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

January 22, 2018 City Council Agenda

AGENDA

HALTOM CITY COUNCIL MEETING

January 22, 2018 - 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 Possible May 2018 Bond Election with Mark McLiney

  • Review and discuss items on the regular agenda of January 22, 2018.

    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

    • City of San Antonio v. Hotels.com, L.P.

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 and the EDC, including city buildings.

REGULAR SESSION 7:00 P.M.

CALL TO ORDER

INVOCATION/PLEDGE OF ALLEGIANCE – Council Member Walter Grow

REPORTS*

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

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

  3. 2017 Crime Statistics (4th Quarter) – Presentation of Haltom City Police Department crime statistics for the fourth quarter of 2017. (C. Phillips)

    ANNOUNCEMENTS/EVENTS – City Secretary Art Camacho

    PRESENTATIONS - City Employee Longtime Service Award

    CONSENT AGENDA

  4. Minutes – Consideration and/or action regarding approval of the Minutes of the meeting of January 8, 2018. (A. Camacho)

  5. General Election Resolution Amendment – Consideration and/or action regarding the amendment of Resolution No. R-2018-001-01 calling for a General Election and authorizing a Joint Election with Tarrant County on May 5, 2018. (A. Camacho)

  6. Ordinance No. O-2018-010-01 – Consideration and/or action regarding approval of Amending Chapter 98, Water and Sewers, Article I, In General, Article II, Water Service, and Article III Sewer Service of the Haltom City Code providing for the collection of fees by the City or its contracted parties; Amending Appendix C – Fee Schedule to the Code of Ordinances, adding tap fees for subdivision developers and updating deposit rates for residential units; repealing all ordinances and parts of ordinances in conflict herewith. 2nd Reading (S. Foust)

  7. Interlocal Agreement with the City of Denton - Consideration and/or action to approve an interlocal agreement with the City of Denton. (J. Carver)

    REGULAR AGENDA

  8. Fire Engine Purchase – Consideration and/or action regarding approval of the purchase of a Spartan Pumper Truck from Metro Fire Specialist, Inc. (J. Carver, P. Bynum)

  9. Community Development Block Grant Project – Conduct a public hearing and consideration and/or action regarding approval of Resolution No. R-2018-003-11 designating the Oak Knoll Drive Water Main (Belknap Street to Parrish Road) Replacement Project to Tarrant County as the City’s 44th Year Community Development Block Grant Project. (G. Van Nieuwenhuize)

  10. Fort Worth Wastewater Contract – Consideration and/or action to approve the Wholesale Wastewater Services Agreement with the City of Fort Worth and authorize the City Manager to Execute the Agreement. (G. Van Nieuwenhuize)

  11. City Code Ordinances – Consideration and/or action to approve the adoption of the following ordinances:

    Ordinance No. O-2018-001-15 International Building Code Ordinance No. O-2018-002-15 International Residential Code Ordinance No. O-2018-003-15 International Plumbing Code Ordinance No. O-2018-004-15 International Mechanical Code Ordinance No. O-2018-005-15 International Fuel and Gas Code Ordinance No. O-2018-006-15 National Electric Code Ordinance No. O-2018-007-15 International Fire Code

    Ordinance No. O-2018-008-15 International Energy Conservation Code Ordinance No. O-2018-009-15 International Existing Building Code

    All on first reading (G. Batchelor)

  12. Final Plat (P-011-17) - Conduct a Public Hearing and consideration and/or action regarding the application of Chad Alvarez for approval of a Final Plat creating Wilbarger Commercial Complex, Lots1 & 2, Block A, being all of an 11.254 acre tract of land out of the John Akers Survey, Abstract No. 24, as described as Tract 1,2,3,4, & 5 in deed to Wilbarger Street, LP. And recorded in instrument number D217163972, located in the M-1 Industrial District, containing approximately 11.254 acres of land, locally known as 5920, 5940 and 5960 Lower Birdville Road and 1901 Carson Street.

    (G. Batchelor)

  13. 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)

    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

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

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

    EXCUSED ABSENCE OF COUNCIL MEMBERS

  16. 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

  17. Discussion on items to be placed on future agendas.

    EXECUTIVE SESSION

    See Posting on Page One (1) of Agenda.

    RECONVENE TO REGULAR SESSION

  18. 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 17th DAY OF JANUARY, 2018 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 , 2018.

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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