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2014_03.13 CC PacketKENNEDALE CITY COUNCIL AGENDA REGULAR MEETING March 13, 2014 CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE WORK SESSION - 5:30 PM REGULAR SESSION - 7:00 PM I. CALL TO ORDER II. WORK SESSION *NOTE: Pursuant to Section 551.071, Texas Government Code, the City Council reserves the right to adjourn into Executive Session at any time during the work session or the regular session to discuss posted executive session items or to seek legal advice from the City Attorney on any item posted on the agenda. A. Mid-year budget workshop. B. Discuss a schedule for filling the vacancy in City Council Place 3 and a schedule for the upcoming budget planning session. III. REGULAR SESSION IV. ROLL CALL V. INVOCATION VI. UNITED STATES PLEDGE VII. TEXAS PLEDGE “Honor the Texas Flag; I Pledge Allegiance to Thee, Texas, One State under God; One and Indivisible.” VIII. VISITOR/CITIZENS FORUM At this time, any person with business before the Council not scheduled on the agenda may speak to the Council. No formal action can be taken on these items at this meeting. IX. REPORTS/ANNOUNCEMENTS In addition to any specific matters listed below, the city council may receive a report about items of community interest, including but not limited to recognition of individual officials, citizens or departments, information regarding holiday schedules, upcoming or attended events, etc. Page 2 of 3 A. Updates from the City Manager. B. Updates from the Mayor. C. Updates from Councilmembers D. 2013 Online Communication Initiatives Report X. CONSENT ITEMS All matters listed under consent agenda have been previously discussed, require little or no deliberation, or are considered to be routine by the council. If discussion is desired, then an item will be removed from the consent agenda and considered separately. A. Consider approval of minutes from February 13, 2014 regular meeting. B. Consider approval of minutes from February 25, 2014 special meeting. C. Discuss and consider authorizing the City Manager to execute a contract with Shield Engineering for the TIP Sidewalk Project. D. Consider approval of Resolution 422 authorizing a grant application for police body-worn video. E. Consider approval of Resolution 423 authorizing a grant application for police in-car computers. F. Discuss and consider authorizing the City Manager to execute an interlocal agreement with Tarrant County for a drainage project in the area of Hudson Village Creek Road and New Hope Road. XI. REGULAR ITEMS A. Consider accepting the official certification of unopposed candidates for the 2014 general election. B. Discuss and consider approval of Ordinance 545, Cancelling the May 10, 2014 General Election and declaring each unopposed candidate elected to office. C. Consider approval of Resolution 424 authorizing a grant application for a narcotics task force position. D. Discuss and consider executing an interlocal agreement for emergency repairs on a portion of Corry A. Edwards Drive. E. Discuss and consider authorizing the City Manager to execute an amended agreement with Tarrant County for the High Ridge Road and Link Street project. XII. EXECUTIVE SESSION Page 3 of 3 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 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, legal issues regarding nonconforming uses, and discussion of zoning issues in the city. 1.Sewer backup claim. 2.Potential drainage claim. XIII. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION, IF NEEDED XIV. ADJOURNMENT In compliance with the Americans with Disabilities Act, the City of Kennedale will provide for reasonable accommodations for persons attending City Council meetings. This building is wheelchair accessible, and parking spaces for disabled citizens are available. Requests for sign interpreter services must be made forty-eight (48) hours prior to the meetings. Please contact Amethyst Cirmo, City Secretary, at 817.985.2104 or (TDD) 1.800.735.2989 CERTIFICATION I certify that a copy of the March 13, 2014, agenda was posted on the City Hall bulletin board next to the main entrance of the City Hall building, 405 Municipal Drive, of the City of Kennedale, Texas, in a place convenient and readily accessible to the general public at all times and said agenda was posted at least 72 hours preceding the schedule time of said meeting, in accordance with Chapter 551 of the Texas Government Code. ___________________ Amethyst G. Sloane , City Secretary ______________________Staff Report to the Honorable Mayor and City Council Date: March 13, 2014 Agenda Item No: WORK SESSION - A. I. Subject: Mid-year budget workshop. II. Originated by: Bob Hart III. Summary: At this time City Council and department staff will conduct a mid-year budget workshop. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: None VII. Alternative Actions: VIII. Attachments: ______________________Staff Report to the Honorable Mayor and City Council Date: March 13, 2014 Agenda Item No: WORK SESSION - B. I. Subject: Discuss a schedule for filling the vacancy in City Council Place 3 and a schedule for the upcoming budget planning session. II. Originated by: Bob Hart III. Summary: Potential Budget Planning Workshop Schedules: (8:30AM - 4:00PM on a Friday or Saturday) Note: The workshop on the new water/wastewater plan will take place on May 8th. MAY JUNE - Fri 16 or Sat 17 - Fri 6 or Sat 7 - (22/23 is Memorial Day Weekend) - Fri 13 or Sat 14 - Fri 30 or Sat 31 - Fri 20 or Sat 21 Vacant Council Place 3 Interviews - Proposed Schedule: Applications available from May 1 - June 4 Applications Due June 4 Interviews the week of June 9, 10, and/or 11 Official Appointment on June 12 Regular Council meeting IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: Approve None Page 2 of 2 VII. Alternative Actions: VIII. Attachments: ______________________Staff Report to the Honorable Mayor and City Council Date: March 13, 2014 Agenda Item No: REPORTS/ANNOUNCEMENTS - A. I. Subject: Updates from the City Manager. II. Originated by: Bob Hart III. Summary: The City Manager will provide updates at this time. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: None VII. Alternative Actions: VIII. Attachments: ______________________Staff Report to the Honorable Mayor and City Council Date: March 13, 2014 Agenda Item No: REPORTS/ANNOUNCEMENTS - B. I. Subject: Updates from the Mayor. II. Originated by: City Council, City Council III. Summary: The Mayor will provide updates at this time. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: None VII. Alternative Actions: VIII. Attachments: ______________________Staff Report to the Honorable Mayor and City Council Date: March 13, 2014 Agenda Item No: REPORTS/ANNOUNCEMENTS - C. I. Subject: Updates from Councilmembers II. Originated by: City Council, City Council III. Summary: Updates from Council. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: VII. Alternative Actions: VIII. Attachments: ______________________Staff Report to the Honorable Mayor and City Council Date: March 13, 2014 Agenda Item No: REPORTS/ANNOUNCEMENTS - D. I. Subject: 2013 Online Communication Initiatives Report II. Originated by: Amethyst G. Sloane, City Secretary and Communications Coordinator III. Summary: Amethyst Sloane will present information on the past year's online initiatives. