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04/10/1986, Regular Meeting Minutes age 1414 _~ Agenda Item 4~ 7 - Reconsideration of 12th year CDBG Submission After review of the current situation regarding the grant program, motion by Mark Wright to budget $25,000.00 in next year''s budget and approve the submission under the 12th year program for the construction of Mistletoe and Woodlea. Motion to adjourn the meeting by Richard Bennett and seconded by Larry Ledbetter at 8:45 P.M. Approved; 1 `,,,~ aF 5~;~rvtiF%,,, o ~~ x ~~~~ -v ;~ :fir= Attest: _'~ ~ :~Q_ Gala L. Kirk, City Secretary enned Council present: Richard Bennett Mark Wright Bill Abbott Kennedale City Council Pre-Council Meeting April 10, 1986 6:30 Pm. Jerry Mitchell J. D. Kirkpatrick Larry Ledbeetter Also present were: Jake Murrah, Andy Wilson, Ted Rowe and Gala Kirk. Jake Murrah and Andy Wilson was present to represent the firm of Peat, Marwick and Mitchell. They presented the audit for FY 1984-1985 to the Council. They stated that the audit was that of a "clean opinion" and the financial status of the City was good. They then presented the report to the Council in detail, answering the questions of the Councilmembers. With Councilmen satisfied with the status, they recessed to the Council Chambers to start the first of the public hearings. o\\\~~anKENti~ ~~''''. ~.~,. ~, '~: ~<R`^ - :fir: ~~~~ .'~ Attest: ~''%,q!vT COUNty`'~~ 0.~-~ Gal L. Kirk, City Secretary Appr v d: ayor Steve Radakovich'for Danny Taylor ... . page 1416 Kennedale City Council Regular Meeting April 10, 1986 7:30 Pm. Called to Order by Mayor Taylor at 7:53 Pm. Roll Call Mayor Danny G. Taylor-present MPT J.D. Kirkpatrick-present Councilmen: Jerry Mitchell-present Richard Bennett-present Larry Ledbetter-present Mark Wright-present Agenda Item No. 1- Approve previous minutes of March 6, 1986 and March 13, 1986 Motion by Mark Wright and seconded by Richard Bennett. Motion carried unanimously to approve minutes. Agneda Item No. 2- Action on Dallas Harris Annexation Request on Tr. 32B, David Strickland Survey A1376. Motion by Richard Bennett and seconded by Jerry Mitchell to accept the annexation request of the described property with zoning placed as "F" Commercial District. Motion carried unanimously. Agenda Item No. 3- Action on Variance Request by Mae Pennington- Public Hearing #1. Motion by Richard Bennett and seconded by Jerry Mitchell to deny the request for variance. Motion carried unanimously. Agenda Item No. 4- Acceptance of Financial Statement and Audit for FY 1984- 1985. After a brief presentation to the crowd assembled, Motion by Mark Wright and seconded by J. D. Kirkpatrick to accept the audit. Motion carried unanimously. Agenda Item No. 5- Purchase of Portable Emergency Rescue System After hearing recommendation by Jim Smith and Mayor Taylor about the systems available for purchase, Council on motion by Mark Wright and seconded by Larry Ledbetter awarded the bid to Riggs First Line Equipment of Forney, Texas in the amount of $7,777.00 with the necessary budget amendment from Revenue Sharing Account to the General Fund to pay for this item. Motion carried unanimously. Agenda Item No. 6- Minor Corrections to Fianl Plats. Shady Creek Phase 2 was released at the time of the meeting as being correct with no needed changes. The Hillside Addition, I-R remained on the agenda. The necessary changes was explained to Council as a boundary line on the south border of the property involved. Motion by Richard Bennett and seconded by J. D. Kirkpatrick to accept the changes as submitted. Motion carried unanimously. Page 1417 Agenda Item No. 7- Canvassing the Election Motion by Richard Bennett and seconded by J. D. Kirkpatrick to accept the canvass of the 1986 Municipal Election with the results being Mayor- Steve Radakovich, Council Place #2- Jerry Mitchell, Council Place #4- Bill Abbott. Motion carried unanimously. Agend Item No. 8- Swearing In of Newly Elected Mayor and Councilmembers City Attorney Don Driver performed the swearing in of the new Council. Agenda Item No. 9- Election of Mayor Pro-Tem Mayor Radakovich made a presentation regarding the Election of Mayor Pro-Tem and entertained a motion from Council to appoint Jerry Mitchell as Mayor Pro-Tem because of the recent election results. Motion by Richard Bennett and seconded