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2002_05.09 CC AGENDANOTICE OF MEETING OF THE KENNEDALE CITY COUNCIL KENNEDALE, TEXAS Notice is hereby given that a [:] Workshop, ® Public Hearing & Regular Meeting, and /or F - ] Special Meeting, will be held by the governing body of the City of Kennedale, Texas on the 9 "' day of May 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 May 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 May 4, 2002, at 11:00 o'clock A.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. 000,% M111" 'this the 4 day of May 2002. B Kathy Turner, TRMC City Secretary ETNA 1") KENNEDALE CITY COUNCIL REGULAR MEETING — MAY 9, 2002 405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BLDG. COUNCIL CHAMBERS CALL TO ORDER ROLL CALL INVOCATION AND PLEDGE OF ALLEGIANCE A. PUBLIC HEARINGS To receive citizen comments regarding a Re -plat of Lot 3, Block 5, Rolling Acres Addition into two lots to be identified as Lot 3RA and Lot 3RB, Block 5, Rolling Acres Addition located at 613 Treepoint Drive, Kennedale, Texas, and a request for a variance from the requirements to construct a masonry screening wall. Requested by Mr. Dempsey Farmer. 2. To receive citizen comments regarding a request for a change of zoning classification - from that of "C-l" Restricted Commercial to that of "C -2 "- General Commercial. The property is identified as Tract 2A1B, Abstract 987, M.P. Lamar Survey and Tract 8A4, Abstract 1376, David Strickland Survey located at 1129 N. Little School Road. Applicant is Mr. James Pruett of Arlington, Texas representing the property owner of Ms. Sandra Wyld Bonelli of Petaluma California. 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. C. REGULAR ITEMS 1. Approval of minutes: Workshop and regular meeting dated April 11, 2002, and special meeting dated April 29, 2002. 2. Consider approval of Ordinance No. 235, implementing roadway impact fees. 3. Consider approval of replat for Lot 3RA and Lot 3RB, Block 5, Rolling Acres Addition along with request for a variance from the requirement to construct a masonry screening wall. Requested by owner and applicant, Mr. Dempsey Farmer. 4. Consider approval of Ordinance No. 236, Zone Change Case #02 -01, for Tract 2A1B of Abstract 987, M.P. Lamar Survey and Tract 8A4, Abstract 1376, David Strickland Survey. Requested by applicant Mr. James Pruett on behalf of owner, Ms. Bonelli. 5. Consideration of extending solid waste contract with Duncan Disposal. 6. Consider approval of Change Order #2 for Little School Road Project for perimeter fence and entrance structures for Shady Creek East and re- alignment of lawn sprinkler system, and budget amendment. 7. Consideration of adopting revisions to the City Personnel Policy Manual. 8. Consider 3% employee pay raise effective May 1" 9. Consider approval of Resolution No. 237, authorizing intervention in Gas Utilities Docket 9292 at the Railroad Commission; authorizing participation in a steering committee with other cities served by TXU. Kennedale City Council May 9, 2002 Agenda Continued Page 2 D. STAFF COMMENTS 1, City Manager Report E. MAYOR/COUNCIL REPORT /ANNOUNCEMENTS 1. Mayor Report/Announcements 2. Council Reports /Announcements F. 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. County of Tarrant, Texas v. Jerry Coyel; Cause No. 348 - 185513 -00 b. Apache Iron/Metal & Auto Salvage, Inc. v. City of Kennedale; Cause No. 348 - 187627 01 (131- 01 -01) c. Robert S. Mhoon v. City of Kennedale d. Greg B. Gauntt v. City of Kennedale; Cause No. 96- 17785 -01 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 G. RECONVENE INTO REGULAR SESSION AND CONSIDER ACTION, IF ANY, ON ITEMS DISCUSSED IN EXECUTIVE SESSION. H. ADJOURNMENT ADDENDUM KENNEDALE CITY COUNCIL REGULAR MEETING - MAY 9, 2002 405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BLDG. COUNCIL CHAMBERS 7:30 PM ADDENDUM TO THE AGENDA F. 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. County of Tarrant v. Jerry Coyel; Cause No. 348 - 185513 -00 b. Apache Iron/Metal & Auto Salvage, Inc. v. City of Kennedale; Cause No. 348 - 187627 -01 c. Robert S. Mhoon v. City of Kennedale d. Greg B. Gauntt v. City of Kennedale; Cause No. 96- 18895 -01 (Adding) e. Police Department Issues 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 May 6, 2002 at 1:15 o'clock p.m., and remained so posted continuously for at least 72 hours preceding the scheduled time of the regular meeting. Dated this 6`" day of May 2002. Kathy Turn6r, TRMC City Secretary