2006_06.08 CC Agenda
405 Municipal Drive, Kennedale, Texas 76060
AGENDA
KENNEDALE CITY COUNCIL
REGULAR MEETING – JUNE 8, 2006
405 MUNICIPAL DR. – KENNEDALE MUNICIPAL BLDG.
EXECUTIVE SESSION – PRE-COUNCIL CHAMBERS – 4:30 PM
WORK SESSION – COUNCIL CHAMBERS – 5:30 PM
REGULAR SESSION – COUNCIL CHAMBERS – 7:00 PM
CALL TO ORDER
ROLL CALL
I. RECESS TO EXECUTIVE SESSION – 4:30 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;
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. Jerry Coyel v. City of Kennedale, Cause No. 236-193444-02
c. H&A Land Corporation, d/b/a/ Showtime Cabaret v. City of Kennedale; Cause No.
4:05-CV-210-Y.
d. Doyle Lee Shastid, Jr. v. City of Kennedale; Cause No. 096-216918-06.
e. TCEQ Agreed Order, Docket No. 2006-0396-MWD-E.
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 (Acquisition of Real Property) to deliberate the purchase, exchange,
lease, or value of real property.
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KENNEDALE CITY COUNCIL
JUNE 8, 2006
II. RECONVENE FOR OPEN MEETING WORK SESSION – 5:30 PM
Discussion will take place on the following items:
1. State of street repairs and construction.
2. State of Parks projects.
3. State of Fire Department Building.
4. Input regarding budget process for fiscal year 2006-2007.
5. City council meeting times and agenda format.
6. Any item on the agenda, if needed.
III. RECONVENE INTO REGULAR SESSION – 7:00 PM
IV.INVOCATION AND PLEDGE OF ALLEGIANCE
V. TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION.
VI. PRESENTATIONS
1. Introduction of newly hired Chief of Police, Tommy Williams and Ceremonial Oath
of Office given by Mayor Lankhorst.
2. Introduction of newly hired Economic Development Director, Mike Soab.
VII. PUBLIC HEARING
1. To receive citizen’s comments regarding the possible amendment of Subdivision
Ordinance and Design Manual regarding requirements for construction of storm water
facilities.
2. To receive citizen’s comments regarding a request to Re-plat Lot 2, and a portion of Lot 4,
Block 1, Williamsburg Square Addition, City of Kennedale, Tarrant County, Texas, as
requested by Life Fellowship Church.
3. To receive citizen’s comments regarding Statement of Intent to increase gas utility
rates filed by Atmos Energy Corp. on May 31, 2006.
VIII. 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. Consider approval of minutes: regular meeting dated May 11, 2006, and special
meeting dated May 23, 2006.
2. Consider approval to enter into agreement with F.R.E.E. Inc. for Misdirected Sales
Tax Audit.
3. Consider approval of Ordinance No. 337 establishing a Twenty-five Dollar Fee for
preparation of the Clerk’s record in the Municipal Court.
4. Consider approval of Resolution No. 208 authorizing the execution of the Gas
Standing Steering Committee Participation Agreement.
5. Consider approval to award bid for Slurry Seal.
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KENNEDALE CITY COUNCIL
JUNE 8, 2006
VIII. CONSENT AGENDA CONTINUED
6. Consider approval of Ordinance No. 338 denying the request of Atmos Energy Corp.
for an annual gas reliability infrastructure program (GRIP-3) rate increase.
IX. REGULAR ITEMS
7. Consider approval of Ordinance No. 339 amending the Subdivision Ordinance and
Design Manual regarding requirements for construction of storm water facilities.
8. Consider approval of Re-plat for Lot 2, and a portion of Lot 4, Block 1, Williamsburg
Square Addition, City of Kennedale, Tarrant County, Texas, as requested by Life
Fellowship Church.
9. Consider approval of Change Order No. 1 to Library Construction Contract.
10. Consider approval of Settlement Agreement with TXU Electric Delivery Company.
11. Consider changes, if any to City Council meeting times and agenda format.
12. Consider approval of Ordinance No. 340 denying the Statement of Intent to increase
gas utility rates filed by Atmos Energy Corp. on May 31, 2006 and endorsing the
efforts of the Atmos Cities Steering Committee to reduce rates of Atmos Energy
Corp.
X. 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.
XI. STAFF REPORT/ANNOUNCEMENTS
1. City Manager Report
XII. MAYOR/COUNCIL REPORT/ANNOUNCEMENTS
1. Mayor Report/Announcements
2. Council Reports/Announcements
XIII. ADJOURNMENT