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04.08.2010 CC Minutes r 3491 MINUTES KENNEDALE CITY COUNCIL REGULAR MEETING — APRIL 8, 2010 405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BLDG. COUNCIL CHAMBERS I. CALL TO ORDER Mayor Lankhorst called the work session to order at 5:30 p.m. II. ROLL CALL Kathy Turner, City Secretary called roll with the following persons present: Council present: Bryan Lankhorst Mayor John Clark Mayor Pro -Tem, Place 1 David Green Councilmember, Place 2 Brian Johnson Councilmember, Place 3 Kelly Turner Councilmember, Place 4 Jerry Miller Councilmember, Place 5 Staff present: Bob Hart City Manager Wayne K. Olson Legal Counsel OP 1 Kathy Turner City Secretary Rachel Roberts Planner James Cowey Director of Development Services Sakura Moten - Dedrick Director of Finance Tommy Williams Chief of Police Larry Ledbetter Director of Public Works Mike McMurray Fire Chief III. WORK SESSION { A. Discuss Utility Billing practices. Bob Hart, City Manager spoke on impervious classifications with the Stormwater Drainage Utility System and Fee Ordinances. Hart indicated that non - residential properties could be classified into categories; however like properties would need to be identified. A chart was then provided to Council, which listed all commercial properties within the City and reflected old and new computations based on impervious findings. Mr. Hart indicated if Council wished to classify non - residential properties into categories, he requested Council differ action because it would require revisions to the proposed ordinance and rate calculations. L Next, Diane Palmer with Palmer Price, Inc. explaining that commercial /industrial properties could be divided into small, medium, and large business properties, in which they could be grouped and averaged together. Ms. Palmer said by doing this the larger I businesses would be subsidized by the smaller properties in classification tier. 3492 Discussion then ensued with what rate to propose, calculation of rates, classification of churches, and exemption status for the school district. It was suggested to bring item back before Council reflecting a $1.50, $2.00, and $3.00 IMO dollar schedule, non - residential classifications, church accounts, and to revisit the school issue with an interlocal agreement proposed. B. Discuss and review any item on the agenda, if needed. Bob Hart, City Manager addressed modifications to the proposed road projects on Little School Road and Kennedale Sublett Road. Modifications included an additional turn-a- round on Little School Road and Kennedale Sublett Road, as well as a portion of Little School Road being narrowed and median being pulled back to prevent from taking additional right -of -way from the north end of the project (Hoover, Rod, and Baird properties). IV. REGULAR SESSION Mayor Lankhorst called the regular session to order at 7:00 p.m. V. INVOCATION Isabel Ericson, Kennedale High School student and member of the First United Methodist Church of Kennedale gave the Invocation. VI. US PLEDGE OF ALLEGIANCE Isabel Ericson, Kennedale High School student and member of the First United Methodist Church led the US Pledge of Allegiance. VII. TEXAS PLEDGE OF ALLEGIANCE "Honor the Texas Flag; I Pledge Allegiance to Thee, Texas, One State under God; One and Indivisible." Isabel Ericson, Kennedale High School student and member of the First United Methodist Church led the Texas Pledge of Allegiance. VIII. PRESENTATION 1. Update from Robert Early, President and CEO with John Peter Smith Hospital. Robert Early, CEO at John Peter Smith Hospital addressed Council in regards to the JPS Health Network. Mr. Early indicated that JPS became a level one trauma center in December 2009, and is the only level one trauma center within Tarrant County. He said no patient would need to be transported out or taken anywhere else from the time entrance was made or from the time patient left healthy, unless the patient was a burn victim. Next, Mr. Early reported that JPS contained the only psychiatric emergency room within Tarrant County that deals with police forces and residents when those persons are needed to come in for psychiatric services. 3493 Li In closing, Mr. Early offered his help and assistance to the city and citizens of Kennedale and wants the city to benefit from JPS as the facility is a tax payers hospital. Mr. Early then offered an invitation to council and administrative staff to tour the trauma system of JPS. IX. VISITOR/CITIZENS FORUM Pat Doescher, Chairman of the Kennedale Chamber of Commerce announced upcoming Chamber events, which included the following: Business After Hours meeting scheduled for April 13 from 5:30 to 7:00 p.m. at Emerald Hills Funeral Home, Networking Luncheon scheduled for April 21S from 11:30 a.m. to 1:00 p.m. to be held at Life Fellowship Church with guest speaker to be Tarrant County District Attorney, and Candidate Forum to be held on the 27 of April from 6 to 8 p.m. in the Kennedale Council Chambers with Attorney Matthew Wallis moderating the event. Next, Mark Allen, Chamber Executive Director announced the Chamber of Commerce