01/06/1991, Special Meeting Minutes2254
MINUTES OF
KENNEDALE CITY COUNCIL
SPECIAL MEETING -JANUARY 6, 1998
100 E. BROADWAY ST. -COMMUNITY CENTER
Mayor Mundy called the meeting to order at 7:35 p.m.
Members present were Mayor Mundy, Councilmen Wright, Barrett, Boone and Kovach.
Councilman Steeno was absent.
Staff present were Ted Rowe, Kathy Turner, Michael Box, Lynette Whidden, Linda Royster, and
legal counsel, Wayne K. Olson.
ITEM NO. 1-Workshop to discuss details of the proposed contract for solid waste services.
After a brief discussion regarding solid waste services, the consensus of the council was to
support the bid presented by Duncan Disposal. Also mentioned was the need to meet with
Duncan Disposal regarding city tree trimming charges prior to the January 8"' regular meeting.
Mayor Mundy then advised Council that item three would be held prior to item two because the
Economic Development Corporation Board of Directors were scheduled to be present at 7:30
p.m.
ITEM N0.3 -General discussion.
Council was advised that the trout would be released towards the end of January 1998 and that
the city was to receive approximately 4,000.
There being no other comments Mayor Mundy recessed the meeting at 7:25 p.m.
Mayor Mundy reconvened the meeting at 7:36 p.m.
ITEM NO.2 -Workshop with Economic Development Corporation Board of Directors to
Discuss policies and procedures.
Economic Development Corporation Board of Directors Robert Duval, Margaret Eichelberger,
John Berry, Nita Vaughn, Michael Box, Tom Boone, and Ron Kovach were present to discuss
policies and procedures with the city council.
Mayor Mundy entered into executive session at 7:38 p.m.
ITEM N0.4 -Executive Session.
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 any item posted on the agenda, pursuant to
Section 551.071, Texas Government Code.
22ss
Mayor Mundy reconvened into open session at 8:28 p.m.
ITEM NO.S -Action on executive session, if necessary.
No action was taken on this item.
There being no further discussion brought forth Councilman Wright moved to adjourn the
meeting at 8:40 p.m., seconded by Councilman Kovach. Motion carried.
APPROVED:
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Mayor Robert P y
ATTEST:
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City Secretary
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