2004_08.12 CC Agenda
AGENDA
KENNEDALE CITY COUNCIL
REGULAR MEETING – AUGUST 12, 2004
405 MUNICIPAL DR. – KENNEDALE MUNICIPAL BLDG.
EXECUTIVE SESSION - COUNCIL CHAMBERS – 4:30 PM
WORK SESSION – 5:30 PM
REGULAR SESSION – COUNCIL CHAMBERS – 7:00 PM
CALL TO ORDER
ROLL CALL
I. RECESS TO EXECUTIVE SESSION – 4:30 PM
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 on noise ordinance.
II. RECONVENE FOR OPEN MEETING WORK SESSION – 5:30 PM
1. Joint workshop with Board of Adjustment.
2. Discussion on any other item on the agenda.
III. RECONVENE INTO REGULAR SESSION – 7:00 PM
IV. INVOCATION AND PLEDGE OF ALLEGIANCE
V. TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION.
AGENDAPAGE 2
KENNEDALE CITY COUNCIL
AUGUST 12, 2004
VI. PRESENTATIONS
1. Mayor Norwood will make presentation in regards to the Childrens Summer Reading
Program at the Kennedale Library: Under 7 – Child who read the most books; Over
7 – Child how read the most time.
2. Mayor Norwood will make presentation to Municipal Court Employees.
VII. 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 July 8, 2004.
2. Consider approval of Developer’s Agreement for Brookstone Estates.
3. Consider approval of Tarrant Regional Transportation Coalition Agreement.
4. Consider approval of Resolution No. 180, Local Government approval of Hazard
Mitigation Action Plan.
VIII. REGULAR ITEMS
5. Consider approval of Final Plat, Developer’s Agreement, and approval of the
following variances for Falcon Wood Estates: (1) Variance to the requirements of
Section 17-239 of the Subdivision ordinance requiring that all new street rights-of-
way be dedicated to the City; (2) Variance to the requirements of Section 17-239
requiring that all lots front on a public right-of-way; and (3) Variance to the
requirements of Section 17-248 requiring that contracts for the construction of public
improvements that involve City participation in excess of fifteen thousand dollars be
advertised for bids.
6. Consider approval of appointment of Chairman and Vice-Chairman to the Planning
and Zoning Commission.
7. Consider approval of appointment of Chairman and Vice-Chairman to the Board of
Adjustment.
8. Consider approval of appointments to various board/committees.
9. Consider approval of Developer’s Agreement for Hilldale Addition.
10. Presentation by Carolyn Marshall regarding water/sewer rate structure.
IX. 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.
X. STAFF REPORT/ANNOUNCEMENTS
1. City Manager Report
AGENDAPAGE 3
KENNEDALE CITY COUNCIL
AUGUST 12, 2004
XI. MAYOR/COUNCIL REPORT/ANNOUNCEMENTS
1. Mayor Report/Announcements
2. Council Reports/Announcements
XII. ADJOURNMENT