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06.11.2009 CC PacketNOTICE OF MEETING OF THE KENNEDALE CITY COUNCIL KENNEDALE, TEXAS Notice is hereby given that a Work Session will commence at 5:30 P.M., and Regular Session will commence at 7:00 P.M. by the governing body of the City of Kennedale, Texas, on the 11 day of June 2009 in the Council Chambers, Kennedale Municipal Building, 405 Municipal Drive, Kennedale, Texas at which time the following subjects will be discussed to wit: AGENDA (SEE ATTACHED NOTICE) Dated this 8 th day of June 2009. By: Bryan Lankhorst, Mayor I, the undersigned authority, do hereby certify that the above Notice of Meeting of the governing body of the City of Kennedale, Texas is a true and correct copy of said Notice and that I posted a true and correct copy of said Notice on the bulletin board of City Hall of said City in Kennedale, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on June 8, 2009 at 4:00 P.M. and remained so posted continuously for at least 72 hours preceding the scheduled time of said Meeting. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print, are requested to contact the City Secretary's Office at (817) 985.2104 five (5) work days prior to the meeting so that appropriate arrangements can be made. Dated this the 8 th day of June 2009. Kathy Turner, TRMC City Secretary CITY OF KEhOVE0,4LE 405 Municipal Drive, Kennedale, Texas 76060 www.cityofkennedale.com AGENDA KENNEDALE CITY COUNCIL REGULAR MEETING — JUNE 11, 2009 COUNCIL CHAMBERS WORK SESSION — 5:30 PM REGULAR SESSION — 7:00 PM CALL TO ORDER ROLL CALL I. WORK SESSION — 5:30 PM a. Review Strategic Plan b. Meet with Parks and Recreation Board concerning Veterans Memorial C. Discuss and review any item on the agenda, if needed. II. REGULAR SESSION — 7:00 PM III. a. INVOCATION b. US PLEDGE OF ALLEGIANCE C. TEXAS PLEDGE OF ALLEGIANCE "Honor the Texas Flag; I Pledge Allegiance to Thee, Texas, One State under God; One and Indivisible." IV. VISITOR/CITIZENS 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. V. REPORTS /ANNOUNCEMENTS a. City Manager 1. Report on city wide clean -up 2. Report on Smoke Detector Campaign Pagel of 3 City Council Agenda June 11, 2009 V. REPORTS /ANNOUNCEMENTS CONTINUED 3. TownCenter and MMD legislation 4. Section House — UP Railroad Foundation donation 5. Oakcrest Wastewater Funding 6. Budget calendar VI. REGULAR ITEMS a. Review and consider action to approve regular meeting minutes dated May 9, 2009. b. Review and consider action to approve Veterans Memorial Plaque Policy. C. Review and consider action to adopt Strategic Plan — Imagine Kennedale 2015. d. Review and consider action to designate voting representatives to NCTCOG's General Assembly. e. Review and consider action to appoint/re- appoint members to the Library Advisory Board. f. Review and consider action to appoint/re- appoint members to the Planning and Zoning Commission. g. Review and consider action to appoint /re- appoint members to the Board of Adjustments. h. Review and consider action to appoint /re- appoint members to the Building Board of Appeals. i. Review and consider action to appoint/re - appoint members to the Parks and Recreation Board. j. Review and consider action to appoint /re- appoint members to the Kennedale Youth Advisory Council. VII. EXECUTIVE SESSION a. 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 on any item posted on the agenda. b. The City Council will meet in closed session pursuant to Section 551.072 of the Texas Government Code to deliberate the purchase, exchange, lease, or value of real property for the following: 1. Expansion of Sonora Park Page 2 of 3 City Council Agenda June 11, 2009 VIL EXECUTIVE SESSION CONTINUED 2. TownCenter Development 3. Bowman Springs Road re- alignment properties The City Council will meet in closed session pursuant to Section 551.087 of the Texas Government Code to deliberate the offer of a financial or other incentive to a business prospect with which the city is conducting economic development negotiations. VIII. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION, IF NEEDED. IX. ADJOURNMENT Page 3 of 3 CITY OF KENNEDALE, TEXAS OFFICE OF THE CITY SECRETARY COUNCIL MEETING ROLL CALL DATE: JUNE 11, 2009 START TIME: "J PM END TIME: PM ROLL CALL: CITY STAFF PRESENT: I I PRESENT I ABSENT CITY MANAGER BOB HART CITY SECRETARY KATHY TURNER CITY ATTORNEY N WAN -60ki V JAMES COWEY BUILDING OFFICIAL POLICE CHIEF TOMMY WILLIAMS FIRE CHIEF MIKE MCMURRAY DIR. OF FINANCE SAKURA MOTEN- DEDRICK DIR. PUBLIC WORKS LARRY LEDBETTER PLANNER RACHEL ROBERTS HUMAN RESOURCE DIR CINDY HENRY PRESENT ABSENT MAYOR, BRYAN LAN KHORST MAYOR PRO TEM JOHN CLARK COUNCILMEMBER BRIAN JOHNSON COUNCILMEMBER JERRY MILLER COUNCILMEMBER KELLY TURNER COUNCILMEMBER DAVID GREEN CITY STAFF PRESENT: I I PRESENT I ABSENT CITY MANAGER BOB HART CITY SECRETARY KATHY TURNER CITY ATTORNEY N WAN -60ki V JAMES COWEY BUILDING OFFICIAL POLICE CHIEF TOMMY WILLIAMS FIRE CHIEF MIKE MCMURRAY DIR. OF FINANCE SAKURA MOTEN- DEDRICK DIR. PUBLIC WORKS LARRY LEDBETTER PLANNER RACHEL ROBERTS HUMAN RESOURCE DIR CINDY HENRY Staff Repot To the Honorable Mayor and City Council Date: June 6, 2009 Agenda Item No: 1. a -c Subject: Work Session Originated by: Bob Hart, City Manager Summary: Work Session a. Review Strategic Plan b. Meet with Parks and Recreation Board concerning Veterans Memorial; and c. Discuss and review any item on the agenda, if needed. Recommendation: Disposition by Council: Date: June 11, 2009 Agenda Item No: VI-b. Subject: Meet with Parks and Recreation Board concerning the Veterans Memorial Originated by: Bob Hart Summary: Members of the Parks and Recreation Board will be present at the work session to discuss the Veteran Memorial plaque policy at approximately 6:30 p.m. The board adopted the following as the policy for placement of plaques within the Veterans Memorial: • 6" x 12" granite plaque with beveled edges • An engraved medallion representing the branch of service • Use of a single star to indicate who was killed in action • Up to 4 lines of characters with up to 16 characters on the 1 St line and up to 12 characters on lines 2 — 4. • Price per plaque if order before December 1, 2008 was set at $125.00 • Price per plaque ordered after December 1, 2008 was set at $150.00. This motioned passed with a 4 -0 -1 with Mike Bevill abstaining from voting. 81 MINUTES REGULAR MEETING - October 1, 2008 KENNEDALE MUNICIPAL BUILDING - 405 MUNICIPAL DR. COUNCIL CHAMBERS REGULAR MEETING - 7:00 PM Chairman Deaver called the meeting to order at 7:00 p.m. Members present: David Deaver, Michael Chandler, Donna Gerron, Mike Bevill, Greg Long, David Smith, and Elizabeth Carrington Members absent: Mitch Blan Staff Present: Larry Hoover, Street Supervisor, Celeste Brown, Park Board Secretary, James Cowey A. VISITORS /CITIZENS FORUM, No citizens came to speak B. REGULAR ITEMS 1. Approval of Minutes dated September 3, 2008 and September 17, 2008 Michael Chandler Motioned to approve minutes. Elizabeth Carrington seconded. Motion passed unanimously. 2. Staff will provide an up to date report on the Park expansion plans - Sonora Park Mr. Hoover provided the board with an update on the surveys for the Love and Oncor properties and informed them that the appraisals have been sent to TX Parks and Wildlife for review. The Discovery Ranch property is currently being appraised. He also informed them that the City Manager is in negotiations with the representative for the Fincher property and is very close to reaching an agreement to get the survey done. 3. TownCenter Park Plaza - staff will provide an up to date report on the construction of the plaza and the Veteran's Tribute Fountain. Mr. Hoover gave an update to the board as to the progress of the TownCenter Plaza. Mr. Hoover introduced Larry Summers, Owner of Affordable Monuments and Caskets located in Kennedale, to talk about the granite plaque samples he made for the Veterans Tribute and Memorial Fountain. A discussion between Mr. Summers and Board members ensued. David Smith made a motion to approve the sample and quote provided by Mr. Summers with the following details: - 6 "x12" granite plaque with beveled edges - an engraved medallion representing the branch of service - use of a single star to indicate who was killed in action 82 - Up to4 lines of characters with up to 16 characters on 1" line and up to 12 characters on 2 " -4 Ih lines Michael Chandler seconded the motion. Motion passed 4 -0 -1. Mr. Bevill abstained from voting. After a lengthy discussion as to what the price of each plaque should be, David Smith made a motion to set the price at $125.00 per plaque if Order before December 1S and $150.00 if ordered after December 1S Mr. Chandler seconded the motion. Motion passed unanimously. Mr. Hoover gave the board an update on the construction of TownCenter. 4. Discuss the Veterans Tribute Fountain and Park Dedication A discussion ensued regarding the agenda for the Park and Fountain dedication ceremony. Mr. Chandler made a motion to hold a special work session on October 15 at 6:00 p.m. Donna Guerron seconded the motion. Motion passed unanimously. C. ADJOURNMENT Mr. Deaver adjourned the meeting at 8:45 p.m. David Deaver Park Board Chairman ATTEST: ✓� `C5 Celeste Brown Park Board Secretary III. a. INVOCATION b. US PLEDGE OF ALLEGIANCE c. TEXAS PLEDGE OF ALLEGIANCE "Honor the Texas Flag; I Pledge Allegiance to Thee, Texas, One State under God; One and Indivisible." Staff Repot To the Honorable Mayor and City Council Date: June 6, 2009 Agenda Item No: N. Subject: Visitor /Citizens Forum Originated by: Kathy Turner, City Secretary Summary: 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. Recommendation: Disposition by Council: Staff Report To the Honorable Mayor and City Council Date: June 6, 2009 Agenda Item No: V. Subject: Reports /Announcements Originated by: Kathy Turner, City Secretary Summary: Reports /Announcements a. Bob Hart, City Manager will provide a report on the following: 1. Report on city wide clean -up 2. Report on Smoke Detector Campaign 3. TownCenter and MMD legislation 4. Section House — UP Railroad Foundation donation 5. Oakcrest Wastewater Funding 6. Budget calendar Disposition by Council: CITY OF KENNEDALE, TEXAS ANNUAL PROGRAM OF SERVICES BUDGET KICKOFF AGENDA (05/28/09) City Manager Comments Budget Goals • Expenditure Issues From Last Year • Impact To Fund Balance • Balanced Budget • Look At Productivity • Performance Measures (By UTA) • Use Strategic Plan As Guide • Discuss Collective Needs & What To Accomplish • Salaries /TMRS /Health Insurance Budget Process • Budget Calendar (By List & By Month) • Leadership Team • EDC4B • City Council Supplemental Funding Requests Process & Required Budget Documentation ■ Files Available Under T: \-FY09 -10 Budget. ■ Budget Preparation Costs: Advertising, Cell Phones, Electricity /Gas, Fuel, Local /Long Distance, Pre - Employment and Population ■ Loan & Lease Calculator ■ 5 Year Capital Schedules: Computers, Vehicles, Streets ■ Personnel Summary Personnel Services Overview • With exception of overtime, all personnel costs will be updated and provided by Finance. SEE PERSONNEL SUMMARY. • Uniform Allowance (Every Oct, Detectives Only) • Salaries (5101): Now includes Holiday Pay in this line. • Salaries - Skilled (5104): Removing this line and merging with Salaries (5101). • Overtime: Please provide hours per individual or department bulk total to Finance. • Car Allowance (Per Pay Period) • Motor Veh Allowance (5111): Renaming "Auto Allowance." • Health Insurance (5118): Renaming "Medical Insurance." Summary Highlights • Directors have ability to incorporate budget line item transfers. • Budget all funds, except Park Recreation & Other Donations (e.g., Police Seizure, LEOSE, etc). ■ Water: Budget 15% increase over FY08 -09 year end estimate. This is due to recent rate change. ■ Gas (Atmos): Budget same figure as FY07 -08 actual. ■ Electric (Direct Energy): Budget same figure as FY07 -08 actual. ■ Uniforms: Budget boots in this line item. No longer provided as an allowance. • Dues & Memberships: Must provide detail (what, who for, renewal date, required /elective). • Schools & Training: Must provide detail (what, who for, required /elective). • Telephone Service: Each department must budget for local /long distance fax numbers and cell phones in this line item. SEE BUDGET PREPARATION COSTS. "EXEMPLIFYING EXCELLENCE" CITY OF KENNEDALE, TEXAS ANNUAL PROGRAM OF SERVICES BUDGET CALENDAR 01/01 Tarrant Appraisal District Beginning of appraisal year. 04/01 Finance Review Budget Calendar. City Secretary Publish Open Meeting Notice (72 Hours). 04107 City Council /Staff /Public Strategic Planning Session. 04/15 Tarrant Appraisal District Last day for businesses to fileproperty tax renditions. 05/08 City Secretary Publish Open Meeting Notice (72 Hours). 05/14 City Council Regular Session: Approve tax collection contract. 05/15 Tarrant Appraisal District Notification of preliminary values to all taxing jurisdictions. 05/28 Staff Budget Kick -Off. 05/31 Tarrant Appraisal District Property owner has 30 days from the date of the notice or until May 31, whichever is later, to file a protest. 06/02 EDC4B Open Public Hearing. Must allow for period of 60 days. 06/05 City Secretary Publish Open Meeting Notice (72 Hours). 06/10 Tarrant Appraisal District Notification of preliminary values to all taxing jurisdictions. 06 /11 City Council Work Session: Discuss budget calendar. 06/22 . . . _...._. _ _._._.... Staff _ __._ ....__...__ .._ _ _. _ _._.._. Submit baseline budget requests and Extended Service _.... _. ._ .. _ .... - Programs (ESPs) to Finance. ----- - ..... .. .... , 06/23 - 06/30 Finance Meet with Staff to review submittals. 07101 Finance Submit budget requests and ESPs to City Manager. 07/03 City Secretary . Publish Open Meeting Notice (72 Hours). 07109 City Council Regular Session: Approve Special Sessions for budget. 07/13 - 07/1 . . City Manager _..._ Meet with Finance and Staff to review submittals. _ -...._ _...._ .. _ . _..._._.. _.. _ 07117 City Secretary . Publish Open Meeting Notice (72 Hours) 07/24 Tarrant Appraisal District Notification of certified values to all taxing jurisdictions. 07127 Finance Provide Notice of Filed Budget to newspaper. Newspaper deadline is noon Tuesday. 07/28 Finance ..... Update revenue estimates and finalize budget. 07/29 - 07/30 ... City Manager /Finance Prepare Budget Message. 0//3) Finance File proposed budget with City Secretary and place online. Must file proposed budget with City Secretary for public Inspection 30 days prior to tax rate adoption. Newspaper Publish Notice of Filed Budget. 08/01 City Council Workshop: Review budget given certified values. 08/03 Finance ... _. ..._-- ._........_..- ......_.... Provide Notice of Effective and Rollback Tax Rates, statement and schedules to newspaper. Newspaper deadline is noon Tuesday. Publish by Aug 7 or soon thereafter. Must be quarter pages, at least 8 point font and can be in classifieds. May publish at same time as Notice of Public Hearing On Tax Increase. Place on website, cable channel (60 seconds, 5 times daily, 7 days, from 7AM -9PM) and run through end of 2ND Public Hearing. "EXEMPLIFYING EXCELLENCE" CITY OF KENNEDALE, TEXAS ANNUAL PROGRAM OF SERVICES BUDGET CALENDAR 01/01 Tarrant Appraisal District, Beginning of appraisal year., 04/01 Finance Review Budget Calendar. City Secretary Publish Open Meeting Notice (72 Hours). 04107 City Council/Staff/Public Strateqic Planning Session. ..... ... .. .. .. ..... .... .... ... . .... 04/15 Tarrant Appraisal District Last day for businesses to file property Jax renditions ,. 05/08 City Secretary Publish Open Meeting Notice (72 Hours). 