2010_01.14 Council Regular Meeting Agendacm
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KE/V/VE~4LE
405 Municipal Drive, Kennedale, Texas 76060
www.cityofl:ennedale.com
AGENDA
KENNEDALE CITY COUNCIL
REGULAR MEETING -JANUARY 14, 2010
COUNCIL CHAMBERS
WORK SESSION - 5:30 PM
REGULAR SESSION - 7:00 PM
I. CALL TO ORDER
II. ROLL CALL
III. WORK SESSION - 5:30 PM
A. Discussion on planning regulations in the ETJ.
B. Planning and Zoning presentation regarding form-based zoning.
C. Discuss and review any item on the agenda, if needed.
IV. REGULAR SESSION - 7:00 PM
V. INVOCATION
VI. US PLEDGE OF ALLEGIANCE
VII. TEXAS PLEDGE OF ALLEGIANCE
"Honor the Texas Flag; I Pledge Allegiance to Thee, Texas, One State lender God; One
and Indivisible."
VIII. 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.
IX. REPORTS/ANNOUNCEMENTS
In addition to any specific matters listed below, the city council may receive a repot
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
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IX. REPORTS/ANNOUNCEMENTS CONTINUED
A. Mayor
B. city council
C. City Manager
Award Medal of Valor to Forest Hill Fire Department.
Presentation of Certificate of Achievement for Excellence in Financial
Reporting to Sakura Moten-Dedrick, Director of Finance.
X. CONSENT AGENDA
All matters listed under consent agenda have been previously discussed, require little or
no deliberation, or are considered to be routine by the council. If discussion is desired,
then an item will be removed from the consent agenda and considered separately.
A. Approval of regular meeting minutes dated December 10, 2009.
B. Approval to award bid to Jackson Construction Ltd., for Tarrant County Bond
Street Reconstruction -Bowman Springs Road Project.
D. Approval to award bid for Sonora Park Spray Park and Playground Equipment.
E. Approval to authorize City Manager to execute Union Pacific Railroad Company
Agreement for relocation and construction of Bowman Springs Road At-Grade
Public Road Crossing.
F. Approval of Resolution No. 309, dedicating 4.152 acres of parkland as open space
for perpetuity as required by the Texas Parks and Wildlife Department.
G. Approval of Resolution No. 310, authorizing award of low bid, contract, and
funding participation with Tarrant County Community Development and Housing
for the 35'x' Year Comm~mity Development Block Grant Project for sanitary sewer
replacement to include building approximately 840 LF of pipe bursting
enlargement and open-cut replacement of existing sanitary sewer pipe and manhole
replacement to serve Spitler Street located within the Original Town of Kennedale,
Texas, Tarrant County.
XI. REGULAR ITEMS
H. Review and consider action to approve Resolution No. 311, of the City of
Kennedale, Texas approving a Project Agreement with the Kennedale Economic
Development Corporation with respect to the Issuance of the City's Combination
Tax and Revenue Certificates of Obligation, Series 2010.
Review and consider action to approve Ordinance No. 449, authorizing the
Issuance, Sale and Delivery of "City of Kennedale, Texas Combination Tax and
Revenue Certificates of Obligation, Series 2010", securing the payment thereof by
authorizing the levy of an annual Ad Valorem tax and a pledge of surplus revenues
of the City's Waterworks and Sanitary Sewer System; approving and authorizing
the execution of all instruments and procedures related thereto including a Purchase
Contract, an Official Statement, and a Paying Agent/Registrar Agreement, and
providing for an immediate effective date.
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J. Review and consider action to authorize the Mayor to execute Interlocal
Agreement with Tarrant County regarding plat approval jurisdiction in the city's
extraterritorial jurisdiction.
K. Review and consider action to authorize budget amendments for fiscal year 2009-
2010.
L. Discussion on process for locating the 9-l -1 Memorial Tribute.
M. Review and consider action to create Kennedale Branding Task Force consistent
with work of Imagine Kennedale 2015 Strategic Plan.
