2002_12.12 CC AGENDANOTICE OF MEETING OF THE
KENNEDALE CITY COUNCIL
KENNEDALE, TEXAS
Notice is hereby given that a ❑ Special Meeting, ® Workshop (7:15 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 12 day of December 2002, 405 Municipal
Drive, ( Kennedale Municipal Building) Kennedale, Texas at which time the following
subjects will be discussed to wit:
AGENDA
Dated this 9 day of December 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 December 9, 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.
,,,,,,,,,Q,,ated this the 9 day of December 2002.
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:� : • C,
By. z?;'
Kathy T ner, TRMC
City Secretary
AGENDA
KENNEDALE CITY COUNCIL
REGULAR MEETING — DECEMBER 12, 2002
405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BLDG.
COUNCIL CHAMBERS
7:15 PM — PRE COUNCIL WORKSHOP
CALL TO ORDER
ROLL CALL
A. REGULAR ITEMS
1. Pre Council Workshop to discuss any item posted on the agenda.
B. ADJOURNMENT
7:30 PM — REGULAR MEETING
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. PUBLIC HEARINGS
1. To receive citizen's comments regarding an amendment to the existing electric franchise
fees between the City and Oncor Electric Delivery Company.
2. To receive citizen's comments regarding an amendment to the existing gas franchise fees
between the City and TXU Gas Company.
C. CONSENT AGENDA
1. Approval of minutes; workshop and regular meeting minutes dated November 14, 2002.
2. Consider approval of annual contract with Tarrant County Emergency Services District
One.
3. Consider approval of settlement agreement with TXU.
4. Consider approval of Ordinance No. 243, amending existing electric franchise between
the City and Oncor Electric Delivery Company.
Kennedale City Council December 12, 2002 Agenda Continued Page 2
C. CONSENT AGENDA CONTINUED
5. Consider approval of Ordinance No. 244, amending the existing gas franchise between
the City and TXU Gas Company, and to authorize the lease of facilities within the City's
rights -of -way.
D. REGULAR ITEMS
6. Consider and award RFP for solid waste collection and disposal and recycling services.
7. Consider approval to purchase police vehicles.
8. Consider approval to purchase upgrades for police department computer software.
E. STAFF COMMENTS
1. City Manager Report
F. MAYOR/COUNCIL REPORT /ANNOUNCEMENTS
1. Mayor Report/Announcements
2. Council Reports /Announcements
G. 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
b. City Secretary
H. RECONVENE INTO REGULAR SESSION AND CONSIDER ACTION, IF ANY, ON
ITEMS DISCUSSED IN EXECUTIVE SESSION.
I. ADJOURNMENT