July 24, 2017
HALTOM CITY COUNCIL MEETING
July 24, 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)
Discussion of EDC Property at 6101 Midway Road.
Review and discuss items on the regular agenda of July 24, 2017.
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, project schedule/construction contract with Tiseo Paving, 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
Section 551.072 – Deliberations about Real Property
Deliberation regarding the purchase, exchange, lease or value of real property owned or leased by the City.
Section 551.074 - Personnel
Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee:
City Secretary Salary Reduction Agreement
REGULAR SESSION 7:00 P.M.
CALL TO ORDER
INVOCATION/PLEDGE OF ALLEGIANCE – Mayor David Averitt ANNOUNCEMENTS/EVENTS – City Secretary Art Camacho PRESENTATION
“World Changers Project” - Julie Orebaugh, Derek Wood “Haltom City Fine Art Scholarships Winners” – Julie Orebaugh REPORTS*
Monthly Financial Report for June 2017 – Review of the monthly Financial Report for the month ending June 30, 2017. (J. Fung)
Quarterly Investment Report for 2017 – Review of the June 2017 Quarterly Investment Report. (J. Fung)
2017 Crime Statistics (2nd Quarter) – Presentation of Haltom City Police Department crime statistics for the second quarter of 2017. (C. Phillips)
*The presentation of reports to the City Council may occur at any time during the Work Session or Regular Session as time permits.
Minutes – Consideration and/or action regarding approval of the Minutes of the meeting of July 10, 2017. (A. Camacho)
Ordinance No. O-2017-016-15 (CU 008-17) – Consideration and/or action on the application of Ernest Hedgcoth on behalf of Maldonado Gerardo to amend an existing Conditional Use Permit for auto dealer use by the addition of auto paint & body use in the “M-1” Industrial District located on Tracts 1F & 1J of the John Akers Survey, Abstract 24, being approximately 1.86 acres north of Catalpa Street and northwest of Airport Freeway frontage road, having the approximate address of 5213 Airport Freeway. 2nd Reading (G. Batchelor)
Property Enhancement Incentives Grant – Consideration and/or action for approval of a Property Enhancement Incentives Grant to New RJ Ventures LLC for property located at 4215 East Belknap Street. (G. Batchelor)
Property Enhancement Incentives Grant – Consideration and/or action for approval of a Property Enhancement Incentives Grant to Chaz Buchanan Ventures, LLC for property located at 5601 East Belknap Street. (G. Batchelor)
Special Joint Election – Consideration and/or action regarding approval of Resolution No. R-2017-021-01 calling for a Special Election on November 7, 2017 to fill the unexpired term of City Council Place 3 and holding a Joint Election with Tarrant County. (A. Camacho)
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.
Resignations of Board Members – Consider approval of the resignations of Board/Commission Members.
Appointment/Reappointment to Boards and Commissions – Consider approval regarding appointments to Boards/Commissions.
EXCUSED ABSENCE OF COUNCIL MEMBERS
Attendance Requirements – Consideration regarding excused absences of Council Members according to Article III, Sec. 3.07 (a). Attendance Requirements of the Haltom City Charter.
See Posting on Page One (1) of Agenda. RECONVENE TO REGULAR SESSION
Take any action deemed necessary as a result of the Executive Session, including approval of settlement agreement with Tiseo Paving.
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 21ST DAY OF JULY, 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.