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01/09/1992, Regular Meeting MinutesPage 1859 MINUTES OF KENNEDALE CITY COUNCIL REGULAR MEETING - JANUARY 9, 1992 COMMUNITY CENTER Mayor Steve Radakovich called the meeting~or order at 7:30 PM. Members present were Mayor Radakovich, Mark Wright, Robert Mundy, Pete Kirkpatrick, Tom Boone and Ron Kovach. Staff in attendance were Ted Rowe, Linda Gress, Vicki Thompson, Linda Royster, David Arnold, Joey Highfill, George Decamps and Attorney Don Driver. ITEM NO. 1 - Approval of Minutes dated December 12, 1991 and December 23, 1991. With no corrections. the minutes dated December 12 and 23, 1991 were approved as submitted.. ITEM N0. 2 - Presentation by the Tarrant County Crime Commission. Mr. Jack Tensley of the Citizens Crime Commission distributed copies of the Executive Summary report of the Gang Task Force. The report gives to deal with increasing violence associated wi stated the purpose of the report was to inform about gangs and to implement the plan as needed. of Tarrant County of a comprehensive strategies on how th youth gangs. He all organizations Page 1860 I{ennedale Officer Decamps stated that the City had a young gang organization that dissolved quickly. ITEM N0. 3 -- Approval of Resolution Establishing a 28 Day Work Period for Fire and Ambulance Personnel. Vicki Thompson explained that Fair Labor Standards Act (FLSA) requires cities to adopt a resolution establishing a 28 day - 24 hour- on, 48 hour off work period for fire and ambulance personnel prior to implementation. The U. S. Department of Labor, Jerry Kirkpatrick and Pat McCarroll reviewed the resolution and had no objections. David Arnold gave an update on the hiring of the fire and ambulance personnel and stated the target date for implementing the 28 day work period was February 1, 1992. ITEM NO. 4 - Discussion of the Employee Retirement System. Vicki Tho mpson explained t he advantages and disadvantages of the ICMA Money Purchase Plan and the TMRS Retirement System. Glen Gotcher is looking for a private retirement plan as an alternativ e. Vicki Thompson stated that it was mandatory fo r all employees to participate in the TMRS plan. TMRS is used by 98% of the cities in Texas that have a retirement plan. It would take approximately 30 days to implement a plan after Council approval. Mayor Radakovich expressed a desire to obtain more information from representatives of the different companies. Robert Mundy moved to table this item., call a work session with any -representatives with legitimate, viable retirement ,systems, gather all the information necessary and at the regular February meeting the Council vote to choose a retirement plan. Second by Tom Boone and passed unanimously. Page 1861 ITEM NO. 8 - Authorization of Repairs to Trinity Well No. 3 and Budget Amendment. Ted Rowe explained that the Trinity No. 3 Well failed. The motor was sent to the factory and it was determined that it was possibly damaged from lightning or a heavy surge of electricity. The manufacturer would not cover the damages under the warranty because it had been in operation over 12 months. The information has been submitted to the insurance company and if it is covered, they would pay from 510,000 to 514,000. A budget amendment and transfer of funds in the amount of 520,200 is needed for the various repairs and replacement. There were no monies budgeted for emergency repairs. Motion by Robert Mundy, second by Pete Kirkpatrick to approve a budget amendment for 520, 200 and authorize transfer of funds from the Water Fund Reserves for the purchase of the well motor and repairs. Motion carried unanimously. ITEM NO. 5 - General Discussion. There were no general discussion items. Motion by Ron Kovach to enter into executive session at 8:34 PM. Second by Tom Boone and passed unanimously. EXECUTIVE SESSION ITEM ~dQ. 6 - D' ussion of Pending Litigation on Mr. Gowen. ;E V. . C. S. Article 6252-17 Sec. ( 2 > ( e ) ) V ~G~~-C ~~<<-~~< y 7 er i ica a.on y ayor a a ovic Page 1862 RECONVENE INTO DPEN SESSION Motion by Ron Kovach, second by Robert Mundy to reconvene into open session at 8:55 PM. Motion carried unanimously. ITEM N0. 7 - Action on Executive Session if Necessary. There was no action on Executive Session. Motion was made by Ron Kovach to adjourn the meeting at 9:07 PM. Second by Pete Kirkpatrick and carried unanimously. APPROVED: s~~~. ~ ~~ ~~L~G~ ~~.t~ ayor Steve Radakovich ATTEST: ~ ~~ ~ ~~t~ City Secretary 1