2007_03.08 CC Agenda
405 Municipal Drive, Kennedale, Texas 76060
AGENDA
KENNEDALE CITY COUNCIL
REGULAR MEETING – MARCH 8, 2007
405 MUNICIPAL DR. – KENNEDALE MUNICIPAL BLDG.
WORK SESSION – COUNCIL CHAMBERS – 5:30 PM
EXECUTIVE SESSION – PRE-COUNCIL CHAMBERS – 6:30 PM
REGULAR SESSION – COUNCIL CHAMBERS – 7:00 PM
CALL TO ORDER
ROLL CALL
I.WORK SESSION – 5:30 PM
Discussion will take place on the following items:
1. Independent Auditor’s Report for year ended September 30, 2006.
2. Proposed Ethics Policy.
3. Any item on the agenda, if needed.
II. RECESS TO EXECUTIVE SESSION – 6:30 PM
1. 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 on any item posted on the agenda and legal issues regarding
amortization of nonconforming uses; weight permits on Dick Price Road;
regulation of sexually oriented businesses; and litigation, settlement offers, and/or
claims regarding the following matters:
a. H&A Land Corporation, d/b/a Showtime Cabaret v. City of Kennedale;
Cause No. 402-CV-0458-Y (Dreamer’s)
b. H&A Land Corporation, d/b/a/ Showtime Cabaret v. City of Kennedale;
Cause No. 4:05-CV-210-Y (Showtime)
c. Doyle Lee Shastid, Jr. v. City of Kennedale; Cause No. 096-216918-06.
d. City of Kennedale v. Log Cabin; Cause No. 342-218988-06.
e.City of Fort Worth’s application for expansion of Southeast Landfill.
f. Memorandum of Understanding for sewer connection with City of Fort
Worth.
g. Wrey Crest Road right-of-way abandonment.
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KENNEDALE CITY COUNCIL
MARCH 8, 2007
II. EXECUTIVE SESSION CONTINUED
2. 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.
a. City Manager
3. The City Council will meet in closed session pursuant to Section 551.072 of the
Texas Government Code to deliberate the purchase, exchange, lease, or value of
real property.
III. RECONVENE INTO REGULAR SESSION – 7:00 PM
IV. INVOCATION AND PLEDGE OF ALLEGIANCE
V. TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION.
VI. PRESENTATION
1. Mayor Lankhorst will present a Certificate of Achievement for Excellence in
Financial Reporting for its Comprehensive Annual Financial Report for the Fiscal
Year Ended September 30, 2005 to the Director of Finance, Clifford Blackwell, III.
VII. CONSENT AGENDA
The following items are considered to be routine and self-explanatory by the Council and
will be enacted with one motion. There will be no separate discussion of these items
unless a Councilmember requests that an item be removed from the Consent Agenda and
be considered, in sequence, as a routine agenda item.
1. Approval of minutes: regular meeting dated February 8, 2007.
2. Consider approval of Resolution No. 224, Calling for a General Election to be held
on May 12, 2007, approving a Joint Election with Tarrant County, and establishing
procedures for that election.
3. Consider approval of Independent Auditor’s Report for year ended September 30,
2006.
4. Consider approval of an Agreement with Credit Systems International, Inc. for
collection services.
5. Consider approval of Park Regulations to allow bicycles to ride on sidewalks at
Sonora Park.
VIII. REGULAR ITEMS
6. Consider approval to award bid for purchase of city owned property located at 209
N. New Hope Road (Old City Hall), Kennedale, Texas.
7. Consider approval to award bid for 16” inch water line and metering station for
water connection to City of Fort Worth.
8. Consideration and action to request bids to lease City owned minerals for oil and
gas development.
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KENNEDALE CITY COUNCIL
MARCH 8, 2007
VIII. REGULAR ITEMS CONTINUED.
9. Consider approval of Resolution No. 225, authorizing the Mayor to execute a
release of a drainage easement on and over Lot 6, Block 1, Shady Creek Addition,
Phase I.
10. Consider acceptance of new drainage easement on Lot 6, Block 1, Shady Creek
Addition, Phase I, and new drainage easement on Lot 22A, Block 1 of the
Woodlands Addition.
11. Consider approval of Professional Services Proposal from MHS for
Design/Engineering Services for Sonora Park.
12. Consider Rolling Acres Park funding options.
13. Consider acceptance of utility easement and right-of-way and utility easement for
proposed amended plat for Lot 1R, Block 2, Oliver Acres Subdivision. Property is
located at Collett Sublett and Glaze Lane.
IX. 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.
X. STAFF REPORT/ANNOUNCEMENTS
1. City Manager Report
XI. MAYOR/COUNCIL REPORT/ANNOUNCEMENTS
1. Mayor Report/Announcements
2. Council Reports/Announcements
XII. ADJOURNMENT