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HALTOM CITY

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

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September 23, 2019 City Council Agenda

Monday, Sep 23 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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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.

HALTOM CITY COUNCIL MEETING

September 23, 2019 - 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)

VISITORS/CITIZENS FORUM

This time is for any person addressing the Council on an item that is not scheduled on the agenda to speak or address a listed agenda item. Please submit a completed Speaker’s Request Form to the City Secretary and follow the instructions listed on the form. Council cannot discuss, debate, or take formal action on any non‐agenda issue brought forth, as it is not a posted agenda item in accordance with the open meetings law.

  • Review and discuss items on the Regular Agenda of September 23, 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, HB 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 - Scott Venable, Pastor of Northwood Church PLEDGE OF ALLEGIANCE – Mayor Pro Tem Lin Thompson ANNOUNCEMENTS/EVENTS – City Secretary Art Camacho PRESENTATION – Long Term Employee Service Award REPORTS*

  1. Monthly Financial Report – Review of Monthly Financial Report for August 2019. (S. Foust)

    *Reports to the City Council may occur during the Work Session or Regular Session as time permits.

    CONSENT AGENDA

  2. Minutes – Consideration and/or action regarding approval of the Minutes of September 9, 2019.

    (A. Camacho)

  3. Adoption of Voting System – Consideration and/or action to approve Resolution No. R-2019- 020-01 for the adoption of the Hart InterCivic Verity System as the voting system to be used for all forms of voting in Tarrant County elections. (A. Camacho)

  4. 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 – 2nd Reading. (S. Foust)

  5. Ordinance No. O-2019-024-15 (Z-008-19) - 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 – 2nd Reading. (G. Bachelor)

  6. Ordinance No. O-2019-025-15 (Z-009-19) - 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 – 2nd Reading. (G. Bachelor)

    REGULAR AGENDA

  7. P-001-19 – Conduct a Public Hearing and consideration and/or action on the application of Dilap Pranav for the Replat Plat of Lots 3-4R, Block 5, Fossil Ridge Phase III creating Lots 1-5, Block 1 of the Westpoint Place Subdivision located in the “C-2” Commercial District, containing approximately 26.48 acres of land, locally known as 3951 North East Loop 820. (G. Batchelor)

  8. Resolution No. R-2019-022-03 – Consideration and/or action to approve Resolution No. R-2019- 022-03 - negotiated settlement between the Atmos Cities Steering Committee and Atmos Energy Corp., Mid-Tex Division regarding their 2019 Rate Review Mechanism filing. (S. Foust)

    CITY STAFF REPORTS

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

    FUTURE AGENDA ITEMS

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

    BOARDS/COMMISSIONS/COMMITTEES

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

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

    EXCUSED ABSENCE OF COUNCIL MEMBERS

  13. 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

  14. 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 20TH 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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