January 13, 2020 City Council Agenda
- Monday, Jan 13 2020
- 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
- PDF version:
CITY COUNCIL MEETING
January 13, 2020
CALL TO ORDER:
CALL TO ORDER (General Comments)
Worksession – Funding Capacity – M. McLiney, SAAMCO
Worksession – CDBG Funding – G. Van Nieuwenhuize
Review and discuss items on the Regular Agenda of January 13, 2020
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.
REGULAR SESSION 7:00 P.M.
CALL TO ORDER
INVOCATION/PLEDGE OF ALLEGIANCE – Council Member Walter Grow
ANNOUNCEMENTS/EVENTS – City Secretary Art Camacho
PRESENTATIONS – KHCB Christmas Decorative Contest Winners – Christi Pruitt Linda Arrington Certificate of Recognition – Greg Arrington
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 of the quarterly investment report for the quarter ending December 31, 2019. (J. Fung)
*Reports to the City Council may occur during the Work Session or Regular Session as time permits.
Minutes – Consideration and/or action regarding approval of the Minutes of December 9, 2019 and December 11, 2019. (A. Camacho)
Resolution No. R-2020-001-01: May 2020 General Election – Consideration and/or action regarding approval of Resolution No. R-2020-001-01 calling for a General Election and authorizing a Joint Election with Tarrant County on May 2, 2020. (A. Camacho)
Curfew Ordinance – Conduct a Public Hearing and consideration and/or action to approve Ordinance No. O-2020-002-04 continuing the City’s juvenile curfew regulations. – 1st Reading. (C. Phillips)
CITY STAFF REPORTS
Staff Report – Water Billing Update
FUTURE AGENDA ITEMS
Discussion on items to be placed on future agendas - Special Council Meeting to be held January 20, 2020 for Code Enforcement Ordinances and Street Maintenance Program.
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 10th DAY OF JANUARY, 2020, 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 , 2020.
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.
CITY COUNCIL MEMORANDUM
City Council Meeting: January 13, 2020
Subject: Quarterly Investment Report for December 31, 2019
Attached is the Quarterly Investment Report for the quarter ended December 31, 2019. This report is submitted to the City Council for review and comment. This report provides information and analysis of the City’s investment portfolio and investment activities.
This is a management tool for evaluating the investment portfolio and investment activities.
Staff recommends review of the attached report.
Quarterly Investment Report for the quarter ended December 31, 2019.