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01/11/1993, Regular Meeting MinutesPage 1972 MINUTES OF KENNEDALE CITY COUNCIL REGULAR MEETING - JANUARY 14, 1993 COMMUNITY CENTER 1 Mayor Bill Abbott called the meeting to order at 7:32 PM. Members present were Mayor Abbott, Mark Wright, Robert Mundy, Tom Boone and Ron Kovach. Pete Kirkpatrick was absent. Staff in attendance were Ted Rowe, Linda Gress, Vicki Thompson, Linda Royster, Joey Highfill, David Geeslin, Jerry Kirkpatrick, John LaPorte, Jerry Trammell, Mike Shelley, and Don Driver, City A't'torney. ITEM NO. 1 - Briefing by Tarrant County on Potential Conununity Development Block Grant (CDBG) Pr•ogr•a.rus . The Mayor informed everyone that the county representative was not able to attend. Ted Rowe distributed maps of the Larget areas and questionnaires that would be answered during the scheduled public; hearing on February 11, 1993. Ted Rowe explained that, Tarrant County held a workshop in September 1992 and council was Supplied the workbook materials from -that workshop. Trre CDBG funds come from the Depa,rtrnent of Housing & Urban Development. The Mayor's Council and County Cornurlssloners decide which projects to participate in. Cities cannot exceed 20% percent of the total money the county receives for adruinstraton, they are presently at 15% percent without doing the high cost items. If one city in the county wanted to do a high cost project, they could Lake money from the other cities. The city c:an do such things as removal of architectural barriers and code enforcement to bring the housing units up to code. Some housing rehabilitation is done by the county before the funds are allocated to the cities. The c;i-ties can select houses they wish to upgrade, not to exceed $10,000 per house. At the present time, a house on Shady Oaks is being rehabilitated. If the average ceiling height is not In the eight foot category the house doesn't qualify. There are several houses in this area with seven foot ceilings. Public Works is a ma,jur area where funds are expended, such as streets, sidewalks and senior centers. Parks were taken off the list for a few ,years due to problems with c;vrrtraetors orr park projects. They had to change the way there were being rnoni toned. They are now ready to take park projects back on. Kennedale has received over $1.4 million for past CDBG projects. Drainage improvements refers to curb and gutter in residential areas. Flood control is another area where some cities are spending nwney although this is usually on an emergency basis. Page 1973 Tarrant County does Trot participate in projects such as economic development, public services, acquisition clearance relocation due to the high cost of mor-itorirrg and lack of personnel. Kennedale can finish the reconstruction on Harrison Drive and Butterfly Lane as suggested by city engineers for the 199 3 project. An additional $10,000 in CDBG funds may be available to the city. If there is an excess of funds after the initial project, it may be possible to install sidewalks around the school area. Sidewalks cost about $1. 25 square foot, four foot wide and five inc hes thick. The City received $72,000 for the 1992 CDBG project. After the minutes of the December 10, 1992 Council meeting are approved and furnished to the county, the county will award the c;ontrac;t for the Harrison Drive project and in turn furnish the city with a start date. ITEM NO. 2 - Accept Bids and Award Contract for the Water•/Street Operations Facility. The following bids were submitted: BASE ALTERNATES BIDDER AMOUNT NO. 1 NO. 2 NO. 3 Shingle Fire Sprinkler Rcx~f Alarm System TOM S STEPHENS $125,000 $ 2,600 $ 2,000 $ 8,400 TOTAL BID $122,400 $127,000 $133,400 STOVALL BROS. CONST. $126,529 $ 500 $ 3,310 $ 10,000 TOTAL BID $126,029 $129,839 $136,529 SPEED FAB-CRETE $104,642 $ 1,229 $ 1,450 $ 10,450 TOTAL BID $103,413 $106,092 $115,092 B & B CONSTRUCTION $142,400 $ 450 $ 2,500 $ 7,000 TOTAL BID $141,950 $139,900 $135,400 Joey Highfill stated that references had been checked and everything was in