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2014_06.10 CC MinutesKENNEDALE CITY COUNCIL MINUTES SPECIAL MEETING June 10, 2014 CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE I. CALL TO ORDER Mayor Johnson called the meeting to order at 5:08PM. II. REGULAR SESSION III. ROLL CALL Present: Brian Johnson, Charles Overstreet, Liz Carrington, Kelly Turner, Frank Fernandez. Absent: none. Note, at this time Council Place 3 is vacant. Staff Present: City Manager Bob Hart IV. REGULAR ITEMS Mayor Johnson recessed into executive session at 5:09PM. V. EXECUTIVE SESSION A. The City Council will meet in closed session pursuant to Section 551.074 of the Texas Government Code to interview candidates for City Council Place 3. 1. Michael Walker 2. Adrienne Kay 3. Hollis Matthews VI. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION, IF NEEDED Mayor Johnson reconvened into open session at 7:35PM. A. Discuss and consider appointing an individual to City Council Place 3. City Council held a discussion on all six candidates. All Councilmembers recommended for the appointment of Michael Walker. Motion To appoint Michael Walker to City Council Place 3 for the remainder of the 2013 -2015 term. Action Approve, Moved By Liz Carrington, Seconded By. Charles Overstreet. Motion Passed Unanimously 405 Municipal Drive, I(enneclale, TX 76060 1 Telephone: 817 -985 -2100 1 Fax: 817- 478 -71 69 VII. ADJOURNMENT Motion To adjourn. Action Adjourn, Moved By Kelly Turner, Seconded By. Charles Overstreet. Motion Passed Unanimously The meeting was adjourned at 8:10PM. APPROVED: `" ice_ v Mayor Brian Johns gn' ATTEST: a t City cretary Amethyst G. Sloane Page 2 of 2