04.29.2002 CC Minutes - Special2833
MINUTES OF
KENNEDALE CITY COUNCIL
SPECIAL MEETING -APRIL 29, 2002
405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG.
CONFERENCE ROOM
Mayor Wright called the meeting to order at 6:31 p.m.
Members present: Mayor Wright, Councilmembers Clark, Barrett, Vaughn and Kovach.
Members absent: Councilmember Hoover.
Staff present: Ted Rowe, Kathy Turner, David Miller, Jim Rutledge, and legal counsel, Wayne K.
Olson.
A. REGULAR ITEMS
1. Consider approval of Resolution No. 145, authorizing application for Texas Recreation &
Parks Account Small Community Grant Program.
Councilmember Clark moved to approve Resolution No. 145, authorizing application for
Texas Recreation & Parks Account Small Community Grant Program, second by
Councilmember Kovach. Motion carried unanimously.
B. EXECUTIVE SESSION
Mayor Wright entered into executive session at 6:38 p.m.
1. The City Council met in closed session pursuant to Section 551.071 of the Texas
Government Code for consultation with the City Attorney pertaining to (1) 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 of any item
posted on the agenda; (2) legal issues regarding amortization of nonconforming uses; (3)
request for public information; and litigation, settlement offers, and/or claims.
a. Fire Department issues
b. Police Department issues
C. RECONVENE INTO WORKSHOP AND CONSIDER ACTION, IF ANY, ON ITEMS
DISCUSSED IN EXECUTIVE SESSION.
Mayor Wright reconvened into open session at 7:08 p.m. with no action being taken on
executive session.
D. ADJOURNMENT
~~oetrtt'tltnerz}ber Kovach moved to adjourn the meeting at 7:12 p.m., second by
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~~ Barrett. Motion carried.
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APPROVED: Jr". ~• Oz,
ayor, Mark S. Wri
City