05/08/1997, Regular Meeting Minutes2303
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MINUTES OF
KENNEDALE CITY COUNCIL
REGULAR MEETING - MAY 8, 1997
100 E. BROADWAY ST. - COMMUNITY CENTER
Mayor Mundy called the meeting to order at 7:49 p.m.
Members present were Mayor Mundy, Councilman Wright, Barrett and Boone.
Councilman Kovach arrived at 8:31 p.m. Councilman elect Rick Steeno was
also present.
Staff present were Ted Rowe, Michael Box, Lynette Whidden, Linda
Royster, and legal counsel Wayne K. Olson.
Councilman Barrett gave the invocation.
ITEM NO. 1 - Consideration of Minutes: Public Hearing - April 10, 1997
Regular Meeting - April 10, 1997
Special Meeting - April 15, 1997
There being no changes brought forth, Mayor Mundy declared the above
minutes approved as they were submitted.
ITEM NO. 2 - Appoint Rick Steeno to fill vacancy for Council Place 3,
and administer Oath of Office.
Councilman Wright moved to appoint Rick Steeno to fill the vacancy for
Council Place 3, seconded by Councilman Boone. Motion carried.
Mayor Mundy administered the Oath of Office to Councilman Steeno.
ITEM NO. 3 - Consideration to accept Petition for Annexation for
property located on Lot 3, Raceway Estates, requested
by Mr. Ronny Peterson and Mrs. Hope Hutchison.
Councilman Barrett moved to accept the Petition for Annexation for the
property located on Lot 3, Raceway Estates, requested by Mr. Ronny
Peterson and Mrs. Hope Hutchison, seconded by Councilman Steeno. Motion
carried without opposition.
ITEM NO. 4 - Consideration of adopting Resolution No. 65 and
Guidelines and Criteria for Tax Abatements in
Reinvestment Zones.
Councilman Boone moved to approve Resolution No. 65, adopting Guidelines
and Criteria for Tax Abatements in Reinvestment Zones contingent upon
modifying Section 10, paragraph A from five years to two years, seconded
by Councilman Barrett. Motion carried without opposition.
ITEM NO. 5 - Consideration of Ordinance No. 130, amending the current
reinvestment zone or designating a new reinvestment
zone adjacent to the present reinvestment zone in the
remainder of property contained in Lot 1R, Block 1,
FWT Inc., Addition.
Councilman Barrett moved to approve Ordinance No. 130, designating a new
reinvestment zone, seconded by Councilman Boone. Motion carried.
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ITEM NO. 6 - Consideration of Contract No. 97-04, granting tax
abatement to FWT Inc.
Councilman Barrett moved to approve Contract No. 97-04, granting a tax
abatement to FWT, Inc., contingent upon incorporation of changes
reflected from the Texas Tax Code, Chapter 312, and setting the time
period to expire October 13, 2003 with a one hundred (100) percent
abatement. Councilman Wright seconded the motion with all members
voting in favor.
ITEM NO. 7 - Consideration of extending depository agreement with
Central Bank & Trust.
Councilman Steeno moved to extend the depository agreement with Central
Bank & Trust until August 1, 1997, seconded by Councilman Wright.
Motion carried.
ITEM NO. 8 - Consideration of recommendation from the Impact Fee
Advisory Committee to raise water impact fees and
locate sites for new water well and/or elevated
water storage.
Councilman Barrett moved to accept the recommendation from the Impact
Fee Advisory Committee, and directed staff to schedule a public hearing
for Council's regularly scheduled meeting in July, 1997 so Council may
consider increasing water impact fees. Seconded by Councilman Steeno.
Motion carried.
ITEM NO. 9 - Consideration of Resolution No. 66, opposing House Bill
3321.
Councilman Barrett moved to approve Resolution No. 66, opposing House
Bill 3321 and other legislation relating to requirements for the use of
public rights-of-way by telecommunications service providers which would
limit the street rental fee that cities may charge to telecommunications
providers, seconded by Councilman Boone. Motion carried.
ITEM NO. 10 - Consideration of change order for the 22nd Year
Community Development Block Grant (CDBG) Project.
Councilman Wright moved to approve the change order for the 22nd Year
Community Development Block Grant (CDBG), and an expenditure of
$12,727.21 to complete the project, seconded by Councilman Steeno.
Motion carried.
ITEM NO. 11 - General Discussion.
Mr. Box updated Council on the status of painting the standpipe and said
he was getting ready to accept bids.
In addition, he said the re-routing of the water line on Kennedale
Sublett Road to Crestview improved the PSI on the fire hydrants from 800
to 3,000 PSI which puts the city in compliance with the new fire rating
schedule.
Mayor Mundy announced the Home Rule Charter Commission is well on
schedule.
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Also, Mayor Mundy talked briefly about a letter submitted from Chairman
Conroy of the Planning and Zoning Commission, and said he was in
agreement that a meeting should take place between members of all the
City's boards.
Next, Mayor Mundy addressed training needs for the different boards and
felt that this needed attention as well. Mayor Mundy directed staff to
schedule a meeting.
Chairman Conroy spoke about past issues relating to garage sale signs
and stated that he had received a copy of the City of Arlington's
ordinance which does not address garage sale signs specifically, but
does prohibit any signs in the ROW. A separate policy relating to
advertising of garage sale signs does appear to allow these signs in the
right-of-way under certain conditions. Mr. Conroy apologized for any
contradictions that may have been raised from this misunderstanding.
Chairman Conroy also addressed future agenda items going before the
Planning and Zoning Commission, as well as scheduling special meetings
every two weeks to rid their backlog.
ITEM NO. 12 - Executive Session
Mr. Wayne Olson, legal counsel advised that there was no need for
executive session.
ITEM NO. 13 - Action on executive session, if necessary.
No action was required on this item.
There being no further discussion, Mayor Mundy adjourned the meeting
9:04 p.m.
APPROVED: ,~, ~~ -q~
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Mayor Robert Mundy
ATTEST:
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Cit Sec etary
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MINUTES OF
KENNEDALE CITY COUNCIL
PUBLIC HEARING - JUNE 10, 1997
100 E. BROADWAY ST. - COMMUNITY CENTER
Mayor Mundy called the public hearing to order at 7:31 p.m.
Members present were Mayor Mundy, Councilmen Steeno, Wright and Barrett.
Councilmen Kovach and Boone were absent.
Staff present was Ted Rowe and Kathy Turner.
Public Hearing - To receive citizens comments regarding a proposed
annexation of Lot 3, Raceway Estates, including Kennedale New Hope Road,
requested by Mr. Ronny Peterson and Mrs. Hope Hutchison.
No one was present to speak for or against the proposed annexation.
There being no further business, Mayor Mundy closed the public hearing
and adjourned at 7:33 p.m.
APPROVED:
Mayor Ro t P. Mundy
ATTEST:
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City~tary
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