2002_02.14 CC AGENDANOTICE OF MEETING OF THE
KENNEDALE CITY COUNCIL
KENNEDALE, TEXAS
Notice is hereby given that a ® Workshop, ® Public Hearing, ❑ Special
Meeting, and/or a ® Regular Meeting, will be held by the governing body of the City of
Kennedale, Texas on the 14` day of February 2002, at 6:15 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 8' day of February 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 February 8, 2002, at 4:00
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.
ted this the 8"' day of February 2002.
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By:
Kathy Turner, TRMC
City Secretary
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KENNEDALE CITY COUNCIL
REGULAR MEETING — FEBRUARY 14, 2002
405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BLDG.
COUNCIL CHAMBERS
WORKSHOP — 6:15 PM
REGULAR MEETING — 7:00 PM
WORKSHOP — 6:15 PM
CALL TO ORDER
ROLL CALL
A. WORKSHOP
1. Briefing by Mr. Joel Burns on upcoming events through Southwest Metroplex Alliance.
2. Briefing with Legislative Consultant, Mr. Gib Lewis.
3. Review of audit for Fiscal Year 2002 -2001,
B. ADJOURNMENT
REGULAR MEETING — 7:00 PM
CALL TO ORDER
ROLL CALL
INVOCATION AND PLEDGE OF ALLEGIANCE
A. PUBLIC HEARINGS
1. To receive citizen comments on proposed ordinance amending provisions regarding
amortization of nonconforming uses in overlay zoning districts.
2. To receive citizen comments regarding projects to be funded under the Community
Development Block Grant (CDBG) Program. This grant program is generally limited to
street, drainage, water or sewer improvements within the approved target area for the
benefit of low to moderate - income neighborhoods. Projects will be identified for the
twenty- eighth year with an estimated annual cost of $90,000 to $120,000.
3. To receive citizen comments to consider the amendment of land use assumptions, a
capital improvements plan, and the imposition of water and wastewater impact fees.
4. To receive citizen comments to consider the land use assumptions and capital
improvements plan under which a roadway impact fee may be imposed.
5. To receive citizen comments on naming the City Park,
B. 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.
Kennedale City Council February 14, 2002 Agenda Continued Page 2
C. C. CONSENT AGENDA
1. Approval of city council minutes: Workshop and regular meeting dated January 10, 2002,
and Special Meeting dated January 24, 2002.
2. Approval of Resolution No. 141 approving land use assumptions and capital
improvements plan to be used in support of roadway impact fees.
3. Approval of Resolution No. 142 calling for a public hearing on April 11, 2002 regarding
the adoption of a roadway impact fee.
4. Approval of Resolution No. 143 calling for a General Election to be held on May 4,
2002.
5. Approval of Ordinance No. 231 amending provisions regarding amortization of
nonconforming uses in overlay zoning districts.
D. REGULAR ITEMS
6._ _Consider approval of Audit for Fiscal Year 2000 -2001.
7. Consider approval of Ordinance No. 230, water and wastewater impact fee ordinance.
8. Consider selection of Community Development Block Grant (CDBG) 28' Year Project.
9. Consider Park Board recommendation for naming the City Park.
10. Consider purchase of Hillcrest Water System.
11. Discussion on prohibiting weapons in city owned buildings.
12. Consider approval of Engineer's proposal to design reconstruction of East Sublett Road.
13. Consider approval to waive minimum water fee for second structure (Mr. Schmalried).
14. Consider adjustment of charges to 1998 bond proceeds.
15. Consider approval of TxDOT Advance Funding Agreement, authority to arrange State
Infrastructure Bank funds be deposit to city account and transmittal of check.
E. STAFF COMMENTS
1. City Manager Report
2. Project Coordinator Report
F. MAYOR/COUNCIL REPORT /ANNOUNCEMENTS
1. Mayor Report/Announcements
2. Council Reports /Announcements
G. 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)
Kennedale City Council February 14, 2002 Agenda Continued Page 3
G. EXECUTIVE SESSION CONTINUED
d. Apache IronlMetal & 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; Cause No. 96- 17785 -01
g. 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
H. RECONVENE INTO REGULAR SESSION AND CONSIDER ACTION, IF ANY, ON
ITEMS DISCUSSED IN EXECUTIVE SESSION.
I. ADJOURNMENT