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R519RESOLUTION NO. 519 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF KENNEDALE, TEXAS, DESIGNATING REGULAR CITY COUNCIL MEETING DAYS AND TIMES; ADOPTING A PROCEDURE TO CALL SPECIAL MEETINGS; AND ADOPTING AN AGENDA SETTING POLICY FOR CITY COUNCIL MEETINGS. WHEREAS, the City Council conducts City Council meetings pursuant to formal agendas that are posted in accordance with the Texas Open Meetings Act; and WHEREAS, pursuant to Section 3.08 of the Kennedale City Charter ( "Charter"), the City Council shall meet in regularly scheduled city council meetings at least once a month at such times as the members may prescribe by rule; and WHEREAS, pursuant to Section 3.08 of the Charter, special meetings may be called on the request of the Mayor or three (3) City Council Members; and WHEREAS, pursuant to Section 3.08 of the Charter, the City Council shall determine its own rules and order of business; and WHEREAS, the City Council desires to designate the third Monday of each month as the day of the regularly scheduled Council meetings; designate regular work sessions of the City Council; adopt procedures to call a special meeting; adopt procedures that allow City Council members to request items to be placed on City Council agendas; and provide for the order of business on agendas. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE, TEXAS: SECTION 1. The City Council hereby adopts the following rules to govern regular and special meetings of the City Council: REGULAR MEETING SCHEDULE In accordance with Section 3.08 of the City Charter, Regular Meetings of the City Council shall be routinely held at 7:00 p.m. on the third Monday of every month. A work session may be included on the agenda of any Regular Meeting at such time as is convenient. In addition, the City Council shall routinely hold work sessions at 7:00 p.m. on the first Monday of every month for discussion of upcoming agenda items. With the concurrence of three members of the City Council, the date or time of the routine Regular Meeting or work session may be moved to another date or time, or may be cancelled, due to holidays, scheduling conflicts, or other necessary business reasons. AGENDA POSTING FOR REGULAR MEETINGS The agenda for the Regular Meeting shall be prepared by the City Manager and the Mayor. If two City Council members make a written request to the Mayor to place specific items on the agenda for a Regular Meeting, the Mayor shall include such items on the agenda unless: i) the request does not allow sufficient time to post the items on the agenda in accordance with the Open Meetings Act; or ii) the Mayor determines that consideration of the items should be delayed, in which case the Mayor shall, within 24 hours, poll the remaining City Council Page 1 of 2 members explaining the reasons for desiring to delay consideration. If three or more City Council members are in favor of considering the item, it shall be placed on the agenda. SPECIAL MEETINGS A special meeting of the City Council may be called by the Mayor upon his own request or by the Mayor upon the request of three or more City Council members on a day other than the third Monday or a time other than the Regular Meeting. Upon written request of two City Council members, the Mayor, City Manager or City Secretary will poll the remainder of the City Council members to determine whether or not a special meeting is needed or desired on the date requested to include, at a minimum, the items requested. Upon the concurrence of three City Council members or two City Council members and the Mayor, a special meeting shall be called. Such concurrence will be considered if provided in writing (or email) to the Mayor, City Manager or City Secretary within twenty four (24) hours of notification to City Council members of the request and if received in time to properly post an agenda pursuant to state law. The Mayor may, at his /her discretion, place any additional item(s) on the agenda that he /she believes appropriate to conduct the City's business. The concurrence of not less than four members of the City Council (the Mayor can be included as one of the four) is required for an item to be listed on the agenda of a special meeting as an action item. AGENDA ORDER The order of the agenda items, whether for a regular or special meeting, is at the discretion of the Mayor as the presiding officer of the City Council. Upon the concurrence of three City Council members, the order of the agenda items may be changed. SECTION 2. The Rules adopted in this Resolution may be amended by the City Council from time to time, in accordance with the City Charter. SECTION 3. This Resolution shall become effective from and after its passage. ADOPTED BY THE CITY COUNCIL, THIS 19th DAY OF MARCH, 2018. ATTEST: al TY SECRET TY SECRETARY, LESLIE GALLOWAY APPROVED: MAYOR, BRIAN OHNSON Page 2 of 2