2009_04.09 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 9`" day of April 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
(SiJiJ ATTACHED NOTICE)
Dated this 6`" day of Apri12009.
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
Cite 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 April 6, 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
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)
985.2104 five (5) work days prior to the meeting so that appropriate arrangements can be
made.
_,,.~;~OF~K~.~' 1~s the 6`~' day of April 2009.
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By: !~CGr~-iK mil" c~~~w~~~
Kathy T rner, TRMC
City Secretary
CITY
OF
R,
KENNEL7ALE
405 Municipal Drive, Kennedale, Texas 76060
www.cityofkennedale.com
AGENDA
KF,NNEDALE CITY COUNCIL
REGULAR MEETING -APRIL 9, 2009
COUNCIL CHAMBERS
WORK SESSION - 5:30 PM
REGULAR SESSION- 7:00 PM
CALL TO ORDER
ROLL CALL
I. WORK SESSION - 5:30 PM
a. Discuss options available for right-of--way purchases.
b. Presentation regarding 2010 Census.
c. Discuss and review any item on the agenda. if needed.
II. REGULAR SESSION - 7:00 PM
III. a. INVOCATION
b. US PLEDGE OF ALLEGIANCE
c. TEXAS PLEDGE OF ALLEGIANCC
"Honor the Texas Flag; 1 Pledge Allegiance to Thce, Texas, One State under God; One and
Indivisible."
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
1. Clean-up carnpaign
?. Update on Warrant Roundup
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Citv (buncil Agenda Aaril 9, 2009
VI. 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 March 12, 2009.
b. Approval to select ESG -Energy Services Group as an energy services partner and
authorize the City Manager to sign a letter of intent for the guaranteed energy savings
project.
C. Approval to authorize the City Manager to execute a contract with Teague, Nall, and
Perkins for engineering services in regards to Oak Crest Sanitary Sewer Phase 2 TNP
Project No. KEN 09159.
d. Approval to authorize the City Manager to execute a contract with "Teague, Nall, and
Perkins for engineering services in regards to High Ridge Road Water and Sewer TNP
Project No. KEN 009160.
e. Approval of Resolution No. 283, authorizing funding participation with Tarrant County for
the 34`" Year Community Development Block Grant (CDBG).
f. Approval of Resolution No. 284, affirming the city's support and partnership with the 2010
Census.
g. Approval of Resolution No. 285, opposing House BiII 4441.
V[1. REGULAR ITEMS
h. Review and consider action to accept Certification of Unopposed Candidates, and approve
Ordinance No. 430, canceling the May 9, 2009 General Election.
i. Review and consider action to authorize the City Manager to execute a contract to proceed
with right-of--way purchases.
j. Review and consider action to authorize the City Manager to execute a contract with
Tarrant County for street improvements.
k. Review and consider action regarding a notice from the Public Utility Commission (PUC)
of Texas for a consumer price index (CPI) adjustment to Municipal Telecommunications
right-of--way access line rates.
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City Council Agenda Agri19, 2009
VI11. EXECUTIVE SESSION
a. The City Council will meet in closed session pursuant to Section 51.071 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.
1. Usage agreement with IESI
2. Amicus brief in City of Dallas vs. Stewart
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. Bowman Springs Road re-alignment properties
IX. RECONVF,NE INTO OPEN SESSION, AND TAKE ACTION NECESSARY
PiJRSUANT TO EXECUTIVE SESSION, IF NEEDED.
X. ADJOURNMENT
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