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2002_06.13 CC AGENDANOTICE OF MEETING OF THE KENNEDALE CITY COUNCIL KENNEDALE, TEXAS Notice is hereby given that a ® Workshop, F Public Hearing, ® Regular Meeting, and /or F Special Meeting, will be held by the governing body of the City of Kennedale, Texas on the 13 ' day of June 2002 to begin at 6:30 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 8 "' day of June 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 June 8, 2002, at 1:00 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. K.. j,;s the 8 day of June 2002. 0 0 . • • • q �® '. • � `- B athy Tirmer, TRMC �� • p .' A City Secretary , ........, AGENDA KENNEDALE CITY COUNCIL REGULAR MEETING — JUNE 13, 2002 405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BLDG. COUNCIL CHAMBERS WORKSHOP — 6:30 PM REGULAR MEETING — 7:30 PM WORKSHOP — 6:30 pm CALL TO ORDER ROLL CALL A. REGULAR ITEMS 1. Interview and discuss candidates for appointment to City Council, Place 3. 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; special meeting dated May 7, 2002, regular meeting dated May 9, 2002, and special meeting dated May 20, 2002. 2. Consider appointment to City Council, Place 3. 3. Consider approval of Resolution No. 147, amending authorized representatives for Texas Local Government Investment Pool (Tex Pool.) 4. Consider participating in Interlocal Agreement with City of Fort Worth for environmental collection of household hazardous waste. 5. Consider re- appointments to various city boards /commissions. KENNEDALE CITY COUNCIL JUNE 13, 2002 AGENDA CONTINUED PAGE 2 C. STAFF COMMENTS 1. City Manager 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. 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. H &A Land Corporation, d/b /a Showtime Cabaret v. City of Kennedale; Cause No. 402 -CV- 0458 -Y d. Robert S. Mhoon v. City of Kennedale e. Greg B. Gauntt v. City of Kennedale; Cause No. 96- 17785 -01 f. Police Department Issues. 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. City Manager F. RECONVENE INTO REGULAR SESSION AND CONSIDER ACTION, IF ANY, ON ITEMS DISCUSSED IN EXECUTIVE SESSION. G. ADJOURNMENT ADDENDUM TO THE AGENDA KENNEDALE CITY COUNCIL REGULAR MEETING - JUNE 13, 2002 405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BUILDING COUNCIL CHAMBERS Adding the following items: PRESENTATION — Proclamation to Girl Scout Troop 2144 E. EXECUTIVE SESSION g. Legal advice regarding city property located in floodplain. 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 June 10, 2002 at 6:30 o'clock p.m., and remained so posted continuously for at least 72 hours preceding the scheduled time of the regular meeting. Dated this 10 "' day of June 2002. ®F .KENNF ®'' « e� n• . ®®,� Kathy Turne<TRMC City Secretary