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HomeMy WebLinkAbout1992/02/04-Minutes-City CouncilCITY COUNCIL MEETING FEBRUARY 4, 1992 Council Met On the 4th day of February, A.D., 1992, the City Council of the City of Fort Worth, Texas, met in regular session, with the following members and officers present, to -wit: Members Present Mayor Kay Granger; Mayor Pro tempore Virginia Nell Webber; Council Members Carlos Puente, Chuck Silcox, Morris Matson, Eugene McCray, Jewel Woods, Bill Meadows, and David Chappell; City Manager David Ivory; City Attorney Wade Adkins; Acting City Secretary Gloria Pearson; with more than a quorum present, at which time the following business was transacted: Invocation The invocation was given by Dr. Ann Healey, Director of Permanent Foundation Program. Pledge of Allegiance The Pledge of Allegiance was recited. Minutes of January 28 On motion of Council Member Meadows, seconded by Mayor Pro tempore Webber, the minutes 1992 approved of the meeting of January 28, 1992, were approved. Brownie Troop 3037 Brownie Troop 3037 and Troop Leaders Debbie and Ken Cockerham, Edith Forbes, and Cindy and Troop Leaders Sewell were introduced. introduced Honorary Citizenship An Honorary Citizenship Certificate was presented to Ms. Laura Kvasova of St. Certificate to Ms. Petersburg, Russia, the guest of Bertie and John Hogg. Laura Kvasova Certificates of Certificates of Recognition were presented to former Board and Commission members. Recognition M&C P-5469 was cont. City Manager Ivory requested that Mayor and Council Communication No. P-5469 be for one week; M&C continued for one week and that Mayor and Council Communication No. L-10824 be withdrawn L-10824 was with- from the agenda. drawn Nominated Mr. Allen Council Member Chappell nominated Mr. Allen Taylor for membership on the City Plan Taylor on the City Commission and made a motion, seconded by Council Member McCray, that Mr. Allen Taylor be Plan Commission reappointed to Place 9 on the City Plan Commission, with a term of office expiring October 1, 1993.. When the motion was put to a vote by the Mayor, it prevailed unanimously. Introduced a Resolu- Council Member Meadows introduced a resolution and made a motion that it be adopted. tion The motion was seconded by Council Member Woods. The motion, carrying with it the adoption of said resolution, prevailed by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Puente, Silcox, Matson, McCray, Woods, Meadows, and Chappell NOES: None ABSENT: None The resolution, as adopted, is as follows: Resolution No. 1802 RESOLUTION NO. 1802 RESOLUTION AUTHORIZING APPLICATION TO TEXAS WATER DEVELOPMENT BOARD STATE REVOLVING LOAN FUND WHEREAS, on February 4, 1992, the City of Fort Worth, (City) adopted Resolution No. 1803 requesting to be included on the Texas Water Development Board Fiscal Year 1991 Intended Use Plan; WHEREAS, an application to the Texas Water Development Board has now been prepared; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS: 1. That the City take the necessary action to request financial assistance from the Texas Water Development Board. 2. That Mr. David Ivory, City Manger of Fort Worth, Texas, be designated as the authorized representative for representing the City and making appearance before the Teas Water Development Board. 3. That Mr. Richard W. Sawey, Water Director of Fort Worth, Texas, be designated as the authorized alternate representative for representing the City and making appearance before the Texas Water Development Board. 4. That an application be submitted to the Texas Water Development Board State Revolving Loan Fund relating to $19,900,000 City of Fort Worth, Texas Water and Sewer System Subordinate Lien Revenue Bonds, Series 1989. City Manager Ivory re City Manager Ivory advised City Council of a typographical error in the title on the re typographical agenda regarding resolution requesting to be included in the Texas Water Development Board error regarding re- solution Minutes of City Council T-3 Page 303 4 Tuesday, February 4, 1992 Fiscal Year 1992 Intended Use Plan and stated that the title should read ...1991 Intended Use Plan. Council Member Chappell made a motion, seconded by Council Member Meadows that the resolution be adopted, as amended. When the motion was put to a vote by the Mayor, it prevailed unanimously. Introduced a resolu- Council Member Chappell introduced a resolution and made a motion that it be adopted. tion The motion was seconded by Council Member Meadows. 'The motion, carrying with it the adoption of said resolution, prevailed by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Puente, Silcox, Matson, McCray, Woods, Meadows, and Chappell NOES: None ABSENT: None The resolution, as adopted, is as follows: Resolution No. 1803 RESOLUTION NO. 1803 RESOLUTION REQUESTING TO BE INCLUDED ON THE TEXAS WATER DEVELOPMENT BOARD FISCAL YEAR 1991 INTENDED USE PLAN THE STATE OF TEXAS COUNTY OF TARRANT CITY OF FORT WORTH WHEREAS, the City of Fort Worth, Texas, (City) has reviewed its wastewater needs and found that it is necessary to construct wastewater facilities to meet those needs; WHEREAS, the City deems it necessary to express its interest and commitment to seek funds from the Texas Water Development Board's (Board) State Water Pollution Control Revolving Fund (SRF) in order to finance its wastewater needs; WHEREAS, in order to secure future financing from the SRF, the City must make certain commitments to the Board to be placed on the Board's Intended Use Plan; and WHEREAS, the City has determined that it has the financial capability to finance projects through the SRF to meet its wastewater needs; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS: 1. That the City will take necessary actions to fund the project designated as Phase II C Expansion (2524-3) primary area through a loan from the SRF from the Texas Water Development Board. 2. That the City is hereby informing the Board of its desire to receive financial assistance in the amount of $19,900,000 from the Board's SRF within 12 month of the date of approval of the capitalization grant award to the Board by the U.S. Environmental Protection Agency. 3. That the City will file an application for a loan from the SRF within the time frame specified in Chapter 375 of the Board's Rules. 4. That the City will strictly adhere to the project schedule negotiated with the Board and will meet all federal and state requirements. 5. That a certified copy of the Resolution shall be submitted to the Board to insure that the City will be included in the Fiscal Year 1991 Intended Use Plan. Introduced a Resolution Council Member Meadows introduced a resolution and made a motion that it be adopted. The motion was seconded by Council Member Chappell. The motion, carrying with it the adoption of said resolution, prevailed by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Puente, Silcox, Matson, McCray, Woods, Meadows, and Chappell NOES: None ABSENT: None The resolution, as adopted, is as follows: Minutes of City Council T-3 Page 304 305 Tuesday, February 4, 1992 Resolution No. 1804 11 RESOLUTION NO. 1804 URGING THE TEXAS MENTAL HEALTH AND MENTAL RETARDATION FACILITY REVIEW TASK FORCE TO RECOMMEND THAT THE FORT WORTH STATE SCHOOL REMAIN OPEN WHEREAS, The Texas Mental Health and Mental Retardation Facility Review Task Force was created by the Texas Legislature and appointed by the Governor to study the Texas Department of Mental Health and Mental Retardation facilities for the purpose of making recommendations to the Governor regarding whether there should be closure or consolidation of state facilities; and WHEREAS, The Task Force is currently visiting all state schools in Texas and will issue its final report which is due to the Governor by March 31, 1992; and WHEREAS, A recent court settlement in the case of Lelsz vs Kavanagh calls for the closure of two state mental health facilities; Fort Worth State School is being considered as are the other state schools; and WHEREAS, The Fort Worth State School, as one of the 13 schools in Texas, serves the Fort Worth - Dallas region and provides essential services to an area with a population of over 2 million residents and was established and created through the efforts of the community and the generosity of the Amon G. Carter and the Sid Richardson foundations; and WHEREAS, The economic impact of the closure of the Fort Worth State School would be difficult for the community given that this area has already suffered more than 20,000 job layoffs during the last two years; and WHEREAS, The closure of the Fort Worth State School would be emotionally difficult for the residents who would be transferred to other facilities in Texas or into community homes, and for the families of the residents and the 1200 employees whose lives woul d be severely impacted by the closure of the facility; and WHEREAS, The community believes it would be a mistake to recommend closure of the Fort Worth State School as it is considered "the best in the country" with regards to its vocational programs; the school has the largest community services operation in the state school system, and is one of 5 state schools in Texas to achieve the highest accreditation standards as required by the Accreditation Council on Services for People with Developmental Disabilities (ACDD); and WHEREAS, More than 700 residents in other Texas MHMR facilities have family ties to the Fort Worth -Dallas area and these residents could transition and easily be absorbed into the Fort Worth State School where they will be closer to home; NOW, THEREFORE, BE IT RESOLVED by the Fort Worth City Council that the City Council: Urges the Texas Mental Health and Mental Retardation Facility Review Task Force to recognize the value of the Fort Worth State School in providing services for those individuals that do not qualify for community based programs; and Urges the Task Force to recognize the value of the Fort Worth State School in its role as a transitional institution with its diverse programs and community support services for those individuals that qualify for community based placement; and Urges the Task Force to recommend that the Fort Worth State School remain open. State Representative State Representative Garfield Thompson, 5508 Bong Drive, appeared before the City Garfield Thompson Council and expressed support for the resolution urging the Mental Health and Mental re resolution on the Retardation Facility Task Force to recommended that the Fort Worth State School remain open. Mental Health and Mental Retardiation Mr. John Cherry, 1813 Kent Drive, Arlington, Texas, representing the Fort Worth State Facility Task Force School employees and representing Chapter 171 of the Texas Public Employees Association, Mr. John Cherry re appeared before the City Council and urged the City Council to support the resolution for resolution for Fort. the Fort Worth State School to remain open. Worth State School Ms. Nancy Ward re Ms. Nancy Ward, President of the Fort Worth