12.21.2010 CC Packet"RY
OF
KEN/VEDALE
405 Municipal Drive, Kennedale, Texas 76060 v \
www.cityofliennedale.com
AGENDA
KENNEDALE CITY COUNCIL
SPECIAL MEETING — DECEMBER 21, 2010
COUNCIL CHAMBERS
I.
II.
A. The City Council will meet in closed session pursuant to Section 551.074 of the Texas
Government Code to discuss filling the City Secretary position.
B. The City Council will meet in closed session pursuant to Section 551.072 of the Texas
Government Code to deliberate the condemnations of the following property:
1. Lot 1, Block 1, Williamsburg Square Addition, 612 Little School Road, owned by
Robert & Joann Bass
2. Lot 4a, Block 1, Williamsburg Square Addition, 619 N. Little School Road, owned
by Morteza & Reza Maleki Naghami
3. Lot 4, Block 1, Williamsburg Square Addition, North Little School Road, owned by
Nancy A. Bozeman
III.
RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT
TO EXECUTIVE SESSION, IF NEEDED.
A. Review and consider action to appoint a City Secretary.
B. Review and consider action to approve Resolution No. 341, authorizing the Legal Counsel
to proceed with condemnation of Lot 1, Block 1, Williamsburg Square Addition, for
widening of Little School Road.
Page 1 of 2
C. Review and consider action to approve Resolution No. 342, authorizing the Legal Counsel
to proceed with condemnation of Lot 4a, Block 1, Williamsburg Square Addition, for
widening of Little School Road.
D. Review and consider action to approve Resolution No. 343, authorizing the Legal Counsel
to proceed with condemnation of Lot 4, Block 1, Williamsburg Square Addition for
widening of Little School Road.
IV. REGULAR AGENDA ITEMS
A. Review and consider action to approve a lease purchase agreement for the Pierce Custom
Fire Engine.
V. ADJOURNMENT
In compliance with the Americans with Disabilities Act, the City of Kennedale will provide for
reasonable accommodations for persons attending City Council meetings. This building is
wheelchair accessible, and parlung spaces for disabled citizens are available. Requests for sign
interpreter services must be made forty -eight (48) hours prior to the meetings. Please contact Kelly
Cooper, Interim City Secretary, at 817.985.2106 or (TDD) 1.800.735.2989
CERTIFICATION
I certify that a copy of the December 21, 2010, agenda was posted on the City Hall bulletin board next to
the main entrance of the City Hall building, 405 Municipal Drive, of the City of Kennedale, Texas, in a
place convenient and readily accessible to the general public at all times and said Agenda was posted on
the following date and time: Friday, December 17, 2010 by 5:00 p.m., and remained so posted
continuously for at least 72 hours preceding the schedule time of said meeting, in accordance with
Chapter 551 of the Texas Government Code.
Kelly Cooper
Interim City Secretary
Date Agenda Removed from Bulletin Board
Page 2 of 2
CITY OF KENNEDALE, TEXAS
OFFICE OF THE CITY SECRETARY
COUNCIL MEETING ROLL CALL
DATE: DECEMBER 21, 2010
START TIME: 9,'6 PM
qt
END TIME: 0 11 PM
ROLL CALL:
CITY STAFF PRESENT:
PRESENT
ABSENT
MAYOR, BRYAN
/
LANKHORST
V
MAYOR PRO TEM
JOHN CLARK
COUNCILMEMBER
BRIAN JOHNSON
COUNCILMEMBER
JERRY MILLER
COUNCILMEMBER
KELLY TURNER
COUNCILMEMBER
/
LIZ CARRINGTON
V
CITY STAFF PRESENT:
'. il
PRESEN3>
ABSENT
CITY MANAGER
BOB HART
CITY SECRETARY
CITY ATTORNEY
WAYNE K. OLSON
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
KELLY COOPER
'. il
CERTIFIED AGENDA
KENNEDALE CITY COUNCIL
EXECUTIVE SESSION — DECEMBER 21, 2010
The Kennedale City Council convened into Executive Session on the 21 day of
December 2010 at , a 0. p.m., pursuant to the Texas Government Code,
Section 551.071, 551.072, and 551.087 as posted on the agenda for
this meeting.
