10, 11, 12, Block 19; and portions of Lots 3, 4, 7, 8, 9, Block 19, The Original Town of Watauga, located in the “M-1” Industrial District, containing approximately 3.454 acres, and locally known as 5850 Huddleston Street. (G. Batchelor)

  8. Final Plat (P-012-16) – Conduct a public hearing and consideration and/or regarding the application of Goodwin and Marshall, Inc., on behalf of ABRES III, Ltd, for approval of a Water Course Maintenance Agreement, Facilities Agreement, and final plat creating High Pointe Addition, Phase 1 from a portion of Block 3 and 4 of Fossil Ridge Subdivision and a portion of Lot 1R, Block 4 of Lots 1R and 2R, Block 4 of Fossil Ridge Addition, located in the “PD” Planned Development for “SF-2” Single Family Residential uses, containing approximately 37.957 acres of land, locally known as 4805 Northeast Loop 820 Highway and unaddressed property. (G. Batchelor)

  9. Rezone (Z-008-17) – Conduct a public hearing and consideration and/or action regarding approval of Ordinance No. O-2017-028-15 for the application of Michael Hayworth for a Zoning Change request from “M-1” Industrial District to “SF-1” Single Family Residential District located on Tract 11F, 11 and 11B01B of the George Akers Survey Abstract 30. Tract 11F being approximately 1.56 acres, Tract 11 being approximately 2.0844 acres and Tract 11B01B being approximately 1.2199 acres. All tracts being located on the east side of Carson Street, locally known as 2908, 2808 and 2924 Carson Street, and action on an amendment to O-2010-011-15, amending the Future Land Use Plan within the 2010 Comprehensive Land Use Plan. 1st Reading (G. Batchelor)

    VISITORS/CITIZENS FORUM

    This time is set-aside for any person having business before the Council that is not scheduled on the agenda to speak to the Council. Please submit a completed Speaker’s Request Form to the City Secretary and follow the instructions listed on the form. If a group is present and interested in the same issue, please choose a spokesperson. Council cannot discuss or debate any issue brought forth at this time, nor can any formal action be taken, as it is not a posted agenda item in accordance with the open meetings law.

    BOARDS/COMMISSIONS

  10. Resignations of Board/Commissions/Committee Members – Consider approval of the resignations of Board/Commission/Committee Members.

  11. Appointment/Reappointment to Boards/Commissions/Committees – Consider approval regarding appointments to Boards/Commissions/Committees.

    EXCUSED ABSENCE OF COUNCIL MEMBERS

  12. Attendance Requirements – Consideration regarding excused absences of Council Members according to Article III, Sec. 3.07 (a). Attendance Requirements of the Haltom City Charter.

    FUTURE AGENDA ITEMS

  13. Discussion on items to be placed on future agendas.

    EXECUTIVE SESSION

    See Posting on Page One (1) of Agenda.

    RECONVENE TO REGULAR SESSION

  14. Take any action deemed necessary as a result of the Executive Session.

ADJOURNMENT

CERTIFICATION

I, ART CAMACHO, CITY SECRETARY OF THE CITY OF HALTOM CITY, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS POSTED ON THE OFFICIAL BULLETIN BOARDS IN CITY HALL ON THIS THE 22nd DAY OF NOVEMBER, 2017 AT 5:00 P.M., WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.

ART CAMACHO, CITY SECRETARY

I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE CITY COUNCIL WAS

REMOVED BY ME FROM THE CITY HALL BULLETIN BOARD ON DAY OF , 2017.

Name: Title: This facility is wheelchair accessible. Handicapped parking spaces are available. Request for sign interpretative services must be made 48 hours ahead of meeting. To make arrangements call 817-222-7754.

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November 13, 2017 City Council Agenda

AGENDA

HALTOM CITY COUNCIL MEETING

November 13, 2017 - CITY HALL - 5024 BROADWAY AVENUE

Council Chambers – Work Session – 6:00 P.M./Regular Session – 7:00 P.M. WORK SESSION 6:00 P.M.

CALL TO ORDER (General Comments)

  • Discuss Scheduling of Code Enforcement Workshop.

  • Review and discuss items on the regular agenda of November 13, 2017.

