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10/08/1998, Public Hearing Meeting Minutes2304 MINUTES OF KENNEDALE CITY COUNCIL PUBLIC HEARING -OCTOBER 8, 1998 100 E. BROADWAY ST. -COMMUNITY CENTER Mayor Wright called the hearing to order at 7:35 p.m. Members present: Mayor Wright, Councilmembers Clark, Steeno, Barrett, Vaughn and Kovach. Members absent: None Staff present: Ted Rowe, Kathy Turner, Lynette Whidden, Michael Box, Thad Chambers, Mort Whetterling, and legal counsel, Wayne K. Olson. Public Hearing - To receive citizens comments to consider an amendment of land use assumptions, or an amendment to the capital improvements plan, or an increase of the water impact fees. Mayor Wright announced that the public hearing was inadvertently omitted from the agenda. He questioned the audience if anyone was present to speak for or against the impact fee issue. With no persons being present, he requested that this item be continued at the November 5, 1998 meeting. Councilmember Clark moved to continue the public hearing to consider an amendment of land use assumptions, or an amendment to the capital improvement plan, or an increase of the water impact fees on November 5, 1998 at 7:30 p.m., seconded by Councilmember Kovach. Motion carried unanimously. Mayor Wright adjourned the hearing at 7:36 p.m. APPROVED: Mayor Mark S. Wrigh ATTEST: s City Secre y f' 230 9 MINUTES OF KENNEDALE CITY COUNCIL WORKSHOP -NOVEMBER 5, 1998 100 E. BROADWAY ST. -COMMUNITY CENTER Mayor Wright called the workshop to order at 6:34 p.m. Members present: Mayor Wright, Councilmembers Clark, Hoover, Barrett, Vaughn and Kovach. Members absent: None Staff present: Ted Rowe ITEM NO. 1-Workshop between the City Council, Planning & Zoning Commission and Board of Adjustments. City Council members met in an informal workshop with the two referenced boards to receive input as to what their goals and objectives are in the upcoming year. There being no further discussion, Mayor Wright adjourned the workshop at 7:30 p.m. APPROVED: 1 J Mayor, Mark S. Wi ~ ht ATTEST: ,.~_ City Sect. tary 2310 MINUTES OF KENNEDALE CITY COUNCIL PUBLIC HEARING -NOVEMBER 5, 1998 100 E. BROADWAY ST. -COMMUNITY CENTER Mayor Wright called the public hearing to order at 7:37 p.m. Members present: Mayor Wright, Councilmember Clark, Hoover, Barrett and Vaughn. Members absent: Councilmember Kovach. Staff present: Ted Rowe, Kathy Turner, Lynette Whidden, Linda Royster and Michael Box. PUBLIC HEARING - To receive citizens comments to consider an amendment of land use assumptions, or an amendment to the capital improvements plan, or an increase of the water impact fees. No persons signed in to speak for or against the increase to water impact fees. Mayor Wright adjourned the public hearing at 7:44 p.m. APPROVED: ayor, Mark S. ght ATTEST: ~j~2'L.d~/5 ~Cli''r~.~.~ City Secretary 2312 MINUTES OF KENNEDALE CITY COUNCIL SPECIAL MEETING -NOVEMBER 5, 1998 100 E. BROADWAY ST. -COMMUNITY CENTER Mayor Wright called the meeting to order at 8:00 p.m. Members present: Mayor Wright, Councilmembers Clark, Hoover, Barrett and Vaughn. Councilmember Kovach arrived at 8:58 p.m. Members absent: None Staff present: Ted Rowe, Kathy Turner, Lynette Whidden, Linda Royster and Michael Box. Councilmember Barrett gave the invocation. ITEM NO. 1-Consideration of Ordinance No. 158 authorizing the issuance and sale of City of Kennedale, Texas Combination Tax and Revenue Certificates of Obligation, Series 1998 in the amount of $5,150,000. Councilmember Barrett moved to approve Ordinance No. 158, authorizing the issuance and sale of City of Kennedale, Texas Combination Tax and Revenue Certificates of Obligation, Series 1998 in the amount of $5,150,000.00, seconded by Councilmember Hoover. Motion carried. ITEM NO. 2 -Consideration of an engagement letter with First Southwest Asset Management, Inc. to provide arbitrage rebate services. Councilmember Clark moved to approve the engagement letter with First Southwest Asset Management, Inc., to provide arbitrage rebate services, seconded by Councilmember Vaughn. Motion carried. ITEM NO. 3 -Consideration of Ordinance No. 159, Increasing Water Impact Fees. Councilmember Clark moved to approve amended Ordinance No. 159 (dated 11-03-98), Increasing Water Impact Fees, seconded by Councilmember Barrett. Motion carried. ITEM NO. 4 - Briefing by Texas Utilities Community Manger, Mr. Rusty Evans, on Electric Deregulation in legislature. Mr. Evans, Community Manager with Texas Utilities presented an overview of deregulation issues in relation to electricity. No action was required on this item. ITEM NO. 5 -Consideration of Contract for 23'~ Year CDBG Project and Amendment of Budget. Councilmember Barrett moved to approve and accept the 23'~ Year CDBG Project, 12" Diameter Water Line, Project No. 015-211 and award contract to Everspan, Inc. in the low bid amount of $158,075.00; and amend the 1998/1999 budget in the amount of $66,075.00 from water fund reserves to cover short fall. Councilmember Hoover seconded the motion. Councihnembers Barrett, Hoover and Clark voted aye, with Councilmember Vaughn abstaining. Motion carried. 