02/14/1991, Regular Meeting MinutesPage 1762
KENNEUALE CITY COUNCIL
F:EGULAF~ MEETING - FEBRUARY 14, 1991
COMMUNITY CENTER
Mayor Steve Radakovich called the meeting to order at 7:46 F'. M.
Members present were Mayor Radakovieh, Mark Wright, Robert Mundy,
Pete Kirkpatrick, and Tam Boone. George Roberts was absent.
Staff in attendance were Ted Rowe, Linda Jones, Vicki Thompson, David
Geeslin, Terry Highf:ill, and Uon Driver.
ITEM NO. 1 - Approval of minutes dated December 13, 1990.
Minutes of December 13, 1990 were approved as submitted.
ITEM N0. 2 - Acceptance of Annual Audit FY 1989/1990.
Motion by Tom Boone, second by Robert Mundy, to accept the annual
audit FY 1989/1990. Motion carried unanimously.
ITEM NO. 3 - Selection of 17th Year Community Development
Block Grant Projects.
Motion by Robert Mundy, to approve Ted Rowe's recommendation of
repplacing water lines on Briarwood & Averett Roads for the 17th year
CDBG project. Second by Pete Kirkpatrick and passed unanimously.
ITEM HO. 4 - Approval of Award of Contract for 16th Year
Community Development Block Grant Projects.
The 16th year CDBG project #B-90°UC-48-0001-40-15 is for paving the
Senior Citizens Center Parking Lot, changing water service
connections to an existing 6" line on Third Street, Fourth Street,
and North Road, and adding f our f ire hydrants. Cheatham and
Associates recommended the low bidder, Anderson Paving, Inc., in the
amount of 550, 272. 50. Available CDBG funds of 546, 970 requiring
53, 302.50 of city funds. Installation of a 5175. 00 meter may be
omitted leaving the city balance of $3,127.50.
Motion by Tom Boone, second by Robert Mundy to approve the award of
the contract by Tarrant County to Anderson Paving, Inc., with the
city paying the balance of the project. Motion carried unanimously.
ITEM NO. 5 - Approval of Contract for Use of Ball Fields by KYA.
The one year agreement basically spells out the payments of
utilities, maintenance, and community center usage.
Motion by Robert Mundy, second by Pete Kirkpatrick, to approve the
contract as presented between the City and KYA. Mundy, Kirkpatrick,
and Boone voted aye. Wright voted nay. Motion carried.
ITEM NO. 6 Issue Order of Election May 4, i991.
Mark Wright made a motion to issue an order of election to be held
May 4, 1991. Second by Tam Boone and approved unanimously.
ITEM NO. 7 - Appointment of Election Officials.
Motion by Mark Wright, second by Robert Mundy, to appoint Doris
Conatser presiding ,judge and Lois Thompson alternate judge and to
serve as the Absentee Ballot Board. Motion approved without
opposition.
ITEM NO.~ 8 - Approval of Amendment to Contract for
`~ Treated Water with City of Fort Worth.
The city has an existing basic water contract with Fort Worth. The
contract reserves water for Kennedale and is a source of emergency
Page 1763
water. The amendment to the contract was approved by the Tarrant
County Mayor's Council and the City of Fort Worth. The basic
contract becomes effective the day Kennedale is hooked up to the line
and begins drawing water. The reason to have the contract current is
to keep options open for City of Fort Worth water if we should need
it in the future. The major changes included in the contract
amendment are:
1) A schedule identifying the maximum access fee that
can be charged until June 5, 1993.
2) Establishment of a Customer Impact Fee Committee.
3) A methodology for involving the wholesale customers
in the development of land use assumptions, capital
improvement plans and fee structure.
4> Revised definitions for several contractural terms.
Mayor Radakovich was concerned about the Fort Worth impact fee that
will be charged for future developments.
Motion by Pete Kirkpatrick, second by Mark Wright to approve the Fort
Worth contract amendment. Motion carried unanimously.
ITEM N0. 9 - Budget Amendment for Engineering Fees - Averett
Bridge Project.
'T'ed Rowe explained that the budget amendment was the balance of 10%
of the estimated construction cost of 5149,520. The city has
previously paid 55,100 on the Averett Road bridge project. The funds
are available and designated for the ro;~ect, however, they need to
be transferred to the city administrator s budget for payment. The
construction is due to begin in approximately one year.
Motion by Mark Wright, second by Tom Boone, to approve the budget
amendment and transfer of funds in the amount of 59, 852. 00 for
payment to the State Highway Department. Motion carried without
opposition.
ITEM NO. 10- Appointment of Court Clerk.
Motion by Robert Mundy, second by Pete Kirkpatrick, to appoint Tracey
Larkin as the official court clerk. Motion carried unanimously.
ITEM NO. 11- General Discussion.
Mark Wright inquired as to the status of the restrooms for the
baseball park. Council decided to discuss the issue at a later date.
Motion was made by Tom Boone, second by Robert Mundy, to enter into
executive session at 8:42 P. M. Motion passed unanimously.
EXECUTIVE SESSION
ITEM NO. 12- Closed Session to Discuss possible Litiggation
Regardingg Developer Fees. (Art. 6252-17,
ection 2 (e ) V. T. C. S. )
C.erti ica on y ayor a a ovic
RECONVENE INTO OPEN SESSION
Mark Wright moved to reconvene into Open Session at 9:22 P. M.
Second
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by Robert Mundy and approved unanimously.
ITEM b10. 1;3 Action on Executa.ve JesSa.on Item if Necessary.
Mark Wright moved to direct City Attorney, Don giver, to initiate a
law suit for collection of developer fees due to the city against
Gary Cooper of the G. W. Robbins Companies, etal. Motion carried
unanimously.
Aiotion to adjourn at x:15 by fobert Mundy, second by Mark Wrigr~t.
Motion carried, none opposed.
APP VED:
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