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10/23/1993, Special Meeting MinutesPage 2046 MINUTES OF KENNEDALE CITY COUNCIL SPECIAL MEETING - OCTOBER 23, 1993 100 E BROADWAY ST - COMMUNITY CENTER Mayor Abbo L L called Lhe mee Ling Lo order a L 7:35 p .III. McIllbers present were Mayor AbboLL, Mark Wri~tlt, Robert Mundy, Pe Le Kirkpatrick, Tom Bootie grid Rorl Kovactl. Starr present were Michael Box, David Geeslin, Joey Hi~tlrill, Ted Rowe, Vicki TYlompsorl, and Kathy Turner. ITEM NO. 1 - Award Bid rot Group Health/Lire Irsurance. Mol,iorl by Councllllan Kovactl, seconded by Courwilnlan Bootle Lo award bid rot Group Health/Lire Insurance to Harris HMO/Dual Option, and Lo add eye care. Councilmen WrigYli., Mundy, Boone, and Kovach voted aye. Coutlcilma.rl Kirkpatrick opposed. Motiorl carried. ITEM NO. 2 - AppoirrLmerlL or Kathy Turner as City Secretary. Councilman Kirkpatrick moved to appoirlL Kathy Turner as City Secretary. Secotld by Courlcilnlan Mundy. Motion carried without UppU51 L1orI. ILenI number three was delayed. ITEM NO. 6 - Approval or Sortware/Support Agreement - Police Depar Lmerl L . MoLiorl by Courlcllmarl KovacYl, seconded by Courlcilmarl Mundy Lo approve the SorLware/SuppUrt A~t•eetllertL with Spillman Da La Systems, Inc;., rot $1,948 fur riscal year 1993-94. MU-Lion carried urlaninwusly. ITEM NO. 3 - General Discussion. Councillnarr Boone quesLiorled Lhe status or Lhe Lrarric li~hL aL Lhe intersection or Treepoint Drive and Little School Road. Mr. Rowe advised LhaL the City or Ar1irl~i•orI was nlakirl~ changes Lo Lhe proposed coritracL and iL should be ready rot the October a~erlda. Page 2047 Mayor AbboLL recessed Lyre rrreeLirr~ aL 8:30 p.nr. Ttre Courwil errLerea irrLo executive sessiorr aL 8:45 p.nr. EXECUTIVE SESSION ITEM NO. 4 - C1USea Session Lo discuss conLr•ac Ls wi LYr Ci Ly At Lorrrey and AuaiLor. V.T.C.S. - ArL. 6252-17, Sec;. (2) f~}. RECONVENE INTO OPEN SESSION Mayor AbboLL reconverrea in Lo open session at 9:00 p.rrr. ITEM NO. 5 - AcLlon on Execu-Live Session if Necessary. No ac Lion orr executive session was necessary. ITEM NO. 3, Continued - General Discussion. Courrcil discussed preparation of Ltre ball fields fUr rrexL year's baseball and sUftball fields and progress on Lhe new football prac;Lice areas in Lyre Municipal Complex area. Also aisc;ussea was Lire lack of participation Drat trail been promised by L}re KYA. Mayor AbboLL aajourrrea Lhe rneeLirr~ aL 9:20 p.nr. APPROVED: Mayor Bill Abbott ATTEST: Kathy Tur r, City Sec;reLary I~