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2003_08.14 CC AgendaNOTICE OF MEETING OF THE KENNEDALE CITY COUNCIL KENNEDALE, TEXAS Notice is hereby given that a ^ Special Meeting, ®Workshop (4:15 p.m.) ^ Public Hearing, and/or a ®Regular Meeting (4:45 p.m.) will be held by the governing body of the City of Kennedale, Texas on the 14a' day of August 2003, at 405 Municipal Drive, (Kennedale Municipal Building -Conference Room) Kennedale, Texas at which time the following subjects will be discussed to wit: AGENDA (SEE ATTACHED AGENDA) Dated this 8~' day of August 2003. By: Mark S. Wright, Mayor I, the undersigned authority, do hereby certify that the above Notice of Meeting of the governing body of the City 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 August 8, 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. ````,~,,,,~~~Dat~~l this the 8a' day of August 2003. . ..~ =. ,~ ~'~ OF .KENNc~Q''~, ..~~,Y v`: *T *' - :~• - •~_ :~• •Q~ :9` ., ,.• Kathy Turner, TRMC City Secretary nnun~~ • KEN/VEDALE AGENDA KENNEDALE CITY COUNCIL REGULAR MEETING -AUGUST 14, 2003 405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG. WORK SESSION - 4:15 PM -PRE-COUNCIL CHAMBERS REGULAR SESSION - 4:45 - PM COUNCIL CHAMBERS CALL TO ORDER ROLL CALL I. WORK SESSION (4:15 PM) A. DISCUSSION ON PROPOSED BUDGET FOR FISCAL YEAR 2003/2004. • B. DISCUSSION REGARDING REGULATION AND LOCATION OF SEXUALLY ORIENTED BUSINESSES. C. DISCUSSION ON ANY OTHER ITEM ON THE AGENDA, IF NEEDED. D. RECESS WORK SESSION TO ENTER INTO COUNCIL CHAMBERS FOR REGULAR SESSION II. REGULAR SESSION (4:45 PM) A. RECONVENE INTO REGULAR SESSION B. INVOCATION AND PLEDGE OF ALLEGIANCE C. 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. D. CONSENT AGENDA -All of the following items on the Consent Agenda are considered to be self-explanatory by the Council and will be enacted with one motion. There will be no separate discussion of these items unless a Council Member so requests. 1. Approval of minutes: workshop and regular meeting dated July 10, 2003, and workshop dated July 31, 2003. r AGENDA KENNEDALE CITY COUNCIL AUGUST 14, 2003 PAGE 2 D. CONSENT AGENDA CONTINUED 2. Consider approval of Ordinance No. 253, amending Chapter 22 of the Kennedale City Code; Section 22-70 regarding trip permits for oversized or overweight vehicles. 3. Consider approval to accept credit card payments and allow the City to collect the fees. E. REGULAR ITEMS 4. Consider approval of Ordinance No. 254, 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. 5. Consider and discuss proposed tax rate; if proposed tax rate will exceed the rollback rate or 103 percent of the effective tax rate, take record vote and schedule public hearing, if necessary. F. MAYOR/COUNCIL REPORT/ANNOUNCEMENTS • 1. Mayor Report/Announcements 2. Council Reports/Announcements G. 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; 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. Discussion on legal advice regarding Big Box ordinance and interlocal contract for land development. 2. The City Council will meet in closed session to deliberate the purchase exchange, or value of real property, Section 551.072, Texas Government Code. • AGENDA • KENNEDALE CITY COUNCIL AUGUST 14, 2003 PAGE 3 G. EXECUTIVE SESSION CONTINUED 3. 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. Board of Adjustment 4. The City Council will meet in closed session to deliberate regarding commercial or financial information received from a business prospect pursuant to economic development negotiations, or financial or other incentives to a business prospect, Section 551.087, Texas Government Code. H. RECONVENE INTO REGULAR SESSION AND CONSIDER ACTION, IF ANY, ON ITEMS DISCUSSED IN EXECUTIVE SESSION. I. ADJOURNMENT • •