Leads Group, which meets on the 1 and 3 Tuesday of each month in the Chamber Office at 8:30 a.m., and the Wake Up North Texas meeting set for April 28 at 7 a.m. to be held at Big League Dreams, 500 Heritage Parkway South in Mansfield, Texas. Mr. Allen indicated that each meeting group is growing and encouraged anyone who was interested to please participate. Felipe Gutierrez, Art in the Park Event Chair provided an update on the Art in the Park Festival indicating that all vendor booths were sold, budget goals were met, and that a need for volunteers still existed. Mr. Gutierrez encouraged everyone to attend the upcoming event and volunteer, if i nterested. X. REPORTS /ANNOUNCEMENTS In addition to any specific matters listed below, the city council may receive a report about items of community interest, including but not limited to recognition of individual officials, citizens or departments, information regarding holiday schedules, upcoming or attended events, etc A. Mayor — No reports and/or announcements. B. City Council Councilmember Johnson acknowledged his Tarrant County College Government Class and welcomed them to the meeting. C. City Manager Bob Hart, City Manager spoke briefly on the NLC Prescription Drug Card, which is offered through the National League of Cities and is of no costs to the City and indicated that the card provides a twenty percent (20 %) discount on certain prescriptions to those individuals who do not currently have insurance. Mr. Hart then announced the below upcoming events and provided updates on each. L • NLC Prescription Drug Card • Bark in the Park — April 10 • Art in the Park — April 16 —18th 3494 • TownCenter Ground Breaking — April 24 • Economic Analysis — May 4th • Oak Crest Redevelopment Project — May 13 XI. CONSENT AGENDA All matters listed under consent agenda have been previously discussed, require little or no deliberation, or are considered to be routine by the council. If discussion is desired, then an item will be removed from the consent agenda and considered separately. A. Approval of regular meeting minutes dated March 11, 2010. 13. Approval of 4 Quarter Quarterly Investment Report. C. Approval of Resolution No. 321, amending Resolution No. 314, calling a General Election to be held on May 8, 2010, and to include early voting sites conducted by other political subdivisions throughout Tarrant County. D. Approval of Ordinance No. 452, amending fees for certain city services. F. Review and consider action to authorize the City Manager to execute a License Agreement with Barnett Gathering, L.P. F'. Approval to authorize expenditure of seizure funds to purchase radios for Police Department. G. Approval to authorize expenditure for repair of T -3 Water Well. H. Approval of Change Order No. 1 for Bowman Springs Road (TNP #KEN08305 -02). Councilmember Turner moved to approve consent agenda items A -H, seconded by Councilmember Miller. Motion carried unanimously (5 -0). XII. REGULAR ITEMS I. Review and consider action on Tarrant County Road Bond Project Designs for Little School Road, and Sublett Road. 1. Staff Presentation of Proposed Project Bob Hart, City Manager provided a recap of the Tarrant County Road Projects, which addressed the road projects timeline, County participation parameters, 2007 project review and actions, community issues, and roadway design studies /examples. Mr. Hart stated that the current design that is the topic of discussion was based on resident feedback, traffic projections, and other issues. The round -a -bouts were provided to help for smoother left turning movements at intersections, and would assist with air quality as traffic would continue to move. 3495 A video clip was then shown reflecting a round -a -bout in Southlake, Texas in which the audience could get a sense how traffic moves through the intersections. Mr. Hart indicated that the medians were placed in the roads to encourage low speed, would permit u -turns without traffic backing up, would provide for easier pedestrian crossing safety, and the landscaping would assist with branding of the community. The overall design was recommended for a dramatic change when you enter Kennedale from adjoining communities, and is consistent with the Strategic Plan. 2. Presentation by Youth Advisory Council (YAC) for round -a -bout design Nathan Deegan, Chairman with the Kennedale Youth Advisory Council (YAC) introduced YAC members present and addressed round -a- bouts. Mr. Deegan explained that the main purpose of the Council is to help connect the community and bridge the gap between the City and the student body. In doing so, YAC was presented an opportunity to design a center piece that could be placed within the round -a -bout at the intersection of Wildcat Way and Kennedale Sublett Road. Thinking about how this could help the city and the students, two main questions were asked. One, was this the only way to minimize traffic? Two, what would be some other means by which we could go about doing so? Two main ideas that came to mind were stop signs and stop lights. Decided round -a- bout would be the best way at achieving our cause. With