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: None VII. Alternative Actions: VIII. Attachments: 1.Report 2013 Online Communications Report (FINAL).pdf 2013AONLINEA COMMUNIC TIONAAAA INITI TIVESAREPORT In an effort to build upon the 2011 citywide rebranding campaign, the c ity launched several online communication initiatives, including a new, re designed city website (www.cityofkennedale.com ), and several secondary online communication tools. The followi ng report provides data related to online initiatives that have been used from January to December 2013, including secondary programs such as SuiteOne Media (agendas and packets), Facebook/Twitter , and MyGov . Comparative 2012 data is shown when available. We strive to maintain our website as the primary source for the most up to date and accurate city information. The information in this report will allow us to track and adjust our online offerings over time to ensure that we are engaging our residents i n an effective, consistent manner . Online Communication Initiatives 2013 Report The city currently provides online services to residents through several vendors. All of these services are made available o n the city website, www.cityofkennedale.com . Current online services available fall into two broad categories: subscription services that allow interested residents/users to subscribe to specific information voluntarily, and direct contact services that allow resident s /users to reach out to the city for information, payments, reservations, and to submit forms. The city also utilizes socialAmedia,AasAwellAasAprovidingA‘extras’AinAtheAformAofAphotoAandA video galleries. The following online initiatives are currently being used: Subscription Services: Direct Contact Services:  e Newsletters (CivicPlus) Page 2  Request Tracker (MyGov) Page 9  Press Releases (CivicPlus) Page 3  Online Forms (CivicPlus) Page 10  Calendar Events (CivicPlus) Page 3  Utility Bill ePayme nts (STW , Global Water ) Page 11  News Feed s (CivicPlus) Page 4  Court Ticket ePayments (LT Systems) Page 11  Bid Postings (CivicPlus) Page 5  Facility Reservations (CivicPlus) Page 13  Job Postings (CivicPlus) Page 6  Agendas/Packets (SuiteOne) Page 7 Online Extras  Facebook Page 8  Video Gallery (CivicPlus) Page 14  Twitter  Emergency Alerts (Blackboard) Page 8 Page 12  Photo Gallery (CivicPlus)  Surveys (CivicPlus) Page 14 Page 14 Su bscription Services Report: Document Subscriptions * 2013 Newsletters Press Releases Total January 53 28 81 February 57 30 87 March 65 40 105 April 66 39 105 May 70 42 112 June 72 44 116 July 77 47 124 August 77 46 123 September 128 75 203 October 141 87 228 November 149 94 243 December 150 97 247 53 57 65 66 70 72 77 77 128 141 149 150 28 30 40 39 42 44 47 46 75 87 94 97 0 20 40 60 80 100 120 140 160 2013 Document Subscriptions Newsletters Press Releases Su b s c r i b e r s ‘DocumentASubscriptions’ArefersAtoApostedAdocumentsAthatA users can subscribe to receive through our website. This currently includes newsletters and press releases. As of September 2013 the City Newsletter has been sent in electronic format only. The spike in subscriptions at that time is due to this change. Press releases have had a steady, gradual increase in subscriptions. Many local news entities have subscribed and now receive posted press releases automatical ly. 2013 is the first year for which we have had data for a full 12 months, however the overall 234% increase in document subscriptions indicates that residents are beginning to become familiar and comfortable with these changes. *Note: Subscriptions to posted ag endas are examined on page 7 of this report, as a separate software system is used. 74 247 0 50 100 150 200 250 300 2012 2013 Annual Comparison 234% Increase Subscription Services (continued) Report : Calendar Subscriptions * nA‘X’AindicatesAaAcategoryAthatAwasAnotApublishedAatAthatAtime. 108 114 129 127 136 141 144 134 182 201 220 222 0 50 100 150 200 250 2013 Total Calendar Subscriptions 2013 City Council City Holidays Munici pal Court Senior Center Special Events Utility Billing Zumba Total January 24 14 5 8 41 16 X 108 February 25 14 5 9 44 17 X 114 March 28 15 6 11 50 19 X 129 April 27 14 5 10 51 20 X 127 May 29 16 6 10 54 21 X 136 June 31 17 7 10 55 21 X 141 July 32 17 7 10 57 21 X 144 August 32 17 7 X 58 20 X 134 September 38 23 8 X 78 28 7 182 October 42 24 9 X 87 32 7 201 November 44 27 10 X 93 35 11 220 December 44 27 10 X 95 35 11 222 Residents are able to subscribe to receive email or text message notification of published calendar items in various categories. The graph to the left displ ays the total subscript ions to all calendars available. This includes meetings, events, specific departments, and holiday schedules. *All board and commission meeting dates , with the exception of Council, were removed in 2012 in order to eliminate duplicat ion and drive all agenda -related traffic directly to the public meetings online portal . 92 222 0 50 100 150 200 250 2012 2013 Annual Comparison* 141% Increase *Includes data only for categories posted in both 2012 and 2013 Subscription Services (continued) Report : News Feed Subscriptions 2013 KKB KPD Art in the Park City News Feed (homepage) Total January 1 3 X X 4 February 3 5 X X 8 March 10 12 X X 22 April 10 12 X X 22 May 13 15 X X 28 June 14 17 X X 31 July 16 18 X X 34 August 16 18 X X 34 September 23 37 X X 60 October 28 42 1 X 71 November 32 47 6 X 85 December 34 49 8 3 94 * nA‘X’AindicatesAaAcategoryAthatAwasAnotApublishedAatAthatAti me. 4 8 22 22 28 31 34 34 60 71 85 94 0 20 40 60 80 100 2013 News Feed Subscriptions This section includes data from all news feeds, including homepage news, KKB news, and KPD incident report feeds. News feeds are created and deleted as necessary (e vents, construction, etc) with the exception of the homepage, which is ongoing. This does affect the data. The City has been using news feeds with increasing success over the past year. The addition of the KPD news feed has greatly increased traffic. All information posted on all news feeds is also posted to all social media outlets. From January to December of 2013, 125 individual news feed posts were made (approximately 2.4 posts per week). 4 94 0 20 40 60 80 100 2012 2013 Annual Comparison 2,250% Increase Subscription Services (continued) Report : Bid Posting Subscriptions 2013 Engineering Finance Property Water Other Total January X 9 9 11 X 29 February X 9 9 11 X 29 March X 10 10 13 X 33 April X 13 13 14 X 40 May 0 13 12 15 X 40 June 4 18 16 19 X 53 July 9 21 18 22 X 61 August 9 21 19 23 X 63 September 9 21 20 22 0 63 October 14 23 21 23 2 67 November 18 26 23 26 3 75 December 26 26 23 26 6 75 * nA‘X’ indicates a category that was not published at that time. 29 29 33 40 40 53 61 63 63 67 75 75 0 10 20 30 40 50 60 70 80 2013 Bid Posting Subscriptions To facilitate the bid process, t he City currently posts qua lifying projects online for external contractors. Posted categories include finance, property, and water related projects. The graph to the left displays the number of users who have subscribed to receive email notification when opportunities to bid are p osted. In 2013, staff posted 4 bids online. This functionality will be utilized more in the fut ure as we refine our processes and interested parties are made aware of this service . 24 75 0 20 40 60 80 2012 2013 Annual Comparison 213% Increase Subscription Services (continued) Report : Job Listing Subscriptions 2013 Fire Other Police PW Total Subscriptions January 27 56 52 41 176 February 29 56 49 42 176 March 32 61 52 47 192 April 32 62 51 48 193 May 33 65 51 51 200 June 34 69 55 54 212 July 34 72 55 57 218 August 37 78 57 61 233 September 39 86 60 68 253 October 40 90 61 71 262 November 42 92 62 73 269 December 44 94 62 74 274 176 176 192 193 200 212 218 233 253 262 269 274 0 50 100 150 200 250 300 2013 Job Listing Subscriptions This module allows interested individuals to subscribe to receive an email notification when city job opportunities are posted online. Staff currently post s jobs in the categories of Fire, Police, Public Works, and Other. As with most municipal websites, this functionality is heavily used by external job seekers. 