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09/15/1998, Special Meeting Minutes2302 MINUTES OF KENNEDALE CITY COUNCIL SPECIAL MEETING -SEPTEMBER 15, 1998 100 E. BROADWAY ST. -COMMUNITY CENTER Mayor Wright called the meeting to order at 7:00 p.m. Members present: Mayor Wright, Councilmembers Clark, Barrett, Vaughn and Kovach. Members absent: Councilmember Steeno. Staff present: Ted Rowe, Kathy Turner, Lynette Whidden, Michael Box, and Thad Chambers. Councilmember Barrett gave the invocation. ITEM NO. 1-Consideration of Ordinance No. 155 -Adopting the budget for Fiscal Year 1998/1999. Councilmember Barrett moved to approve Ordinance No. 155, adopting the budget for fiscal year 1998/1999, seconded by Councilmember Clark. Motion carried. ITEM NO. 2 -Consideration of Economic Development Corporation budget for Fiscal Year 1998/1999. Councilmember Ban ett moved to approve the economic development corporation budget for fiscal year 1998/1999, seconded by Councilmember Vaughn. Motion carried. ITEM NO. 3 -Consideration of Ordinance No. 156 -Adopting 1998 tax rate of $0.611377 per $100 of taxable value. Councilmember Barrett moved to adopt the 1998 tax rate of $0.611377 per $100 of taxable value, seconded by Councilmember Clark. Motion carried. ITEM NO. 4 -Discussion of possible bond projects. Discussion began with Mr. Chris Jenning of First Southwest Financial Advisors who presented councilmembers with a tax supported debt plan tax rate impact, 25-year amortization for a $2,000,000.00, $2,500,000.00, and $3,000,000.00 debt obligation. Next, council discussed several options as to what projects they would like to see completed with a consensus of approximately $2,000,000.00 going towards streets, $1,000,000.00 towards a municipal complex, and $2,000,000.00 towards water improvements, the later of which would be funded through Water Fund revenues. Council's next step is to consider a resolution at the October 8, 1998, regular meeting, which will authorize First Southwest Financial Advisors to proceed with the tax certificates and obligations. ~ ~ 2303 ITEM NO. 5 -General discussion. General discussion included: • A donation to the Park Board • Ambulance Service • Acquisition of property There being no further discussion Mayor Wright adjourned the meeting at 8:34 p.m. APPROVED: Mayor, Mark S. Wrig ATTEST: _-- --~~ ~'=~~~ City Secr tary 1