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03/17/1987, Regular Meeting MinutesPage 1469 KENNEDALE CITY COUNCIL REGULAR MEETING MARCH 17, 1987 7:30 PM. Mayor Radakovich called the meeting to order at 8:33 PM. Roll Call shows all members present, except for Mr. Kirkpatrick. Invocation was given by Mr. Gary Cooper. AGENDA ITEM N0. 1- PREVIOUS MINUTES OF FEBRUARY 12 & FEBRUARY 25, 1987. Previous minutes of February L5, 1987 were approved as read. Minutes of February 12, 1987 Regular Meeting were amended to read: (under agenda item no. 2) "Council's suggestion was to have Mr. Driver write letters to all property owners in the County who are affected by the private road, to ask for assistance from them to solve the dust problem". With this correction, minutes stood approved as read. AGENDA ITEM N0. 2- ACTION ON PUBLIC HEARING N0. 1- AMENDMENT TO ZONING ORDINANCE TO ADD "PET GROOMING SHOP" TO "E" COMMERCIAL DISTRICT. Motion by Wayne Winters and seconded by Mark Wright to allow this amendment to the zoning ordinance under "E" Commercial District. Motion carried with none opposed. AGENDA ITEM N0. 3- ACTION ON PUBLIC HEARING N0. 2- VARIANCES-MINIMUM LOT WIDTH, MINIMUM LOT SIZE CONSTRUCTION WITHOUT SIDEWALKS-CRESTDALE V ADDITION (EXTENSION OF ARTHUR DRIVE). Motion by Jerry Mitchell and seconded by Wayne Winters to allow all variances as requested. Motion carried with Mark Wright voting against the requested variances. AGENDA ITEM N0. 4- ACTION ON PUBLIC HEARING N0. 3- SPECIAL USE PERMIT-MINI-WAREHOUSES IN "SD-F" ZONING DISTRICT ON LITTLE SCHOOL ROAD. Motion by Wayne Winters and seconded by Jerry Mitchell to allow the mini-warehouses to be constructed at 1105 N. Little School Road under all zoning conditions of "SD-F" Overlay and the following conditions: 1) Must follow SD requirements for masonry construction on all sides, 2) Single Controlled access to storage complex. Page 1470 3) compl 4) 5) 6) 7) No access to storage doors from outside of ex, all doors must be interior doors. Must-have 24 hour manager on premises. Limited to 12 hour~.operations, 7:30 AM to 7:30 PM. Appropriate building setbacks Must dedicate the appropriate right-of-way for Little Road. 8) Must pay prorata share for construction of Little road. 9) Must pay prorata share for extension of water line. Services for sewer will be provided by City of Arlington. Motion carried with none opposed. AGENDA ITEM N0. 5- ACTION ON PUBLIC HEARING N0. 4- VARIANCE TO ALLOW CONSTRUCTION WITHOUT SIDEWALKS- CREEKSIDE ADDITION. Motion by Bill Abbott and seconded by Jerry Mitchell to allow the requested variance. Motion carried.-.,: AGENDA ITEM N0. 6- FINAL PLAT OF CRESTDALE V ADDITION. Mr. Cooper requested that this final plat be considered as a preliminary plat and withdrawn from the agenda. AGENDA ITEM N0. 7-FINAL PLAT OF CREEKSIDE ADDITION. Mr. Samanie requested that this final plat be considered as a preliminary plat and withdrawn from the agenda. AGENDA ITEM N0. 8-PROPOSED ADJUSTMENT TO STREET CLOSINGS IN OAK CREEK ADDITION. Ms. Brimer requested that Council review the streets closed in the Oak Creek Addition. She was told to file for another replat after completing more surveyor's work. AGENDA ITEM N0. 9- CONSIDERATION OF ENGINEERING PROPOSAL FOR LITTLE SCHOOL ROAD PROJECT. Mr. Eddie Cheatham & Associates have submitted a proposal to Council for the continuation of engineering work on the Little School Road Project. Since most of the work has already been complete, Council considered the proposal for $18,500.00 reasonable. Motion by Wayne Winters and seconded by Bill Abbott to accept the proposal by Mr. Cheatham to complete the project. Motion carried. Page 1471 AGENDA ITEM N0. 10- PROPOSED CHANGES TO FLOOD PROTECTION ORDINANCE. Motion by Wayr_e Winters and seconded by Jerry Mitchell to table this item until the April meeting. Motion carried. AGENDA ITEM N0. 11- BIDS FOR POLICE COMPUTER SYSTEM (STATE GRANT) Council discussed the two bids received for the computer system for the Police Department. Criminal Justice Division will be providing grant funds for part of this system. CPS Business submitted a bid of $19,839.00, but after reconciling the bid, the amount came to 29,839.00. After speaking with persons from GE/RCA.,. the Council, on motion by Wayne Winters and seconded by Jerry Mitchell accepted the bid at 19,819.00. CJD will provide 9,840 with the City paying the remained of the costs. Motion carried. AGENDA ITEM N0. 12- RESOULTION FOR UNIVERSITY OF TEXAS AT ARLINGTON (UTA). Councilwoman VanRavenswaay of Arlington requested Council consider a resolution to support the upgrading the description of the educational scope of UTA. Motion by Wayne Winters and seconded by Mark Wright to adopt Resolution 87-6. Motion carried. AGENDA ITEM N0. 13- APPROVAL OF ENGINEERING FEES ON SEWER FLUME. Motion by Jerry Mitchell and seconded by Wayne Winters to approve payment of $10,000.00 to Freese and Nichols for engineering fees on the sewer flume project. Motion carried. Motion by Bill Abbott and seconded by Jerry Mitchell to enter into Closed Session at 10:42 PM. Motion carried. Motion by Mark Wright and seconded by Wayne Winters to return into Open Session at 11:07 PM. Motion carried. Motion to adjourn by Mark Wright and seconded by Wayne Winters at 11:08 PM. Motion carried. Page 1472 APPROV D: ~~ AYOR STEVE RADAKOVICH ATTEST: GALA L. IRK, Y RETARY