2002_09.12 CC AGENDA WORKSHOPNOTICE OF MEETING OF THE
KENNEDALE CITY COUNCIL
KENNEDALE, TEXAS
Notice is hereby given that a ❑ Special Meeting, ® Workshop (7:00 p.m.) and
Regular Meeting (7:30 p.m.), and /or ❑ Public Hearing, will be held by the governing
body of the City of Kennedale, Texas at on the 12 day of September 2002 at 405
Municipal Drive, ( Kennedale Municipal Building) Kennedale, Texas at which time the
following subjects will be discussed to wit:
AGENDA
(SEE ATTACHED AGENDA) -
Dated this 7 day of September 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 September 7, 2002, at 8:30
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.
``, qat d'��� , e 7 day of September 2002.
J4
A ° ° 4 ° Jr
By.
Ka &y Tu er, TRMC
City Secretary
m
AGENDA
KENNEDALE CITY COUNCIL
REGULAR MEETING — SEPTEMBER 12, 2002
405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BLDG.
WORKSHOP — PRE- COUNCIL CHAMBERS — 7:00 PM
CALL TO ORDER
ROLL CALL
A. REGULAR ITEMS
1. Discussion on proposed budget for fiscal year 2002/2003.
2. Discussion on appointment to the Economic Development Corporation Board of
Directors.
B. ADJOURNMENT
REGULAR MEETING — COUNCIL CHAMBERS — 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 dated July 30, 2002, workshop and regular meeting dated
August 8, 2002, and special meeting dated August 22, 2002.
2. Consider approval of Ordinance No. 237, adopting Fiscal Year 2002 -2003 budget.
3. Consider approval of Economic Development Corporation budget for Fiscal Year 2002-
2003.
4. Consider approval of Ordinance No. 238, adopting 2002 Tax Rate.
5. Consider approval of Ordinance No. 239, an ordinance amending the 1997 Uniform
Building Code, as adopted by Ordinance No. 152, by revising Exhibit "A -1" to delete
Item #8 of Section 904.2.2 pertaining to fire sprinkler requirements for buildings.
6. Consider approval of Resolution No. 151, approving the City of Kennedale's Investment
Policy.
7. Consider approval of Resolution No. 152, authorizing the Acting City Manager to
execute an electric supply agreement pursuant to the contract to be signed by Cities
Aggregation Power Project, Inc.
Kennedale City Council September 12, 2002 Agenda Continued Page 2
B. REGULAR ITEMS CONTINUED
8. Consider approval of Contract No. 02 -05, Interlocal Wastewater Contract with the City of
Arlington.
9. Consider appointments to the Economic Development Corporation Board of Directors.
C. STAFF COMMENTS
1. City Manager Report
D. MAYOR/COUNCIL REPORT /ANNOUNCEMENTS
1. Mayor Report/Announcements
2. Council Reports /Announcements
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; (3)
request for public information; and litigation, settlement offers, and/or claims.
a. H &A land Corporation, d/b /a Showtime Cabaret v. City of Kennedale;
Cause No. 402 -CV- 0458 -Y
b. Jerry Coyel v. City of Kennedale, Cause No. 236 - 193444 -02
c. Greg B. Gauntt v. City of Kennedale; Cause No. 96- 18895 -01
d. Police Department issues.
e. County of Tarrant, Texas v. Jerry Coyel; Cause No. 348 - 185513 -00
f. Legal advice regarding city property located in floodplain.
g. Bond election issue.
F. RECONVENE INTO REGULAR SESSION AND CONSIDER ACTION, IF ANY, ON
ITEMS DISCUSSED IN EXECUTIVE SESSION.
G. ADJOURNMENT
ADDENDUM
KENNEDALE CITY COUNCIL
REGULAR MEETING — SEPTEMBER 12, 2002
405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BLDG.
COUNCIL CHAMBERS
7:30 PM
ADDENDUM TO THE AGENDA
B. REGULAR ITEMS
(Adding) 10. Discussion regarding garbage contract.
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 September 9, 2002 at 1:30 o'clock p.m., and remained so posted
continuously for at least 72 hours preceding the scheduled time of the regular meeting.
Dated this 9` day of September 2002.
1 11111111,1,,, , //
F KENN
to c
V
� /
Kathy"TumennRMC
City Secretary