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2000_12.19 CC AgendaNOTICE OF MEETING OF THE KENNEDALE CITY COUNCIL KENNEDALE, TEXAS Notice is hereby given that a ® Workshop, ® Public Hearing, r Special Meeting, and /or a ® Regular Meeting, will be held by the governing body of the City of Kennedale, Texas on the 19 day of December 2000, at 7:15 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 15 " day of December 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 December 15, 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. Dated this the 15"' day of December 2000. �,.��` KEN / / ' A � ) � , - ° e ° By: Kathy T mer, TRMC City Secretary zom AGENDA KENNEDALE CITY COUNCIL DECEMBER 19, 2000 100 E. BROADWAY ST. — COMMUNITY CENTER WORKSHOP & REGULAR MEETING — 7:15 PM WORKSHOP CALL TO ORDER ROLL CALL A. WORKSHOP 1. Update on City Hall. B. ADJOURNMENT REGULAR MEETING — TO BEGIN IMMEDIATELY AFTER WORKSHOP 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. REGULAR ITEMS 1. Approval of city council minutes: Workshop and Regular Meeting dated November 9, 2000, Special Meeting dated November 14, 2000, and Special Meeting dated November 21, 2000. 2. Consider request to authorize a transfer of funding from the 26 year Community Development Block Grant project - sewer line to Danny Drive — Phase II to complete the 25 year Community Development Block Grant project — sewer line to Danny Drive — Phase I. 3. Consider appointment to the Board of Adjustments. 4. Consider approval of proposal with Sound Reinforcements, Inc. for technical systems for new Municipal Building. 5. Consider approval of Resolution No. 120 changing authorized representatives for Local Government Investment Cooperative. 6. Consider approval of Resolution No. 121 amending authorized representatives for Texas Local Government Investment Pool (TexPool). 7. Consider review of Ordinance No. 85 -10, Animal Control. 8. Public Hearing and Consideration of action on proposed TXU Gas Rates. (Ord. No. 209) Kennedale City Council December 19, 2000 Agenda Continued C. STAFF COMMENTS 1. City Manager Report 2. Project Coordinator 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 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. F. RECONVENE INTO REGULAR SESSION AND CONSIDER ACTION, IF ANY, ON ITEMS DISCUSSED IN EXECUTIVE SESSION. G. ADJOURNMENT