2010_09.09 Council Regular Meeting Agenda r
KENNEL34LE
405 Municipal Drive, Kennedale, Texas 76060
www.cityofkennedale.com
AGENDA
KENNEDALE CITY COUNCIL
REGULAR MEETING — SEPTEMBER 9, 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. Strategic Plan & Project discussion.
B. Governance framework discussion
C. 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 adiourn 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."
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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 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
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. Consider approval of meeting minutes: August 12, 2010.
B. Consider authorizing the City Manager to execute a change order with Conatser
Construction TX, LP, for additional services including labor and supplies for the
construction of the 16" water line `B" project.
C. Consider authoring City Manager to execute an Agreement with Sr. Citizen Services of
Greater Tarrant County to operate Senior Center in Kennedale in an amount of
$22,000.00
D. Consider approval of Fort Worth Wholesale Customer Advisory Committee (WCAC)
appointments.
E. Consider authorizing the City Manager to execute a change order to the original contract
with Gra -Tex Utilities, Inc., for additional services including labor and supplies for the
High Ridge Road water and sewer project.
F. Consider approval of Change Orders No. 2 & 3 relative to Bowman Springs Road
Construction.
XI. REGULAR ITEMS
G. Public hearing, review, and consider action on Case #PZ 10 -09, re -plat of approximately
45.696 acres from the Ben Jopling Survey, A -866, Tract 3B; James R. Hawkins Survey,
A -792, Tract 1B; and Swiney Subdivision, Lot 6A, Lot 4 less SW corner, and W Pt. 5,
City of Kennedale, Tarrant County, Texas to that of Lots 1 and 2, Block A, Bowerman
Addition, City of Kennedale, Tarrant County, Texas. The property is located at 1257,
1301, and 1409 Swiney Hiett Road, an unaddressed property on N. Joplin Road, and an
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unaddressed property on Coker Valley Drive. The re -plat is requested by Bowerman Oil
& Gas.
1. Staff Presentation
2. Public Hearing
3. Staff Response and Summary
4. Action on Case #PZ 10 -09
H. Public hearing, review, and consider action to approve Ordinance No. 461, Case #PZ 10-
10, rezoning of approximately 0.4 acres more particularly described as Lot 2, Block A,
Bowerman Addition from that of "AG" Agriculture District to that of "R -3" Single
Family Residential District. Rezoning is requested by Bowerman Oil & Gas.
1. Staff Presentation
2. Public Hearing
3. Staff Response and Summary
4. Action on Ordinance No. , Case #PZ 10 -10.
Review and consider action to appoint Chairman and Vice - Chairman to the Planning and
Zoning Commission.
J. Review and consider action to approve Ordinance No. 462, adopting 2010 -2011 Fiscal
Year Budget.
K. Review and consider action to approve Ordinance No. 463, adopting 2010 Tax Rate of
$0.722500 per $100 of taxable value.
L. Review and consider action to ratify property tax increase reflected in the budget for
Fiscal Year 2010 -2011.
M. Review and consider action to authorize City Manager to execute contract with Benefit
Bucks for Section 125 flexible spending account services.
N. Second reading to review and consider action to approve Resolution No. 333, authorizing
and approving a long from the office of the Governor Economic Development and
Tourism Division authorizing the execution and delivery of the Loan Agreement and
related documents authorizing the pledge of sales and use tax receipts and other matters
in connection therewith.
XII. 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.
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B. The City Council will meeting 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. Appointment of Magistrates
C. 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. Little School Road re- alignment properties
2. Bowman Springs Road alignment
3. 1000 E. Kennedale Parkway
4. 1170 E. Kennedale Parkway
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. Review and consider action to appoint two (2) magistrates.
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 817.985.2104 or (TDD) 1.800.735.2989
CERTIFICATION
I certify that a copy of the September 9, 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: Friday, September 3, 2010 by 6:00 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.
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Kathy Turnot',,,, Date Agenda Removed from Bulletin Board
City'rbt6 /CMC
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