State School Parent Association, 4441 resolution on Fort Cartagena Drive, appeared before the City Council and expressed appreciation to the City Worth State School Council for its support through the years for the Fort Worth State School and urged the City Council to approve the resolution urging the Mental Health and Mental Retardation Facility Review Task Force to recommend that the Fort Worth State School remain open. Ms. Linda Claridge re Ms. Linda Claridge, representing Senator Bob Glasgow, 6410 Southwest Boulevard, Suite resolution on the 109, appeared before the City Council and read a letter from Senator Glasgow in support of Mental Health and the Mental Health and Mental Retardation Facility remaining open. Mental Retardation Facility Mr. Thomas Davila, 3901 Schwartz Avenue, Chairman of the Citizens' Cable Board, Mr. Thomas Davila re appeared before the City Council and presented a packet of information to the Council cable communication regarding privatization of the cable communication network and requested assistance from the network staff and from the City Council members to accomplish this task. Minutes of City Council T-3 Page 305 306 Tuesday, February 4, 1992 Mayor Granger re Mayor Granger announced that the City Council would not be voting on the recycling recycling project project at tonight's City Council meeting and advised citizens that the issue was discussed will not be voted on at the Pre -Council meeting, but has not come up for a vote by the City Council. M&C OCS-384 There was presented Mayor and Council Communication No. OCS-384 from the Office of the Claims City Secretary recommending that the City Council refer notices of claims regarding alleged damages and/or injuries to the Risk Management Department, as follows: Lone Star Gas Company 1. Claimant: Lone Star Gas Company p y (Jim Horn) (Jim Horn) Date Received: January 21, 1992 Date of Incident: September 30, 1991 Location of Incident: 2023 N. Chandler Estimate of Damages/ Injuries: $336.07 Nature of Incident: Claimant alleges damage to property and is seeking to recover the cost of repairs. Willie Mae Mullenix 2. Claimant: Willie Mae Mullenix Date Received: January 23, 1992 Date of Incident: December 27, 1991 Location of Incident: Seminary Estimate of Damages/ Injuries: $549.45 Nature of Incident: Claimant alleges damages to vehicle sustained as a result of road conditions. Mary E. Vitek 3. Claimant: Mary E. Vitek Date Received: January 23, 1992 Date of Incident: January 13 Location of Incident: 3313 McLean Estimate of Damages/ Injuries: Undeclared Nature of Incident: Claimant alleges damages to property sustained as a result of a sewer line back-up. Carroll W. Collins 4. Claimant: Carroll W. Collins Date Received: January 23, 1992 Date of Incident: December 23, 1991 Location of Incident: 1200 West Freeway Estimate of Damages/ Injuries: $325.00 Nature of Incident: Claimant alleges damages to property sustained as a result of a vehicular accident involving a City - owned truck. (Water Department) Farmers Insurance 5. Claimant: Farmers Insurance Group (Candice Baugh) Group (Candice Date Received: January 24, 1992 Baugh) Date of Incident: December 20, 1991 Location of Incident: 5200 W. Vickery Estimate of Damages/ Injuries: Undeclared Nature of Incident: Claimant seeking subrogation rights of their insured, Carol Kraatz. Merrell Suber 6. Claimant: Merrell Suber Date Received: January 24, 1992 Date of Incident: December 30, 1991 Attorney: Keith D. Lemmons Location of Incident: 3529 Thannisch Estimate of Damages/ Injuries: $1,000.00 Nature of Incident: Claimant alleges damages to property and vehicle, sustained as a result of a Police action. Sandra F. Palmer 7. Claimant: Sandra F. Palmer Date Received: January 24, 1992 Date of Incident: January 18, 1992 Location of Incident: North Beach St. between Airport Fwy & Race St Estimate of Damages/ Injuries: $433.10 Nature of Incident: Claimant alleges damages to vehicle sustained as a result of road conditions. Paul M. Jackson 8. Claimant: Paul M. Jackson Date Received: January 28, 1992 Date of Incident: January 23, 1992 Location of Incident: 3201 Mesquite Rd Estimate of Damages/ Injuries: $300.50 - $575.00 Nature of Incident: Claimant alleges damages to property (home) sustained as a result of actions taken by the Police. American Fidelity 9. Claimant: American Fidelity Insurance Companies Insurance Companies Date Received: January 27, 1992 Date of Incident: December 14, 1991 Location of Incident: Undeclared Estimate of Damages/ Minutes of City Council T-3 Page 306 307 Tuesday, February 4, 1992 American Fidelity Injuries: $3,350.00 Insurance Company cont Nature of Incident: Claimant is seeking subrogation rights of their insured, Kathryn Johnson. Felicia Yvonne Green 10. Claimant: Felicia Yvonne Green Date Received: January 29, 1992 Date of Incident: December 21, 1991 Location of Incident: 2223 #5B Weiler Blvd. Estimate of Damages/ Injuries: Undeclared Nature of Incident: Claimant alleges damage to automobile sustained as a result of a vehicular accident involving a City - owned car. (Police) Martha Flynn 11. Claimant: Martha Flynn Date Received: January 29, 1992 Date of Incident: January 10, 1992 Location of Incident: Ridgmar Blvd. Estimate of Damages/ Injuries: $74.33 Nature of Incident: Claimant alleges damages to automobile sustained as a result of car keys being lost during towing or by Auto Pound employees. James M. Liles 12. Claimant: James M. Liles Date Received: January 29, 1992 Date of Incident: January 21, 1992 Location of Incident: Belknap in Fort Worth Estimate of Damages/ Injuries: $2,913.64 Nature of Incident: Claimant alleges damages to automobile sustained as a result of a vehicular accident involving a City -owned truck. M&C OCS-384 adopted It was the consensus of the City Council that the recommendation be adopted. M&C OCS-385 There was presented Mayor and Council Communication No. OCS-385 from the Office of the Correspondence from City Secretary recommending that correspondence be referred to the Office of the City Mr. Howard Nixon re- Managerfrom Mr. Howard Nixon regarding allocation of funds for a year-long investigation police narcotics squad involving the police narcotics squad and questioning the effectiveness of the management by the Police Chief and City Manager and copies of a petition requesting that proposed changes in the Pension Ordinance be defeated. It was the consensus of the City Council that the recommendation be adopted. M&C OCS-386 re There was presented Mayor and Council Communication No. OCS-386 from the Office of the Resolution changing City Secretary recommending that a resolution be adopted changing the City Council meeting City Council Meetings of March 10, 1992, to March 12, 1992. On motion of Council Member Woods, seconded by Council Member Chappell, the recommendation was adopted. Introduced a Resolu- Council Member Woods introduced a resolution and made a motion that it be adopted. tion The motion was seconded by Council Member Chappell. The motion, carrying with it the adoption of said resolution, prevailed by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Puente, Silcox, Matson, McCray, Woods, Meadows, and Chappell NOES: None ABSENT: None The resolution, as adopted, is as follows: Resolution No. 1805 II RESOLUTION NO. 1805 WHEREAS, the City Council of the City of Fort Worth, Texas, in accordance with Section 3.1 of its Rules of Procedure, meets on Tuesday of each week at 10:00 o'clock a.m. except for the first Tuesday meeting of each month, which is scheduled for 7:00 o'clock p.m., unless otherwise officially changed by the City Council; and, WHEREAS, a majority of the City Council members will be attending the National League of Cities Congressional - City Conference in Washington, D.C. during the period of March 7, 1992, through March 10, 1992; and, WHEREAS, March 10, 1992, is a regularly scheduled date for a City Council meeting: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS: 1. That the City Council meeting regularly scheduled for Tuesday, March 10, 1992, at 10:00 a.m., be rescheduled for Thursday, March 12, 1992, at 10:00 a.m. M&C G-9490 re There was presented Mayor and Council Communication No. G-9490, dated January 28, improvements to 1992, from the City Manager stating that the 1986 Capital Improvement Program included funds Cannon Street from for the improvement of Cannon Street from Virginia Avenue to Exeter Street; that the street Virginia Avenue to is in the Near Southeast Target Area and has never previously been constructed to City Exeter Street Minutes of City Council T-3 Page 307 308` Tuesday, February 4, 1992 standards; that Community Development Block Grant funds will provide a portion of the M&C G-9490 cont. construction cost; that the project is located in Council District 8 and the total estimated cost of the assessment is $228,690.00; and recommending that the City Council: 1. Declare the necessity for and order the improvements to Cannon Street from Virginia Avenue to Exeter Street, and 2. Authorize the assessment of a portion of the cost of the improvements to Cannon Street against the owners of the abutting property, and 3. Approve the estimate of costs and amounts to be assessed as stated in the Engineer's Estimate, and 4. Establish March 3, 1992, as the date of benefit hearing, and 5. Authorize the preparation of assessment rolls and notification of property owners in accordance with the provisions of Article 1105b of Vernon's Annotated Civil Statutes. C G-9490 adopted On motion of Council Member Chappell, seconded by Council Member Silcox, the recommendations were adopted. C G-9492 re sposal of public There was presented Mayor and Council Communication No. G-9492 from the City Manager cords stating that records from the Risk Management Department have been targeted for disposition; that the procedures for disposal of public records outlined in City of Fort Worth Administrative Regulation 1-30 were followed; that the requests to dispose of the records were reviewed and approved by of Law, Internal Audit, Risk Management departments, and the Records and Information Management Office prior to submission to the Texas State Library; that approval was granted by the State Librarian to dispose of the records; and recommending that the City Council approve the disposal of public records listed below: &C G-9494 re Records Title Dates Volume stating that it is necessary to update the existing Airport Master Plan completed in 1983 Loss Notices suspended awaiting for Spinks Airport; that this is primarily due to the fact that a portion of the Oak Grove follow-up from potential Claimants Master Plan was prepared; that the present Master Plan does not address the Oak Grove area, and reply was never received 5-88 through 12-89 1.7 cf Also includes suspended incident with 90 percent FAA and ten percent City match; that, additionally, the Spinks Airport Task reports from various city departments Force, organized by the Fort Worth Chamber of Commerce, has committed