04/12/1990, Regular Meeting Minutes1709
KENNEDALE CITY COUNCIL
REGULAR MEETING - APRIL 12, 1990
COMMUNITY CENTER
Mayor Steve Radakovich called the meeting to order at 8:30 PM.
Members present were Steve Radakovich, Bill Abbott, Robert Mundy,
Pete Kirkpatrick and Mark Wright. Jerry Mitchell was absent.
CONSENT AGENDA
ITEM NO. 1 - Approval of minutes dated March 8, 1990.
ITEM NO. 2 - Approval of a Resolution Authorizing
Participation in Local Government Investment
Fund for Texas. (Resolution No. 90-1)
ITEM N0. 3 - Consideration of Resolution to Urge Congress to
Reinstate Fundingg for the V-22 Aircraft Program.
(Resolution No. 90-2)
On request from Mark Wright, Item No. 2 was pulled from the
consent agenda.
Motion made by Robert Mundy to approve Items No. 1 and 3 on the
Consent Agenda, second by Mark Wright. Motion carried.
Item No. 2 - after discussion and briefing by Vicki Thompson,
Director of Finance, motion was made by Bill Abbott to adopt
Resolution No. 90-1 to participate in the Local Government
Investment Fund for Texas, limiting the investment amount to
$100,000.00 and to include in the monthly financial statements a
separate accounting for the amount invested. Second by Mark
Wright. Motion carried. Mayor Radakovich wanted a special note
made that he is opposed. Mr. Rowe noted that auditor had
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approved of this fund.
NEW BUSINESS
ITEM NO. 4 - Acceptance of Annual Audit, FY 1988/1989.
Motion to accept audit made by Robert Mundy, second by Pete
Kirkpatrick. Motion carried.
ITEM NO. 5 - Approval of Replat of Lots 19R1 and 19R2,
Block 2, Shady Creek Addition, Phase I, requested
by Mr. Gary Cooper.
Mr. Bill Taylor represented Mr. Cooper requesting the approval of
the replat. Mr. Taylor made note that the lots should read 19R1A
and 19RiB. Council reviewed the replat map and motion was made
by Robert Mundy to approve the replat, seconded by Mark Wright.
Motion carried.
ITEM NO. 6 - Appproval of Re lat of Lots 4R, 4R1, 4R2, 4R3,
4R4 and 4R5, Block 1, Williamsburg Square,
requested by Mr. Gary Cooper.
Mr. Bill Taylor requested that Item 6 be removed from the agenda
until next month's meeting.
ITEM NO. 8 - Approval of Contract with City of Fort Worth
for Sewer Service.
Under the proposed contract the City of Fort Worth would take
control of the metering station, pay the cost of phone lines,
etc., saving the City of Kennedale between 51,000 and 52,000 per
year. Charges would remain nearly the same as the present but
with higher costs for TSS and BOD. The City would be required to
"buy back" its portion of sewer taps installed since May 1, 1987
based on the number of building permits issued (approximately
$13,500.00). Mr. Rowe indicated that an agreement has been
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reached with the City of Fort Worth to adjust this back payment
by the amount of equity that Kennedale has in the metering
station by I-20.
Bill Abbott made the motion to approve the contract in concept
including the cost adjustment for the metering station against
prior fees tentative until review of final contract, second by
Robert Mundy. Motion carried.
ITEM NO. 9 - Adoption of New Sewer Tap Fees.
Motion was made by Bill Abbott and second by Pete Kirkpatrick, to
authorize the City Attorney to prepare an ordinance adopting the
new sewer tap fees to equal the current tap fees plus the fees
due to the City of Fort Worth. Motion carried.
ITEM NO. 11 - Approval of Contracts with Tarrant Countyy for
Street Repair and Drainage Ditch Work 11990>.
Brief discussion on the areas work was to be performed, motion
was made by Robert Mundy, second by Mark Wright to approve the
four contracts. Motion carried.
ITEM NO. 12 - Consideration of Resolution Approving and
Supporting the Creation of the Tarrant County
Crime Control and Prevention District.
tResolution No. 90-4>
Chief Daivd Geeslin briefed council on the program. The City's
sales tax would increase to 8%, with 1/2% returning back to city
in additional revenue. Funds would be controlled by the County
and audited by Austin.
Motion to adopt Resolution No. 90-4 was made by Robert Mundy,
second by Mark Wright. Motion carried.
Motion to adjourn the regular meeting at 9:30 PM. was made by
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Pete Kirkpatrick, second by Bill Abbott. Motion carried.
EXECUTIVE SESSION
ITEM NO. 13 - Closed Session Personnel - Consideration of
Selected Positions (Section 2(g) Art. 6252-17
V. T. C. S. ) Interview Board of Adjustment Candidate
Roy Boenig.
er i ica ion y e owe
Motion to reconvene into open session at 10:30 PM, was made by
Pete Kirkpatrick, second by Mark Wright. All voted aye.
ITEM N0. 7 - Appointment of Members to the Board of
Adjustment. (Resolution No. 90-3)
Motion was made by Bill Abbott, second by Robert Mundy to appoint
the following Board of Adjustment members and terms:
Two Year - John Berry, Roy Boenig and Danny Greenfield
One Year - Perry Hoover and Gary Whightsil
Alternates:
Two Year - Steve Hayes and Mary Salinas
One Year - Cheryl Abbott and Kerry Cashion
Motion carried.
EM NO. 10 General Discussion.
There being no further discussion, motion to adjourn the meeting
was made by Bill Abbott, second by Robert Mundy. Motion carried.
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Meeting adjourned at 10:45 PM.
APPRO
ayor Steve Radakovich
ATTEST:
in /
City Secreta~
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