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

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.

October 23, 2017 City Council Agenda

AGENDA

HALTOM CITY COUNCIL MEETING

October 23, 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 proposed Ethics Policy Revision.

  • Discuss procedure for Agenda Item Placement.

  • Review and discuss items on the regular agenda of October 23, 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

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 Trae Fowler

ANNOUNCEMENTS/EVENTS – City Secretary Art Camacho

REPORTS*

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

  2. Quarterly Investment Report for 2017 – Review of the September 2017 Quarterly Investment Report. (J. Fung)

  3. 2017 Crime Statistics (3rd Quarter) – Presentation of Haltom City Police Department crime statistics for the third quarter of 2017. (C. Phillips)

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

    CONSENT AGENDA

  4. Minutes – Consideration and/or action regarding approval of the Minutes of the meetings of October 9, 2017 and October 10, 2017. (A. Camacho)

  5. Animal Advisory Committee Amendment – Consideration and/or action to approve Ordinance No. O-2017-027-01 amending the Animal Advisory Committee – 2nd Reading. (K. Lane)

  6. Ordinance No. O-2017-020-15 (Z-005-17) - Consider action on the application of Steven Harter on behalf of Stan Standridge for a Zoning Change request from “SF-2” Single Family Residential District to “C-3” Commercial District located on Lot 19, Block 3 of the Golden Gardens Addition, being approximately 0.918 acres located north of Midway Road and west of Thomas Road, locally known as 5617 Midway Road; and

    action on an amendment to O-2010-011-15, amending the Future Land Use Plan within the 2010 Comprehensive Land Use Plan. (Tabled from the August 28 meeting). 2nd Reading (G. Batchelor)

    REGULAR AGENDA

  7. Opticom GPS – Consideration and/or action regarding approval of the purchase of the Opticom GPS upgrade and signalized intersection upgrades from Consolidated Traffic Controls through the interlocal agreement with H-GAC. (J. Carver/C. Phillips)

  8. Body Camera – Consideration and/or action regarding approval of the purchase of Police Department Body Cameras. (J. Carver/C. Phillips)

  9. Police Department Video Surveillance Grant – Consideration and/or action regarding approval of the purchase of Police Department Video Surveillance Equipment with grant funding. (J. Carver/C. Phillips)

  10. Notice of Intent to Issue Certificates of Obligation – Consideration and/or action to approve Resolution No. 2017-029-03 authorizing and approving publication of the Notice of Intent to issue 2018 Certificates of Obligation. (J. Fung)

    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

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

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

    EXCUSED ABSENCE OF COUNCIL MEMBERS

  13. Attendance Requirements – Consideration 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

  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 20th DAY OF OCTOBER, 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.

 

October 10, 2017 City Council/EDC Agenda

AGENDA

HALTOM CITY COUNCIL

HALTOM CITY ECONOMIC DEVELOPMENT CORPORATION SPECIAL JOINT MEETING

Tuesday, October 10, 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 ethics policy in regard to prohibition of land sales to or from current or former members of the City Council and the Haltom City Economic Development Corporation, and any of their associated business entities, within a period of ten years.

  2. Discussion concerning the future of the Haltom City Economic Development Corporation.

ADJOURNMENT:

CERTIFICATION

I, DONNA PLISKA, DEPUTY 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 6th DAY OF OCTOBER, 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.

DONNA PLISKA, DEPUTY 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.

 

October 9, 2017 City Council Agenda

 AGENDA

HALTOM CITY COUNCIL MEETING

October 9, 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 on Procedure for Agenda Item Placement

  • Review and discuss items on the regular agenda of October 9, 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

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 Walter Grow

ANNOUNCEMENTS/EVENTS – City Secretary Art Camacho

REGULAR AGENDA

  1. Minutes – Consideration and/or action regarding approval of the Minutes of the meeting of September 25, 2017. (A. Camacho)

  2. Reimbursement Resolution – Consideration and/or action to approve Resolution No. R-2017-027-03 establishing the city’s intention to reimburse itself for the prior lawful expenditure of funds relating to constructing various city improvements from the proceeds of tax-exempt obligations to be issued by the city for authorized purposes; authorizing other matters incident and related thereto; and providing an effective date. (J. Fung)

