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12.13.2007 CC Minutes3290 MINUTES KENNEDALE CITY COUNCIL REGULAR MEETING -DECEMBER 13, 2007 405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG. Mayor, Bryan Lankhorst called the meeting to order at 5:30 p.m. Members present: Mayor, Bryan Lankhorst; Mayor Pro-Tem, John Clark; Councilmember's Brian Johnson, Jerry Miller, Ronnie Nowell, and David Green. Members absent: None Staff present: Bob Hart, City Manager; Kathy Turner, City Secretary; Wayne K. Olson, City Attorney; Clifford Blackwell, III, Director of Finance; Larry Hoover, Code Enforcement Officer; James Cowey, Building Official; Tommy Williams, Police Chief; Scott Raven, Fire Chief; and Mike Soab, Director of KEDC. I. WORK SESSION Discussion will take place on the following items: Results of various surveys conducted by UTA School of Public Affairs, and Ed Barry, AICP. Final results of the various surveys were not available at the time of the meeting. Therefore, Bob Hart, City Manager presented before Council a draft report on Citizen Input regarding Strategic Issues. Hart advised that specific response summaries are not significantly different from similar surveys done in other communities, in such that public safety is most supported and appreciated with street maintenance along with code enforcement being most criticized. In addition, public safety rated high in comparison to surrounding cities with streets/transportation and parks/recreation rating lower. Next, focus group discussions were highlighted which was undertaken by the UTA Communications Class. Students addressed the racetracks, city image, town center, and adequacy of city services. The racetracks were perceived as a community asset, in which can be built upon to strengthen the community. Second, the salvage yards reflected negatively on the external appearance versus the use itself. Citizens felt the City should be more aggressive in utilizing a recycling program to coincide with the use of salvage yards rather than simply trying to get rid of them. Third, there was a real interest in establishing a vibrant town center excluding big box retail and franchise retail shops. Hart said additional comments were provided, which included concerns with no sidewalks along Highway 287, the need to establish a park setting in the Village Creek area, establish entrance features to the City, and concerns with loosing small town feel as school district was growing. Ed Barry, AICP then addressed the Visual Character Survey. A summary was provided regarding observations on single-family residential, commercial development, fast-food and convenience stores, office and industrial, auto sales, 3291 salvage yards and race tracks, fencing, parking lots and landscaping, and streetscapes and signage. In addition, Mr. Barry shared recent findings from past and present developers that have dealt or are dealing with the City. Barry said that developers are cautious, apprehensive and feel that there is unpredictability in decision making due to political views within the City. Furthermore, developers see that rules are not applied fairly and experience changes throughout the development process. Overall, the City would benefit from implementing straightforward procedures and provide training among staff and advisory board/commissions to better communicate with the public and developers. In closing, Bob Hart, City Manager said that the industrial survey comments were being consolidated. However, he did see that Kennedale has several businesses with international ties, but were experiencing difficulty with finding skilled workers, and could see a need for job training and development. Hart did note that the businesses would like to see more support services for their workers (i.e. restaurants, office supplies stores, basic stores), as well as road improvements throughout the City. II. III. b. Any item on the agenda, if needed. Bob Hart, City Manager provided three rate structures for Council review in regards to the solid waste services contract that would require council action along with agenda item VIII-i. No further discussion, Mayor Lankhorst closed the work session at 6:52 p.m. REGULAR SESSION Mayor, Bryan Lankhorst called the meeting to order at 7:02 p.m. INVOCATION AND PLEDGE OF ALLEGIANCE Bob Hart, City Manager provided the Invocation followed by the Pledge of Allegiance being recited. IV. VISITOR/CITIZENS FORUM Wayne Wooten, representing Empire Disposal addressed Council regarding the use of Dick Price Road by waste hauler trucks. Wooten advised