05/14 City Council Regular Session: Approve tax collection contract, 05/15 Tarrant Appraisal District Notification of preliminary values to all taxing jurisdictions. 05/28 Staff Budget Kick-Off. 05/31 Tarrant Appraisal District Property owner has 30 days from the date of the notice or until May 11,,whi.che,yer is later, .-to- file a prole.st.-, 06/02 EDC4B Open Public Hearing. Must allow for period of 60 days. 06/05 City Secretary Publish Open Meeting Notice (72 Hours). 06/10 Tarrant Appraisal District Notification of preliminary values to all taxing ju risdictions. uris _. _. _ _ . � � ­­ .­_­ ­__ 1.11, ; 06/11 City Council Work Session: Discuss budget calendar. 06/22 Staff Submit baseline budget requests and Extended Service Programs (ESPs) to Finance. 06/23 - 06/30 Finance Meet with Staff to review submittals. 07101 Finance Submit budget requests and ESPs to City Manager. 07/03 City Secretary Publish Open Meeting Notice (72 Hours). 07109 City Council Regular Session: Approve Special Sessions for budget. 07/13 - 07117 City Manager Meet with Finance and Staff to review submittals. 07117 City Secretary Publish Open Meeting Notice (72 Hours) . 07/24 Tarrant Appraisal District Notification of certified values to all taxing jurisdictions. 07/27 Finance Provide Notice of Filed Budget to newspaper. Newspaper deadline is noon Tuesday. 07/28 Finance Update revenue estimates and finalize budget. 07/29 - 07/30 City Manager/Finance Prepare Budget Message. 07/31 Finance File proposed budget with City Secretary and place online. Must file proposed budget with City Secretary for public inspection 30 days prior to tax rate adoption. Newspaper Publish Notice of Filed Budget 08/01 City Council Workshop: Review budget given certified values. 08/03 Finance Provide Notice of Effective and Rollback Tax Rates, statement and schedules to newspaper. Newspaper deadline is noon Tuesday. Publish by Aug 7 or soon thereafter. Must be quarter pages, at least 8 point font and can be in classifieds. May publish at same time as Notice of Public Hearing On Tax Increase. Place on website, cable channel (60 seconds, 5 times daily, 7 days, from 7AM-9PM) and run through end of 2ND Public Hearing. "EXEMPLIFYING EXCELLENCE" CITY OF KENNEDALE, TEXAS ANNUAL PROGRAM OF SERVICES BUDGET CALENDAR newspaper. flewspaper deadline is noon Tuesday. Must be quarter page at least 24 point type title or larger, classifieds, and 7 days prior to 2ND Public Hearing. Place on -p cable channel (60 seconds, times daily, 7 days, from 7AM-9PM) and run through end of 2ND Public Hearing. "EXEMPLIFYING EXCELLENCE" Provide Notice of Public Hearing On Budget to ` newspaper. Newspaper deadline is noon Tuesday. Must publish notice of location, date, and time. Must be published not earlier than the 30TH or later than the 10TH day before the date of the hearing. Optional: Place on website, cable channel (60 seconds, 5 times daily, 7 days, from 7AM 9PM) and run through end of budget hearing. _ _ _ 08/03-08/05 City Council Informal budget meetings with City Manager and Staff. 08/07 City Secretary Publish Open Meeting Notice (72 Hours). Newspaper Publish Notice of Public Hearing On Budget. Publish Effective & Rollback Tax Rates, 08/10 Finance Provide Notice of 1ST Public Hearing On Tax Increase to newspaper. Newspaper deadline is noon Tuesday. Must be quarter page, at least 24 point type title or larger, not in classifieds, and 7 days prior to 1ST Public Hearing. Place on website, cable channel (60 seconds, 5 times daily, 7 days, from 7AM -9PM) and run through end of 2ND Public Hearing _._._.. 08/13 City Council Work Session: Submit proposed budget, certified appraisal roll, and effective and rollback rate calculations. Regular Session: Discuss tax rate. If proposed rate will exceed the lower of the effective or rollback rate, vote to place proposal for tax increase on future agenda and schedule public hearings. Must be record vote and although may be left blank going into meeting, must specify desired rate at time of resolution adoption. _ 08/14 City Secretary Publish Open Meeting Notice (72 Hours). Newspaper Publish 1ST Notice of Public Hearing On Tax Increase. 08/18 EDC4B Close public hearing, approve budget and submit to . _City Council. 08/21 City Secretary Publish Open Meeting Notice (72 Hours). 08/24 Finance Provide Notice of 2ND Public Hearina On Tax Increase to newspaper. flewspaper deadline is noon Tuesday. Must be quarter page at least 24 point type title or larger, classifieds, and 7 days prior to 2ND Public Hearing. Place on -p cable channel (60 seconds, times daily, 7 days, from 7AM-9PM) and run through end of 2ND Public Hearing. "EXEMPLIFYING EXCELLENCE" CITY OF KENNEDALE, TEXAS ANNUAL PROGRAM OF SERVICES BUDGET CALENDAR 08/27 City Council Special Session: Public Hearing On Budget. Must be set 15 days after budget filed with City Secretary but before tax rate adoption. Public holiday or weekend not permitted and quorum is required. Special Session: 1 sT Public Hearing On Tax Increase. Announce vote on tax rate, time and location. Must have 2 hearings in addition to Vote On Tax Rate. Public holiday or weekend not permitted and quorum is required. 08/28 City Secretary Publish Open Meeting Notice (72 Hours). Newspaper Publish 2ND Notice of Public Hearing On Tax Increase. 08/31 Finance Provide Notice of Tax Revenue Increase to newspaper. Newspaper deadline is noon Tuesday. Must be quarter page, at least 24 point type title or larger, not in classifieds, and 7 days prior to vote, N possible. Place on website, cable channel (60 seconds, 5 times daily, 7 days, from 7AM -9PM) and run through end of vote on tax rate. 09/01 Tarrant Appraisal District Notification of last certified roll to tax jurisdictions for billing and collection 09/03 City Council Special Session: 2ND Public Hearing On Tax Increase. Announce vote on tax rate, time and location. Must have 2 hearings in addition to Vote On Tax Rate. Public holiday or weekend not permitted and quorum is required. Not earlier than 3RD day after the 1sT Public .Hearing..__...._ - - - - --- - . 09/04 City Secretary Publish Open Meeting Notice (72 Hours). .. Newspaper Publish Notice of Tax Revenue Increase. 09/10 City Council Regular Session: Approve budget (ordinance) and vote on tax rate (ordinance). Vote must take place no less than 3 days and no more 3 than 14 days after the 2ND Public Hearing since website and cable channel required for tax rate. Motion for tax I rate requires special language and ordinance requires special language in larger type. Must be record vote on tax rate. Publish special language on website and cover page of budget book after adoption. Must adopt tax rate 60 days after certified roll is received or by Sep 30. 09/14 Finance ..... ................. .... ......... Provide adopted tax rates to Tarrant County Tax Office. 09/30 City Council .... ....... Last day to adopt budget. 10/01 Tarrant County Tax Office Tax statements and assessments mailed. "EXEMPLIFYING EXCELLENCE" Advertising Costs -HR Only Kennedale News Rates: 2 "x4" (1 Run) Business Card Size $ 50,00 2 "x4" (2 Runs) 5% Discount $ 95,00 2 "x4" (3 Runs) 7% Discount $ 139,50 2 "x4" (4 Runs) 10% Discount $ 180,00 4 "x4" (1 Run) $ 100,00 4 "x4" (2 Runs) 5% Discount $ 190,00 4 "x4" (3 Runs) 7% Discount $ 279.00 4 "x4" (4 Runs) 10% Discount $ 360,00 2 "x1 1" (1 Run) Half Page One Column $ 137.50 Quarter Page 5,75" x 10,5" (1 Run) $ 250,00 Quarter Page 5,75" x 10,5" (2 Runs) 5% Discount $ 475,00 Quarter Page 5,75" x 10.5" (3 Runs) 7% Discount $ 697,00 Quarter Page 5,75" x 10,5" (4 Runs) 10% Discount $ 900,00 Half Page 12" x 10,5" (1 Run) $ 400,00 (Discounts Available Multiple Runs) Whole Page 12" x 21 "(1 Run) $ 600,00 (Discounts Available Multiple Runs) Classified Ad (Five Lines) $ 20,00 Star Telegram Rates: Legal Notice (Per Line) $ 3.00 Job Advertisements (Per Line) $ 30,69 Cell Phone Costs - Existing ACCOUNT 831580148 OCT 08 NOV 08 DEC 08 JAN 09 FEB 09 MAR 09 APR 09 MAY 09 JUNE 09 TOTAL TOTAL TOTAL TOTAL TOTAL TOTAL TOTAL TOTAL TOTAL CITY MANAGER $ - $ JOHNNY SIDEBOTTOM $ 34.08 BOB HART $ 59.97 $ 59.97 $ 59.85 $ 59.85 $ 59.85 $ 60.00 $ - $ $ TOTALS: $ 59.97 $ 59.97 $ 59.85 $ 59.85 $ 59.85 $ 60.00 $ $ $ POLICE DEPT TOMMY WILLIAMS $ 35.45 $ 34.70 $ 34.05 $ 34.37 $ 35.23 $ 34.66 $ $ - $ JOHNNY SIDEBOTTOM $ 34.08 $ 34.08 $ 33.96 $ 33.96 $ 33.96 $ 34.16 $ $ $ BRIAN GOODE $ 34.08 $ 34.08 $ 33.96 $ 33.96 $ 33.96 $ 34.11 $ $ $ POLICE DEPT $ 44.37 $ 44.41 $ 44.23 $ 44.22 $ 44.23 $ 44.41 $ $ $ ERIC CARLSON $ 34.08 S 34.08 $ 33.96 $ 33.96 $ 35.80 $ 34.71 $ $ - $ DARRELL HULL $ 36.04 $ 34.97 $ 33.96 $ 33.96 $ 34.10 $ 36.37 $ $ $ STEPHEN DAGNELL $ 34.08 $ 34.08 $ 33.96 $ 33.96 $ 33.96 $ 34.11 $ $ $ JASON CHARBONNET $ 37.77 $ 34.08 $ 33.96 $ 35.80 $ 34.26 $ 34.11 $ $ $ JASON MCCAFFITY $ 34.08 $ 34.38 $ 33.96 $ 33.96 $ 34.26 $ 34.11 $ $ - $ ANIMAL CONTROL $ 34.17 $ 34.27 $ 33.46 $ 34.26 $ 33.96 $ 34.11 $ $ $ DATA CARD 817- 307 -9056 $ $ - $ - $ 34.80 $ 43,88 $ 43.68 $ $ $ DATA CARD 817- 308 -6904 $ $ - $ $ 34.80 $ 43.68 $ 43.68 $ $ $ DATA CARD 817 -366 -0938 $ - $ $ - $ 34.80 $ 43.68 $ 43.88 $ $ - $ DATA CARD 817- 366 -9057 $ - $ $ $ 34.80 $ 44.08 $ 43.68 $ $ - $ DATA CARD 817 -368 -1945 $ $ $ - $ 35.60 $ 44.28 $ 44.48 $ - $ $ TOTALS: 358.20 353.13 349.46 527.21 573.32 574,26 FIRE BRIAN AGUILAR $ 44.46 $ 44.58 $ 45.12 $ 44.22 $ 46.06 $ 44.41 $ $ $ ADMIN 817- 538 -7377 $ 34.28 $ 34.08 $ 33.96 $ 33.96 $ 33.96 $ 34.11 $ $ $ MICHAEL MCMURRAY $ 44.37 $ 44.37 $ 44.22 $ 44.22 $ 44.23 $ 44.41 $ $ $ ANDY CLEVELAND $ 45.57 $ 45.27 $ 45.14 $ 45.42 $ 44.83 $ 44.89 $ - $ $ JAY HINKLE $ 44.37 $ 44.37 $ 44.22 $ 44.22 $ 44.22 $ 45.01 $ $ $ FIRE 817 - 538 -7389 $ 44.49 $ 44.68 $ 44.22 $ 44.22 $ 45.52 $ 45.40 $ $ $ QUINT 59 $ 44.37 $ 44.37 $ 44.22 $ 44.22 $ 44.22 $ 44.41 $ $ $ MEDIC 59 $ 44.37 $ 44.37 $ 44.22 $ 44.22 $ 44.22 $ 44.41 $ $ - $ MEDIC 259 $ 34.08 $ 34.28 $ 34.16 $ 34.16 $ 33.96 $ 34.11 $ - $ $ TOTALS: 380.36 380.37 379 378.86 381.22 381.16 $ $ $ PERMITS JAMES COWEY $ 53.17 $ 52.26 $ 48.76 $ 46.64 $ 50.16 $ 49.95 $ - $ $ GLEN GREENWOOD $ 44.50 $ 44.44 $ 44.22 $ 44.22 $ 44.33 $ 46.06 $ - $ $ TOTALS: 97.67 96.70 92.98 90.86 94.49 96.01 $ $ STREETS STREETS ON CALL $ 34.17 $ 34.74 $ 34.26 $ 33.96 $ 33.96 $ 39.51 $ - $ $ LARRY HOOVER $ 44.44 $ 44,37 $ 45.92 $ 44.22 $ 44.44 $ 44.51 $ - $ $ TOTALS: 78.61 79.11 80.18 78.18 78.40 84.02 $ $ $ UB UTILITY BILLING $ 36.23 $ 34.88 $ 37.67 $ 35.76 $ 34.76 $ 36.54 $ $ $ TOTALS: 36.23 34.88 37.67 35.6 34.76 36.54 $ $ $ - W ATER LARRY LEDBETTER $ 44.37 $ 44.80 $ 44.66 $ 44.22 $ 44.22 $ 44.41 $ - $ - $ PHONE CARD -LARRY (SCADA) $ 45.53 $ 45.53 $ 45.37 $ 45.37 $ 45.37 $ 41.00 $ $ $ BUCK MATTHEWS $ 116.06 $ 49.02 $ 46.49 $ 46.14 $ 44.22 $ 44.41 $ $ $ WATER ON CALL $ 46.77 $ 44.43 $ 44.22 $ 44.22 $ 46.06 $ 44.54 $ $ - $ - TOTALS: 252.73 183.78 180.4 179.95 179.87 174.36 $ $- TOTAL ALL DEPARTMENTS: 1,263.77 1,187.9 1,180.36 1,350.67 1,401.91 $ 1,406.35 $ - $- $- Cell Phone Costs - Existing ACCOUNT 831580148 OCT 08 NOV 08 DEC 08 JAN 09 FEB 09 MAR 09 APR 09 MAY 09 JUNE 09 TOTAL TOTAL TOTAL TOTAL TOTAL TOTAL TOTAL TOTAL TOTAL POLICE DEPT - OLD ACCOUNT 992424774 TRANSFERRED TO MAIN MOBILE CELL PHONE ACCOUNT ABOVE DATA CARD 817 '247 -8337 $ 48.53 $ 48.53 $ 48.53 $ 48.35 $ 48.35 $ 48.35 $ $ $ DATA CARD 817 -832 -2913 $ 48.53 $ 48.53 $ 48.53 $ 48.35 $ 48.35 $ 48.35 $ $ $ DATA CARD 817- 917 -9076 $ 48.53 $ 48.53 $ 48.53 $ 48.35 $ 48.35 $ 48,35 $ $ $ DATA CARD 817- 946 -4233 $ 48.53 $ 48.53 $ 48.53 $ 48,35 $ 48.35 $ 48,35 $ $ - $ DATA CARD 817 -946 -4929 $ 48.53 $ 48.53 $ 48.53 $ 48.35 $ 48.35 $ 48.35 $ $ $ - TOTALS: 242.65 242.65 242.66 $ 241.75 $ 241.5 241.7 $ $ $ POLICE DEPT - OLD ACCOUNT UNDER USA MOBILITY WIRELESS PAGERS $ 120.04 $ 120.04 $ 120.04 $ 119.87 $ 119.87 $ $ $ $ TOTALS: 120.04 120.0 120.04 119,87 119.8 *Items In red denote those numbers that have been disconnected. These costs should be budgeted under Telephone Service. Cell Phone Costs - New Cell Phone Name Motorola HTC Motorola Nokia Samsung V365 Fuze Data Device Razor 2610 Rugby Initial Phone Cost Free $299.00 Free Free $49.95 Initial Accessories $100.00 $100.00 $100.00 $100.00 $100.00 Car Charger, Holding Case, Cover, Belt Clip, Etc. Monthly Recurring Cost $45.00 $60.00 $45.00 $45.00 $45.00 Repair Cost $50.00 $50.00 $50.00 $50.00 $50.00 Replacement Cost Free $149.00 $49.99 Free $49.95 'These costs should be budget under Telephone Service. U N cm cm t U o C . C . T 0 O n O L Q C � X O N Q C)) C T c � N W m 3 O U O C O p C p . U T O O v ooE C p. a N C O O O -\ O i5 O 0 _> � � T C) c O O p. Q O N m C c, E 2 9 O } p� �`p� O •C T C c •p o w� C o N O M ID a-. { E c V O O � O O O L O 3 a a O E E. 2 N M V (p� no C MO oV V� �Q, n N n n 0 0 N o > > M 'o N N N N In N ## O O O O O � $ �} c70 P pppp ° o ,—� O c+>� U W n $. 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CO W tD OD co r C7 M J) O l0 W 6 0 O to to o N to (D to 1D 0 to to t0 to 0 to 0 10 0 0 t0 cD tp /0 th O r. tD t0 O to to cD tai tai t0 to w v v<r v�r r rr d vv v v - aid r v v>tntn n o t� vvcD rrq 00 00 qo v .- co cb 6 m o� nr r nn ao n 00 00 nr. t$ Oo n co co OO OO d) w ai co n �nr`r nnr Nt iD ao co t+� co Oo o co a V f#�t q i r y gy��vcrtrcf to r• r r r n nn r � n�r`nr�r -r`r_r r; nr`� r`n r. r ao 06000000 00 00 co 00 00 aocoeoaommcomm uo comco coax m LO N N M 10 t0 01 M N Cl) b M n N OI N VZ r CR C N N U .� N 0 �U N Q N N C N a N a 7 O L N N U N New Employee Costs Hiring Advertising Pre - Employment Physicals /Test Immunizations Office Requirements Computer Desk /Chair File Cabinet Other Office Equipment Office Supplies Phone (Desk) Phone (Cell) Vehicle /Auto Allowance Insurance Fuel Maintenance Education Training /Seminars Association Dues & Publications Travel Uniforms /Clothing Allowance Boots Jeans Jacket Gloves Coveralls Hats Safety Equipment Inclimate Weather Gear Small Tools (Specific To Job) Pre - Employment Costs -HR Only PREEMPLOYMENT VENDOR ADMIN STREETS /PARKS WATER POLICE FIRE Background Check DPS $ 1.00 $ 1.00 $ 1.00 $ 1.00 $ 1.00 Drug Screen Concentra $ 37.50 $ 41.00 $ 41.00 $ 41.00 $ 41.00 Physical Exam Concentra $ - $ - $ - $ 80.00 $ - Physical Exam /Occupation Eval Hughley Medical $ - $ - $ - $ - $ 280.00 Polygraph Evaluation Dalhousie Polygraph $ - $ - $ - $ 100.00 $ 100.00 Psychological Evaluation Dr, Lehmans $ - $ - $ - I $ 100.00 $ 100.00 Hepatitis B TBD 1 ST - Initial Shot $ - $ - $ - $ - $ - 2ND - 30 Days From Initial $ - $ - $ - $ - $ - 3RD - 90 Days From Initial $ - $ - $ - $ - $ - Tetanus (Every 10 Years) TBD Initial Shot $ - $ - $ - $ - $ - Booster $ - $ - $ - $ - $ - Rabies TBD 1 ST - Initial Shot $ - $ - $ - $ - $ - 2ND - 30 Days From Initial $ - $ - $ - $ - $ - 3RD - 90 Days From Initial $ - $ - $ - $ - $ - TOTALS 1 1 $ 38.50 1 $ 42.00 1 $ 42.00 1 $ 322.00 1 $ 522.00 These costs will be budgeted by Human Resources under Special Services. Population NCTCOG ESTIMATE 2000 2005 2010 2015 2020 2025 2030 Population 5,381 6,926 7,715 9,133 10,720 11,424 13,412 Households 2,089 2,676 2,980 3,536 4,143 4,408 5,176 Employment 2,720 2,945 3,160 3,413 3,527 3,527 3,527 Per Household 2.6 2.6 2,6 2,6 2.6 2.6 2.6 % Population Change • Household Change • Employment Change 29% 11% 18% 17% 7% 17% 28% 11% 19% 17% 6% 17% 8% 7% 8% 3% 0% 0% NCTCOG ESTIMATE: Projections for all years were finalized in April 2003, While NCTCOG makes a meaningl effort to accurately estimate city -level population and employment projections, the may be instances where the current city population estimate has already surpassed projection. This could be due to one or more factors. • Projections are based on 2000 city boundaries and will not account for future due to annexations or other expansion, • Unanticipated growth has occurred since the projections were completed. • The 2030 Demographic Forecast projections were not originally