2009_02.12 Council Regular Session 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
Regular Session will commence at 7:00 P.M. by the governing body of the City of
Kennedale, Texas, on the 12th day of February 2009 in the Council Chambers,
Kennedale Municipal Building, 405 Municipal Drive, Kennedale, Texas at which time
the following subjects will be discussed to wit:
AGENDA
(SEE ATTACHED NOTICE)
Dated this 9th day of February 2009.
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 February 9, 2009 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
aux i 1 iary 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
made.
,~11111111119/J,,_
`~\
~~' OF KE~~ed -.this the 9th day of February 2009.
A'
~•
y Y .,
•
'. ~ • a
~ • s
=~W ~0 ~*"
- r .; ~ ~ .
J ~~ .•
• ;~~.
., :::
v,, . ej, ~po ,::;~
`a_ Nz u .a1~ _
By: ~~~
Kathy Turner, TRMC
City Secretary
l~l: li iid l~`
CITY
OF
~_'
flE/V/VEL~4LE
405 Municipal Drive, Kennedale, Texas 76060
AGENDA
KENNEDALE CITY COUNCIL
REGULAR MEETING -FEBRUARY 12, 2009
405 MUNICIPAL DR. -KENNEDALE MUNICIPAL BLDG.
WORK SESSION -COUNCIL CHAMBERS - 5:30 PM
REGULAR SESSION -COUNCIL CHAMBERS - 7:00 PM
CALL TO ORDER
ROLL CALL
I. WORK SESSION - 5:30 PM
a. Discussion on Independent Auditors Reports for year ended September 30, 2008;
b. Discussion on Bowman Springs Road;
c. Discussion on Tax Increment Finance (TIF);
d. Discuss and review any item on the agenda, if needed.
II. REGULAR SESSION - 7:00 PM
III. INVOCATION AND PLEDGE OF ALLEGIANCE
1 V. 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. PRESENTATION(S)
a. Events Task Force Committee Member, Paige Conley will make a presentation
regarding future events proposed by the committee.
b. Presentation regarding proposed Arts Festival.
VL REPORTS/ANNOUNCEMENTS
a. City Manager
1. Independence Day Activities
2. Schedule Strategic Plan Workshop
3. Introduction of KHS Youth Advisory Committee
Page 1 of 4
V11. 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. Approval of minutes: Regular Meeting dated January 8, 2009.
b. Approval of Independent Audit Report for year ended September 30, 2008.
c. Approval of Racial Profiling Report.
d. Approval of an Ordinance establishing "No Parking Zone" at James F. Delaney.
e. Approval of an Ordinance amending credit card payment processing fee.
f. Approval of a Resolution considering an Alternative Ratemaking Methodologies, PUC
Project No. 36358.
g. Approval of a Resolution supporting local option fees and taxes to fund transportation
including Rail North Texas.
h. Approval of a Resolution calling for a General Election to be held on May 9, 2009;
approving a joint election. with Tarrant County; and establishing procedures for that
election.
i. Approval to authorize the City Manager to sign amendment to the D. Love Gas Unit
Memorandum to accommodate the change to Paragraph No. 6(d) of the lease increasing the
size of a unit pooled for gas to not substantially exceed in area 450 acres.
VIII. REGULAR ITEMS
j. Public Hearing, Review and Consider Action to approve a Resolution approving the 35tH
year Community Development Block Grant (CDBG) Project, and pledging required
funding. 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.
1. Staff Presentation
2. Public Hearing
3. Staff Response
4. Action on Resolution
k. Public Hearing, Review and Consider Action to approve an Ordinance for Case #PZ 08-26
and Case # PZ 08-27, city initiated zone change to Lots 3 and 4, Block 1, of the Southwest
Crossing Addition from that of "C-1" Restricted Commercial District to that of "C-0"
Retail Commercial.
Case # PZ 08-26 Block I, Lot 3, Southwest Crossing Addition.
Physical address is 4900 US 287 Hwy.
Case #PZ 08-27 Block 1, Lot 4, Southwest Crossing Addition.
