2004_02.12 CC Agenda
AGENDA
KENNEDALE CITY COUNCIL
REGULAR MEETING – FEBRUARY 12, 2004
405 MUNICIPAL DR. – KENNEDALE MUNICIPAL BLDG.
WORK SESSION - PRE-COUNCIL CHAMBERS – 4:30 PM
REGULAR SESSION TO FOLLOW IMMEDIATELY AFTER WORK SESSION
CALL TO ORDER
ROLL CALL
I. WORK SESSION
A. DISCUSSION REGARDING THE FOLLOWING MATTERS:
1. Discussion regarding water supply with City Engineer, Cheatham and Associates, Inc
2. Discussion with City Auditors, Patillo, Brown & Hill, L.L.P., regarding Annual
Financial Statements and Independent Auditors’ Report for Year Ended September
30, 2003.
3. Any other item on the agenda.
B. RECESS WORK SESSION TO ENTER INTO REGULAR SESSION
II. REGULAR SESSION
A. RECONVENE AND CALL REGULAR SESSION TO ORDER
B. EXECUTIVE SESSION
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; 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 regarding settlement agreement with Showtime Cabaret.
AGENDA
KENNEDALE CITY COUNCIL
FEBRUARY 12, 2004 PAGE 2
C. RECONVENE INTO CITY COUNCIL CHAMBERS FOR REGULAR SESSION
AND CONSIDER ACTION, IF ANY, ON ITEMS DISCUSSED IN EXECUTIVE
SESSION.
D. INVOCATION AND PLEDGE OF ALLEGIANCE
E. 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.
F. PUBLIC HEARINGS
1. To receive citizens’ comments regarding Zone Change Application 03-06. Petitioned
by MKP & Associates, Inc. to allow for a zone change for Tract 2, E.R. Mingus
Survey, A-1075 from that of “R-1” Single Family Residential (1/2 acre lot minimum)
to that of “R-3” Single Family Residential (8,750 square foot minimum lot size).
2. To receive citizens’ comments regarding a proposed ordinance adding Article VII to
Chapter 17 of the City’s Comprehensive Zoning Ordinance for regulations of signs
within the City and its extraterritorial jurisdiction.
3. To receive citizens’ comments regarding a proposed ordinance establishing criteria
and regulations for the preservation of trees; providing for definitions; providing for
permit requirements; providing a review process; providing for tree protection and
replacement; providing for restrictions on pruning and planting of trees; and
providing enforcement procedures.
4. To receive citizens’ comments regarding a request to re-plat a portion of Lots 14 and
15, of C.A. Boaz Subdivision into Lots 14R1, 14R2, 14R3, 14R4 and 15R1, C. A.
Boaz Subdivision. Petitioned by Maxine A. Tyson, Property Owner.
5. To receive citizens’ comments regarding a request to re-plat Lots 1 thru 10, Block 1,
Lots 7 thru 11, Block 2, Lots 1 thru 11, Block 6, Lots 1 thru 11, Block 7 and Lots 1
thru 5, Block 8 of Hilldale Addition to Lots 1R thru 14R, Block 1, and Lots 1R thru
29R, Block 8R, Hilldale Addition. Petitioned by Jeffrey Herron, Marilyn S. Bearden,
and Steven Minyard, Property Owners.
6. To receive citizens’ comments regarding an ordinance amending Article VIII of
Chapter 11 and Article VI of Chapter 17 of the Kennedale City Code (1991), as
amended, by amending provisions regarding the regulation and location of sexually
oriented businesses; and providing for the relocation of existing sexually oriented
businesses within a reasonable period of time. Proposed site locations are identified
as Lot 1, T.W. Moore Addition, and Tract 31K1F, David Strickland Survey, Abstract
1376.
AGENDA
KENNEDALE CITY COUNCIL
FEBRUARY 12, 2004 PAGE 3
G. 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 January 8, 2004, and special meeting
dated January 29, 2004.
2. Consider approval of Ordinance No. 266, Zone Change Application 03-06, Petitioned
by MKP & Associates, Inc.
3. Consider approval of Re-plat of Lots 14R1, 14R2, 14R3, 14R4, and 15R1, C.A. Boaz
Subdivision, Petitioned by Maxine A. Tyson.
4. Consider approval of Re-plat of Lots 1R thru 14R, Block 1, and Lots 1R thru 29R,
Block 8R, Hilldale Addition, Petitioned by Jeffrey Herron, Marilyn S. Bearden, and
Steven Minyard.
5. Consider approval of street light agreement with Oncor Electric Delivery Company.
6. Consider approval of Resolution No. 171, Calling for a General Election to be held
May 15, 2004.
7. Consider appointment of City Secretary as Records Management Officer.
8. Consider appointment to the Tarrant Regional Transportation Coalition.
9. Consider approval of Independent Auditor’s Report for period ending 9/30/2003.
10. Consider approval of Ordinance No. 270, placing a moratorium on oil and gas
drilling for 90 days.
11. Consider approval to renew depository services contract for one-year extension.
H. REGULAR ITEMS
12. Consider approval of Ordinance No. 267, adding Article VII to Chapter 17 of the
City’s Comprehensive Zoning Ordinance for regulations of signs within the City and
its extraterritorial jurisdiction.
13. Consider approval of Ordinance No. 268, establishing criteria and regulations for the
preservation of trees; providing for definitions; providing for permit requirements;
providing a review process; providing for tree protection and replacement; providing
for restrictions on pruning and planting of trees; and providing enforcement
procedures.
14. Consider approval of Ordinance No. 269 amending Article VIII of Chapter 11 and
Article VI of Chapter 17 of the Kennedale City Code (1991), as amended, by
amending provisions regarding the regulation and location of sexually oriented
businesses; and providing for the relocation of existing sexually oriented businesses
within a reasonable period of time.
I. MAYOR/COUNCIL REPORT/ANNOUNCEMENTS
1. Mayor Report/Announcements
2. Council Reports/Announcements
J. ADJOURNMENT