City of
HALTOM CITY

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

September 9, 2019 City Council Agenda

Monday, September 9 2019
Work Session - 6:00 p.m. | Meeting - 7:00 p.m.
City Hall (Council Chambers) - 5024 Broadway Ave. | Haltom City, TX 76117
Information: 817-222-7749
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Haltom City - City Secretary's Office

AGENDA

HALTOM CITY

COUNCIL MEETING

 

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)

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.

  • Discuss – Economic Benefits from a No-Kill Shelter (AAC Member Brenda Rotramble)

  • Review and discuss items on the Regular Agenda of September 9, 2019

    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, code of ethics and conflicts of interest, city charter limitations, selection process for design/construction of Fire Station 3, Board and Commission appointments, H.B. 2840, and pending litigation and settlement offers for the following cases:

    • Flynn v. Haltom City EDC

    • James H. Watson v. City of Haltom City

    • Joe Williamson v. City of Haltom City

    • Nicklaus Forrest v. City of Haltom City

    • John Summers v. City of Haltom City

    • Skyline Mobile Home Park v. 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 Walter Grow

ANNOUNCEMENTS/EVENTS – City Secretary Art Camacho

Fire Chief Brian Jacobs – 9/11 Ceremony

PRESENTATION – “Senior Center Week” – Bobbi Arthur

CONSENT AGENDA

  1. Minutes – Consideration and/or action regarding approval of the Minutes of August 26, 2019. (A. Camacho)

  2. Ordinance No. O-2019-021-15 (Z-005-19) – Consider action on the application of Tommy Cunningham for a zoning change request from “C-2” Commercial to “C-3” Commercial District located on an approximately 0.6639 acre tract of land situated in the Parkdale Gardens Addition, Lot 1R, Block 16, Tarrant County, Texas and locally known as 2240 Carson Street – 2nd Reading

  3. Ordinance No. O-2019-022-15 (CU-004-19) – Consider action on the application of Tommy Cunningham for a conditional use permit to allow for a contractor’s office (w/shop and garage) located on an approximately 0.6639 acre tract of land situated in the Parkdale Gardens Addition, Lot 1R, Block 16, Tarrant County, Texas and locally known as 2240 Carson Street. – 2nd Reading

  4. Contract Renewal – Consideration and/or action to approve the contract renewal with Perdue, Brandon, Fielder, Collins, and Mott, L.L.P. law firm for collection services of delinquent taxes and court fines and fees. (K. Lane)

  5. Park Demolition – Consideration and/or action to approve the award of bid to Garrett Demolition for the demolition of the former NEO Optimist Baseball complex. (C. Pruitt)

  6. Investment Policy – Consideration and/or action regarding approval of Resolution No. R-2019- 017-03 amending the revised investment policy. (S. Foust)

    REGULAR AGENDA

  7. Proposed FY2020 Budget – Conduct a public hearing (second) and consideration and/or action regarding approval of Ordinance No. O-2019-019-03 adopting the proposed FY2020 budget. 2nd Reading (S. Foust)

  8. Proposed FY2020 Tax Rate – Consideration and/or action regarding approval of Ordinance No. O-2019-020-03 adopting the FY2020 Proposed Tax Rate. 2nd Reading (S. Foust)

  9. Fee Schedule – Consideration and/or action regarding approval of Resolution No. R-2019-019- 03 amending the fee schedule. (S. Foust)

  10. Ordinance No. O-2019-027-03 – Consideration and/or action to approve the continued receipt of the share of bingo prize fee funds generated by bingo – 1st Reading. (S. Foust)

  11. Resolution No. O-2019-021-03 – Consideration and/or action to approve the continued receipt of the share of bingo prize fee funds generated by bingo. (S. Foust)

  12. P-011-19 Preliminary Plat - Multiple Existing Tracts – Conduct a Public Hearing and consideration and/or action to approve the application of Clay Christy, on behalf of LGE Design Group, for a preliminary plat for Colonial Park Addition, Phase II, Lots 1-2, Block 1, being approximately 25.57 acres, locally known as 4100 Northeast Loop 820 and 5000 Anderson Boulevard, Lots 1-2, Block 2, being approximately 19.4 acres, locally known as 4300 Northeast Loop 820 and 5001 Anderson Boulevard, Lots1-2, Block 5, being approximately 17.96 acres, locally known as 4250 Northern Cross Boulevard and 4900 Anderson Boulevard and Lot 1, Block 6, being approximately, 9.92 acres, locally known as 4901 Anderson Boulevard all together combining to be approximately 72.86 acres of land situated in the Green B. Stanley Survey, Abstract No 1378, in the City of Haltom City, Tarrant County, Texas. (G. Bachelor)