that Empire Disposal have 12 trucks that deliver to the landfill on Dick Price Road, which is 325 deliveries in one week. He said the use of Dick Price Road would remove the trucks from the school zone located on Kennedale Parkway, and his company would see a reduction in fuel costs by reducing mileage of 17 to 20 miles by a direct route. Charlie Doescher, Manager for Apache Truck and Van located at 1121 W. Kennedale Parkway, Kennedale, TX registered to speak before Council regarding the zoning classification of businesses that are allowed to operate in C-l Zoning District. Mr. Doescher also thanked Council for their spirit of cooperation and willingness to meet and talk and bring the citizens and businesses together. 3292 V. REPORTS/ANNOUNCEMENTS a. City Manager • Angel Tree -Fire Department Bob Hart, City Manager called upon Fire Chief, Scot Raven to address the Angel Tree program. Chief Raven advised that the Angel Tree is a community outreach program that targets Kennedale citizens and KISD children who are in need of assistance during the holidays. This year needs call for 129 angels, 50 senior citizens and 6 families in need of food. Raven said that anyone wishing to assist with the program or make donations could stop by the Fire Department for details. City Council Councilmember, Jerry Miller spoke about water problems in Oak Hill Park, and requested that the City place a moratorium on permits and inspections in this development until drainage issues are resolved. Councilmember, David Green expressed thanks to fellow Councilmembers and the Mayor, as well as local businesses for their participation in the Delaney Carnival. Councilmember Green said the carnival raised a little over $9,000.00, which would benefit the Delaney PTA. Mayor 1 VI. No announcements/reports. PUBLIC HEARING(S) a. To receive citizens' comments regarding Case #PZ 07-06, a zone change request for approximately 1.018 acres with the legal description being a portion of Lot 2, Block 1, Southwest Crossing Addition, Kennedale, Texas, Tarrant County. The properly is located at the corner of Little School Road and US 287. This subdivision is the site for the Wal-Mart that will be located in Kennedale and Arlington, but a portion of Lot 2 is one of the pad sites. The zoning at the present time is "R-1" (Single Family Residential) and is proposed to rezone to "C-1" (Restricted Commercial) as requested by Chris Biggers on behalf of Dunaway Associates, LP. No persons registered for or against Case #PZ 07-06. Mayor Lankhorst closed the public hearing at 7:28 p.m. b. To receive citizens' comments regarding a proposed ordinance amending Chapter 17, Article VII, of the Kennedale City Code (1991), as amended, to make changes to the city's sign regulations; adding definitions of electronic message board and sandwich signs and regulations governing them; amending setback requirements for detached signs; and increasing the permitted size of monument signs. No persons registered for or against proposed ordinance. Mayor Lankhorst closed the public hearing at 7:29 p.m. 3293 VII. CONSENT AGENDA Mayor Pro Tem, John Clark moved to remove consent agenda items c and e for discussion, second by Councilmember, Jerry Miller. Motion carried (5-0). a. Approval of minutes: Regular meeting dated November 8, 2007. b. Approval to authorize City Manager to execute contract for telephone hardware for a new telephone operating system with voice-over capabilities. d. Approval of Resolution No. 243, declaring certain property surplus and/or salvage and authorizing the sale of said property. Approval to authorize City Manager to execute contract with AT&T Mobility for city cell phones. Mayor Pro-Tem, John Clark moved to approve consent agenda items a, b, d, and f. Motion second by Councilmember, Jerry Miller. Motion carried (5-0). VIII. REGULAR ITEMS Approval to authorize City Manager to execute contract with Tarrant County Emergency Services District No. One to provide fire and/or ambulance services to properties located outside the boundaries of the City. Mayor Pro-Tem, John Clark moved to authorize City Manager, Bob Hart to execute contract with Tarrant County Emergency Services District No. One to provide fire and/or ambulance services to properties located outside the boundaries of the City, second by Councilmember, David Green. Motion carried (5-0). e. Approval to purchase three police vehicles through Tarrant County Cooperative Purchasing Program. Mayor Pro-Tem, John Clark moved to approve purchase of three police vehicles through Tarrant County Cooperative Purchasing