XII. EXECUTIVE SESSION
A. The City Council will meet in closed session pursuant to Section 55].071 of the
Texas Government Code for consultation with the City Attorney pertaining to an_y
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. TownCenter Development
2. Sublett Road re-alignment properties
C. The City Council will meet in closed session pursuant to Section 551.074 of the
Texas Government Code to deliberate the appointment, employment, evaluation,
reassignment, duties, discipline, or dismissal of a public officer or employee.
City Manager
D. 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.
XIII. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY
PURSUANT TO EXECUTIVE SESSION, IF NEEDED.
A. Consider approval of resolution authorizing legal counsel to proceed with
condemnation of property located in the J. M. Lilly Survey, Abstract 980, Tract
4A01 for widening of Sublett Road.
B. Consider approval of resolution authorizing legal counsel to proceed with
condemnation of properties located in the J. M. Lilly Survey, Abstract 985, Tracts
1 A01, 1 A01 A 1, 1 A02, 1 A2A, 1 A2B, and 1 A02C for widening of Sublett Road.
C. Consider approval of resolution authorizing legal counsel to proceed with
condemnation of property located in Turner Acres Addition, Block 1, Lot 1 for
widening of Sublett Road.
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D. Consider approval of resolution authorizing legal counsel to proceed with
condemnation of property located in the John Watson Addition, Block 1, Lot lA
for widening of Sublett Road.
E. Consider approval of resolution authorizing legal counsel to proceed with
condemnation of properties located in the J. M. Estes Home Tracts Addition, Lots
]C1, 3A, 3B, 4R, 6B, 7, 8A2, 8A3, l 1 B, 1 ICl for widening of Sublett Road.
F. Consider approval of resolution authorizing legal counsel to proceed with
condemnation of properties located in the Glenn Oaks Addition, Block 1, Lot 1,
and Block 3, Lots 1 and 2 for widening of Sublett Road.
G. Consider approval of resolution authorizing legal counsel to proceed with
condemnation of properties located in the W.E. Halton Survey, Abstract 1791,
Tracts 1 AO 1, 1 C, and 1 CO 1 for widening of Sublett Road.
H. Consider approval of resolution authorizing legal counsel to proceed with
condemnation of properties owned by HM Real Estate Management, LTD., being
approximately fifty-eight acres of land located west of the 3800 block of New
Hope Road and Bruce Johnson, Trustee, being approximately seventeen acres of
land located east of the 300 block of Jonah Road for a water line easement
acquisition.
XIV. ADJOURNMENT
In compliance with the Americans with Disabilities Act, the City of Kennedale will provide
for reasonable accommodations for persons attending City Council meetings. This building
is wheelchair accessible, and parking spaces for disabled citizens are available. Requests
for sign interpreter services must be made forty-eight (48) hours prior to the meetings.
Please contact Kathy Turner, City Secretary, at 817.295.2104 or (TDD) 1.800.735.2989
CERTIFICATION
1 certify that a copy of the January 14, 2010, agenda was posted on the City Hall bulletin board next to the
main entrance of the City Hall building, 405 Municipal Drive, of the City of Kennedale, Texas, in a place
convenient and readily accessible to the general public at all times and said Agenda was posted on the
following date and time: Monday, January 1 1, 2010 by 5:00 ~,.,~,~~and,};emained so posted continuously for
at least 72 hours preceding the schedule time of said meetin'p~~ ~ij~,with Chapter SS l of the Texas
Government Code. ;',~J....••"'••.~~ `
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Kathy Turner =, ~ ' ~'
City Secretary, TRMGCMC ''~ r~,,~~~'•••••'~•~'~~~
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I certify that the attached notice and agenda of items to be considered by the City Council was removed by
me from the City Hall bulletin board on the day of , 2010.
Title: Kathy Turner, City Secretary, TRMGCMC
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