created at the ci level, A demographic model was run using Traffic Survey Zones, which are aggregatior of Census block groups, in some cases. traffic survey zones do not cede to cif boundaries, therefore it was necessary for NCTCOG staff to proportionally split T: population and employment forecasts based on 2000 city boundaries. Because of thi the proportions may not accurately reflect growth in the city. • Changes in local government policy (Le greater focus on dense development) unanticipated infilldevelopment have occurred. New projections are published every five years to address these and other demograph changes. The 2040 Demographic Forecast is currently being created and ne projections should be available in the Spring of 2009. RACHEL PROVIDING UPDATE lei I rd � 614 • Employment ��00000 Per Household % Population Change - -100% # DIV /01 # DIV /01 # DIV /01 # DIV /01 # DIV /01 % Household Change - -100% # DIV /01 # DIV /01 # DIV /01 # DIV /01 # DIV /01 % Employment Change - - - - - - Postage Costs Regular Postage $ 0.44 Post Cards - $0.28 $ 0,28 Letters IOunce $ 0,44 2 Ounce $ 0.61 3 Ounce $ 0,78 4 Ounce $ 0,95 Large Envelopes IOunce $ 0,88 2 Ounce $ 1.05 3 Ounce $ 1.22 4 Ounce $ 1,39 5 Ounce $ 1,56 6 Ounce $ 1.73 Certified Mail Applicable Postage TBD Certified Mail - $2.80 $ 2,80 Return Receipt - $2.30 $ 2,30 BILL TO: CITY OF KENNEDALE BATE INVOICE# 405 MUNICIPAL DRIVE 5/31/2009 002549049 KENNEDALE, TX 76060 - -_ Attn: SAKURA MOTEN - DEDRICK Quantity ItemlD Item Description Unit Price Extended MID #:123040 -CITY OF KENNEDALE 1 ACHM ACH Monthly Fee $5.00 $5.00 Sub -total for Merchant ID #: 123040 $5.00 Your account will be debited on the 10th. TOTAL $5 00 Do NOT send payment CITY OF KEANNEDALE, TEXAS OFFICE OF THE CITY SECRETARY COUNCIL MEETING MINUTE SLIP DATE: JUNE 11, 2009 REGULAR ITEMS: ITEM NUMBER: VI -a. MOTION: COUNCIL MEMBERS MOTIO SECOND AYE NAY ABSTAIN /ABSENT CLARK JOHNSON MILLER GREEN TURNER ORDINANCE/RESOLUTION NO. CARRIED -0 CONTRACT /AGREEMENT NO. FAILED FOLLOW UP: CITY SECRETARY'S FOLLOW UP: Staff Report To the Honorable Mayor and City Council Date: June 6, 2009 Agenda Item No: VI -a Subject: Approval of Minutes: Regular meeting dated May 9, 2009. Originated by: Kathy Turner, City Secretary Summary: Attached for Council review and consideration are the meeting minutes from the regular meeting held on the 9th day of May 2009. Recommendation: RECOMMEND APPROVAL Disposition by Council: 3403 405 MUNI [JNCIL Y 14, 2009 MUNICIPAL BLDG. ,RS Mayor, Bryan Lankhorst calk present: Council present: Bryan Lankhorst John Clark David Green Brian Johnson Kelly Turner Jerry Miller Staff present: Kathy Turner Wayne K. Olson Sakura Dedrick Tommy Williams Mike McMurray Larry Ledbetter James Cowey Rachel Roberts I. WORK SESSION a. Discuss renaming of Bowma b. p.m., and announced that a quorum was Mayor Mayor Pro -Tem, Place 1 Councilmember, Place 2 Councilmember, Place 3 Councilmember, Place 4 Councilmember, Place 5 City Secretary Legal Counsel Director of Finance Chief of Police Fire Chief Director of Public Works Building Official Planner 1 Springs Rd. Rachel Roberts, Planner addressed the city council in regards to the realignment and re- naming of Bowman Springs Road. Roberts advised that when the re- alilgnment took placed, Council would need to consider re- naming the re- aligned portion of the roadway, or re -name the exsting roadway of Bowman Springs Road. She implied that the simplist option would be to rename the existing roadway, as 36 parcels would be affected. Roberts said two other options were available, which included renaming the re- aligned roadway Dick Price Road or Pleasant Ridge, as the City of Arlington was planning on extending Pleasant Ridge to connect to Bowman Springs. Roberts felt that the best option would be to leave the re- aligned roadway as Bowman Springs Road to keep the history tied to Kennedale, and rename the existing roadway. Review mid -year budget report. Sakura Moten - Dedrick, Director of Finance reviewed the sales tax collection gain /loss report for the year, and provided a recap of the city's annual program of services departmental summary. C. Discuss and review any item on the agenda, if needed. Consent agenda item "f', the sale of the property identified as Lot 28A, Block 1, Oak Crest Addition was addressed by the City Secretary, Kathy Turner. Turner implied that the property contained an old water well, which was now plugged. She said that the bid required the property to be utilized for new economic development /redevelopment in the immediate area, and that one bid was received for the fair market value, in which the property would be utilized as a future retail store with gasoline sales. 3404 II. REGULAR SESSION Mayor, Bryan Lankhorst called the regular session to order at 7:02 p.m. III. a. INVOCATION Councilmember David Green provided the Invocation. b. US PLEDGE OF ALLEGIANCE Mayor, Bryan Lankhorst led the US Pledge of Allegiance. C. TEXAS PLEDGE OF ALLEGIANCE "Honor the Texas Flag; I Pledge Allegiance to Thee, Texas, One State under God; One and Indivisible." Mayor, Bryan Lankhorst led the Texas Pledge of Allegiance. IV. VISITOR/CITIZENS FORUM Pat Doescher, Chairman with the Kemnedale Chamber of Commerce announced the 4 "' Annual Kennedale Chamber Kar Show would be held Saturday, April 23, 2009 from 12 to 5 p.m. in the Kennedale TownCenter. Doescher implied new vendors would be present this year offering a variety of foods and encouraged everyone to come out and have a good time. Frank Fernandez, 911 Shady Vale Drive, Kennedale, TX spoke to council in regards to the collection of sales tax revenue from Wal -Mart. Fernandez implied that the City needed to investigate who was receiving the sales tax revenue from the small businesses located within Wal -Mart, as he felt that Kennedale should be receiving twenty five percent of the sales tax revenue from everything that is located within the Wal -Mart. Legal Counsel, Wayne K. Olson advised that he would review the agreement and provide notice to the City Manager of his findings. V. REPORTS /ANNOUNCEMENTS City Manager Report on Kidfish Kathy Turner, City Secretary reported that the annual Kidfish was held on April 25 °i in Sonora Park with an estimated total of 175 adults and children attending the event with a total of 21 fish being caught. Turner then announced the individual winners of each age group, and top fundraisers. 2. Report on Board /Commission Appreciation Dinner Kathy Turner, City Secretary advised that the annual board /commission appreciation dinner was held on April 23th with approximately 100 people in attendance, in which Unique Catering catered the meal. Turner said that the Mayor issued Commissioner, Marti VanRavenswaay a key to the City, and Planning and Zoning Commissioner, Charles Overstreet with a Veterans 3405 Memorial Plaque for his time served in Iraq. In addition, the city provided shirts to all board /commission members. Report on City -Wide Clean up Kathy Turner, City Secretary announced that the City had scheduled a city- wide clean -up scheduled for Saturday, May 30 tt ' in the TownCenter parking lot, and that city personnel would be on hand to assist citizens with unloading materials. 4. Report on Smoke Detector Campaign Kathy Turner, City Secretary stated that the Kennedale Fire Department and Rotary Club volunteers would be installing free smoke detectors in homes throughout the community on Saturday, May 30"'. Turner implied that the installation would include proper placement and installation, instructions on testing the detector monthly, and volunteers would assist the family in creating a fire escape plan for their home. She said that there was a limited number of smoke detectors available, and if anyone was interested to please contact the Fire Department no later than May 26"'.free VI. PRESENTATIONS) a. City Secretary, Kathy Turner will administer the Oath of Office to re- elected City Councilmembers. The Oath of Office was administered to re- elected City Councilmembers, John Clark, Brian Johnson, and Jerry Miller by City Secretary, Kathy Turner. b. Mayor, Bryan Lankhorst will issue a Certificate of Election to re- elected Councilmembers: Place 1 — John Clark; Place 3 — Brian Johnson; and Place 5 — Jerry Miller Mayor, Bryan Lankhorst presented re- elected Councilmembers, John Clark, Brian Johnson, and Jerry Miller a Certificate of Election. C. Update on Art in the Park by Art Committee Members Mark Allen, Art Committee Member provided an update on the Art Committee activities. d. Presentation to Sergeant Johnny Sidebottom. Mayor, Bryan Lankhorst presented Sgt. Johnny Sidebotton with a plaque honoring him for his 24 years of service with the City and congratulated him on his retirement. VII. CONSENT AGENDA a. Approval of minutes: Work Session dated April 7, 2009, and Regular Meeting dated April 9, 2009. b. Approval of Election Register. Approval of Quarterly Investment Report. d. Approval of contract with Tarrant County Tax Assessor /Collector for the assessment /collection of Ad Valorem Taxes for the 2009 Tax Year. 3406 e. Approval to execute bank signature application for additional city bank account at Wells Fargo Bank. f. Approval to award bid for sale of property located at Lot 28A, Block 1, Oak Crest Addition. Councilmember, Brian Johnson moved to approve consent agenda items a through f as presented, second by Mayor Pro -Tem, John Clark. Motion carried (5 -0 ). VIII. REGULAR ITEMS g. Election of Mayor Pro -Tem. Councilmemmber, Brian Johnson moved to elect Councilmember John Clark as Mayor Pro -Tem, second by Councilmember, Kelly Turner. Councilmember's, Brian Johnson, Kelly Turner, Jerry Miller, and David Green voted aye, while Councilmember, John Clark abstained. Motion carried (4 -0 -1). h. Review and consider action to authorize the City Manager to execute a contract with Ronnie Nowell for right -of -way purchases. Councilmember, David Green moved to authorize the City Manager to execute a contract with Ronnie Nowell for right -of -way purchases, second by Councilmember, Jerry Miller. Motion carried (5 -0). There being no further discussion, Mayor, Bryan Lankhorst recessed the meeting at 7:30 p.m. to enter into executive session. IX. EXECUTIVE SESSION ` a. 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 on any item posted on the agenda. b. The City Council will meet in closed session pursuant to Section 551.072 of the Texas Government Code to deliberate the purchase, exchange, lease, or value of real property for the following: 1. Expansion of Sonora Park 2. TownCenter Development 3. Bowman Springs Road re- alignment properties X. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION, IF NEEDED. Mayor, Bryan Lankhorst reconvened into open session at 7:55 p.m. a. Consider approval of Resolution authorizing the purchase of property located at Lot 27, Block 3, Briarwood Addition for Bowman Springs Road re- alignment. Mayor Pro -Tem, John Clark moved to authorize the purchase of property located at Lot 27, Block 3, Briarwood Addition for the Bowman Springs Road re- alignment at appraised value discussed in executive session, second by Councilmember, Kelly Turner. Motion carried (5 -0). 3407 XI. ADJOURNMENT There being no further discussion, Mayor Lankhorst asked for a motion to adjourn. Councilmember, Brian Johnson so moved, and Councilmember, Jerry Miller seconded the motion with all members present voting in favor. Motion carried (5 -0). Meeting adjourned at 7:59 p.m. APPROVED: Mayor, Bryan Lankhorst ATTF,ST: Kathy Turner, City Secretary CITY OF KENNEDALE, TEXAS OFFICE OF THE CITY SECRETARY COUNCIL MEETING MINUTE SLIP DATE: JUNE 11, 2009 REGULAR ITEMS: ITEM NUMBER: VI -b. MOTION: COUNCIL MEMBERS MOTIO ECOND AYE I NAY ABSTAIN /ABSENT CLARK JOHNSON MILLER GREEN TURNER ORDINANCE/RESOLUTION NO. CONTRACT /AGREEMENT NO. FOLLOW UP: CITY SECRETARY'S FOLLOW UP: obl�� l Lov ? k&j v -b FAILED P " 66ay jfcu L/tteA Date: June 11, 2009 Agenda Item No: VI -b. Subject: Review and consider action relative to the Veterans Memorial plaque policy Originated by: Bob Hart Summary: Members of the Parks and Recreation adopted the following policy for the placement of plaques within the Veterans Memorial: • 6" x 12" granite plaque with beveled edges • An engraved medallion representing the branch of service Use of a single star to indicate who was killed in action Up to 4 lines of characters with up to 16 characters on the 1 St line and up to 12 characters on lines 2 — 4. • Price per plaque if order before December 1, 2008 was set at $125.00 • Price per plaque ordered after December 1, 2008 was set at $150.00. This item has been place on the agenda for your affirmation or modification. CITY OF KENNEDALE, TEXAS OFFICE OF THE CITY SECRETARY COUNCIL MEETING MINUTE SLIP DATE: JUNE 11, 2009 REGULAR ITEMS: ITEM NUMBER: VI -c. MOTION: COUNCIL MEMBERS MOTION SECOND AYE NAY ABSTAIN /ABSENT CLARK JOHNSON MILLER GREEN TURNER ORDINANCE/RESOLUTION NO. CARRIED CONTRACT /AGREEMENT NO. FAILED FOLLOW UP: CITY SECRETARY'S FOLLOW UP: Date: June 11, 2009 Agenda Item No: Subject: Review and consider adoption of the Strategic Plan — Imagine Kennedale 2015 Originated by: Bob Hart Summary: The proposed Strategic Plan has been place on the work session for your review, consideration and potential action later in the agenda. You may wish to defer action until the July meeting based upon the discussion. We have allotted approximately one hour for the discussion of the Strategic Plan. Attachments: Imagine Kennedale 2015 FINAL REPORT OF A COMMUNITY-WIDE STRATEGIC PLANNIN P P �' • • ' • • • f [This page intentionally left blank.] iiIPage City of Kennedale Imagine Kenn edale -2015 Make n0ittle plans. They have no magic to stir men's blood' Daniel Burnham ost people associate big plans with big cities, big projects and big money. Dallas' triumphant Arts District and Fort Worth's stunning Sundance Square symbolize the power of big plans supported by big money to create proud legacies for future generations. It would be a serious mistake, however, to assume that little cities with far limited financial capabilities are incapable of making big plans or finding a way to see their plans become realities. Many examples can be found in North Texas of small cities that have been transformed through a combination of visionary leadership and inspired management. We believe that Kennedale is such a city. The Institute of Urban Studies in the University of Texas at Arlington's School of Urban and Public Affairs was created during the urban crisis of the:1960s to assist Texas cities to cope with the emerging problems of urbanization. It has been fulfilling its community service mission for over 40 years, in part, by encouraging its faculty and students to respond to requests for technical assistance from 1 Moore, C. 1921. Daniel H. Burnham, Architect, Planner of Cities. Vol. 1. New York: Houghton Mifflin Company. governmental and non - governmental organizations. The service capabilities of the Institute are well known to communities in North Texas and elsewhere in Texas. Its principal service methodology preceded by at least a decade a concept known in academic circles today as "service learning" in which students gain direct hands -on experience by helping practitioners fashion solutions to practical urban planning and management problems. The logic of an alliance between a resource - limited community with big aspirations and a university -based program with a historic service mission is unmistakable. In 2007, newly -hired city manager Bob Hart submitted a report to the Kennedale City Council entitled An Initial Overview of the City of Kennedale. The report contained a summary of Mr. Hart's observations