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HALTOM CITY

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

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October 14, 2019 City Council Agenda

Monday, Oct 14 2019
6:00 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

October 14, 2019

 

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.

  • Debt Overview Presentation – Mark McLiney, Samco.

  • Review and discuss items on the Regular Agenda of October 14, 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, 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, and including George Akers Survey, Abstract 30, Tract 24D.

REGULAR SESSION 7:00 P.M.

CALL TO ORDER

INVOCATION/PLEDGE OF ALLEGIANCE – Council Member Brent Weast ANNOUNCEMENTS/EVENTS – City Secretary Art Camacho PRESENTATION – Firefighter Veterans Recognition – Haltom Senior Center REPORTS*

  1. Review of the quarterly investment report for the quarter ending September 30, 2019. (J. Fung)

    *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 18, 2019 Joint Meeting with EDC, September 23, 2019 Regular Meeting, and September 30, 2019 Workshop with Public Works. (A. Camacho)

  3. Ordinance No. O-2019-025-15 (Z-009-19) – (Tabled from the last meeting) 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)

  4. Resolution No. R-2019-025-03 - Contingent Fee Contract for Collection of Delinquent Govt. Receivables - Consideration and/or action to ratify and reapprove with the procedures now effective in Government Code Section 2254.1036 the contingent fee contract with Perdue, Brandon, Fielder, Collins and Mott, LLP pursuant to Article 103.0031 of the Code of Criminal Procedure, said contract being for the collection of delinquent government receivables owed to City of Haltom City.

  5. Resolution No. R-2019-024-03 - Contingent Fee Contract for Collection of Delinquent Taxes– Consideration and/or action to ratify and reapprove with the procedures now effective in Government Code Section 2254.1036 the contingent fee contract with Perdue, Brandon, Fielder, Collins and Mott, LLP pursuant to Tax Code §6.30, said contract being for the collection of delinquent taxes owed to City of Haltom City.

  6. Resolution No. R-2019-023-04 – Consideration and/or action to approve the submission of a FY DJ17-PY20 grant application with the Criminal Justice Department of the Governor’s Office for the Radio Interoperability Project. (B. Perkins)

    REGULAR AGENDA

  7. Refund Bonds – Consideration and/or action to authorize SAMCO Capital Markets and the City Staff to proceed with the refunding of Certificates of Obligation, Series 2010. (S. Foust)

  8. Ordinance No. O-2019-028-01 - Conduct a Public Hearing and consideration and/or action to approve Ordinance No. O-2019-028-01, amending Chapter 62, Occupational Licenses and Regulations Amendment, Article VII, Garage Sales. 1st Reading – (G. Batchelor)

  9. P-012-19 – Conduct a Public Hearing and consideration and/or action on the application of Jesus Murillo for the Preliminary Plat of Lot 1, Block 1 of the Murillo Addition located in the “SF-2” Single Family Residential District, containing approximately 0.916 acres of land, locally known as 3048 Layton Avenue. (G. Batchelor)

  10.  P-013-19 – Conduct a Public Hearing and consideration and/or action on the application of Jesus Murillo for the Final Plat of Lot 1, Block 1 of the Murillo Addition located in the “SF-2” Single Family Residential District, containing approximately 0.916 acres of land, locally known as 3048 Layton Avenue. (G. Batchelor)

  11.  P-017-19 – Conduct a Public Hearing and consideration and/or action regarding the application of Birdville I.S.D. for a Preliminary Plat of Lot 1, Block 1 of the Haltom Middle School Addition situated in the J.W. Elliston Survey, Abstract No. 472 and being a Preliminary replat of all Lots 1 thru 5, Block 1, Meadow Oaks West, containing approximately 16.809 acres of land, locally known as 5000 Hires Lane. (G. Batchelor)

  12.  P-018-19 – Conduct a Public Hearing and consideration and/or action regarding the application of Birdville I.S.D. for a Final Plat of Lot 1, Block 1 of the Haltom Middle School Addition situated in the J.W. Elliston Survey, Abstract No. 472 and being a Final replat of all Lots 1 thru 5, Block 1, Meadow Oaks West, containing approximately 16.809 acres of land, locally known as 5000 Hires Lane. (G. Batchelor)

  13.  P-019-19 – Conduct a Public Hearing and consideration and/or action regarding the Application of John Cox, on behalf of Abb Pham Properties, LLC., for a Final Plat of Lot 2, Block 5 of the Colonial Park Addition located in the “C-3” Commercial District, containing approximately 4.14 acres of land, locally known as 4900 Anderson Boulevard. (G. Batchelor)

 

CITY STAFF REPORTS

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

    FUTURE AGENDA ITEMS

  • Discussion on items to be placed on future agendas.

    BOARDS/COMMISSIONS/COMMITTEES

  • 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.

    EXECUTIVE SESSION

    See Posting on Page One (1) of Agenda.

    RECONVENE TO REGULAR SESSION

  • 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 11th DAY OF OCTOBER 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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