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02.01.2001 CC Minutes - Special2534 MINUTES OF KENNEDALE CITY COUNCIL SPECIAL MEETING -FEBRUARY 1, 2001 100 E. BROADWAY ST. -COMMUNITY CENTER Mayor Wright called the meeting to order at 6:35 p.m. Members present: Mayor Wright, Councilmembers Clark, Barrett, Vaughn, and Kovach. Members absent: Councilmember Hoover. Staff present: Ted Rowe, Kathy Turner, Dave White and Mort Wetterling. A. WORKSHOP 1. Review of rezoning meeting with P&Z members. Councilmember Kovach briefed Councilmembers on a meeting between Mr. Mort Wetterling, Mr. Jerry Miller and Ms. Jodi Risinger of the Planning and Zoning Commission, and Councilmember Clark relating to the citywide re-zoning. Councilmember Kovach indicated that after reviewing the proposed zoning changes, he felt that the Planning and Zoning Commission did an excellent job overall and was very consistent in their approach. Councilmember Kovach said that a few adjustments were incorporated, and overall they were in agreement with the Commission with the exception of one area, which was located in the Southern City limits off of New Hope Road. Councilmember Clark spoke about reviewing the map in regards to areas of conflict and receiving detailed information on the recommended zoning, he felt that the Commission did the best that they could and felt that their recommendations should be considered as they were presented. It was recommended that Council review the proposed zoning map in a workshop prior to the next regular meeting. 2. Discussion on Freeman Trust property. Council was briefed on a proposed building project for the Freeman Family Trust Property. A question and answer period followed with concerns expressed towards compliance, overlay boundary lines, designation of zoning for sexually oriented businesses, and consistent application of zoning uses in the overlay. It was suggested that Council revisit this item after the rezoning of the city is completed and determine what areas would best be suited for designation of sexually oriented businesses and how to adjust the zoning ordinance to comply with the various requirements. 2535 3. Update from staff regarding plans for future Wal-Mart. Council was advised that Wal-Mart would be submitting a revised traffic study to coincide with the relocation of the proposed store in Kennedale, and that the report would be available in one month. B. STAFF COMMENTS 1. City Manager Report Mr. Ted Rowe, City Manager advised Council on the following: 1. Recruitment of Planning and Zoning Commissioners -need one regular member and two alternates; 2. Departure of Mr. Steve Johnson, Area Manager with TXU has been transferred and will no longer be representing Kennedale; 3. Chamber office will be relocating to Forest Hill next week; 4. Planning & Zoning Commission in final stages of recommending a new sign ordinance; 5. No offers on Logic Investment Fund; 6. Staff working on EPA storm water run-off requirements For Year 2003; 7. Researching alternative fuel vehicles; 8. Met with Arlington staff regarding the acquisition of the portion of the Arlington water system located in the southeast portion of the city limits; 9. Met with Michael Morris at Council of Governments regarding alternative funding for moving utilities along Highway 287; 10. Funded road projects through Tarrant County; and 11. Chamber Banquet -February 16, 2001. 2. Project Coordinator Report Mr. Dave White, Project Coordinator briefed Council on the following: 1. Advised that Averett Road would be completed on Tuesday, February 6, 2001; 2. Proposed meeting with TxDot next week regarding the final road alignment of Bowman Springs Road; 3. Update on new city hall; 4. Update on installation of Badger water meter system C. MAYOR/COUNCIL REPORT/ANNOUNCEMENTS 1. Mayor Report/Announcements Mayor Wright invited council to attend the retirement party for Mr. Don Ellis of Southwestern Bell on Monday, February 5, 2001 at 5:30 p.m. at Miller Brewery, and reminded Council of the Mayor's Council Meeting on Monday, February 5 at 7 p.m. 2. Council Reports/Announcements No reports or announcements from Council during this time. 2536 Mayor Wright entered into executive session at 7:42 p.m. D. EXECUTIVE SESSION 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. a. City Manager E. RECONVENE INTO REGULAR SESSION AND CONSIDER ACTION, IF ANY, ON ITEMS DISCUSSED IN EXECUTIVE SESSION. Mayor Wright reconvened into open session at 8:27 p.m., and no action was taken on this item. 1 F. ADJOURNMENT Mayor Wright adjourned the meeting at 8:30 p.m. ,,,`,I,IIIIIVIIfCI fflff~f ~ O ~ ~ ~~i ;,.~y F,....,H o •.,, . •. ~V .* • • • ,* c n-t' .~_ z~ • :~ ' 'h`t ST: ' ,~" .•' "% A,, ••...... City S APPROVED: ,~~/.ZOQI r ayor, Mark S. Wr~ t