concerning the state of the city at that time. Recognizing the opportunity to develop a mutually - beneficial relationship with the University of Texas at Arlington (UTA), Mr. Hart recommended in his report that the city engage UTA in developing a "comprehensive community strategic plan using citizen task forces." To help lay the groundwork for developing a strategic plan, a fall graduate class at SUPA led by Professor James Kunde conducted an extensive citizen survey and a series of focus group meetings in Kennedale that identified a cross section of citizen concerns about the community and their aspirations for the future. A second UTA graduate class under the direction of Professor Sherman Wyman conducted interviews with business leaders in Kennedale as a step toward the creation of a more open and effective iii I Page City of Kennedale Imagine Kennedale -2015 relationship between the business community and city government. Building on these class projects, Professor Kunde focused a 2008 summer class on the preparation of the plan for a more comprehensive planning process. The process was designed to' involve representatives from neighborhoods, businesses, public institutions, and others who have a stake in community transformation. ■ Section 3 presents the results of the retreat including specific strategies and action steps decided upon by retreat participants to move the community toward its 2015 vision. ■ Section 4 is a review of a celebration event hosted by the city to mark the end of the planning process and the beginning of a brave new beginning for Kennedale. In September, 2008, the City of Kennedale and the University of Texas at Arlington entered a contract through which the Institute of Urban Studies was to help design and facilitate a comprehensive, community -wide strategic planning process for Kennedale. This report is a written summation of the eight -month project. It consists of four sections. ■ Section 1 of the report is a synopsis of the Imagine Kennedale -2015 Kick -Off Session which was attended by residents of Kennedale and officials from Kennedale city government. Task forces were formed at this session, and each was assigned to research particular issues that needed to be addressed to improve Kennedale as an attractive place to live or locate a business. ■ Section 2 describes the work of the task T forces that were formed at the Kick -Off Session and,_that were engaged in active deliberation for several months. Reports prepared by these task forces were instrumental in shaping city council and staff discussions during a subsequent strategic planning retreat. We acknowledge with appreciation and respect the leadership and vision of the Kennedale City Council, the dedication and imagination of Bob Hart, Kennedale's city manager, and the committed service of the people of Kennedale who have given hundreds of hours of their time to make this planning effort a success. We are grateful for the opportunity given the Institute of Urban Studies to be of assistance as project designers and process facilitators for this comprehensive planning effort. The real payoff for these collective efforts will occur in the months ahead as steps are taken to translate the plans agreed to into concrete actions that will benefit the people of Kennedale for years to come. Rachel Roberts and David W. Tees THIS REPORT Is DEDICATED TO THE MEMORY OF Jim KUNDE, BELOVED FRIEND, COLLEAGUE AND MENTOR, 1938 -2009 ivIPage City of Ifennedale Im If - 2015 INTRODUCTION........................................................................................................ ............................... iii FIGURE.....................::.: ......................................................................................... ............................... VII SECTIONS 1 The Kick -Off Session ........................................................................... ..............................1 2 Community Task Forces ...................................................................... ..............................5 3 Kennedale City Council and Staff Retreat .......................................... .............................15 4 The Celebration Event ..................................................................... ............................... 21 CONCLUDINGREMARKS .......................................................................................... ............................... 23 APPENDICES A Results of the Pre - Retreat Environmental Scan .............................. ............................... 257 B List of All Strategies Resulting from the NGT Process ....................... .............................35 C Strategic Recommendations of the Imagine Kennedale -2015 Task Forces ................. 37 D Recommendations for Direct Action by the City of Kennedale from the Imagine Kennedale -2015 Kick Off Session ................................... ............................... 39 E Kennedale City Government Mission ................................................ .............................41 FKennedale Vision ............................................................................... .............................43 GSample Progress Monitoring Sheet ................................................... .............................45 vIPage City of Kennedale Imagine Iennedale -2015 Assignable and Complex Issues ......................................................... ..............................3 Vii I Page Ci ofKenneda Imagine Kennedale -2015 [This page intentionally left blank.] viii IPage C ity of Ifennedale Imagine Ifennedale 2 magine Kennedale 2015 was launched on October 4, 2008 with a kick -off session attended by 65 residents of Kennedale. After introductions and a review of intended outcomes for the session, participants were asked to develop a list of high priority issues that were believed to be barriers to any substantial change for the better in the quality of life for Kennedale residents. Twenty -one priority issues emerged from the discussion. Each of the issues was coded by participants as either "assignable" or "complex." Assignable issues were coded that way because it was believed that each of them could be assigned to an existing community institution that should be held accountable for taking action to resolve it. The City of Kennedale was identified as the appropriate community institution to assume responsibility for most of the assignable issues. Complex issues were coded that way because effective action to resolve them would require further study and "the possible coordination of community groups. Figure 1 is a list of the eight assignable and thirteen complex issues that were identified as high priorities for attention by participants at the October Kick -Off session. Each of the complex issues was assigned to one of five task forces organized during the session for the purpose of undertaking the necessary studies. Session participants were given an opportunity to volunteer their time to work on one or more of the task forces in the months ahead, and most participants did volunteer and were active participants. The Kick -Off session closed with an understanding that the work of the five task forces was to be completed and reports prepared for presentation at a city council retreat scheduled for later in 2008 or early in 2009. The retreat was held in April 2009, and assignable issues were discussed at that time (see Kennedale City Council and Staff Retreat, beginning on p. 15). Z The five task forces are Beautification, Communication, City Events, Business Development, and Residential Development. IIPage City of Kennedale Imagine Kennedale -2015 [__� IBM 11y��1 • Inadequate attention to the use of vegetation for beautification and concealment, particularly on major streets. Action: Referred to the City of Kennedale • Noise associated with the race track. Action: Referred to the City of Kennedale ■ Inadequate code enforcement and compliance. Action: Referred to the City of Kennedale ■ Poor condition of city streets. Action: Referred to the City of Kennedale • Uncertain security for children and adults in parks and public areas. Action: Referred to the City of Kennedale • Need for retention of city staff and build high functioning teams with all departments working together. Action: Referred to the City of Kennedale ■ Unacceptable burglary of homes and businesses. Action: Referred to the City of Kennedale ® The process for new businesses compliance with city requirements should be streamlined. Action: Referred to the City of Kennedale 31Page City of Iennedale I mag i ne K -2015 Task force members listen to a report from a fellow participant a ■ Unsightly junk yards, wrecking yards and businesses visible from the streets, Action: Referred to the Beautification Task Force ■ More balance in the tax burden for businesses and residents. Action: Referred to the Residential Development Task force ■ The city needs an urgent care clinic for industrial and non - industrial patients. Action: Referred to the Business Development Task Force ■ The entrance to Kennedale is not well defined. Action: Referred to the Residential Development Task Force 31 Page City of Kennedale ■ The city's image is not well defined. 1 Action: Referred to the Residential Development Task Force (deferred until other task forces complete their work) ■ There is no common channel for communication by the city, chamber, businesses and citizens with one another. Action: Referred to the Communications Task Force ■ There is a need for neighborhood sidewalks. Action: Referred to Residential Development Task Force ■ There is a lack of partnership and cooperation between the schools and other community institutions. Action: Referred to a special task force consisting of Kennedale City Council and Kennedale ISD Board. ■ Need to capitalize on new retail businesses. Action: Referred to the Business Development Task Force ■ Strong need to establish a retirement community. Action: Referred to the Residential Development Task Force • Lack of recreation activities in the city. Action: Referred to the City Events Task Force • Absence of a housing plan vis -a -vis industry, salvage yards and the race track. Action: Referred to the Residential d Zoning Commission ■ Absence of public events in city parks. Action: Referred to the City Events Task Force Imagine Kennedale -2015 31Page Ci of K ennedale Imagine Kenn edale -2015 fter several months of work, the task forces presented reports at a joint task force meeting on April 2, 2009. After listening to presentations from the other task forces, each task force met separately to discuss any changes they might wish to make to their reports. Copies of the reports were then submitted for consideration by participants at a city council and staff retreat which took place on the following week (see Section 3). Members of the five task forces have devoted many hours to researching issues, discussing possible solutions and alternatives, and developing reports. Their results have been instrumental in shaping city's 2009 strategic plan. A description of the membership and activities of the five task forces is provided below. This includes a list of recommendations resulting from their work. The Beautification Task Force was composed of the following members: Jerry Miller, Chair Donnie Graham James Cowey Ernest Harvey Charlie Doescher Mike McMurray Pat Doescher David Smith Frank Fernandez The Beautification Task Force met five times to discuss issues related to improving the city's "curb appeal," which, if not addressed, could hinder Kennedale's efforts to grow, develop, and prosper. The group was charged with developing a city -wide program consisting of a road map to get the community involved in the beautification of Kennedale. Beautification could help Kennedale in tackling the negative contribution of the city's salvage yards and industrial businesses that, while contributing to the city's economic stability, detract from the city's image and lend Kennedale's streets an unsightly, unattractive appearance. As noted in Item seven, the task force recommended that the Kennedale City Council take action to initiate the formation of a local Keep Texas Beautiful affiliate and, once formed, to appoint 51 Page City of Iennedale its initial membership. It was further recommended that the city council charge the new affiliate to work closely with the Kennedale Imagine Kennedale -2015 EDC and the city planning department to enhance Kennedale's visual appeal. The following members comprised this task force: Bryan Lankhorst, Chair Tammy Jones Bob Almand Mona Smith Rebecca Clark Pat Doescher Joe Taylor Kathy Turner Ernest Harvey The Communications Task Force met seven times to discuss the lack of a common channel for communication by the city, chamber, businesses, and citizens with one another. This has led to scheduling conflicts that result in reduced attendance at events unknowingly scheduled for the same time. The task force recommended creating a single events calendar Tommy Williams calendar accessible by all community organizations. As noted in Item 2, below, it was recommended that the Kennedale City Council appoint a new Events Coordination Task Force consisting of members from all the community organizations that regularly plan events to prepare a workable plan for developing, maintaining, and publicizing a coordinated community events calendar. The following people served on the Events Task Force: Jill Turner, Chair Ernest Harvey Gwen Bevill David Heaver Lori Bryan Larry Ledbetter Paige Conley Felipe Gutierrez David Green Pam Wakeland 51 Page City of Kennedale Imagine Kennedale -2015 The Events Task Force was charged with addressing the lack of recreation activities in the city and the absenmof public events in city parks. The task force was also concerned about a decrease in parental involvement in school events in the community or to reconstitute the Events Coordination Task Force to assume additional responsibility. City staff does not have a full -time position available for managing activities and little involvement of students in community events or service projects. It was recommended that the Kennedale City Council create a permanent board to promote special city events. The task force recommended that it remain active as a volunteer advisory committee until a staff person could be hired or a permanent board could be formed. The Residential Development Task Force was made up of the following members: Pat Turner, Chair David McMillan Tom Boone Bill Munn Elizabeth Carrington Kathy Schneider Michael Chandler Mona Smith John Clark Frederick White Bob Hart The Residential Development Task Force met four times to' land uses throughout the city that affect residential development. Issues stemming from these land uses include an imbalance in the tax burden for businesses and residents, poorly - defined entrances to Kennedale and a poorly- defined city image, a strong need to establish a retirement community, a lack of neighborhood sidewalks, and the absence of a housing plan vis -a -vis industry, salvage yards and the race track. Recommendations that emerged from this Task Force include planning for the establishment of a rail stop in Kennedale, revising the city's zoning ordinance, and studying development options for two areas available for development. The task force further recommended that the Kennedale City Council ask the planning staff and the Kennedale Planning and Zoning Commission to undertake a study of potential development options for the two areas available for development and provide recommendations for council consideration. 