Program in the amount of Seventy One Thousand Dollars, Three Hundred Sixty Four Dollars, and Seventy Five Cents ($71, 364.75), second by Councilmember, Ronnie Nowell. Motion carried (S-0). g. Review and consider Ordinance No. 384, Case #PZ 07-06, a zone changes request for approximately 0.7452 acres with the legal description being a portion of Lot 2, Block 1, Southwest Crossing Addition, Kennedale, Texas, Tarrant County, Texas. The property is located at the corner of Little School Road and US 287. This subdivision is the site for the Wal-Mart that will be located in Kennedale and Arlington, but a portion of Lot 2 is one of the pad sites. The zoning at the present time is "R-1" (Single Family Residential) and is proposed to rezone to "C-l" (Restricted Commercial) as requested by Chris Biggers on behalf of Dunaway Associates, LP. Councilmember, David Green moved to approve Ordinance No. 384, second by Councilmember, Brian Johnson. 3294 Discussion ensued regarding highest and best use of this property, as well as vested rights to the property prior to the property being brought into the Kennedale city limits. Councilmember, David Green withdrew his motion, and Councilmember, Brian Johnson withdrew his second. Councilmember Green moved to table Ordinance No. 384 to allow for discussions between the City Manager, Bob Hart and Wal-Mart representatives regarding the intended use of the property, and to reconsider this case at the January 10, 2008 meeting, second by Mayor Pro-Tem, John Clark. Motion carried (5-0). h. Review and consider Ordinance No. 385, Amending Chapter 17, Article VII, of the Kennedale City Code (1991), as amended, to make changes to the city's sign regulations; adding definitions of electronic message board and sandwich signs and regulations governing them; amending setback requirements for detached signs; and increasing the permitted size of monument signs. Councilmember, Ronnie Nowell moved to approve Ordinance No. 385, amending Chapter 17, Article VII, of the Kennedale City Code (1991), as amended, to make changes to the city's sign regulations; adding definitions of electronic message board and sandwich signs and regulations governing them; amending setback requirements for detached signs; and increasing the permitted size of monument signs, second by Councilmember, David Green. Discussion ensued with sandwich board signs and time restriction signs could be displayed. Mayor Pro-Tem, John Clark recommended the following typographical errors be corrected: Section 17.502. Definitions -Signs, Sandwich board - 2"d line, the word "place" should read "placed"; Section 17-508. (3) - 2"d line, the word "of' should read "for"; Section 17.508 (d) (2) d. second word "no" should read "not"; and Section 17.508.5 (a) (2), fourth word "of 'should read "or". Motion carried with Councilmember's Ronnie Nowell, David Green, Brian Johnson, and Mayor Pro-Tem, John Clark voting aye, with Councilmember, Jerry Miller voting nay. Motion carried (4-1). Review and consider approval to authorize City Manager to execute contract for Solid Waste Services. Mayor Pro-Tem, John Clark moved to authorize City Manager, Bob Hart to execute a contract with IESI for solid waste services with option #2 rate structure, subject to legal counsel working out indemnification provisions of the contract, second by Councilmember, Ronnie Nowell. Motion carried (5-0). j. Review and consider approval to authorize City Manager to execute an agreement with IESI Fort Worth C&D Landfill. Bob Hart, City Manager advised Council that this agreement would allow construction debri and trash haulers the use of Dick Price Road, which would provide the most direct route to the landfill. By accepting this agreement, the City would eliminate the issuance of permits for trucks traveling Dick Price Road, and 3295 start collecting a royalty fee from IESI based upon the tons that are disposed of at the landfill at a fee of Twenty Five Cents ($0.25), which would generate approximately One Hundred Fifty Thousand Dollars ($150,000.00) a year to the City. In addition, Hart said the landfill has a 10 to 15 year life span, which means the City would be looking at collecting Two Million Dollars ($2,000,000.00) over the life span of the contract. Hart recommended all proceeds from the royalty fee go towards rebuilding Dick Price Road. Steve Keller, representing Waste Management echoed previous speaker, Wayne Wooten. Keller stated by allowing usage of Dick Price Road to gain access to the landfill, truck traffic would be reduced through the school zones on Kennedale