2017_10.19_CC_Minutes - SpecialKENNEDALE
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KENNEDALE CITY COUNCIL MINUTES
SPECIAL MEETING 1 October 19, 2017
CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE
REGULAR SESSION - 5:30 PM
I. CALL TO ORDER
Mayor Johnson called the meeting to order at 5:33 p.m.
11. REGULAR SESSION
III. ROLL CALL
Present: Mayor Brian Johnson; Mayor Pro Tem Jan Joplin, Place 5; Rockie Gilley, Place 1; Sandra
Lee, Place 3; Absent: Liz Carrington, Place 2; and Kelly Turner, Place 4
Staff: City Manager George Campbell, City Secretary and Communications Coordinator Leslie Galloway, Director of Finance
Brady Olsen, Police Chief Tommy Williams, Fire Chief Mike McMurray, Public Works Superintendent Larry Hoover, and EDC
Director Jack Thompson
IV. REQUIRED APPROVAL ITEMS (CONSENT)
A. Consider authorizing the City Manager to enter into an Agreement for Wastewater Service
Between the City of Fort Worth, Texas, and the City of Kennedale, Texas (Postponed on
August 21 and September 18, 2017)
B. Consider approval of an amendment to the 2017 Interlocal Agreement for Rabies Control
with the City of Fort Worth, extending the contract through FY2018, and authorizing the City
Manager to sign the amendment
City Manager George Campbell noted that all customers of Wastewater Service provided by
the City of Fort Worth have the same contract, but that there is a `favored nations' clause,
meaning that if another municipality is offered a contract with more favorable terms, those
same terms will be extended to all customers.
Motion To approve all required approval items on consent agenda. Action Approve, Moved
By Rockie Gilley, Seconded By Sandra Lee. Motion passed Unanimously
Mayor Johnson recessed into Executive Session at 5:38 p.m.
V. EXECUTIVE SESSION
A. The City Council may meet in closed session pursuant to the Texas Government Code for
the following matters:
405 Municipal Drive, Kennedale, TX 76060 1 Telephone: 817- 985 -2100 1 Fax: 817- 478 -7169
A. Pursuant to Section 501.071: Consultation with the City Attorney pertaining to any matter in
which the duty of the City Attorney under the Texas Disciplinary Rules of Professional Conduct
may conflict with the Open Meetings Act, including discussion on any item posted on the
agenda and legal issues regarding the Open Meetings Act.
B. Pursuant to Section 501.072: To deliberate the purchase, exchange, lease, or value of real
property, including Building 1 of Kennedale TownCenter, located at 201 W. Kennedale
Parkway.
VI. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO
EXECUTIVE SESSION, IF NEEDED
Mayor Johnson reconvened into open session at 5:45 p.m.
Motion to approve the lease agreement for Building 1 of Kennedale TownCenter, Suite 109,
located at 201 W. Kennedale Parkway. Action Approve, Moved By Mayor Pro Tem Jan Joplin,
Seconded By Sandra Lee. Motion passed Unanimously
VII. WORK SESSION
A. At this time, City Council will begin interviewing advisory board applicants.
City Council interviewed the following Advisory Boards applicants:
• John Clark
• Cesar Guerra
• Greg Adams
• Stan Seat
• David Deaver
Following John Clark's interview, the following action was proposed:
Motion To adjourn. Action Adjourn, Moved By Sandra Lee, Seconded By Mayor Pro Tem
Jan Joplin. Following a ten minute recess, the motion was withdrawn and no vote was taken.
Motion failed.
VIII. ADJOURNMENT
Motion To adjourn. Action Adjourn, Moved By Mayor Pro Tem Jan Joplin, Seconded By Sandra
Lee. Motion passed Unanimously.
The meeting was adjourned 8:32 p.m.
APPROVED:
BRIAN JOHNSON, MAYOR
ATTEST:
UOCOZ(LESLIE GALLOWAY, CITY SEC RETARY
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