  3. Ordinance No. O-2017-025-15 (Z-013-16) –Consideration and/or action on the application of Al Karmali for a Zoning Change request from “C-2/C-3” Commercial District to “PD” Planned Development for all “C-2” uses plus Hotel (excluding extended stay) use located on Lot 2, Block 1, Haltom Crossing, being approximately 2.339 acres east of Haltom Road, north of Northern Cross Boulevard, south of NE Loop 820 and west of Old Denton Road, locally known as 5040 NE Loop 820 – 2nd Reading. (G. Batchelor)

  4. Replat (P-013-16) - Consider action on the application of Kevin Duvall for approval of a replat creating Lot 2R, Block 3, Huntington Park Addition from Lots 2, 3 and 4, Block 4, Huntington Park Addition, located in the “C-3” Commercial District, containing approximately 2.54 acres, and locally known as 5180 Western Center Boulevard. (G. Batchelor)

  5. Ordinance No. O-2017-021-15 Z-007-17 – Reconsider action on the application of Hudson’s Mobile Glass Service, Inc. for a Zoning Change request from “C-3” Commercial District to “C-4” Commercial District located on Lot 4 W54’3, Block 3, Earles Addition, being approximately 0.3928 acres located north of NE 28th Street and east of Harris Lane, locally known as 4803 NE 28th Street (TAD shows 4807 NE 28th Street). (G. Batchelor)

  6. Animal Advisory Committee Amendment – Conduct a public hearing and consideration and/or action to approve Ordinance No. O-2017-027-01 amending the Animal Advisory Committee – 1st Reading. (K. Lane)

  7. Waste Connections Rate Increase – Consideration and/or action to approve a rate increase for Waste Connections, effective November 1, 2017. (S. Foust)

    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 Members – Consider approval of the resignations of Board/Commission Members.

  9. Appointment/Reappointment to Boards and Commissions – Consider approval regarding appointments to Boards/Commissions, including Resolution No. 95-032-01, Article 10, regarding the reappointment of EDC officers whose term expires October 1, 2017.

    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.

    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, DONNA PLISKA, DEPUTY 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 6th DAY OF OCTOBER, 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.

DONNA PLISKA, DEPUTY 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.

September 25, 2017 City Council Agenda

AGENDA

HALTOM CITY COUNCIL MEETING

September 25, 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 Animal Advisory Board

  • Veterans Memorial Committee Update

  • Review and discuss items on the regular agenda of September 25, 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:

    • K. Flynn v. Haltom City EDC

    • James H. Watson v. City of Haltom City

    • Tarrant County, et al v. Richard J. Westfall/City of Haltom City

    • Amer Ozzie 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, including city buildings.

      Section 551.074 - Personnel

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

    • Fire Marshal

REGULAR SESSION 7:00 P.M.

CALL TO ORDER

INVOCATION/PLEDGE OF ALLEGIANCE – Council Member Jeannine Nunn

ANNOUNCEMENTS/EVENTS – City Secretary Art Camacho

REPORTS*

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

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

    REGULAR AGENDA

  2. Minutes – Consideration and/or action regarding approval of the Minutes of the Regular meeting of September 11, 2017. (A. Camacho)

  3. Ordinance No. O-2017-022-15 CU-011-17 – Consideration and/or action on the application of David Barber, on behalf of Alrito Properties Corporation, requesting approval of a Conditional Use Permit for office warehouse and contractor’s office (w/shop and garage) uses in the “C-3” Commercial District located on W126.5’ of Lots 1, 2 and 3, Block 32, Meadow Oaks Addition- Haltom, being approximately 0.73 acres south of Broadway Avenue, east of Haltom Road and west of Rita Lane, having the approximate address of 5126 Broadway Avenue (units A-N). 2nd Reading (G. Batchelor)

  4. Final Plat (P-017-16) – Consideration and/or action on the application of Al Karmali for approval of a final plat creating Lots 2, 3 and 4, Block 1, Haltom Crossing from W. Screech Survey, Abstract 1416, G.B. Stanley Survey, Abstract 1378 and A. Hood Survey, Abstract 682, located in the “C- 2/C-3” Commercial Districts, containing approximately 3.911 acres, and locally known as 5020, 5030, and 5040 NE Loop 820. (G. Batchelor)