to assist the City for the same time period M&C G-9492 adopted It was the consensus of the City Council that the recommendation be adopted. M&C G-9493 re There was presented Mayor and Council Communication No. G-9493 from the City Manager Tarrant County Junior stating that the Fort Worth Chamber of Commerce, the Fort Worth Farm and Ranch Club and the Livestock Show and Tarrant County Junior Livestock Association have sponsored the Tarrant County Junior Sale rental reduced Livestock Show and Sale at Will Rogers Memorial Center; that over the years, the rate has ayments increased from $30.00 to $600.00; that the normal rental for the space is $850.00; and SUBJECT: REFUND OF TAX OVERPAYMENTS recommending that the City Council approve the reduced rental of $650.00 for the Junior Livestock Show at Will Rogers Memorial Center on March 5, 6, and 7, 1992, with the understanding of both parties that these rates will continue to increase until they equal the normal rental. It was the consensus of the City Council that the recommendation be adopted. &C G-9494 re There was presented Mayor and Council Communication No. G-9494 from the City Manager ubmission of applica- stating that it is necessary to update the existing Airport Master Plan completed in 1983 ion to FAA for grant for Spinks Airport; that this is primarily due to the fact that a portion of the Oak Grove Airport was incorporated into Spinks Airport, a situation not contemplated at the time the Master Plan was prepared; that the present Master Plan does not address the Oak Grove area, which has become the primary base for most of the aircraft activity at the airport; that the FAA has expressed a willingness to fund this project under the Airport Improvement Program, with 90 percent FAA and ten percent City match; that, additionally, the Spinks Airport Task Force, organized by the Fort Worth Chamber of Commerce, has committed to assist the City with funding the ten percent match; that the Task Force is requesting funds from those communities and businesses surrounding Spinks Airport that have a genuine interest in the airport's development; and recommending that the City Council authorize the City Manager to submit an application to the Federal Aviation Administration (FAA) for a grant under the Airport Improvement Program for a Master Plan Update at Fort Worth Spinks Airport. It was the consensus of the City Council that the recommendation be adopted. &C G-9495 re There was presented Mayor and Council Communication No. G-9495 from the City Manager, efund of tax over- as follows: ayments SUBJECT: REFUND OF TAX OVERPAYMENTS RECOMMENDATION: It is recommended that the accounts totalling $4,259.35 for refund listed below be approved in accordance with Section 31.11 of the Texas Property Tax Code. DISCUSSION: The Texas Property Tax Code requires that a'taxpayer-must request a refund for tax overpayment within three years of that payment. An overpayment or erroneous payment is a payment in excess of the amount of liability shown on the tax roll and results primarily from a double payment (commonly by a mortgage company and the owner). Section 31.11 of the Property Tax Code further requires approval by the governing body before refunding overpayments or erroneous payments in Minutes of City Council T-3 Page 308 309 Tuesday, February 4, 1992 M&C G-9495 cont. instances where the refund exceeds $500.00. The Revenue Collection Division of Fiscal Services has verified that the following erroneous payments or overpayments were made and recommends refund. ACCOUNT NO. LEGAL DESCRIPTIONNAMEAMOUNT 0076-59-10 Lot 3 Blk J Ventura, Jose & Alma $ 582.20 1990 Taxes Eastern Hills 3rd F. Taxes Paid Twice 0290-81-82 Lot 11R Blk 5 Morossini, Aida 504.92 1990 Taxes Southwest Hills Addn. Taxes Paid Twice 0368-46-44 Lot 13 Blk 2 Sharratt, Gordon Patterson 703.80 1991 Taxes Zihlman's Taxes Paid Twice 0621-00-66 Lot 10 Blk 30 GMAC Mortgage Corp. 756.43 1989 & 1990 South Meadow Addn. Taxes Taxes Paid Twice 0947-66-44 Personal Property David McDavid Pontiac, Inc1,712.00 1988 Taxes Aircraft Taxes Paid Twice TOTAL $4,259.35 M&C G-9495 adopted On motion of Council Member Meadows, seconded by Council Member Woods, the recommendation, as contained in Mayor and Council Communication No. G-9495 was adopted. M&C G-9496 re There was presented Mayor and Council Communication No. G-9496 from the City Manager, refund of tax over- as follows: payments SUBJECT: REFUND OF TAX OVERPAYMENTS RECOMMENDATION: It is recommended that the accounts totalling $9,209.85 for refund listed below be approved in accordance with Section 31.11 of the Texas Property Tax Code. DISCUSSION: The Texas Property Tax Code requires that a taxpayer must request a refund for tax overpayment within three years of that payment. An overpayment or erroneous payment is a payment in excess of the amount of liability shown on the tax roll and results primarily from a double payment (commonly by a mortgage company and the owner). Section 31.11 of the Property Tax Code further requires approval by the governing body before refunding overpayments or erroneous payments in instances where the refund exceeds $500.00. The Revenue. Collection Division of Fiscal Services has verified that the following erroneous payments or overpayments were made and recommends refund. ACCOUNT NO. LEGAL DESCRIPTION NAME AMOUNT 0058-21-90 LOT 1 BLK 1 AMER. HEALTH & LIFE INS. CO. :$4,843.14 1991 TAXES COMMERCIAL STANDARD TAXES PAID TWICE 0066-31-31 LOT 2 BLK 10 TRINITY WESTERN TITLE CO. 1,695.70 1991 TAXES CRESTWOOD ADD TAXES PAID TWICE 0465-03-87 AB 349 TR 1D AMER. HEALTH & LIFE INS. CO. 982.73 1991 TAXES CASTEEL, NANCY TAXES PAID TWICE 0546-55-83 LOT 128 BLK 11 TRINITY WESTERN TITLE CO. 536.57 1989 TAXES SUMMERFIELDS ADD TAXES PAID TWICE 0559-16-94 LOT 28 BLK 6 TURNER YOUNG INV. CO. 522.69 1991 TAXES LINCOLNSHIRE ADD TAXES PAID TWICE 0590-92-28 LOT 2 BLK 5 NORWEST MTG. INC. 629.02 1990 TAXES HULEN MEADOW ADD TAXES PAID TWICE TOTAL 9,209.85 M&C G-9495 adopted On motion of Council Member Woods, seconded by Council Member Meadows, the recommendation, as contained in Mayor and Council Communication No. G-9496, was adopted. M&C G-9497 re There was presented Mayor and Council Communication No. G-9497 from the City Manager improvements to Vera stating that the 1986 Capital Improvement Program included funds for the improvement of Vera Avenue from Dunbar Avenue from Dunbar Street to Calumet Street; that the street is in the Stop Six Target Area Street to Calumet St. and has never previously been constructed to City standards; that Community Development Block Grant funds will provide a portion of the construction cost; that one- and two-family residences are not assessed; that the project is located in Council District 5; and that the Minutes of City Council T-3 Page 309 310 Tuesday, February 4, 1992 nau b-ut+yi cont. total estimated cost of the assessment is $139,700.00; and recommending that the City -- Council: 1. Declare the necessity for and order the improvements to Vera Avenue from Dunbar Street to Calumet Street, and 2. Authorize the assessment of a portion of the cost of the improvements to Vera Avenue against the owners of the abutting property, and 3. Approve the estimate of costs and amounts to be assessed as stated in the Engineer's Estimate, and M&C P-5459 re There was presented Mayor and Council Communication No. P-5459 from the City Manager purchase agreements submitting a tabulation of bids received for purchase agreements to provide roofing with various vendors materials with multiple vendors for the City of Fort Worth; stating that the Director of Fiscal Services certifies that funds required for this anticipated expenditure during the 1991-92 fiscal year are available in the current operating budget of the General Fund, and the funds required for the 1992-93 fiscal year will be included in the proposed budget; and recommending that the City Council authorize: 1. Purchase agreements with multiple vendors to provide roofing materials for the City of Fort Worth based on low bid per unit prices meeting specifications as follows: A. A. R. Supply Items 9, 13, 16, 19 through 34, 36 through 40, 42, 43, 55, 57, 59, 62, 65 and 67. B. Cameron Wholesale Items 3 through 8, 10, 11, 12, 15, 17, 35, 44, 47, 48, 56, 58, 61 and 68. Unlisted items to be purchased at dealers list price less 5%. C. ABC Supply Company Items 1, 2, 14, 41, 46 and 64. D. Alexander Lumber Co. Items 45, 52, 53, 54, 60 and 63 E. Payless Cashways #29 Items 18, 49, 50, 51, and 66 2. The agreements to begin January 7, 1992 and end January 6, 1993. &C P-5459 adopted It was the consensus of the City Council that the recommendations be adopted. &C P-5460 re There was presented Mayor and Council Communication No. P-5460 from the City Manager urchase agreements submitting a tabulation of bids received for a purchase agreement to furnish bagged Portland ith Allen Constructioi cement for the City of Fort Worth; stating that the Director of Fiscal Services certifies upply that funds required for the anticipated expenditures of each department eligible to participate in this agreement are available in the current operating budget, as appropriated, of the respective funds; and recommending that the purchase agreement be approved with Allen Construction Supply to furnish bagged Portland cement on the low bid of $3.89 per bag; with the terms of the agreement to begin February 19, 1992, and end February 18, 1993, with all City departments to participate in the agreement, if needed. It was the consensus of the City Council that the recommendations be adopted. &C P-5461 re There was presented Mayor and Council Communication No. P-5461 from the City Manager urchase agreement stating that the City Council authorized a purchase agreement on March 19, 1991, by Mayor ith Advance Petroleum and Council Communication No. P-4824 with Advance Petroleum Distributing Company, Inc., to furnish naphtha and kerosene to the City of Fort Worth; that the Director of Fiscal Services certifies that funds required for the anticipated expenditures of each department eligible to participate in this agreement are available in the current operating budgets, as Minutes of City Council T-3 Page 310 4. Establish March 12, 1992, as the date of benefit hearing, and 5. Authorize the preparation of assessment rolls and notification of property owners in accordance with the provisions of Article 1105b of Vernon's Annotated Civil Statutes. City Manager Ivory City Manager Ivory advised City Council that Recommendation No. 4 on Mayor and Council re M&C G-9497 Communication No. G-9497 establishing the date of the benefit hearing should be changed from correction on No. 4 March 10 to March 12, 1992, as the result of City Council approving OCS-386 authorizing the the City Council meeting date of March 10 to be changed to March 12, 1992. M&C G-9497 adopted Council Member Silcox made a motion, seconded by Council Member Meadows, that Mayor and Council Communication No. G-9497 be approved, as amended. When the motion was put to a vote by the Mayor, it prevailed unanimously. M&C P-5458 re purchase agreement There was presented Mayor and Council Communication No. P-5458 from the City Manager with Vulcan Materials submitting a tabulation of bids received for a purchase agreement to furnish grade #6 Company manufactured sand for the Transportation and Public Works Department and others who will use this grade #6 sand in their construction projects; stating that Director of Fiscal Services certifies that funds for this expenditure are available in the current operating budget, as appropriated, in the General Fund; and recommending that the City Council authorize a purchase agreement with Vulcan Materials Company to furnish grade #6 manufactured sand to City of Fort Worth on its low bid of $7.97 per ton, with term of agreement to begin ,the January 30, 1992, and end January 29, 1993. It was the consensus of the City Council that the recommendations be adopted. M&C P-5459 re There was presented Mayor and Council Communication No. P-5459 from the City Manager purchase agreements submitting a tabulation of bids received for purchase agreements to provide roofing with various vendors materials with multiple vendors for the City of Fort Worth; stating that the Director of Fiscal Services certifies that funds required for this anticipated expenditure during the 1991-92 fiscal year are available in the current operating budget of the General Fund, and the funds required for the 1992-93 fiscal year will be included in the proposed budget; and recommending that the City Council authorize: 1. Purchase agreements with multiple vendors to provide roofing materials for the City of Fort Worth based on low bid per unit prices meeting specifications as follows: A. A. R. Supply Items 9, 13, 16, 19 through 34, 36 through 40, 42, 43, 55, 57, 59, 62, 65 and 67. B. Cameron Wholesale Items 3 through 8, 10, 11, 12, 15, 17, 35, 44, 47, 48, 56, 58, 61 and 68. Unlisted items to be purchased at dealers list price less 5%. C. ABC Supply Company Items 1, 2, 14, 41, 46 and 64. D. Alexander Lumber Co. Items 45, 52, 53, 54, 60 and 63 E. Payless Cashways #29 Items 18, 49, 50, 51, and 66 2. The agreements to begin January 7, 1992 and end January 6, 1993. &C P-5459 adopted It was the consensus of the City Council that the recommendations be adopted. &C P-5460 re There was presented Mayor and Council Communication No. P-5460 from the City Manager urchase agreements submitting a tabulation of bids received for a purchase agreement to furnish bagged Portland ith Allen Constructioi cement for the City of Fort Worth; stating that the Director of Fiscal Services certifies upply that funds required for the anticipated expenditures of each department eligible to participate in this agreement are available in the current operating budget, as appropriated, of the respective funds; and recommending that the purchase agreement be approved with Allen Construction Supply to furnish bagged Portland cement on the low bid of $3.89 per bag; with the terms of the agreement to begin February 19, 1992, and end February 18, 1993, with all City departments to participate in the agreement, if needed. It was the consensus of the City Council that the recommendations be adopted. &C P-5461 re There was presented Mayor and Council Communication No. P-5461 from the City Manager urchase agreement stating that the City Council authorized a purchase agreement on March 19, 1991, by Mayor ith Advance Petroleum and Council Communication No. P-4824 with Advance Petroleum Distributing Company, Inc., to furnish naphtha and kerosene to the City of Fort Worth; that the Director of Fiscal Services certifies that funds required for the anticipated expenditures of each department eligible to participate in this agreement are available in the current operating budgets, as Minutes of City Council T-3 Page 310 311 Tuesday, February 4, 1992 M&C P-5461 cont. appropriated, of the respective funds; and recommending that City Council exercise the renewal option on a purchase agreement with Advance Petroleum Distributing Company, Inc., to supply kerosene and naphtha for various departments on its low bid of $1.65 per gallon for kerosene and $1.75 per gallon for naphtha, with the term of agreement to begin April 17, 1992, and end April 16, 1993, with option to renew for one additional one-year period. It was the consensus of the City Council that the recommendations be adopted. M&C P-5462 re There was presented Mayor and Council Communication No. P-5462 from the City Manager, purchase from various as follows: vendors SUBJECT: PURCHASE TOOLS AND EQUIPMENT FROM VARIOUS VENDORS FOR THE CITY SERVICES DEPARTMENT RECOMMENDATION: It is recommended that the City Council authorize the purchase of tools and equipment from the following vendors on the line item low bid meeting specifications. In selecting the lowest bid per line meeting specifications, the most appropriate items are selected at the lowest cost to the departments. In some cases, the low bidder did not meet specifications. The first low bidder on item number four for a trailer mounted compressor offered by Texas Contractor Supply Company failed to meet specifications in the following areas. 1. The specifications required cold weather starting aid: ether injection or cylinder per heat. Vendor replied (N/A). 2. The specifications required instruments gauges: ammeter, oil pressure, temperature and hourmeter gauge. Vendor replied lights only. 3. The specifications required starter to be inoperable if compressor has air charge, or if engine is running (interlocking). Vendor replied (N/A). 4. The specifications required temperature gauge. Vendor replied (N/A). 5. The specifications required three (3) tires, one as a spare. Vendor replied two (2). The first low bid on item number 9, a tire changer, offered by North Star Automotive, failed to meet specifications in the following areas: 1. The specifications required vendor to complete the BIDDER'S PROPOSAL sheet. (vendor did not complete). The first low bid on item number 10, a wheel balancer, offered by Snap -on Tools Company, failed to meet specifications in the following areas: 1. The specifications required the unit to have a heavy duty motor and shaft. The unit offered was hand spin with no motor drive. 2. The specifications required the unit to have a full size safety cover, to cover tire for user protection. The vendor replied no to this requirement. The second low bid for item number 10, offered by Bear Automotive Company, failed to meet specifications in the following areas: 1) The specifications required the wheel to mount directly to solid motor shaft. (no belts, pulleys or gears). The unit proposed was belt driven. 2) The specifications required the unit to be provided with all accessory items, adapter kits and equipment needed for passenger, and light duty Minutes of City Council T-3 Page 311 1. A-1 Rental Item #1 $ 7,176.00 2. Power Equipment Sales and Services Item #8 $ 5,681.45 3. Prime Equipment Item #4 $12,751.00 4. Bear Automotive Co. Item #3 $12,000.00 5. North Star Automotive Item #10 $ 3,260.00 6. Ace Tool Company Item #14 $ 3,323.86 7. Myers Tire Supply Items #6,7, and 9 $ 3,175.00 8. Lone Star Tool Co. Items #5 and 11 $ 2,589.66 9. Texas Contractors Supply Item #2 $ 850.00 10. Dick Smith Inc. Item #12 $ 425.00 Total Award 51,231.97 BID TABULATION: ' See attached bid tabulation. Invitations to bid were mailed to 25 potential bidders. Nine no bids were received and six vendors did not respond. This bid, was advertised in the Fort Worth Star -Telegram on December 5 and 12, 1991. DISCUSSION: The City Services and other departments will use these tools and equipment in their daily operations. In selecting the lowest bid per line meeting specifications, the most appropriate items are selected at the lowest cost to the departments. In some cases, the low bidder did not meet specifications. The first low bidder on item number four for a trailer mounted compressor offered by Texas Contractor Supply Company failed to meet specifications in the following areas. 1. The specifications required cold weather starting aid: ether injection or cylinder per heat. Vendor replied (N/A). 2. The specifications required instruments gauges: ammeter, oil pressure, temperature and hourmeter gauge. Vendor replied lights only. 3. The specifications required starter to be inoperable if compressor has air charge, or if engine is running (interlocking). Vendor replied (N/A). 4. The specifications required temperature gauge. Vendor replied (N/A). 5. The specifications required three (3) tires, one as a spare. Vendor replied two (2). The first low bid on item number 9, a tire changer, offered by North Star Automotive, failed to meet specifications in the following areas: 1. The specifications required vendor to complete the BIDDER'S PROPOSAL sheet. (vendor did not complete). The first low bid on item number 10, a wheel balancer, offered by Snap -on Tools Company, failed to meet specifications in the following areas: 1. The specifications required the unit to have a heavy duty motor and shaft. The unit offered was hand spin with no motor drive. 2. The specifications required the unit to have a full size safety cover, to cover tire for user protection. The vendor replied no to this requirement. The second low bid for item number 10, offered by Bear Automotive Company, failed to meet specifications in the following areas: 1) The specifications required the wheel to mount directly to solid motor shaft. (no belts, pulleys or gears). The unit proposed was belt driven. 