12.21.2010 CC MinutesMINUTES
KENNEDALE CITY COUNCIL
SPECIAL MEETING — DECEMBER 21, 2010
405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BLDG.
COUNCIL CHAMBERS
I
CALL TO ORDER
Mavor Lankhorst called the meeting to order at 7:00 p.m.
II. ROLL CALL
II.
Kelly Cooper, Interim City Secretan- called roll with the following persons present/absent:
Council Present: Bn-an Lankhorst
Mavor
John Clark
Mavor Pro -Tem, Place 1
Liz Carrington
Councilmember, Place 2
Brian Johnson
Councilmember, Place 3
KelIv Turner
Councilmember, Place 4
Jern- Miller
Councilmember, Place 5
Staff Present: Bob Hart
City Manager
Kelly Cooper
Interim City Secretan-
EXECUTIVE SESSION
A. The City Council N -v ll meet in closed session pursuant to Section 551.074 of the Texas
Government Code to discuss filling the City Secretan- position.
B. The City Council N -v ll meet in closed session pursuant to Section 551.072 of the Texas
Government Code to deliberate the condemnations of the following property:
1. Lot 1, Block 1, Williamsburg Square Addition, 612 Little School Road, ov'ned by
Robert & Joann Bass
2. Lot 4a, Block 1, Williamsburg Square Addition, 619 N. Little School Road, ov'ned
by Morteza & Reza Maleki Naghami
3. Lot 4, Block 1, Williamsburg Square Addition, North Little School Road, ov'ned by
Nancv A. Bozeman
III.
RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT
TO EXECUTIVE SESSION, IF NEEDED.
A. Review and consider action to appoint a City Secretan-.
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Mavor Pro -Tem Clark moved to appoint Amethyst Cirmo as City Secretarv, second by
Councilmember Miller. Motion carried unanimously (5 -0).
B. Review and consider action to approve Resolution No. 341, authorizing the Legal Counsel
to proceed Nvith condemnation of Lot 1, Block 1, Williamsburg Square Addition, for
Nvidening of Little School Road.
Mavor Pro -Tem Clark moved to approve Resolution No. 341 to proceed Nvith
condemnation of Lot 1, Block 1, Williamsburg Square Addition, for the Nvidening of Little
School Road. The motion Nvas seconded by Councilmember Turner. Motion carried
unanimously (5 -0).
C. Review and consider action to approve Resolution No. 342, authorizing the Legal Counsel
to proceed Nvith condemnation of Lot 4a, Block 1, Williamsburg Square Addition, for
Nvidening of Little School Road.
Mavor Pro -Tem Clark moved to approve Resolution No. 342 to proceed Nvith
condemnation of Lot 4a, Block 1, Williamsburg Square Addition, for Nvidening of Little
School Road. The motion Nvas seconded by Councilmember Johnson. Motion carried
unanimously (5 -0).
D. Review and consider action to approve Resolution No. 343, authorizing the Legal Counsel
to proceed Nvith condemnation of Lot 4, Block 1, Williamsburg Square Addition for
Nvidening of Little School Road.
Mavor Pro -Tem Clark moved to approve Resolution No. 343 to proceed Nvith
condemnation of Lot 4, Block 1, Williamsburg Square Addition for Nvidening of Little
School Road. The motion Nvas seconded by Councilmember Carrington. Motion carried
unanimously (5 -0).
IV. REGULAR AGENDA ITEMS
A. Review and consider action to approve a lease purchase agreement for the Pierce Custom
Fire Engine.
City Manager removed this item from consideration due to the fact that it Nvas not going to
be a benefit to the city to lease purchase.
V. ADJOURNMENT
There being no further business to consider, Mavor Lankhorst asked for a motion to adjourn the
meeting. Councilmember Miller so moved and Councilmember Turner seconded the motion.
Meeting adjourned at 9:11 p.m.
APPROVED:
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ATTEST:
Kelly Cooper, Interim City Secretan-
Mavor, Bn-an Lankhorst
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