City of
HALTOM CITY

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

November 25, 2019 City Council Agenda

Monday, Nov 25 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 | Haltom City - City Council

AGENDA

HALTOM CITY

CITY COUNCIL

November 25, 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.

  • Discussion - Update of Fire Station 1 Remodeling – Fire Chief Brian Jacobs

  • Review and discuss items on the Regular Agenda of November 25, 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 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, 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

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.

Section 551.074 – Personnel

Deliberation regarding the appointment, employment, evaluation, reassignment, or duties of the City Manager.

REGULAR SESSION 7:00 P.M.

CALL TO ORDER

INVOCATION/PLEDGE OF ALLEGIANCE – Council Member Gaye Vanzant

ANNOUNCEMENTS/EVENTS – City Secretary Art Camacho

REPORTS*

  1. Monthly Financial Report – Review of Monthly Financial Report for October 31, 2019. (S. Foust)

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

    REGULAR AGENDA

  2. Minutes – Consideration and/or action regarding approval of the Minutes of November 11, 2019. (A. Camacho)

  3. Resolution No. R-2019-030-10 – Consideration and/or action regarding approval in supporting a grant proposal for Broadway Park. (C. Pruitt)

  4. Fire Station Contract – Consideration and/or action to approve award of Construction Manager at Risk contract for Fire Station No. 3 with Steele & Freeman, Inc. (K. Fisher)

  5. P-021-19 Final Plat – Conduct a Public hearing and consider action on the application of Clay Cristy, on behalf of W 820 Exchange Investors VIII – William Law for the final plat of Lots 1 & 2, Block 1, Lots 1 & 2, Block 2 and Lot 1, Block 5 of the Colonial Park Addition, Phase II Subdivision, containing approximately 58.80 acres of land, locally known as 4100 NE Loop 820, 4300 NE Loop 820, 5000 Anderson Boulevard, 5001 Anderson Boulevard and 4250 Northern Cross Boulevard. (G. Batchelor)

  6. Northeast Tarrant Teen Court – Consideration and/or action regarding authorizing the City Manager to execute an interlocal agreement between the cities of Haltom City, North Richland Hills, Richland Hills and Watauga for the operation of the Northeast Tarrant Teen Court. (S. Foust)

    CITY STAFF REPORTS

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

    FUTURE AGENDA ITEMS

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

    BOARDS/COMMISSIONS/COMMITTEES

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

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

    EXCUSED ABSENCE OF COUNCIL MEMBERS

  11. 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

  12. Take any action deemed necessary as a result of the Executive Session including consideration

and/or action to approve an employment agreement for City Manager.

 

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 22nd DAY OF NOVEMBER 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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