2) The specifications required the unit to be provided with all accessory items, adapter kits and equipment needed for passenger, and light duty Minutes of City Council T-3 Page 311 312 Tuesday, February 4, 1992 trucks. (example 3,4,5,6 - lug adapter wrench and nuts). The vendor replied that an additional $283.50 would have to be added to the base bid cost to bring the equipment into specification compliance. This equipment was required by the specification to be in the base bid cost. Further, the additional cost would relegate this vendor to a position higher than the recommended vendor. The first low bid on item number 11, spring compressor, offered by Dick Smith Automotive, failed to meet specifications in the following area: 1). The specifications required vendor to provide a lockable tool box (heavy duty). The vendor bid tool only without tool container. The first low bid on item number 14, refrigerant recovery/recycling system, offered by Myers Tire Supply failed to meet specifications in the following area: 1). The specifications required the vendor to provide two (2) fifty (50) pound recovery tanks. The vendor failed to supply specified quantity by providing only one recovery bottle. The second low bid for item number 14, offered by Fuse Tex., failed to meet the operational requirements of E.S.D. during the demonstration held at the Downtown Service Center on January 10, 1992. Unit proposed required continuous observation by assigned employee of the freon being injected into the air conditioning system. Further, the unit demonstrated, utilized a type of charging coupler which proved to be ineffective for containment of freon and questionable as to its ability to meet the clean air requirements. During the charging process, the vendor had to hold the coupler in place to facilitate the procedure which is unacceptable to Equipment Services Division. The third low bid for item number 14, offered by Dick Smith Company, failed to meet specifications in the following areas: 1). The specifications required the vendor to provide two (2) fifty (50) pound recovery tanks. The vendor failed to supply the specified quantity by providing only one recovery bottle. It has been recommended that all bids for item 13, for a trailer mounted pressure washer, be rejected and rebid because all bids received exceed the budgeted amount. All replacements will retire units that can no longer be economically maintained. Those units replaced will be sold at public auction. FISCAL INFORMATION/CERTIFICATION: The Director of Fiscal Services certifies that funds for these purchases are available in the current operating budget, as appropriated, of the General Fund, the Water and Sewer Operating Fund, and the Equipment Services Operating Fund. It was the consensus of the City Council that the recommendations, as contained in Mayor and M&C P-5462 adopted Council Communication No. P-5462, be adopted. M&C P-5463 re There was presented Mayor and Council Communication No. P-5463 from the City Manager maintenance of main- submitting a quotation received for an annual maintenance agreement for mainframe software frame software with for Information Systems and Services; stating that the Director of Fiscal Services certifies Computer Associates that funds required for this expenditure are available in the current operating budget, as International appropriated, of the General Fund; and recommending that the City Council authorize the annual maintenance of mainframe software for one year for the Information Systems and Services Department with the sole source, Computer Associates International, for an amount not to exceed $5,733.99, net f.o.b. Fort Worth, with term of agreement to begin February 5, 1992, and end February 2, 1993. It was the consensus of the City Council that the recommendations be adopted. M&C P-5464 re There was presented Mayor and Council Communication No. P-5464 from the City Manager purchase from UARCO, stating that the City Council approved the purchase of the Multi Purpose Tax Mailer on Inc. December 19, 1989, by Mayor and Council Communication No. P-3910; that the City's Revenue Collection and Information Systems and Services staffs are in the process of converting several revenue collection processes to use this generic bill; that this form is very complex and in order to ensure uniformity in processing, competitive bidding was waived; that the Director of Fiscal Services certifies that funds required for this expenditure are available in the current operating budget, as appropriated, of the General Fund; and recommending that the City Council authorize the purchase of continuous forms DP -4550, ulti-Purpose Tax Mailer, for the Information Systems and Services Department from the sole ource, UARCO, Inc., for $65.43 per thousand, plus ten percent allowance for overage, not o exceed $7,197.30, f.o.b. Fort Worth - Inside Delivery. It was the consensus of the City ouncil that the recommendation be adopted. &C P-5465 re There was presented Mayor and Council Communication No. P-5465 from the City Manager urchase from various stating that a list of vendors has been contacted, as well as others, in order to determine endors ho can supply perishable food stuffs or ingredients on an "as needed" basis for the Pecan Valley and Meadowbrook Golf Courses for the Golf; that the Director of Fiscal Services ertifies that funds required for this agreement are available in the current operating udget, as appropriated, of the Golf Course Fund; and recommending that the City Council xercise its option to renew the purchase of food and soft drinks by purchase order for the olf Fund from various authorized vendors for a period of one year based on the unit prices t current market prices, with term of agreement to begin December 19, 1991, and end Minutes of City Council T-3 Page 312 313 Tuesday, February 4, 1992 M&C P-5465 cont.lI December 18, 1992. It was the consensus of the City Council that the recommendations be and adopted adopted. There was presented Mayor and Council Communication No. P-5466 from the City Manager, M&C P-5466 re as follows: purchase from various vendors SUBJECT: PURCHASE OF GARDEN CARE EQUIPMENT FROM VARIOUS VENDORS FOR THE PARK AND RECREATION DEPARTMENT RECOMMENDATION: It is recommended that the City Council authorize the purchase of garden care equipment at a total cost of $55,620.12 from the following vendors for the Park and Recreation Department based on the low bid of unit cost meeting specifications: Vendor Total Cost Clemons Tractor Company Items 1, 2, 6, 11, and 15 $23,693.27 Goldthwaite's of Texas Items 3, 7, 9 and 16 $ 9,796.56 Watson Distributing Company, Inc. Item 4 $ 1,060.36 Lawn and Garden Warehouse Items 5 and 14 $16,371.10 Jacobsen Turf and Commercial Item 10 $ 1,929.48 E -Z Mo Commercial Lawnmowers Item 13 $ 2,044.35 Bowman Distribution Item 17 $ 725.00 BID TABULATION: All terms are net, f.o.b. Fort Worth. Minutes of City Council T-3 Page 313 Vendor Amount Bid 1. Modern Sales and Services $11,102.77 Fort Worth, Texas (Partial Bid) 2. Bowman Distribution $20,912.50 Fort Worth, Texas (Partial Bid) 3. G.E. Sales and Service $21,526.00 Fort Worth, Texas (Partial Bid) 4. E -Z Mo Commercial Lawnmowers $23,468.54 Mesquite, Texas (Partial Bid) 5. Clemons Tractor Company $46,276.60 Fort Worth, Texas (Partial Bid) 6. Lawn and Garden Warehouse $47,224.16 Fort Worth, Texas (Partial Bid) 7. Goldthwaite's of Texas $53,383.48 Fort Worth, Texas (Partial Bid) 8. Watson Distributing Company, Inc: $53,848.36 Irving, Texas (Partial Bid) 9. Jacobsen Turf and Commercial $54,437.48 Carrollton, Texas (Partial Bid) 10. Wright Tractor Company $56,735.77 Cleburne, Texas (Partial Bid) All terms are net, f.o.b. Fort Worth. Minutes of City Council T-3 Page 313 314 Tuesday, February 4, 1992 M&C P-5466 cont. Invitations to bid were mailed to twenty-five prospective vendors. One no -bid was received and fourteen vendors failed to respond. This bid was advertised in the Fort Worth Star -Telegram on October 3 and October 10, 1991. COMMENTS ON SPECIFICATIONS: Item #2: Low bid from E -Z Mo Commercial Lawnmowers for Jonsered Model 220L is rejected for the following reasons: 1. 22.5 cc engine vs. 24 cc specified. 2. Head "pull -n -go" vs. one-piece metal head specified. 3. Trimmer line, .095 vs .105 specified. The low alternate bid from Clemons Tractor Company for Homelite HBC 30 is accepted. This unit exceeds engine requirements and provides a one-piece metal head which utilizes .105 attling line. Item #3: Low bid from Lawn and Garden Warehouse for Tanaka Model TBL-500 is rejected for the following reasons: 1. 570 CFM vs. 600 CFM specified. 2. Unit weight 18 pounds vs. 17.5 pounds specified. The second low bid from E -Z Mo Commercial Lawnmowers for Redline Model SB150 is rejected for the following reasons: 1. 494 CFM vs. 600 CFM specified. 2. Unit weight 19.6 pounds vs. 17.5 pounds specified. The next lowest alternate bid from Goldthwaite's of Texas for Redmax Model EB430 is accepted as best conforming to specifications. Item #8: Low bid from Lawn and Garden Warehouse for Lawn Boy Model 51194 is rejected for the following reasons: 1. 2 HP vs. 5HP specified. 2. 9 -inch tine vs. 13 -inch diameter tine specified. The second low bid from Modern Sales & Services for Snapper 401 TCR is rejected for the following reason: 4 HP vs. 5HP specified. Only the above two (2) vendors bid on this particular item. This item will be re -bid at a later time. Item #9: Low bid from Lawn and Garden Warehouse for Trailmate Model 18307 is rejected for the following reasons: 1. Throttle control on engine vs. specified remote throttle on handle. 2. 9 -inch blade vs. specified 10 -inch blade. 3. No blade clutch control vs. specified blade clutch control. The low bid from Goldthwaite's of Texas for Toro Model 58431 is accepted as best conforming to specifications. Item #10: Low bid from Watson Distributing Company, Inc. for Spraying Systems SPI is rejected for the following reason: 70 PSI vs. specified 80 PSI. The next lowest bid from Jacobsen Turf & Commercial for Maruyama Model M15P is accepted and this unit exceeds operating pressure requirements and most closely conforms to specifications. Item #11: Low bid from E -Z Mo Commercial Lawnmowers for Clarke Model VX50V2 is rejected for the following reason: No low -oil shutoff on motor vs. specified low -oil shutoff. The next lowest bid from Clemons Tractor Company for Homelite Model 176B140 is accepted as best conforming to specifications. Minutes of City Council T-3 Page 314 315 Tuesday, February 4, 1992 M&C P-5466 cont. 11 Item #12: No bids were received for the portable pool vacuums. This item will be re -bid at a later time. DISCUSSION: The Park and Recreation Department will utilize this equipment for maintenance and landscaping for various locations within the City of Fort Worth. FISCAL INFORMATION/CERTIFICATION: The Director of Fiscal Services certifies that the funds required for these anticipated expenditures within the Park and Recreation Department are available in the current operating budget, as appropriated, of the General Fund, Golf Fund and the capital budget of the Special Trust Fund. M&C P-5466 adoptedII It was the consensus of the City Council that the recommendation, as contained in Mayor and Council Communication No. P-5466, be adopted. M&C P-5467 re There was presented Mayor and Council Communication No. P-5467 from the City Manager purchase from various submitting a tabulation of bids received for annual resale merchandise purchases for the vendors Park and Recreation Department Golf Division; that approximately $175,000.00 is budgeted in Fiscal Year 1991-92 for purchase of merchandise to stock the Golf Pro Shops; stating that the Director of Fiscal Services certifies that the funds required for these purchase agreements are available in the Golf Course Fund; and recommending that the City Council authorize purchases from various vendors for the Golf Division of the Park and Recreation Department for resale at the Golf Course Pro Shops, with purchases to begin January 30, 1992, and end January 29, 1993. It was the consensus of the City Council that the recommendations be adopted. M&C P-5468 re purchase from multi- There was presented Mayor and Council Communication No. P-5468 from the City Manager ple vendors submitting a tabulation of bids received for the purchase of D.A.R.E. supplies for the Police Department, Youth Division, from multiple vendors; stating