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09.11.1980 CC Minutes (3)gage 966 REGULAR MEETING KENNEDALE CITY COUNCIL September 11, 1980 Mayor Steve Radakovich assembled the meeting. at 8:45 P. M. George Lowery gave the invocation. Members present were Mayor Steve Radakovich, Mayor Pro-Tem Clara Sanderson, Councilmembers, George Lowery, Wayne Winters, Charles Kuykendall and Dwight Miller. Staff present were Mel Justice, Clyde Marshall and Tyne Reflogal. Minutes of the regular meeting of August 14, 1980 were approved as presented. Item No. l: CONSIDERATION OF BUILDING PERMIT REQUEST-TONY CECIL. Mr. Cecil presented his building plans and stated the exterior had been changed to be of rock or brick. Charles Kuykendall made a motion to approve Tony Ceci1's Build Permit, seconded by George Lowery. Motion carried with none opposed. Item No, 2: CONSIDERATION OF VARIANCE FOR TRAILER HOUSE FOR BERTHA BROWN. No one was present to represent Mrs. Brown and it was the con- sensus of the Council that someone should be present to answer questions. Wayne Winters made a motion to table item #2 until such time more information is available, seconded by Charles Kuykendall. Motion carried with none opposed. Item No. 3: CONSIDERATION OF LONE STAR GAS COMPANY RATE INCREASE ORDINANCE. Bobby Oney, a representative of Lone Star Gas Co. was present and asked the Council to approve the proposed rate increase ordinance, stating that the City of Fort Worth and 9 other cities in the local area had already passed similar ordinances. Wayne Winters made a motion to adopt Ordinance No. 80-11, AN ORDINANCE REGULATING THE RATES AND CHARGES OF ALL PERSONS, FIRMS, CORPORATIONS OR ASSOCTATIONS OF PERSONS ENGAGED IN THE BUSINESS OF FURNISHING, DISTRIBUTING OR DELIVERING NATURAL GAS TO RESI- DENTIAL AND COMMERCIAL CUSTOMERS IN THE CITY OF KENNEDALE, TEXAS; REPEALING ORDINANCE N0. 63-13 AS HERETOFORE AMENDED; AND PROVID- ING AN EFFECTIVE DATE OF OCTOBER 1, 1980. Seconded by Dwight Miller. Motion carried with Wayne Winters, Dwight Miller, Clara Sanderson and George Lowery voting for. Charles Kuykendall voted against. Page 967 :REGULAR MEETING: SEPTEMBER 11, 1980 Contd. Item No. 4: CONSIDERATION OF 1980 TAX ORDINANCE. Wayne Winters made a motion to Adopt Ordinance No. 80-10, AN ORDINANCE LEVYING TAXES FOR THE USE AND SUPPORT OF THE CITY OF KENNEDALE, TEXAS MUNICIPAL GOVERNMENT, AND PROVIDING FOR THE BOND AND INTEREST RETIREMENT FUNDS OF ALL OUTSTANDING GENERAL OBLIGATION BONDS OF THE CITY, FOR THE TAX YEAR 1980; APPORTION- ING EACH LEVY FOR THE SPECIFIC PURPOSE; AND PROVIDING AN EFFEC- TIVE DATE. Seconded by Dwight Miller. Motion carried with none opposed. Item No. 5: CONSIDERATION OF BIDS ON COMPUTING SYSTEM. Mel Justice reported that invitations to bid were mailed to 5 local companies and that only two companies submitted bids. They were as follows: IBM Basic Machine $13,375.00 Monthly Maintenance 131.00 Burroughs Corp. Basic Machine $15,095.00 Software & Utilities 2,000.00 Dwight Miller made a motion to accept the low bid from IBM for the Basic Machine and Monthly Maintenance and to purchase the machine out of Revenue Sharing Funds. Seconded by Wayne Winters. Motion carried with none opposed. Item No. 6: CONSIDERATION OF PARK BOARD RECOMMENDATION. Tina Harvey at the request of the Park Board, solicited bids for concrete work in the Park and two Ping-Pong tables for the Community Center. The bids were as follows: Ira Pasley 4 Slabs for tables $1,000.00 2 Water Fountains 260.00 2 Bar-B-Q Pits (no grates) 490.00 Total Bids $1,750.00 Miss Harvey stated she also had bids for 2 ping-pong tables at $74.99 each and 2 nets at $14.89 each. It was the consensus of the Council that the grill grates should be installed a•t the time the Bar-B-Q Pits are built. Clara Sanderson made a motion to accept Ira Pasley's bid for the concrete work, plus install the grates, and to purchase the ping-pong tables and nets, seconded by George Lowery. Motion carried with none opposed. Item No. 7: CONSIDERATION OF CONFIRMATION OF PURCHASE OF WATER PUMP. Page 968 REGULAR MEETING SEPTEMBER 11, 1980 Contd. Mel Justice reported that on July 20, 1980 an emergency occured whereby it was necessary for the Mayor to purchase a 400 GPM water pump for $3,000.00 under the provisions of VACS, article 2368a, Section 2. Charles Kuykendall made a motion to confirm the purchase of the water pump, seconded by George Lowery. Motion carried with none opposed. DEPARTMENTAL REPORTS. No comments. OPEN DISCUSSION. Mel Justice informed Council that the City staff had received information today that the Governor's Office has $700,000 in EDA Grant funds available. However Grant Applications must be in Austin no later than 15 September 1980. Possible projects that could qualify for this grant are, water line from Highway 287 to Eden Road to complete loop; water line from Averett Road to Paluxy No. 3 Well;. and/or Park Improvements. It was the consensus of the Council that NIr. Justice should submit the grant application for water line improvements. Mayor Radakovich called a Special Meeting for Saturday, Septem- ber 20, 1980 at 9:00 A.M. to discuss employee annual salary increases. Mayor Radakovich read the letter from Storer Cable T. V. report- ing on their progress. Council instructed Mr. Justice to contact Storer concerning the grid maps. Mayor Radakovich reported the Highway Department would start construction on the signal light at Bowman Springs and Highway 287 in December 1880. Mel Justice was instructed to write a letter to Don Presley of One-Way Service's concerning the number of complaints received on garbage service. Dwight Miller made a motion to adjourn, seconded by George Low- ery. Motion carried with none opposed. Meeting adjourned at 10:45 P.M. Page 969 REGULAR MEETING SEPTEMBER 11, 19$0 Cont'd, ~ "1 r. / /= ATTEST : ,~~~-E~ ~J C~ ~-,(~' l~l~~CAZ<~: ve Radakovich Mayor APPROVED: ~ T e A. R fl al C ty Secretary CITY SEAL: ~,