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2004_04.08 CC Agenda AGENDA KENNEDALE CITY COUNCIL REGULAR MEETING – APRIL 8, 2004 405 MUNICIPAL DR. – KENNEDALE MUNICIPAL BLDG. WORK SESSION - PRE-COUNCIL CHAMBERS – 4:30 PM REGULAR SESSION TO FOLLOW IMMEDIATELY AFTER WORK SESSION CALL TO ORDER ROLL CALL I. WORK SESSION A. DISCUSSION REGARDING THE FOLLOWING MATTERS: 1. Interview candidates for Building Board of Appeals. 2. Discussion on water improvements. 3. Discussion on proposed sign ordinance. 4. Discussion regarding construction of new Library/Community Center. 5. Discussion on any other item on the agenda. B. RECESS WORK SESSION TO ENTER INTO REGULAR SESSION II. REGULAR SESSION A. RECONVENE AND CALL REGULAR SESSION TO ORDER B. 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; reconstruction of 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 b. Jerry Coyel v. City of Kennedale, Cause No. 236-193444-02 c. Police Department issues. d. County of Tarrant, Texas v. Jerry Coyel; Cause No. 348-185513-00 e. Wheeler’s Motor Service v. Board of Adjustment; Cause No. 153-201934-03 f. Interlocal Agreement with City of Arlington. g. Refund of Roadway Assessment Fee h. Discussion regarding settlement agreement with Showtime Cabaret. i. Contract dispute with J.L. Bertram. AGENDA PAGE 2 KENNEDALE CITY COUNCIL APRIL 8, 2004 C. RECONVENE INTO CITY COUNCIL CHAMBERS FOR REGULAR SESSION AND CONSIDER ACTION, IF ANY, ON ITEMS DISCUSSED IN EXECUTIVE SESSION. D. INVOCATION AND PLEDGE OF ALLEGIANCE E. 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. F. PUBLIC HEARINGS 1. To receive citizens’ comments regarding Case #PZ04-01, request to rezone Lots 9R1, and 9R2, Block 1, Oliver Acres Addition from “AG” (Agriculture) to that of “R3” (Single Family Residential), requested by property owners, Dennis Sundy and Dennis Clapp. 2. To receive citizens’ comments regarding Case #PZ04-02, city initiated rezoning of Tract 31K1F, David Strickland Survey, Abstract 1376 from that of “AG” (Agriculture) to “I” (Industrial) 3. To receive citizens’ comments regarding a Re-Plat of Lot 1R1, Block 1, FWT, Inc. Addition to Lots 1R1A and 1R1B, Block 1, FWT, Inc. Addition, requested by property owner, Mr. Moore. G. CONSENT AGENDA These 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 March 11, 2004. 2. Consider approval of Resolution No. 172, appointment of Alternate Presiding Judge. 3. Consider approval of Resolution No. 173, authorizing the addition of a collection penalty of Twenty Percent (20%) for delinquent taxes and amendment to delinquent tax contract. 4. Consider approval of Resolution No. 174, opposing school finance or tax system reforms. 5. Consider approval of Ordinance No. 272 to rezone Lots 9R1, and 9R2, Block 1, Oliver Acres Addition to that of “R3” Single Family Residential. 6. Consider approval of Ordinance No. 273 to rezone Tract 31K1F, Abstract 1376, David Strickland Survey to that of “I” Industrial. 7. Consider approval of Re-plat for Lots 1R1A and 1R1B, Block 1, and FWT, INC. Addition. 8. Consider approval of Resolution No. 175 authorizing participation in TexasTERM/TexasDAILY Local Government Investment Pool and designating authorized representatives. 9. Consider approval of Resolution No. 176 authorizing participation in Texas Short Term Asset Reserve Program and approving application for participation in TexSTAR. AGENDA PAGE 3 KENNEDALE CITY COUNCIL APRIL 8, 2004 G. CONSENT AGENDA CONTINUED 10. Consider appointment to Building Board of Appeals. H. REGULAR ITEMS 11. Consider approval of request by Don Davis Investments to supply city water service to 6896 Hudson Village Creek. 12. Consider approval of Ordinance No. 267, regulation of signs. I. STAFF REPORT/ANNOUNCEMENTS 1. City Manager Report J. MAYOR/COUNCIL REPORT/ANNOUNCEMENTS 1. Mayor Report/Announcements 2. Council Reports/Announcements K. ADJOURNMENT