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2008_05.20 CC AgendaNOTICE OF MEETING OF THE KENNEDALE CITY COUNCIL KENNEDALE, TEXAS Notice is hereby given that a Work Session will commence at 5:30 p.m., and a Special Meeting will commence at 7:00 p.m. by the governing body of the City of Kennedale, Texas, on the 20th day of May 2008 at 405 Municipal Drive, Kennedale Municipal Building, Kennedale, Texas at which time the following subjects will be discussed to wit: AGENDA (SEE ATTACHED NOTICE) Dated this 15th day of May 2008. By: Bryan Lankhorst, Mayor I, the undersigned authority, do hereby certify that the above Notice of Meeting of the governing body of the City of Kennedale, Texas is a true and correct copy of said Notice and that I posted a true and correct copy of said Notice on the bulletin board of City Hall of said City in Kennedale, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on May 15, 2008 at 4:00 P.M. and remained so posted continuously for at least 72 hours preceding the scheduled time of said Meeting. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print, are requested to contact the City Secretary's Office at (817) 483-1296 five (5) work days prior to the meeting so that appropriate arrangements can be m~~ie. E ., ~~OF K 'NN ` "~ this the 15th day of May 2008. • -~ :V . ~, • • *= ;~• :v~: •Q= :v . `. ~~ ~~ -, ~q~••...... ,, ~ , ~' By: Kathy Tu er, TRMC City Secretary CITY OF KE/V/VEOALE 405 Municipal Drive, Kennedale, Texas 76060 AGENDA KENNEDALE CITY COUNCIL SPECIAL MEETING -MAY 20, 2008 405 MUNICIPAL DR. -KENNEDALE MUNICIPAL BLDG. WORK SESSION -COUNCIL CHAMBERS - 5:30 PM SPECIAL SESSION -COUNCIL CHAMBERS - 7:00 PM CALL TO ORDER ROLL CALL I. WORK SESSION - 5:30 PM a. Tarrant County road projects. b. Fire Station. c. Investment Report. c. Discuss and review any item on the agenda, if needed. II. SPECIAL SESSION - 7:00 PM III. INVOCATION AND PLEDGE OF ALLEGIANCE IV. 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. V. REPORTS/ANNOUNCEMENTS a. City Manager b. City Council c. Mayor Pro-Tem AGENDA CONTINUED PAGE 2 KENNEDALE CITY COUNCIL MAY 20, 2008 VI. OFFICIAL CANVASS OF ELECTION a. Review and consider approval of Resolution No. 248, canvassing May 10, 2008 General Election. b. Mayor Pro-Tem, John Clark will present a plaque to outgoing Councilmember, Ronnie Nowell. c. City Secretary will issue Statement of Elected Official and Oath of Office to re- elected Councilmember, David D. Green, and newly elected Councilmember, Kelly Turner. d. Mayor Pro-Tem, John Clark will present a Certificate of Election to re-elected Councilmember, David D. Green, and newly elected Councilmember, Kelly Turner. e. Review and consider approval of Election Register. VII. 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. a. Consider approval of Investment Report. b. Consider Pennsylvania reconstruction inspection services. c. Consider award of bid for Live Scan. d. Consider approval of Resolution No. 249, designating the Kennedale News as the official newspaper and the Fort Worth Star Telegram as the alternate newspaper for the City. e. Consider award of bid for refurbishing driveway at Fire Station. f. Consider approval of Ordinance No. 396, amending the creation of the Parks and Recreation Board. VIII. REGULAR ITEMS g. Review and consider approval of Ordinance No. 395, amending the Comprehensive Zoning Ordinance of the City of Kennedale, Texas, as amended, by adding a new "C-0" Retail Commercial District, and amending the Schedule of Uses to reflect the new retail commercial district. AGENDA CONTINUED PAGE 3 KENNEDALE CITY COUNCIL MAY 20, 2008 VIII. REGULAR ITEMS CONTINUED. h. Review and consider approval of Ordinance No. 400, amending the Zoning Ordinance of the City of Kennedale, Texas, as amended, by amending the authority of the Planning and Zoning Commission and the City Council to allow the consideration of different zoning classifications when reviewing a zoning application; and providing for the notice for public hearings on zoning amendments. Public hearing, review and consider approval of Ordinance No. 397, 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 changeable electronic variable message sign (CEVMS) and sign code application area, and amending off- premise sign and regulations governing them. 1. Staff presentation of case 2. Public Hearing 3. Action on case j. Review and. consider approval of Ordinance No. 398, regulating Secondary Metal Recyclers. k. Review and consider approval to authorize City Manager to execute an agreement with the City of Fort Worth for household hazardous waste disposal. Review and consider approval of Ordinance No. 399, amending the existing Gas Franchise between the City and Atmos Energy Corporation to provide for a different consideration. m. Review and consider approval to authorize City Manager to make emergency expenditure for the replacement of the well pump and motor on Trinity Well Site #2. IX. EXECUTIVE SESSION a. 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 1. Property located at 209 N. New Hope Road, Kennedale, TX (Old City Hall) X. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION, IF NEEDED. XI. ADJOURNMENT