  13. 13. P-014-19 Preliminary Plat – High Pointe Apartments - Conduct a Public Hearing and consideration and/or action to approve the application of Stephen Barnes for a Preliminary Plat being a tract of land situated in the J. Robinson Survey, Abstract No. 1346, the J. King Survey, Abstract No. 897, the G. Stanley Survey, Abstract No. 1378, the J. N. King Survey, Abstract No. 896, and the A. Hood Survey, Abstract No. 682, Haltom City, Tarrant County, Texas, being a portion of Tract 1 as described in deed to ABRES III, Ltd., recorded in D205108072, Official Public Records, Tarrant County, Texas (OPRTCT), being all of that 0.285 acre tract of land as described in deed to ABRES III, L.P., recorded in D216147833, OPRTCT, being a portion of Tract A, Block 1 of Fossil Springs, an addition to Haltom City, Tarrant County, Texas as recorded in Volume 388-197, Page 55, Plat Records, Tarrant County, Texas (PRTCT), being all of that 21.822 acre tract of land as described in deed to ABRES III, Ltd., recording in D218262955, OPRTCT, being a portion of Lot 1, Block 1, First Baptist Church of Fort Worth Addition, and addition to Haltom City, Tarrant County, Texas as recorded in Cabinet A, Slide 6322, PRTCT. (G. Bachelor)

  14. 14. P-015-19 Final Plat – High Point Apartments - Conduct a Public Hearing and consideration and/or action to approve the application of Stephen Barnes for a Final Plat and facilities agreement (development agreement) for the High Pointe Apartments, Phase 1, being 15.956 acres of land situated in the J. Robinson Survey, Abstract No. 1346, J. King Survey, Abstract No. 897, G. Stanley Survey, Abstract No. 1378, locally known as 3955 Haltom Road. (G. Bachelor)

  15. Ordinance No. O-2019-024-15 (Z-008-19) - Conduct a Public Hearing and consideration and/or action to approve the application of David Duong for a Zoning Change request from “M-1” Industrial District to “PD-MF-2” Planned Development – Multifamily District located on a tract of land situated in the J.A. Murrell Addition being Lots 17A, 18A, 19A, 20, 21A, 22A, 23A and 24A, being approximately 1.2769 acres on the west side of Layton Avenue, locally known as 4225 Bernice Street – 1st Reading. (G. Bachelor)

  16. Ordinance No. O-2019-025-15 (Z-009-19) - Conduct a Public Hearing and consideration and/or action to approve the application of Ron Sturgeon for an amendment to Ordinance No. O-2014- 016-15 to amend the text of the “PD-C-2” Planned Development Commercial District to include automobile and light truck repair shop, banquet hall, catering and food trucks on Lot 1, Block 1 of the Family Furniture Addition, being 4.03 acres located north of Northeast Loop 820 Highway and east of Denton Highway, locally known as 5230 Denton Highway – 1st Reading. (G. Bachelor)

  17. Ordinance No. O-2019-023-01 – Consideration and/or action regarding approval of Ordinance No. O-2019-023-01 amending the requirements for presentations by citizens during City Council meetings in accordance with HB 2840 – 2nd Reading. (A. Camacho)

  18. Board/Commission Ord. Amendment – Consideration and/or action approving Ordinance No. O-2019-018-01 amending the Board/Commission ordinance – 2nd Reading (A. Camacho)

    CITY STAFF REPORTS

  19. Staff Report to Council/citizens from inquiries from Visitor/Citizen Forum.

    FUTURE AGENDA ITEMS

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

    BOARDS/COMMISSIONS/COMMITTEES

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

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

    EXCUSED ABSENCE OF COUNCIL MEMBERS

  23. 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

  24. Take any action deemed necessary as a result of the Executive Session.

  25. 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 6th DAY OF SEPTEMBER 2019, 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 , 2019.

    Name: Title:

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