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2009_09.10 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 10`h day of September, 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 4`" day of September 2009. By: Bryan Lankhorst, Mayor L 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 September 4, 2009 at 7:15 P.A-1. and remained so posted continuously for at least 72 hours preceding the scheduled timr 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?104 five (5) work days prior to the meeting so that appropriate arrangements can be made. ``""~~~°` ated this the 4`~' day of September 2009. ,~ ` ~~ •'` ~~ OF Kg~4i -l ......,.. .• :. *~ , ~~`~` ,`3 g ,. < ,_ .•,. By: ~~/~~Z ~,u~7,cy~' Kathy Tu er, TRMC/CMC City Secretary CITY OF KENNEOALE 405 Municipal Drive, Kennedale, Texas 76060 www.cityotkennedale.com AGENDA KENNEDALE CITY COUNCIL REGULAR MEETING -SEPTEMBER 10, 2009 COUNCIL CHAMBERS WORK SESSION - 5:30 PM REGULAR SESSION - 7:00 PM I. CALL TO ORDER II. ROLI. CALL Ill. WORK SESSION - 5:30 PM A. Discuss vision mission statement. B. Discuss organizational and governance culture with Greg Innes. C. Discuss and review any item on the agenda. if needed. IV. REGULAR SESSION - 7:U0 PM V. INVOCATION VI. US PLEDGE OF ALLEGIANCE VI1. TEXAS PLEDGE OF ALLEGIANCE "Honor the Texas Flag; I Pledge Allegiance to Thee, Texas, Oue State under God; One and Indivisible.'' Vlll. 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. Page 1 of 3 IX. REPORTS/ANNOUNCEMENTS In addition to any specific matters listed below, the city council may receive a report about items of community interest, including but not limited to recognition of individual officials, citizens or departments, information regarding holiday schedules, upcoming or attended events, etc. A. City Manager B. City Council C. Mayor X. REGULAR ITEMS A. Review and consider action to approve regular meeting minutes dated August 13, 2009, special meeting minutes dated August 27, 2009 and September 3, 2009. B. Public Hearing, Review and Consider action to approve 2008 Consumer Compliance Report on water quality for the City of Kennedale. 1. Staff presentation on the 2008 Consumer Compliance Report 2. Public Hearing 3. Action on 2008 Consumer Compliance Report C. Review and consider action to approve Ordinance No. 437, amending Chapter 17 of the Kennedale City Code (1991), as amended, establishing a Juvenile Case Manager Fund; Providing for the assessment and collection of a Juvenile Case Manager Fee. D. Review and consider action to approve Ordinance No. 438, adding Chapter 16 (Parks, Recreation and Cultural Activities) Article VII (Keep Kennedale Beautiful Commission) of the Kennedale City Code (1991), as amended, creating a Keep Kennedale Beautiful Commission; establishing the qualifications and terms for membership of the commission; providing for the powers and duties of the commission; and providing requirements for the officers, meetings, and voting of members of the conunission. E. Review and consider action to approve Ordinance No. 439, adopting 2009- 2010 Fiscal Year Budget. F. Review and consider action to approve Ordinance No. 440, adopting 2009 tax rate of $0.722500 per $100 of taxable value. G. Review and consider action to ratify property tax increase reflected in the budget for Fiscal Year 2009-2010. Page 2 of 3 XI. EXECUTIVE SESSION A. The City Council will meet in closed session pursuant to Section SSL072 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 4. Sublett Road Re-alignment properties 5. Little School Road Re-alignment properties B. The City Council will meet in closed session pursuant to Section 551.087 of the Texas Government Code to deliberate the offer of a financial or other incentive to a business prospect with which the city is conducting economic development negotiations. Xll. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION, IF NEEDED. XI11. ADJOURNMENT Yage 3 of 3