61 Page City of Ken nedale Imagine Kennedale - 2015 The following people comprised the Business Development Task Force: Fred Moore, Chair Sakura Moten- Dedrick Celeste Brown Bonnie Dowdy Janet Harris Hollis Matthews This task force held five meetings to work on the issue of defining and identifying business development that supports Kennedale's existing and new Kennedale's vision by developing a plan that meets the requirements of local businesses. The task force was charged also to address the city's need for an urgent care clinic for industrial and non - industrial patients and its need to capitalize on new retail business. The task force recommended that the Kennedale City Council encourage the Economic Naseem Patel Mike Soab Kelly Turner Richard West Development Corporation along with Orasi Development (consultants to the EDC) and the Chamber of Commerce to give high priority to the identification of an appropriate site for an industrial park in Kennedale and begin active planning for its development. Similar steps are also recommended for these groups to give high priority to the improvement and development of Town Center and the Oak Crest area. M.- KOMMIMN701,451M Descriptions of the work completed by the five task forces are included in this section. Kennedale citizens contributed many hours of their time to attend meetings of the Imagine Kennedale -2015 taskforces and to discuss What might be done about the priority issues assigned to them. A summary of the compiled task force recommendations and the basis for each of them is provided below. These recommendations represent the ideas, concerns, and hard work of involved citizens, city staff, and city leaders, and as such, each of the recommendations received thoughtful consideration during the city council and staff retreat (see p. 16, below). 71 Page City of Kennedale Imagine Kenned -2015 z Analysis. All of the priority issues that were coded "assignable" by Kennedale participants at the Kick -Off session involve activities or services that are the responsibility of municipal government in Kennedale. Recommendation. It is recommended that the Kennedale City Council include plans and the necessary resources either to correct or alleviate these issues in the city's 2009 -10 annual operating budget. Analysis. The absence of a single events calendar accessible by all community organizations can result in scheduling conflicts and reduced attendance at community events. Respondents to a fall survey favor receiving information about community events either by e -mail or through a printed city newsletter. No consensus was reached on the method or combination of methods best suited to collect events data and report it to the community on a timely basis. Recommendation. It is recommended that the Kennedale City Council appoint a new Events Coordination Task Force consisting of members from all of the community organizations that regularly plan events to prepare a workable plan for developing, maintaining and publicizing a coordinated community events calendar. i Analysis The Regional Transportation Coalition and the Transportation Division of the North Central Texas Council of Governments has identified Kennedale as a commuter rail stop. The ideal rail stop is near Kennedale Parkway and the planned extension of Sublett Road. A commuter rail station in Kennedale will provide the potential for additional commerce within and near the Town Center. Additional traffic to Kennedale Town Center would come from Arlington because Kennedale_ would be the closest rail station for Arlington residents desiring to travel by rail to Fort Worth. A rail station will provide additional opportunity for developing the area around the station into a sustainable walking community, which is consistent with the development objectives of the Town Center Project. 81 Page City of Kennedale The location of a transit hub, like a railroad station, in the identified area creates issues with providing parking for commuters who elect to use rail and also creates a destination for those who want to minimize automobile travel and still have a rural, living environment. This type of development also sets the stage for development south of the railroad along Kennedale New Hope Road. Development associated with the rail station and town center provides the opportunity for land uses that are residential in character but higher in density than normally considered in Kennedale. Some of the uses that are considered appropriate in these areas are townhomes, zero lot line housing, garden home, senior living housing, condominiums, apartments, and mixed use developments that can combine these higher density residential settings with commercial uses such as shops, stores, medical services and other service providers. . Development as described above can also provide a buffer to the visual and sound Imagine Kennedale - 2015 concerns associated with the railroad as these structures can be multistory and spaced closer together to limit sound. These same types of development may also be appropriate in areas in the northern portion of town near Village Creek as some of the same benefits can be achieved. Recommendation It is recommended that the Kennedale City Council take the steps needed to create a commuter rail station in Kennedale near the Town Center. These steps include 1) keeping Kennedale in the loop by closely monitoring regional rail development activities by the RTC, TRTC, and NCTCOG; 2) obtaining a traffic analysis of the rail stop when performed by NCTCOG (requested); 3) creating a Tax Increment Financing district to include the transit - oriented development area; 4) assembling land; and, S) attending and participating in regional transportation coalition activities, including legislative support. � I Page Ci of Ke Imagine Kennedale -2015 Analysis. Village Creek is an entry feature that could be developed to enhance the visual appeal of Kennedale. This section of Village Creek was included in the regional Upper Trinity River Basin project approved by Congress in the early 1990s. A flood control feasibility study of Village Creek will help identify the area along Village Creek that can potentially be dedicated for park purposes. In the areas to the south, the existing creeks should be utilized for parks as these areas will likely be involved in storm water management practices. Such uses will also promote the linear park plans in place and provide a connection from the southern portion of town all the way through Village Creek to Kennedale Mountain. Federal funding for flood control projects of this kind is available through the U.S. Corps of Engineers. Recommendation It is recommended that the Kennedale City Council authorize the city manager to pursue a congressional appropriation for the study and development of Village Creek. Village Creek; image courtesy Google Earth Analysis. The city's current zoning ordinance was adopted in 1991. The commercial and residential permitted uses are broad and are rlpt sufficient to meet current demands. C -1 uses are largely neighborhood uses while C -2 uses are very broad and contain light industrial uses.' Limiting C -2 uses will eliminate conflicts that now occur. Adding another C use category or adding a tight industrial category will provide the staff, the Planning & Zoning Commission, and city council more options in balancing the demands of development against community desired limitations. Furthermore, residential uses such as zero -lot line homes, active senior living development, and neo- traditional developments are not permitted in the current zoning ordinance. Recommendation It is recommended that the Kennedale City Council take steps through the Planning and Zoning Commission to revise the zoning ordinance to clarify land use definitions between C -1 and C -2. It is further recommended that steps be taken to revise all residential definitions and standards to reflect current market conditions. 101 Page City of Kennedale Imagine Kennedale -2015 Analysis Two areas of Kennedale are still available for development. One of these is located south of the railroad and town center, west of Kennedale New Hope Road, East of Dick Price Road and north of the southern city limit. The other is Oak Crest and the area along Village Creek in the northern part of town. With the potential of the rail station, emphasis should be given to residential development near the potential site of the station, immediately south of the intersection of the railroad and Kennedale New Hope Road. Development of higher density housing should be focused between Kennedale New Hope Road and the railroad extending south. This development strategy would provide buffers for areas to the west and south to develop the more traditional subdivisions which have been built in Kennedale to compliment the small town experience. The areas nearer Sonora Park and Kennedale's original town platted with smaller lots would be appropriate for consideration of the higher density uses discussed above. Even if the rail station is delayed, this development strategy is consistent with the plan for Town Center and provides the same buffer benefits. east of the existing rail road and into the industrial area that already exists. The buffering which occurs in the manner described previously with also help with sound and visual problems for developments along the New Hope Road Corridor. The area south and west of the railroad track to Dick Price Road should be reconsidered in the future land -use plan for residential development. Access to this area is difficult for industrial and commercial uses because any access is through a residential neighborhood and past Sonora Park or through a difficult curve along Eden Road. Future consideration should be given to the area south of Hudson Cemetery road for annexation. The area is currently in the ETJ of Fort Worth and is serviced by Arlington water. Arlington has offered the water service system to Fort Worth (they declined) and Kennedale. Kennedale should obtain the system from Arlington at no cost in order to bolster such an argument to annex the area. The area is best serviced by Kennedale because of its proximity to Kennedale for, water, sewer and emergency services. The area between the railroad and Kennedale Parkway, south of the potential rail station should be the primary area for the continuance and promotion of industrial uses. Access to the Parkway and the potential for rail access as well, make this area the best for future industrial uses. Any rail spur for the industrial uses, if affordable, should be located Recommendation. It is recommended that the Kennedale City Council ask the planning staff and the Kennedale Planning and Zoning Commission to undertake a study of potential development options for the two areas available for development and provide recommendations for council consideration. 111 Page City of Kennedale Imagine Ke -2015 Left. Oak Crest area and Village Creek. Right: Acreage for development in the southern part of the city. Both images are from Google Earth. UUM K � i . , K i Analysis. Sentiment is strong for a committed citizen effort to give Kennedale a "facelift" so citizens and visitors to town will see a clean, beautiful community. Keep Texas Beautiful, a nonprofit organization, has the largest environmental and community improvement network in the state with more than 350 Texas communities serving as Keep Texas Beautiful affiliates. The program offers programs and education to affiliate communities a' cd participating organizations in litter prevention, beautification and waste reduction. In addition to participating in KTB programs, affiliates organize their own local events and programs based on specific community needs. formation of a local Keep Texas Beautiful affiliate and, once formed, appoint its initial members. It is further recommended that the city council charge the new affiliate to work closely with the Kennedale Economic Development Corporation and the city planning department to enhance the visual appeal of Kennedale. Recommendation It is recommended that the Kennedale City Council initiate the 12 1 Page C of K enneda l e I magine Kenneda - 2015 Analysis Kennedale has a strong industrial base. The city should. seek to expand its industrial base through the development of an industrial business park of about 250 -300 acres in size on acreage that is mostly flat with good drainage that can sub - divided into multi -acre tracts able to accommodate light to heavy industry. The site should be appropriately zoned and have good road and rail access with water /sewer, electric and gas service readily available to all businesses that locate in the park. The park should be marketed as an attractive opportunity for private investment in speculative industrial building construction. Recommendation. It is recommended that the Kennedale City Council encourage the EDC along with Orasi Development (consultants to the EDC) and the Chamber of Commerce to give high priority to the identification of an appropriate site for an industrial park in Kennedale and begin active planning for its development. It is also recommended that these groups give high priority to the improvement and development of Town Center and the Oak Crest area. Analysis. There is a need to promote special events in Kennedale. Events bring together people who might never meet one another otherwise to take part in activities created by and for the residents of Kennedale. Visitors may come to town for the event and leave afterwards with a more positive impression of Kennedale thaliv., when they arrived. Special events can focus`,on and celebrate what is unique about Kennedale. They and can give city residents strong feelings of community pride and connection. Volunteers who get involved in planning special events often go on to contribute their expertise to the betterment of civic life in Kennedale in many other ways. Recommendation. The Kennedale City Council should create a permanent board to promote special events in the community or to reconstitute the Events Coordination Task Force mentioned previously in this report to assume this additional responsibility. As an alternative, the city council might wish to assign responsibility for special events to a new City Arts Board. 131Page City of Kennedale Imagine Kennedale -2015 Analysis There has been a long standing desire to create a recreation or youth center in Kennedale. A youth 1 center can support opportunities for youth to develop their physical, social, emotional and cognitive abilities and to experience achievement, leadership, enjoyment, friendship, and recognition. A center may offer organized instructional programs or physical activities such as dance, yoga, and martial arts and for academic and arts programs such as science, crafts, and theater. It can also offers opportunities for unstructured activities such as game playing, socializing, club meetings, and outdoor play. While a facility of this kind is too expensive for the city to undertake alone, consideration could be given to a community - wide effort to make such a facility a reality. Sponsorship of a youth /recreation center could be undertaken though the YMCA, Campfire USA, the Boys /Girls Clubs of America or a similar organization or coalition of organizations. Recommendation It is recommended that the Kennedale City Council request the Kennedale Rotary Club to lead an effort to investigate and recommend an approach to the creation of a youth /recreation center and to include in its planning representatives from the City Council, KISD School Board, the Kennedale Chamber Commerce and the Kennedale Youth Advisory Council. 