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08/09/1984, Regular Meeting Minutesr 1 1 i Regular Meeting, August 9, 1984 Mayor Pro-Tem J. D. Kirkpatrick assembled the meeting at 7:30Pm. Members present were Pro-Tem J. D. Kirkpatrick, Jerry Mitchell, Allan Elrod and Richard Bennett. Staff present: Ted Rowe, Gala Kirk, Mary Brooks and Terry Ahrendt. The Council accepted the letter of resignation from Doyle Riley that requested immediately vacancy of his position. The minutes of the special meeting, June 28 and of the regular meeting ,July 12, 1984 stands approved as presented. Item No. 1- Request by Mr. William Honea, Avalon Mobile Home Club, of 1983 Mobile Home Municipal Charges to be rebated. The motion was made to refund the 1983 municipal charges to trailer park owners/operators by Richard Bennett with the second by Jerry Mitchell. The motion carried with Richard Bennett and Jerry Mi'~chell voting for the motion and Allan Elrod voting against. Item No. 2- Consideration of replat of Mr. James Pruett, Lot lA and 1B, Block 1, A and A addition. The motion was made to accept the replat of the Lots as presented by Mr. Pruett. The motion was made by Allan Elrod and seconded by Richard Bennett. The motion carried with all members in agreement. Item No. 3- Consideration of Resolution #84-15 from the Mayor's Council of Tarrant County on the Community Development Block Grants. The motion was made. to continue in the Tarrant County Mayor's Council program in regards to the Community Developement Block Grants by A11an Elrod and seconded by Jerry Mitchell with all members in agreement. Item No. 4- Appointment of Board of Directors for the Industrial Development Corporation. The motion was made'~o name the five members for the board of the Industrial Development Coporation as: Doyle Riley Mike McCarty Roy McKay Richard Bennett Joe Moniz This motion was made by Allan Elrod and seconded by Richard Bennett. Motion carried with none opposing. Item No. 5- Review of proposed Police and Fire/Ambulance Communication system as offered on bid by Motorola Communications, Inc. The motion was made to accept the bid as offered by Motorola Communication at the total cash purchase price of $63,735.80 on the five year purchase agreement payment plan. The down payment _~,~! li.,.._ ~3~ ~ August 9, 1984 cont. for this plan is $6,373.58, with payments of $16, 076.74 per year. The motion made by Richard Bennett and second by Allan Elrod was carried with all members in agreement. The council having heard all agenda items, opened into Open Discussion. The inquiry into the trimming of roadside right of ways and also of the railroads right of way was mentioned. Ted Rowe was asked to contact the railroad dept. about their areas. Don Driver submitted the Sammons Communication tr July 12, 1984 meeting to Resolution regarding the City Administrator which agenda for action. prepared resolution for the Storer- ~.nsfer of ownership as acted on be signed. He also submitted a residency requirements for the needs to be placed on the next months With no further business at hand, the motion by Allan Elrod and Richard Bennett to adjourn the meeting at 8:41Pm. was carried with none opposing. Danny G. aylor, a or Gala L. Kirk, City Secretary 1