2004_01.08 CC Agenda
AGENDA
KENNEDALE CITY COUNCIL
REGULAR MEETING – JANUARY 8, 2004
405 MUNICIPAL DR. – KENNEDALE MUNICIPAL BLDG.
WORK SESSION - PRE-COUNCIL CHAMBERS - 5:30 PM
REGULAR SESSION TO FOLLOW IMMEDIATELY AFTER WORK SESSION
CALL TO ORDER
ROLL CALL
I. WORK SESSION
A. DISCUSSION REGARDING THE FOLLOWING MATTERS:
1. Water supply with City Engineer, Cheatham and Associates, Inc.
2. Financing options with Bond Counsel, Boyd Lundon.
3. Banner signs.
4. 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; 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
AGENDA
KENNEDALE CITY COUNCIL
JANUARY 8, 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 HEARING
1.
To receive citizens’ comments regarding projects to be funded under the Community
Development Block Grant program. This grant program is generally limited to street,
drainage, water or sewer improvements within the approved target area for the
benefit of low to moderate-income neighborhoods. Projects will be identified for the
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30 Year CDBG with an estimated annual cost of $90,000 to $120,000.
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: special meeting dated December 9, 2003, and regular meeting
dated December 11, 2003.
2. Consider approval of Contract 04-01 with Tarrant County Emergency Services
District.
3. Consider approval to authorize Mayor to execute agreement with First Southwest
Asset Management, Inc. to perform arbitrage rebate services.
4. Consider approval to authorize Mayor to execute engagement letter to perform utility
rate study.
5. Consider selecting projects to be constructed and pledging funds for participating in
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the 30 Year Community Development Block Grant (CDBG) Project with Tarrant
County.
6. Consider approval to rent Senior Citizen Center to eligible Senior Citizens.
7. Consider assisting businesses in 287 Overlay District from Dick Price Road to Eden
Road with signage through December 2004.
H. REGULAR ITEMS
8. Consider action on Mr. Bill Franks request for waiver of impact fees.
AGENDA
KENNEDALE CITY COUNCIL
JANUARY 8, 2004 PAGE 3
I. CITY MANAGER REPORT
J. MAYOR/COUNCIL REPORT/ANNOUNCEMENTS
1. Mayor Report/Announcements
2. Council Reports/Announcements
K. ADJOURNMENT