141Page City of Iennedale Imagine Kennedale -2015 SECTION 3 KENNEDALE CITY COUNCIL AND STAFF RETREA1 ection 3 summarizes the results of a strategic planning retreat held on the afternoon of April 7, 2009 at the Community Center in the Kennedale Public Library. The retreat was attended by the Mayor, all members of the Kennedale City Council, a member of the Kennedale Planning and Zoning Commission, and seven members of city staff. The retreat was facilitated by David Tees and Rachel Roberts from the Institute of Urban Studies in the University of Texas at Arlington's School of Urban and Public Affairs with the assistance of graduate students M. J. Bang and Allan Jones. Byron Hardin with the firm of Hardin and Associates attended as an interested observer. The retreat was the next step in the Imagine Kennedale — 2015 project to develop strategic planning priorities for the City of Kennedale. In advance of the retreat, 20- to 30- minute interviews were conducted with all prospective retreat participants. The data gathered during I this interview sequence, known as an "environmental scan;' were summarized by the facilitators. The result was transferred to " zoomers," large sheets of chart paper that were taped to the wall of the Community Center to make it easy for them to be read and considered by retreat participants. Environmental scan data provided participants with an overview of current conditions in Kennedale —both in the community and in city hall —as they are seen by the interviewees themselves were reviewed for clarification, point by point, by the facilitators at the start of the retreat. A summary of environmental scan results is shown in Appendix A. Most of the city council and staff members who took part in the retreat were also active participants in the work of the task forces described earlier in the report. The task force strategy recommendations are of two types: 1) recommendations concerning issues that kick off session participants felt were the sole responsibility of city government in Kennedale to resolve and, 2) recommendations that were the result of months of deliberation by various citizen task forces on issues that were thought to be too complex to be resolved by city government alone. Detailed task force reports and a summary of task recommendations were included in a report to the city council in late March 2009. Task force recommendations _ concerning both types of issues were printed on "zoomers" (oversized sheets of paper) and taped on the wall of the Community Center to facilitate consideration by retreat participants. Imagine Kennedale -2015 recommendations are shown in this report as Appendices B, C, and D. Following a short break, participants were asked to answer four questions concerning the city's mission or purpose for existing as an 15 1 Page City of Kennedale Imagin I -2015 organization —what the city should be doing and why. The questions produced a list of thirty -three items that participants considered to be related to the city's mission. These mission- related items are shown in Appendix E together with a preliminary mission statement inspired by these items as prepared by the facilitators. The draft is believed to be a good starting point for a final mission statement prepared by a select group of city government representatives. Participants were asked by the facilitators to develop personal visions of Kennedale as it might look in the year 2015 with "reasonable luck, hard work, and no miracles." The facilitators encouraged participants to conceive of their individual visions as if they existed at the present time. This was suggested to add realism and heighten belief in the possibility of their attainment. Eighteen vision items were identified by participants. These items are listed in Appendix F along with a preliminary vision statement incorporating these items prepared by the facilitators. The statement was prepared as a draft for review and consideration by others who are asked by the city council to develop a more polished version for presentation to the community. - In the next phase of the retreat, participants were divided into two groups, each group to develo ",strategies to address issues raised during the interviews. Participants were advised by the facilitators to choose strategies that were believed to be consistent with and effective for realizing key elements of the 2015 vision for Kennedale. A process known as Nominal Group Technique (NGT) was used to compile each group's list of strategies. Fifty -two strategies emerged from the work of the two groups. A ranking process introduced by the facilitators was used to reduce the number of strategies to those which participants believed would benefit Kennedale the most were they to be achieved. The priority strategies that emerged from the ranking process were merged with the ten complex issue recommendations included in a March 2009 Imagine Kennedale -2015 progress report to the city council. The fourteen strategies that emerged from the ranking and merging process were accepted by retreat participants for action planning in the final phase of the retreat. Following an early evening snack, participants were asked to identify one or more implementation actions for each of the 14 highest- ranked strategies. Implementation actions were described by the facilitators as starting points for moving ahead decisively from planning to action on each of the priority strategies. Participants were asked to develop at least one implementation action for each strategy. Participants were then asked to agree on a specific person or group to be responsible for the action and to assign a realistic date by which the contemplated action could be completed. Action steps were also assigned to each of the complex issues that emerged from the task force reports. The list below contains the priority strategies developed at the retreat, along with 161 Page City of Ken nedale Imagine Kennedale -2015 action steps, assignments, and timelines for that are forthcoming are described later in the each. Progress made since the retreat and steps report. Strategy Implementation Action Responsibility and Timeline 1. Take steps to make Conduct a comprehensive salary survey In- HR Director employee pay and house using TML information June 30, 2009 benefits more competitive Identify factors in the environment that HR Director encourage the attraction and retention of June 30, 2009 competent staff 2. Reduce the residential Prepare a development agreement and submit City Manager tax burden by it to the city council for approval May 1, 2009 developing retail and commercial districts Obtain city council approval of re- zoning for City Manager Town Center June 1, 2009 Continue collecting data on parcels in City Manager anticipation of a re- evaluation meeting with Sept. 30, 2009 the tax appraisal district Complete a TIF plan and move through the City Manager county approval process October 15, 2009 3. Negotiate agreements Identify salvage years that are good candidates City Manager with salvageyards to for relocation September 2009 relocate by 2015 Identify possible relocation sites Investigate the methods used by Grand Prairie to relocate salvage yards Evaluate regulatory options relative to relocation of certain salvage yards Identify possible incentives to encourage relocation 17 1 Page City of ♦♦ ♦♦ ♦♦ / 4. Create a transit overlay Investigate methods used by Grand Prairie, City Planner district for TOD North Richland Hills and Dallas County for January 2010 dealing with the closure of race tracks Gather data for revision of the development City Planner code in anticipation of rail stop approval January 2010 Seek consulting assistance to create the City Planner overlay district March 2010 5. Create a downtown Identify the structures that should be included City Planner historic district in the district and draw the boundaries October 2009 6. Create a new events An ad hoc committee will be formed to meet Committee task force and develop a with members of the school board and a consisting of two comprehensive events chamber representative to reach agreement council members calendar on a community -wide events calendar and the mayor 7. Develop a commuter rail Work with the NCTCOG consultant to be sure City Council and stop in Kennedale Kennedale is not passed over for the rail stop the City Manager Ongoing Monitor to be sure that the NCTCOG traffic study is completed Work with the Kennedale representative on the TRTC Prepare development options for the New City Planner and Hope Road and Oak Crest areas that are being Planning & Zoning addressed by the transit overlay district Commission June 2010 8. Seek federal funding for Closely monitor the appropriate request for the Village Creek study funding submitted to Congress previously City Manager, City Council, Planner Oneoine 181 Page City of Kennedale Imagine Kennedale- •-2015 9. Revise land use definitions for districts C -1, C -2 and R -4 Prepare and submit a staff report to the Planning and Zoning Commission on revision to land use definitions for these districts City Planner May 2010 10. Authorize formation of a Keep Texas Beautiful affiliate 11. Attract new businesses to Kennedale and assist businesses to expand in Kennedale Write and submit an application to Keep Texas EDC Beautiful June 2009 Appoint members to the new affiliate City Council August 2009 Identify a site for development of a business EDC and City park Council January 2010 12. Create a permanent city Enact an ordinance to expand the charge for board for special events the Arts Festival Committee to serve as a special board to promote community events City Council June 2009 13. Take steps to establish a Develop a Rotary Club committee to Multiple Groups youth recreation center investigate options for a service organization, Begin in July 2009 in Kennedale like Boys and Girls Clubs, to fund and operate the center 19 1 Page City of Kennedale Imagine Iennedale -201 [This page intentionally left blank.] 201 Page City of Kennedale Imagine Kennedale 2015 During the event, the mayor expressed the city's gratitude for the citizens who had contributed so much of their time to serving Kennedale and making it a better place. Tarrant County Commissioner Marti VanRavenswaay shared his enthusiasm as she spoke to the guests. For her work on the city's behalf, Commissioner VanRavenswaay was presented with a key to the city. Major Charles Overstreet, a member of the Planning and Zoning Commission, presented the city with an American flag that had flown in Iraq; Major Overstreet was then recognized by the city and guests for his service to Kennedale and to his country. At the `conclusion of the celebratory dinner, David Tees, Kennedale's strategic planning consultant, was invited to speak. Mr. Tees encouraged the guests to continue their efforts to implement the strategies developed during the preceding months. He provided an inspiring vision of Kennedale, painting a picture of what the city could become if the work begun at the Kick -Off Session and carried through to the retreat were to be continued, and the strategic plan implemented. Celebration is vitally important to the success of strategic planning projects. Every accomplishment should be celebrated, as this drives momentum. Without recognizing these accomplishments, no matter how small, it becomes easy to overlook how far a city has come along its path to reaching its goals and achieving its vision. On the march toward progress, a city is bound to encounter setbacks and disappointments. Celebrations help cities recognize their victories and set aside negativity; they help prevent minor failures from becoming the defining features of a plan. 211 Page City of Kenn edale Imagine Ifennedale -2015 [This page intentionally left blank.] 221 Page City of Iennedale Imagine Kennedale -2015 "Never mistake a clear view for a short distance." — Paul Saffo everal important next steps can be taken to make the most of what has been happening in recent months to plan for the future of Kennedale. Perhaps most important of all is to be sure that everything possible is done to inform the people who live and work here that important changes are taking place and how these changes will improve the quality of life for them and for their children. Information display boards in city hall, informative feature articles on the city's website, an electronic letter from the mayor from time to time, and progress reports at community meetings are obvious examples of how this can be done. Also important is the unqualified commitment of the city council and staff to follow- through on the various actions approved at the retreat. A reliable monitoring and reporting system can be created using a simple spreadsheet to keep track of progress on each of the action steps and to provide substance for public reporting: sample progress monitoring sheet is included it this report as Appendix G. It is critical to the strategic plan's success that those responsible for implementing the plan communicate regularly with each other, with the other city staff and city leaders, and with the public. It is impossible to stress enough the importance of reminding citizens regularly of the promises made during the retreat and what is being done each month by city government to be sure these promises are kept; all parties with an interest must be able to track progress of the strategic plan. There is no better way than this to silence vocal critics of city government who would have the community believe that planning is a waste of time and change for the better is an empty dream. There is a town in central Florida named Celebration. This town, created by the Walt Disney Company, provides a vast array of community events each year for the enjoyment of townspeople and visitors. It is a living reminder that anything worth doing well is worth celebrating. The appreciation dinner recently held in Kennedale to honor members of city boards and other volunteers is a good example of celebration. Similar events to acknowledge the completion of activities resulting from the strategic planning process can bring favorable community attention to these activities and the value of citizen participation in the planning process. We believe that public acknowledgment of the contributions of some citizens to the betterment of Kennedale will encourage other citizens to get involved. Changing the cultural fabric of a community . takes time. Kennedale has many challenges ahead to become the community anticipated by its vision. But, as Confucius reminds us, "a journey of a thousand miles begins with a single step." That step has been taken in Kennedale. 23 1 Page City of Kennedale [This page intentionally left blank.] Imagine Kennedale -2015 241 Page City of Iennedale Imagine Kennedale -2015 251 Page City of Kennedale Imagine Kennedale -2015 [This page intentionally left blank.] 26 1 Page City of Kennedale Imagine I -2015 1. WHAT IS GOING WELL IN KENNEDALE? WHAT ARE THE CITY'S BEST ASSETS AS YOU SEE THEM NOW? ■ Relaxed, small town environment • Friendly people • Positive political climate • Relatively high property values • Different community groups beginning to talk to each other (3) • A growing community consensus on a direction for Kennedale • Improved citizen attitudes about city government • City government is more open than in the past • Increased communication with citizens— newsletters, council contacts • Good direction: planning, making things happen, follow through • Pro - business attitude at city hall • More transparent city government • People are treated fairly by city administration (1) ® Emphasis on hiring good people and keeping them ■ `Greater focus on teamwork in the conduct of city business (3) ® Good location -easy access to highways, airport and city amenities (5) ® Good school programs and facilities (3) ® Road improvements ■ Two new parks, third being renovated (2) ' The numbers in parenthesis denote the number of repeats of that idea from interviewees. 