2312 ITEM NO. 6 -Reconsideration of County Contract for Fire and Ambulance Services. Councilmember Clark moved to approve the County Contract for Fire and Ambulance services, seconded by Councilmember Vaughn. Motion carried. ITEM NO. 7 -Consideration of Final Plat for new high school site -Lot 1, Block 1, K.LS.D. Addition, located at 901 Treepoint Drive, Kennedale, Texas. Applicant is Kennedale Independent School District. Councilmember Barrett moved to approve the Final Plat for Lot 1, Block 1, K.I.S.D. Addition, seconded by Councilmember Kovach. Motion carried. ITEM NO. 8 -General discussion. It was noted that the City of Kennedale employees donated more per capita in 1997 to the United Way Campaign than any other Tarrant County city. There being no further discussion, Mayor Wright adjourned the meeting at 9:20 p.m. APPROVED: Mayor, Mark S. W ~ t ATTEST: ~- -r---- City Secre y 2313 ~~~ 0 MINUTES OF KENNEDALE CITY COUNCIL PUBLIC HEARING -NOVEMBER 10, 1998 100 E. BROADWAY ST. -COMMUNITY CENTER Mayor Wright called the meeting to order at 7:39 p.m. Members present: Mayor Wright, Councilmembers Clark, Hoover and Vaughn. Members absent: Councilmembers Barrett and Kovach. Staff present: Ted Rowe, and Michael Box. PUBLIC HEARING - To receive citizens comments regarding a proposed annexation of areas that lie within and contiguous to the City of Kennedale. The following persons were present and registered during the public hearing: Danny and Lisa Bogart -representing Cowtown Speedway, 3921 South New Hope Road (against); Kenneth R. Reeder -resident, 225 N. Joplin Road (for); Perry Camp -resident, 420 W. 3'~ Street (undecided); Robert Hutchison -representing Texas Raceway, Inc., 3830 South New Hope Road (undecided); and Barbara Luster -representing herself and BTL Services, 108 S. Dick Price Road (against). Areas of concern discussed included city restrictions being placed on existing businesses, city services ranging from water, sewer, police, fire and ambulance, and annexation time completion. There being no further discussion, Mayor Wright adjourned the public hearing at 8:30 p.m. ATTEST: ~.~~~i•~z~%~ City Secretary APPROVED: /~,.~p_ ~ ~ Mayor, Mark S. W ' t 2314 MINUTES OF KENNEDALE CITY COUNCIL WORKSHOP -NOVEMBER 12, 1998 100 E. BROADWAY ST. -COMMUNITY CENTER Mayor Wright called the workshop to order at 7:03 p.m. Members present: Mayor Wright, Councilmembers Clark, Barrett, Vaughn and Kovach. Members absent: Councilmember Hoover. Staff present: Ted Rowe and Kathy Turner. ITEM NO. 1-Workshop with Kennedale Park Board. The workshop began with the introduction of each member of the Park Board and Council. Discussion then proceeded with the goals and objectives of the Park Board and concluded with a question and answer period. There being no further discussion, Mayor Wright adjourned the workshop at 7:29 p.m. APPROVED: /;1-/d~ ~ Q ayor Mark S. Wrig ATTEST: T~ City Secretat'y 2315 r-~ U MINUTES OF KENNEDALE CITY COUNCIL PUBLIC HEARING -NOVEMBER 12, 1998 100 E. BROADWAY ST. -COMMUNITY CENTER Mayor Wright called the public hearing to order at 7:35 p.m. Members present: Mayor Wright, Councilmembers Clark, Barrett, Vaughn and Kovach. Members absent: Councilmember Hoover. Staff present: Ted Rowe, Kathy Turner, Linda Royster, Thad Chambers, Lynette Whidden, Michael Box and legal counsel Wayne K. Olson. Councilmember Barrett gave the invocation. Public Hearing No. 1 - To receive citizen's comments regarding proposed annexation of areas that lie within and contiguous to the City of Kennedale. The following persons were present and registered during the public hearing: Ray Cowan - Current resident residing at 617 Averett Road (For); Ronald Nowell -Current resident and owner of new race track (county property), resides at 317 Bowles Court (Against); Bob and Barbara Luster - 108 S. Dick Price Road -representing themselves and BLT Services (Against); Robert J. Hutchison -representing Texas Raceway, Inc., 3830 South New Hope Road (Against); and Terry R. Scott - 3775 Kennedale New Hope Road (Against). Mayor Wright adjourned public hearing one at 7:47 p.m. Areas of concern discussed included city restrictions being placed on newly annexed businesses as well as possible legal ramifications on existing businesses. Public Hearing No. 2 - To receive citizen's comments regarding an ordinance affecting participation of city employees in the Texas Municipal Retirement System granting the additional rights authorized by Section 854.202(g) of Title 8, Texas Government Code, as amended, and prescribing the effective date for this ordinance. No persons signed in to speak for or against the participation of city employees in the Texas Municipal Retirement System. Mayor Wright adjourned public hearing two at 7:49 p.m. ,,,,~• OF KEN/yFO ,,, _* ~ ' *= ~` i .1 . . ,,,,'~t,,Cl;,`' , 9 '• ' ~ • ~~'; APPROVED: {~v~~/O. °/~ Mayor Mark S. Wri t ~ dl~ City Secretary