August 14, 2017 City Council Meeting
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
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/EVENTS – City Secretary Art Camacho PROCLAMATION
“Blood Cancer Awareness Month” – Alex Flores – Rex Phelps “Northwood Church” – Bobbi Arthur
Fire Department Update – Presentation of Fire Department statistical data, prevention measures, and projects. (P. Bynum)
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)
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)
Property Tax Rate – Consideration and/or action on a Record Vote for setting the Preliminary Tax Rate for the FY2018 budget. ( J. Fung)
CCPD Budget - Conduct a public hearing on the FY2018 Proposed budget and, subsequent to the public hearing approve the FY2018 CCPD budget.
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)
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)
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)
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)
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)
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’
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.