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06/10/1993, Regular Meeting MinutesPage 2015 n MINUTES OF KENNEDALE CITY COUNCIL REGULAR MEETING - JUNE 10, 1993 COMMUNITY CENTER Mayor Bill Abbott called the meeting to order at 7:33 p.m. Members present were Mayor Abbot L, Mark Wright, Robert Mundy, Pete Kirkpatrick, Tom Boone and Ron Kovach. Staff in attendance were Linda Gress, Vicki Thompson, Linda Royster, Joey Highfill and David Geeslin. Ted Rowe and Don Driver, City Attorney were absent. ITEM NO. 1 - Approval or Payment to the City of Fort Worth for Radio System Access Fee. Mu Lion by Tom Boone to appt•ove payment to Ltte City of Fort Worth in the amount of $8, 280.00 for 800 Mhz Radio System access fee and -the pro-rata remainder upon installation and opera Lion of the radio ecluipmenL to be paid ft•om Gerrer•al Fund Reserves. Second by Robert Mundy and motion passed unanimously. ITEM NO. 2 - Approval of Preliminary and Final Plat of Steeplechase Estates Section One. Mark Wright was concerned Lhat the caul-de-sac: to Ls did not meet the width requiremertL of 70 foot. It was explained that the width of the lot is measured. at the building line. Mr. DiSchiullo assured council that -the plat met the subdivision requirements. Motion by Pe Le Kirkpatrick, second by Ron Kovach to approve the Preliminary and Final P1aL of Steeplechase Estates Section One. Kit•kpaLrick, Kovach, Mundy and Boone voted aye, Wright abstained. Motion carried. Page 2016 ITEM NO. 3 - Approval of Renewal Contract with Tarrant county Health Department for Consun-er HealtYl Services. Robert, Mundy moved to approve the Tarrant County Health Department contract for• rood establistlmerlL irlspectiorl services beginning October 1, 1993 and ending September 30, 1993. Second by Pete Kirkpatrick ana passed unanimously. ITEM NO. 4 - Approval of Contract with Tarrant County for Ad Valorem Tax Collections. The split payment option offered by Tarrant County would have a minimal llllpact on the city irI staffs opinion. An advantage of going with the County is that it will free-up employee time for otYler priority responsibilities. Motion was Inane by Tom Boone, second by Pete Kirkpatrick to approve the agreement with Tarrant, County for ad valorem tax collections. Boone, Kirkpatrick and Munay voted aye, Wright voted nay ana Kovach absLairled. Motion carried. ITEM NO. 5 - Appointment of Planning & Zoning Commissioners, Chairman, Vice Chairman and Alternate. Motion by Ron Kovach, second by Tom Boone to 1) appoint Bennett, Conroy and Hallmark as regular members, 2) appoint Hurlbut as alternate member, 3) appoint Chuck Gray Chairman, and 4) appoint Janna Brimer Vice Chairman. Motion earriea unanimwusly. ITEM NO. 6 - Approval of Minutes dated April 22, 1993, ana May 6, 13, ana 27, 1993. Robert Munay moved to approve the minutes btatea above with the following amerldmerlts: (1) Page 1996, paragraph two, line four - change LYIe word "giving" to "pt•oviaing" , (2) Page 1997, paragraph seven, line tour - add the phrase "of Kennedale" to the end of the sentence. Second by Pete Kirkpatrick. Motion earriea unanimously. LJ 1 Page 2017 1 ITEM NO. 7 - Discuss of Budget. Council returned their evalua-Lion of current projects and city services report card to staff for tabulation. Council will be furnished the results at a later date and scYtedule budget work sessions. ITEM NO. 8 - General Discussion. Chuck Gray updated council on the Plaririi.ng & Zoning re-write. Linda Gress informed council that the county hits requested the city to approve plats in the ETJ before they issue septic; tank permits. Don Driver is wot•king on a draft ordinance for council consideration. The BOA is needing ari alternate or regular member. Joey Highfill will be scheduling the open house for the new facility next month. A portion of the old street shop property will be available for use as a neighborhood park lIl the near future. Council did rwt enter into executive session. There being no further business, the meeting was adjourned at 8:10 p.m. APPROVED : '~ ~; ~9 Q3 ~~~'~ Mayor Bill Abbott ATTEST: City Sec: etary