that the Director of Fiscal Services certifies that funds required for this expenditure are available in the current operating budget of the Special Trust and Grants Fund; and recommending that the City Council authorize the purchase of D.A.R.E. supplies from multiple vendors on the low bid per line basis as follows: Company Amount First N Print $ 4,623.00 Irving, Texas Item 3, 4, 5 Impress Designs 792.00 Irving, Texas Item 2 Screen Visions 12,060.00 Fort Worth, Texas Item 1 TOTAL NOT TO EXCEED: $17,475.00 M&C P-5468 adopted It was the consensus of the City Council that the recommendation be adopted. M&C P-5469 cont. for It was the consensus of the City Council that Mayor and Council Communication No. P- one week 5469, Purchase Deep Cycle Charger Analyzer for the Police Department from Aviall of Texas, Inc., be continued for one week. M&C P-5470 re purchase from multi- There was presented Mayor and Council Communication No. P-5470 from the City Manager ple vendors submitting a tabulation of bids received for the purchase of pavement markers -thermoplastic for the Transportation and Public Works Department; that the recommended vendors have complied with the Cities DBE Policy; stating that the Director of Fiscal Services certifies that funds required for this purchase are available in the current capital budget, as appropriated, of the Contract Street Maintenance Fund; and recommending that the City Council authorize the purchase of pavement markers -thermoplastic for the Transportation and Public Works Department with multiple vendors on the low bid of unit prices meeting City specifications as follows: A. Centerline Supply $25,060.00 Item 1 and 6 B. Pave -Mark Corporation $36,640.00 Item 5 C. Renco Supply Inc. $60,620.00 Item 2, 3 and 4 Total amount not to exceed $122,320.00 net f.o.b. Fort Worth M&C P-5470 adopted It was the consensus of the City Council that the recommendation be adopted. M&C P-5471 re There was presented Mayor and Council Communication No. P-5471 from the City Manager purchase agreement submitting a tabulation of bids received for a purchase agreement to furnish PB -4 rock with APAC-Texas, Inc. asphalt for the Transportation and Public Works Department; stating that the Director of Fiscal Services certifies that funds required for this agreement are available in the Minutes of City Council T-3 Page 315 316 Tuesday, February 4, 1992 M&C P-5471 cont. current operating budget, as appropriated, of the General Fund; and recommending that the and adopted City Council authorize a purchase agreement with APAC-Texas, Inc., to furnish PB -4 rock asphalt to the Transportation and Public Works Department on the low bid of $19.52 per ton, with the term of the agreement to begin January 30, 1992, and end January 29, 1993. It was the consensus of the City Council that the recommendations be adopted. M&C P-5472 re There was presented Mayor and Council Communication No. P-5472 from the City Manager purchase from Big D submitting a tabulation of bids received for the purchase of cutting wheels for the Water Supply Department; stating that the Director of Fiscal Services certifies that the funds required for this expenditure are available in the Water and Sewer Operating Fund; and recommending that the City Council authorize the purchase of cutting wheels for the Water Department from PBort ig D Supply on the overall total low bid meeting specifications of $11,487.80, net f.o.b. Worth. It was the consensus of the City Council that the recommendation be adopted. M&C P-5473 re There was presented Mayor and Council Communication No. P-5473 from the City Manager, purchase from Watson as follows: Distributing Co., Inc. SUBJECT: PURCHASE UTILITY VEHICLES FROM WATSON DISTRIBUTING CO., INC., FOR THE CITY SERVICES DEPARTMENT RECOMMENDATION: It is recommended that the City Council authorize: 1. The purchase of one, 2 -wheel drive and one, 3 -wheel utility vehicle from Watson Distributing Co., Inc., for the City Services Department for an amount not to exceed $18,930.00 net, f.o.b. destination, and 2. The City Manager to arrange third party financing for the 3 -wheel vehicles. BID TABULATION: Vendor 1. Jacobsen Textron Carrollton, TX Item 1 2 -Wheel Drive Vehicle $8,859.00 2. Watson Distributing Co., Inc. $9,970.00 Irving, TX (alternate) 9,164.00 3. Goldthwaite's of Texas Fort Worth, TX $9,999.00 Item 2 3 -Wheel Vehicle $7,523.00 $8,960.00 $9,999.00 Invitations to bid were mailed to nine potential bidders. Three no bids were received and three vendors did not respond. This bid was advertised in the Fort Worth Star -Telegram on November 28, and December 5, 1991. DISCUSSION: The first low bid on item #1, offered by Jacobsen -Textron failed to meet specifications in the following areas: 1. The specifications required the starter not to engage unless the clutch pedal is depressed or acceptable substitute. The vendor responded that this item was not available. This item was requested due to the need for some type of safety neutral starting device. The absence of this feature presents a condition in which the unit could be started in gear and move without notice. 2. The specification required a rated capacity of 1900 pounds (approximately). The vendor responded with 1500 pounds which is considerably under the rated capacity desired for this piece of equipment. 3. The specification required a gauge package to monitor vehicle vital signs as well as speedometer, tachometer, and hourmeter. The vendor responded with no tach/no hourmeter. The first low bid on item #2 offered by Jacobsen -Textron failed to meet specifications in the following areas: 1. The specification required a rated capacity of 1900 pounds (approximately). The vendor responded with 1500 pounds which is considerably under the rated capacity desired for this piece of equipment and required by the receiving department in their application. 2. The specifications required compartment floor covering to be heavy-duty vinyl or rubber matting. The vendor responded that this item was not available. The 2 -wheel drive vehicle will be used by the Golf Fund, PE39, in the Greens Maintenance Section, 0804310. The 3 -wheel vehicle will be used by the Public Events Department of the General Fund, GG01/0251000. These utility vehicles will replace units that can no longer be economically maintained. The replaced units will be sold at public auction. Minutes of City Council T-3 Page 316 317 Tuesday, February 4, 1992 P-5473 cont. 11 The recommended vendor did comply with the City's DBE policy. FISCAL INFORMATION/CERTIFICATION: The Director of Fiscal Services certifies that the funds required for this expenditure are available in the current operating budget, as appropriated, of the Golf and General Funds. M&C P-5473 adoptedII On motion of Council Member Silcox, seconded by Council Member Woods, the recommendations were adopted. M&C P-5474 re There was presented Mayor and Council Communication No. P-5474 from the City Manager cont. for one week submitting a tabulation of bids received for the purchase of one riding scrubber and two electric power scrubbers for the City Services Department; stating that the Director of Fiscal Services certifies that funds required for this purchase in the current fiscal year are available, as appropriated, in the current operating budget of the General Fund; and recommending that the City Council authorize the purchase of one riding scrubber at $32,398.50, plus $795.00 for warranty, and the purchase of two electric power scrubbers at $11,485.05 each, plus $795.00 each for warranty from Tennant Company for the City Services Department for a total not to exceed the amount of $57,753.60 net, f.o.b. Fort Worth and authorize the City Manager to arrange third party financing. Council Member Chappell made a motion, seconded by Council Member Meadows, that Mayor and Council Communication No. P-5474 be continued for one week. When the motion was put to a vote by the Mayor, it prevailed unanimously. M&C P-5475 re There was presented Mayor and Council Communication No. P-5475 from the City Manager annual maintenance stating that the General Services Division requires the assistance of technically -trained agreement with Simplex people with access to factory parts to maintain a proprietary system installed at the Police Time Recorder Company Administration Building located at 350 West Belknap; that Tarrant County shares in this expense; that the Director of Fiscal Services certifies that the funds required for this agreement are available in the current operating budget, as appropriated, of the General Fund; and recommending that an annual maintenance agreement for the fire alarm system in the Police building from the sole source vendor, Simplex Time Recorder Co., for the annual cost of $9,200.00 f.o.b. delivered, with term of agreement to begin November 1, 1991, through October 31, 1992, with options to renew annually for five years. It was the consensus of the City Council that the recommendations be adopted. M&C L-10824 was with- It was the consensus of the City Council that Mayor and Council Communication No. L - drawn 10824, Lease Agreement, Tracts 2, 2A1, 2A2, 2A1A, 2A3, C. R. Harmon Survey, Abstract 737, at Keller -Haslet Road with Richard B. Carroll, be withdrawn from the agenda. M&C L-10825 re There was presented Mayor and Council Communication No. L-10825 from the City Manager acquisition of ease- recommending that the City Council authorize the acquisition of permanent and temporary ment easements described as a portion of Lot 38, Block 17, Southside Addition (804 W. Beddell Street) from Rosa Torres and Jose Lopez Torres, for M-14 and M-89, L-892 and L-931 Sewer Line Replacement for a total consideration of $146.00, and authorize the acceptance and recording of the appropriate easements. It was the consensus of the City Council that the recommendations be adopted. M&C L-10826 re There was presented Mayor and Council Communication No. L-10826 from the City Manager acquisition of recommending that the City Council approve the acquisition of a temporary construction temporary construc- easement described as a 15 -foot strip out of Lot 17, Block 69, South Hills Addition (2821 tion easement Larkin) from Bobby L. Barnes and Lorene H. Barnes, for reconstruction of Sanitary Sewer Main 240 for a total consideration of $1.00, and authorize the acceptance of the appropriate deed. It was the consensus of the City Council that the recommendations be adopted. M&C 1-10827 re There was presented Mayor and Council Communication No. L-10827 from the City Manager acquisition of per- recommending that the City Council authorize the acquisition of a permanent utility easement manent utility ease- described as a five-foot by 25 -foot strip out of Lot 1, Block 68, South Hills Addition and ment and temporary a temporary construction easement described as a 15 -foot by 25 -foot strip out of Lot 1, construction ease- Block 68, South Hills Addition (2832 Larkin) from Nelda Jean Wilkerson and Leo W. Wilkerson, ment required for