04/08/1999, Regular Meeting Minutes2362
MINUTES OF
KENNEDALE CITY COUNCIL
REGULAR MEETING -APRIL 8, 1999
100 E. BROADWAY ST. - COMMUNITY CENTER
Mayor Wright called the meeting to order at 7: 31 p.m.
Members present: Mayor Wright, Councilmembers' Clark, Barrett and Vaughn.
Members absent: Councilmembers' Hoover and Kovach.
Staff present: Ted Rowe, Kathy Turner, Linda Royster, Michael Box, Lynette Whidden, Michael
Hamilton, Scotty Epperson, David Arnold, and legal counsel Wayne K. Olson.
ITEM NO. 1-Consideration of minutes:
Workshop -March 4, 1999
Public Hearing -March 9, 1999
Pre-Council Workshop -March 11, 1999
Public Hearing -March 11, 1999
Regular Meeting -March 11, 1999
Special Meeting -March 25, 1999
Councilmember Barrett moved to approve the above minutes as they were submitted, seconded
by Councilmember Vaughn. Motion carried.
ITEM NO. 2 -Consideration of Ordinance No. 172, annexing Abstract 880, B. Joplin Survey,
Tracts 1, lA, 1B, 1C and 2; and Abstract 866, B. Joplin Survey, Tract 2,
Requested by Mrs. Dorothy June Bratone.
Councilmember Barrett moved to approve Ordinance No. 172, annexing Abstract 880, B. Joplin
Survey, Tracts 1, lA, 1B, 1C, and 2: and Abstract 866, B. Joplin Survey, Tract 2, seconded by
Councilmember Clark. Motion carried.
ITEM NO. 3 -Consideration of Developer's Agreement for Rolling Acres, Phase VIII,
Section Two.
Councilmember Clark moved to approve the Developer's Agreement for Rolling Acres, Phase
VIII, Section Two, seconded by Councilmember Vaughn. Motion carried.
ITEM NO. 4 -Consideration of Final Plat, Rolling Acres, Phase VIII, Section Two.
Councilmember's were made aware that plat filing fees were not paid, and per Section 510 of the
Subdivision Ordinance, the plat had to be disapproved.
Councilmember Clark moved to deny the Final Plat for Rolling Acres, Phase VIII, Section Two,
seconded by Councilmember Vaughn. Motion carried.
~~
2363
IT M NO 5 - Consideration of Ordinance No. 173, cancelling the May 1, 1999 General
Election and declaring each unopposed candidate elected to office.
Councilmember Barrett moved to approve Ordinance No. 173, cancelling the May 1, 1999
General Election and declaring each unopposed candidate elected to office, seconded by
Councilmember Clark. Motion carried.
ITEM NO. 6 - Consideration of software purchase for meter reading system and budget
amendment.
Councilmember Barrett moved to approve software purchase for meter reading system and
budget amendment in the amount of $2,195.00 from water fund reserves, seconded by
Councilmember Clark. Motion carried.
ITEM NO. 7 -Consideration of Resolution No. 91, appointing Municipal Court Judge.
Councilmember Vaughn moved to approve Resolution No. 91, appointing Donald Lee as judge of
the Municipal Court for a period of two years, seconded by Councilmember Barrett. Motion
carried.
ITEM NO. 8 -Consideration of awarding contract for update of City Master Land Use
Plan and amending budget as necessary.
Councilmember Barrett moved to select Municipal Planning Resources Group, Inc., to update the
city's Master Plan Use Plan and approve amendment of the General Fund budget to add
$18,800.00 for this project from General Fund Reserves, seconded by Councilmember Vaughn.
Motion carried.
ITEM NO. 9 -Consideration and award bid for an air compressor, purifier, and refill station
for Firefighters' Self-Contained Breathing Apparatus.
Councilmember Barrett moved to award bid to HOYT Breathing Air Products in the amount of
$23,931.00 less trade-in value of $5,932.00 for a total of $17,999.00 to purchase an air
compressor, purifier, and refill station, seconded by Councilmember Vaughn. Motion carried.
ITEM NO. 10 -Consideration and award bid for Firefighters' Self-Contained Breathing
Apparatus.
Councilmember Clark moved to award bid to HOYT Breathing Air Products in the amount of
$19,044.00 to purchase six Self-Contained Breathing Apparatus', seconded by Councilmember
Vaughn. Motion carried.
ITEM NO. 11- Consideration of award of contract for Colonial Court drainage.
Councilmember Barrett moved to award bid for French Drain System for Colonial Court to
Everspan Building Systems in the amount of $13,800.00, and that funding be provided from
funds identified as County Assistance for Streets, seconded by Councilmember Vaughn. Motion
carried.
2364
ITEM NO. 12 -General discussion.
Council discussed briefly the upcoming city dance scheduled for June 19"', and then recessed the
meeting at 8:10 p.m. Mayor Wright entered into executive session at 8:20 p.m.
ITEM NO. 13 -Executive Session.
A) The City Council met in closed session to discuss advice about pending or contemplated litigation,
a settlement offer, or on a matter in which the duty of the attorney to the City under the Texas
Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with the Texas
Open Meetings Act, including discussion on development controls in the ETJ or any item posted
on the agenda, pursuant to Section 551.071, Texas Government Code.
1) Michael Kerr v. City of Kennedale, Cause No. 4-96CV--474-Y
2) Review ofamortization ofnon-conforming uses.
B) The City Council met in closed session to deliberate the purchase, exchange, or value
of real property, Section 551.072, Texas Government Code.
Mayor Wright reconvened into open session at 8:46 p.m.
ITEM NO. 14 -Action on executive session, if necessary.
No action was taken on this item.
Mayor Wright adjourned the meeting at 9:04 p.m.
APPROVED:
fnl~ .
Mayor, Mark S. Wrigh
ATTEST:
~~ ~~
`~ ~ 9 ~~
City Secr ry