2004_11.11 CC Agenda
AGENDA
KENNEDALE CITY COUNCIL
REGULAR MEETING – NOVEMBER 11, 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. 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 FOR OPEN MEETING WORK SESSION – 5:30 PM
1. Discussion with Callahan and Freeman regarding concept plan for Library project.
2. 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.
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NOVEMBER 11, 2004
VI. PRESENTATIONS
1. Presentation of awards for Municipal Court Week.
VII. PUBLIC HEARINGS
1. City Council will receive citizen comments regarding an amendment to Chapter 17,
Article VII, of the Kennedale City Code (1991), as amended, by providing for the
erection of subdivision signs.
2. City Council will receive citizen comments regarding an amendment to Chapter 17,
Article V, Subdivision Regulations, of the Kennedale City Code (1991), as amended,
providing regulations for the establishment of private streets, and providing standards
for private streets.
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 October 14, 2004.
2. Consider approval of Resolution No. 183 approving write-off of inactive utility
accounts.
3. Consider approval of Ordinance No. 282, clarifying the rates for water service for
multiple unit residential units.
4. Consider approval of Ordinance No. 283, amending Chapter 17, Article VIII, of the
Kennedale City Code (1991), as amended, by providing for the erection of
subdivision signs.
5. Consider approval of Ordinance No. 284, amending Chapter 17, Article V,
Subdivision Regulations, of the Kennedale City Code (1991), as amended, providing
regulations for the establishment of private streets and providing standards for private
streets.
6. Consider approval to select MHS Planning as Consultant for Park Master Plan
7. Consider approval of Policy on Appointed Board/Commission Members.
8. Consider approval to awards bids for health/dental/life and AD & D insurance.
IX. REGULAR ITEMS
9. Consider approval of concept plan for Library project.
10. Consider approval of appointment(s) to the Economic Development Corporation.
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
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KENNEDALE CITY COUNCIL
NOVEMBER 11, 2004
XII. MAYOR/COUNCIL REPORT/ANNOUNCEMENTS
1. Mayor Report/Announcements
2. Council Reports/Announcements
XIII. ADJOURNMENT