170 274 0 100 200 300 2012 2013 Annual Comparison 61% Increase Subscription Services (continued) Report : Agenda Subscriptions 2013 SuiteOne Media Subscribers January 39 February 39 March 41 April 42 May 42 June 43 July 43 August 45 September 47 October 49 November 50 December 50 39 39 41 42 42 43 43 45 47 49 50 50 0 10 20 30 40 50 60 Agenda/Packet Subscriptions Agen da subscriptions are managed through the SuiteOne Media Agenda Management software program and are available through a portal on our website. The SuiteOne software system requires a unique login name and password for users . Staff has chosen to maintain t his secondary software interface due to its ease of use , high functionality, and customizability. Staff has posted all agendas and packets for all boards and commissions online since April of 2012. The posting of our agendas and packets online has almost completely eliminated the number of phone calls and emails received to request copies of these documents. Although the number of subscribed users is not high, many residents have relayed positive comments regarding the online availability of agendas. Many residents use the system to view the documents without subscribing . 39 50 0 20 40 60 2012 2013 Annual Comparison 28% Increase Subscription Services (continued) Report : Social Media Presence 2013 City Hall KKB Art in the Park Bark in the Park Twitter January 62 X X X 40 February 65 X X X 42 March 67 108 725 109 46 April 71 126 731 121 46 May 74 133 X 133 47 June 77 140 X X 49 July 83 157 X X 50 August 86 178 X X 56 September 90 181 X X 62 October 93 192 728 X 60 November 104 201 743 X 71 December 107 205 745 X 82 0 200 400 600 800 Social Media Presence Annual Comparison 2012 2013 +72% +90% +5% +40% +141% The graph to the left displays the total number of Facebook ‘likes’AandATwitterAfollowersA in 2013. Facebook : facebook.com/pages/City -of -Kennedale -Government Twitter : twitter.com/Cit yofKennedale The City uses social media as a secondary source of city information. We strive to maintain our website, www.cityofkennedale.com , as the primary source for the most up to date and accurate city information. This is best practice for cities of our size and resource availability . Facebook and Twitter are set up as automatic feeds from our website. Posts from all news feeds, calendar items, job postings, etc., are automatically pushed to social m edia. This allows for continuity of information across the board and negates the need to duplicate the posting process. The City also uses additional Facebook pages to disseminate special program and event information. The following additional pages are being maintained by various city groups:  Art in the Park: (745 likes) facebook.com/pages/Art -in -the -Park -Kennedale -TX  Keep Kennedale Beautiful: (205 likes) facebook.com/pages/Keep -Kennedale -Beautiful  Bark in the Park: (133 likes) facebook.com/Ba rkInTheParkPawsForTheCause In order to maintain accuracy and reduce unnecessary maintenance time, special events pages are unpublished during the portion of the year they are not needed. * nA‘X’AindicatesAaAcategoryAthatAwasAnotApublishedAatAthatAtime. Direct Contact Services (continued) Report: RequestTracker 2011 -2013 # of Requests Requests by % Information Technology 469 60 % Public Works 89 11 % Police 44 6 % Code Enforcement 43 6 % Parks, Recreation, and Facilities 29 4 % City Manager 17 2 % Permits & Planning 16 2 % Animal Control 14 2 % City Secretary 13 2 % Boards & Commissions 7 1 % 0%10%20%30%40%50%60% Information Technology Public Works Police Code Enforcement Parks and ... City Manager Permits & Planning Animal Control City Secretary Boards & Commissions Top 10 Request Tracker Categories The RequestTracker program, currently provided by MyGov.com, provides residents with a portal through which they can send information to or ask questions of city staff (report a pothole, noise disturbance, code violation, request information, etc). City staff also uses the program to track internal requests. The program is currently heavily utilized for internal requests . Due to the low -level of external use , to better illustrate general usage trends, the data shown is from 2011 -2013 In order to make th is process more available to residents, staff will be transitioning to the Reque stTracker service provided by Ci vicPlus, website software program. The new RequestTracker will be housed within the website, which allows for continuity of brand, look, and fe el. Utilizing the CivicPlus system will also reduce the need for duplication of information and enhance ourA‘oneAstopAshop’AmentalityAforAresidentsAandAstaffA alike. We hope that this transition will encourage more residents to utilize the service. Total % does not =100 due to the large number of categories with 1 request Direct Contact Services (continued) Report: Online Forms & Applications 0 5 10 15 20 25 30 35 31 16 6 5 Online Forms 0 5 10 15 20 25 30 30 19 17 17 14 14 14 13 11 10 9 6 Online Email Submissions Top Categories To a llow for easy access to staff several online forms have been established, which have proven to be very useful. Online forms also increase our ability to be paperless. The City Secretary Department has transitioned to an online application process for boar d and commission appointments, as well as for several one -time application needs. The 2013 board and c ommission appointment application process was completed 100% online and was well -received by applicants. Online email forms are an easy way to allow for direct contact with staff. These online email forms eliminate the need for users to search the website for email addresses and help to protect the city servers from mass spam and computer viruses. Staff will be expanding this service through additional on line email forms, applications, and requests through the CivicPlus Request Tracker. Direct Contact Services Report : ePayments 0% 10% 20% 30% 40% 50% 60% 39% 39% 39% 39% 40% 40% 40% 41% 35% 46% 48% 50% Utility Billing Payments January December 0.00% 2.00% 4.00% 6.00% 8.00% 10.00% 12.00% 14.00% 8.36% 10.53% 9.57% 5.59% 8.70% 4.98% 4.31% 7.17% 3.27% 7.22% 9.26% 13.25% Municipal Court Payments The city currently offers customers the ability to make certain payments online. Staff is currently researching options for additional online payment capabilities, inclu ding facility reservations, permits, etc. UTILITY BILLING: From January – August of 2013, Utility Billing payments were made through STW. As of September 2013 all payments are processed through Global Water. Of customers who pay their bills online, 181 use automatic bank withdrawal. Staff anticipates a continuance in the upward trend of payments made online. MUNICIPAL COURT: Municipal Court payme nts are made through LT Systems. The online payment option for Municipal Court is only available to those p aying in full. It is not available to anyone paying in partial payments, those who take defensive driving, etc. Due to these variations in court proceedings and payment options , online payment percentages are lower for this department. STW Global Water Direct Contact Services Report: Blackboard Connect (Emerg ency Alerts) 0 500 1000 1500 2000 2500 3000 Resident Business Employee Other Blackboard Connect Contacts 3376 Total Contacts as of December 2013 2012 2013 0 10 20 30 40 50 60 70 80 90 Opted IN (Email & Phone) Opted IN (Phone Only) Opted OUT 87 4 7 89 5 8 Blackboard Connect Opt in/out 2012 2013 The city uses Bla ckboard Connect to send phone calls, text messages, and emails to residents and business owners during emergency situations . A recent upgrade to the system has allowed staff to link Blackboard Connect with our social media outlets. Any and all emergenc y messages sent by the system, including those sent automatically by the National Weather Service, will be automatically posted to both Facebook and Twitter. In order to minimize opt -outs from the system, it is city policy to use BlackBoard Connect for lif e -safety emergency situations only . This includes inclement weather, water line ruptures, and electrical disruption type emergencies. Special events, surveys, and other non -emergency notification options are available to residents through other non -emerg ency online service methods . Five messages were sent out 1 n 2013 . Three were emergency messages and two were outreach messages related to disruptions in trash service. 