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10.29.1980 CC MinutesPage 976 SPECIAL MEETING KENNEDALE CITY COUNCIL October 29, 1980 Mayor Radakovich assembled the meeting at 8:30 A.M. Members present were Mayor Steve Radakovich, Councilmen George Lowery, Wayne Winters and Dwight Miller. Members absent were Mayor Pro-Tem Clara Sanderson and Councilman Charles Kuykendall. Staff in attendance were Mel Justice and Tyne Reflogal. Item No. l: CONSIDERATION OF EPA FACILITY PLAN AND RESOLU- TION. David McCarver of Freese and Nichols Engineering Company presented the Facility Plan of Proposed Sewerage Improve- ments, outling the three alternatives and recommending alternative 3. Alternative three is a continuation of the present system based on gravity flow and continued system treatment by Fort Worth's treatment plant. Total cost of Phase II and III is an estimated $950,300 with Federal share being $682,350 and City Share $267,950. Wayne Winters asked for a break down on the estimated Engi- neering costs, they were as follows: Phase I 18,000 Phase II Plans & Specifications 63,200 Surveying 5,000 Phase III Construction Supervision 1,000 Inspections 62,400 Total Engineering Costs $149,600 Mr. McCarver stated it would be four to five years before construction could begin. Mayor Radakovich read Resolution No. 80-15, A RESOLUTION ACCEPTING THE FACILITY PLAN FOR AN APPLICATION FOR AN EPA SEWER GRANT AND RECOMMENDING SUBMISSION OF THE FACILITY PLAN TO THE TEXAS DEPARTMENT OF WATER RESOURCES. Dwight Miller made a motion to adopt Resolution No. 8015, seconded by Wayne Winters. Motion carried with none opposed. Page 977 SPECIAL MEETING OCTOBER 29, 1980 Contd. George Lowery made a motion to adjourn, seconded by Dwight Miller. Motion carried with none opposed. Meeting adjourned at 9:10 A.M. APPROVED : ~L~~ Steve Radakovich ATTEST: y e A. Re lO 1 City Secretary CITY SEAL: