2001_05.10 CC Agenda
AGENDA
KENNEDALE CITY COUNCIL
REGULAR MEETING – MAY 10, 2001
405 MUNICIPAL DRIVE – COUNCIL CHAMBERS
WORKSHOP – 6:30 PM
REGULAR MEETING – 7:30 PM
WORKSHOP – 6:30 PM
CALL TO ORDER
ROLL CALL
A. WORKSHOP
1. Review of Audit for Fiscal Year 1999-2000.
2. Discussion of acquiring Hill Crest water system.
3. Discussion of impending abatement actions.
B. EXECUTIVE SESSION
1. The City Council will meet 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 of any item
posted on the agenda.
C. RECONVENE INTO WORKSHOP
D. ADJOURNMENT
REGULAR MEETING – 7:30 PM
CALL TO ORDER
ROLL CALL
INVOCATION
A. VISITOR/CITIZENS FORUM
At this time, any person with business before the Council not scheduled on the agenda may
speak to the Council, provided that a “Speaker’s Request Form” has been completed and
submitted to the City Secretary prior to the start of the meeting. All comments must be
directed towards the Presiding Officer rather than individual Councilmembers or staff. All
speakers must limit their comments to the subject matter as listed on the “Speaker’s Request
Form.” No formal action can be taken on these items.
B. REGULAR ITEMS
1. Approval of City Council Minutes: Workshop dated April 12, 2001 and Regular Meeting
dated April 12, 2001.
2. Consider approval of Audit for Fiscal Year 1999-2000.
Kennedale City Council May 10, 2001 Agenda Continued Page 2
3. Consider approval of Resolution No. 128, canvassing the 2001 General Election held
May 5, 2001.
4. Consideration of Election Register.
5. Consider approval of letter from TXU regarding participation in the Denton lawsuit.
6. Consider approval of Resolution No. 129 opposing Senate Bill 1398 and any legislation
creating a compensable taking in connection with zoning matters.
7. Consider approval of Interlocal Agreement with the City of Fort Worth for Rabies
Control.
8. Consider approval of Resolution No. 130 Accepting Membership in Cities Aggregation
Power Project, Inc.
9. Consider naming new park walkway “Brickyard Walk”.
D. STAFF COMMENTS
1. City Manager Report
2. Director of Finance Report
3. Project Coordinator Report
E. MAYOR/COUNCIL REPORT/ANNOUNCEMENTS
1. Mayor Report/Announcements
2. Council Reports/Announcements
F. EXECUTIVE SESSION
1. The City Council will meet in closed session pursuant to Section 551.071 of the Texas
Government Code for consultation with the City Attorney pertaining to (1) 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; (2) legal issues regarding amortization of nonconforming uses and
(3) litigation, settlement offers, and/or claims.
a. City of Denton v. TXU Litigation
b. Discussion on legal advice regarding Big Box ordinance.
c. County of Tarrant, Texas v. Jerry Coyel; Cause No. 348-185513-00
d. Wheeler Automotive v. City of Kennedale
e. Police Department disciplinary actions.
2. The City Council will meet in closed session to deliberate the purchase, exchange, or
value of real property, Section 551.072, Texas Government Code.
3. The City Council will meet in closed session to deliberate the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee,
Section 551.074, Texas Government Code.
a. City Manager
G. RECONVENE INTO REGULAR SESSION AND CONSIDER ACTION, IF ANY, ON
ITEMS DISCUSSED IN EXECUTIVE SESSION.
H. ADJOURNMENT