2003_09.11 CC AgendaNOTICE OF MEETING OF THE
KENNEDALE CITY COUNCIL
KENNEDALE, TEXAS
Notice is hereby given that a ^ Special Meeting, ®Workshop, ®Public
Hearing, and/or a ®Regular Meeting will be held by the governing body of the City of
Kennedale, Texas at 4:15 p.m. on the 11~' day of September 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 September 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 September 8, 2003, at 3:30
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.
~~,,,-~~~~~~~Dated this the 8`" day of September 2003.
~ OF KENNF,
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By:
K thy T er, TRMC
City Secretary
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KENNEGZ4LE
AGENDA
KENNEDALE CITY COUNCIL
REGULAR MEETING -SEPTEMBER 11, 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 ON COUNCIL MEETING TIME.
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 AND CALL REGULAR SESSION TO ORDER
B. INVOCATION
C. PRESENTATION OF COLORS IN REMEMBRANCE OF SEPTEMBER 11, 2001
BY ARLINGTON ffiGH SCHOOL ROTC COLOR GUARD
D. PLEDGE OF ALLEGIANCE
E. PRESENTATIONS
1. Mayor Wright will present proclamation for National Alcohol and Drug Addiction
Recovery Month to Ms. Came Dennis with Tarrant County Challenge.
2. Mayor Wright will read proclamation claiming September 11, 2003 as Day of
Remembrance.
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AGENDA
• KENNEDALE CITY COUNCIL
SEPTEMBER 11, 2003
PAGE 2
F. 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.
G. PUBLIC HEARING
1. To receive citizen comments regarding a replat for Lot 1, Block 5, Rolling Acres
Addition to that of Lots 1RA and 1RB, Block 5, Rolling Acres Addition, requested
by Ivan Lewis.
H. 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 August 14, 2003, and special meeting
• dated August 28, 2003.
2. Consider appointments to the Economic Development Corporation Board of
Directors.
3. Consider approval of Replat for Lot 1, Block 5, Rolling Acres Addition to that of
Lots 1RA and 1RB, Block 5, Rolling Acres Addition, requested by Ivan Lewis.
4. Consider bid acceptance for sale of KME, and authorize proceeds from sale to build
brush truck.
5. Consider approval of Ordinance No. 257, Denying TXU Rate Change Request.
6. Consider approval of Ordinance No. 258, revoking the election to not provide five-
year vesting.
7. Consider approval of agreement for street lighting service.
I. REGULAR ITEMS
8. Consider approval of Ordinance No. 259 to increase water/sewer rates.
9. Consider approval of Ordinance No. 255 adopting 2003-2004 budget.
10. Consider approval of Economic Development Corporation budget for fiscal year
2003-2004.
11. Consider approval of Ordinance No. 256 adopting 2003 tax rate of $0.732500 per
$100 of taxable value.
J. MAYOR/COUNCIL REPORT/ANNOUNCEMENTS
1. Mayor ReportlAnnouncements
2. Council Reports/Announcements
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• AGENDA
KENNEDALE CITY COUNCIL
SEPTEMBER 11, 2003 PAGE 3
K. 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
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
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.
3. 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.
L. RECONVENE INTO REGULAR SESSION AND CONSIDER ACTION, IF ANY,
ON ITEMS DISCUSSED IN EXECUTIVE SESSION.
M. ADJOURNMENT
CJ