City of
HALTOM CITY

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

February 10, 2020 City Council Agenda

Monday, Feb 10 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:
Download PDF File
Haltom City - City Secretary's Office | Haltom City - City Council

AGENDA

HALTOM CITY

CITY COUNCIL MEETING

February 10, 2020

 

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)

  • Presentation - Texas Community Group, LLC - Solutions for Problem Property Management.

  • Review and discuss items on the Regular Agenda of February 10, 2020

    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.

    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.

REGULAR SESSION 7:00 P.M.

CALL TO ORDER

INVOCATION/PLEDGE OF ALLEGIANCE – Council Member Brent Weast

ANNOUNCEMENTS/EVENTS – City Secretary Art Camacho

  1. CONSENT AGENDA

    Minutes – Consideration and/or action regarding approval of the Minutes of January 20, 2020 and January 27, 2020. (A. Camacho)

  2. Ordinance No. O-2020-003-15 (CU-001-20) – Consideration and/or action regarding approval of Ordinance No. O-2020-003-15 on the application of Michael Woods for a Conditional Use Permit for Commercial Amusement (indoors) in the “C-3” Commercial District, containing approximately 5,811 square feet of lease space on Lot 1RA1, Block 1 of the Fossil Creek Park Addition, with a property address being 5600 Denton Highway and a unit address being 5620 Denton Highway – 2nd Reading. (G. Batchelor)

  3. Ordinance No. O-2020-004-15 (CU-002-20) – Consideration and/or action regarding approval of Ordinance No. O-2020-004-15 on the application of Kyle Lapointe for consideration of a Conditional Use Permit for manufacturing and assembling operations of commodities including large steel and outdoor storage of construction materials in the “M-2” Heavy Industrial District located on Lot G1, Block 1 of the Fortex Industrial Complex Addition and Tract 20D of the George Akers Survey, A-30, being approximately 4.894 acres north of Midway Road and east of Minnis Drive, having the approximate address of 2528 Minnis Drive – 2nd Reading. (G. Batchelor)

  4. Ordinance No. O-2020-005-15 – Consideration and/or action to approve Ordinance No. O-2020- 005-15, vacating 1.89 acres of Street Right-of-Way in the George Akers Survey, Abstract 30, Tract 24D. – 2nd Reading (W. Olson)

  5. Tarrant County Multi-Jurisdiction Mitigation Plan – Consideration and/or action to approve Resolution No. R-2020-003-05 to allow for federal and state funds to be obtained through the Disaster Mitigation Act. (B. Jacobs)

    REGULAR AGENDA

  6. Ordinance No. O-2020-001-03 – May 2020 Special Election –Consideration and/or action regarding approval of Ordinance No. O-2020-001-03 calling for a Special Election in conjunction with the General Election on May 2, 2020 to submit a proposition on the question of the continuation of the sales and use tax under the provisions of the Texas Tax Code to maintain and repair municipal streets. – 2nd Reading. (S. Foust)

  7. Resolution No. R-2020-004-01 – Consideration and approval of a resolution relating to establishing the City’s intention to reimburse itself for the prior lawful expenditure of funds up to

    $6,000,000 relating to constructing various city improvements from the proceeds of tax-exempt obligations to be issued by the City for authorized purposes; authorizing other matters incident and related thereto; and providing an effective date. (S. Foust)

  8. Resolution No. R-2020-005-01 – Consideration and approval of a resolution relating to establishing the City’s intention to reimburse itself for the prior lawful expenditure of funds up to $20,000,000 relating to constructing various city improvements from the proceeds of tax-exempt obligations to be issued by the City for authorized purposes; authorizing other matters incident and related thereto; and providing an effective date. (S. Foust)

  9. Ordinance No. O-2020-006-01 - Bond Election – Consideration and approval of an ordinance calling a bond election to be held by the City of Haltom City – 1st and only Reading (S. Foust)

  10. Resolution No. R-2020-006-01A (Perez) - Resolution No. R-2020-006-01B (Ramirez) - Consideration of a Resolution of City of Haltom City Approving the Sale of Certain Real Property Acquired at a Delinquent Tax Foreclosure Sale, Cause No. 236-E13952-98, Lot 3, Lot 11A, Block B, West Browning Addition, 4333 Monna Street, Haltom City, TX 76117. (Perdue-Brandon)

  11. Resolution No. R-2020-007-01 - Consideration of a Resolution of City of Haltom City Approving the Sale of Certain Real Property Acquired at a Delinquent Tax Foreclosure Sale, Cause No. 236- L21492-04, Lot 17A, Spencer Place Addition, 2106 N. Beach St., Haltom City, TX 76111. (Perdue- Brandon)

  12. Engineering Agreement – Consideration and/or action to approve an Agreement for Engineering Services with Halff Associates, Inc. for the Carson Street Bridge and Little Fossil Creek Channel Improvements Mapping Study and Utility Casing Removal. (G. Van Nieuwenhuize)

  13. Development Agreement – Consideration and/or action to approve a Facilities Agreement for the development of the Colonial Park Addition, Phase II (Block 1: Lots 1 – 2, Block 2: Lots 1 – 2 and Block 5: Lot 1). (G. Van Nieuwenhuize)

  14. P-004-20 – (Final Plat) – Conduct a Public Hearing and consider action on the application of John Pitstick, on behalf of Beaten Path, LLC., for a final plat for Lots 1-8, OS9, & 10-13, Block A, Lots OS1, 2-12, OS13, 14-24, OS25, 26 & OS27, Block B, Lots OS1, 2-6 & OS7, Block C, Lot OS1, Block D, Lots 1-5, OS6, 7-15, OS16 & 17-26, Block E, Lots OS1, 2-9, OS10, 11-24, OS25, 26-47 & OS48, Block F of the Heritage Village Final Plat, containing approximately 11.182 acres of land situated within the William Screech Survey, Abstract No. 1416 and also being a portion of the Heritage Village Preliminary plat of 412 Lots, Blocks A-Z and AA. (G. Batchelor)

  15. Ordinance No. O-2020-007-15 (CU-003-20) – Conduct a Public Hearing and consider action on the application of Diane Coffman for an amendment to Ordinance O-2001-085-15 (CU-022-01) to allow for Automobile and Light Truck Repair Shop in the M-2 – Heavy Industrial District located on Abstract 1754, Tracts 10 & 10D, of the JNO B York Survey, locally known as 3808 & 3812 Northeast 28th Street – 1st Reading (G. Batchelor)

  16. CITY STAFF REPORTS

    Staff Report – Water Utility Billing Update

  17. FUTURE AGENDA ITEMS

    Discussion on items to be placed on future agendas

  18. BOARDS/COMMISSIONS/COMMITTEES

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

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

    EXCUSED ABSENCE OF COUNCIL MEMBERS

  21. 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 7th DAY OF FEBRUARY, 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.

Name: Title:

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.

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 24th 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. Name: Title:

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.