2004_12.09 CC Agenda
AGENDA
KENNEDALE CITY COUNCIL
REGULAR MEETING – DECEMBER 9, 2004
CITY COUNCIL CHAMBERS
405 MUNICIPAL DR. – KENNEDALE MUNICIPAL BLDG.
EXECUTIVE SESSION - 4:30 PM
WORK SESSION – 5:30 PM
TOWN HALL MEETING – 7:00 PM
REGULAR SESSION – 8:00 PM
CALL TO ORDER
ROLL CALL
I. RECESS TO EXECUTIVE SESSION – PRE-COUNCIL CHAMBERS - 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. Southern Salvage, Inc. v. City of Kennedale, Cause No. 153-208208-04
g. Interlocal Agreement with City of Arlington.
h. Refund of Roadway Assessment Fee
II. RECONVENE IN COUNCIL CHAMBERS FOR OPEN MEETING WORK
SESSION – 5:30 PM
1. Discussion on any item on the agenda.
III. CONVENE INTO TOWN HALL MEETING – 7:00 PM
1. City Council will receive citizen comments regarding Wal-Mart.
IV. CONVENE INTO REGULAR SESSION – 8:00 PM
V. INVOCATION AND PLEDGE OF ALLEGIANCE
AGENDAPAGE 2
KENNEDALE CITY COUNCIL
DECEMBER 9, 2004
VI. TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION.
VII. 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 November 11, 2004.
2. Consider approval authorizing Mayor to execute engagement letter with Pattillo,
Brown & Hill, L.L.P. for the year ended 9/30/2004 financial audit.
3. Consider approval of Contract 04-07 with Tarrant County Emergency Services
District.
4. Consider approval of amendment to KYA Contract.
5. Consider approval of eligible project for Economic Development Corporation Board
of Directors.
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. STAFF REPORT/ANNOUNCEMENTS
1. City Manager Report
X. MAYOR/COUNCIL REPORT/ANNOUNCEMENTS
1. Mayor Report/Announcements
2. Council Reports/Announcements
XI. ADJOURNMENT