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0/-22/1989, Special Meeting MinutesPage 1640 [' Kennedale City Council Special Meeting - August 22, 1989 Fire Station Mayor Steve Radakovich called the meeting to order at 6:30 p.m. Members present were Steve Radakovich, Bill Abbott, Pete Kirkpatrick, Jerry Mitchell and Robert Mundy. Mark Wright was absent. ITEM NO. 2 - Selection of Roof Material for Police Facility. Mike McCarty described the brick as being similar to the color. on the community center with a regular grey mortar. Mike McCarty recommended the Tampco roof over the GAF because the GAF has a six week delivery time. The Tampco roof is a 340 pound material with a 35 year warranty so it meets or exceeds what was discussed. Motion was made by Bill Abbott, seconded by Jerry Mitchell to select Weathered Wood for the color of the shingles. Abbott, Mitchell and Kirkpatrick voted aye. Mundy opposed. Motion carried. ITEM NO. 1 - Approval of Koch Pipeline Proposal. Ted Rowe passed out information on the pipeline. Mr. Gene Myers offered to include the same provisions that are included in Arlington's Contract in Kennedale's Contract, as applicable. A tentative agreement was made to pay Kennedale the same amount as Arlington was receiving per linear foot, however, there is a change in the negotiation in Arlington. Larry Walther indi- cated earlier that day that the agreement between Koch and Arlington was a payment of $300,000 for 20,000 linear feet of pipeline, however, he felt there was some pressure from the Arlington Council to increase that amount. Mr. Myers addressed the last meeting with Arlington on 8/21/89. Arlington requested one million dollars down and $100,000 a year and Myers stressed that his company could not grant that amount and if they could not work out an agreement, they will have to change the route of the pipeline. Mayor Radakovich pointed out than an agree- ment should be reached with Arlington first in order to see where the pipeline is going to be located before Kennedale can make a decision. The pipeline in Kennedale right-of-way is approximatley 2,800 linear feet and 25,500 linear feet in Arlington. Council had no objections to the pipeline if it Page 1641 Special Meeting - August 22, 1989, Cont. meets all the criteria of Fort Worth and Arlington. Action was not taken on this item. ITEM NO. 3 - Budget Workshop - General Briefing - Overview and Discussion. Ted Rowe provided a general overview of the budget and a budget comparison of revenues and expenditures by department for last year verses this year. A tax rate of $0.3575 is planned which is the computed rollback tax rate. Park items were taken out of the Community Center Budget. The park items and Gene Henick (previously Water Department) were added to the Street Department Budget. The Senior Citizen Center was added to the Community Center Budget. Approxi- mately $112,000 additional monies are needed for the new budget. $248,000 is the projected sales tax figure for the budget based on property tax computations. Council discussed an additional patrolman and ambulance fees and services. Motion was made by Robert Mundy, seconded by Bill Abbott, to adjourn at 9:10 p.m. Motion carried. APPROVED: ~.~~~ ayor Steve Radakovich ATTEST: City Secretary