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2010_08.12 Council Regular Meeting Agenda cITY OF KENNE 405 Municipal Drive, Kennedale, Texas 76060 www.cityotkennedale.com AGENDA KENNEDALE CITY COUNCIL REGULAR MEETING — AUGUST 12, 2010 COUNCIL CHAMBERS WORK SESSION — 5:30 PM REGULAR SESSION — 7:00 PM I. CALL TO ORDER H. ROLL CALL III. WORK SESSION — 5:30 PM A. 2010 US Census update by Jennifer Pope, US Census Bureau. B. Discuss Fiscal Year 2010 -2011 proposed budget, certified appraisal roll, and effective and rollback rate calculations. C. Discuss Atmos franchise fee collection. D. Discuss governance workshop — August 21, 8:00 a.m. to 4:00 p.m. E. 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." Page 1 of 4 VIII. PRESENTATION(S) A. Mayor Lankhorst will recognize 2010 Kennedale Summer Library Reading Program winners. 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 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 meeting minutes: July 8, 2010 and July 31, 2010. B. Approval of Resolution No. 330, authorizing continued participation with the Atmos Cities Steering Committee (ACSC), and authorizing the payment of two cents per capita to the Atmos Cities Steering Committee to fund regulatory and related activities related to Atmos Energy Corporation. C. Approval of Resolution No. 331, amending ICMA Section 457 Deferred Compensation Plan to permit loans for participants. XII. REGULAR ITEMS D. Review and consider action to approve Ordinance No. 456, revising regulations governing oil and gas drilling related operations. E. Public hearing, review, and consider action to approve Ordinance No. 458, Case #PZ 10- 08, amending the Kennedale City Code, (1991), as amended, by amending Chapter 17, Division 2, revising the subdivision regulations governing plats. 1. Staff Presentation 2. Public Hearing 3. Staff Response and Summary 4. Action on Ordinance No. 458, Case #PZ 10 -08 Page 2 of 4 F. Review and consider action to approve Ordinance No. 459, amending Administrative Fees. G. Public hearing, review, and consider action to approve 2009 Consumer Compliance Report on water quality for the City of Kennedale. 1. Staff Presentation 2. Public Hearing 3. Staff Response and Summary 4. Action on 2009 Consumer Compliance Report H. Public hearing, review, and consider action on Case #PZ 10 -07, re -plat of Block A, Lot 8R, Kennedale Retail Center Addition, City of Kennedale, Tarrant County, Texas. The property consist of an abandoned portion of Municipal Drive, being approximately 0.739 acres of land located in the Canzada Rose Survey, A -1285, City of Kennedale, Tarrant County, Texas, and approximately 0.9998 acres located on Kennedale Parkway, more particularly described as Kennedale Retail Center Addition, Block A, Lot 8, City of Kennedale, Tarrant County, Texas. This replat is required by the City of Kennedale. 1. Staff Presentation 2. Public Hearing 3. Staff Response and Summary 4. Action on Case #PZ 10 -07 I. Review and consider action to award bid for Kennedale Sublett Road. J. Review and consider action to approve Resolution No. 332, endorsing the Education Campaign to inform Texans of transportation needs and urging the 82 Texas Legislature to enact revenue measures to fund transportation investment. K. Review and consider action to approve Ordinance No. 460, amending the 2006 International Fire Code to include Appendices A through G. L. Review and consider action to appoint an alternate to the Kennedale Parks and Recreation Board. 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. 1. Issuance of drilling permits. 2. U.S. Fallen Heroes Foundation Contract for sale of land. 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: Page 3 of 4 1. Little School Road re- alignment properties 2. Sale of property along Bowman Springs Road. 3. Acquisition of property along 411 W. Kennedale Parkway. 4. Acquisition of property along 711 E. Kennedale Parkway. 5. Acquisition of property at 1453 JR Hawkins Road. 6. Acquisition of property at 6801 E. Oak Crest Drive. C. 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. XIV. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION, IF NEEDED. 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 CERTIFICATION I certify that a copy of the August 12, 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, August 9, 2010 by 5:00 p.m., and remained so posted continuously for at least 72 hours preceding the schedule time of said meeting, in accordance with Chapter 551 of the Texas Government Code. Kathy Turner Date Agenda Removed from Bulletin Board City Secretary, TRMC /CMC 1u 1111n,,,:,: : y of KE/V41 `,„ r® :. • 1, , 11 llii7 Page 4 of 4