09.02.2010 CC Minutes3541
MINUTES
KENNEDALE CITY COUNCIL
SPECIAL SESSION — SEPTEMBER 2, 2010
405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BLDG.
COUNCIL CHAMBERS
I
CALL TO ORDER
Mayor Lankhorst called the meeting to order at 6:30 p.m.
II. ROLL CALL
III
Rachel Roberts, Planner called roll Nth the folloNving persons present/absent:
Council Present: Baran Lankhorst
John Clark
Liz Carrington
Brian Johnson
Kelly Turner
Jerry Miller
Mavor
Mayor Pro -Tem, Place 1
Councilmember, Place 2
Councilmember, Place 3
Councilmember, Place 4
Councilmember, Place 5
Staff Present: Bob Hart
Rachel Roberts
Sakura Moten - Dedrick
Tommv Williams
Mike McMurray
James CoNvev
WORK SESSION
A. Ends discussion on transportation.
City Manager
Planner
Director of Finance
Chief of Police
Fire Chief
Dir. Development Services
Bob Hart, City Manager continued ends discussion on reconstruction projects Nvith an
emphasis placed on street priorities and allocation of funds for such projects.
After a brief discussion, there Nvas a consensus to prioritize repairs to Mistletoe Drive,
Gilman Road, and Spiller Street.
B. Water curtailment.
Bob Hart, City Manager indicated that the City started issuing citations to enforce Nvater
curtailment. He further reported that the Nvater supply Nvas not the issue it is the treatment
of the Nvater mixture of the city's Nvell Nvater Nvith the City of Fort Worth's Nvater, and by
next year, there should be no problems.
IV. SPECIAL SESSION
Mayor Lankhorst called the special session to order at 7:00 p.m.
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V. CONSENT AGENDA
A. Approval to authorize the City Manager to execute renewal of Interlocal Agreement Court
Order No. 107251, for the cooperative funding of improvements to Bovman Springs Road.
B. Approval to authorize the City Manager to execute renewal of Interlocal Agreement Court
Order No. 108115, for the cooperative funding of improvements to Sublett Road.
C. Approval to authorize the City Manager to execute renewal of Interlocal Agreement Court
Order No. 108359, for the cooperative funding of improvements to Little School Road.
D. Approval of Ordinance No. 461, approving a negotiated resolution between the Atmos
Cities Steering Committee ( "ACSC" or "Steering Committee ") and Atmos Energy Corp.,
Mid -Tex Division ( "Atmos Mid -Tex or "Company ") regarding the company s third Rate
Review Mechanism ( "RRM ").
Councilmember Turner moved to approve consent agenda items a through d, second by
Councilmember Carrington. Motion carried unanimously (5 -0).
VI. REGULAR ITEMS
E. Public hearing to receive input on the proposed Fiscal Year 2010 -2011 Budget.
Staff Presentation
Bob Hart, City Manager provided a PoNverPoint overview of the 2010/2011 budget
including the tax rate, sales tax, road projects, Nvater /seNver systems, replacement of
fire equipment, replacement of Nvater line on Bovman Springs road, waste Nvater
flow monitoring, Nvater looping, and the general fund summary.
Public Hearing
Mayor Lankhorst opened the public hearing for public comments, and there being
no persons registered to speak, he closed the public hearing.
Staff Response and Summary
No addition comments Nvere provided by staff.
F. First reading to review and consider action to approve Resolution No. 333, authorizing and
approving a loan from the office of the Governor Economic Development and Tourism
Division authorizing the execution and delivery of the Loan Agreement and related
documents, authorizing the pledge of sales and use tax receipts, and other matters in
connection thereNvith.
Councilmember Johnson moved to approve first regarding of Resolution No. 333,
authorizing and approving a loan from the office of the Governor Economic Development
and Tourism Division authorizing the execution and delivery of the Loan Agreement and
related documents, authorizing the pledge of sales and use tax receipts and other matters in
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connection thereNvith. Motion seconded by Councilmember Carrington and motion carried
unanimously (5 -0).
G. Review and consider action to create a single non - profit health trust and authorize the City
Manager to execute the agreement.
Councilmember Johnson moved to authorize the City Manager to execute the agreement to
create a single non - profit health trust, second by Councilmember Carrington. Motion
carried unanimously (5 -0).
H. Review and consider action to award bid for health, dental, vision, life, and voluntary life
insurance.
Councilmember Carrington moved to award bid for health insurance to BCBS PPO and
HSA, as Nvell as implement a program for Consult a Doc and supplement health dependent
cost for one Near, dental and vision insurance to Ameritas, life and voluntary life insurance
to Boston Mutual Motion seconded by Councilmember Turner and motion carried
unanimously (5 -0).
VII. ADJOURNMENT
There being no further business to consider, Mavor Lankhorst asked for a motion to adjourn the
meeting. Councilmember Johnson so moved and Councilmember Carrington seconded the
motion. Meeting adjourned at 8:40 p.m.
APPROVED:
Mavor, Baran Lankhorst
ATTEST:
Kath -,T Turner, City Secretary