05/27/1999, Special Meeting Minutes2375
MINUTES OF
KENNEDALE CITY COUNCIL
SPECIAL MEETING -MAY 27, 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, Hoover and Vaughn.
Members absent: Councilmembers Barrett and Kovach.
Staff present: Ted Rowe, Kathy Turner, Michael Box, David Geeslin, and legal counsel Wayne
K. Olson.
STEM NO. 1- Consideration of Ordinance No. 174, annexing areas contiguous to the
City of Kennedale.
Councilmember Clark moved to approve amended Ordinance No. 174 annexing area contiguous
to the City of Kennedale, seconded by Councilmember Vaughn. Motion carried.
ITEM N0.2 -Approval of contract with Tarrant County for reconstruction, overlay or
seal-coating of streets.
Councilmember Clark moved to approve the contract between Tarrant County Precinct 2 and the
City of Kennedale for reconstruction, overlay or seal-coating of streets, seconded by
Councilmember Hoover. Motion carried.
ITEM N0.3 -Approval of payment for cost overruns on the 23`aYear CDBG Project.
Councilmember Hoover moved to approve payment to Everspan, Inc. for $20,505 for cost
overruns on the 23`d year CDBG project, seconded by Councilmember Clark. Motion carried.
ITEM N0.4 -Consideration of removing Underground Storage Tank and installation
of Aboveground StorageTank, and acceptance of bid, if necessary.
Councilmember Hoover moved to award bid to Lark & Associates in the amount of $36,080.00
for removal of underground storage tank and installation of aboveground storage tank, seconded
by Councilmember Clark. Motion carried.
ITEM NO.S -Consideration of selecting architect for new city hall.
Councilmember Clark moved to select Callahan & Associates as architects for new city hall,
seconded by Councilmember Hoover. Motion carried.
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ITEM NO.6 -General discussion.
Legal Counsel Wayne Olson presented Council a summary of the Open Meetings Law and
requested that this item be placed on the June agenda for discussion.
No other discussion before Council, Mayor Wright adjourned at 7:45 p.m.
APPROVED: lp -/D- 9°J'
Mayor, Ma k S. Wright
ATTEST:
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City Secretary
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