the round -a -bout it has been proven that there is a constant flow of traffic and it decreases the number of accidents. Another factor contemplated when making a decision, was how this could connect our city. If stop signs were installed, Wildcat Way and Sublett's looks would not change and would still be another two streets. Stop lights bring too much of an industrial look. Round -a -bouts in our opinion look more elegant and provide the city a more progressive look. Now that decision was made, we started thinking of ways which we could truly depict the students and the round -a -bout centerpiece. Met to discuss what they would like to see in the round -a -bout. Fahad Ali came up with a centerpiece, in which all students agreed upon. Next, Timothy Brestowski, Vice -Chair of the Kennedale Youth Advisory Council addressed facts and statistics in regards to round -a- bouts. He explained the major differences between the two, as well as the visual difference. He said round -a -bout studies reflect traffic patterns perform better than any other intersection forms including stop light and stop signs, and reduce the number of potential conflicts. Further, the US Dept of Transportation research reflects the severity of accidents were reduced significantly with the installation of round -a- bouts. Mr. Brestowski said a survey was conducted by YAC on students who would be 1 utilizing the round -a- bouts, which reflected 51% in favor, and 49% against. Results lead to further research on percentage against round -a -bouts to see what a better solution would be, in which 32% of the student preferred to keep the roadway as is, 36% wanted a stop light, and 32% preferred a 3 -way stop. 3496 Fahad Ali then described the centerpiece for the round -a -bout. An aerial view reflects four unique symbols which will be placed on the outside of the top most layers. Symbols included a gavel, which represents the different clubs and organizations within the school to display the orderly way that the school is held together. Secondly, the music notes represents the inter rhythm of the school from the band to the choir and all the personal music players in between. The torch demonstrates athletics of the school. School pride is deep in the green of the uniform and we stand with honor on the field. Last but not least, the masks show the fine arts that run through the school. This symbol represents the showmanship of the students. The main part of the centerpiece is the statue, which is the Wildcat standing primarily over the student with pride and carefulness, the prestigious animal protects the student. The child is reading a book to represent the importance of an education at KHS and KISD. The quote stands in the shadow of the statute, both literally and figuratively. It stands in respect of the structure as it emphasis both the living and learning wings of the school. The quote will be wrapped around the bottom layer of the structure. Parking lights will be placed around the outside of the centerpiece, in which green lights would be lit during home games, and white lights will be lit on all other nights and pointed inwards. Mr. Deegan closed the presentation indicating that a statistic presentation was presented before the leadership class, and found out that many of the students did not understand what a round -a -bout was, and /or the entrance /exit of a round -a -bout. After presentation, opinions were changed to favor the round -a -bout. Round -a -bouts use physical and geometric features that have been repeatedly proven to be safer and more effective than driver obedience and traffic control, and proven safer than any other intersection form. 3. Public Comments Mayor Lankhorst opened the meeting for public comments at 7:51 p.m. Dempsey Farmer, 1150 E. Kennedale Sublett Road, Kennedale, TX registered in opposition to the roadway project design. Mr. Farmer expressed concerns with roadway width being 15' versus 16', as it was a face to face roadway, left turn traffic back up, emergency vehicle access and response times, and round -a -bout pedestrian traffic. Mr. Farmer encouraged Council to reconsider the design of the roadway and make it a safe road for all of the citizens of Kennedale. Roy Boenig, 1020 Kennedale Sublett Road, Kennedale, TX registered in opposition to the roadway project design. Mr. Boenig expressed concerns with road width, driveway modifications for emergency vehicle access, costs to maintain medians, and four lane roadway versus two lane roadway with continuous left turn lane. Also, Mr. Boenig indicated that Council should consider the median on Kennedale Parkway versus rural residential streets. Next, Mr. Boenig indicated roadways would not affect any Councilmember as they did not live along the roadway. He then asked Council to reconsider the roadway medians, as it will affect 53 residential property owners every day for the next 20 years and is a huge inconvenience that should not be done. In closing, he indicated that he was not against the round -a- bouts. 