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2009_05.14 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 cvmmence at 7:00 P.M. by the governing body of the City of Kennedale, Texas, on the 14`~ day of May 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 A"fTACHED NOTICE) Dated this 11`~ day of May 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 Ciri 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 11, 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 deal 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. •'~F KEIyN . .• ;''.~ .••••Da~e~ ~ : ' •, U~ ' *. :-~' S ~.~ .a,~. '~•,',1?rr,, ~~~ the 11`~ day of May 2009. • *? . p! '~;t~- Kathy Tumer, TRMC City Secretary CRY E Of I s ..~ KENNEDALE 405 Municipal Drive, Kennedale, Texas 76060 www.cityofkennedale.com AGENDA KENNEDALE CITY COUNCIL REGULAR MEETING -MAY 14, 2009 COUNCIL CHAMBERS WOKK SESSION - 5:30 PM REGULAR SESSION - 7:00 PM CALL TO ORDER KOLL CALL 1. WORK SESSION - 5:30 PM a. Discuss renaming of Bowman Springs Rd. b. Review mid-year budget report. c. Discuss and review any item on the agenda, if needed. lI. REGULAR SESSION - 7:00 PM III. a. INVOCATION h. US PLEllGE OF ALLEGIANCE c. TEXAS PLEDGE OF ALLEGIANCE "Honor the "Texas Flag: I Pledge .Allegiance to Thee, Texas, One State under God; One and Indivisible." IV. VISITOR/CITIZENS FOKUM 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. Page 1 of 3 Cih' Council Agenda May 14, 2009 V. REPORTS/ANNOUNCEMENTS a. City Manager 1. Report on Kidfish. 2. Report on Board/Commission Appreciation Dinner 3. Repot on City-Wide Clean up 4. Report on Smoke Detector Campaign VI. PRESENTATION(S) a. City Secretary, Kathy 'T'urner will administer the Oath of Office to re-elected City Cowicihnembers. b. Mayor, Bryan Lankhorst will issue a Certificate of Election to re-elected Councilmembers: Place 1 -John Clark; Place 3 -Brian Johnson; and Place 5 Jerry Miller c. Update on Art in the Park by Art Committee Members d. Presentation to Sergeant Johnny Sidebottom. VII. CONSENT AGENDA The following items arc 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: Work Session dated April 7, 2009, and Regular Meeting dated April 9, 2009. h. Approval of Election Register. c. Approval of Quarterly investment Report. d. Approval of contract with Tarrant County Tax Assessor,~Collector for the assessmentJcollcction of Ad Valorem Taxes for the 2009 Tax Year. c. Approval to execute bank signature application for additional city bank account at Wells Fargo Bank. f Approval to award bid for sale of property located at Lot 28A. Block 1, Oak Crest Addition. VIII. REGULAR ITEMS g. Election of Mayor Pro-Tem. h. Review and consider action to authorize the City Manager to execute a contract with Ronnie Nowell for right-of-way purchases. Page 2 of 3 City L ouncil Aeenda Mav 14, 2009 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 "hexas Government Code to deliberate the purchase, exchange, lease, or value of real property for the following: I . Expansion of Sonora Park 2. TownCenter Development 3. Bowman Springs Road re-alignment properties X. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NF.CF,SSARY PURSUANT TO EXECUTIVE SESSION, IF NEEDED. a. Consider approval of Resolution authorizing the purchase of property located at Lot 27, Block 3, Briarwood Addition for Bowman Springs Road rc-alignment. X1. ADJOURNMENT Page 3 of 3