2010_04.08 Council Regular Meeting Agenda CRY
OF
KENNE.04LE
405 Municipal Drive, Kennedale, Texas 76060
www.cityofkennedale.com
AGENDA
KENNEDALE CITY COUNCIL
REGULAR MEETING — APRIL 8, 2010
COUNCIL CHAMBERS
WORK SESSION — 5:30 PM
REGULAR SESSION — 7:00 PM
L CALL TO ORDER
II. ROLL CALL
III. WORK SESSION — 5:30 PM
A. Discuss Utility Billing practices.
B. Discuss and review any item on the agenda, if needed.
*NOTE: Pursuant to Chapter 551, Texas Government Code, the City Council reserves the right to adjourn into
Executive Session at any time during the work session or the regular session to discuss posted executive session
items or to seek Legal advice from the City Attorney on any item posted on the agenda.
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 under God; One and
Indivisible."
VIII. PRESENTATION
1. Update from Robert Early, President and CEO with John Peter Smith Hospital.
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IX. 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.
X. 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. Mayor
B. City Council
C. City Manager
• NLC Prescription Drug Card
• Bark in the Park — April 10`
• Art in the Park — April 16 —18
• TownCenter Ground Breaking — April 24
• Economic Analysis — May 4th
• Oak Crest Redevelopment Project — May 13
XI. 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 March 11, 2010.
B. Approval of 4` Quarter Quarterly Investment Report.
C. Approval of Resolution No. 321, amending Resolution No. 314, calling a General Election
to be held on May 8, 2010, and to include early voting sites conducted by other political
subdivisions throughout Tarrant County.
D. Approval of Ordinance No. 452, amending fees for certain city services.
E. Review and consider action to authorize the City Manager to execute a License Agreement
with Barnett Gathering, L.P.
F. Approval to authorize expenditure of seizure funds to purchase radios for Police
Department.
G. Approval to authorize expenditure for repair of T -3 Water Well.
H. Approval of Change Order No. 1 for Bowman Springs Road (TNP #KEN08305 -02).
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XII. REGULAR ITEMS
I. Review and consider action on Tarrant County Road Bond Project Designs for Little
School Road, and Sublett Road.
1. Staff Presentation of Proposed Project
2. Presentation by Youth Advisory Council (YAC) for round -a -bout design
3. Public Comments
4. Action, if necessary
J. Public hearing, review, and consider action to approve Ordinance No. 453, closing a
portion of Municipal Drive.
1. Staff Presentation
2. Public Hearing
3. Staff Response and Summary
4. Action on Ordinance No. 453
K. Review and consider action to approve Ordinance No. 451, amending Chapter 17, of the
Kennedale City Code (1991), as amended, by revising regulations governing outside
storage and screening, including loading docks.
L. Review and consider action to approve Ordinance No. 447 of the City of Kennedale, Texas
amending Chapter 23 of the Kennedale City Code of Ordinance (1991), as amended, by
adding a new Article IX "Stormwater (Drainage) Utility System" to establish a municipal
stormwater (drainage) utility system; establish an administrative appeals process; provide
penalties and remedies for nonpayment; exempt certain property from fees; and provide a
process by which to discontinue the Stormwater (Drainage) Utility System.
M. Review and consider action to approve Ordinance No. 448 of the City of Kennedale, Texas
amending Chapter 23, Article IX "Stormwater (Drainage) Utility System ", of the
Kennedale City Code of Ordinances (1991), as amended, by adding a new Division 2
"Stormwater (Drainage) Utility Fees" to establish monthly stormwater (drainage) utility
fees for the purpose of funding the Stormwater (Drainage) Utility System.
XIII. 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. Sublett Road re- alignment properties
2. Little School Road re- alignment properties
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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.
1. 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.
1. Fallen Heroes Monument
2. Transfer of Bowman Springs Road property to the KEDC.
3. Transfer of property located at 1000 E. Kennedale Parkway
XIV. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT
TO EXECUTIVE SESSION, IF NEEDED.
A. Approval of Resolution No. 322, authorizing legal counsel to proceed with condemnation
of a 0.041 of an acre tract of land situated within the J.M. Lilly Survey, Abstract 980, and
the J.M. Lilly Survey, Abstract 985, City of Kennedale, Tarrant County, Texas, and being a
portion of a tract of land described to Larry M. Walther by deed recorded in Volume 7892,
Page 1314, Deed Records, Tarrant County, Texas, for a public roadway, and/or other public
purposes permitted by law.
B. Approval of Resolution No. 323, authorizing legal counsel to proceed with condemnation
of a 0.05 acre tract of land situated within Lot 1, Block 1, Glenn Oaks Addition to the City
of Kennedale, Tarrant County, Texas, as shown by plat recorded in Volume 388 -44, Page
42, plat records of Tarrant County, Texas; and a 0.055 of an acre tract of land situated
within the W.E. Haltom Survey, Abstract No. 1791, to the City of Kennedale, Tarrant
County, Texas, and recorded in Instrument No. D202193953, Deed Records, Tarrant
County, Texas for a public roadway, and/or other public purposes permitted by law.
C. Approval of Resolution No. 324, authorizing legal counsel to proceed with condemnation
of Lots 25 and 26, Block 3, Briarwood Addition to the City of Kennedale, Tarrant County,
Texas, according to the plat recorded in Volume 388 -13, Page 47, plat records, Tarrant
County, Texas; said area is described in Volume 4284, Page 639, Deed Records, Tarrant
County, Texas, for a public roadway and/or other purposes permitted by law.
XV. 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 817.985.2104 or (TDD) 1.800.735.2989
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CERTIFICATION
I certify that a copy of the April 8, 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:
Thursday, April 1, 2010 by 5:00 p.m., and remained so pRsW&'t'Mitinuously for at least 72 hours preceding the
schedule time of said meeting, in accordance with Chaptex` e o government Code.
; . may. •,.....,• ®.
C.) : •
Kathy Turne r °.
City Secretary, TRMC /CMC o • '• • .•' S�
y ,,
1, / CO' 14%1' `..
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, TRMC /CMC
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