order. Joey Highfill r•ecommerrded that low bid, Speed-Fab Crete. The bids were expected to be $90,000 to $95,000. The reasons the bids were more than expected was because approxii~iately four foot (4' } of fill material has to be removed and replaced with suitable fill then compacted into place so that the foundation will be adequate for tY're building. A soils test had revealed this problen-. [J t I 1I L1 Page 1974 Ted Rowe s La Led t~ra L he diary' L Ltiink T~1L makes ad j us Loren Ls in Lhe irisura.nce cost ror irrs Lolling rice alarm s,ys terns . The s true Lure is rrarrdic:ap accessible. The buildirg will exceed the money LYtaL Lhe lrl!_iura,nc:e company has all.ucaLed ror replac;emenL or Lhe burned building by $5,000 or $6,000. Because Lhe Street Department is going Lo be a, co-dweller, any addi Liorral rutids should corue morn Lhe general fund reserves. The shingle root requires more insulation and the cost saving by using a shingle roar does not include increased insulation. Speed Fab-GreLe can start next week and will have a 90 day completion dale, plus rain days. Jerry Kir•kpatr•ick said that a sire alarm system was as important as a, security system. The building will house equipment Lhat is vital to the city such as the computer equipment ror the wells, vehicles and tractors. IL was the consensus or Lhe council to obtain cost es Lima Les ror security sys Lem wiring to be considered as a separate i Lem aL a later date. Ron Kovach nwved Lo ac:c:ept Lhe bids and award the conLrac:L to Speed Fab-GreLe with alternative No. 2, Lhe rite alarm system in Lhe amount or $106,092 with the additional funds to c:onre out or the general rurtd reserves. Second by Robert Mundy and passed unanimously. ITEM NO. 3 - Approval or Resolution Regarding Uncollectible Anrbulance Wri Le-orr AccourrLs ror 1990-91 . Ted Rowe explained LhaL Lhe ambulance deco far as our atLenrpts Lo collect. IL's ror LYraL we do Lhe write-~rr5. Ted Rowe tell ror the legislature to propose a bill in payment or ambulance bills as a there o1' write-Drys ar•e approximately half or last urrLs are still ac: Live as Lhe auditors benerit it would be appropriate Austin to include non- services. This year's year's LoLal. Motion by nark Wright to approve Resolution No. 13, writing-orr UncollecLible Ambulance accounts ror 1990-1991 in the amount or $4,100. Tom Boone second and passed unanimously. ITEM lvTO. 4 - Briering by 'Lhe Water Operations Department. Joey Highrill briefed courwil on Lhe goals and objectives regarding water , sewer , equipment and main Lenance . The water standpipe bui l t in 19$2 will be inspec-Led inside and out as required by law. Mr. Highrill inrornred council that Kennedale water lied with Red Oak for first place in a Las Le contest in a Lra.irrng class held by North GenLral Texas Council or Governments. Page 1975 ITEM NO. 5 - Approval o£ Minutes dated December 3, a.nd 10, 1992. Tom Boone ^rade a motic.~n to approve ttie minutes o£ December 3 and 10, 1992. Second by Ron Iiovdoh and approval was unanimous. ITEM NO. 6 - General D1sUUSSlUr1. Council scYieduled a work session for T~iursday, January 28, 1993 at 6:30 p.n-. , Lo hear a gentlemen Speak on system errgitieering, to interview Gregg Berrrrett arrd David Conroy to £ill l,he vacancies on the P&Z and a brief report, from the comn-i t Lee concerning waste truck routes. Council had a lengthy disc:ussiorr corlcernirig the goals and objet; twos o£ the coiuiui t tee formed with Waste Management to explore routing for the waste trucks. Mayor Abbott recessed the meeting at 8:56 p.m. Mayor Abbott entered into executive session at 9:10 p.m. EXECUTIVE SESSION ITEM NO. 7 - Closed Session to Discuss Litigation - Holder Trucking and Roger Souder (Article 6252-17, Section (2) (e), V.T.C.S.). RECONVENE INTO OPEN SESSION Mayor Abbott r•ecorrvened into open session at 9:30 p.rn. ITEM NO. 8 - Action on Executive Session, if Necessary. No action was taken on this i-tem. Mayor Abbott adjourned the meeting at 9:35 p.m. APPROVED: /~~~~ N1a,yor Bill Abbot t ATTEST: ,~m~Gi ~ ~~~/ Cl ty Secretary 1