  5. Ordinance No. O-2017-025-15 (Z-013-16) – Conduct a public hearing and consideration and/or action on the application of Al Karmali for a Zoning Change request from “C-2/C-3” Commercial District to “PD” Planned Development for all “C-2” uses plus Hotel (excluding extended stay) use located on Lot 2, Block 1, Haltom Crossing, being approximately 2.339 acres east of Haltom Road, north of Northern Cross Boulevard, south of NE Loop 820 and west of Old Denton Road, locally known as 5040 NE Loop 820 – 1st Reading. (G. Batchelor)

  6. Final Plat (P-002-17) – Consideration and/or action on the application of Barry Rolfing for approval of a final plat creating Lot 1, Block 1, Dallas Lite & Barricade Addition from Tracts 19, 19B and 19B1, Abstract 472, John W Elliston Survey, located in the “M-2” Heavy Industrial District, containing approximately 4.685 acres, and locally known as 2822 North Beach Street. (G. Batchelor)

  7. Reserve Officers Appointment – Consideration and/or action to approve the resolution to appoint reserve police officers for the City of Haltom City. (C. Phillips)

  8. Fire Marshal Position – Consideration and/or action regarding approval of Resolution No. R- 2017-028-02 amending the definition of “Sworn Employee” (City Charter, Section 11.02) to exclude the Fire Marshal position from the “Sworn Employee” definition. (K. Lane)

  9. 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 period of ten years. (K. Lane)

    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 Members – Consider approval of the resignations of Board/Commission Members.

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

    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.

    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.

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 SEPTEMBER, 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.

 

September 11, 2017 City Council Agenda

AGENDA

HALTOM CITY COUNCIL MEETING

September 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)

  • Review and discuss items on the regular agenda of September 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, NEO playing fields property, and pending litigation and settlement offers for the following cases:

    • Flynn v. Haltom City EDC

    • James H. Watson v. City of Haltom City

    • Tarrant County, et al v. Richard J. Westfall/City of Haltom City

    • Amer Ozzie v. City of Haltom City

Section 551.072 – Deliberations about Real Property

Deliberation regarding the purchase, exchange, lease or value of real property, including NEO

playing fields 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 Dr. An Truong

ANNOUNCEMENTS/EVENTSCity Secretary Art Camacho

REGULAR AGENDA

  1. Minutes – Consideration and/or action regarding approval of the Minutes of the meeting of August 28, 2017 and September 4, 2017. (A. Camacho)

  2. FY2018 Justice Assistant Grant – Consideration and/or action to approve Resolution No. R-2017-026-04 authorizing the Chief of Police to execute an agreement for the city’s participation with the Criminal Justice Department FY 2018 Rifle-Resistant Body Armor Grant funds.(K. Barton, C. Phillips)

  3. Ordinance No. O-2017-022-15 CU-011-17 – Conduct a public hearing and consider action on the application of David Barber, on behalf of Alrito Properties Corporation, requesting approval of a Conditional Use Permit for office warehouse and contractor’s office (w/shop and garage) uses in the “C-3” Commercial District located on W126.5’ of Lots 1, 2 and 3, Block 32, Meadow Oaks Addition-Haltom, being approximately 0.73 acres south of Broadway Avenue, east of Haltom Road and west of Rita Lane, having the approximate address of 5126 Broadway Avenue (units A-N). 1st Reading (G. Batchelor)

  4. Ordinance No. O-2017-021-15 Z-007-17 – Conduct a public hearing and consider action on the application of Hudson’s Mobile Glass Service, Inc. for a Zoning Change request from “C-3” Commercial District to “C-4” Commercial District located on Lot 4 W54’3, Block 3, Earles Addition, being approximately 0.3928 acres located north of NE

    28th Street and east of Harris Lane, locally known as 4803 NE 28th Street (TAD shows 4807 NE 28th Street). 1st Reading (G. Batchelor)

  5. Proposed FY2018 Budget – Consideration and/or action regarding approval of Ordinance No. O-2017-023-03 adopting the proposed FY2018 budget. 2nd Reading (J. Fung)

  6. Proposed FY2018 Tax Rate – Consideration and/or action regarding approval of Ordinance No. O-2017-024-03 adopting the FY2018 Proposed Tax Rate. 2nd Reading (J. Fung)

  7. Fee Schedule – Consideration and/or action regarding approval of Resolution No. R- 2017-023-03 amending the fee schedule. (J. Fung)

  8. Investment Policy – Consideration and/or action regarding approval of Resolution No. R-2017-024-03 amending the revised investment policy. (J. Fung)

  9. Signatories – Consideration and/or action regarding approval of Resolution R-2017- 025-03 designating the authorized signatories for all City financial transactions. (J. Fung)

    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 MembersConsider approval of the resignations of Board/Commission Members.

  11. Appointment/Reappointment to Boards and Commissions – Consider approval regarding appointments to 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 property at 5216 Denton Highway.

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 SEPTEMBER, 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.

September 4, 2017 City Council Budget Work Session Agenda

AGENDA

HALTOM CITY COUNCIL/STAFF BUDGET WORKSHOP

Monday, September 4, 2017

Haltom City Hall – Council Chambers 5024 Broadway Avenue Haltom City, Texas 76117

6:00 p.m.

BUDGET WORKSHOP MEETING

CALL TO ORDER:

DISCUSSION

  1. Discussion on Upcoming Budgetary Issues and Priorities for FY 2017-18.

  2. Discussion on Property Tax Rate.

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 1st DAY OF SEPTEMBER, 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.

 

AGENDA

HALTOM CITY COUNCIL/STAFF BUDGET WORKSHOP

Monday, September 4, 2017

Haltom City Hall – Council Chambers 5024 Broadway Avenue Haltom City, Texas 76117

6:00 p.m.

BUDGET WORKSHOP MEETING

CALL TO ORDER:

DISCUSSION

  1. Discussion on Upcoming Budgetary Issues and Priorities for FY 2017-18.

  2. Discussion on Property Tax Rate.

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 1st DAY OF SEPTEMBER, 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.

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)

 

  • Review and discuss items on the regular agenda of August 28, 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, NEO playing fields property, and pending litigation and settlement offers for the following cases:

  • Flynn v. Haltom City EDC
  • James H. Watson v. City of Haltom City
  • Tarrant County, et al v. Richard J. Westfall/City of Haltom City
  • Amer Ozzie v. City opf 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, including city buildings.

Section 551.074 - Personnel

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

  • Fire Marshal

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*

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

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

REGULAR AGENDA

  • Minutes – Consideration and/or action regarding approval of the Minutes of the meeting of August 7, 2017, August 14, 2017 and August 21, 2017. (A. Camacho)

 

  • Proposed FY2018 Budget – Conduct a public hearing and consideration and/or action regarding approval of Ordinance No. O-2017-023-03 adopting the proposed FY2018 budget. 1st Reading (J. Fung)

 

  • Proposed FY2018 Tax Rate – Conduct a public hearing (second) and consideration and/or action regarding approval of Ordinance No. O-2017-024-03 adopting the FY2018 Proposed Tax Rate. 1st Reading (J. Fung)

 

  • Ordinance No. O-2017-019-15 (CU-010-17) - Consider action on the application of Virginia Hale on behalf of Victory Prime Holdings, LLC requesting approval of a Conditional Use Permit for tattoo studio use in the “C-3” Commercial District located on Lots 34B2 and 34F1 of the G.W. Burkitt’s Subdivision, being approximately 0.3285 acres south of E. Belknap Street and west of Haltom Road, having the approximate address of 5030 E. Belknap Street. 2nd Reading (G. Batchelor)

 

  • Ordinance No. O-2017-020-15 (Z-005-17) - Consider action on the application of Steven Harter on behalf of Stan Standridge for a Zoning Change request from “SF-2” Single Family Residential District to “C-3” Commercial District located on Lot 19, Block 3 of the Golden Gardens Addition, being approximately 0.918 acres located north of Midway Road and west of Thomas Road, locally known as 5617 Midway Road; and action on an amendment to O-2010-011-15, amending the Future Land Use Plan within the 2010 Comprehensive Land Use Plan. 2nd Reading (G. Batchelor)

 

  • Sidewalk Waiver – Consideration and/or action to authorize payment into the Safe Pathways Fund in lieu of sidewalk construction at 2220 Moneda Avenue. (G. Batchelor)

 

  • Replat (P-006-17) – Consideration and/or action on the application of Matt Maly for approval of a replat creating Lots 12-R1, 12-R2 and 12-R3, Block 1, Gray Addition from Lots 6, 7 and 12R, Block 1, Gray Addition, located in the “C-2” Commercial District, containing approximately 5.542 acres, and locally known as 6340 North Beach Street. (G. Batchelor)

 

  • Audit Committee Appointments – Consideration and/or action regarding nominating and appointing members to the Audit Committee. (Mayor Averitt)

 

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

  • 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

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.

