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2002_11.14 CC AGENDA WORKSHOPNOTICE OF MEETING OF THE KENNEDALE CITY COUNCIL KENNEDALE, TEXAS Notice is hereby given that a ❑ Special Meeting, ® Workshop (6:30 PM) and Regular Meeting (7:30 PM), and /or ❑ Public Hearing, will be held by the governing body of the City of Kennedale, Texas on the 14 day of November 2002, 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 8 th day of November 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 November 8, 2002, at 4:30 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. ,„),this the 8 th day of November 2002. F KEN/y, co By: Kathy Ttfner, TRMC City Secretary AGENDA KENNEDALE CITY COUNCIL REGULAR MEETING — NOVEMBER 14, 2002 405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BLDG. COUNCIL CHAMBERS WORKSHOP — 6:30 CALL TO ORDER ROLL CALL A. REGULAR ITEMS 1. Joint workshop between City Council and the Planning and Zoning Commission to discuss subdivision regulations. 2. Pre - Council workshop to discuss any item posted on the agenda. 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. CONSENT AGENDA 1. Approval of minutes: regular meeting dated October 10, 2002. 2. Consider approval of Interlocal Agreement with City of Fort Worth for rabies control. 3. Consider approval of Ordinance No. 241, lowering speed limit on all streets located within Shady Creek Subdivision to 25 MPH and all streets located within subdivision of Shady Creek East including Harrison Drive to 20 MPH, and Averett Road. 4. Consider approval of Ordinance No. 242, amending Chapter 6, Article V, "Emergency Medical Services ", of the Kennedale City Code (1992), as amended, by repealing the ambulance fund. 5. Consider approval of Resolution No. 154, utility account write -offs. 6. Consider approval to authorize Mayor to execute engagement letter for financial audit with Pattillo, Brown & Hill, L.L.P. for the year ended September 30, 2002 7. Consider approval of Resolution No. 155, authorizing an agreement with the Criminal Justice Department, Office of Justice Programs to accept the School Resource Officer Grant. Kennedale City Council November 14, 2002 Agenda Continued Page 2 C. REGULAR ITEMS 8. Consider and award bids for Health, Dental, Life and AD and D insurance. 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. 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. Police Department issues. d. County of Tarrant, Texas v. Jerry Coyel; Cause No. 348 - 185513 -00 e. Legal advice regarding city property located in floodplain. f. Legal advice regarding annexation. 2. 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 G. RECONVENE INTO REGULAR SESSION AND CONSIDER ACTION, IF ANY, ON ITEMS DISCUSSED IN EXECUTIVE SESSION. H. ADJOURNMENT