2019_09.13 230PM Minutes_CC_SpecialKENNEDALE
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KENNEDALE CITY COUNCIL MINUTES
SPECIAL MEETING I SEPTEMBER 13, 2019 AT 2:30 PM
CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE
I. CALL TO ORDER
Mayor Brian Johnson called the meeting to order at 2.31 p.m., and immediately recessed to Executive
Session; the Work Session reconvened at 3:11 p.m.
II. ROLL CALL
Present: Mayor Brian Johnson; Mayor Pro Tem Sandra Lee, Place 3; Josh Altom, Place 1; Chris Pugh,
Place 2; Linda Rhodes, Place 4; Chad Wandel, Place 5; Absent: NONE Staff: City Manager George
Campbell, City Secretary & Communications Coordinator Leslie E Galloway.
III. VISITOR AND CITIZEN FORUM
There were no requests to speak at this time.
IV. WORK SESSION
A. Interviews of applicants for appointment to Advisory Boards and Commissions
At this time, the Council interviewed Vinita Thomas, Mark Perkins, and Jessica Virnoche. Heather
Hicks and Derrick Rubin were not able to attend.
V. EXECUTIVE SESSION
A. Discussion regarding actions and performance of current board and commission members
VI. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO
EXECUTIVE SESSION, IF NEEDED
EXECUTIVE SESSION WAS HELD PRECEDING IV. WORK SESSION.
VII. REGULAR SESSION
Mayor Brian Johnson opened the Regular Session to order at 3:27 p.m.
A. Consider adoption of Ordinance 676, adding two alternate places to the Parks and Recreation
Board
Motion To Approve. Action Approve Consider adoption of Ordinance 676, adding two alternate
places to the Parks and Recreation Board. Moved By Rhodes Seconded By Mayor Pro Tem
Lee. Motion passes unanimously.
B Consider making appointments to various Advisory Boards and Commissions
Motion To Approve. Action Approve the appointment of the following to the Board of Adjustment
(BOA)/Building Board of Appeals (BBA): Azam Shaikh to Place 1, Kelli Rod to Place 3, Lana
Sather to Place 5, Jeremy Johnston to Place 6 (alternate), Jessica Virnoche to Place 7 (alternate),
and Pat Vader to Place 9 (alternate). Moved By Pugh. Seconded By Altom. Motion passes 4-0-
1, with Mayor Pro Tem Lee abstaining.
405 Municipal Drive, Kennedale, TX 76060 I Telephone: 817-985-2100 I Fax: 817-478-7169
Motion To Approve. Action Approve the appointment of the following to the Economic
Development Corporation (EDC) Board: Johnny Trevino to Place 1, Cesar Guerra to Place 2,
Andrew Schaffer to Place 3, Mayor Pro Tem Sandra Lee to Place 5, and April Coltharp to Place 7.
Moved By Wandel. Seconded By Rhodes. Motion passes unanimously.
Motion To Approve. Action Approve the appointment of the following to the Parks and
Recreation Board' David Deaver to Place 1, Kenneth Michels to Place 3, Phil Wallace to Place 5,
Jeremy Johnston to Place 6, Ann Beck to Place 7, Jan Joplin to Place 8 (alternate), and David
Green to Place 9 (alternate). Moved By Altom. Seconded By Rhodes. Motion passes
unanimously.
Motion To Approve. Action Approve the appointment of the following to the Planning and Zoning
(P&Z) Commission: Greg Adams to Place 1, Austin Degenhart to Place 3, David Green to Place
5, Mark Perkins to Place 7, and Perry Clement' to Place 9 (alternate). Moved By Wandel.
S econded By Altom. Motion passes unanimously.
Motion To Approve. Action Approve the appointment of the following to the Tax Increment
Reinvestment Zone (TIRZ) #1 Board: Darold Tippey to Place 1, Councilmember Chris Pugh to
Place 3, Precinct 2 Commissioner Devan Allen to Place 5 (representing Tarrant County), Jill "J.R."
Labbe to Place 6 (representing the Hospital District), and Dr Eugene Giovannini to Place 7, with
S usan Alanis designated as his proxy (representing the College District). Moved By Wandel.
S econded By Altom. Motion passes 4-0-1, with Pugh abstaining.
Motion To Approve. Action Approve the appointment of the following to the TownCenter
Development District (TDD) Board. EDC President Mark Yeary to Place 1, Mayor Brian Johnson
to Place 3, and Councilmember Linda Rhodes to Place 5. Moved By Pugh. Seconded By Altom.
Motion passes 4-0-1, with Rhodes abstaining.
Motion To Postpone. Action Postpone appointments to the Library Board. Moved By Pugh.
S econded By Wandel. Motion passes unanimously.
Motion To Approve. Action Approve the appointment of the following to the Keep Kennedale
Beautiful (KKB) Commission: Cesar Guerra to Place 1, Jessica Virnoche to Place 3, Lauren Warn
to Place 4, Wilda Turner to Place 5, Linda Miller to Place 7, and Heather Hicks to Place 9. Moved
By Altom. Seconded By Mayor Pro Tem Lee. Motion passes unanimously.
Appointments were not made to the Library Board or the Utility and Infrastructure Board (UIB) at
this time.
VIII. ADJOURNMENT
Motion To Adjourn. Action Adjourn. Moved By Wandel. Seconded By Pugh. Motion passes
unanimously.
Mayor Johnson adjourned the meeting at 3:57 p.m.
APPROVED:
ATTEST:
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CITY COUNCIL MINUTES I 2:30 PM SEPTEMBER 13, 2019