271Page City of Kennedale Imagine Kennedale -2015 ® City council commitment to build the city infrastructure ® Youth advisory board ■ New civic partnerships, e.g., Rotary Club (3) • Large residential lots • Improved relationships with county and neighboring cities (2) ■ Stabilization of the city's position on financing city services and activities • A strong, progressive city administration (2) • Buy -in from citizens not involved before in the community (1) • Planning /economic development beginning to work well • High caliber, intelligent city council ■ Council members enjoy good relations with each other ■ City manager is a major asset (7) • City operations guided by a clear management strategy • Council does not micro - manage the city staff • City employees are excited about coming to work now • A growing chamber of commerce 2. WHAT IS NOT GOING WELL? WHAT ARE THE MAJOR WEAKNESSES OR CHIEF CONCERNS RIGHT NOW? ® Clash of old and new residents over kind of town they want (1) ® Citizens don't believe enough progress made to solve community problems ® Citizens feel what they pay for city services is too high for what they get ■ Limited public programs for families ■ Citizens don't work well together to solve community problems 281 Page City of Kennedale Imagine Kennedale -2015 • Salvage yards are negatives (4) • Cleanup of Village Creek beyond city's financial ability without outside help • Many Brownfield areas in the city • Many vacant buildings and business closures • Some businesses too close to residential areas • Tl a same people always volunteer to plan for the community (3) • Need to add support staff services at city hall • City salaries lag behind others — not competitive • Department heads sometimes need more direction • City website is not user friendly • Stronger HR guidance and support for city organization 29 1 Page City of Kennedale ■ City staff wearing too many hats since downsizing (2) ■ City phone system needs updating ® Different management systems in use confuse employees • Evidence of sexual harassment in some departments • I' Relatively high taxes and water rates ® Inadequate commercial base for city our size ■ Poor planning by ISD is a waste of taxpayer's money Imagine Kennedale -2015 3. WHAT OPPORTUNITIES DO YOU SEE THAT THE CITY CAN OR SHOULD TAKE ADVANTAGE OF? ■ Plans to build traffic roundabouts on Little School Road (1) ■ Momentum for a rail stop in Kennedale (y) • Movement to cleanup Kennedale Parkway • Development of Town Center (4) • Many prefer a small town atmosphere (1) • Creation of a linear park through town (1) • Using road building as catalyst for spurring new development (1) ■ Target zoning to encourage industrial development • Attracting satellite medical operations and facilities • Bring in homebuilders to develop quality subdivisions • Redevelopment of Village Creek area to improve physical appearance of city (1) • Redevelopment of Oak Crest area (3) • Poor economy provides an opening to attract new businesses • Build hike /bike trails through Kennedale to connect with Fort Worth • Be seen as a leader in creative finance practices, e.g., MMD concept 301Page City of Iennedale Imagine Kennedale -2015 ■ Final closing of SOBs (2) ■ Assembly of land for a business park ■ Creation of an industrial council ■ Potentia.l for regional influence as an international "niche" community ■ Holding more communitywide events ■ Build public support for landscaping, upkeep and beautification ■ Borrow ideas for improved technology from other cities ■ Better communication needed among community organizations ■ Develop a boys and girls club ■ Connection with nature preserve ■ Recreation center for the city's youth ■ Arts Festival Committee as example of how volunteers can get things done 4. WHAT BARRIERS HAVE TO BE OVERCOME TO TAKE ADVANTAGE OF THESE OPPORTUNITIES? ■ Fragile relations between major community groups could come apart (1) ■ Fear of making decisions /changes that might upset someone (1) ■ Limited capacity of city to raise money from taxes (2) • Self- interest of some business groups (Chamber) holding back progress • Inability to close down SOBS • Tendency to concentrate of Kennedale's past, not its future ■ Refusal of wrecking yards to move or beautify (1) ■ Downturn in economy could derail improvement efforts (1) ■ Not considering creative ways to finance land redevelopment to attract business ■ Not offering a visionary picture of Kennedale that citizens can support enthusiastically (1) 311 Page City of Kennedale Imagine Kennedale -2015 • No support for redevelopment of race tracks and salvage yards (1) • High cost of water and sewer service through intercity partnerships (1) • Location of the landfill hurts city image ® Unattractive entryways on both ends of Kennedale Parkway • Land not being utilized for business park development • Commercial lots too small for development • Assembling land for the rail stop • Refusal of existing owners to sell land for Oak Crest redevelopment • Absence of county authority to regulate development in ETJ • Unreasonably low speed limits on major streets, e.g., Kennedale Parkway • Citizens lose interest quickly when things don't move fast enough 5. IF YOU COULD ACCOMPLISH ONE THING, BUT ONLY ONE, AT THIS TIME, WHAT WOULD IT BE? • Realize the transit stop (2) • Obtain funding for Village Creek beautification • Completion of Town Center project as major image builder (2) • Launch a ministerial alliance (1) • Closure of all SOBS ® More community park space for the enjoyment of families ® Find a major venture capitalist (like Bass brothers) ® Redevelop race tracks into a housing addition • Clear, accurate job descriptions for city employees • Convince citizens they are welcome and encouraged to speak freely to city leaders • Connect the city park system with nature preserve 32 1 Page City of Ie nnedale Imagine Kennedale -2015 6. IS THERE ANYTHING ELSE I SHOULD KNOW? • Strategic planning is a good idea if there is follow through (1) • Broaden community involvement in volunteering, for public events in particular • Heal old wounds between city hall and ISD • Engagement of consultants is helping improve city operations /management • Devote enough time to each project to assure successful implementation ® Move Fort Worth Tower and redevelop land for a major retail use 33 1 gage City of Kennedale [This page intentionally left blank.] Imagine Kennedale -2015 341 Page City of Kennedale Imagine Kennedale -2015 Bold highlighting is used to identify strategies that received the highest rankings by retreat participants and that were given priority attention for action planning later in the retreat. • Encourage Park Board movement through council actions • Create short -, medium -, and long -term goals and stick to target dates • Place priority on employee pay and benefits to retain and attract the right people • Reduce tax burden on citizens by developing retail and commercial businesses • Create mini - Enterprise zones throughout the city • Communicate EVERYTHING through newsletters /calendars what makes a community and to assure community buy -in • Actively seek community recreation center through association with non - profit organization(s) • Seek out new citizens to become involved in city governance • Create a park director position to develop a long- range•plan for parks • Buy land for the rail stop • Negotiate an agreement with salvage yards to relocate by 2015 • Create an action plan to redevelop race tracks and Oak Crest • Create enterprise zones adjacent to recreation areas • Develop incentives for new home builders and businesses to create new development • Create alliance between the city, school board, and chamber for the purpose of developing a singular vision for community • Create a beautification committee • Create a new R -4 zoning district • Encourage town meeting to inform city movements, keep staff and council informed • Acquire land for rail stop and linear park • Create a ministerial alliance • Utilize citizens' input to create vision statement • Perform transit overlay for south part of town, amortize race tracks • Revise build requirements to encourage a pedestrian- friendly environment in rail stop area`" • Continue to increase activity and involvement of citizens • Foster a technology- friendly environment • Landscape /beautify north entrance of city as a demo site • Acquire portions of Ft. Worth's ETJ on southern end of town • Use mediators to bridge gaps between citizens with differing viewpoints • Add new zoning category for retirement communities • Add new infill development category to zoning ordinance • Provide alternate transportation for retirement community residents • Define influence that non - resident business owners should have in city affairs • Consolidate industrial users and redevelop vacant property • Create a downtown historic district 351Page City of Kennedale Imagine Kennedal -2015 • Survey community for preferences on community events • Build a neighborhood park l • Identify ways to minimize race track noise during transition to another use • Create an industrial council • Restore the Section House • Promote benefits fair for staff • Assign a staff for liaison with County Commissioners Court • Elevate H.R. person to full -time • Create TIF for development of areas along Kennedale Parkway • Convert to form -based zoning • Create new Events Task Force and develop events calendar • Develop a commuter rail stop • Seek federal funding for Village Creek study • Study for development option on New Hope Road and Oak Crest areas being addressed by transit overlay • Authorize formation of a Keep Texas Beautiful affiliate • Identify site for new business park development • Create a permanent board for special events • Engage the Rotary Club to investigate starting a youth recreation center 361 Page City of Kennedale Imagine Kennedale -2015 1 ■ Create a new events task force to develop a plan for of a community -wide events calendar • Take all necessary steps to make the location of a commuter rail stop a reality in Kennedale • Actively seek federal funding for the study and development of the Village Creek area • Direct P &Z to revise land use definitions for C1 and C2 and revise definitions and standards to reflect current market conditions • Conduct a study and recommend development options for the New Hope Road and Oak Crest areas • Authorize the formation of a Kennedale affiliate of Keep Texas Beautiful and appoint its members • Identify a 250 to 300 acre site for a business park and begin planning for its development ■ Create a permanent board to promote special events in the community ■ Request the Kennedale Rotary Club to investigate and recommend an approach for creation of a community youth /recreation center 371 Page City of Kennedale Imagine Kennedale -2015 [This page intentionally left blank.] , S 381 Page City of Kennedale Imagine Iennedale -2015 APPENDix DD`° RECOMMENDATIONS FOR DIRECT ACTION BY THE CITY OF KENNEDA FROM ' A. K r ' O: • Increase the use of vegetation for beautification and concealment, particularly on major streets • Regulate noise associated with the race track operations • Increase the pace of code enforcement activity and monitor compliance • Improve the safety and drivability of streets throughout the city • Insure greater safety for children and adults in city parks and other public areas • Take steps to retain talent in the city workforce and promote teamwork • Lower the incidence of residential and commercial burglaries • Streamline procedures for compliance of new businesses with city requirements 391 Page City ofKennedale Imagine Kennedale -2015 [This page intentionally left blank.] 401 Page City of Kennedale Imagine Kennedale -2015 `. x '; '." 1 Retreat participants were asked a series of questions to clarify their impressions of the purpose and values associated with the mission of city government in Kennedale. These were used by the facilitators to prepare a draft mission statement shown below. What unique purpose does the city serve or Who are our principal clients? provide the community? • Resources Service ■ Adapt ■ Residents • Sense of Place ■ Guidance ■ Employees • Build Community ■ Oversee ■ Customer • Communicate ■ Vision ■ Staff • Quality of life ■ Regulator • Readiness ■ Catalyst • Motivate ■ Integrity Why is the community better off for What words would you use to describe what you do? the City of Kennedale? • More Parks ■ Efficient ■ Service Orientated • Streets ■ Ethical ■ Transparent • Healthier ■ Fairness ■ Professional • Order ■ Adaptive ■ Effective • Safer ■ Knowledgeable ■ Responsive 411 Page City of Kennedale Imagine Kennedal - [This page intentionally left blank.] 421 Page City of Kennedale Imagine Kennedale -2015 PPEN I ENNEDALE VISION Retreat participants were asked to picture Kennedale as they would like it to be in the year 2015 assuming hard, work, a little luck and no miracles. The results are shown below. These vision elements were used by the facilitators to prepare a draft vision statement shown near the bottom of the page. Vision Elements ■ Peaceful relaxed environment ■ Peaceful; emotional ■ Quality of life ■ Better image ■ Harmony ■ Sought after destination ■ Great places for recreation, canoeing picnicking, jogging ■ Linkages between community groups to creating community capacity • Sense of pride • Top 20 list of where to retire ■ Professional services ■ Progressive city government ■ A city that has complementary business and residential communities ® Safe and friendly atmosphere ® Sense of family ■ Continuous innovative community • A better place to live visit through quality housing good roads and a expanding business • Clean vibrant city with services for all people 431 Page City of Kennedale Imagine Kennedale -2015 441Page City of Kennedale Imagine Kennedale -2015 APPENDix _ ri, "'' W1f1 N Progress check sheet: to be completed before each progress meeting o. 1. Place priority on employee Conduct a comprehensive pay and benefits salary survey (in house using TML information) HR Director 30 -Jun -09 Identify factors in the environment that encourage attraction and retention of staff HR Director 30 -Jun -09 2. Reduce tax burden by Prepare a development developing retail and agreement, submitto city commercial districts council for approval City Manager 1 -Ma -09 Re- zoning of Town Center approval City Manager 1 -Jun -09 Complete TIFF plan, send [WC] through County processes CIN Mana er 15 -Oct -09 Continue collecting data on parcels in anticipation of re- evaluation meeting with TAD City Manager 30-Sep-09 3. Negotiate an agreement with salvage yards to relocate Identify salvage yards lhatare by 2015 good candidates for relocation City Manager Sep-09 Identify areas to which they mightrelocate City Manager Sep -09 Investigate the methods used by Grand Prairie to relocate salvage yards City Manager Se -09 Evaluate regulatory options relative to relocation of certain saivageyards City Manager Sep-09 Identify possible incentives to encourage them to relocate City Manager Sep -09 4. Perform Transit Overlay Seek consultant assistance In District forTOD the first quarter of 2010 Planner Jan-10 Investigate methods used by Grand Prairie, North Richland Hills, and Dallas County In dealing with dosure of race tracks by January 1 2010 Planner Jan-10 Gather data for revision to the development code in anticipation of the rail stop approval by January 2010 Planner Jan -10 5. Create a downtown historic Identify which structures to district include Planner Oct -09 Draw the historic district boundaries Planner Oct -09 451Page CITY OF KENNEDALE, TEXAS OFFICE OF THE CITY SECRETARY COUNCIL MEETING MINUTE SLIP DATE: JUNE 11, 2009 REGULAR ITEMS: ITEM NUMBER: VI -d. MOTION: COUNCIL MEMBERS MOTION SECOND AYE NAY ABSTAIN /ABSENT CLARK JOHNSON MILLER GREEN TURNER ORDINANCE/RESOLUTION NO. CARRIED °I " `' CONTRACT /AGREEMENT NO. FAILED FOLLOW UP: CITY SECRETARY'S FOLLOW UP: Date: June 11, 2009 Agenda Item No: VI-d. Subject: Designate voting representative to NCTCOG's General Assembly Originated by: Bob Hart Summary: the City of Kennedale is a member of the North Central Texas Council of Governments. As a member the city is entitled to one voting representative to the assembly. The voting representative must be an elected official from the City Council. The voting representative serves as a liaison between the City of Kennedale and the NCTCOG. The city's representative has traditionally been the Mayor and Mayor Lankhorst currently serves as the voting representative. Attachments: Designation of voting representative Form As a member of the North Central Texas Council of Governments, hereby designates the (name of county, city, school district, or special district) following elected official to serve as its voting representative to NCTCOG's General Assembly. Name: Mailing Address: Title: Telephone: Signed: Title: Date: • . Under the Bylaws of the North Central Texas Council of Governments, each member government • • • is entitled to one voting representative on the General Assembly. The voting representative must be an elected official from the governing body of the member government. This vot- ing representative serves as a liaison between the local government and NCTCOG; receives publications and announcements from NCTCOG; and is eligible to vote on proposed Bylaws amendments and for candidates to serve on NCTCOG's Executive Board. A city or county official must be a designated voting representative in order to be con- sidered for service on the Executive Board. Some voting representatives may have retired from office or some member governments may wish to select a differ- ent representative from the one currently serving. Therefore, NCTCOG annually requests recertification of voting rep- resentatives — usually after the municipal /school board elections. Use this form to designate your official voting repre- sentative to NCTCOG. If you wish, you have the option to list your existing voting representative, without formal reappointment, unless that person is no longer in office. Return form to: NCTCOG, P. O. Box 5888, Arlington, Tx 76005 -5888 FAX: 817 -704 -2542 J CITY OF KENNEDALE, TEXAS OFFICE OF THE CITY SECRETARY COUNCIL MEETING MINUTE SLIP DATE: JUNE 11, 2009 REGULAR ITEMS: ITEM NUMBER: VI -e. MOTION: COUNCIL MEMBERS MOTION SECOND AYE NAY ABSTAIN /ABSENT CLARK JOHNSON MILLER GREEN TURNER ORDINANCE/RESOLUTION NO. CARRIED CONTRACT /AGREEMENT NO. FAILED FOLLOW UP: CITY SECRETARY'S FOLLOW UP: Rmc 2-4 To the Honorable Mayor and City Council Date: June 6, 2009 Agenda Item No: VI — e. Subject: Review and consider action to appoint /re- appoint members to the Library Advisory Board. Originated by: Kathy Turner, City Secretary Summary: Attached for Council consideration is a current listing of the Library Advisory Board members. Three regular positions (Places 1, 3, and 5), and one alternate position (Place 7) are up for appointments /re- appointments. Two applications are on file, which ranked this board as number six to serve on. Applications are attached for your review. Recommended Motion: Recommend Council re- appoints the following members to the Library Advisory Board to serve a two -year term expiring July 2011: Place 1— KaraLynn Greenfield Place 3 — Elaine Brower Place 5 - Sam Zoccali POSITION NAME TERM EXPIRES PLACE 1 (02/03) KaraLynn Greenfield 2009 PLACE 2 (07/10/08) George H. Barrett, Chair 2010 PLACE 3 (08/05) Elaine Brower 2009 PLACE 4 ( Rebecca Clark 2010 PLACE 5 (6/01) Sam Zoccali, V -Chair 2009 Alternates PLACE 6 (07/10/08) Donald Rawe 2010 [-- OLACE 7 Vacant 2009 rn 0 0 N O W J Q W Z 1� Y U- O F- A N � LL W m W 2 Z ' O v/ C Cl) 5 G f� 0 Z Z O N 0 Q Z Z IL J i N Lo CO m a 72 0 O a (O co �U-) m 2 a 0 0 'a m M . CL X a� a) E a> E N CL a) C Y W CL 0) 0) o o m o o rn o x W o O o � o CD o N N N N N N N N W H W N 00 00 M 00 d' 2 co co OO O N — a (7 O N O 00 Y O (O 00 CA co co (0 d 00 N O M � 00 00 ao (A 00 Z rn O coo � I- N (D co N = O ((D (D (D t O d N a 00 LO A LO N U) ' N N LO LO N LO L W d = o 0 0 0 SO o o CO U U) U L p m L a) ..-% W o L 4- V I- > w > C: W LU m -a > a a) w a) Y C 2 m 0 w U) Q O m° d' co Ln �_ tl- d' (0 LO r N d LO (fl C)) (O (O C cu E E U W W a > 2 Q U c r > a) U) Z L a (n c O I � o = o - o J o U) ^ fn M m Y N_ LO U M a) a c N f� = o i p o (S 2 o W o i o m m p f W W ° Oil > ° J i N Lo CO m a 72 0 O a (O co �U-) m 2 a 0 0 'a m M . CL X a� a) E a> E N CL a) C Y CITY OF KENNEDALE, TEXAS OFFICE OF THE CITY SECRETARY COUNCIL MEETING MINUTE SLIP DATE: JUNE 11, 2009 REGULAR ITEMS: ITEM NUMBER: VI -f. MOTION: COUNCIL MEMBERS MOTION SECOND AYE NAY ABSTAIN /ABSENT CLARK JOHNSON MILLER GREEN TURNER ORDINANCE/RESOLUTION NO. CARRIED 1 CONTRACT /AGREEMENT NO. FAILED FOLLOW UP: CITY SECRETARY'S FOLLOW UP: N'MI'am To the Honorable Mayor and City Council Date: June 6, 2009 Agenda Item No: VI — f. Subject: Review and consider action to appoint /re- appoint members to the Planning and Zoning Commission. Originated by: Kathy Turner, City Secretary Summary: Attached for Council consideration is a current listing of the Planning and Zoning Commission members, along with applications on file. Three regular positions and one alternate position are up for appointment /re- appointments. David Hunn, Billy Simpson, and Ray Cowan have all expressed an interest to continue serving on the Commission. Recommended Motion: Recommend Council review applications on file and make a determination to appoint three regular members to serve a two - year term to expire in 2011, and to appoint one alternate member to serve a two -year term to expire in 2011. NAME TERM EXPIRES (7/01) David Hunn, Chairman 2009 - k (07/13) Billy Simpson 2009 Je (07/13) (04/12/07) Lori Bryan 2010 (06/12/08) Frank Fernandez 2010 (08/05) Ray Cowan 2009 (07/13/06) Ernest Harvey, V -Chair 2010 (07/12/07) Charles Overstreet 2010 ALTERNATES Vacant 2009 (06/12/08) Lana Sather 2010 CITY OF KENNEDALE, TEXAS OFFICE OF THE CITY SECRETARY COUNCIL MEETING MINUTE SLIP DATE: JUNE 11, 2009 REGULAR ITEMS: ITEM NUMBER: VI -g. MOTION: COUNCIL MEMBERS MOTION SECOND AYE NAY ABSTAIN /ABSENT CLARK JOHNSON MILLER GREEN TURNER ORDINANCE/RESOLUTION NO. CARRIED CONTRACT /AGREEMENT NO. FAILED FOLLOW UP: - 2A a AAk k-ISMA =1 To the Honorable Mayor and City Council Date: June 6, 2009 Agenda Item No: VI — g. Subject: Review and consider action to appoint /re- appoint members to the Board of Adjustments. Originated by: Kathy Turner, City Secretary Summary: Attached for Council consideration is a current listing of the Board of Adjustment Members, along with applications on file. Two regular positions and two alternate positions are up for appointment /re- appointments. Brian Cassady and Patrick Vader have expressed an interest to continue serving in their capacity. Recommended Motion: Recommend Council review applications on file and make a determination to appoint two regular members to serve a two -year term to expire in 2011, and to appoint two alternate members to serve a two -year term to expire in 2011. NAME TERM EXPIRES (04 -04) Brian Cassady 2009 (06/04) Rick Adams, Chairman 2010 (03/06) Linda Elam - Vi- Chairwo 2010 (08/05) Patrick Vader 2009 (08/05) (06/12/08) Cheryl Abbott 2010 ALTERNATES Vacant 2009 (07/13/06) Richard West 2010 (07/12/07) Donnie Graham 2009 (10/09/08) Jeremy Redding 2010 Q. Q 0 y W VI W a ca a Q. O OD y 'a ca 0 .n a� P Y 0) O 0 N O �I v �rS rn N O p E O (D O C� rA O p O U CIO � � U ON N NO N O N O F W N � � C) 00 00 a\ ^ 3 N 00 0 0 -- 000 00 .,.i U C) Ln 00 O 00 00 N d O O M 00 00 I� 00 [� N 00 00 �O M O 0 M A4 00 00 00 00 00 00 00 � � Q O F' o Cd 4�1 Fy O M 00 M "' ° ®v`� a 00 a Q" r� r� r4 L1, a ca a Q. O OD y 'a ca 0 .n a� P Y 0) O 0 N O �I v �rS rn N O CITY OF KENNEDALE, TEXAS OFFICE OF THE CITY SECRETARY COUNCIL MEETING MINUTE SLIP DATE: JUNE 11, 2009 REGULAR ITEMS: ITEM NUMBER: VI -h. MOTION: COUNCIL MEMBERS MOTION SECON AYE NAY ABSTAIN /ABSENT CLARK JOHNSON MILLER GREEN TURNER ORDINANCE/RESOLUTION NO. CARRIED CONTRACT /AGREEMENT NO. FAILED , FOLLOW UP: CITY SECRETARY'S FOLLOW UP: .��r FtAc C-- C Ni To the Honorable Mayor and City Council Date: June 6, 2009 Agenda Item No: VI — h. Subject: Review and consider action to appoint /re- appoint members to the Building Board of Appeals. Originated by: Kathy Turner, City Secretary Summary: Attached for Council consideration is a current listing of the Building Board of Appeals Members, along with applications on file. Three regular positions and one alternate position are up for appointment /re- appointments. Recommended Motion: Recommend Council review applications on file and make a determination to appoint three regular members to serve a two - year term to expire in 2011, and to appoint one alternate member to serve a two -year term to expire in 2011. . x PLACE NAME TERM EXPIRES PLACE 1 (07/12/07) Rick Trevino 2009 PLACE 2 (04/04) Todd Whatley 2010 PLACE 3 (07/12/07) Brian Cassady 2009 ,-, PLACE 4 (06/04) Lin Eason 2010 PLACE 5 (08/05) Randall Swiney 2009 ALTERNATES PLACE 6 (11/08) Elmer Mosele 2010 PLACE 7 (11/08) Bill Munn 2009 CITY OF KENNEDALE, TEXAS OFFICE OF THE CITY SECRETARY COUNCIL MEETING MINUTE SLIP DATE: JUNE 11, 2009 REGULAR ITEMS: ITEM NUMBER: VI -i. MOTION: COUNCIL MEMBERS MOTION SECOND AYE NAY ABSTAIN /ABSENT CLARK JOHNSON MILLER GREEN TURNER ORDINANCE/RESOLUTION NO. CARRIED CONTRACT /AGREEMENT NO. FAILED FOLLOW UP: CITY SECRETARY'S FOLLOW UP: -( � I � ,-- vja��- ( 1GAM1W To the Honorable Mayor and City Council Date: June 6, 2009 Agenda Item No: VI — i Subject: Review and consider action to appoint /re- appoint members to the Parks and Recreation Board. Originated by: Kathy Turner, City Secretary Summary: Attached for Council consideration is a current listing of the Parks and Recreation Board members, along with applications on file. Each City Councilmember may appoint one Park Board member to the Park Board, place corresponding to the City Councilmembers Place (Places 1 through 5). Alternate positions (Places 6 through 8) shall be appointed by majority vote of the City Council. Places up for appointment include the following: Place 1 (John Clark) — David Deaver Place 3 (Brian Johnson) — Michael Chandler Place 5 (Jerry Miller) — Mike Bevill Place 7 (Majority Vote of the Council) — Mitch Blan Recommended Motion: Recommend Council reviews member listing, visit with respective appointee, and make appointment /re- appointments to Places 1, 3, 5, and 7 to serve a two -year term to expire 2011. Disposition by Council: POSITION NAME TERM EXPIRES Elizabeth Carrington PLACE 1 (11197) David Deaver, Chair 2009 PLACE 2 (06/12/08) David Smith 2010 PLACE 3 (07/12/07) Michael Chandler 2009 PLACE 4 (07/12/07) Donna Gerron 2010 PLACE 5 Mike Bevill 2009 ALTERNATES PLACE 6 (09/13/07) 2010 Elizabeth Carrington PLACE 7 (06/12/08) 2009 Mitch Blan je- PLACE8 (06/12/08) 2010 Greg Long CITY OF KENNEDALE, TEXAS OFFICE OF THE CITY SECRETARY COUNCIL MEETING MINUTE SLIP DATE: JUNE 11, 2009 REGULAR ITEMS: ITEM NUMBER: VI-j. MOTION: COUNCIL MEMBERS MOTION SECOND AYE NAY ABSTAIN /ABSENT CLARK JOHNSON MILLER GREEN TURNER ORDINANCE/RESOLUTION NO CONTRACT /AGREEMENT NO. FOLLOW UP: CITY SECRETARY'S FOLLOW UP: CARRIED C; -49 FAILED Page 1 of 2 Kathy Turner • I : • • 7aul", Sent: Monday, June 08, 2009 2:12 PM To: Kathy Turner Subject: FW: YAC Here are the current members: Ben Taylor Nathan Degan Victoria Pearce — Nikki Funderburk Fahad Ali Evelyn Marquez Cheyanne Turner Antoinette Sims Jeffrey Edwards Timothy Brestowski The outgoing members are: Ben, Cheyanne and Evelyn The incoming members are: Tino Angadicherel, Sam Ramey, Tia Angadicherel I have invited them to the council meeting this Thursday. Is there anyway we can have a nice certificate made for the outgoing and incoming members to be given at the council meeting. They may not be able to be there but they have showed interest. Let me know. I am also going to ask if we can move up the YAC appointments to one of the first items on the agenda so they can leave to go enjoy their summer instead of staying around listening to the council meeting. Let me know your thoughts. David Green - -- On Mon, 6/8/09, Bob Hart <bhart@cityofkennedalexom> wrote: From: Bob Hart <bhart @cityofkennedale.com> Subject: YAC To: funoncruises @sbcglobal.net Date: Monday, June 8, 2009, 6:10 PM Do you have a list of the YAC members and those to be appointed? I need for the agenda. Thanks..... 6/8/2009 k=1 To the Honorable Mayor and City Council Date: June 6, 2009 Agenda Item No: VI —j. Subject: Review and consider action to appoint /re- appoint members to the Kennedale Youth Advisory Council. Originated by: Kathy Turner, City Secretary Summary: City Council will consider malting appointments /re- appointments to the Kennedale Youth Advisory Council. Current members are: Ben Taylor, Nathan Degan, Victoria Pearce, Nikki Funderburk, Fahad Ali, Evelyn Marquez, Cheyanne Turner, Antoinette Sims, Jeffrey Edwards, and Timothy Brestowski. Outgoing members are: Ben Taylor, Cheyanne Turner, and Evelyn Marquez Incoming members are: Tino Angadicherel, Sam Ramey, and Tia Angadicherel Members have been invited to attend the Council meeting and certificates will be presented to each. Recommended Motion: Move to re- appoint Nathan Degan, Victoria Pearce, Nikki Funderburck, Fahad Ali, Antoinette Sims, Jeffrey Edwards, and Timothy Brestowski to the Youth Advisory Council; and to appoint Tino Angadicherel, Sam Ramey, and Tia Angadicherel as new members to the Youth Advisory Council. Disposition by Council: CITY OF KENNEDALE, TEXAS OFFICE OF THE CITY SECRETARY COUNCIL MEETING MINUTE SLIP DATE: JUNE 11, 2009 Y RECESS INTO EXECUTIVE SESSION: PM RECONVENE INTO OPEN SESSION: PM REGULAR ITEMS: ITEM NUMBER: VIII MOTION: COUNCIL MEMBERS MOTION SECOND AYE NAY ABSTAIN /ABSENT CLARK JOHNSON MILLER GREEN TURNER ORDINANCE/RESOLUTION NO. CARRIED CONTRACT /AGREEMENT NO. FAILED FOLLOW UP: CITY SECRETARY'S FOLLOW UP: Staff Repot To the Honorable Mayor and City Council Date: June 6, 2009 Agenda Item No: Vi>. Subject: Executive Session Originated by: Kathy Turner, City Secretary Summary: a. 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 on any item posted on the agenda. b. The City Council will meet in closed session pursuant to Section 551.072 of the Texas Government Code to deliberate the purchase, exchange, lease or value of real property for the following: 1. Expansion of Sonora Park 2. TownCenter Development 3 Bowman Springs Road re- alignment properties C. The City Council will meet in closed session pursuant to Section 551.087 of the Texas Government Code to deliberate the offer of a financial or other incentive to a business prospect with which the city is conducting economic development negotiations. Staff Repot To the Honorable Mayor and City Council Date: June 6, 2009 Agenda Item No: VIII.. Subject: Reconvene into open session. Originated by: Kathy Turner, City Secretary Summary: City Council met in executive session pursuant to Section 551.071, Section 551.072, and Section 551.087 of the Texas Local Government Code. City Council will reconvene into open session, and take action necessary pursuant to executive session, if needed. f Recommendation: Disposition by Council: