2000_11.09 CC AgendaNOTICE OF MEETING OF THE
KENNEDALE CITY COUNCIL
KENNEDALE, TEXAS
Notice is hereby given that a ® Workshop, E] Public Hearing, [:] Special
Meeting, and/or a ® Regular Meeting, will be held by the governing body of the City of
Kennedale, Texas on the 9 day of November 2000, at 7:00 P.M., at 100 E. Broadway St.,
( Kennedale Community Center) at which time the following subjects will be discussed
to wit:
AGENDA
(SEE ATTACHED AGENDA)
Dated this 3' day of November 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 November 3, 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.
e4l; a 3' day of November 2000.
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Kathy urner, TRMC
City Secretary
AGENDA
KENNEDALE CITY COUNCIL
THURSDAY, NOVEMBER 9, 2000
100 E. BROADWAY ST. — COMMUNITY CENTER
WORKSHOP — 7:00 PM
REGULAR MEETING — 7:30 PM
WORKSHOP — 7:00 PM
A. WORKSHOP
1. Briefing by Callahan & Associates regarding new City Hall.
B. ADJOURNMENT
REGULAR MEETING — 7:30 PM
CALL TO ORDER
ROLL CALL
INVOCATION
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
All of the following items on the Consent Agenda are considered to be routine and
self - explanatory by the Council and will be enacted with one motion. There will be
no separate discussion of these items unless a Councilmember requests that an item
be removed from the Consent Agenda and be considered, in sequence, as a routine
agenda item.
1. Approval of City Council minutes: Workshop and Regular meeting dated October 12,
2000, and Special meeting dated October 26, 2000.
2. Approval of Resolution No. 116 urging the 77 Texas Legislature to take certain actions to
improve Texas' air quality.
3. Approval of Resolution No. 117 urging the 77 Texas Legislature to take certain actions to
improve Texas' surface transportation infrastructure.
4. Approval of Resolution No. 118 authorizing ambulance write -offs.
5. Approval of Resolution No. 119 authorizing utility account write -offs.
6. Approval of Ordinance No. 206 adopting 2000 Tax Roll.
7. Approval to appointment Vice - Chairman to the Planning and Zoning Commission.
8. Approval of emergency repair of Paluxy -1 water well and budget amendment.
KENNEDALE CITY COUNCIL NOVEMBER 9, 2000 AGENDA CONTINUED.
C. REGULAR ITEMS
9. Consideration of Ordinance No. 203, Zone Change 00 -04 to "R -3" Single Family
Residential District.
10. Award bids for Health, Dental and Life Insurance.
11. Award contract for water system improvements — elevated storage tank.
12. Consideration of Ordinance No. 207 street name change.
13. Consideration to participate in the City of Denton — TXU franchise litigation.
14. Consider approval of proposed right -of -way management Ordinance No. 208.
15. Consider approval of Contract 00 -09, Tarrant County Emergency Services District.
D. STAFF COMMENTS
1. City Manager Report
2. Project Coordinator Report
E. MAYOR/COUNCIL REPORT /ANNOUNCEMENTS
1. Mayor Report/Announcements
2. Council Reports /Announcements
F. 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 and
(3) litigation, settlement offers, and/or claims.
a. City of Denton v. TXU Litigation
b. Discussion on legal advice regarding Big Box ordinance.
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
b. Police Chief
G. RECONVENE INTO REGULAR SESSION AND CONSIDER ACTION, IF ANY, ON
ITEMS DISCUSSED IN EXECUTIVE SESSION.
H. ADJOURNMENT
AGENDA
KENNEDALE CITY COUNCIL
NOVEMBER 9, 2000
100 E. BROADWAY ST. — COMMUNITY CENTER
REGULAR MEETING — 7:30 PM
ADDENDUM TO THE AGENDA
C: STAFF COMMENTS
1. City Manager Report
Authorization for Park Dedication — Rolling Acres
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 November 6, 2000 at 4:45 o'clock p.m., and remained so posted
continuously for at least 72 hours preceding the scheduled time of the regular meeting.
Dated this 6 day of November 2000.
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Kathy Tui er, TRMC
City Secretary