01/18/1994, Special Meeting MinutesPage 2061
MINUTES OF
KENNEDALE CITY COUNCIL
SPECIAL MEETING - JANUARY 18, 1994
100 E. BROADWAY ST. - COMMUNITY CENTER
6:30 PM
Mayor Abbott called the meeting to order at 6:40 p.m.
Members present were Mayor Abbott, Robert Mundy, Pete Kirkpatrick, Tom
Boone and Ron Kovach. Councilman Wright arrived at 6:45 p.m.
Staff present were Ted Rowe, Kathy Turner, Vicki Thompson and David
Geeslin.
Prior to the meeting Mayor Abbott presented Jerry Kirkpatrick a token
for all his hard work and dedication for volunteering as the Fire Chief.
Mayor Abbott also thanked Mr. Kirkpatrick for developing the fire
deparmtnet into what it is today.
ITEM NO. 4 - Approval of Developer's Agreement - FWT, Inc.
Councilman Boone moved to approve Contract 94-03 - Developer's Agreement
with FWT, Inc., seconded by Councilman Kirkpatrick. Motion carried with
no opposition.
ITEM NO. 2 - Approval of Purchase - Defibrillator for Fire/Ambulance
Department.
Councilman Mundy moved to table this item at the request of the Fire
Department until the February 10, 1994 meeting, seconded by Councilman
Kovach. Motion carried unanimously.
ITEM NO. 3 - Discuss Scheduling of Ball Fields and KYA Contract.
Mayor Abbott stated this item was only for discussion to work between
the KYA and a girls fast pitch softball team and use of the fields.
Ms. Rita Elrod presented staff with a copy of their proposed schedule
for the 1994 year.
Council addressed the need of a meeting between the KYA and Ms. Elrod
and stated they would work with the K.I.S.D. any way that they can.
Mayor Abbott scheduled a meeting with the KYA for January 25, 1994 to
discuss their contract.
No action was required on this item.
ITEM NO. 1 - Discuss Quarterly Budget Report.
Ms. Vicki Thompson, Director of Finance addressed council on the status
of the quarterly budget report. Ms. Thompson said most areas seemed to
be on target but it was still early and by the end of next quarter she
should be able to give a more accurate projection.
~~=' No action was required on this item.
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Page 2062
ITEM NO. 5 - General Discussion.
Councilman Boone requested a meeting with the city's legal staff to
advise on the issues of conflict of interest and what the proper
procedures are to follow when this arises.
Mr. Rowe reported that the city has received a draft audit and it would
be placed on the February agenda for review.
Mayor Abbott briefed on the status of the remodeling of city hall and
stated it should be completed within a week.
There being no further discussion, Mayor Abbott adjourned the meeting at
8:00 p.m.
APPROVED:
f° ~
Mayor Abbott
ATTEST:
Kathy Turn r, City Secretary
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