3497 Frank Fernandez, 911 Shady Vale Drive, Kennedale, TX registered in favor of the roadway project design. Mr. Fernandez indicated that the roadway project design has been discussed over the past few years, in which discussions included roadway width, design, costs association, safety, and gateway entrance to the City. He recommended Council move forward with the project as planned. Mayor Lankhorst noted that Patrick White and Peggy Gostomski, 4301 N. Lordsburg Court, Arlington, TX 76017 registered in opposition to the roadway project design, but did not wish to address Council. No further comments, Mayor Lankhorst closed the public hearing at 8:10 p.m. Next, Mayor Lankhorst requested responses from Council in regards to public comments, if any. Councilmember Turner spoke of his experience from driving various fire trucks in Mesquite, Texas in which roadways were not 16' wide and driveway entrances were the standard entry width, which never prevented or delayed a fire truck from getting to a scene. Mike McMurray, Fire Chief addressed Council and the audience stating in his 35 years of experience, firefighters get to where they need to be. Chief McMurray promised the citizens of Kennedale that his department will always be there for them. Li Councilmember Turner explained that he was not concerned with emergency vehicles being slowed down getting to a residence, not concerned with them getting to your house, not concerned with them making a u -turn to get back to your house, as he feels these are no problems being someone who has driven fire trucks, being someone has sat in the passenger seat, being a citizen who has to rely on them to get to me — no problem with any emergency vehicle getting to any house on the roads. Roadway improvements are not going to hinder the department getting to where they need to get to. Also, Councilmember Turner indicated that roadway did impact him as his parents lived along the roadway, and his street would be affected as more cars would be utilizing his street for the u -turns. In summary, Councilmember Turner said he truly understands and appreciates the issues, but feels it all comes down to the frustrations with the issues of having to make u -turns to get back to one's own driveways when one has not had to do that in the past. Greg Saunders, Engineer with Teague Nall and Perkins indicated that he had been working on the project with the City since 2005. Mr. Saunders said the lane width from the back of the curb is 16', which makes the travel lane 15', and 6" curb on the outside and left inside curb carries a 4" curb, which allows a vehicle to travel up the curb for emergency purposes. Mr. Saunders said roadway is intended to be a one- lane roadway, not two lanes, unless there is an emergency in the roadway. l 3498 Mr. Saunders also said there is a left turn lane, which will allow a vehicle to be outside the through lanes while waiting. At median opening, there have been adjustments which will allow for a car to be completely within the median while waiting. Mayor Pro -Tem Clark questioned if a median road is safer than a three -lane road with a continuous left turn lane. Mr. Saunders replied generally speaking it is, as elimination of a head -on collision is reduced. Councilmember Miller implied that he hears what everyone is saying as he himself has had to deal with the same issue when the City of Arlington widening Kelly Perkins and Park Springs with a boulevard street. I knew everything you were going to say when you came because I heard it. I said it. It all boils down to money. When the road projects were discussed over the last five years, council felt it was a pie in the sky thing and probably would never happen. County came out with program that they would pay for half of it and that program goes for so long, and if the city does not take advantage of it the roads will not get built. To build four lanes, boils down to money. Once again how do you pay for it? We can assess curb and gutter fees and we can raise taxes but we are doing all this without doing that. There is really no choice, we either build the roads like they are designed or lose the county money and never build any of our roads. Councilmember Turner stated that he has listened until his ears bled, and he has talked until he was blue in the face, but negotiations to find the best solution the city can offer is what is being presented. I have to believe it is as close as to the right choice we are ever going to get. I don't see it moving one direction or another. It has been discussed by most of these guys up here and plenty of other city staff and boards for long before I was on Council. But from the time I have been on Council it has been something discussed endlessly with open minds. And we have gotten to a point now that we have to move forward and make some decisions, and we are at that point. Please do not think that this is something that was decided six months or a year ago or the conversations last month did not mean anything. There has been a tremendous amount of conversations over the last months dealing with this stuff specifically. Councilmember Johnson questioned the assumption of four lanes in 2030 and asked if it was indeed a valid assumption. Mr. Hart