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

Memorial Day

City Facilities will be closed Monday, May 28th in observance of Memorial Day

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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