City of
HALTOM CITY

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

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OPERATIONAL CHANGES

July 27, 2020 City Council Agenda

Monday, Jul 27 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

Haltom City, Texas 76117

July 27, 2020 

WORK SESSION - 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 through videoconferencing network due to the COVID 19 health and safety regulations. Participation by Council and City Staff will occur remotely 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 and also Spectrum Cable Channel 190. No citizen will be allowed in the City Hall building because of the COVID 19 health and safety regulations. However, citizens may comment on the Public Hearing by calling the City Secretary’s Office at 817-222-7749 at the time when the item is discussed and can also email their comments on the other agenda items to the City Secretary to have them read prior to the discussion of the item. The email address is: and the deadline is 3:00 p.m. Monday, July 27, 2020.

CALL TO ORDER (General Comments)

  • Review and discuss items on the Regular Agenda of July 27, 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 Gaye Vanzant ANNOUNCEMENTS/EVENTS – City Secretary Art Camacho REPORTS

  1. Monthly Financial Report – Review of Monthly Financial Report for June 30, 2020 – (S. Foust)

  2. Quarterly Investment Report - Review for the quarter ending June 30, 2020 – (S. Foust)

  3. 2020 Crime Statistics (3rd Quarter) – Presentation of the Haltom City Police Department crime statistics for the 3rd quarter of 2020. (C. Phillips)

    CONSENT AGENDA

  4. Minutes – Consideration and/or action regarding approval of the Minutes of July 13, 2020. (A. Camacho)

  5. Ordinance No. O-2020-022-11 – 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. 2nd Reading (G. Van Nieuwenhuize)

  6. Ordinance No. O-2020-019-15 (CU-007-20) – 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. – 2nd Reading (G. Batchelor)

  7. Ordinance No. O-2020-020-15 (CU-008-20) - 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. 2nd Reading (G. Batchelor)

  8. Ordinance No. O-2020-021-15 (Z-001-20) - 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. 2nd Reading (G. Batchelor)

  9. Renewal of Medical Insurance – Consideration and/or action to authorize the renewal for medical insurance with Cigna. (T. Beckett)

    REGULAR AGENDA

  10. Resolution No. R-2020-020-11 – Consideration and/or action to approve Resolution No. R-2020- 020-11 affirming the City’s support for the design and construction of Quiet Zones at Glenview Drive (between Old Denton Road and Janada Street) and at Haltom Road (next to Old Denton Road). (K. Fisher)

  11. Preliminary Plat P-007-20 – Conduct a Public Hearing and consideration and/or action on the application of Jameel Toron for the Preliminary Plat of the Simon Akers Survey, Abstract 17, Tract 2E3 & 2E4 and being a portion of Lot 26 of the Popplewell Subdivision located in the “C-3” Commercial District, creating Lot 1, Block 1 Taron Addition Subdivision containing approximately 1.365 acres of land locally known as 5301 East Belknap Street. P-008-20. (G. Batchelor)

  12. Final Plat P-008-20 – Conduct a Public Hearing and consideration and/or action on the application of Jameel Toron for the Final Plat of the Simon Akers Survey, Abstract 17, Tract 2E3 & 2E4 and being a portion of Lot 26 of the Popplewell Subdivision located in the “C-3” Commercial District, creating Lot 1, Block 1 Taron Addition Subdivision containing approximately 1.365 acres of land locally known as 5301 East Belknap Street. (G. Batchelor)

  13. Ordinance No. O-2020-025-15 – Conduct a Public Hearing and consideration and/or action on the CU-009-20 Application of Sofia Hernandez, on behalf of Barri Money Services, for a Conditional Use Permit request for a Nondepository Financial Institution in the “C-2” Commercial District on Lot 1R, Block 1 of Diamond Oaks Plaza, being approximately 6.313 acres west of Denton Highway, locally known as 5417 Stanley Keller Road and having a Tarrant Appraisal District Address of 4105 Denton Highway – 1st Reading (G. Batchelor)

  14. Ordinance No. O-2020-026-15 – Conduct a Public Hearing and consideration and/or action on the CU-010-20 Application of Janell Bitterly, on behalf of SmashTown LLC, for a Conditional Use Permit request for a Commercial Amusement (Indoors) in the “M-1” Industrial District on Lots 1 & 2, Block 1 of the Randol Addition, being approximately 0.9779 acres west of Carson Street, locally known as 5959 Eden Drive and having a Tarrant Appraisal District Address of 5955 Eden Drive- 1st Reading (G. Batchelor)

  15. Ordinance No. O-2020-027-15 – Conduct a Public Hearing and consideration and/or action on the CU-011-20 Application of Alejandra Navarro, on behalf of Elfer Muffler Shop, for a Conditional Use Permit request for Automobile and light truck repair shop in the “M-2” Heavy Industrial District located on Lot AR1, Block 1 of the ADCO Subdivision, being approximately 0.3333 acres on the west side of Denton Highway, locally known as 5711 Denton Highway-1st Reading (G. Batchelor)

  16. Economic Development Agreement – Consideration and/or action to approve a Chapter 380 Development Program and Economic Development Agreement Between the City of Haltom City, the Haltom City Economic Development Corporation and H.B. Restaurants, Inc. for Development of a Restaurant.

    CITY STAFF REPORTS

  17. Staff Reports

    FUTURE AGENDA ITEMS

  18. Discussion on items to be placed on future agendas:

    1. Economic Development Advisory Board

      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 24th 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.

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