indicated that traffic projections that city relied upon for 2030 shows Little School Road does not need more than what is being designed. Kennedale Sublett Road is still adequate for what is there, but we did not run past 2030. Councilmember Green addressed learning curve of round -a -bouts and reiterated the fact that it has been proven that medians reduce head on collisions. Furthermore, Councilmember Green spoke of inconvenience. Green indicated he and his neighbors are inconvenienced every day as Mistletoe turns into a one way street to help protect the safety of students at James A. Arthur Elementary. Green implied that he must go two blocks out of his way and is required to drive through a school zone due to the one way street that runs right in front of his house. Why is he inconvenienced? It is due to a decision that was made from the city council as well as the school district to keep the students safe when they exit Arthur. 3499 Mayor Pro -Tem Clark said Council has been discussing the road projects since 2005, and every aspect has been examined including the taking of land to build the roads. Clark indicated the charge he has is to do the best he can for the city as a whole. It is an opportunity to get more for the town as a whole, and medians are the safest option that we can have for the city as a whole. Last, Mayor Lankhorst summarized the modifications to the road design, which includes the following: a median cut every 600 feet, median cut on Little School Road at the mid- point between the entrances to Brookstone Estates, median cut on Sublett between Bluebonnet Lane and Kevin Miller, as well as a traffic break at the intersection of Joy Lane. Median will be moved south of the Rod, Hoover, and Baird properties on Little School Road to honor previous promise made several years ago. Connect Sublet sidewalk to Steeplechase Drive. Connect Little School Road sidewalk to Arlington sidewalk. 4. Action, if necessary Councilmember Green moved to approve Tarrant County Bond Project Designs for Little School Road, and Kennedale Sublett Road as modified, seconded by Mayor Pro -Tem Clark. Motion carried unanimously (5 -0). .I. Public hearing, review, and consider action to approve Ordinance No. 453, closing a portion of Municipal Drive. 1. Staff Presentation Rachel Roberts, Planner indicated that the KEDC is petitioning the City to close a portion of Municipal Drive, and will then re -plat this portion of the roadway along with Lot 8 into one parcel and dedicate it as public access for the TownCenter. Next, Ms. Roberts advised that the City is negotiating with AT &T for AT &T's portion of Municipal Drive to be included in the closure. If AT &T decides against closing that portion of the Municipal Drive side of its property, the City would adjust the boundaries of the section to be closed so that the AT &T portion is excluded. Furthermore, Roberts advised notification letters were sent out to property owners within 200 feet of the requested closing and that one comment was received in opposition to the closure due to concerns about increased traffic along Third Street. In closing, Roberts indicated that the Planning & Zoning Commission voted to recommend approval of the petition, and is asking the City Council to consider requiring landscape screening to be planted along the street side of the proposed parking lot for Lot 2 of the Kennedale TownCenter. 2. Public Hearing Mayor Lankhorst opened the public hearing for public comments at 8:43 p.m. There being no persons registered to speak, Mayor Lankhorst closed the public hearing at 8:44 p.m. 3500 3. Staff Response and Summary Councilmember Miller questioned reason for landscaping requirements as ordinances were in place to address those issues. Ms. Roberts indicated that the Planning & Zoning Commission was just asking for consideration to address residents concern living adjacent to the parking area. Legal Counsel addressed the vacation and abandonment of Municipal Drive and explained legal differences of closing a street versus vacating a street. Mr. Olson said when a street is closed, the city is legally vacating the street for purposes of it being used as public right -of -way and as explained, it will be used for parking lot purposes afterwards, in which the street will revert to the abutting property owners. Legal Counsel also requested in motion that street vacation does not include portion of roadway abutting AT &T property. 4. Action on Ordinance No. 453 Councilmember Turner moved to approve Ordinance No. 453 excluding the property that abuts AT &T, second by Councilmember Miller. Motion carried unanimously (5- 0). K. Review and consider action to approve Ordinance No. 451, amending Chapter 17, of the Kennedale City Code (1991), as amended, by revising regulations governing outside storage and screening, including loading docks. Mayor Pro -Tem Clark moved to approve Ordinance No. 451, second by Councilmember Green. Mayor Pro -Tem Clark, and Councilmember's Green and Turner voted aye, while Councilmember's Johnson and Miller voted nay. Motion carried (3 -2 -0). 