1. “This Monday and Tuesday repairs to the primary water supply valve and sixteen inch wa ter main supplying all residential and commercial customers in Kennedale will be shut off for repairs.” 2. “Repairs have been completed on the 16” water line. Everyone may now return to the normal phase 1 watering schedule.” 3. “A sample from Mistletoe Drive ha s tested positive for the West Nile Virus. Please be sure that your property is free from any stagnant water.” 4. “Kennedale residents will not have their trash collected this Saturday December 7 due to ice on roads.” 5. Repeat of message 4. +2.2% +2.2% +1.6% +2.6% Direct Contact Services Report: Facility Reservations 0 20 40 60 80 100 BallFields Community Center Sonora Park Pavilion TownCenter Park Pavilion 89 71 47 11 Online Facility Reservations 2013 is the firs t year that the city has offered an online reservation system for our facilities. This system allows residents to access the reservation calendar and online reservation request application online , and has greatly reduced the number of phone calls and staf f time spent on processing reservations. Currently, City policy allows two days for residents who have reserve d facilities online to make payment at city hall. In order to ensure equal opportunity to all potential users, City policy also does not allow for reservations to be made more than 90 days in advance. Due to credit card issues and other online billing fees and complications, we are unable to offer online payment for reservations at this time, but continue to pursue options. www.cityofkennedale.com Resi dents are now able to search by facility type, location, and features (trails, benches, water features, fishing, basketball courts, chairs, parking, occupancy, kitchen equipment, hours, etc). This allows residents to peruse the options online prior to mak ing a reservation or to calling staff. Staff has received positive feedback with this new functionality. Online Extras Report: Photo & Video Galleries Online Extras Report: Surveys 0 500 1000 1500 2000 2500 3000 2716 867 615 326 111 96 Video/Photo Consumption In order to enhance t heAexposureAofAKennedale’sAqualityAofAlife,A community atmosphere, and small -town feel, staff has made an effort to provide opportunities for online users to experience the community visually though photo and video galleries. Our partnership with 4 Wall S tudios , which allowed us to provide quality video production at a minimal expense to the city , is no longer available . Staff is not currently pursuing videography projects , but will reexamine possibilities when funding and affordable services become avail able. The high level of response to State of the City video s encourages staff to expand video /visual production in this informational capacity. The photo g allery has also been successful . This gallery is best used to display static features of our city (parks, reservable facilities, infrastructure), and to display recent enhancements to those facilities. Staff is in the preliminary stages of developing tools for online community surveys within the CivicPlus environment . Many of our surveys are conducted through external entities (University of Texas at Arlington classes, etc), and therefore use external software options available to those en tities . In early 2014 a community survey for Keep Kennedale Beautiful was opened and received 45 responses in 4 weeks. This data is encouraging and efforts will be made to better utilize these technologies in the future. Online Communication Initiatives 2013 Report Summary The online communication services initiated over the past year have yielded positive results, and staff will continue to moni tor usage and pursue additional opportunities to provide online services whenever possible. Staff will continue to examine ways to streamline and simpl if y how residents engage with Kennedale government. It is our goal to be as effective, responsive, timely, and available as possible. 2014 Online Initiative s:  RequestTracker transition to CivicPlu s module house within the website software .  Addition of LaserFiche WebPortal electronic document center, which will allow anyone to view historical public documents online at any time . There are currently over 9,500 documents in the LaserFiche system. T his accessibility to information will create efficiencies for staff as well as informational opportunities for residents.  Potential addition of Community Voice, a CivicPlus software module which provides residents with opportunities to weigh in on ideas, policies, etc. (Crowd -sourcing)  Implementation of survey tools and opportunities.  Increased and refined use of all online tools used over the past year. ______________________Staff Report to the Honorable Mayor and City Council Date: March 13, 2014 Agenda Item No: CONSENT ITEMS - A. I. Subject: Consider approval of minutes from February 13, 2014 regular meeting. II. Originated by: Amethyst G. Sloane, City Secretary and Communications Coordinator III. Summary: Please see the attached minutes for your approval. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: VII. Alternative Actions: VIII. Attachments: 1.Feb 13 Minutes 02.13.2014 CC Minutes.doc KENNEDALE CITY COUNCIL MINUTES REGULAR MEETING February 13, 2014 CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE I. CALL TO ORDER Mayor Clark called the meeting to order at 5:30PM. The Council recessed into Executive Session at 5:33PM. II. 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 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, legal issues regarding nonconforming uses, and discussion of zoning issues in the city. The Council returned from Executive Session at 6:59PM. III. REGULAR SESSION Mayor Clark called the regular session to order at 7:00PM. IV. ROLL CALL Present: John Clark, Frank Fernandez, Brian Johnson, Charles Overstreet, Kelly Turner, Liz Carrington Absent: none V. INVOCATION VI. UNITED STATES PLEDGE VII. TEXAS PLEDGE VIII. VISITOR/CITIZENS FORUM Two individuals signed up to speak. 1.April Colthorp, member of the Art in the Park Committee, handed a packet of information to Council and invited all members to the upcoming ‘Silent Auction’ and ‘Painting with a Twist’ events. 