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02/13/1986, Regular Meeting Minutespage 1406 KENNEDALE CITY COUNCIL February 13, 1986 Regular Meeting Rnr,r, r.Ar,r, Mayor Taylor-present MPT Kirkpatrick-present Councilmen: Mitchell-present Bennett-absent Ledbetter-present Wright-present Consent Agenda Started: 7:30 P.M. Finished: 8:43 P.M. Item No. 1- Previous Minutes of January 9th,l5th,and 29th,1986 Item No. 2- Approval of 12th year CDBG Submission Item No. 3- Ordering of 1986 Municipal Elections Item No. 4- Designation of Election Judges Item No. 5- Approval of Contract for Rental of Voting Machines Item No. 6- Recodification Council discussed the items on the consent agenda. They spoke in regards to the appointment of Mrs. Nettie Yeakly and Mrs. Cheryl McKay as Presiding and Alternate Judges for the elections. They also agreed to rent only one machine from Tarrant County instead of two. Motion by Councilman Wright and seconded by Mr. Mitchell, motion to approve Consent ~ ~nda as submitted with stated changes. Motion carried unanimously. NEW BUSINESS Item No. 7- Revenue Sharing Budget FY 195-1986 Motion to adopt the Revenue Sharing Budget FY 1985-19.86 with the amendment as stated durir~ the public hearing. Motion was made by Councilman Wright and seconded by Ledbetter-.-- Motion carried unanimously. Item No. 8- Inter-City Sewer Contract with Arlington After discussion by Council regarding various points of the Contract, Motion by Councilman Kirkpatrick and seconded by P~Tr. Mitchell to approve the contract with the City of Arlington. The vote was: In favor: Kirkpatrick, Mitchell and Wright, Abstaining from vote: Ledbetter. Motion carries. Item No. 9- Replacement of Bridge on Averett Road by entrance to ballfields Council reviewed the resolution and the maintenance agreement supplied by the State and on motion by Councilman Kirkpatrick approved the age 1407 continue of February 13, 1986 meeting resolution and the expenditure of $10,200.00 for this replacement. Motion was seconded by Mr. Wright and carried with a unanimous vote. With no other items of business, Council recessed into Closed Session on motion by Councilman Ledbetter. Seconded by Mr. Kirk- patrick with a unanimous vote at 7:52 P.M. Council reconvened into Open Session at 8:42 P.M. on motion by Councilman Wright with second by Mr. Mitchell. Motion carried un- animously. Motion for adjournment by Councilman Wright and duly seconded by Mr. Kirkpatrick. Motion carries unanimously at 8:43 P.M. ``\\\\\ 1 u n n r r r rerrr~ri .` p ~ - ~- 4~ Attest : ',,,,'~%r' 1.: ~ Cl`9~'~~y~~~`~ rjr r N 1111111111101 Approved: [] ' r 7 J Danny G. T ylor, M or ~• Ga a Kirk, City Secretary KENNEDALE CITY COUNCIL February 27, 1986 Special Meeting 7:30 P.M. ROLL CALL Started: 7:30 P.M. Mayor Danny Taylor-present Finished: 8:22 P.M. MPT Kirkpatrick-present Councilmen: Mitchell-present Bennett-present Ledbetter -present Wright-present Item No. 1- Designation of Signatory Agent for Texas Water Development Board Motion by Councilman Kirkpatrick and seconded by Mr. Wright to designate Ted Rowe, City Administrator as signatory agent for the Texas Water Development Board. Motion carried in favor with Councilman Bennett abstaining from the vote. age 1408 continue of February 27, 1986 meeting Item No. 2- To approve installation of backstops and fence extensions at Ballfields. Council reviewed the bids as submitted. Budgeted for this item for FY 1985-1986 was $2,500.00. Motion was made by Councilman Kirkpatrick to award the contract to complete the ballfield's work to Danny Westerman for his bid of $2,500.00. Motion seconded by Mr. Wright. Motion carried in favor with Councilman Bennett abstaining from voting. Motion by Councilman Kirkpatrick and seconded by Mr. Ledbetter to recess into Closed Session. Motion carried unar~irmously at 7:40 P.M. Motion to reconvene into Open Session by Councilman Bennett and seconded by Mr. Kirkpatrick at 7:50 P.M. Mayor Taylor reconvened the Open Session by starting the addedum to the meeting: Workshop for discussion of improving effective communications. This workshop concluded with no motions by Council. Motion to adjourn the meeting by Councilman Ledbetter and seconded by Mr. Wright. Motion carried unanimously at 8:27 P.M. Approved: ~ 0.J . ~ > Attest: ~~~;. •->~ ~ ~,' =,, - ,4 ~ ~ ~~~~~1~l~ilud~il Gala ~. Kirk, City Secretary