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2000_02.10 CC AgendaNOTICE OF MEETING OF THE KENNEDALE CITY COUNCIL KENNEDALE, TEXAS Notice is hereby given that a ® Workshop, ® Public Hearing, 0 Special Meeting, and/or a ® Regular Meeting, will be held by the governing body of the City of Kennedale, Texas on the 10 day of February 2000, at 6 :30 P.m,, at 100 East Broadway Street ( Kennedale Community Center) at which time the following subjects will be discussed to wit: AGENDA (SEE ATTACHED AGENDA) Dated this 4' day of February 2000. 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 February 4, 2000, at 4 :45 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. EM AGENDA KENNEDALE CITY COUNCIL FEBRUARY 10, 2000 100 E. BROADWAY ST. — COMMUNITY CENTER 6:30 PM - WORKSHOP CALL TO ORDER ROLL CALL ITEM NO. 1 - Workshop with Callahan & Associates regarding new municipal building. ITEM NO. 2 — Workshop with Mr. Steve Johnson, TXU Electric regarding TXU Electric Company's proposed Tariff Revisions. ITEM NO. 3 — Workshop regarding revised Comprehensive Thoroughfare and Land Use Plan for the City of Kennedale, Tx. ADJOURN 7:30 PM — PUBLIC HEARING CALL TO ORDER ROLL CALL PUBLIC HEARING -To receive citizen comments relative to the adoption of a revised Comprehensive Thoroughfare and Land Use Plan for the City of Kennedale, Tx. ._1 4 REGULAR MEETING (IMMEDIATELY FOLLOWING PUBLIC HEARING) CALL TO ORDER ROLL CALL INVOCATION VISITORS /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. ITEM NO. 1 — Consider approval of the minutes from the January 13, 2000 workshop, public hearing, and regular meeting of the City Council. Kennedale City Council February 10, 2000 Agenda Continued ITEM NO. 2 — Consider approval of Resolution adopting a revised Comprehensive Thoroughfare and Land Use Plan for the City of Kennedale, Tx. ITEM NO. 3 — Consider approval of a Resolution suspending the effective date of TXU Electric Company's proposed Tariff Revisions. ITEM NO. 4 — Consider approval of Contract for Construction Manager for new municipal building. ITEM NO. 5 — Consider amending Contract 99 -09, Architectural Service Contract for new municipal building. ITEM NO. 6 — Consider approval of increased Workers' Compensation Coverage Income Benefits for Fire/EMS Volunteers. ITEM NO. 7 — Consider approval of contract with Innovative Transportation Solutions, Inc. to evaluate safety concerns on Pennsylvania Avenue and amendment of Budget. ITEM NO. 8 — Consider approval of emergency repair of Trinity 3 water well and amendment of budget. ITEM NO. 9 — Consider approval of Resolution No. 108, Calling for a General Election to be held on May 6, 2000, electing a Mayor, and Council Persons for Place 2 and 4. ITEM NO. 10 — Staff Comments: In addition to matters specifically listed below, staff comments may include updates on ongoing or proposed projects related to their develop- ment and may address posted agenda items. City Manager Report Police Department Report Public Works Department Report ITEM NO. 11 — Executive session. A. 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 and (3) litigation, settlement offers, and/or claims. B. The City Council will meet in closed session to deliberate the purchase, exchange, or value of real property, Section 551.072, Texas Government Code. ITEM NO. 12 — Action on executive session, if necessary. ADJOURN