The following persons were present: Mayor Bryan Lankhorst, Mayor Pro -Tern,
John Clark, Councilmembers Brian Johnson, Jerry Miller, Kelly Turner, and Liz
Carrington; City Attorney, Wayne Olsen; and City Manager, Bob Hart.
C. SUBJECT MATTER OF EACH DELIBERATION:
In addition to private communications with the City Attorney, the following items were
discussed:
Section 551.072:
1. Lot 1, Block 1, Williamsburg Square Addition, 612 Little School Road,
owned by Robert & Joann Bass
2. Lot 4A, Block 1, Williamsburg Square Addition, 619 N. Little School
Road, owned by Morteza & Reza Maleki Naghami
3. Lot 4, Block 1, Williamsburg Square Addition, North Little School Road,
owned by Nancy A. Bozeman
Section 551.074:
1. Discuss appointment of candidate to the City Secretary position
No other items were discussed and no further action was taken in this executive
session.
D. CLOSING ANNOUNCEMENT BY PRESIDING OFFICER:
This executive session ended at 1 ® 0 p.m. on the 21 day of December 2010.
CITY
OF
KENNEDALE
405 Municipal Drive, Kennedale, Texas 76060
www.cityofliennedale.com
AGENDA
KENNEDALE CITY COUNCIL
SPECIAL MEETING — DECEMBER 21, 2010
COUNCIL CHAMBERS
EXECUTIVE SESSION — 7:00 PM
REGULAR SESSION
I. CALL TO ORDER
II. EXECUTIVE SESSION
A. The City Council will meet in closed session pursuant to Section 551.074 of the Texas
Government Code to discuss filling the City Secretary position.
B. The City Council will meet in closed session pursuant to Section 551.072 of the Texas
Government Code to deliberate the condemnations of the following property:
1. Lot 1, Block 1, Williamsburg Square Addition, 612 Little School Road, owned by
Robert & Joann Bass
2. Lot 4a, Block 1, Williamsburg Square Addition, 619 N. Little School Road, owned
by Morteza & Reza Maleki Naghami
3. Lot 4, Block 1, Williamsburg Square Addition, North Little School Road, owned by
Nancy A. Bozeman
III. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT
TO EXECUTIVE SESSION, IF NEEDED.
A. Review and consider action to appoint a City Secretary.
B. Review and consider action to approve Resolution No. 341, authorizing the Legal Counsel
to proceed with condemnation of Lot 1, Block 1, Williamsburg Square Addition, for
widening of Little School Road.
Page 1 of 2
C. Review and consider action to approve Resolution No. 342, authorizing the Legal Counsel
to proceed with condemnation of Lot 4a, Block 1, Williamsburg Square Addition, for
widening of Little School Road.
D. Review and consider action to approve Resolution No. 343, authorizing the Legal Counsel
to proceed with condemnation of Lot 4, Block 1, Williamsburg Square Addition for
widening of Little School Road.
IV. REGULAR AGENDA ITEMS
A. Review and consider action to approve a lease purchase agreement for the Pierce Custom
Fire Engine.
V. ADJOURNMENT
In compliance with the Americans with Disabilities Act, the City of Kennedale will provide for
reasonable accommodations for persons attending City Council meetings. This building is
wheelchair accessible, and parldng spaces for disabled citizens are available. Requests for sign
interpreter services must be made forty -eight (48) hours prior to the meetings. Please contact Kelly
Cooper, Interim City Secretary, at 817.985.2106 or (TDD) 1.800.735.2989
CERTIFICATION
I certify that a copy of the December 21, 2010, agenda was posted on the City Hall bulletin board next to
the main entrance of the City Hall building, 405 Municipal Drive, of the City of Kennedale, Texas, in a
place convenient and readily accessible to the general public at all times and said Agenda was posted on
the following date and time: Friday, December 17, 2010 by 5:00 p.m., and remained so posted
continuously for at least 72 hours preceding the schedule time of said meeting, in accordance with
Chapter 551 of the Texas Government Code.
1� ;�Z_ 0
Date Agenda Removed from Bulletin Board
Page 2 of 2