2017_01.14 CC Minutes - SpecialKENNEDALE
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KENNEDALE CITY COUNCIL
AMENDED MINUTES
SPECIAL MEETING
January 14, 2017
CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE
WORK SESSION — 10:00 AM
I. CALL TO ORDER
Mayor Johnson called the meeting to order at 10:04 a.m.
II. ROLL CALL
Present: Frank Fernandez, Brian Johnson , Charles Overstreet, Michael Walker
Absent: Liz Carrington, Kelly Turner
Staff Present:: Bob Hart, Kelly Cooper, Leslie Galloway, Rachel Roberts, Tommy Williams, Larry
Hoover, Larry Ledbetter, Krystal Krump, City Attorney Wayne Olson, and Chamber Executive
Director Jack Thompson
111. WORK SESSION
A. Review Project List
No discussion in Work Session.
IV. EXECUTIVE SESSION
Mayor Brian Johnson recessed into Executive Session immediately following the roll call for the
following purposes:
A. Pursuant to Section 551.072 of the Texas Government Code to deliberate the purchase,
exchange, lease, or value of real property for the following:
1. 108 New Hope Road
2. 6727 Hudson Village Creek Road
3. 532 Trent Street
4. 503 Kennedale Parkway
5. 1001 Oak Crest Drive East
6. 4100 New Hope Road
7. 3925 New Hope Road
B. Pursuant to Section 551.087 of the Texas Government Code to deliberate the offer of a
financial or other incentive to a business project with whom the city is conducting economic
405 Municipal Drive, Kennedale, TX 76060 I Telephone: 817 - 985 -2100 j Fax: 817- 478 -7169
development negotiations.
1. Discuss a 380 Agreement for Hospitality Project
C. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment,
employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or
employee.
1. Review the selection criteria and process and Interim City Manager
D. Pursuant to Section 551.071 of the Texas Government Code to seek legal advice from the
City Attorney on any item posted on the agenda.
V. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO
EXECUTIVE SESSION, IF NEEDED
Mayor Johnson reconvened into open session at 1:06 p.m.
No action was taken.
VI. ADJOURNMENT
Motion To adjourn. Action Adjourn, Moved By Charles Overstreet, Seconded By Frank
Fernandez.
Motion passed Unanimously
The meeting was adjourned at 1:15 p.m.
APPROVED:
n Johnso , Mayor
ATTEST:
Leslie Galloway, City Secreta
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