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2011_09.08 CC Agenda a x Y KENNEDALE You're Here,Your Home www.cityofkennedale.com 405 Municipal Drive, Kennedale,Texas 76060 AGENDA KENNEDALE CITY COUNCIL REGULAR MEETING -September 8, 2011 CITY COUNCIL CHAMBERS WORK SESSION - 5:30 PM REGULAR SESSION - 7:00 PM I. CALL TO ORDER 11.WORK SESSION *NOTE:Pursuant to Section 559.079, Texas Govemment Code, the_City Council reserves the right to ad'ourn into Executive Session at any time durina the work session or the re ular session to discuss posted executive session items or to seek legal advice from the City Attorney on any item posted on the agenda. A, Discuss mandatory water usage restrictions issued by Tarrant Regional Water District. B. Discuss road construction schedule. C. 9111 Memorial dedication. D. Discuss the'Today in America'program. E. Discuss November regular meeting date. F. Discuss other items on the agenda. III. EXECUTIVE SESSION: 6:15pm A. The City Council met in closed session pursuant to Section 551.071 of the Texas Government Code for 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 on any item posted on the agenda and legal issues regarding regulation or litigation of sexually oriented businesses. :i IV. REGULAR SESSION V. ROLL CALL VI. INVOCATION VII. UNITED STATES PLEDGE 3 a VIII. TEXAS PLEDGE "Honor the Texas Flag; I Pledge Allegiance to Thee, Texas, One State under God; One and Indivisible." IX.VISITORICITIZENS FORUM At this time, any person with business before the Council not scheduled on the agenda may speak to the Council. No formal action can be taken on these items at this meeting. X. REPORTS/ANNOUNCEMENTS In addition to any specific matters listed below,the city council may receive a report about items of community interest, including but not limited to recognition of individual officials, citizens or departments, information regarding holiday schedules, upcoming or attended events, etc. A. Mayor: Updates and information, if any. B. Councilmembers: Updates and information, if any. C. City Manager: Updates and information, if any. XI.CONSENT ITEMS All matters listed under consent agenda have been previously discussed, require little or no deliberation, or are considered to be routine by the council. If discussion is desired,then an item will be removed from the consent agenda and considered separately. A. Consider approval of meeting minutes from regular meeting held on August 11, 2011, B. Consider authorizing the City Manager to sign an agreement renewing Interlocal Agreement Court Order no. 108115 with Tarrant County for cooperative funding of improvements to Sublett Road. C. Consider authorizing the City Manager to sign an agreement renewing Interlocal Agreement Court Order no. 108359 with Tarrant County for cooperative funding of improvements to Little School Road. D. Consider authorizing the City Manager to sign an agreement renewing Interlocal Agreement Court Order no. 107251 with Tarrant County for cooperative funding of improvements to Bowman Springs Road. E. Discuss and consider authorizing the City Manager to make an emergency expenditure to replace the well pump and motor on well#4. F. Resolution to accept an award from the Urban Birds Treaty Program through the United States Fish &Wildlife Service. XII. REGULAR ITEMS A. Public hearing to receive input on the Fiscal Year 2011-2012 Proposed Budget. 1. Staff Presentation Page 2 of 3 2. Public Hearing 3. Staff Response and Summary B. Public hearing to receive input on the Fiscal Year 2019-2012 Tax Revenue Increase. 1. Staff Presentation 2. Public Hearing 3. Staff Response and Summary C. Discuss and consider appointing Shirley Jackson to Place 1 and Donald Rawe to Place 5 of the Library Advisory Board. D. Discuss and consider approval of AN ORDINANCE OF THE CITY OF KENNEDALE,TEXAS AMENDING CHAPTER 14, "MUNICIPAL COURT", OF THE KENNEDALE CITY CODE,AS AMENDED, CREATING THE OFFICE OF CITY MARSHAL; PROVIDING THE DUTIES OF A CITY MARSHAL; PROVIDING THAT THE CITY MARSHAL SHALL BE A PEACE OFFICER; REQUIRING A CITY MARSHAL TO TAKE AN OATH OF OFFICE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE;AND PROVIDING AN EFFECTIVE DATE. E. Discuss and consider approval of AN ORDINANCE AMENDING SECTION 2-3 OF THE KENNEDALE CITY CODE (1991),AS AMENDED, BY AMENDING, REPEALING, OR PROVIDING FOR FEES FOR CERTAIN CITY SERVICES; PROVIDING FOR THE ADOPTION OF ADDITIONAL FEES BY ORDINANCE; PROVIDING FOR THE REPEAL OF FEES INCONSISTENT WITH THE FEES ESTABLISHED HEREIN; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER;AND PROVIDING AN EFFECTIVE DATE, XIII. TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION, IF NEEDED XIV. ADJOURNMENT In compliance with the Americans with Disabilities Act, the City of Kennedale will provide for reasonable accommodations for persons attending City Council meetings. This building is wheelchair accessible, and parking spaces for disabled citizens are available. Requests for sign interpreter services must be made forty-eight(48) hours prior to the meetings. Please contact Amethyst Cirmo, City Secretary, at 817.985.2104 or(TDD) 1.800.735.2989 CERTIFICATION I codify that a copy of the September 8,2011,agenda was posted on the City Hall bulletin board next to the main entrance of the City Hall building,405 Municipal Drive,of the City of Kennedale,Texas, in a place convenient and readily accessible to the general public at all times and said Agonda was posted at least 72 hours preceding the schedule time of said meeting, in accordance with Chapter 551 of the Texas Government Code. Ami7.tl� 1�2e- L/t/ Amethyst G. Cirmo, City Secretary Page 3 of 3