June 11, 2018 City Council Agenda
HALTOM CITY COUNCIL MEETING
June 11, 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)
Presentation of Update by Fathom
Worksession – Animal Services Report
Discussion - Updating city applications for boards/commissions, verification process, and qualifications for applicants to serve.
Review and discuss items on the regular agenda of June 11, 2018.
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, code of ethics and conflicts of interest, city charter limitations, 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
Nicklaus Forrest 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.
Section 551.074 – Personnel
Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee and/or hear a complaint or charge against an officer or employee, including individual city council members.
REGULAR SESSION 7:00 P.M.
CALL TO ORDER
INVOCATION/PLEDGE OF ALLEGIANCE – Council Member Walter Grow ANNOUNCEMENTS/EVENTS – City Secretary Art Camacho PRESENTATION – Certificate of Recognition – Nedra Cutler, Meals on Wheels
Minutes – Consideration and/or action regarding approval of the Minutes of the meeting of May 14, 2018 and May 21, 2018. (A. Camacho)
Ordinance No. O-2018-019-15 (Z-003-18) - Consideration and/or action on the Robert R. Lubega on behalf of Texacare Home Services, LLC for a Zoning Change request from “C-3”
Commercial District to “SF-2” Single Family Residential District located on Block 2, Lot 5 of Shady Dell Addition being approximately 0.1721 acres of land, locally known as 2017 Owens Street. 2nd Reading (G. Batchelor)
Mayor Pro Tem – Consideration and/or action regarding election of the Mayor Pro Tem. (A. Camacho)
Compact Excavator and Attachments Purchase – Consideration and/or action to approve the
$73,981.16 purchase of a compact excavator with attachments through RDO Equipment Co. using their Buyboard contract. (J. Carver and G. Van Nieuwenhuize)
Replat (P-005-17) – Conduct a public hearing and consider action on the application of Don Denman of Denman Construction for a replat creating Lot 1, Block 1 of the Denman Addition replat from Lots 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, located in the “M-1” Industrial District and “M-2” Heavy Industrial District, containing approximately 2.13 acres, locally known as 6001 and 6035 Huddleston Street. (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.
FUTURE AGENDA ITEMS
Discussion on items to be placed on future agendas.
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.
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 8th DAY OF JUNE, 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.
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.