1,. Review and consider action to approve Ordinance No. 447 of the City of Kennedale, Texas amending Chapter 23 of the Kennedale City Code of Ordinance (1991), as amended, by adding a new Article IX "Stormwater (Drainage) Utility System" to establish a municipal stormwater (drainage) utility system; establish an administrative appeals process; provide penalties and remedies for nonpayment; exempt certain property from fees; and provide a process by which to discontinue the Stormwater (Drainage) Utility System. Councilmember Johnson moved to table Ordinance No. 447 to allow the City Manager to provide a classification system on stormwater drainage fees, second by Councilmember Turner. Motion carried unanimously (5 -0). M. Review and consider action to approve Ordinance No. 448 of the City of Kennedale, Texas amending Chapter 23, Article IX "Stormwater (Drainage) Utility System ", of the Kennedale City Code of Ordinances (1991), as amended, by adding a new Division 2 "Stormwater (Drainage) Utility Fees" to establish monthly stormwater (drainage) utility fees for the purpose of funding the Stormwater (Drainage) Utility System. 3501 Councilmember Johnson moved to table Ordinance No. 448 to allow the City Manager to provide a classification system on stormwater drainage fees, second by Councilmember Green. Motion carried unanimously (5 -0). There being no further discussion, Mayor Lankhorst recessed the meeting at 9:00 p.m. to enter into executive session. XIII. EXECUTIVE SESSION A. The City Council will meet in closed session pursuant to Section 551.071 of the Texas Government Code for consultation with the City Attorney pertaining to any matter in which the duty of the City Attorney under the Texas Disciplinary Rules of Professional Conduct may conflict with the Open Meetings Act, including discussion on any item posted on the agenda. B. The City Council will meet in closed session pursuant to Section 551.072 of the Texas Government Code to deliberate the purchase, exchange, lease, or value of real property for the following: 1. Sublett Road re- alignment properties 2. Little School Road re- alignment properties C. The City Council will meet in closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 1. City Manager D. The City Council will meet in closed session pursuant to Section 551.087 of the Texas Government Code to deliberate the offer of a financial or other incentive to a business prospect with which the city is conducting economic development negotiations. 1. Fallen Heroes Monument 2. Transfer of Bowman Springs Road property to the KEDC. 3. Transfer of property located at 1000 E. Kennedale Parkway XIV. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION, IF NEEDED. Mayor Lankhorst reconvened into open session at 9:55 p.m. A. Approval of Resolution No. 322, authorizing legal counsel to proceed with condemnation of a 0.041 of an acre tract of land situated within the J.M. Lilly Survey, Abstract980, and the J.M. Lilly Survey, Abstract 985, City of Kennedale, Tarrant County,- 3=exas,andbing a portion of a tract of land described to Larry M. Walther by deed recorded in Volome 7-892, Page 1314, Deed Records, Tarrant County, Texas, for a public roadway, and/or other public purposes permitted by law. - Mayor Pro -Tem Clark moved to approve Resolution No. 322, second by Councilmember Johnson. Motion carried unanimously (5 -0). 3502 B. Approval of Resolution No. 323, authorizing legal counsel to proceed with condemnation of a 0.05 acre tract of land situated within Lot 1, Block 1, Glenn Oaks Addition to the City of Kennedale, Tarrant County, Texas, as shown by plat recorded in Volume 388 -44, Page 42, plat records of Tarrant County, Texas; and a 0.055 of an acre tract of land situated within the W.E. Haltom Survey, Abstract No. 1791, to the City of Kennedale, Tarrant County, Texas, and recorded in Instrument No. D202193953, Deed Records, Tarrant County, Texas for a public roadway, and/or other public purposes permitted by law. C. Approval of Resolution No. 324, authorizing legal counsel to proceed with condemnation of Lots 25 and 26, Block 3, Briarwood Addition to the City of Kennedale, Tarrant County, Texas, according to the plat recorded in Volume 388 -13, Page 47, plat records, Tarrant County, Texas; said area is described in Volume 4284, Page 639, Deed Records, Tarrant County, Texas, for a public roadway and/or other purposes permitted by law. Mayor Pro -Tem Clark moved to approve Resolution No. 324, second by Councilmember Johnson. Motion carried unanimously (5 -0). Mayor Pro -Tem Clark moved to extend the City Manager's Contract three years from ending date of 2011 to 2014 with a consideration of a salary adjustment in the next budget session, second by Councilmember Johnson. Motion carried unanimously (5 -0). XV. ADJOURNMENT There being no further business to consider, Mayor Lankhorst asked for a motion to adjourn the meeting. Councilmember Johnson so moved and Councilmember Green seconded the motion. Meeting adjourned at 10:00 p.m. APPROVED: / Or (OA iLl/ 1/11 0 71-1--- ayor, Bryan Lankhorst ATTEST: Kathy T�City Secretary .?� r r /;/ 1, ••••••• G 1 � / ii F c A �'�� •• •••••N• .' 1; ' Nil