Physical address is 4970 US 287 Hwy.
Page 2 of 4
1. Staff Presentation of Case
2. Public Hearing
3. Staff Response and Summary of Case
4. Action on Case
Public Hearing, Review and Consider Action to approve an Ordinance for Case #PZ 09-01
a zone change request for properties within the City of Kennedale being approximately 1 1.1
acres out of the Jesse Russell Addition, Abstract 1361, Tracts 1 1, 11 A, 11 A 1, and 12 from
that of "R-3" Single Family Residential District to that of "C-2" General Commercial.
Request made by Thomas S. Mackie on behalf of RPC Industrial.
Case #PZ 09-01 Abstract 1361, Tracts 11, 1 lA,
Physical addresses are 3850 So
and 7161 Kennedale Parkway.
1 lAl, and 12, Jesse Russell Survey.
Eden Road, 7141 Kennedale Parkway,
1. Staff Presentation of Case
2. Public Hearing
3. Staff Response and Summary of Case
4. Action on Case
m. Public Hearing, Review and Consider Action to approve an Ordinance for Case # PZ 09-02
to Case # PZ 09-15, city initiated zone change to change the zoning classification of certain.
properties within the City of Kennedale being approximately 18.58 acres out of the Jesse
Russell Survey, Abstract 1361, and Block 1, Lot 4, Jesse Russell Addition from that of "C-
2" General Commercial District to that of "R-2" Single Family Residential District.
Case #PZ 09-02 Abstract 1361, Tract 9A04, Jesse Russell Survey.
Physical address is 6867 Mansfield Cardinal Rd.
Case #PZ 09-03 Abstract 1361, Tract 9A06, Jesse Russell Survey.
Physical address is 6867 Mansfield Cardinal Rd.
Case #PZ 09-04 Abstract 1361, Tract 9A07, Jesse Russell Survey.
Case #PZ 09-05 Abstract 1361, Tract 9A, Jesse Russell Survey.
Physical address is 6875 Mansfield Cardinal Rd.
Case #PZ 09-06 Abstract 1361, Tract 9A03, Jesse Russell Survey.
Physical address is 6895 Mansfield Cardinal Rd.
Case #PZ 09-07 Block 1, Lot 4, Jesse Russell Addition.
Physical address is 6901 Mansfield Cardinal Rd.
Case #PZ 09-08 Abstract 1361, Tract 9A05, Jesse Russell Survey.
Physical address is 5900 Eden Rd. East
Case #PZ 09-09 Abstract 1361, Tract 9A01, Jesse Russell Survey.
Case #PZ 09-10 Abstract 1361, Tract 9F01, Jesse Russell Survey.
Physical address is 5840 Eden Rd. East
Case #PZ 09-11 Abstract 1361, Tract 9FOIA, Jesse Russell Survey.
Physical address is 8040 Eden Tap Rd.
Case #PZ 09-12 Abstract 1361, Tract 9F, Jesse Russell Survey.
Physical address is 5869 Eden Rd. East
Page 3 of 4
Case #PZ 09-13 Abstract 1361, Tract 9D02, Jesse Russell Survey.
Physical address is 5844 Eden Rd. East
Case #PZ 09-14 Abstract 1361, Tract 9D01, Jesse Russell Survey.
Physical address is 5640 Eden Rd. East
Case #PZ 09-15 Abstract 1361, Tract 9D, Jesse Russell Survey.
Physical address is 5844 Eden Rd. East
1. Staff Presentation of Case
2. Public Hearing
3. Staff Response and Summary of Case
4. Action on Case
n. Review and consider action to approve a rate adjustment for solid waste collection by IESI
TX Corporation.
IX. EXECUTIVE SESSION
a. 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.
b. 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 for the following:
1. Expansion of Sonora Park
2. TownCenter Development
3. New Hope Road properties.
4. Kennedale Parkway properties.
X. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY
PURSUANT TO EXECUTIVE SESSION, IF NEEDED.
XI. ADJOURNMENT
Page 4 of 4