01/09/1997, Regular Meeting Minutes2278
MINUTES OF
KENNEDALE CITY COUNCIL
REGULAR MEETING - JANUARY 9, 1997
100 E. BROADWAY ST. - COMMUNITY CENTER
Mayor Mundy called the meeting to order at 7:44 p.m.
Members present were Mayor Mundy, Councilmember's Wright, McCraw and
Barrett. Councilmember's Boone and Kovach were absent.
Staff present were Ted Rowe, Kathy Turner, Vicki Thompson, Linda
Royster, Michael Box, Mort Wetterling, and legal counsel, Wayne K.
Olson.
Councilmember Barrett gave the invocation.
ITEM NO. 1 - Approval of minutes: Pre Council Workshop - Dec. 12, 1996
Public Hearing - December 12, 1996
Regular Meeting - December 12, 1996
Special Meeting - December 16, 1996
Councilmember Barrett moved to approve the minutes as they were
submitted, seconded by Councilember McCraw. Motion carried.
ITEM NO. 2 - Consideration of Community Development Block Grant (CDBG)
project for the Twenty-Third year (1997).
Councilmember McCraw moved to approve the proposed upgrade of the six
inch water main on Little School Road to twelve inch PVC for the 23d
Year CDBG project, seconded by Councilmember Wright. Motion carried.
ITEM NO. 3 - Consideration of Agreement for Automatic Fire Protection
and Emergency Medical Services between the City of
Kennedale and the City of Everman.
Councilmember Wright moved to approve the Agreement for Automatic Fire
Protection and EMS Services between the cities of Everman and Kennedale,
seconded by Councilmember Barrett with all members present voting in
favor.
ITEM NO. 4 - Discussion on the selection of proposed Home Rule Charter
Commission.
Mayor Mundy advised that applications had been sent to the various board
members encouraging their participation. There was no other discussion,
and action was not required on this item.
ITEM NO. 5 - Discussion on budget process for year 1997/1998.
No input was received, and no action was required on this item.
ITEM NO. 6 - General Discussion.
Mr. Rowe advised that the City of Forest Hill denied the annexation of
the Oak Crest area at the entrance into the City of Kennedale, but had
not taken action to give it to Kennedale.
Next, Councilmember's discussed the boundary line adjustment for the
proposed High School land which is now located within the City of
Arlington.
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ITEM NO. 7 - Executive Session.
At the advice of legal counsel, Wayne K. Olson, Mayor Mundy stated there
would be no executive session.
ITEM NO. 8 - Action on executive session, if necessary
No action was taken on this item, as executive session was not held.
There being no further discussion, Mayor Mundy adjourned the meeting at
X3:03 p.m.
APPROVED:
Mayor obert n
ATTEST:
City Se retary
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