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2015_09.17 CC Minutes - SpecialREGULAR SESSION - 5:30 PM I. CALL TO ORDER Mayor Johnson called the meeting to order at 5:31 p.m. 11. ROLL CALL Present: Frank Fernandez, Brian Johnson , Liz Carrington, Charles Overstreet Absent: Kelly Turner, Michael Walker 111. REGULAR SESSION Mayor Johnson opened the public hearing. There were no speakers. A. Public hearing to receive input on the Fiscal Year 2015 -2016 Tax Revenue Increase. 1. Staff Presentation 2. Public Hearing Staff Response and Summary Mayor Johnson stated that this is a public hearing only, and that action is scheduled for the September 21, 2015 City Council meeting, where the FY2015 -16 budget and tax rate will be adopted, and the FY2015 -16 budget ratified. All meetings will be held at the Kennedale City Hall Council Chambers, located at 405 Municipal Drive, Kennedale, Texas 76060. Mayor Johnson closed the public hearing. B. Case # PZ 15 -07 consider action on a final plat requested by Alluvium Development for approximately 22.47 acres out of an approximately 45 acre parcel in the J M Lilly Survey A 980 and A 985, Kennedale, Tarrant County, located at 925 Mansfield Cardinal Rd, to create The Vineyard Phase 2 Blk 2 Lots 8 -11, Blk 3 Lots 1 -17, Blk 5 Lots 2 -6, Blk 6 Lots 8 -12, Blk 7 Lots 2 -11, Blk 8 Lots 1 -21. 1. Staff presentation 2. Applicant presentation 3. Staff summary & recommendation 4. Action by the City Council 1. Staff Presentation by City Planner, Rachel Roberts who provided background and timeline information on the Vineyard - Phase 2 project. She stated that the plat was in compliance with City regulations, and the Comprehensive Land Use Plan; adding that the Planning & Zoning Commission recommends approval. 405 Municipal Drive, Kennedale, TX 76060 1 Telephone: 817 -985 -2100 1 Fax: 817 -478 -7169 Frank Fernandez questioned drainage issues; City Manager Bob Hart and Rachel Roberts addressed the drainage questions. There was additional discussion between Council members. 2. Applicant Presentation There was no applicant presentation. 3. Staff Summary and Recommendation Staff recommends approval of the final plat requested by Alluvium Development located at 925 Mansfield Cardinal Road to create The Vineyard - Phase 2. 4. Action by the City Council Motion To approve PZ Case # 15 -07; approval of final plat for The Vineyard - Phase 2. Action Approve, Moved By Charles Overstreet, Seconded By Liz Carrington. Motion passed with a vote of 2 -0; with Liz Carrington and Charles Overstreet voting for approval; Frank Fernandez abstained. IV. ADJOURNMENT Motion To adjourn. Action Adjourn, Moved By Liz Carrington, Seconded By Frank Fernandez. Motion passed Unanimously The meeting was adjourned at 5:40 p.m. APPROVED: ATTEST: Leslie Galloway, City Secretary Page 2 of 2