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2013_11.05 CC AgendaKENNEDALE CITY COUNCIL AGENDA REGULAR MEETING November 5, 2013 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. Update from the Youth Advisory Council. B. Governance discussion regarding e-cigarettes. C. Discuss any other items on the agenda. III. 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. 1. Discuss the use of tasers by Law Enforcement Officers. IV. RECONVENE INTO OPEN SESSION V. REGULAR SESSION VI. ROLL CALL VII. INVOCATION VIII. UNITED STATES PLEDGE IX. TEXAS PLEDGE “Honor the Texas Flag; I Pledge Allegiance to Thee, Texas, One State under God; One and Indivisible.” X. VISITOR/CITIZENS FORUM At this time, any person with business before the Council not scheduled on the agenda may speak to the Page 2 of 3 Council. No formal action can be taken on these items at this meeting. XI. 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. A. Recognition of Magistrates. B. Reports and updates from the Mayor. - Proclamation of Municipal Court Week, November 4 - 8, 2013 - Upcoming events C. Reports and updates from Councilmembers. D. Reports and updates from the City Manager. XII. 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 October 1, 2013 meeting. B. Consider approval of meeting minutes from October 10, 2013 meeting. C. Consider authorizing the city manager to execute a contract with the City of Fort Worth for radio system access for 2013-2014. D. Consider approval of a resolution declaring the City of Kennedale a hybrid entity for purposes of HIPAA and HITECH Acts E. Consider authorizing the Mayor to sign an Interlocal Agreement for administrative costs funding for Section 5310 program with the Fort Worth Transportation Authority. XIII. REGULAR ITEMS A. Consider recommendations for Planning & Zoning Commission Chair and Vice-Chair for 2013-2014. B. CASE # PZ 13-05 to receive comments and consider approval on an ordinance amending Chapter 17, Article VI, “Zoning”, of the code of ordinances of the City of Kennedale, Texas, as amended, by establishing a new zoning district, “Employment Center District” and regulations for same, including regulations on permitted uses, building design, site design, landscaping, and signs. 1.Staff Presentation 2.Public Hearing 3.Staff Response and Summary 4.Action by the City Council C. CASE # PZ 13-06 to receive comments and consider approval on a request by the City of Kennedale and the Kennedale Economic Development Corporation for a zoning change and ordinance adopting such change for 20 parcels totaling approximately 5 acres from “C-1” Restricted Commercial District to “EC” Employment Center District for properties located at 1101, 1103, 1105, 1107, 1109, Page 3 of 3 1111, 1113, 1115, 1117, 1119, 1121, & 1125 W Kennedale Pkwy, and 5409, 5413, 5417, 5421, 5429, 5433, & 5437 High Ridge Rd, with legal description of Oak Crest Addition Block 4 Lots 8, 9, 10A, 11A, 12A, 13A, 14- 18, 19A, 20-26, Tarrant County, Texas. The property in question is owned by the City of Kennedale and the Kennedale Economic Development Corporation. 1.Staff Presentation 2.Public Hearing 3.Staff Response and Summary 4.Action by the City Council D. Consider authorizing the City Manager to execute an Interlocal Agreement for shared library services. E. Consider approval of an Ordinance providing for the unappointment of prescribed magistrates Sakura Moten Dedrick and Tiffany Panhallegon-Oakes for the Kennedale Municipal Court. XIV. EXECUTIVE SESSION A. The Kennedale City Council will meet in closed session pursuant to Section 551.087 of the Texas Government Code to deliberate the offer of a financial or other incentive to a business project with whom the city is conducting economic development negotiations. 1.Review and discuss incentives for Watson Glass. XV. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION, IF NEEDED XVI. 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 November 5, 2013, 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. Cirmo, City Secretary