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2004_10.14 CC Agenda AGENDA KENNEDALE CITY COUNCIL REGULAR MEETING – OCTOBER 14, 2004 405 MUNICIPAL DR. – KENNEDALE MUNICIPAL BLDG. EXECUTIVE SESSION - COUNCIL CHAMBERS – 4:30 PM WORK SESSION – 5:30 PM REGULAR SESSION – COUNCIL CHAMBERS – 7:00 PM CALL TO ORDER ROLL CALL I. RECESS TO EXECUTIVE SESSION – 4:30 PM 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 and legal issues regarding amortization of nonconforming uses; reconstruction of Dick Price Road; regulation of sexually oriented businesses; and litigation, settlement offers, and/or claims regarding the following matters: a. H&A Land Corporation, d/b/a Showtime Cabaret v. City of Kennedale; Cause No. 402-CV- 0458-Y b. Jerry Coyel v. City of Kennedale, Cause No. 236-193444-02 c. Police Department issues. d. County of Tarrant, Texas v. Jerry Coyel; Cause No. 348-185513-00 e. Wheeler’s Motor Service v. Board of Adjustment; Cause No. 153-201934-03 f. Interlocal Agreement with City of Arlington. g. Refund of Roadway Assessment Fee h. Discussion on noise ordinance. II. RECONVENE FOR OPEN MEETING WORK SESSION – 5:30 PM 1. Interview candidates for Planning & Zoning Commission. 2. Joint workshop with Park Board. 3. Discussion on any other item on the agenda. III. RECONVENE INTO REGULAR SESSION – 7:00 PM IV. INVOCATION AND PLEDGE OF ALLEGIANCE V. TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION. AGENDAPAGE 2 KENNEDALE CITY COUNCIL OCTOBER 14, 2004 VI. PRESENTATIONS 1. Mayor Norwood will read Proclamation announcing Municipal Court Week. 2. Presentation to Robert Judd Ramage, Eagle Scout. VII. PUBLIC HEARING 1. City Council will receive citizen comments regarding an amendment to Article V, “Subdivision Regulations”, of Chapter 17 of the Kennedale City Code, as amended, by providing requirements for the construction of public improvements and providing for the execution of a developer agreement in connection therewith. VIII. CONSENT AGENDA These following items are considered to be routine and self-explanatory by the Council and will be enacted with one motion. There will be no separate discussion of these items unless a Councilmember requests that an item be removed from the Consent Agenda and be considered, in sequence, as a routine agenda item. 1. Approval of minutes: regular meeting dated September 9, 2004, and special meeting dated September 28, 2004. 2. Consider approval of Ordinance No. 280, allowing updated service credits under the Texas Municipal Retirement System. IX. REGULAR ITEMS 3. Consider approval of Ordinance No. 281, amending Article V, “Subdivision Regulations”, of Chapter 17, of the Kennedale City Code, as amended, by providing requirements for the construction of public improvements and providing for the execution of a developer agreement in connection therewith. 4. Consider approval of proposal for Comprehensive Land Use Plan. 5. Consider approval of appointment(s) to the Economic Development Corporation. 6. Consider approval of appointment(s) to the Planning & Zoning Commission. X. 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. XI. STAFF REPORT/ANNOUNCEMENTS 1. City Manager Report XII. MAYOR/COUNCIL REPORT/ANNOUNCEMENTS 1. Mayor Report/Announcements 2. Council Reports/Announcements XIII. ADJOURNMENT