06.13.2002 CC Minutes2844
MINUTES OF
KENNEDALE CITY COUNCIL
REGULAR MEETING -JUNE 13, 2002
405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG.
Mayor Wright called the meeting to order at 7:35 p.m.
Members present: Mayor Wright, Councilmembers Clark, Barrett, Vaughn, and Kovach.
Members absent: None
Staff present: David Miller, Margaret Eichelberger, Kathy Turner, Mort Wetterling and legal
counsel, Wayne K. Olson.
Councilmember Barrett gave the invocation followed by the pledge of allegiance.
A. VISITOR/CITIZENS FORUM
No persons registered to speak.
B. REGULAR ITEMS
1. Approval of minutes: special meeting dated May 7, 2002, regular meeting dated May 9,
2002, and special meeting dated May 20, 2002.
Councilmember Clark moved to approve the minutes as submitted, second by
Councilmember Barrett. Motion carried with no opposition.
2. Consider appointment to City Council, Place 3.
Councilmember Barrett moved to appoint Mr. Ray Cowan to City Council, Place 3,
second by Councilmember Kovach. Motion carried with no opposition.
3. Consider approval of Resolution No. 147, amending authorized representatives for Texas
Local Government Investment Pool (Tex Pool.)
Councilmember Clark moved to approve Resolution No. 147, second by Councilmember
Barrett. Motion carried without opposition.
4. Consider participating in Interlocal Agreement with City of Fort Worth for environmental
collection of household hazardous waste.
Councilmember Clark moved to disapprove Interlocal Agreement, second by
Councilmember Vaughn. Motion carried unanimously.
5. Consider re-appointments to various city boards/commissions.
Councilmember Vaughn moved to re-appoint the following members to the various
boards/commissions with a term to expire June 2004, second by Councilmember Kovach.
Motion carried with no opposition.
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Board of Adjustment:
John Berry, Steve Hayes and Charles Gray to serve as Regular Members
Robert P. Mundy to serve as an Alternate Members
Planning and Zoning Commission
Brian Johnson as Chairman, Bryan Lankhorst as Vice Chairman, and Brian Seekins to
serve as Regular Members.
Library Advisory Board
Kay Hunn to Place 2, and Rebecca Clark to Place 4
C. STAFF COMMENTS
Acting City Manager, David Miller reported on the following:
1. Update on Shady Creek West drainage project; and
2. Update on Little School Road project; and
3. Business Highway 287 widening project - to be let next month; and
4. Reminded Council to complete annual Council questionnaires.
D. MAYOR/COUNCIL REPORT/ANNOUNCEMENTS
1. Mayor ReportlAnnouncements - No announcements.
2. Council Reports/Announcements - No announcements.
E. EXECUTIVE SESSION
Mayor Wright entered into executive session at 7:52 p.m.
The City Council met in closed session pursuant to Section 551.071 of the Texas
Government Code for consultation with the City Attorney pertaining to (1) any matter in
which the duty of the City Attorney under the Texas Disciplinary Rules of Professional
Conduct may conflict with the C+pen Meetings Act, including discussion of any item
posted on the agenda; (2) legal issues regarding amortization of nonconforming uses; (3)
request for public information; and litigation, settlement offers, and/or claims.
a. County of Tarrant, Texas v. Jerry Coyel; Cause No. 348-185513-00
b. Apache Iron/Metal & Auto Salvage, Inc. v. City of Kennedale; Cause No.
348-187627 O1 (131-01-01)
a H&A Land Corporation, d/b/a Showtime Cabaret v. City of Kennedale;
Cause No. 402-CV-0458-Y
d. Robert S. Mhoon v. City of Kennedale
e. Greg B. Gauntt v. City of Kennedale; Cause No. 96-17785-01
f. Police Department Issues.
g. Legal advice regarding city property located in floodplain.
2. The City Council met in closed session to deliberate the purchase, exchange, or value of
real property, Section 551.072, Texas Government Code.
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3. The City Council met in closed session to deliberate the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee,
Section 551.074, Texas Government Code.
a. City Manager
F. RECONVENE INTO REGULAR SESSION AND CONSIDER ACTION, IF ANY, ON
ITEMS DISCUSSED IN EXECUTIVE SESSION.
Mayor Wright reconvened into open session at 11:06 p.m, with no action taken.
G. ADJOURNMENT
Councilmember Barrett moved to adjourn the meeting at 11:08 p.m., second by
Councilmember Kovach. Motion carried.
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MINUTES OF
KENNEDALE CITY COUNCIL
WORKSHOP -JUNE 13, 2002
405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG.
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Mayor Wright called the workshop to order at 6:30 p.m.
Members present: Mayor Wright, Councilmembers Clark, Barrett, Vaughn, and Kovach.
Members absent: None
Staff present: David Miller, Margaret Eichelberger, Kathy Turner, Li Jen Lee, Mort Wetterling,
and legal counsel, Wayne K. Olson.
A. REGULAR ITEMS
1. Interview and discuss candidates for appointment to City Council, Place 3
Council questioned potential candidate for City Council appointment.
2. Budget overview.
Acting City Manager, David Miller provided Council with a budget overview, which
followed with a brief question and answer period. It was noted that a budget workshop
be scheduled prior to the next regular meeting with the development of a mission
statement for the City as well as for each department.
B. EXECUTIVE SESSION
Mayor Wright entered into executive session at 7:20 p.m.
1. The City Council met in closed session to deliberate the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee,
Section 551.074, Texas Government Code.
C. RECONVENE INTO REGULAR SESSION AND CONSIDER ACTION, IF ANY, ON
ITEMS DISCUSSED IN EXECUTIVE SESSION.
Mayor Wright reconvened into the workshop at 7:30 p.m. with no action taken.
D. ADJOURNMENT
Mayor Wright adjourned the workshop at 7:30 p.m.
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