reconstruction of Sanitary Sewer Main 240 for a total consideration of $1.00, and authorize acceptance and recording of appropriate deed. It was the consensus of the City Council that the recommendations be adopted. M&C L-10828 re There was presented Mayor and Council Communication No. L-10828 from the City Manager acquisition of right- recommending that the City Council authorize the acquisition of right-of-way described as of -way a portion of Lot R-8, Block 31, Diamond Hill Addition (2602 Moore Avenue); find that $137.50 is just compensation for property acquired from Gladys A. Allen and Marion Louise Jones for Moore Avenue/Moore Street reconstruction south of Irion Street; and authorize the acceptance and recording of the appropriate deed. It was the consensus of the City Council that the recommendations be adopted. M&C L-10829 re There was presented Mayor and Council Communication No. L-10829 from the City Manager execution of quit- stating that the City of Fort Worth received Tract 28E, J.B. York Survey, Abstract 1754 AKA claim deed to Rubin 2908 Carnation on December 5, 1989; that the property was improperly foreclosed upon placing Russell a cloud on the title of the lawful owner; that a quitclaim deed from the City is necessary to clear Mr. and Mrs. Russell's title; and recommending that the City Manager be authorized to execute a quitclaim deed to Rubin Russell and wife, Dora Russell, in order to clear title to the property. It was the consensus of the City Council that the recommendation be adopted. M&C L-10830 re There was presented Mayor and Council Communication No. L-10830 from the City Manager dedication deed stating that the deed dedicating Park Glen Park Site, Phase VII, Park Glen Addition contains a reverter clause which would return the property to the grantor in the event the property is ever used for other than park purposes; that the Park and Recreation Department is satisfied with this reverter clause and has recommended accepting the dedication; and Minutes of City Council T-3 Page 317 .= 318 Tuesday, February 4, 1992 M&C L-10830 cont. and adopted recommending that the City Council accept a dedication deed from Hillwood/Park Glen, Ltd., 4, for four parcels of land out of the Park Glen Addition, Phase VII. It was the consensus of 22, the City Council that the recommendation be adopted. M&C L-10831 re lease agreement with There was presented Mayor and Council Communication No. L-10831 from the City Manager Richard D. Carroll stating that the City Council on June 30, 1989, by Mayor and Council Communication D. No. L-9832, authorized the acquisition of approximately 24.57 acres of land and a six room 3, brick, one story, two car garage house, from Gary Dale Segraves and wife, Donna E. Segraves, 28, for the purpose of the construction of Alliance Airport; that it is recommended that B. approximately 24.57 acres of land and the improvements be leased to Richard B. Carroll, for Ellis for one year with renewals until the subject property is advertised for sale to the general public, and at such time said property is sold; that the Real Property Division is responsible for collection of funds due the City under this agreement; and recommending that the City Manager be authorized to enter into a lease agreement with Richard B. Carroll at Keller Haslet Road, at a monthly rental rate of $450.00 per month. It was the consensus of the City Council that the recommendation be adopted. M&C L-10832 re There was presented Mayor and Council Communication No. L-10832 from the City Manager acquisition of lease- stating that, on March 4, 1991, by Mayor and Council Communication No. G-4890, the City hold improvements Council approved the Lake Worth Land Use and Management Plan as prepared by Carter and Burgess, Inc.; that the leases in Phase II of this plan expired January 31, 1992; that the property was appraised by Paul Ondo, MAI; that the Director of Fiscal Services certifies that, upon adoption of the supplemental appropriation ordinance, funds required for the expenditure will be available in the Water and Wastewater Operating Fund; and recommending that the City Council: 1. Authorize the acquisition of leasehold improvements located on the following Lake Worth leases: A. Lot 7R, Block 28, from B. W. Dixon Estate and Mary F. Dixon for $51,076.00. B. Lot 10, Block 28, from Reagan T. Houston Estate and Mary E. Houston for $46,286.00. C. Lot 4, Block 22, from J. W. Ashley and Bernice Ashley for $38,000.00. D. Lot 3, Block 28, from B. E. Ellis for $65,000.00, and 2. Adopt the attached supplemental appropriate ordinance increasing the Water and Wastewater appropriation by $200,362.00, and decreasing the Unrestricted, Undesignated, Retained Earnings of the Water and Wastewater Operating Fund by the same amount. M&C L-10832 adopted On motion of Council Member Meadows, seconded by Council Member McCray, the recommendations were adopted. Introduced an Ordinance Council Member Meadows introduced an ordinance and made a motion that it be adopted. The motion was seconded by Council Member McCray. The motion, carrying with it the adoption of said ordinance, prevailed by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Puente, Silcox, Matson, McCray, Woods, Meadows, and Chappell NOES: None ABSENT: None The ordinance, as adopted, is as follows: Ordinance No. 11010 11 ORDINANCE NO. 11010 AN ORDINANCE APPROPRIATING $200,362 TO THE WATER AND WASTEWATER OPERATING FUND AND DECREASING THE UNRESTRICTED, UNDESIGNATED RETAINED EARNINGS BY THE SAME AMOUNT FOR THE PURPOSE OF ACQUIRING THE LEASEHOLD IMPROVEMENTS ON FOUR LAKE WORTH LEASES; PROVIDING FOR A SEVERABILITY CLAUSE; MAKING THIS ORDINANCE CUMULATIVE OF PRIOR ORDINANCES AND REPEALING ALL PRIOR ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS: N SECTION 5. This ordinance shall take effect and be in full force and effect from and after the date of its passage, and it is so ordained. M&C C-13228 re There was presented Mayor and Council Communication No. C-13228 from the City Manager contract with U.S. stating that through the U.S. Department of Housing and Urban Development, the City is Department of Housing entitled to $121,000.00 in Emergency Shelter Grant Program funds in fiscal year 1992; that and Urban Development the Emergency Shelter Grant Program is authorized through the Stewart B. McKinney Homeless Assistance Act; that the City issued a Request for Proposals to agencies which serve and shelter the homeless; that Bridge Association, Presbyterian Night Shelter, Salvation Army, Star House (residential substance abuse care for men), Women's Haven, Tarrant County Minutes of City Council T-3 Page 318 319 Tuesday, February 4, 1992 C-13228 cont. Hospital District, and Young Women's Christian Association submitted proposals which were reviewed by staff; and recommending that the City Council authorize the City Manager to: 1. Submit the 1992 Emergency Shelter Grant Program application, in the amount of $121,000, to the U.S. Department of Housing and Urban Development, and 2. Accept the funds, and any additional funds that may become available, and execute a contract with the U.S. Department of Housing and Urban Development, and 3. Certify that the activities to be funded with 1992 Emergency Shelter Grant Program funds are consistent with the City's Comprehensive Housing Affordability Strategy (HUD approved: January 13, 1992), and 4. Execute contracts with the agencies recommended for funding totaling $121,000 as listed below to undertake activities eligible under the Emergency Shelter Grant Program, and 5. Authorize the Accounting Division of the Finance Department, subject to funding approval and the City Manager's acceptance of the grant, to establish the grant project account in the City of Fort Worth's financial accounting system upon receipt of an executed contract. C-13228 adopted Il It was the consensus of the City Council that the recommendations be adopted. C-13229 re There was presented Mayor and Council Communication No. C-13229 from the City Manager entttoiAssignment stating that, under City Secretary Contract No. 11963, as assigned under City Secretary of Lease Contract No. 17318, Mr. Hayes and Mr. Atkinson lease 7,998.5 square feet of unimproved land identified as Location 34S on Fort Worth Meacham Airport; that a hangar measuring approximately 2,160 square feet was built on the site; that the term of the lease is for 25 years, beginning June 1, 1981, and ending May 31, 2006; that, under the terms of the contract, the lease may not be assigned or subleased without having received the City's written consent to such assignment; that Mr. Hayes and Mr. Atkinson now seek to assign their rights, title and interest under the lease agreement to Vance L. Atkinson, Frank E. Bibbee and Ken Francis; that Messrs. Atkinson, Bibbee and Francis have agreed, in writing, to fulfill all duties and responsibilities as set out in the lease; that the Director of Fiscal Services certifies that the administration section of the Aviation Department is responsible for the collection of funds due the City under this agreement; and recommending that the City Manager be authorized to execute a Consent to Assignment of Lease from John L. Hayes and Vance L. Atkinson to Vance L. Atkinson, Frank E. Bibbee and Ken Francis at Fort Worth Meacham Airport. It was the consensus of the City Council that the recommendation be adopted. M&C C-13230 re There was presented Mayor and Council Communication No. C-13230 from the City Manager contract with Lone stating that the City of Fort Worth is in the final design stages for the Crash/Fire/Rescue Star Gas Station at Alliance Airport, and this station requires gas service; that, although gas service has been extended into the general area, however, a 1,300 foot extension is required to serve this facility; that Lone Star has estimated the cost to make the connection at $14,239.00, however Lone Star's extension policy will permit a rebate of up to 100 percent recovery of this cost based on the actual revenues during the first 12 months of operation; that the Director of Fiscal Services certifies that funds for this contract are available in the current capital budget, as appropriated, of the Alliance Airport Fund; and recommending that the City Manager be authorized to execute a contract with Lone Star Gas in the amount of $14,239.00 for the construction of- service lines to serve the Crash/Fire/Rescue Station No. 35 at Alliance Airport. It was the consensus of the City Council that the recommendation be adopted. M&C FP -2916 re There was presented Mayor and Council Communication No. FP -2916 from the City Manager final payment to stating that HMAC Surface Recycling (91-4) at various locations have been completed in Austin Paving Company accordance with plans, specifications, and requirements; and recommending that the City Council accept as complete, HMAC Surface Recycling (91-4) at Various Locations and authorize final payment of $5,366.99 to Austin Paving Company, with funds required for this final payment available in the retainage account of the Contract Street Maintenance Fund. It was the consensus of the City Council that the recommendations be adopted. M&C FP -2917 re final payment to There was presented Mayor and Council Communication No. FP -2917 from the City Manager Architectural Utili-. stating that Miscellaneous Asphalt Paving Repair (91-1) at various locations has been ties, Inc. completed in accordance with contract plans, specifications and requirements; and recommending that the City Council accept as complete, Miscellaneous Asphalt Pavement Repair (91-1) at Various Locations and authorize final payment of $1,675.84 to Architectural Utilities, Inc., with funds required for this final payment available in the retainage accounts of the Contract Street Maintenance Fund. It was the consensus of the City Council that the recommendations be adopted. M&C FP -2918 re There was presented Mayor and Council Communication No. FP -2918 from the City Manager final payment to L. stating that street improvements of Yolanda from Weiler to Jacqueline have been completed Grimes & Company, Inc. in accordance with contract plans, specifications and requirements; and recommending that the City Council accept as complete street improvements of Yolanda from Weiler to Jacqueline and authorize final payment of $2,565.83 to L. Grimes & Company, Inc., with funds required for this final payment available in the retainage account of the Street Improvements Fund. It was the consensus of the City Council that the recommendations be adopted. M&C FP -2919 re There was presented Mayor and Council Communication No. FP -2919 from the City Manager final payment to stating that the assessment paving of East 1st Street from Sylvania to Rayner has been McClendon Construction completed in accordance with contract plans, specifications and requirements; and Company, Inc. recommending that the City Council accept as complete the assessment paving of East 1st Street from Sylvania to Rayner; approve the final assessment roll; authorize the issuance of certificates as evidence of the special assessments levied against the abutting property Minutes of City Council T-3 Page 319 320 Tuesday, February 4, 199'2 - Mr. Fred Oberkircher, 2209 6th Avenue, appeared before the City Council and presented M&C, FP -2919 cont. owners of East 1st Street from Sylvania to Rayner; and authorize final payment of $1,017.38 Ms. Becky Haskin, 7662 Blue Carriage Road, founder of the Eastside Recycling Project, and adopted to McClendon Construction Company, Inc., with funds required for this final payment Fort Worth should support a mandatory recycling program for the entire city. available in the retainage account of the New Development Fund. Ie was the consensus of the Mr. Leroy Comley, 2604 Market, appeared before the City Council and advised City trespassing charges City Council that the recommendations be adopted. satisfaction involving his, alleged criminal trespassing charges brought against him and There was presented Mayor and Council ComiAunication No. OCS-387 from the Office of the alleged harassment by the Police Department at the request of his former employer. M&C 7 re City Secretary stating that Mayor and Council Communication No. L-10802 was approved by the annexxationationsecond City Council on January 7, 1992, approving the timetable for the contemplated annexation of Mr. Kenneth Kirkland, 916 Cameron Street, appeared before the City Council regarding public hearing for Green Oaks Boulevard 23.36 acres of Green Oaks Boulevard PASS Project; that notice of second public hearing was PASS published in the Fort Worth Commercial Recorder, on January 24, 1992; that the contemplated Greenbriar Manor complex demolished; and advised Council of the health, safety, and crime annexation is before the City Council for second public hearing on today, and that the Mr. Tom Davis re property is located south of Meadowbrook Drive, east of Cooks Lane, and north of E. Mr. Tom Davis, Director of City Services, appeared before the City Council and advised Apartment Complex Lancaster (Highway 80); that, if annexed, it would become a part of City Council District last year and advised Council that there are twenty-eight different complexes throughout the 4; and recommending that the City Council close the hearing and instruct staff to initiate City of Fort Worth that are substandard; and advised Council that he will bring a report to proceedings. Council Member Matson made a motion, seconded by Council Member ,annexation Meadows, that the recommendation be adopted. When the motion was put to a vote by the Mayor, it prevailed unanimously. Mr. Dan Worthey re Mr. Dan Worthey,'34O4 Gordon Avenue, appeared before the City Council and advised City Youth Curfew Council that he is still requesting that the City Council approve the proposed Youth Curfew Ordinance Ordinance and advised Council that other cities have passed a curfew ordinance and requested that the City Council of Fort Worth bring the ordinance before the City Council for a vote. Ms. Kristy Wiseman re Ms. Kristy Wiseman, 2424 Colonial Parkway, appeared before the City Council in support Recycling Program lof a mandated recycling program for the City of Fort Worth. Master Todd Wiseman Master Todd Wiseman, appeared before the City Council and advised the City Council re recycling program that, in his opinion, recycling would be good for the entire City of Fort Worth. Ms. Libby Praufer re Ms. Libby Praufer, Dean of Students at Texas Christian University, appeared before the recycling program City Council and requested that the City Council approve a comprehensive recycling program for everyone. Mr. Noses Aguilar re Mr. Nosea Aguilar, 3403 Northwest 25th Street, appeared before the City Council and recycling program spoke in favor of the curbside recycling program and advised Council to also encourage large Ms. Carol Raoger re businesses to support such a recycling project. Ms. Carol Rainer, representing the Executive Board of the League of Neighborhoods, recycling program appeared before the City Council and read a letter supporting the recycling program for the 4City of Fort Worth . Mr. Fred Oberkircher re recycling program Mr. Fred Oberkircher, 2209 6th Avenue, appeared before the City Council and presented a map showing the outlying cities that already have a recycling program in place. Ms. Becky rre recycling program program Ms. Becky Haskin, 7662 Blue Carriage Road, founder of the Eastside Recycling Project, appeared before the City Council and presented various reasons regarding why the City of Fort Worth should support a mandatory recycling program for the entire city. Mr. Leroy Comley re alleged criminal Mr. Leroy Comley, 2604 Market, appeared before the City Council and advised City trespassing charges Council that he has gone through the proper channels and has not been able to get any satisfaction involving his, alleged criminal trespassing charges brought against him and alleged harassment by the Police Department at the request of his former employer. Mr. Roy Ownby re Youth Curfew Ordinance Mr. Roy Ownby, 4044 6th Avenue, appeared before the City Council and urged the City Council to approve the Youth Curfew Ordinance. Mr. Kenneth Kirkland re Greenbriar Manor Mr. Kenneth Kirkland, 916 Cameron Street, appeared before the City Council regarding Apartment Complex the conditions of the Greenbriar Manor Apartments located at 700 Homestead Street and advised Council that he is in the process of circulating a petition in order to get the Greenbriar Manor complex demolished; and advised Council of the health, safety, and crime factors due to the abandonment of the apartment complex. Mr. Tom Davis re Greenbriar Manor Mr. Tom Davis, Director of City Services, appeared before the City Council and advised Apartment Complex Council that staff has been working on the Greenbriar Manor Apartments since November of last year and advised Council that there are twenty-eight different complexes throughout the City of Fort Worth that are substandard; and advised Council that he will bring a report to them regarding the Greenbriar Manor Apartment Complex. Mayor Granger re Mayor Granger requested that, in the report to City Council from Mr. Davis, he also Greenbrian Manor include recommendations from the staff regarding the abandoned apartment complexes. Apartment Complex Mr. Kenneth Nuckols Mr. Kenneth Nuckols, 1000 Cameron, appeared before the City Council and advised re Greenbriar Manor Council that he is concerned for the safety and welfare of the children that play around the Apartment Complex Greenbriar Manor Apartments, and advised Council that the entire complex is empty. Mr. Mitch Johnston re Mr. Mitch Johnston, 912 Cameron, appeared before the City Council and advised Council Greenbriar Manor that he had bought a new car which was stolen and recovered in the Greenbriar Manor Apartment Complex Apartment Complex and requested that the City Council fence off the apartment complex. Mr. Tom Davis re Mr. Tom Davis, Director of the City Services Department, appeared before the City Greenbriar Manor Council and advised Council that the City had fenced off an abandoned area once before, but Apartment Complex that this was during the interim stages while a decision was being made to either rehab the facility or to demolish it. Council Member Chappell re Green- I Council Member Chappell requested that the City Council have an executive session briar Manor Apartment concerning the condition of Greenbriar Manor Apartment complex. Complex Minutes of City Council T-3 Page 320 321 Tuesday, February 4, 1992 Met in closed or It was the consensus of the City Council that the City Council meet in closed or executive session executive session for the following purposes: 1. To discuss the purchase, exchange, lease or value of the following real property, and to seek the advise of its attorneys concerning the following matter which is exempt from public disclosure by Article X, Section 9, Texas State Bar Rules: Real property leases at Lake Worth as authorized by Section 2(e) and 2(f), Article 6252-17, V.A.C.S. The public discussion of this item would have a detrimental effect on the negotiating position of the City as between the City and third persons, firms or corporations. L. 2. To seek the advice of its attorneys concerning the following pending litigation: Burnett v. City of Fort Worth, Cause No. 348-93849-86 as authorized by Section 2(e), Article 6252-17, V.A.C.S. 3. To seek the advice of its attorneys concerning the following pending litigation: CC Docket No. 87-266, In the Matter of Telephone Company -Cable Television Cross - Ownership Rules (Federal Communications Commission) as authorized by Section 2(e) Article 6252, V.A.C.S., the Texas Open Meeting Act. Reconvened into regular session The City Council reconvened into regular session with all members present. Adjourned There being no further business, the meeting was adjourned. 77 SECRETARY MAYOR Minutes of City Council T-3 Page 321