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2002_03.14 CC AGENDANOTICE OF MEETING OF THE KENNEDALE CITY COUNCIL KENNEDALE, TEXAS Notice is hereby given that a ® Workshop, [J 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 March 2002, at 7:00 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 March 2002. By: Mark S. Wright, 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 March 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 (�,)�won�,days prior to the meeting so that appropriate arrangements can be made. c, `• D ted t1.te 8`" day of March 2002. 4 By: • °° Kathy Tu er, TRMC gy ••`�; �, City Secretary N#I 11110% AGENDA KENNEDALE CITY COUNCIL REGULAR MEETING — MARCH 14, 2002 405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BLDG. COUNCIL CHAMBERS WORKSHOP — 7:00 PM REGULAR MEETING — 7:30 PM WORKSHOP — 7:00 PM CALL TO ORDER ROLL CALL A. WORKSHOP 1. Di on proposed roadway impact fee. 2. Discussion on any agenda item, if needed. B. ADJOURNMENT REGULAR MEETING — 7:30 PM CALL TO ORDER ROLL CALL INVOCATION AND PLEDGE OF ALLEGIANCE 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 minutes: workshop and regular meeting dated February 14, 2002, and special meeting dated February 28, 2002. 2. Consider approval of Ordinance No. 230, water and wastewater impact fee ordinance. 3. Consider approval of Ordinance No. 232, prohibiting weapons in city owned buildings. 4. Consider adjustment of charges to 1998 bond proceeds. 5. Consider approval of Resolution No. 144, participating in a steering committee for the TXU Gas rate proceedings and suspending the proposed tariff and schedule of rates of TXU Gas Distribution Company. Kennedale City Council March 14, 2002 Agenda Continued Page 2 C. STAFF COMMENTS 1. City Manager Report 2. Project Coordinator Report D. MAYOR /COUNCIL REPORT /ANNOUNCEMENTS 1. Mayor Report/Announcements 2. Council Reports /Announcements E. EXECUTIVE SESSION 1. The City Council will meet in closed session pursuant to Section 551.071 of the Texas Government Code for consultation with the City Attorney pertaining to (1) any matter in which the duty of the City Attorney under the Texas Disciplinary Rules of Professional Conduct may conflict with the Open Meetings Act, including discussion of any item posted on the agenda; (2) legal issues regarding amortization of nonconforming uses; (3) request for public information; and 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; 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 F. RECONVENE INTO REGULAR SESSION AND CONSIDER ACTION, IF ANY, ON ITEMS DISCUSSED IN EXECUTIVE SESSION. G. ADJOURNMENT ►Telv► "W KENNEDALE CITY COUNCIL MARCH 14, 2002 405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BUILDING COUNCIL CHAMBERS ADDENDUM TO THE AGENDA REGULAR MEETING — 7:30 PM B. REGULAR ITEMS 6. Consider approval of agreement with Tarrant County regarding development regulation in our Extraterritorial Jurisdiction (ETJ). 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 March 11, 2002 at 2:30 o'clock p.m., and remained so posted continuously for at least 72 hours preceding the scheduled time of the regular meeting. Dated this 1 I day of March 2002. `` , % I 1 1 1 1 1 1 1 II,,ry F KEN& , Kathy Turn , TRMC City Secretary