December 11, 2017 City Council Agenda
HALTOM CITY COUNCIL MEETING
December 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)
Presentation of Update by Fathom
Discussion of Possible May 2018 Bond Election
Review and discuss items on the regular agenda of December 11, 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, 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 and the EDC, including city buildings.
REGULAR SESSION 7:00 P.M.
CALL TO ORDER
INVOCATION/PLEDGE OF ALLEGIANCE – Council Member Dr. An Truong ANNOUNCEMENTS/EVENTS – City Secretary Art Camacho PRESENTATIONS - City Employee Longtime Service Award
Minutes – Consideration and/or action regarding approval of the Minutes of the meetings of November 27, 2017. (A. Camacho)
Public Works Vehicle Purchase – Consideration and/or action regarding approval of the purchase of a Sanitary Sewer Camera Vehicle through the vendor contract with the Buyboard Cooperative. (J. Carver)
Ordinance No. O-2017-030-03 – Consideration and approval of an ordinance authorizing the issuance of “City of Haltom City, Texas Combination Tax and Limited Pledge Revenue Certificates of Obligation, Series 2018”; Providing for the payment of said certificates by the levy of an ad valorem tax upon all taxable property within the City and further securing said certificates by a lien on and pledge of the pledged revenues of the system; Providing the terms and conditions of said certificates and resolving other matters incident and relating to the issuance, payment, security, sale,
and delivery of said certificates, including the approval and distribution of an official statement pertaining thereto; Authorizing the execution of a Paying Agent/Registrar Agreement and an Official Bid Form; Complying with the requirements of the Letter of Representations previously executed with the Depository Trust Company; Authorizing the execution of any necessary engagement agreements with the City’s Financial Advisors and/or Bond Counsel; And providing an effective date. (J. Fung)
Final Plat (P-015-17) – Conduct a public hearing and consideration and/or action regarding approval of an application of Goodwin and Marshall, Inc., on behalf of ABRES III, Ltd, for approval of a final plat creating High Pointe Addition, Phase 2 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
25.424 acres of land, locally known as 4805 Northeast Loop 820 Highway and unaddressed property. (G. Batchelor)
Ordinance No. O-2017-029-15 (CU-012-17) - Conduct a Public Hearing and consider action on an application of Don Denman of Denman Commercial for a conditional use permit for a wrecking/auto salvage yard in in the “M-1” Industrial and “M-2” Heavy Industrial District in accordance with Zoning Ordinance O-2002-032-15, and Section 42-121, on Lot 3-5 of Block 29, Lot 1-3 of Block 30, A1424 TR 2D and Lot 6R of Block 29 out of the Watauga Addition, locally known as 6001 & 6035 Huddleston Street. 1st Reading. (G. Batchelor)
Replat (P-017-17) - Conduct a public hearing and consider action on the application of Ghalib Hussain for approval of a replat creating Lots 1R, Block A of the Browning Heights East plat from Lot 4A, Lot 2A1 & 3A, Lot 1A & 2B1 of Block 22 of Browning Heights East, located in the C-2 commercial district, containing approximately .996 acres, and locally known as 5021 & 5025 Broadway Ave. (G. Batchelor)
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/Commissions/Committee Members – Consider approval of the resignations of Board/Commission/Committee Members.
Appointment/Reappointment to Boards/Commissions/Committees – Consider approval regarding appointments to Boards/Commissions/Committees.
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.
FUTURE AGENDA ITEMS
Discussion on items to be placed on future agendas.
See Posting on Page One (1) of Agenda
RECONVENE TO REGULAR SESSION
Take any action deemed necessary as a result of the Executive Session.