02/18/1999, Special Meeting Minutes2336
MINUTES OF
KENNEDALE CITY COUNCIL
SPECIAL MEETING -FEBRUARY 18, 1999
401 CHITWOOD ST. - KENNEDALE POLICE DEPT.
CONFERENCE ROOM
Mayor Wright called the meeting to order at 6:48 p.m.
Members present: Mayor Wright, Councilmembers' Clark, Hoover, Barrett, Vaughn and
Kovach.
Members absent: None
Staff present: Ted Rowe, Michael Box, and David Geeslin.
ITEM NO. 1-Workshop with Dean Baum, University of Texas at Arlington, regarding
architectural plans.
It was brought to Councils attention that Dean Baum was out with the flu. Mayor Wright then
recommended tabling the workshop in order to reschedule at a later date.
Councilmember Barrett moved to table the workshop, seconded by Councilmember Kovach.
Motion carried.
Mayor Wright recessed the meeting at 6:49 p.m. to allow Councilmembers the opportunity to
review the future municipal complex site.
Mayor Wright reconvened at 7:02 p.m.
ITEM NO.2 -Consideration of recommending contractor for 24~' Year CDBG Project
and committing city funding to complete project.
Councilmember Kovach moved to select Everspan Building Systems, Mansfield, Texas, for
recommendation to the Tarrant County Commissioners Court for award of the 24th year CDBG
project contract and to amend the budget by $44,990.50 from Water Reserve Fund to fund this
project, seconded by Councilmember Barrett. Motion carried.
Councilmember Hoover stepped out briefly and was not present during the vote on this item.
ITEM N0.3 -General discussion.
Items brought forth for discussion included:
• Briefing on dinner with Forest Hill City Council, and
• Upcoming bills in the legislature regarding police and court issues, and
• Discussion on updating Master Thoroughfare and Land Use Plan for the City of Kennedale,
and
• Future street projects and funding (Sublett Road, Little School Road and Bowman Springs
Road), and
• Resolution regarding upgrades to railroad crossings and funding of such, and
2337
• Proposed agreement for Marcus Cable to transfer ownership, and
• Future well site agreed upon and final documentation being prepared, and
• Economic Development project status, and
• Street repairs.
There being no more discussion before Council Mayor Wright adjourned the meeting at 9:35 p.m.
~~ ,
~~'.` ,.
APPROVED: 3-~l' 9~
~t(~ ~ r~
Mayor, Mark S. Wrigh
ATTEST:
~~
City Secre ry
f,