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10/05/1987, Special Meeting MinutesPage 1504 KENNEDALE CITY COUNCIL SPECIAL MEETING-MAYUR'S OFFICE October 5, 1987 Mayor Pro Tem Jerry Mitchell called the meeting to order at 6:17 ('M. Rall Call showed all members present with the exception of Mayor RadaKovich and the late arrival of Bill Abbott. Invocation was given by Ted Rowe. Agenda Item No. 1- Adoption of the 1937 Tax Rall Motion by J.D. KirKpatricK and seconded by Mark Wright to approve the adoption of the 1987 Tax Roll as submitted by Tax Assessar- Collector Linda Tones. Motion carried with the three present members voting for the adoption. Agenda Item No. 2- Approval of Resolution for Participation in Tarrant Caunty's CDBG Program for the Term of July 17, 1988 through July 16, 1990. Motion by Mark Wright and seconded by John Mallory to approve the resolution for participation with Tarrant County in the CDBG program and to have the Mayor sign the dacument. Motion carried with all in favor. Agenda Item No. 3- Approval of Amendment to the Fort Warth Water Contrac#. Motion to approve the amendment to the Fort Worth Water Contract as submitted by City of Fart Worth made by J.D. KirKpatricK and seconded by John Mallory. Voting for the amendment: KirKpatricK, Mallory, and Abbott. Against: Wright. Motion carried 3 to 1. Agenda Item No. 4- Approval of Write off of ~1,13G.82 for uncollectible Water/Sewer Accaunts. Motion by Marx Wright and seconded by J.D. KirKpatricK to approve the write-off of uncollectible accounts as submitted by Mrs. Lintla Royster of the Utility Dept. Mahon carried with all in favor. Agenda Item No. 5- Appraval of Write off of X6,666.00 far uncollectihle Ambulance Accounts, Motion by J.D. KirKpatricK and seconded by Marx Wright to approve the write-off of uncollectible ambulance accounts as suhmitted by Mrs. Gala Kirk. Motion carried with all in favor. Page 1505 Agenda Item No, 6- Approval of Final Plat of Lot 1, B1ocK 1, Cherrys Addition, Phase I. Motion by J.D. KirKpatricK and seconded by Bill Abbott to approve the final plat of Cherrys Addition as suhmitted and recommended by P 8 Z during their September 1?, 19$7 meeting. Motion carried with all in favor. Motion to adjourn into closed session made by Bill Abbott and seconded Marx Wright at fi:57 PM, Motion carried. CERI~IFIED AGENDA OF CLOSED SESSION: Litigation: Advised by City Attorney of current status regarding Village CreeK Mobile Home ParK-Bobby Jones, Certification made by fed Rowe Motion to re-•enter into open session made by Bill Abbott and seconded by Mark Wright. Motion carried at 7:25 PM, Open Discuss>on regarding the contractual Building Inspections - progress and the discussion of a possible site for Senior Citizens Center. Motion to adjourn the meeting made by Bill Abbott and seconded by Marx Wright. Motion carried at "t;45 PM. Approved By; -- ---------------------~~- GE~~?,~ -- M~yor Steve RadaKovich Attest: , _ _-~i~-~~- - ----~----------- City Secret,_rry j ~J