Parkway. Keller also advised that residential trash haulers would not be using Dick Price Road, as the new roadway to the Southeast Landfill would be completed, thus reducing some truck traffic. Bill Massey of 313 S. Dick Price Rd., Kennedale, TX spoke to Council regarding the loud noise of the trucks in regards to the empty beds bouncing against the frames. Massey said the trucks do not abide by the speed limit, and felt that the truck traffic had increased, as the truck route ordinance was not being enforced. Mayor Pro-Tem, John Clark moved to authorize City Manager, Bob Hart to execute an agreement with EISI Fort Worth C&D Landfill for the use of Dick Price Road, second by Councilmember, David Green. Motion carried (5-0). Review and consider appointment(s) to serve as Alternates on the Kennedale Library Advisory Board. Councilmember, Brian Johnson moved to appoint George Barrett as an Alternate to the Kennedale Library Advisory Board to serve in Place 6 for a two year term with an expiration of July 2009, second by Councilmember, Jerry Miller. Motion carried (5-0). Review and consider adoption of Values Statement. Councilmember, David Green moved to approve the Values Statement for the City of Kennedale: City of Kennedale "Exemplifying Excellence" Dedicated to providing superior services efficiently and fairly to citizens, business owners, visitors, and fellow employees. All decisions enhance quality of life through leadership, honesty, respect, teamwork, and equality, to consistently advance Kennedale in a positive direction! m Motion second by Councilmember, Brian Johnson with all members voting in favor. Motion carried (5-0). Consider scheduling a special meeting to discuss Tarrant County Road Projects - Little School Road, Sublett Road, and Bowman Springs Road. 3296 Mayor Pro-Tem, John Clark moved to schedule a special meeting to discuss Tarrant County Road Projects on Friday, December 28, 2007 at 8:00 a.m., motion second by Councilmember, Ronnie Nowell. Motion carried (5-0). No further discussion, Mayor Lankhorst recessed the meeting at 9:55 p.m. to enter into executive session. IX. EXECUTIVE SESSION 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: ]. H&A Land Corporation, d/b/a Showtime Cabaret v. City of Kennedale; Cause No. 402-CV-0458-Y (Dreamer's). 2. City of Kennedale v. Log Cabin; Cause No. 342-218988-06. 3. Triple X Sign Litigation. 4. Zoning Case at 6901 Mansfield Cardinal Road. b. The City Council will meet in closed session pursuant to Section SS l .074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. L KEDC Personnel. 2. Municipal Court Magistrates. c. 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 -Oak Crest Addition, Lots 4, 5 and 20, Block 7. X. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION, IF NEEDED. Mayor, Bryan Lankhorst reconvened into open session at 10:32 p.m. Mayor Pro-Tem, John Clark moved to authorize Mayor to execute agreement with Log Cabin, second by Councilmember, Brian Johnson. Motion carried (5-0). a. Review and consider appointments/re-appointments to the Kennedale Economic Development Corporation. Mayor Pro-Tem, John Clark moved to appoint Darrell Erwin to serve in Place 7 for a two-year term to expire in September 2009, second by Councilmember, Ronnie Nowell. Motion carried (5-0). 3297 Mayor Pro-Tem, John Clark moved to authorize staff to develop an ordinance to create two (2) alternate positions on the Kennedale Economic Development Corporation Board of Directors, second by Councilmember, Brian Johnson. Motion carried (5-0). b. Review and consider appointments/re-appointments of Magistrates to serve in Municipal Court. Mayor Pro-Tem, John Clark moved to re-appoint Ray Cowan as Magistrate to serve in Municipal Court, second by Councilmember, Brian Johnson. Motion carried (5-0). Mayor Pro-Tem, John Clark moved to re-appoint Jennifer DeMar as Magistrate to serve in Municipal Court, second by Councilmember, Brian Johnson. Motion carried (5-0). Mayor Pro-Tem, John Clark moved to re-appoint Rob Morris as Magistrate to serve in Municipal Court, second by Councilmember, Brian Johnson. Mayor Pro- Tem, John Clark, Councilmember's Brian Johnson and David Green voted aye while Councilmember's Ronnie Nowell and Jerry Miller voted nay. Motion carried (3-2). XI. ADJOURNMENT Councilmember, Ronnie Nowell moved to adjourn the meeting at 10:55 p.m., second by Councilmember, Brian Johnson. Motion carried (5-0). ,\```11~1111111/r//, ,,,~ OF KE/V~,~ .: ~,~ •• ,~ J-,,A'l~E~T:~~~'', APPROVED: ~ ~kl~r _~r Mayor, Bryan Lankhorst ~! Kathy Turn r, City Secretary 1