August 28, 2017 City Council Meeting Agenda

AGENDA

HALTOM CITY COUNCIL MEETING

August 28, 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)

 

 

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, NEO playing fields property, and pending litigation and settlement offers for the following cases:

Section 551.072 – Deliberations about Real Property

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

Section 551.074 - Personnel

Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee:

REGULAR SESSION 7:00 P.M.

CALL TO ORDER

INVOCATION/PLEDGE OF ALLEGIANCE – Council Member Ricky Brown

 

ANNOUNCEMENTS/EVENTSCity Secretary Art Camacho

 

PRESENTATION – Haltom City Beautification Board

 

REPORTS*

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

REGULAR AGENDA

 

 

 

 

 

 

 

 

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

 

EXCUSED ABSENCE OF COUNCIL MEMBERS

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

EXECUTIVE SESSION

See Posting on Page One (1) of Agenda.

RECONVENE TO REGULAR SESSION

 

13. Take any action deemed necessary as a result of the Executive Session, including the purchase of the Northeast Optimist playing fields.

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 25th DAY OF AUGUST, 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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