04/13/1989, Regular Meeting Minutes1612
Kennedale City Council
Regular Meeting - April 13, 1989
Community Center
Mayor Steve Radakovich called the meeting to order at 9:00 p.m.
Members present were Steve Radakovich, Bill Abbott, Pete Kirkpatrick,
Jerry Mitchell, John Mallory, and Mark Wright.
CONSENT AGENDA
ITEM NO. 1 - Approval of minutes dated March 9, 1989.
ITEM NO. 2 - Award of Contract for Fence at Water Operations Building.
ITEM NO. 3 - Approval of Contracts with Tarrant County Rural Fire
Prevention District for Fire and Ambulance Service
Outside City Limits.
ITEM NO. 4 - Approval of Request to Vacate a Final Plat of Brookfield
Addition.
ITEM NO. 5 - Approval of replat of Lots 3A, 3B, 3C, W.J. Boaz Estate
Subdivision.
Item No. 5 was deleted from the consent agenda for a public hearing to be
held at a later date.
Motion was made by Jerry Mitchell, seconded by Pete Kirkpatrick, to approve
items 1 through 4 on the consent agenda. Motion carried unanimously.
ITEM NO. 7 - Award of Bids for the Police Facility and Budget Amendment
to Approve the Expenditure.
Motion was made by Jerry Mitchell, seconded by Pete Kirkpatrick, to award the
bid to S. D. Peterson Construction and define Peterson as low bidder that
met all the specifications. Bill Abbott, Pete Kirkpatrick and Jerry Mitchell
voted aye, John Mallory and Mark Wright voted nay. Motion carried. (The
budget amendment was not included in the motion.)
ITEM NO. 8 - Approval of New Contract for Water Service with Fort Worth.
Ted Rowe informed Council that review of the new contract indicates no
significant changes from the present contract that expires 1/31/2001. The
city will not be billed until the water tap is made and it provides an
emergency back-up source.
Motion was made by Pete Kirkpatrick, seconded by John Mallory, to approve
the new contract for water service with the City of Fort Worth. Motion
carried unanimously.
1613
Regular Meeting - April 13, 1989, Cont.
ITEM NO. 9 - Approval for Payment of Engineering Fees for New Trinity
Well and Ground Storage and Budget Amendment to Approve the
Expenditure.
Ted Rowe explained that the new Trinity Well plans have been completed by
Mr. Eddie Cheatham and submitted to the Texas Water Commission for approval.
The two (2) acre site is located behind Harris Graphics Corporation, west
of Gail Drive.
The $18,250 represents one-half of Mr. Cheathams fee of $36,500.
Motion was made by Bill Abbott, seconded by John Mallory, to approve payment
of $18,250 for engineering fees and budget amendment for the total amount.
Motion carried unanimously.
ITEM NO. 6 - Action on Public Hearing - Master Land Use and Thoroughfare
Plan.
1
Motion was made by Bill Abbott, seconded by Mark Wright, to table this item
until further notice. Motion carried unanimously.
ITEM NO. 10 - Consideration of Approval of Amendments to City Code.
Mr. Don Driver, City Attorney furnished copies of a proposed ordinance to
amend Chapter 13, the Planning and Zoning Code. The amendments require
concrete streets, drainage control development plans and retaining walls
above 4' to be concrete, designed by civil engineer registered by the State
of Texas .
Motion was made by Pete Kirkpatrick, seconded by John Mallory, to approve
Ordinance 89-4 described above. Motion carried unanimously.
ITEM NO. 12 - Selection of Engineer for the Community Development Block
Grant for the 15th Year.
Mr. W. N. Carver, CD Program Manager, reviewed, evaluated, and ranked
consulting engineers for the 15th Year CDBG projects. The firms listed and
ranking points were Cheatham & Associates -6 points; Teague Nall -9 points;
Metro Engineers -5 points; Dikita Engineers -6 points; Freese & Nichols -9
points; Albert H. Halff Engineers -6 points; Pierce Lansford -6 points.
Motion was made by Mark Wright, seconded by Pete Kirkpatrick, to select
Cheatham & Associates for the 15th Year CDBG. Motion carried without
opposition.
1614
Regular Meeting - April 13, 1989, Cont.
ITEM NO. 13 - Approval to contract with Mr. Mike McCarty for Architectural
Services for the New Police Facility.
Architectural services include preparing final plans, construction documents,
construction administration and duties outlined in the AIA Contract.
Motion was made by Pete Kirkpatrick, seconded by John Mallory, to approve
the contract for $12,000 with Mike McCarty. Motion carried without opposition.
Bill Abbott inquired about the funds in MBank.
Motion was made by Bill Abbott, seconded by Jerry Mitchell, to enter into
executive session at 9:30 p.m. Motion carried.
CERTIFIED AGENDA OF EXECUTIVE SESSION
ITEM NO. 11 - Closed session to discuss possible litigation with D.O.L.
(Section 2(e) Art. 6252 V.T.C.S.)
Certific tion y Ted Rowe
Motion was made by Mark Wright, seconded by John Mallory, to reconvene into
open session at 10:13 p.m. Motion carried.
There being no further business, Motion was made by Pete Kirkpatrick, seconded
by Jerry Mitchell, to adjourn the meeting at 10:14 p.m. Motion carried
unanimously.
(~~~<.a
Steve RaciaKovich
ATTEST:
City cretary
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