J. D. Kirkpatrick to appoint Jerry Mitchell. Motion carried unanimously. Agenda Item No. 10- Mayor's Council Proposal to Conduct an Independent Sewer Rate Study. Motion by Richard Bennett and seconded by Bill Abbott to accept joint membership in the study and to approve the payment of a maximum of $920.00 for the study. Motion carried unaminously. Agenda Item No. 11- Consideration of Plans to Widen Little School Road. After a lengthy discussion by Council and Mr. Larry Gill about previous Council actions and contracts, a motion by J. D. Kirkpatrick was made to allow payment of a bill by Eddie Cheatham for the engineering plans he had submitted to Council for the widening of the "S" curves. This motion was seconded by Richard Bennett. A vote was not taken on this motion, after legal advise by Don Driver was given. After a continued discussion, motion by Mark Wright and seconded by Bill Abbott to table this item until a later date, so that a new contract with Mr. Gill could be considered and futher talks with the City of Arlington could occur. Motion carried unanimously. Agenda Item No. 12- Engineering Design for Eight Inch Gravity Sewer Line for 7-11 Store. Motion by J. D. Kirkpatrick and seconded by Mark Wright to accept the proposal by Freese and Nichols to design a eight inch gravity line to service the area near I-20/287. Motion carried with Richard Bennett voting against the proposal. Agenda Item No. 13- Request for approval of Final Plat-Triangle Business Park. After consideration by Council and answers to questions given, motion by J. D. Kirkpatrick and seconded by Richard Bennett to approve the final age 1418 plat as submitted. Motion carried with Mark Wright voting against the plat. Addedum to Agenda: Item No. 14- Designation of Signatory agents for the Bank Accounts and Saftey Deposit Box. Agents were identified as Mayor Radakovich and Jerry Mitchell with Ted Rowe and Gala Kirk. Motion by J. D. Kirkpatrick and seconded by Bill Abbott. Motion carried unanimously. Motion to enter into Executive Session by Richard Bennett and seconded by J. D. Kirkpatrick at 9:54 Pm. Motion carried. Motion to reconvene into Open Session by J. d. Kirkpatrick with a second by Mark Wright at 10:57 Pm. Motion carried. Motion to adjourn the meeting by J.D. Kirkpatrick and seconded by Mark Wright. Motion carried at 11:00 Pm. `,~~~o©~ KE~I/~~O ,,,~,, Ap pr o e d ~ •' ~~e~' -- , ~~" ~. ~ ~ ~ = ayor Steve Radakovich s~•. ~~c; Attest: '~%`~q•• •~••~~1~,~ ,,,% Nr COUN ~~~~. Cam- ~. Gala L. irk, City Secretary Kennedale City Council Public Hearing April 17, 1986 7:15 Pm. Called to Order by Mayor Radakovich at 7:15 Pm. Roll Call Mayor Steve Radakovich-present MPT Jerry Mitchell-present Councilmen: J. D. Kirkpatrick- present Mark Wright-present Bill Abbott-present Richard Bennett-present Public Hearing No. 1- Request for Annexation by Mr. Carebell for Tr. 31F01, David Strickland Survey A 1376. No one was present at the hearing to speak either for or against the subject annexation request. Motion for adjournment by J. D. Kirkpatrick and seconded by Jerry Mitchell. Motion carried unanimously. page 1419 \\`eN~4uniurrrr~~~, \t\ ... .~t >1 ~i /~ ~~ Yy~ - ~~ ~ r~ _ ;~~. :~; 1'S~x~. c ~tv ~~ ; Attest: ~~ Gala L Kirk, ity ecr tary Appro ~d ~~~~ ayor Steve Radakovich Kennedale City Council Special Meeting April 17, 1986 7:15 Pm. Called to Order by Mayor Radakovich at 7:16 Pm. Rnll f'~11 Mayor Radakovich- present MPT Jerry Mitchell- present Councilmen: Kirkpatrick- present Wright- present Abbott- Present Bennett- Present Agenda Item No. 1- Payment to Eddie Cheatham for Engineering of Little School Road. Motion by J,. D. Kirkpatrick to authorize payment to Mr. Cheatham and to amend the budget to transfer $24,070.76 from the Little School Reserve Funds to the General Fund. Motion seconded by Richard Bennett. Motion carried unanimously. Agenda Item No. 2- Work Session with Planning and Zoning Commission. Motion to adjourn the meeting to allow the Planning and Zoning Commission to hold their regular scheduled meeting and to hold the work session following this meeting. Motion by Richard Bennett and seconded by Jerry Mi tc~h~,~„lrrr~at 7:23 Pm. ~~~ ~ ~~~, ;~"~. ~~~~,'°'' .~~= ayor teve adakovich ss~,~~ ~= ,, ~p~~~~.. ... ~;~~~ Attest:~'~~T CdU',v~~,;~. '~~,,,~rrrrr~~„~~,, d~ ~ O Gala L. Kirk, City Secretary