2.Josh Altom of 1033 Estates Drive approached the Council, describing an erosion issue on his property. He noted that he had contacted Council several times and would like to see if there are options for the city to assist with the erosion issues in his area. He noted that Bob Hart had recently visited the property. IX. REPORTS/ANNOUNCEMENTS Page 2 of 4 A. Mayor: Updates and information, if any: Mayor Clark noted that several relevant topics were discussed at the recent Mayor’s Council meeting, which both he and Councilmember Fernandez attended. Topics included Fort Worth’s safe communities coalition, Foreign Trade Zones, and programs offered by the Botanical Research Institute of Texas.. Presentation of Government Finance Officers Association (GFOA) Award of Financial Reporting Achievement to City of Kennedale Finance Department for year ending September 30, 2012 and Sakura Moten-Dedrick, Director of Finance & Information Technology. Mayor Clark presented the award to Debby Scott, who accepted the award on Ms. Moten- Dedrick’s behalf. B. Councilmembers: Updates and information, if any. Councilmember Johnson noted that the recent Bird Identification Workshop went well, was well attended, and that there would be another workshop in April. C. City Manager: Updates and information, if any. City manager Bob Hart noted the following: The City of Arlington’s portion of the Bowman Springs project should be completed in the next 3 months. The project is scheduled to be finished by the end of 2014. Union Pacific Railroad will be closing a portion of Dick Price Road on Saturday to complete railroad repairs. The Texas Independence Day Parade will be held on March 1 st , 2014 at 1:00PM. X. CONSENT ITEMS A. Consider approval of minutes from the January 16, 2014 regular meeting. Motion To approve the consent agenda as presented. Action Approve, Moved By Kelly Turner, Seconded By Liz Carrington. Motion Passed Unanimously XI. REGULAR ITEMS Councilmember Overstreet asked that item XI-H be moved to the top of the agenda. Motion To move item XI-H to the top of the agenda. Action Approve, Moved By Charles Overstreet, Seconded By Kelly Turner. Motion Passed Unanimously H. Consider the approval of a settlement agreement with Don's Scrap Metal. This item is regarding issues discussed in Executive Session and does not require further discussion. Motion To approve and authorize the City Manager to execute a Chapter 380 Agreement with Watson Glass. Action Approve, Moved By Frank Fernandez, Seconded By Charles Overstreet. Motion Passed Unanimously A. Presentation of the 2013 Racial Profiling Report. Page 3 of 4 Chief Tommy Williams presented the report, noting that it was required on an annual basis. No action by the Council was necessary. B. Consider authorizing the Mayor to execute an interlocal agreement for rabies control with the City of Fort Worth for use of their Animal Shelter. Chief Tommy Williams noted that this was an annual agreement with the City of Fort Worth to provide animal shelter and associated services for the City of Kennedale. He also noted that shelter hours hours have been increased back to 2012 levels. Motion To authorize the Mayor to execute an interlocal agreement for rabies control with the City of Fort Worth for use of their Animal Shelter as presented. Action Approve, Moved By Brian Johnson, Seconded By Liz Carrington. Motion Passed Unanimously C. Conduct a public hearing relative to Tarrant County Community Development and Housing for the 40th Year Community Development Block Grant (CDBG) Project for water and sewer improvements. 1. Staff Presentation Larry Ledbetter approached the Council, noting that the proposed sanitary sewer project for Caylebait was the same project proposed for the last round of Community Development Block Grants. 2. Public Hearing Mayor Clark opened the public hearing. No individuals signed up to speak and the public hearing was closed. 3. Staff Response and Summary No response was necessary. 4. Action by the City Council on Resolution 419, approving funding for the 40th year CDBG project. Motion To approve Resolution 419, approving funding for the 40th year CDBG project as presented. Action Approve, Moved By Charles Overstreet, Seconded By Kelly Turner. Motion Passed Unanimously D. Consider setting a date for a special meeting to accept the audit. In order to meet new deadlines and standards for the Securities and Exchange Commission, the audit acceptance needs to take place prior to march 1, 2014. Council announced that the meeting to accept the audit would be held on February 27, 2014 at 5:30PM. E. Consider meeting with the Board of Adjustment. Council announced that Councilmember Charles Overstreet and Mayor Clark would attend a workshop meeting of the Board of Adjustment on February 25 th , 2014 at 6:00PM to discuss the city’s strategic plan and other items. F. Consider approval of Resolution 420, authorizing the City Manager to execute a Chapter 380 Page 4 of 4 Agreement with H & O Die Supply. Bob Hart noted that the city would like to assist H & O Die Supply in their business expansion and maintain their presence in Kennedale through a Chapter 380 agreement. Through this agreement, the city will refund incremental taxes from that expansion for a period of 5 years Motion To approve Resolution 420, authorizing the City Manager to execute a Chapter 380 Agreement with H & O Die Supply. Action Approve, Moved By Brian Johnson, Seconded By Liz Carrington Ayes: Brian Johnson, Charles Overstreet, Kelly Turner, Liz Carrington Nays: Frank Fernandez Motion Passed (4-1) G. Consider approval of Resolution 421, authorizing the City Manager to execute a Chapter 380 Agreement with Watson Glass. Bob Hart noted that the city would like to assist Watson Glass in their business expansion and maintain their presence in Kennedale through a Chapter 380 agreement. Through this agreement, the city will refund incremental taxes from that expansion for a period of 5 years Councilmember Fernandez noted that due to his concern related to the city’s budget he was not able to support these Chapter 380 agreements. Motion To approve Resolution 421, authorizing the City Manager to execute a Chapter 380 Agreement with Watson Glass. Action Approve, Moved By Charles Overstreet, Seconded By Liz Carrington. Ayes: Brian Johnson, Charles Overstreet, Kelly Turner, Liz Carrington Nays: Frank Fernandez Motion Passed (4-1) XII. ADJOURNMENT Motion To adjourn. Action Adjourn, Moved By Brian Johnson, Seconded By Liz Carrington. Motion Passed Unanimously The meeting was adjourned at 7:31PM. APPROVED:ATTEST: __________________________________________________________________ Mayor John Clark City Secretary Amethyst G. Sloane ______________________Staff Report to the Honorable Mayor and City Council Date: March 13, 2014 Agenda Item No: CONSENT ITEMS - B. I. Subject: Consider approval of minutes from February 25, 2014 special meeting. II. Originated by: Amethyst G. Sloane, City Secretary and Communications Coordinator III. Summary: Please see the attached minutes for approval. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: Approve VII. Alternative Actions: VIII. Attachments: 1.minutes 02.25.2014 CC Minutes - Special (done).doc KENNEDALE CITY COUNCIL MINUTES SPECIAL MEETING February 27, 2014 CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE I. CALL TO ORDER Mayor Pro-Tem Brian Johnson called the meeting to order at 5:30PM. II. ROLL CALL Present: Frank Fernandez, Brian Johnson, Charles Overstreet, Kelly Turner, Liz Carrington Absent: John Clark III. REGULAR SESSION IV. REGULAR ITEMS A. Consider an Ordinance amending the FY2012-13 budget. Sakura Dedrick gave an update on this item, noting that Council is required to amend the budget every year prior to the acceptance of the audit. Council did not have any questions with regard to the amended amounts. Motion To approve Ordinance 544, amending the FY2012-13 budget. Action Approve, Moved By Kelly Turner, Seconded By Charles Overstreet. Motion Passed Unanimously B. Discuss and consider action for approval of Independent Auditor's Report for year ended September 30, 2013. Greg Shropshire of Patillo, Brown, and Hill briefed the Council on the year-end September 30, 2013 audit and comprehensive annual financial report, noting that the report was positive and that the process went smoothly. A copy of the report will be on file with the city. Motion To approve the Independent Auditor's Report for year ended September 30, 2013. Action Approve, Moved By Frank Fernandez, Seconded By Kelly Turner. Motion Passed Unanimously V. ADJOURNMENT Page 2 of 2 Motion To adjourn. Action Adjourn, Moved By Kelly Turner, Seconded By Liz Carrington. Motion Passed Unanimously The meeting was adjourned at 6:08PM. APPROVED:ATTEST: __________________________________________________________________ Mayor John Clark City Secretary Amethyst G. Sloane ______________________Staff Report to the Honorable Mayor and City Council Date: March 13, 2014 Agenda Item No: CONSENT ITEMS - C. I. Subject: Discuss and consider authorizing the City Manager to execute a contract with Shield Engineering for the TIP Sidewalk Project. II. Originated by: Bob Hart III. Summary: The city has received a grant through the North Central Texas Council of Government for pedestrian improvements to the Kennedale TownCenter. The city solicited proposals from engineering firms for design of the sidewalk that would be along the Southwest side of Kennedale Parkway. City Council authorized staff to negotiate with Shield Engineering for the sidewalk project design. City staff recommends approval of the attached engineering contract for design of the sidewalk. Please see the attached contract for your consideration. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: VII. Alternative Actions: VIII. Attachments: 1.Contract 20140227115558398.pdf ______________________Staff Report to the Honorable Mayor and City Council Date: March 13, 2014 Agenda Item No: CONSENT ITEMS - D. I. Subject: Consider approval of Resolution 422 authorizing a grant application for police body-worn video. II. Originated by: Tommy Williams, Police Chief III. Summary: Consider approval of a grant resolution to purchase body worn cameras for all officers. These cameras would be synchronized with the current in-car videos systems to provide additional case support for officer actions in the field. Currently if an officer gets out of the view of a vehicle mounted camera, all that is recorded is the audio. The body cameras will provide extra video evidence and support regardless of where the officer is positioned. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: Approve VII. Alternative Actions: VIII. Attachments: 1.R422 R422 - CJD Body Word Video 2014.docx RESOLUTION 422 A RESOLUTION OF THE CITY OF KENNEDALE, TEXAS DESIGNATING AN OFFICIAL AS BEING RESPONSIBLE IN DEALING WITH THE CRIMINAL JUSTICE DIVISION OF THE STATE OF TEXAS FOR THE PURPOSE OF PARTICIPATING IN A GRANT FOR BODY WORN VIDEO (Grant# 2787001); AND CERTIFYING THAT THE CITY OF KENNEDALE IS ELIGIBLE TO RECEIVE PROGRAM ASSISTANCE. WHEREAS, The City Council of the City of Kennedale finds it in the best interest of the citizens of Kennedale that BODY WORN VIDEO systems be operated for the 2014/15; and WHEREAS, the City Council of the City of Kennedale agrees that in the event of loss or misuse of the Criminal Justice Division funds, the City Council of the City of Kennedale assures that the funds will be returned to the Criminal Justice Division in full. WHEREAS, the City Council of the City of Kennedale designates City Manager Bob Hart as the grantee’s authorized official. The authorized official is given the power to apply for, accept, reject, alter or terminate the grant on behalf of the applicant agency. NOW THEREFORE, BE IT RESOLVED that the City Council of Kennedale, Texas approves submission of the grant application for the BODY WORN VIDEO to the Office of the Governor, Criminal Justice Division. Grant Application Confirmation Number: 2787001 PASSED AND APPROVED THIS 13th DAY OF MARCH, 2014. APPROVED: __________________________ Mayor John Clark ATTEST: ___________________________ Amethyst G. Sloane, City Secretary ______________________Staff Report to the Honorable Mayor and City Council Date: March 13, 2014 Agenda Item No: CONSENT ITEMS - E. I. Subject: Consider approval of Resolution 423 authorizing a grant application for police in-car computers. II. Originated by: Tommy Williams, Police Chief III. Summary: Consider approval of a resolution for a grant application to purchase all new police in-car computers. This grant will fund new computers for every vehicle in the police fleet, allowing for better communication between all police vehicles and the regional dispatch center in Mansfield. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: Approve VII. Alternative Actions: VIII. Attachments: 1.R423 R423 - CJD In Car Computers.docx RESOLUTION 423 A RESOLUTION OF THE CITY OF KENNEDALE, TEXAS DESIGNATING AN OFFICIAL AS BEING RESPONSIBLE IN DEALING WITH THE CRIMINAL JUSTICE DIVISION OF THE STATE OF TEXAS FOR THE PURPOSE OF PARTICIPATING IN A GRANT FOR POLICE IN-CAR COMPUTERS (Grant# 2781501); AND CERTIFYING THAT THE CITY OF KENNEDALE IS ELIGIBLE TO RECEIVE PROGRAM ASSISTANCE. WHEREAS, The City Council of the City of Kennedale finds it in the best interest of the citizens of Kennedale that POLICE IN-CAR COMPUTERS be operated for the 2014/15; and WHEREAS, the City Council of the City of Kennedale agrees that in the event of loss or misuse of the Criminal Justice Division funds, the City Council of the City of Kennedale assures that the funds will be returned to the Criminal Justice Division in full. WHEREAS, the City Council of the City of Kennedale designates City Manager Bob Hart as the grantee’s authorized official. The authorized official is given the power to apply for, accept, reject, alter or terminate the grant on behalf of the applicant agency. NOW THEREFORE, BE IT RESOLVED that the City Council of Kennedale, Texas approves submission of the grant application for the POLICE IN-CAR COMPUTERS to the Office of the Governor, Criminal Justice Division. Grant Application Confirmation Number: 2781501 PASSED AND APPROVED THIS 13th DAY OF MARCH, 2014. APPROVED: __________________________ Mayor John Clark ATTEST: ___________________________ Amethyst G. Sloane, City Secretary ______________________Staff Report to the Honorable Mayor and City Council Date: March 13, 2014 Agenda Item No: CONSENT ITEMS - F. I. Subject: Discuss and consider authorizing the City Manager to execute an interlocal agreement with Tarrant County for a drainage project in the area of Hudson Village Creek Road and New Hope Road. II. Originated by: Bob Hart III. Summary: Tarrant County Precinct 2 has been improving drainage ways in the county adjacent to Hudson Village Creek Road. The drainage improvement needs overlap into Kennedale and in order for the improvements to work properly the repairs will need to take place in Kennedale as well. The county approached the city about participation in the project where the city would have minimal cost reimbursement to the county for the work done. The Interlocal Agreement asks the city to reimburse the county $2,500 for the work and to provide minor equipment that will be necessary for the project. Total cost to the city for the drainage improvements would be less than $5,000 and will be paid from the Storm Water Drainage Utility fund. This item has been placed on the agenda and is recommended for approval. Please see the attached interlocal agreement. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: Approve VII. Alternative Actions: VIII. Attachments: 1.interlocal agreement 20140306150319100.pdf ______________________Staff Report to the Honorable Mayor and City Council Date: March 13, 2014 Agenda Item No: REGULAR ITEMS - A. I. Subject: Consider accepting the official certification of unopposed candidates for the 2014 general election. II. Originated by: Amethyst G. Sloane, City Secretary and Communications Coordinator III. Summary: In order to begin the election cancellation process, the Mayor must first accept the attached certification from the City Secretary. This certification will be posted on the agenda board until after the general election date. