08/08/1996, Regular Meeting Minutes2239
MINUTES OF
KENNEDALE CITY COUNCIL
REGULAR MEETING - AUGUST 8, 1996
100 E. BROADWAY ST. - COMMUNITY CENTER
Mayor Mundy called the meeting to order at 7:33 p.m.
Members present were Mayor Mundy, Councilmember's Wright, McCraw,
Barrett, Boone and Kovach.
Staff present were Ted Rowe, Kathy Turner, Vicki Thompson, Michael Box,
and legal counsel, Wayne K. Olson.
ITEM NO. 1 - Approval of minutes: Pre Council Workshop - July 11, 1996
Public Hearing - July 11, 1996
Regular Meeting - July 11, 1996
Councilmember Boone moved to approve the minutes of the Pre-Council
Workshop, Public Hearing, and Regular Meeting dated July 11, 1996,
seconded by Councilmember Barrett. Motion carried unanimously.
ITEM NO. 2 - Consideration of Ordinance No. 105, Authorizing Zoning
Change 96-05, to "C2" General Commercial District.
Councilmember Kovach moved to deny Ordinance No. 105 authorizing zoning
change 96-05 to "C2" General Commercial District, seconded by
Councilmember McCraw with all members voting in favor.
ITEM NO. 3 - Consideration of Ordinance No. 109, Establishing the
regulation of land in a Planned Development District.
Councilmember Kovach moved to approve Ordinan ce No. 109 establishing the
regulation of land in a Planned Development District for Rolling Acres
Addition, sec onded by Councilmember Wright. Motion carried with no
opposition.
ITEM NO. 4 - Consideration of Ordinance No. 110, Amending
Ordinance No. 4, Southwestern Bell Telephone Franchise
Agreement.
Mr. Wayne Olson, legal counsel advised the city to table this ordinance
until all legal issues were resolved with Southwestern Bell.
Councilmember Boone moved to table Ordinance No. 110 amending Ordinance
No. 4, Southwestern Bell Telephone Franchise Agreement, seconded by
Councilmember McCraw. Motion carried unanimously.
ITEM NO. 5 - Acceptance of the 1996 Appraisal Roll and Submission
of Required Information.
Councilmember Barrett moved to approve the 1996 Appraisal Roll and
submission of required information, seconded by Councilmember Kovach
with all members voting in favor.
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ITEM NO. 6 - Consideration of Contract No. 96-05, Tarrant County
Tax Collections for tax year 1996.
Councilmember Kovach moved to approve Contract No. 96-05 with Tarrant
County for ad valorem tax collections for tax year 1996, seconded by
Councilmember Barrett. Motion carried with no opposition.
ITEM NO. 7 - Consideration of Contract No. 96-06, Kennedale Youth
Association.
Councilmember Kovach moved to approve Contract No. 96-06 with Kennedale
Youth Association, seconded by Councilmember Wright. Motion carried
unanimously.
Mayor Mundy delayed item number eight until after executive session and
moved forward to item number nine, general discussion.
ITEM NO. 9 - General Discussion.
Mrs. Billie Terry who resides at 412 Crestview Drive addressed council
with concerns relating to a condemned building she owns, and problems
she has encountered through the city.
There being no further discussion, Mayor Mundy recessed the meeting for
a break at 9:06 p.m.
Mayor Mundy reconvened into open session at 9:17 p.m., and entered into
executive session.
ITEM NO. 10 - 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.
a) Fern McKinley v. City of Kennedale, Cause No. 17-159579-95.
b) Ken Pearce v. City of Kennedale, Cause No. 352-156704-94.
c) Michael C. Kerr v. City of Kennedale, Cause No. 4-96CV-474-Y
Mayor Mundy reconvened into open session at 10:00 p.m.
ITEM NO. 11 - Action on executive session if necessary.
No action was taken on this item.
ITEM NO. 8 - Consideration of Contract No. 96-07 and Resolution,
Interlocal Agreement with Fort Worth for the Household
Hazardous Waste event.
Councilmember Wright moved to disapprove Contract No. 96-07 and
Resolution for Interlocal Agreement with Fort Worth for the Household
Hazardous Waste event, seconded by Councilmember McCraw. Councilmembers
Wright, McCraw and Barrett voted for disapproval, with Councilmembers
Boone and Kovach voting against. Motion carried.
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There being no further discussion, Mayor Mundy adjourned the meeting at
10:05 p.m.
APPROVED:
~i
Mayor R ert P. Mundy
ATTEST:
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Cit Se etary