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2004_03.11 CC Agenda AGENDA KENNEDALE CITY COUNCIL REGULAR MEETING – MARCH 11, 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. Discussion on water improvements. 2. Discussion on city property. 3. Any other item on the agenda. 4. Discussion on junk, trash, and debri within the city’s extra territorial jurisdiction (ETJ). (Added by addendum) 5. Discussion of joint City project with KISD. (Added by addendum) 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 KENNEDALE CITY COUNCIL MARCH 11, 2004 PAGE 2 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 a proposed ordinance regulating the development of oil and gas wells within the corporate limits. 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 February 12, 2004. 2. Consider approval of Ordinance No. 271, regulating the development of oil and gas wells within the corporate limits. 3. Consider approval of Interlocal Agreement for Mutual Aid with the City of Forest Hill. 4. Consider approval of Resolution No. 172, appointment of Alternate Presiding Judge. H. REGULAR ITEMS 5. Consider approval of water improvements. I. MAYOR/COUNCIL REPORT/ANNOUNCEMENTS 1. Mayor Report/Announcements 2. Council Reports/Announcements J. ADJOURNMENT