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03.05.1977 CC MinutesPage # 708 SPECIAL MEETING OF THE KENNEDALE CITY COUNCIL MARCH 5, 1977 Mayor Radakovich assembled the meeting at 9100 A.M. Members present were George Lowery, Clara Sanderson, Mayor Radakovich, Stanley Jernigan and Bill Bishop. Pat Turner was absent. The purpose of the meeting was to discuss sewer, water and utilities for Phase III and IV. Mr. Hensley, Tarrant County Planning and Management, Mr. Bob Nichols and Mike Morrison with Freese and Nichols were present. Mr. Hensley advised the council of the water grant from H.U.D. and the way it should be used. He recommended we use the money available for water before July 1, 1977. This money must be used for present needs and cannot be used to service new development. Mr. Hensley recommended we get the water easements before July 1, 1977. using what portion of the $ 40,000.00 grant to obtain these that is needed. He said July 1, 1977 is the new H.U.D. funding date. Jack Yates and Freese and Nichols displayed a map showing the proposed plan for the $ 91,000.00 water grant that should best suit the current years need on Mansfield Highway. Bill Bishop made a motion to adopt this plan for line one, line two, line eight, and seven fire hydrants which were located on the map. George Lowery seconded the motion. The motion carried with none opposed. Bob Nichols and Mike Morrison recommended we get our financial situations, concerning our bonds, worked out before making a decision on a sewer extension plan. Bob Nichols, Mike Morrison, and Mr. Hensley left at 9:53 A.M. The council held a general discussion about a number of things concerning the community. These things were not on the agenda, therefore no decisions were made. One of the council members gave Mayor Radakovich a note suggesting that Evelyn Templeton be paid overtime for the Saturday (Special) meetings. Mayor Radakovich and the other council members agreed to this. Stanley Jernigan made a motion to adjourn, seconded by Bill Bishop. The motion carried unanimously. The meeting adjourned at 10:56 A.M. ATTESTS APPR Ds 4 ;~ S eve Radakovich, Mayor o/; Evely I. Templeton, ty Secretary