2014_02.27 CC Minutes - SpecialKENNEDALE CITY COUNCIL
MINUTES
SPECIAL MEETING
February 27, 2014
CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE
I. CALL TO ORDER
Mayor Pro -Tem Brian Johnson called the meeting to order at 5:30PM.
II. ROLL CALL
Present: Frank Fernandez, Brian Johnson, Charles Overstreet, Kelly Turner, Liz Carrington
Absent: John Clark
III. REGULAR SESSION
IV. REGULAR ITEMS
A. Consider an Ordinance amending the FY2012 -13 budget.
Sakura Dedrick gave an update on this item, noting that Council is required to amend the budget every
year prior to the acceptance of the audit. Council did not have any questions with regard to the
amended amounts.
Motion To approve Ordinance 544, amending the FY2012 -13 budget. Action Approve, Moved By
Kelly Turner, Seconded By Charles Overstreet.
Motion Passed Unanimously
B. Discuss and consider action for approval of Independent Auditor's Report for year ended
September 30, 2013.
Greg Shropshire of Patillo, Brown, and Hill briefed the Council on the year -end September 30, 2013
audit and comprehensive annual financial report, noting that the report was positive and that the
process went smoothly. A copy of the report will be on file with the city.
Motion To approve the Independent Auditor's Report for year ended September 30, 2013. Action
Approve, Moved By Frank Fernandez, Seconded By Kelly Turner.
Motion Passed Unanimously
405 Municipal Drive, Kenneclale, TX 76060 1 Telephone: 817 -985 -2100 1 Fax: 817- 478 -7169
V. ADJOURNMENT
Motion To adjourn. Action Adjourn, Moved By Kelly Turner, Seconded By Liz Carrington.
Motion Passed Unanimously
The meeting was adjourned at 6:08PM.
APPROVED:
ayor John Clark
ATTEST:
City Secretary A ethyst G. Sloane
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