    EXECUTIVE SESSION

    Chapter 551 of the Texas Government Code

    As authorized by Section 551.071, the City Council reserves the right to adjourn into Executive Session at any time during the course of this meeting to seek legal advice from the City Attorney about any matters listed on the agenda, in addition to the following matters:

    Consultation with the City Attorney pertaining to any matter in which the duty of the City Attorney under the Texas Disciplinary Rules of Professional Conduct which may conflict with the Open Meetings Act; including discussion of any item posted on the Agenda; to seek legal advice on open meetings, open records, dissolution/restructuring of the Haltom City Economic Development Corporation, and pending litigation and settlement offers for the following cases:

    • Flynn v. Haltom City EDC

    • James H. Watson v. City of Haltom City

    • Amer Ozzie v. City of Haltom City

    • Ray Beshirs v. City of Haltom City

Section 551.072 – Deliberations about Real Property

Deliberation regarding the purchase, exchange, lease or value of real property, and property owned or leased by the City, including city buildings.

REGULAR SESSION 7:00 P.M.

CALL TO ORDER

INVOCATION/PLEDGE OF ALLEGIANCE – Council Member Bob Watkins

ANNOUNCEMENTS/EVENTS – City Secretary Art Camacho

REGULAR AGENDA

  1. Resolution No. R-2017-030-01 – Consideration and/or action regarding approval of Resolution No. R-2017-030-01, tabulating and canvassing the results of the November 7, 2017 Special Election. (A. Camacho)

  2. Oath of Office

    1. Newly Elected Officer – Oath of Office administered to Council Member in Place 3 by City Secretary Art Camacho.

    2. Certificate of Election – Presentation of Certificate of Election by Mayor Averitt.

  3. Minutes – Consideration and/or action regarding approval of the Minutes of the meetings of October 23, 2017. (A. Camacho)

  4. Council Agenda Setting – Consideration and/or action to approve Resolution No. R- 2017-031-01 adopting an agenda setting policy for City Council meetings. (K. Lane)

  5. Revision of Ethics Policy – Consideration and/or action to approve Ordinance No. O- 2017-026-01, amending the ethics policy in regard to prohibition of land sales to current

    or former members of the City Council and the HC EDC, and any of their associated business entities, within a specific period of time – 1st Reading (K. Lane)

  6. Final Plat (P-008-17) – Conduct a public hearing and consider action on the application of Christian Conners on behalf of Keith Paris for approval of a final plat creating Lot 1, Block 1, Haltom Crossing from Green B. Stanley Survey, Abstract 1378 and J. M. Robinson Survey, Abstract 1346, located in the “C-2” Commercial District, containing approximately 4.783 acres, and locally known as 5000 NE Loop 820. (G. Batchelor)

  7. Final Plat (P-10-17) – Conduct a public hearing and consider action on the application of Larry D. Weatherley on behalf of Manual Antonio Guevara for approval of a final plat creating Lots 1 and 2, Block 1, Guevara’s Subdivision from Thomas Akers Survey, Abstract 25, located in the “D” Duplex Residential District, containing approximately

    1.50 acres, and locally known as 2329 and 2333 Thomas Road. (G. Batchelor) VISITORS/CITIZENS FORUM

    This time is set-aside for any person having business before the Council that is not scheduled on the agenda to speak

    to the Council. Please submit a completed Speaker’s Request Form to the City Secretary and follow the instructions listed on the form. If a group is present and interested in the same issue, please choose a spokesperson. Council cannot discuss or debate any issue brought forth at this time, nor can any formal action be taken, as it is not a posted agenda item in accordance with the open meetings law.

    BOARDS/COMMISSIONS

  8. Resignations of Board/Commissions/Committee Members – Consider approval of the resignations of Board/Commission/Committee Members.

  9. Appointment/Reappointment to Boards/Commissions/Committees – Consider approval regarding appointments to Boards/Commissions/Committees.

    EXCUSED ABSENCE OF COUNCIL MEMBERS

  10. Attendance Requirements – Consideration regarding excused absences of Council Members according to Article III, Sec. 3.07 (a). Attendance Requirements of the Haltom City Charter.

    FUTURE AGENDA ITEMS

  11. Discussion on items to be placed on future agendas.

    EXECUTIVE SESSION

    See Posting on Page One (1) of Agenda.

    RECONVENE TO REGULAR SESSION

  12. Take any action deemed necessary as a result of the Executive Session.

ADJOURNMENT

CERTIFICATION

I, ART CAMACHO, CITY SECRETARY OF THE CITY OF HALTOM CITY, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS POSTED ON THE OFFICIAL BULLETIN BOARDS IN CITY HALL ON THIS THE 10th DAY OF NOVEMBER, 2017 AT 5:00 P.M., WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.

ART CAMACHO, CITY SECRETARY

I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE CITY COUNCIL WAS

REMOVED BY ME FROM THE CITY HALL BULLETIN BOARD ON DAY OF , 2017.

Name: Title: This facility is wheelchair accessible. Handicapped parking spaces are available. Request for sign interpretative services must be made 48 hours ahead of meeting. To make arrangements call 817-222-7754.

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