2003_06.12 CC AgendaNOTICE OF MEETING OF THE
KENNEDALE CITY COUNCIL
KENNEDALE, TEXAS
Notice is hereby given that a ^ Special Meeting, ®Workshop (6:00 p.m.), ^
Public Hearing, and/or a ^Q Regular Meeting (7:00 p.m.) will be held by the governing
body of the City of Kennedale, Texas on the 12~' day of June 2003, at 405 Municipal
Drive, (Kennedale Municipal Building) Kennedale, Texas at which time the following
subjects will be discussed to wit:
AGENDA
(SEE ATTACHED AGENDA)
Dated this 6~' day of June 2003.
By: Mark S. Wri hg t, Mayor
I, the undersigned authority, do hereby certify that the above Notice of Meeting of
the governing body of the Ciry of Kennedale, Texas is a true and correct copy of said
Notice and that I posted a true and correct copy of said Notice on the bulletin board of
City Hall of said City in Kennedale, Texas, a place convenient and readily accessible to
the general public at all times, and said Notice was posted on June 6, 2003, at 4:30
o'clock P.M., and remained so posted continuously for at least 72 hours preceding the
scheduled time of said Meeting.
Persons with disabilities who plan to attend this meeting and who may need
auxiliary aids or services such as interpreters for persons who are deaf or hearing
impaired, readers, large print, are requested to contact the undersigned at (817) 483-1296
five (5) work days prior to the meeting so that appropriate arrangements can be made.
,.~`'OF K~,~~is the 6~' day of June 2003.
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By:
athy T er, TRMC
City Secretary
AGENDA
KENNEDALE CITY COUNCIL
REGULAR MEETING -JUNE 12, 2003
. 405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG.
PRE-COUNCIL WORKSHOP - 6:00 PM
PRE-COUNCIL MEETING ROOM
CALL TO ORDER
ROLL CALL
A. STAFF COMMENTS
1. Director of Public Works Report
2. Police Report
3. Fire Report
4. Director of Finance Report
5. City Manager Report
B. REGULAR ITEMS
1. Discussion on appointment of Mayor Pro Tem.
2. Discussion of agreement with City of Fort Worth for reconstruction and use of Dick Price
Road.
3. Discussion on nomination of Council Member to serve on NTCOG Emergency
Preparedness Planning Council.
4. Discussion on Resolution No. 163, authorizing the Mayor to execute refinancing lease
purchase agreement for Aerial Fire Truck.
5. Discussion on any other item on the agenda, if needed.
C. ADJOURNMENT
REGULAR MEETING - 7:00 PM
COUNCIL CHAMBERS
CALL TO ORDER
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
A. VISITORICITIZENS FORUM
At this time, any person with business before the Council not scheduled on the agenda may
speak to the Council, provided that a "Speaker's Request Form" has been completed and
submitted to the City Secretary prior to the start of the meeting. All comments must be
directed towards the Presiding Officer rather than individual Councilmembers or staff. All
speakers must limit their comments to the subject matter as listed on the "Speaker's Request
Form." No formal action can be taken on these items.
B. PUBLIC HEARING
• 1. To receive citizen comments regarding a request to rezone 35.4 acres out of the Franklin
Wood Survey, Abstract 1628, Tracts 1 and 3, and Ben Joplin Survey, Abstract 880, Tract
3C to that of "C-2" General Commercial; "R-1" Single Family; "R-2" Single Family and
"R-3" Single Family Residential Districts. Requested by Cleveland Clinton.
June 12, 2003 Kennedale Council Agenda Continued Page 2
C. CONSENT AGENDA
1. Consider approval of minutes: special meeting, workshop and regular meeting dated May
8, 2003, and workshop dated May 27, 2003.
2. Consider appointments to various City board/commissions.
3. Consider approval of Contract 03-01 with Tarrant County for the assessment/collection
of Ad Valorem Tax Collections for the 2003 tax year.
4. Consider approval of Resolution No. 162, suspending the effective date of TXU Gas
Distribution's requested rate change.
D. REGULAR ITEMS
5. Consider approval of Ordinance No. 251, to rezone 35.592 acres out of the E.C. Cannon
Survey, Abstract 378, Franklin Wood Survey, Abstract 1628, Tracts 1 and 3, and Ben
Jopling Survey, Abstract 880, Tract 3C to that of "C-2" General Commercial District;
"R-1" Single Family; "R-2" Single Family; and "R-3" Single Family Residential
Districts. Requested by Cleveland Clinton.
6. Consider appointment of Mayor Pro Tem.
7. Consider approval of agreement with City of Fort Worth for the reconstruction and use of
Dick Price Road.
8. Consider approval of Water and Sewer Fund budget amendment.
9. Consider approval of nomination of Council Member to serve on NTCOG Emergency
Preparedness Planning Council.
10. Consider approval of Resolution No. 163, authorizing the Mayor to execute refinancing
lease purchase agreement for Aerial Fire Truck.
E. MAYOR/COUNCIL REPORT/ANNOUNCEMENTS
1. Mayor Report/Announcements
2. Council Reports/Announcements
F. EXECUTIVE SESSION
1. 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 of any item
posted on the agenda and legal issues regarding amortization of nonconforming uses;
reconstruction of Dick Price Road; Senior center complaint; 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
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2. The City Council will meet in closed session to deliberate the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee,
pursuant to Section 551.074, Texas Government Code.
a. City Manager
June 12, 2003 Kennedale Council Agenda Continued
Page 3
• G. RECONVENE INTO REGULAR SESSION AND CONSIDER ACTION, IF ANY, ON
ITEMS DISCUSSED IN EXECUTIVE SESSION.
H. ADJOURNMENT
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