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01/13/1994, Regular Meeting MinutesPage 2058 1 MINUTES OF KENNEDALE CITY COUNCIL REGULAR MEETING - JANUARY 13, 1994 100 E. BROADWAY ST. - COMMUNITY CENTER 7:00 PM Mayor Abbott called the regular meeting to order at 8:00 p.m. Members present were Mayor Abbott, Mark Wright, Robert Mundy, Pete Kirkpatrick, Tom Boone and Ron Kovach. Staff present were Ted Rowe, Kathy Turner, Vicki Thompson, Joey Highfill, David Geeslin and Analeslie Muncy, City Attorney. ITEM NO. 1 - Approval of Minutes: Regular Meeting - December 9, 1993. Councilman Mundy moved to approve the minutes as stated above. Second by Councilman Kirkpatrick. Motion carried unanimously. ITEM NO. 2 - Approval of Zoning Change Request from "AG" Agricultural to "R-3" Single Family Residential District. Councilman Wright moved to approve the zoning change stated above, seconded by Councilman Kovach. Motion carried without opposition. ITEM NO. 3 - Approval of Zoning Change Request from "AG" Agricultural to "R-2" Single Family Residential District. Councilman Boone and Councilman Kovach removed themselves from the council during this item due to possible conflict of interest. City Attorney, Analeslie Muncy briefed council on state laws regarding conflict of interest and council's options as to what they can do. Chairman Charles Gray from the Planning and Zoning Commission briefed council on the recommendation of "R-1" Single Family Residential District and why they had opposition to the "R-2" Single Family Residential District. After further discussion, Councilman Wright moved to approve the zoning change from "AG" Agricultural to "R-1" Single Family Residential District. Second by Councilman Kirkpatrick. Councilman Mundy opposed. Councilmen Boone and Kovach abstained from voting. Motion carried. ITEM NO. 4 - Approval of Final Plat - FWT, Inc. Councilman Kovach moved to accept the final plat of FWT, Inc. as presented, seconded by Councilman Wright. Motion carried without opposition. ITEM NO. 5 - Approval of Community Development Block Grant (CDBG) for the Twentieth Year (1994). Mayor Abbott stated no action was required on this item, and that it would be on the February 10, 1994 agenda for action. Page 2059 ITEM NO. 6 - Approval of Contract 94-01 - Nu Way Paving for Repairs to Shady Creek Addition. Councilmen Kovach and Mundy removed themselves from the council due to possible conflict of interest and abstained from voting. Councilman Kirkpatrick moved to accept Contract 94-01 with Nu Way Paving for repairs to streets in Shady Creek Addition and Creekside Court. Second by Councilman Boone. Motion carried ITEM NO. 7 - Approval of Contract 94-02 - Interlocal Agreement for Cable Television Rate Review Services. Councilman Kovach moved to approve Contract 94-02 Interlocal Agreement for Cable Television Rate Review Services. Second by Councilman Boone and motion passed unanimously. ZTEM NO. 8 - Approval of Ordinance No. 46 - Wellhead Protection Ordinance. Councilman Kovach moved to approve Ordinance No. 46 - Wellhead Protection Ordinance, seconded by Councilman Mundy. Motion carried unanimously. ITEM NO. 9 - Approval of Ordinance No. 47 - Health Nuisances. Motion by Councilman Wright, seconded by Councilman Kirkpatrick to approve Ordinance No. 47 - Health Nuisances. Motion carried without opposition. ITEM NO. 10 - Approval of Budget Adjustments and Amendments. Councilman Mundy moved to approve budget adjustments with amendments, seconded by Councilman Kovach and passed unanimously. ITEM NO. 11 - Approval of Purchase for a New Defibrillator for Fire/ Ambulance. Councilman Mundy moved to table this item until the January 18, 1993 meeting. Second by Councilman Kovach and motion carried. ITEM NO. 12 - General Discussion. There being no further discussion, Mayor Abbott recessed for five minutes before going into executive session at 9:42. EXECUTIVE SESSION ITEM NO. 13 - Consultation with attorney regarding contemplated litigation pursuant to the Texas Government Code, Sec. 551.071. RECONVENE INTO OPEN SESSION Mayor Abbott reconvened into open session at 9:52 p.m. ITEM NO. 14 - Action on Executive Session if Necessary. Page 2060 No action was taken on this item. Mayor Abbott adjourned the meeting at 10:02 p.m. APPROVED: Mayor Abbott ATTEST: Kathy Turner, City Secretary 1