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08/27/1996, Special Meeting Minutes2247 MINUTES OF • KENNEDALE CITY COUNCIL SPECIAL MEETING - AUGUST 27, 1996 100 E. BROADWAY ST. - COMMUNITY CENTER Mayor Mundy called the meeting to order at 6:30 p.m. Members present were Mayor Mundy, Councilmembers Wright, Barrett and Boone. Councilmembers Kovach and McCraw were absent. Staff present were Ted Rowe, Kathy Turner, Vicki Thompson, and Linda Royster. Prior to the workshop Mr. Rowe stated that FEMA had conducted their meeting which concluded in one day and would be submitting a letter with their findings. He also briefed on Trinity 3 Well Pump and said repairs should begin this week. Mayor Mundy then preceded the meeting with item two and followed with item one and three. ITEM NO. 2 - Vote to place proposal for tax rate increase above the Notice and Hearing Limit on future agenda. Councilmember Boone moved to place the 1996 proposed tax rate at 0.578077 per $100, seconded by Councilmember Barrett. Councilmembers BOOriE and Barrett voted in favor, with Councilmember Wright voting against. Motion carried. ITEM NO. 1 - Discussion of proposed 1996/97 budget. Ms. Thompson spoke of the changes that resulted from the prior meeting and then discussed franchise fees, pilot program, administrative fees, estimated cash position, water/sewer revenues, water fund summary, and estimated cash position. Discussion then followed with Ms. Royster reviewing the water administration budget which reflected minimal changes from the prior year. In addition, she presented council with a breakdown of water/sewer rates from surrounding cities which reflected Kennedale to be one of the lowest charging cities. Also discussed was the garbage contract with Waste Management and a possible rate increase. Next, Mayor Mundy suggested since there were two Councilmembers unable to attend the August 29th meeting he felt it would be best to cancel this meeting, and council concurred. ITEM NO. 3 - General Discussion. Councilmember Wright inquired if KYA would be using the ball fields for their fall schedule. Mr. Rowe advised that the city had not received a schedule therefore, could not provide an answer. There being no further discussion, Mayor Mundy adjourned the meeting at 7:58 p.m. APPROVED: ayor B t P. Mundy ATTEST: -=GGL.~..r,-c . Ci y S retary