City of
HALTOM CITY

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

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OPERATIONAL CHANGES

July 13, 2020 City Council Agenda

Monday, Jul 13 2020
6:00 p.m.
Information: 817-222-7749
Streamed live:
http://www.hctx.gov/cc-live
PDF version:
Download PDF File

AGENDA

HALTOM CITY COUNCIL MEETING

Video-conference Meeting

July 13, 2020 

6:00 P.M.

 

 The Meeting will begin at 6:00 p.m. with the Work Session. At the conclusion of the Work Session the Council will proceed into the Regular Session.

This Council Meeting will be conducted in the City Council Chambers at City Hall and participation by Council Members, City Staff, and Agenda Personnel will be in compliance with the Texas Open Meetings Act or pursuant to the Action issued by the Governor of Texas on March 16, 2020. This Meeting can be viewed on the city website on the following link: hctx.gov/cc-live. Citizens may also be able to view the Meeting on Spectrum Cable Channel 190. Social distancing will be required in the Council Chambers because of the COVID 19 health and safety regulations. Citizens may also email their comments on the agenda items to the City Secretary to have them read at the meeting. The email address is: and the deadline is 3:00 p.m. Monday, June 22, 2020.

CALL TO ORDER (General Comments)

Review and discuss items on the Regular Agenda of July 13, 2020.

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, legal impact of COVID-19, regulation of alcoholic beverages, dissolution of the EDC, and pending litigation and settlement offers for the following cases:

    • Flynn v. Haltom City EDC

    • 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

CALL TO ORDER

INVOCATION – Council Member Ricky Brown PROCLAMATION – “Park and Recreation Professionals Day” ANNOUNCEMENTS/EVENTS – City Secretary Art Camacho

CONSENT AGENDA

  1. Minutes – Consideration and/or action regarding approval of the Minutes of June 15, 2020 and June 22, 2020. (A. Camacho)

  2. Ordinance No. O-2020-014-15 (CU-006-20) – Consideration and/or action regarding approval of Ordinance No. O-2020-014-15 on the application of Ramiro Sanchez for a Conditional Use Permit for Outdoor Storage of Construction Materials in the “M-2” Heavy Industrial District, located on Lot 2, Block 3 of the L. Berry Addition, being approximately 0.253 acres on the north side of Goldie Street, locally known as 4203 Goldie Street. – 2nd Reading - (G. Batchelor)

    REGULAR AGENDA

    On Agenda Items #5, #7, #8, #9, and #10, citizens who wish to comment on the Public Hearing may address the Council by calling the City Secretary’s Office at 817-222-7749.

  3. Ordinance No. O-2020-023-03 - Consideration and approval of an Ordinance by the City Council of the City of Haltom City, Texas authorizing the issuance of “City of Haltom City, Texas Combination Tax and Limited Pledge Revenue Certificates of Obligation, Series 2020”; and other matters incident and related thereto. – 1st and only Reading – (S. Foust)

  4. Chest Compression System – Consideration and/or action to approve the purchase of five (5) Lucas compression systems and the recommendation that the City Manager be expressly authorized to execute any and all change orders within the amounts set by state and local law. (J. Carver)

  5. Ordinance No. O-2020-022-11 – Conduct a Public Hearing and consideration and/or action to approve Ordinance No. O-2020-022-11 adopting the Updated Water Conservation Plan and the Drought and Water Emergency Plan. 1st Reading (G. Van Nieuwenhuize)

  6. Approval of Engineering Agreement – Consideration and/or action regarding authorizing the City Manager to execute an Engineering Services Agreement with Teague, Nall & Perkins for Haltom City’s 46th Year Community Development Block Grant Project. (G. Van Nieuwenhuize)

  7. Ordinance No. O-2020-019-15 (CU-007-20) – Conduct a Public Hearing and consideration and/or action on the application of Jimmy Hartman for a Conditional Use Permit for automobile and light truck repair shop in the “M-1” Industrial District located on Lot 1, Block A of the Wilbarger Commercial Complex, being approximately 4.407 acres on the south side of Lower Birdville Road, locally known as 5940, Suite B-7, Lower Birdville Road and with a Tarrant Appraisal District site address of 5920 Lower Birdville Road. – 1st Reading (G. Batchelor)

  8. Ordinance No. O-2020-020-15 (CU-008-20) - Conduct a Public Hearing and consideration and/or action on the application of Wade Wardeman for a Conditional Use Permit for automobile and light truck repair shop and automobile paint and body shop in the “M-1” Industrial District located on Lot 1R, Block 23 of the Watauga Addition, being approximately 2.17 acres on the east side of Huddleston Street, locally known as 6120 Huddleston Street. 1st Reading (G. Batchelor)

  9. Ordinance No. O-2020-021-15 (Z-001-20) - Conduct a Public Hearing and consideration and/or action on the application of Ron Sturgeon for an amendment to ordinance O-2014-016-15 to amend the text of the “PD-C-2” Planned Development Commercial District 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. 1st Reading (G. Batchelor)

  10. 10. (P-006-20 - Replat) - Conduct a Public Hearing and consideration and/or action on the application of Jerry Enos for the Replat of Lot 1 & S3’ and Lot 2 of the W.T. and Barbara Layton Subdivision and Lot 2 N 61’ TRI SWC and Lot 3 of the W.T. and Barbara Layton Subdivision located in the “M-1” Industrial District, creating Lot 2R, Block 1 of the Enos Addition containing approximately 0.411 acres of land, locally known as 1721 & 1723 Layton Avenue. (G. Batchelor

  11. Ordinance No. O-2020-024-15 - Consideration and/or action to approve Ordinance No. O-2020- 024-15, vacating 1.32 acres of Street Right-of-Way in the George Akers Survey, Abstract 30. 1st Reading (W. OlsoCITY STAFF REPORTS

  12. Staff Reports

    FUTURE AGENDA ITEMS

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

    BOARDS/COMMISSIONS/COMMITTEES

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

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

    EXCUSED ABSENCE OF COUNCIL MEMBERS

  16. 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 THE10th DAY OF JULY, 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.