 

 

August 21, 2017 City Council Special Meeting Agenda

AGENDA

HALTOM CITY SPECIAL COUNCIL MEETING

August 21, 2017

CITY HALL - 5024 BROADWAY AVENUE

Worksession – 6:00 P.M. Council Chambers – 7:00 P.M.

CALL TO ORDER

  • Worksession – Enterprise Presentation

  • Worksession – FY2017-2018 Budget

    REGULAR SESSION

    1. TAX RATE – Conduct a public hearing regarding the proposed property tax rate.

    2. Bond Election – Consideration and approval of Ordinance No. O-2017-018-01 calling a bond election to be held in the City of Haltom City, Texas; making provision for the conduct of a joint election; and resolving other matters incident and related to such election.

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 18th 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.

August 14, 2017 City Council Meeting

AGENDA

HALTOM CITY COUNCIL MEETING

August 14, 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)

  • Worksession – Alex Ng, CDC program

  • Worksession – Veterans Parking signs

  • Worksession – Discuss Fire Dept. Decision Package FY2017-2018

  • Worksession – Discuss Fund Shifting from North Park to Haltom Road Park

  • Review and discuss items on the regular agenda of August 14, 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, NEO playing fields property, 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, including city buildings.

REGULAR SESSION 7:00 P.M.

 

CALL TO ORDER

INVOCATION/PLEDGE OF ALLEGIANCE – Council Member Bob Watkins ANNOUNCEMENTS/EVENTSCity Secretary Art Camacho PROCLAMATION

“Blood Cancer Awareness Month” – Alex Flores – Rex Phelps “Northwood Church” – Bobbi Arthur

REPORTS

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

    REGULAR AGENDA

  2. Minutes – Consideration and/or action regarding approval of the Minutes of the Regular Meeting of July 24, 2017 and the Council/Staff Meeting of July 25, 2017, and July 31, 2017. (A. Camacho)

  3. Bond Election – Consideration and approval of Ordinance No. O-2017-018-01 calling a bond election to be held in the City of Haltom City, Texas; making provision for the conduct of a joint election; and resolving other matters incident and related to such election. 1st Reading (K. Lane)

  4. Property Tax Rate – Consideration and/or action on a Record Vote for setting the Preliminary Tax Rate for the FY2018 budget. ( J. Fung)

  5. CCPD Budget - Conduct a public hearing on the FY2018 Proposed budget and, subsequent to the public hearing approve the FY2018 CCPD budget.

  6. 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)

  7. Ordinance No. O-2017-019-15 (CU-010-17) - Conduct a public hearing and consider action on the application of Virginia Hale on behalf of Victory Prime Holdings, LLC requesting approval of a Conditional Use Permit for tattoo studio use in the “C-3” Commercial District located on Lots 34B2 and 34F1 of the G.W. Burkitt’s Subdivision, being approximately 0.3285 acres south of E. Belknap Street and west of Haltom Road, having the tenant address of 5030 E. Belknap Street. 1st Reading (G. Batchelor)

  8. Ordinance No. O-2017-020-15 (Z-005-17) - Conduct a public hearing and consider action on the application of Steven Harter on behalf of Stan Standridge for a Zoning Change request from “SF-2” Single Family Residential District to “C-3” Commercial District located on Lot 19, Block 3 of the Golden Gardens Addition, being approximately 0.918 acres located north of Midway Road and west of Thomas Road, locally known as 5617 Midway Road; 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)

  9. Interlocal Agreement – Consideration and/or action to authorize the City Manager to approve an interlocal amendment which extends the current contract and interlocal agreement with the City of Fort Worth to allow local residents to utilize the Environmental Collection Center. (S. Foust)

  10. Fire Station No. 1 Roof Replacement - Consideration and/or action to approve the use of TIPS contract number 2092415 for DK Haney Roofing to replace the roof at Fire Station No. 1 in the amount of $41,647.00. (D. Cummings)

    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

  11. Resignations of Board MembersConsider approval of the resignations of Board/Commission Members.

  12. Appointment/Reappointment to Boards and Commissions – Consider approval regarding appointments to Boards/Commissions.

    EXCUSED ABSENCE OF COUNCIL MEMBERS

  13. 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

  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 11TH 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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