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2002_01.10 CC AGENDANOTICE OF MEETING OF THE KENNEDALE CITY COUNCIL KENNEDALE, TEXAS Notice is hereby given that a [:] Workshop, R Public Hearing, [:] Special Meeting, and/or a ® Regular Meeting, will be held by the governing body of the City of Kennedale, Texas on the t 01 day of January 2002, at 7:30 P.M., at 405 Municipal Drive, ( Kennedale Municipal Building — Council Chambers) Kennedale, Texas at which time the following subjects will be discussed to wit: AGENDA Dated this 4"' day of January 2002. By: Mark S. Wri ght 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 January 4, 2002, at 4:30 o'clock 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 undersigned at (817) 483 -1296 five (5) work days prior to the meeting so that appropriate arrangements can be made. Dated this the 4 th day of January 2002. • � LY. \` ryw/w � V P By: Kathy Turner, TRMC City Secretary l�1�lRV AGENDA KENNEDALE CITY COUNCIL REGULAR MEETING JANUARY 10, 2002 405 MUNICIPAL DR. — MUNICIPAL BUILDING COUNCIL CHAMBERS 7:30 PM CALL TO ORDER ROLL CALL INVOCATION A. VISITOR/CITIZENS FORUM At this time, any person with business before the Council not scheduled on the agenda may speak to the Council, provided that a "Speaker's Request Form" has been completed and submitted to the City Secretary prior to the start of the meeting. All comments must be directed towards the Presiding Officer rather than individual Councilmembers or staff. All speakers must limit their comments to the subject matter as listed on the "Speaker's Request Form." No formal action can be taken on these items. B. REGULAR ITEMS 1. Approval of city council minutes: Workshop and regular meeting dated December 13, 2001. 2. Consider Duncan Disposal rate adjustment for solid waste collection and disposal. 3. Consider Park Board recommendation for park improvements. 4. Consider approval of Interlocal Agreement for Rabies control. 5. Consider renewal of contract with legislative consultant Gib Lewis. 6. Approval of Resolution No. 139 calling for a public hearing on February 14, 2002 regarding the update of water and sewer impact fees. 7. Approval of Resolution No. 140 calling for a public hearing on February 14, 2002 regarding land use assumptions and the proposed capital improvements plan for adoption of a new impact fee for roadways. 8. Approval of repair of T -3 water well and budget amendment if necessary. C. STAFF COMMENTS 1, City Manager Report 2. Project Coordinator Report D. MAYOR /COUNCIL REPORT/ANNOUNCEMENTS 1. Mayor Report/Announcements 2. Council Reports /Announcements Kennedale City Council January 10, 2002 Agenda Continued Page 2 E. EXECUTIVE SESSION The City Council will meet in closed session pursuant to Section 551.071 of the Texas Government Code for consultation with the City Attorney pertaining to (1) any matter in which the duty of the City Attorney under the Texas Disciplinary Rules of Professional Conduct may conflict with the Open Meetings Act, including discussion of any item posted on the agenda; (2) legal issues regarding amortization of nonconforming uses and (3) litigation, settlement offers, and /or claims. a. Discussion on abatement issues. b. County of Tarrant, Texas v. Jerry Coyel; Cause No. 348 - 185513 -00 c. Wheeler Automotive v. City of Kennedale; Cause No. 342 - 187477 01 (126- 01-01) d. Apache Iron/Metal & Auto Salvage, Inc. v. City of Kennedale; Cause No. 348 - 187627 01 (131- 01 -01) e. Robert S. Mhoon v. City of Kennedale f. Greg B. Gauntt v. City of Kennedale g. City of Denton v. TXU h. Police Chief 2. The City Council will meet in closed session to deliberate the purchase, exchange, or value of real property, Section 551.072, Texas Government Code. 3. The City Council will meet in closed session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, Section 551.074, Texas Government Code. a. Renewal of City Manager Contract F. RECONVENE INTO REGULAR SESSION AND CONSIDER ACTION, IF ANY, ON ITEMS DISCUSSED IN EXECUTIVE SESSION. G. ADJOURNMENT AGENDA KENNEDALE CITY COUNCIL JANUARY 10, 2002 405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BUILDING COUNCIL CHAMBERS ADDENDUM TO THE AGENDA WORKSHOP — 7:00 PM A. WORKSHOP (Added) 1. Discussion on Park Board recommendation of naming City Park. B. ADJOURNMENT REGULAR MEETING — 7:30 PM B. REGULAR ITEMS 3. Consider Park Board recommendation for park improvements and other Park Board recommendations. (Added bold print) I, the undersigned authority, do hereby certify that the above addendum to the regularly posted agenda for this meeting of the governing body of the City of Kennedale, Texas, is a true and correct copy of said addendum and that I posted a true and correct copy of said addendum on the bulletin board of the City of Kennedale City Hall, a place convenient and readily accessible to the general public at all times, and said addendum was posted on January 7, 2002 at 5:46 o'clock p.m., and remained so posted continuously for at least 72 hours preceding the scheduled time of the regular meeting. Dated this 7 day of January 2002. ..•�,� • a _ s e �► ' Q- Kathy Turne , TRMC City Secretary