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12/30/1985, Public Hearing & Special Meeting Minutes1 Kennedale City Council Special Called Meeting December 30, 1985 7:15 Public Hearin; Public Hearing No. 1- Community Development Block Grants. Mr. Rowe made a presentation regarding the forthcoming year submission. He stated that the 1985 .year's submission has been sent out for bids and the projects should start soon. Mr. Rowe asked those in attendence to fill out a question- aire. This questionaire will help support the filings of 1986 request. With no persons wishing to testify, the public hearing was adjourned on motion by Richard Bennett and seconded by J. D. Kirkpatrick. Motion carried unanimously. ~~~~~u~~~~~~~~~~~~,~ :~'~~ `~~ KEIVNF4 ~~'-. y, ~~;:~ gym; =~T' ti .~ ;~~. ~_ A t ~.~~~.~oUU~y\\\\,,. ~~ . Gala Kirk, City ecretary Kennedale City Council Special Called Meeting December 30, 1985 7:34 Pm. Roll Call Mayor Danny Taylor- present MPT J. D. Kirkpatrick- present Councilmen: Jerry Mitchell- absent Richard Bennett- present Larry Ledbetter- present Mark Wright- present Agenda Item No. 1- Approval of Previous Minutes Motion by Mark Wright and seconded by Richard Bennett to accept minutes as submitted. Motion carried unanimously. Agenda Item No. 2- Action on the Annexation of .692 acres of land out of the David Strickland Survey. Requested by Johnny Hill. (Tract 31F, 31F4 and 31F4B, David Strickland Survey Abstract 1376) 1 Continue, December 30, 1985, -2- Motion by J. D. Kirkpatrick and seconded by Richard Bennett to annex the described herein and to set zoning under "F" Commercial District for the subject land. Motion carried unanimously. Agenda Ttem No. 3- Awarding of Bid- Paving Work at the New Fire Station. Motion by J. D. Kirkpatrick and seconded by Larry Ledbetter to delete from the bid specifications the requirement of cement stabalization and to award C & L Concrete Company the bid at the amount of $54,918.00. P/Iotion vote: For: Kirkpatrick, Ledbetter and Wright. Abstained: Bennett. Motion carried. Agenda Item No. 3- Amendment of Buda et for the Pavir~; of Fire Station. Motion by J. D. Kirkpatrick and seconded by Richard Bennett to amend the budget to show an additional $20,000.00 revenue from the -- Sales Tax and to exx~end the $54,918.00 for the bid on the paving from the General Fund Reserves. Motion carried unanimously. Agenda Item No. 4- Awarding of Bid- Portable Jail Facility Motion by J. D. Kirkpatrick and seconded by Richard Bennett to purchase the jail facility as bid by Gearn Industries _ for the amount of $78,000 and to allow Mr. Ted Rowe to enter negotiation with MBank of Mansfield to secure the best loan terms for a period not to exceed 5 years. Also to use revenue sharing funds for the estimated down payment of $18,000. Motion carried unanimously. With no other items on the agenda, Council enter into executirve session at 8:15 Pm under motion by Larry Ledbetter and seconded by J. D. Kirkpatrick. Motion carried unanimously. Motion to reconvene into Open Session at 8:35Pm. by J. D. Kirkpatrick and seconded by Richard Bennett. Motion carried unanimously. Motion to Adjourn session byLarry Ledbetter and seconded by Richard Bennett at 8:36 Pm. Motion carried unanimously. ,~, y ~. =v. -~ ~= _~~ °' :~_ ~'''q~T CnU~J~y:~~~\: Attes~''unnnnu""` c~ . ~~ ~- Gala L. Kirk, City Secretary