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08/13/1996, Special Meeting Minutes2242 MINUTES OF KENNEDALE CITY COUNCIL SPECIAL MEETING - AUGUST 13, 1996 100 E. BROADWAY ST. - COMMUNITY CENTER Mayor Mundy called the meeting to order at 6:34 p.m. Members present were Mayor Mundy, Councilmembers Wright, McCraw, Boone and Barrett. Councilmember Kovach arrived at 6:58 p.m. Staff present were Ted Rowe, Kathy Turner, Vicki Thompson, Gwen Bevill and Melode Seremet, president of Friends of the Litbrary in Kennedale (FOLK). The meeting progressed with general discussion prior to the budget workshop. ITEM NO. 2 - General Discussion. Mr. Rowe advised that Fort Worth City Council approved the ETJ line adjustment agreement today, and the FEMA visit would be held on August 27, 1996. ITEM NO. 1 - Budget Workshop. Ms. Thompson addressed general fund revenues, sales tax recap, estimated revenue worksheet, general fund summary by department and estimated cash position. In addition, she provided a delta review sheet that showed what the net difference between new requests and the base budget. Council then reviewed the senior/community center budget which reflected very minimal changes from the prior year and the need to find a replacement vehicle for the senior director. Next, the city secretary's budget was discussed which reflected an increase due to the proposed homerule election. In addition, Ms. Turner stated that association dues had been reduced and a line item added for training. Discussion then followed with the library budget and Ms. Seremet presenting her 1996/97 goals and objectives. She also provided charts comparing the previous year activity with the present which reflected how the library has grown. ITEM NO. 3 - Approval of emergency purchase of dump truck. Councilmember Barrett moved to approve an emergency purchase for a dump truck not to exceed $11,500 due to unforeseen damage to the present dump truck, seconded by Councilmember Wright with all members voting in favor. Council went back to item number two, general discussion. ITEM NO. 2 - General Discussion continued. Mayor Mundy thanked the citizens of Kennedale and everyone who participated in the passing of the August 10, 1996 Special Election. In addition, council discussed briefly the creation of the Economic Development Corporation. 2243 Ms. Thompson presented council with the fire and ambulance budget worksheets to be discussed at the August 15th workshop. There being no further discussion, Mayor Mundy adjourned the meeting at 7:57 p.m. APPROVED: Mayor Ro r P. Mundy ATTEST: ~ __~~~Z~~ ~~Q~ Cit Se etary 1