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: Approve VII. Alternative Actions: VIII. Attachments: 1.certification 20140304161333960.pdf ______________________Staff Report to the Honorable Mayor and City Council Date: March 13, 2014 Agenda Item No: REGULAR ITEMS - B. I. Subject: Discuss and consider approval of Ordinance 545, Cancelling the May 10, 2014 General Election and declaring each unopposed candidate elected to office. II. Originated by: City Council, City Council III. Summary: Due to lack of opposition, the May 10, 2014 election can be cancelled. Please see the attached ordinance. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: Approve VII. Alternative Actions: VIII. Attachments: 1.O545 O545 - Cancelling 2013 General Election.docx ORDINANCE NO. 545 AN ORDINANCE CANCELING THE MAY 10, 2014 GENERAL ELECTION AND DECLARING EACH UNOPPOSED CANDIDATE ELECTED TO OFFICE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS , the City of Kennedale is a home rule city acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS , in accordance with law a general election has been ordered for May 10, 2014 for the purpose of election council members to serve on the city council in the City of Kennedale; and WHEREAS , no proposition is to appear on the ballot in that election; and WHEREAS , the city secretary has certified in writing that each candidate on the ballot is unopposed for election to office; and WHEREAS , the filing deadlines for placement on the ballot and declaration of write -in candidacy have passed; and WHEREAS , in these circumstances Subchapter C of Chapter 2 of the Election Code authorizes a governing body to declare each unopposed candidate election of office and cancels the election. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE, TEXAS, THAT: SECTION 1 The following candidates, who are unopposed in the May 10, 2014 general election, are hereby declared to office, and shall be issued a certificate of election at the time prescribed in the Election Code for canvassing of votes: Brian Johnson Mayor Liz Carrington Council Place 2 M. Kelly Turner Council Place 4 SECTION 2 The general election previously ordered for May 10, 2014 for the purposed of election councilmember to serve on the city council in the City of Kennedale is hereby canceled. The Order of Cancellation is attached (Exhibit A). SECTION 3 The city secretary is directed to post a copy of this ordinance at each designated polling place on May 10, 2014. SECTION 4 This ordinance shall be cumulative of all provisions of ordinances of the City of Kennedale, Texas, except where the provisions of this ordinance are in direct conflict with the provision of such ordinances, in which event the conflicting provisions of such ordinances are hereby repealed. SECTION 5 It is hereby declared to be the intention of the city council that the phrases, clauses, sentences, paragraphs, and sections of this ordinance are severable, and if any phrase, clause, sentence, paragraph, or section of this ordinances shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs, and sections of this ordinance, since the same would have been enacted by the city council without the incorporation in this ordinance of any such unconstitutional phrase, clause, sentence, paragraph, or section. SECTION 6 This ordinance shall be in full force and effect from and after its passage, and it is so ordained. PASSED AN APPROVED ON THIS 13th DAY OF MARCH, 2014. APPROVE: _____________________ Mayor John Clark ATTEST: _____________________ Amethyst G. Sloane, City Secretary APPROVED AS TO FORM AND LEGALITY _____________________ Wayne K. Olson, City Attorney ORDER OF CANCELLATION DE ORDEN DE CANCELACIÓN The City of Kennedale hereby cancels the election scheduled to be held on May 10, 2014 in accordance with Section 2.053(a) of the Texas Election Code. The following candidates have been certified as unopposed and are hereby elected as follows: El Ciudad de Kennedale por la presente cancela la elecciόn que, de lo contrario, se hubiera celebrado el 10 de Mayo, 2014 de conformidad, con la Secciόn 2.053(a) del Cόdigo de Elecciones de Texas. Los sigueintes candidatos han sido certificados como candidatos únicos y por la presente quedan elegidos como se haya indicado a continuación: Candidate Candidato Office Sought Cargo al que presenta candidatura Brian Johnson Mayor Liz Carrington Council Place 2 M. Kelly Turner Council Place 4 A copy of this order will be posted on Election Day at each polling place that would have been used in the election. El Día de las Elecciones se exhibirá una copia de esta orden en todas las mesas electorales que se hubieran utilizado en la elección. President (Presidente) Secretary (Secretario) (seal) (sello) March 13, 2014 Date of Adoption (Fecha de adopción) ______________________Staff Report to the Honorable Mayor and City Council Date: March 13, 2014 Agenda Item No: REGULAR ITEMS - C. I. Subject: Consider approval of Resolution 424 authorizing a grant application for a narcotics task force position. II. Originated by: Tommy Williams, Police Chief III. Summary: Consider approval of a grant resolution to fund a new position for a narcotics investigator to be assigned to the Tarrant County Narcotics Task Force. This position would allow us to participate in a county-wide effort to stem the flow of drugs into Kennedale and the surrounding community. We currently get very little support form the task force due to their working mainly in the communities who support them with personnel. Participating in this effort will allow the police department to receive seizure funds from any activity the investigator is involved in. The goal is to allow the grant to pay the first three years of salary and benefits, with subsequent years being funded through seizure funds. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: Approve VII. Alternative Actions: VIII. Attachments: 1.R424 R424 - CJD Task Force Ofc 2014.docx RESOLUTION 424 A RESOLUTION OF THE CITY OF KENNEDALE, TEXAS DESIGNATING AN OFFICIAL AS BEING RESPONSIBLE IN DEALING WITH THE CRIMINAL JUSTICE DIVISION OF THE STATE OF TEXAS FOR THE PURPOSE OF PARTICIPATING IN A GRANT FOR NARCOTICS TASK FORCE POSITION (Grant# 2787401); AND CERTIFYING THAT THE CITY OF KENNEDALE IS ELIGIBLE TO RECEIVE PROGRAM ASSISTANCE. WHEREAS, The City Council of the City of Kennedale finds it in the best interest of the citizens of Kennedale that NARCOTICS TASK FORCE POSITION be operated for the 2014/15; and WHEREAS, the City Council of the City of Kennedale agrees that in the event of loss or misuse of the Criminal Justice Division funds, the City Council of the City of Kennedale assures that the funds will be returned to the Criminal Justice Division in full. WHEREAS, the City Council of the City of Kennedale designates City Manager Bob Hart as the grantee’s authorized official. The authorized official is given the power to apply for, accept, reject, alter or terminate the grant on behalf of the applicant agency. NOW THEREFORE, BE IT RESOLVED that the City Council of Kennedale, Texas approves submission of the grant application for the NARCOTICS TASK FORCE POSITION to the Office of the Governor, Criminal Justice Division. Grant Application Confirmation Number: 2787401 PASSED AND APPROVED THIS 13th DAY OF MARCH, 2014. APPROVED: __________________________ Mayor John Clark ATTEST: ___________________________ Amethyst G. Sloane, City Secretary ______________________Staff Report to the Honorable Mayor and City Council Date: March 13, 2014 Agenda Item No: REGULAR ITEMS - D. I. Subject: Discuss and consider executing an interlocal agreement for emergency repairs on a portion of Corry A. Edwards Drive. II. Originated by: Bob Hart III. Summary: The city underwent emergency repairs to a portion of Corry A. Edwards due to a culvert in the 500 Block that collapsed. The city staff assessed the damage and determined that repairs would not be possible without the proper machinery. The city contacted Precinct 2 staff about repair assistance as an emergency provision and the county agreed. The commissioner’s court approved the Interlocal Agreement and completed the repairs with the understanding that the city would approve the Interlocal Agreement and reimburse the county for the city’s allocated cost. They city will be paying for direct costs and materials which is not expected to exceed $5,000.00. These repairs will be paid from the Street and Drainage fund. Please see the attached document for your consideration. Tarrant County has already ratified the agreement. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: Approve VII. Alternative Actions: VIII. Attachments: 1.interlocal agreement 20140227092929243.pdf ______________________Staff Report to the Honorable Mayor and City Council Date: March 13, 2014 Agenda Item No: REGULAR ITEMS - E. I. Subject: Discuss and consider authorizing the City Manager to execute an amended agreement with Tarrant County for the High Ridge Road and Link Street project. II. Originated by: Bob Hart III. Summary: The city and Economic Development Corporation have been working to redevelop the Oak Crest Area consistent with the adopted Area Master Plan. Foremost, in the Area Master Plan is an extension of Link Street to Kennedale Parkway. The City and EDC have acquired the right of way and completed the Link Street design plan, as well as have secured permits from TXDOT for the connection of the streets. EDC obtained property along Kennedale Parkway to develop for fast food restaurants. Two fast food restaurants are under contract as long as the construction of Link Street progresses and are completed. The city is adjusting utility links to accommodate the construction of Link Street. Tarrant County Precinct 2 has agreed to aid in the construction of Link Street to a sum of $250,000. The $250,000 is expected to cover most if not all asphalt and base material costs. The city will be required to pay all concrete work necessary to connect Link Street to Kennedale Parkway, High Ridge Street to the I-20 service road, to reconstruct head walls around drainage structures and other related concrete work. The estimated cost is approximately $100,000. The concrete work will be paid from the Street fund. The agreement has been placed on the agenda and is recommended for approval to facilitate the construction of Link Street, the reconstruction of High Ridge Road, and to secure the two fast food restaurants. Please see the attached amendment to this project. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: Approve VII. Alternative Actions: VIII. Attachments: 1.amendment High Ridge_Link Amendment.pdf CONTRACT: Kennedale (High Ridge Road/Link Street Extension ) 1 THE STATE OF TEXAS 1 st AMENDMENT COUNTY OF TARRANT BACKGROUND This Amendment is between the City of Kennedale (CITY) and Tarrant County (COUNTY), acting by and through its duly authorized officials. On July 2, 2013 the CITY and the COUNTY agreed to re -construct Link Street from Li ndale Road to Kennedale Parkway at a width of 30 feet for a length of approximately 1,230 feet; and re -constr uct High Ridge Road from Link Street to Interstate 20 frontage road at a width of 30 feet for a length of approxi mately 565 feet; (“Agreement”) and It is necessary to am end that A greement. The CITY and the COUNTY agree as follows: 1 st AMENDMENT All Terms and Conditions of the Agreement remain in effect except to the extent modified by this 1 st Amendment. The following Terms and Conditions are added to the agreement: 10. This agreement conclude s with the end of the current fiscal year. 11. COUNTY will reimburse up to $250,000 for the cost of constru ction materials required for the work contemplated in the Agreement. See Attachment A for additional information. However, in the event that the schedule is delayed, the COUNTY is excused from paying until the successful completion of the scheduled phase of the project as reasonably determin ed by the COUNTY. The CITY will provide certification signed by the CFO or authorized official that the work has been completed and that the funds being requested have been expended. CONTRACT: Kennedale (High Ridge Road/Link Street Extension ) 2 COUNTY OF TARRANT CITY OF KENNEDALE _______________________________ ___________________________ C ounty Judge Authorized City Official Date: ___________________ Date: ______________________ Attest: Attest: _______________________________ ___________________________ _______________________________ Commissioner, Precinct 2 APPROVED AS TO FORM * APPROVED AS TO FORM AND LEGALITY _______________________________ ____________________________ ASSISTANT DISTRICT ATTORNEY ASSISTANT CITY ATTORNEY *By law, the District Attorney’s Office may only approve contracts for its clients. We reviewed this document from our client’s legal perspective. Other parties may not rely on this approval. Instead, those parties should seek contract review from independent counse l. CONTRACT: Kennedale (High Ridge Road/Link Street Extension ) 3 CERTIFICATION OF AVAILABLE FUNDS IN THE AMO UNT OF $_______________________: Certification of Funds Available as follows: Fiscal year ending September 30, 2007 $ Fiscal year ending September 30, 2008 $ Fiscal year ending September 30, 2009 $ Fiscal year ending September 30, 2010 $ Fiscal year ending September 30, 2011 $ Fiscal year ending September 30, 2012 $ Fiscal year ending September 30, 2013 $ Fiscal year ending September 30, 2014 $250,000 All future years funding is contingent on future debt issuance a nd renewal of this contract Fiscal year ending September 30, 2015 $ Fiscal year ending September 30, 2016 $ ------------------------ $250,000 * ____________________________ Auditor's Office *Funding provided by Precinct 2 discretionary bond funds. CONTRACT: Kennedale (High Ridge Road/Link Street Extension ) 4 ATTACHMENT A Project Information City: City of Kennedale Project Name: High Ridge Road reconstruction/Link Street extension Proposed Project Schedule Start Date Duration (mo) End Date * Design: - - - ROW Acquisition: - - - Utility Relocation: - - - Construction: Apr -201 4 6 Oct -201 4 * COUNTY payments by completed phase are contingent upon the COUNTY'S reasonable determination that the work regarding the project phase for which payment is expected is successfully completed, as determined by the COUNTY. COUNTY plans to issue debt for all phases of this project, therefore payment remains contingent on debt issuance in accordance with applicable law. Once Construction commences, COUNTY payment shall be made by fiscal quarter prorated over the life of the construction but contingent upon reasonable progress in construction as may be determined by the COUNTY. Proposed County Payment by Phase Design: $ ROW Acquisition: $ Utility Relocation: $ Construction: $250 ,0 00 County Funding Total: $250 ,0 00 Proposed County Payment by Calendar Quarter (SUBJECT TO CHANGE) 1 st Quarter 2 nd Quarter 3 rd Quarter 4 th Quarter 2007 $ $ $ 2008 $ $ $ $ 2009 $ $ $ $ 2010 $ $ $ $ 2011 $ $ $ $ 2012 $ $ $ $ 2013 $ $ $ $ 2014 $ $250 ,000 $ $ 2015 $ $ $ $ 2016 $ $ $ $ CONTRACT: Kennedale (High Ridge Road/Link Street Extension ) 5 ______________________Staff Report to the Honorable Mayor and City Council Date: March 13, 2014 Agenda Item No: EXECUTIVE SESSION - A. I. Subject: 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 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, legal issues regarding nonconforming uses, and discussion of zoning issues in the city. 1.Sewer backup claim. 2.Potential drainage claim. II. Originated by: Bob Hart III. Summary: At this time the city council will meet in executive session. IV. Fiscal Impact Summary: V. Legal Impact: VI. Recommendation: None VII. Alternative Actions: VIII. Attachments: