HomeMy WebLinkAbout1992/06/09-Minutes-City CouncilC,,uncil Met
Members Present
Invocation
Pledge of Allegiance
CITY COUNCIL MEETING
JUNE 9, 1992
On the 9th day of June, A.D., 1992, at 10:00 a.m.., the City Council of the City
of Fort Worth, Texas, met in regular session, with the following members and officers
present, to -wit:
Mayor Pro tempore _Virginia Nell Webber; Council Members Carlos Puente, Chuck
Silcox, Morris Matson, Eugene McCray, Jewel Woods, Bill Meadows, and David Chappell;
Acting City Manager Bob Terrell; City Attorney Wade Adkins; City Secretary Alice
Church; Mayor Kay Granger absent. With more than a quorum present, the following
business was transacted:
The invocation was given by The Reverend Robert Arrubla, Jr., Buen Pastor.
The Pledge of Allegiance was recited.
Minutes of City Council U-3 Page 156
157
Tuesday, June 9, 1992
Minutes of June 2, 199
On motion of Council Member Woods, seconded by Council Member Chappell, .the
approved
minutes of the meeting of June 2, 1992, were approved.
Proclamation - Flag
A proclamation for Flag Day was presented to Mrs. Louise Ponder, Regent, Six
Day
Flags Chapter, Daughters of the American Revolution.
Students in the
It was the consensus of the City Council that Mayor and Council Communication
Urban Journalism
Mayor Pro tempore Webber introduced students participating in the Urban
Workshop at TCU
Journalism Workshop at TCU.
M&C Nos. G-9677,
Council Member Meadows requested that Mayor and Council Communication Nos. G-9677
C-13406 was withdrawn
and C-13406 be withdrawn from the consent agenda.
M&C No. C-13398 was
Council Member McCray requested that Mayor and Council Communication No. C-13398
withdrawn
and C-13406 be withdrawn from the consent agenda.
M&C No. FP -2961
Council Member Chappell requested that Mayor and Council Communication
was withdrawn
No. FP -2961 be withdrawn from the consent agenda.
M&C Nos. C-13411 and
Council Member Matson requested that Mayor and Council Communication Nos. C-13411
P-5718 was withdrawn
and P-5718 be withdrawn from the consent agenda.
M&C Nos. P-5707,
Council Member Silcox requested that Mayor and Council Communication Nos. P-5707,
P-5713, P-5722, P-5724
p-5713, P-5722, P-5724, P-5725, and L-10966, be withdrawn from the consent agenda.
P-5725, and L-10966
increasing appropriations in the Insurance Fund by $565,623.00.
was withdrawn
Acting City Manager Terrell requested that Mayor and Council Communication Nos.
M&C Nos. P-5714, P-5720,
P-5714, P-5720, C-13399, and C-13402, be withdrawn from the consent agenda.
C-13399 and C-13402
was withdrawn
Acting City Manager Terrell requested that Mayor and Council Communication Nos.
M&C Nos. C-13395,
P-5700, C-13395, C-13399, C-13402, and G-9662 be withdrawn from the agenda and that
P-5700, C-13399,
Mayor and Council Communication No. P-5692 be continued for one week.
IC -133402, G-9662 was
withdrawn
On motion of Council Member Woods, seconded by Council Member Matson, the consent
Consent Agenda approve
agenda, as amended, was approved.
Resignation of Mr. Council Member Chappell made a motion, seconded by Council Member McCray, that
George Pepper and the the resignations of Mr. George Pepper and the Reverend Howard Caver from the Aviation
Reverend Howard Caver Advisory Board be accepted with regrets. When the motion was put to a vote by the
from the Aviation Mayor, it prevailed unanimously.
Advisory Board
Council Member Woods Council Member Woods advised Council that she will be traveling to St. Louis on
re traveling St. Louis June 14-17, as a representative of the Executive Board of North Central Texas Council
of Government.
pproved Ceremonial Cduncil Member Chappell made a motion, seconded by Council Member McCray, that
ravel for Council Council Member Woods ceremonial travel be approved. When the motion was put to a vote
ember Woods by the Mayor Pro tempore, it prevailed unanimously.
&C OCS-431 re
iability Bond There was presented Mayor and Council Communication No. OCS-431 from the Office
of the City Secretary recommending that the City Council. authorize the acceptance of
the cancellation of liability bond issued to Linder Stahl Company, Inc., with
cancellation remaining in full force and effect for all work performed prior to date of
cancellation, July 3, 1992. It was the consensus of the City Council that the
recommendation be adopted.
M&C OCS-432 re
Claims
There was presented Mayor and Council Communication No. OCS-432 from the Office
of the City Secretary recommending that notices of claims regarding alleged damages
and/or injuries be referred to the Risk Management Department. It was the consensus of
the City Council that the recommendation be adopted.
M&C G-9662 was with-
It was the consensus of the City Council that Mayor and Council Communication
drawn
No. G-9662, Approval, of Amendment to Bylaws of the Fort Worth Convention and Visitors
Bureau, be withdrawn from the agenda.
M&C G-9676 re
disposal of public
There was presented Mayor and Council Communication No. G-9676 from the City
records
Manager recommending that the City Council approve the disposal of public records
belonging to the Fiscal Services Department. It was the consensus of the City Council
that the recommendation be adopted.
&C G-9677 re
adopt a supplemental
There was presented Mayor and Council Communication No. G-9677 from the City
appropriations
Manager recommending that' the City Council adopt a supplemental appropriations
ordinance to the
ordinance to the Insurance Fun, increasing estimated revenues by $75,000.00; reducing
Insurance Fund
by $490,623.00 the Undesignated, Unreserved Fund Balance in the Insurance Fund; and
increasing appropriations in the Insurance Fund by $565,623.00.
cting City Manager
erreil re M&C G-9677 Acting City Manager Terrell advised Council of a correction to be made to Mayor
and Council Communication No. G-9677, amending the last line of Fiscal
Information/Certification to read "Insurance Fund will be $8,071,154".
&C G-9677 adopted On motion of Council Member Meadows, seconded by Council Member Chappell, Mayor
and Council Communication No. G-9677 was adopted, as amended.
ntroduced an
rdinance Council Member Meadows introduced an ordinance and made a motion that it be
adopted. The motion was seconded by Council Member Chappell. The motion prevailed by
the following vote:
Minutes of City Council U-3 Page 157
58
Tuesday, June 9, 1992
AYES: Mayor Pro tempore Webber; Council Members Puente, Silcox,
Matson, McCray, Woods, Meadows, and Chappell
NOES: None
ABSENT: Mayor Granger
The ordinance, as adopted, is as follows:
Ordinance No. 11107 11 ORDINANCE NO. 11107
AN ORDINANCE APPROPRIATING $565,623.00 TO THE INSURANCE FUND,
INCREASING ESTIMATED REVENUES BY $75,000.00 AND DECREASING THE
UNRESERVED, UNDESIGNATED FUND BALANCE BY $490,623.00 FOR THE
PURPOSE OF PROVIDING SUFFICIENT FUNDS FOR EXPECTED CLAIMS,
LAWSUITS AND .EXPENSES FOR THE BALANCE OF THE FISCAL YEAR;
PROVIDING FOR A SEVERABILITY CLAUSE; MAKING THIS ORDINANCE
CUMULATIVE OF PRIOR ORDINANCES AND REPEALING AL 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:
SECTION 5.
RECOMMENDATION:
It is recommended that the City Council:
1. Amend Chapter 6, "Animals & Fowl of the Code of the City of Fort
Worth" by deleting the term and definition "Vicious Animal" in
Section 6-1, Definitions, and
112. Add the following terms and definitions, "Animal Control Authority"
and "Dangerous Animal", and
3. Repeal Article III in its entirety, Sections 6-13.5 through 6-20
(pertains to procedures to follow in handling vicious animals), and
4. Enact Article III, Dangerous Animals, Division 1, and Procedures for
Handling Dangerous Animals, Division 2, and
5. Add a subsection to Section 6-61 of Article VIII to provide for
humane care of animals, and
6. Approve the $50.00 fee set by the state to be paid for the registra-
tion of a dangerous dog with Animal Control Division. This fee is
set by the State and may be changed from time to time.
M&C G-9679 adopted It was the consensus of the City Council that the recommendation be adopted.
Introduced an Council Member Woods introduced an ordinance and made a motion that it be
Ordinance adopted. The motion was seconded by Council Member Matson. The motion prevailed by
the following vote:
Minutes of City Council U-3 Page 158
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 G-9678 re
There was presented Mayor and Council Communication No. G-9678 from the City
construction of Hill-
Manager stating that the City Council approved Minute Order No. 88114 on January 10.,
wood Blvd. InterchangE
1989, by Mayor and Council Communication No. G-7889 providing for construction of Nat
with I -35W
Gibbs Interchange with I -35W (now Hillwood Interchange); that the State Department of
Highways and Public Transportation (now Texas Department of Transportation) agreed to
add the interchange to its system and to bear relocation costs estimated at $4,000.00;
that, recently the project was named in the Intermodal Surface Transportation
Efficiency Act of 1991 and the Texas Department of Transportation has proposed a
significantly changed Minute Order; that no funds are required for the project at the
current time, but will be required when the Texas Department of Transportation presents
a cost sharing agreement, possibly in July of this year; and recommending that the City
Council rescind City Council action G-7889, approved January 10', 1989, which provided
for the construction of Nat Gibbs Interchange with I -35W (now Hillwood Interchange) and
approve Minute Order No. 100824, dated April 28, 1992, providing for the construction
of Hillwood Boulevard Interchange with I -35W. It was the consensus of the City Council
that the recommendation be adopted.
M&C G-9679 re
There was presented Mayor and Council Communication No. G-9679 from the City
amending Chapter 6
Manager, as follows:
"Animasl & Fowl"
SUBJECT: AMENDMENTS TO CHAPTER 6, ANIMALS AND FOWL, CODE OF THE CITY OF
FORT WORTH
RECOMMENDATION:
It is recommended that the City Council:
1. Amend Chapter 6, "Animals & Fowl of the Code of the City of Fort
Worth" by deleting the term and definition "Vicious Animal" in
Section 6-1, Definitions, and
112. Add the following terms and definitions, "Animal Control Authority"
and "Dangerous Animal", and
3. Repeal Article III in its entirety, Sections 6-13.5 through 6-20
(pertains to procedures to follow in handling vicious animals), and
4. Enact Article III, Dangerous Animals, Division 1, and Procedures for
Handling Dangerous Animals, Division 2, and
5. Add a subsection to Section 6-61 of Article VIII to provide for
humane care of animals, and
6. Approve the $50.00 fee set by the state to be paid for the registra-
tion of a dangerous dog with Animal Control Division. This fee is
set by the State and may be changed from time to time.
M&C G-9679 adopted It was the consensus of the City Council that the recommendation be adopted.
Introduced an Council Member Woods introduced an ordinance and made a motion that it be
Ordinance adopted. The motion was seconded by Council Member Matson. The motion prevailed by
the following vote:
Minutes of City Council U-3 Page 158
Ordinance No. 11113
Tuesday, June 9, 1992
AYES: Mayor Pro tempore Webber; Council Members Puente, Silcox,
Matson, McCray, Woods, Meadows, and Chappell
NOES: None
ABSENT: Mayor Granger
The ordinance, as adopted, is as follows:
ORDINANCE NO.11113
AN ORDINANCE AMENDING CHAPTER 6, "ANIMALS AND FOWL", OF THE
CODE OF THE CITY OF FORT WORTH, TEXAS (1986), AS AMENDED, BY
CHANGING CERTAIN DEFINITIONS IN ARTICLE I, §6-1; BY ADDING
SUBSECTIONS (F) AND (G), IN ARTICLE VIII §6-61 AND RE -NUMBERING
CURRENT 56-61 (F) TO READ §6-61 (H); BY ADDING 56-65, (A) - (D)
IN ARTICLE VIII; BY REPEALING THE CURRENT ARTICLE III IN ITS
ENTIRETY, AND ENACTING ARTICLE III, DIVISIONS 1 AND 2; PROVID-
ING FOR REPEAL OF CONFLICTING ORDINANCES AND RESOLUTIONS;
PROVIDING A SEVERABILITY CLAUSE, PROVIDING FOR ENGROSSMENT AND
ENROLLMENT OF THIS ORDINANCE BY THE CITY SECRETARY; AND PROVID-
ING AN EFFECTIVE DATE. 1.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS:
SECTION 1
That Chapter 6; "Animals and Fowl", of the Code of the City of Fort Worth,
Texas (1986), as amended, is hereby further amended by deleting the term
and definition "vicious animal" in Section 6-1, "Definitions". Sec. 6-1 is
further amended by adding the following terms and corresponding defini-
tions: Animal Control Authority - a municipal or county animal control
authority with authority over the area where the dog is kept. Dangerous
Animal - an animal, other than a dog, that:
(a) makes an unprovoked attack on a person or other animal that
causes bodily injury and occurs in a place other than an enclosure in which
the animal was being kept and that was reasonably certain to prevent the
animal from leaving the enclosure on its own; or
(b) commits unprovoked acts in a place other than an enclosure in
which the animal was being kept and that was reasonably certain to prevent
the animal from leaving the enclosure on its own and those acts cause a
person to reasonably believe that the animal will attack and cause bodily
injury to that person. -
Dangerous Dog - a dog that:
(a) makes an unprovoked attack on a person or other animal that
causes bodily injury and occurs in a place other than an enclosure in which
the animal was being kept and that was reasonably certain to prevent the
animal from leaving the enclosure on its own; or
(b) 'commits unprovoked acts in a place other than an enclosure in
which the animal was -being kept and that was reasonably'certain to prevent
the animal from leaving the enclosure on its own and those acts cause a
person to reasonably believe that the animal will attack and cause bodily
injury to that person.
Secure Enclosure - means a fence or structure of at least six (6) feet in
height, forming or causing an enclosure suitable to prevent the entry of
young children, and suitable to confine a dangerous animal in conjunction
with other measures which may be taken by the owner. Such enclosure shall
be securely enclosed and locked and designed with secure sides, top and
bottom and shall be designed to prevent the animal(s) from escaping from
the enclosure. The enclosure shall be posted with signs on all sides in
four inch letters warning of the presence of a dangerous animal and shall
include a symbol of a dangerous animal understandable by young children.
SECTION 2
That Chapter 6 is further amended by repealing Article III in its entirety
(Sections 6-13.5 through 6-20), Article III,'Divisions 1 and 2, is hereby
enacted, the text of which shall read as set forth in Exhibit "A" attached
hereto and incorporated herein.
SECTION 3
That Chapter 6 is further amended by the addition.of the following subsec-
tions to Sec. 6-61, Article VIII:
(f) It shall be unlawful for any person to beat, starve, overwork or
to otherwise abuse any animal.
(g) It shall be unlawful for an owner or other person having care
and control of any animal to abandon said animal. The current Sec. 6-61 (f)
shall be reclassified as Sec. 6-61 (h).
SECTION 4
Minutes of City Council U-3 Page 159
159
160
Tuesday, -June 9, 1992
Ordinance No. 11113 II That Chapter 6 is further amended by adding the following new sections to
cont. I Article VIII:
Section 6-65. Proper care of animals.
Every owner or other person having care and control of any animal shall
provide the following for each animal under his or her care and control:
(a) sufficient nutritious and wholesome food, served to the animal
in clean containers, to maintain the animal in good health;
(b) clean and wholesome ,water, served to the animal in a clean
container, such water to be available to the animal at all times;
and (c) adequate shelter and protection from the weather at all times;
(d) veterinary care as needed to prevent suffering
SECTION 5
Repealer. Ordinances and any resolutions in conflict herewith are hereby
repealed.
M&C G-9680 re There was presented Mayor and Council Communication No. G-9680 from the City
improvements to 20th Manager, as follows:
St. from Lydon Avenue
to True Avenue SUBJECT: AUTHORIZATION OF PROJECT AND ESTABLISHMENT OF BENEFIT HEARING
DATE FOR THE ASSESSMENT PAVING OF TWENTIETH STREET FROM LYDON
AVENUE TO TRUE AVENUE (PROJECT NO. 67-040262)
RECOMMENDATION:
It is recommended that the City Council:
1. Declare the necessity for.and order the improvements to Twentieth
Street from Lydon Avenue to True Avenue, and
2. Authorize the assessment of a portion of the cost of the improvements
to Twentieth 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 July 14, 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.
M&C G-9680 adopted On motion of Council Member Puente, seconded by -Council Member Chappell, the recommen-
dation was adopted.
M&C G-9681 re
donation from Tarrant There was presented Mayor and .Council- Communication No. G-9681 from the City
County Pawnbrokers Manager recommending that the. City Council ,accept a donation of -$1,000.00 from the
Association, Inc. Tarrant County Pawnbrokers Association,- Inc.; approve a appropriations ordinance
increasing estimated receipts and appropriations by $1,000.00 in the Special Trust Fund
from increased revenues; and approve the,use of $1,000.00 by the Police Department for
the Drug Abuse Resistance Education program. On motion of Council Member Chappell,
seconded by Council Member McCray, the recommendation was adopted.
Introduced an Council Member Chappell introduced an ordinance and made a motion that it be
ordinance adopted. The motion was seconded by Council Member McCray. The motion prevailed by,
the following vote:
AYES: Mayor Pro tempore Webber; Council Members Puente, Silcox,
Matson, McCray, Woods, Meadows, and Chappell
NOES: None
ABSENT: Mayor Granger
1108 The ordinance, as adopted, is as follows:
Ordinance No. 1
ORDINANCE NO. 11108
AN ORDINANCE INCREASING ESTIMATED RECEIPTS AND APPROPRIATIONS
IN THE SPECIAL TRUST FUND IN -THE AMOUNT OF $1,000.00 FOR THE
PURPOSE OF ACCEPTING A DONATION FROM THE TARRANT COUNTY
PAWNBROKERS ASSOCIATION, INC., TO BE USED FOR THE DRUG ABUSE
RESISTANCE EDUCATION (D.A.R.E.) PROGRAM; 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:
Minutes of City Council U-3 Page 160
161
Tuesday, June 9, 1992
AN ORDINANCE REPEALING THE EXEMPTION FROM THE MUNICIPAL SALES
AND USE TAX ON THE RESIDENTIAL USE OF GAS AND ELECTRICITY
WITHIN THE CITY OF FORT WORTH; REIMPOSING THE MUNICIPAL SALES
AND USE TAX ON THE RESIDENTIAL USE OF GAS AND 'ELECTRICITY
WITHIN THE CITY; DIRECTING THE CITY SECRETARY TO FORWARD A COPY
OF THISORDINANCE TO THE COMPTROLLER OF THE, STATE OF TEXAS;
PROVIDING FOR ENGROSSMENT AND ENROLLMENT OF THIS ORDINANCE;
PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE; AND NAMING
AN EFFECTIVE DATE.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS:
SECTION 7.
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.
nsidered M&C G-9677 Council, Member Chappell made a motion, seconded by Council Member Meadows, that
Mayor and Council Communication No. G-9677 be reconsidered at this time. When the
motion was put to a vote by the Mayor Pro tempore, it prevailed unanimously.
&C G-9677 re
dopte a supplemental
There was presented Mayor and -Council Communication No. G-9677 from the City
rdinance No. 11108
Manager recommending that the City Council adopt a supplemental appropriations
ont.
SECTION 5.
nsurance Fund
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.
&C G-9682 re
There was presented Mayor and Council Communication No. G-9682 from the City
U Electric, 1991
Manager stating that according to TU Electric, 1991 revenues from residential accounts
evenues
totalled $170,205,353.00; that, during -the same -period, Lone Star Gas received
$42,631,000.00 in revenue from residential natural gas sales; that, if a one percent
sales tax were levied, the City would receive approximately $2,128,364.00 in new
revenue; that the average annual electrical bill in Fort Worth is $1,006.00 while the
&C P-5692 re
average bill for gas is $444.00; that though amounts will vary depending upon the
ont. for one week
equipment and energy usage patterns of each household, the average annual tax increase
would be $14.49 or $1.21 per month; that almost all of the municipalities in the
metroplex, as well as the major cities across the state, are currently collecting this
tax; that, if the exemption were repealed, the tax would be effective the first day of
the quarter following the date of the City Council's action; that the repeal of one
percent sales tax exemption will result in approximately $2,128,364.00 in additional
City revenue per year or an average $532,091.00 per quarter; and recommending that the
City Council adopt an ordinance that repeals the one percent sales tax exemption on
residential gas and electricity usage.
ity Attorney Adkins re
City Attorney Adkins advised Council that there is a date on Page 2 of the
&C G-9682
ordinance that needs to be filled in by Council and suggested June 15, 1992.
Council Member Chappell made a motion, seconded by Council Member McCray, that
the recommendation, as contained in- Mayor and Council Communication No. G-9682, be
adopted. When the motion was put to a vote by the Mayor Pro tempore, it prevailed by
the following vote:
AYES: Mayor Pro tempore• Webber; Council Members Puente, McCray,
Woods, Meadows, and Chappell
NOES.- Council Members Silcox and Matson
ABSENT: Mayor Granger
rdinance No. 11109
The ordinance, as adopted, is as follows:
ORDINANCE N0: 11109
AN ORDINANCE REPEALING THE EXEMPTION FROM THE MUNICIPAL SALES
AND USE TAX ON THE RESIDENTIAL USE OF GAS AND ELECTRICITY
WITHIN THE CITY OF FORT WORTH; REIMPOSING THE MUNICIPAL SALES
AND USE TAX ON THE RESIDENTIAL USE OF GAS AND 'ELECTRICITY
WITHIN THE CITY; DIRECTING THE CITY SECRETARY TO FORWARD A COPY
OF THISORDINANCE TO THE COMPTROLLER OF THE, STATE OF TEXAS;
PROVIDING FOR ENGROSSMENT AND ENROLLMENT OF THIS ORDINANCE;
PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE; AND NAMING
AN EFFECTIVE DATE.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS:
SECTION 7.
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.
nsidered M&C G-9677 Council, Member Chappell made a motion, seconded by Council Member Meadows, that
Mayor and Council Communication No. G-9677 be reconsidered at this time. When the
motion was put to a vote by the Mayor Pro tempore, it prevailed unanimously.
&C G-9677 re
dopte a supplemental
There was presented Mayor and -Council Communication No. G-9677 from the City
ppropriations
Manager recommending that the City Council adopt a supplemental appropriations
rdinance to the
ordinance to the Insurance Fun, increasing estimated revenues by $75,000.00; reducing
nsurance Fund
by $490,623.00 the Undesignated, Unreserved Fund Balance in the Insurance Fund; and
increasing appropriations in the Insurance Fund by $565,623.00.
cting City Manager
errell re M&C G-9677
Acting -City Manager Terrell clarified*�'`the correction` that he made earlier
regarding the amount of the Insurance°Fund will be a negative -x$8,071,154.00>.
Council�Member Woods made a motion; seconded by Council Member Matson, that Mayor
and Council Communication No. G-9677 be adopted, as amended.- When the motion was put
to a vote by the Mayor Pro tempore, it prevailed unanimously.
&C P-5692 re
ont. for one week
Therewas presented Mayor and Council Communication No. P-5692 dated May 26,
1992, from the City Manager submitting a quotation received fora purchase agreement to
provide day-care services for the Employment and Training Department; stating that the
Director of Fiscal Services certified that funds required for this purchase agreement
were available in the Grants Fund upon execution of the grant contract with the Texas
Department of Commerce for the program year 1992-1993; and recommending that the
purchase agreement be authorized with Day Care Association of Fort Worth And Tarrant
County on its sole bid of unit prices of $14.20 per day for a full day rate and $9.20
per day for part day rate, with term of agreement to begin July 1, 1992, and end
Minutes of City Council U-3 Page 161
162
Tuesday, June 9, 1992
1,"1`' IF '""` `'""`"
June 30, 1993. It was the consensus of the City Council that Mayor and Council
Communication No. P-5692 be continued for one week.
M&C P-5700 was
It was the consensus of the City Council that consideration of Mayor and Council
withdrawn
Communication No. P-5700, amend M&C P-5216,. agreement with A&R Janitorial Service,
Inc., to clean the Municipal Building for -the Transportation and Public Works
Department, be withdrawn from the agenda.
M&C P-5702 re
There was presented Mayor and Council Communication No. P-5702 from the City
agreement with New
Manager submitting a tabulation of bids received for a purchase agreement to provide
Foto, Inc. dba Flash
film and film processing.for all City departments; stating that the Director of Fiscal
Foto
Services certified that funds required for this agreement were available in the current
operating budgets, as appropriated, of the eligible City departments; and recommending
that the purchase agreement be authorized with New Foto, Inc., dba Flash Foto, on its
low bid of unit prices meeting specifications, with term of agreement to begin June 2,
1992, and end June 1, 1993. It was the consensus of the City Council that the
recommendation be adopted.
M&C P-5703 re
agreement with CP
There was presented Mayor and Council Communication No. P-5703 from the City
Services
Manager submitting, a tabulation of bids received for a- purchase agreement to provide
compressor repair services for all City departments; stating that the Director of
Fiscal Services certified that the funds required for, this agreement were available in
the current budgets, as appropriated, of - the eligible City departments; and
recommending that the purchase agreement be authorized with CP Services on its low
overall unit prices, with term of agreement to begin June 9, 1992, and end June 8,
1993, with the option to renew annually to two additional years. It was the consensus
of the City Council that the recommendation be adopted.
M&C P-5704 re
There was presented Mayor and Council Communication No: P-5704 from the City
agreement with L & D
Manager stating that the City Council authorized a one-year purchase agreement with a
Supply
one-year option to renew on September 9, 19911,- with multiple vendors to provide
janitorial supplies for the City of Fort Worth; that the service rendered had been
satisfactory and vendors had agreed- in writing to hold pricing for an additional year;
that the Director of Fiscal Services certified that funds required for this expenditure
during the 1991-92 fiscal year were available in the current operating budgets, as
appropriated, of the participating departments; and recommending that the City Council
exercise its option to renew the purchase agreement to provide janitorial cleaners and
cleaning supplies with L & D Supply on its low bid of unit prices; exercise its option
to renew a purchase agreement to provide various paper products and trash bags with
Lind Paper on its low bid of unit prices, with term of- agreement to begin August 25,
1992, and end August 24, 1993. It was the consensus of the City Council that the
recommendation be adopted.
M&C P-5705 re
agreement with Tennani
There was presented Mayor and Council Communication No. P-5705 from the City
Company
Manager stating that the City Council authorized a one-year purchase agreement with two
annual renewal options on June 18, 1991, by Mayor and Council Communication No. P-5037
with Tennant Company to provide manufacturer's ,genuine Tennant replacement parts for
the Equipment Services Division; stating that the Director of Fiscal Services certified
that funds required for this agreement were available in the Equipment Services
Operating Fund; and recommending that the City Council exercise its first renewal
option on a purchase agreement for the purchase of manufacturer's genuine Tennant
replacement parts for the City of Fort Worth with Tennant Company on its bid of
manufacturer's suggested dealer list price, with term of agreement to begin August 30,
1992, and end August 29, 1993, with option to renew for one additional one-year period.
It was the consensus of the City Council that the recommendation be adopted.
M&C P-5706 re
There was presented Mayor and Council Communication No. P-5706 from the City
agreement with
Manager submitting a tabulation of bids received for a purchase agreement for the
variousn vendors
non-exclusive purchase of ready -mix concrete for the City of Fort Worth; stating that
the Director of Fiscal Services certified that the funds required for this agreement
were available in the current operating budgets, as appropriated, of the eligible City
departments; and the funds required for the 1992-93 fiscal year would be included in
the proposed budget; and recommending that the City Council authorize a purchase
agreement with Redi-Mix, Inc., Pioneer Concrete of Bedford, Tarrant Concrete, Beall
Concrete, Express Concrete d/b/a Tarmac Texas, Inc., and Custom -Crete, Inc., with term
of agreement to begin July 12, 1992, and end July 11, 1993. It was the consensus of
the City Council that the recommendation be adopted.
M&C P-5707 re
cont. for one week There was presented Mayor and Council Communication No. P-5707 from the City
Manager submitting a tabulation of bids to provide audio visual equipment for various
Departments; the Director of Fiscal Services -certified that the funds required for
these purchases were available in the Operating Budget, as appropriated, of the Water
and Sewer Operating and the Grant Fund; and recommending that the City authorize the
purchase of audio visual equipment for the Water Department and the North Texas Library
System, from Barry's Camera Industrial Sales for a total estimated cost of $7,826.00,
and Quality Visual Service for a total estimated cost of $13,998.04, meeting City
specifications.
Mr. Judson Bailiff re
M&C P-5707 Mr. Judson Bailiff, Director of Fiscal Services, appeared before the City Council
and informed Council that the audio visual equipment requested by the Water Department
was needed for program expansion and equipment requested by the North Texas Library
System was needed to replace worn out equipment.
Council Member Silcox made a motion, seconded by Council Member Meadows, that
consideration of Mayor and Council Communication No. P-5707, be continued for one week.
When the motion was put to a vote by the Mayor Pro tempore, it prevailed unanimously.
Minutes of City Council U-3 Page 162
163
Tuesday, June 9, 1992
M&C P-5708 re There was presented Mayor and Council Communication No. P-5708 from the City
agreement with Bill's Manager stating that the City Council authorized a one-year purchase agreement with two
Transmission Service, annual renewal options on July 30, 1991, by Mayor and Council Communication No. P-5095
Inc. with Bill's Transmission Service, Inc., to provide rebuilt Allison transmissions for
the City Services Department; that the vendor has agreed to maintain the quoted prices
and the Equipment Services staff has requested that the option to renew be exercised;
•that the Director of Fiscal Services certified that -the funds required for this
agreement were available in the Equipment Services Operating Fund; and recommending
that the City Council exercise its first renewal. option of the purchase agreement to
provide rebuilt Allison transmissions with Bill's Transmission Service, Inc., with term
of agreement period to begin August 30, 1992, and end August 29, 1993, with option to
renew for one additional one-year period. It was the consensus of the City Council
that the recommendation be adopted.
M&C P-5709 re There was presented Mayor and Council Communication No. P-5709 from the City
agreement with South- Manager stating that the City Council authorized a one-year purchase agreement with two
west International annual renewal options on August 27, 1991, by Mayor and Council Communication
No. P-5157 with Southwest International to provide genuine Cummins replacement parts
and engines; that the vendor agreed to maintain the quoted discount and the Equipment
Services staff requested that the option to renew be exercised; that the Equipment
Services Division anticipates spending approximately $20,000 on this agreement during
the one-year period; stating that the Director of Fiscal Services certified that the
funds required for this agreement were available in the Equipment Services Operating
Fund; and recommending that the City Council exercise its first renewal option of a
purchase agreement to provide manufacturer's genuine Cummins parts and engines for the
City Services Department with Southwest International on its low bid of manufacturer's
suggested list.price less ten percent on parts and manufacturer's suggested list price
less seven percent on engines, with term of agreement to begin August 27, 1992, and end
August 26, 1993,,with option to renew for one additional one-year period. It was the
consensus of.the City Council that the recommendation be adopted.
M&C P-5710 re There was presented Mayor and Council Communication No. P-5710 from the City
rebuilding of existing Manager submitting a quotation received to rebuild the existing car wash at the
car wash Downtown Service Center with D.F.M. Carwash Sales & Service for the Equipment Services
Department; stating that the Director of Fiscal Services certified that funds required
for this expenditure :were available in the, current operating budget, as appropriated,
of the Equipment Services Fund; and -•recommending that the City Council authorize the
rebuilding of the existing car wash for the City Services Department from D.F.M.
Carwash Sales and Service on the sole bid of $7,874.95 net, f.o.b. Fort Worth. It was
the consensus of the City Council that the recommendation be adopted.
M&C P-5711 re There was presented Mayor and Council Communication No. P-5711 from the City
agreement with T. H. Manager submitting a tabulation of bids received for a purchase agreement to provide
Anderson, Inc. Stone Bennett O.E.M. power -shift transmission parts for the Equipment Services Division
stating that the Director of Fiscal Services certified that the funds required for this
agreement were available in the Equipment Services Operating Fund; and recommending
that the City Council authorize a purchase agreement. -with J.H. Anderson Inc., to
provide Stone Bennett O.E.M. automatic, cycling, and power -shift transmission and
assembly parts on its low bid, meeting specifications, at manufacture's suggested list
price less zero percent discount, with term of agreement to begin June 9, 1992, and end
June 8, 1993, with option to renew for two additional one-year periods. It was the
consensus of the City Council that the recommendation be adopted.
M&C P-5712 re There was presented Mayor and Council Communication No. P-5712 from the City
agreement with Manager submitting a tabulation of bids received fora purchase agreement to provide
Aratex, Inc. the rental of, shop towels, fender covers, dust mops,. and walk mats for Equipment
Services Division; stating that the Director of Fiscal -Services certified that the
funds required for this agreement were available in -the Equipment Services Operating
Fund; and recommending that the purchase agreement be authorized with Aratex, Inc., on
its low bid of unit prices, for replacement cost and rental of all items listed, with
term of agreement to begin April 28, 1992, and end April 27, 1993, with two additional
one-year renewal periods. It was the consensus of the City Council that the
recommendation be adopted.
M&C P-5713 re
There was presented Mayor and Council Communication No. P-5713 from the City
purchase from
Manager submitting a tabulation of bids received to provide Police vehicle decals for
Chroma-Tone, Inc.
the Equipment Services Division; stating that the Director of Fiscal Services certified
that funds required for this expenditure were available in the Equipment Services
Operating Fund; and recommending that the City Council authorize the purchase of Police
vehicle decals from Chroma-Tone, Inc., on its -low bid meeting specifications, for the
Equipment Services Division, for an amount not to exceed $5,048.05.
Mr. Judson Bailiff re
Mr. Judson Bailiff, Director of Fiscal Services, appeared before the City Council
M&C P-5713
and explained that current Police vehicle decals lack the smooth edges needed to adhere
to Police vehicles and withstand repeated car washing.
Council Member Silcox made a motion, seconded by Council Member Meadows, that
Mayor and Council Communication No. P-5713 be approved. When the motion was put to a
vote by the Mayor Pro tempore, it prevailed unanimously.
M&C P-5714 re
There was presented Mayor and Council Communication No. P-5714 from the City
agreeemnt with flitch
Manager stating that the City Council approved a one-year purchase agreement with two
Equipment Company,
annual renewal options with Witch Equipment Co., Inc., on June 18, 1991, by Mayor and
Inc•
Council Communication No. P-5036 to provide O.E.M. Witch Equipment replacement parts
for the Equipment Services -Division; that the vendor agreed to maintain all pricing
terms and conditions as specified in the first year's agreement and Equipment Services
staff has requested that the first option to renew be -exercised by Council; that the
Director of Fiscal Services certified that -funds-required for this expenditure were
Minutes of City Council U-3 Page 163
164
Tuesday, June 9, 1992
M&C P-5714 cont. available in the Equipment Services Operating Fund; and recommending that the City
Council exercise its first of two 'options to renew the purchase agreement with Witch
Equipment Co., Inc., to provide O.E.M.- - Witch' Equipment replacement parts for the
Equipment Services Division, with term of agreement to 'begin July 18, 1992, and end
July 17, 1993, with one remaining option year.`,;
Acting City Manager Acting City Manager Terrell advised City Council of an amendment to be made to
Terrell re Mayor and Council Communication No. P-5714 -stating that the title should read
M&C P-5714 "Equipment Services Division and- Recommendation No. 1;' second line should read
Equipment Services Division".; .,
Council Member Meadows made a motion; seconded by Council Member Matson, that
Mayor and Council Communication No.`P-5714 be approved, -as amended. When the motion
was put to a vote by the Mayor Pro tempore, it prevailed unanimously.
M&C P-5715 re
There was presented Mayor and Council Communication -No. P-5715 from the.City
agreement with Casco
Manager submitting a tabulation of bids received for -,a purchase agreement to 'provide
Industries
personal safety alarms for the Fire Department; that the Director of Fiscal Services
certified that the funds, required for this'agreement were available in the current
operating budget, as appropriated of the General -Fund; and recommending that a purchAse
agreement be authorized'with'Casco Industries to provide- personal safety alarms on 'its
low bid per unit price of $89.00, with term of agreement to begin June 2, 1992, and end
June 1, 1993, with the option to renew for two additional years. It was the consensus
of the City Council that the recommendation be adopted.
M&C P-5716 re
There was presented Mayor and',Council Communication No. P-5716 from the City
agreement with Bio-
Manager submitting a tabulation of bids'received for a purchase agreement to provide
safety Systems
latex gloves for the Fire Department EMS; stating that the Director of Fiscal Services
certified that funds required for this agreement were available in the General Fund;
and recommending that -'the purchase agreement - be authorized with Biosafety Systems on
its low bid meeting specifications, of $0.339 per pair for an amount not to exceed
$20,340.00 net, f.o.b. Fort Worth,'with term of agreement to begin on June 1, 1992, and
end May 31, 1993. It was the consensus of the'City Council that the recommendation be
adopted.
M&C P-5717 re
purchase from Sam's
There was presented Mayor and -Council Communication No. P-5717 from the City
Club
Manager stating that the City Council' -authorized on April 21, '1992, by Mayor and
Council Communication No. P-5623 the purchase of body armor for the Police Department
from Sams Club for an amount not to exceed- $240,793.O0; -that, the Municipal Court's
City Marshals have requested the same body armor and requested Council to authorize the
amendment of Mayor and Council Communication No. P-5623 to include the Municipal
Court's City Marshals; stating that the Director -of Fiscal Services certified that
funds required for this expenditure were available in' -the current operating budget, as
appropriated, of the General Fund; and recommending that the City Council authorize the
amendment of Mayor and Council Communication No. P-5623 to allow the Municipal Courts,
City Marshals, to purchase •body armor from Sam's Club at a unit price of $343.99 each
for an amount not to exceed $6,879.80., It was the consensus °-of the City Council that
the recommendation be adopted.
M&C P-5718 re
purchase from
There was presented Mayor and- Council*, Communication No. P-5718 from the City
Himes-Starr Redwood
Manager stating that the City Council authorized the emergency purchase of building
Supply, Bowie -Sime
material for the Park and Recreation Department from multiple vendors; on May 18, 1992,
Prange Tretinc Corp.,
the Park and Recreation Department requested an emergency purchase of materials for the
Burley Fence, and
construction of hand rails and screens necessary for completion of the Gateway Park
Standard Hardware
River Access Structures; stating that the Director of Fiscal -Services certified that
funds required for this emergency purchase were available in the Capital Budget, as
appropriated, of the Park and Recreation Projects Fund;, and recommending that the City
Council confirm the emergency purchase of building materials for the Park and
Recreation Department from Himes-Starr °Redwood Supply, �Bowie-Sime Prange Treatinc
Corporation, Burley Fence, and Standard Hardware, for an amount not to exceed
$18,414.56 net f.o.b. Fort Worth. It was the consensus of the City Council that the
recommendation be adopted.
Mr. Richard Zavala re
M&C P-5718
Mr. Richard Zavala, Director of Park and Recreation Department, appeared before
the City Council and explained that the project was reconstructed according to City
specification, as determined by design engineers; and stated that construction problems
were resolved; and further stated that he would present .to Council an analyses of the
problems and resolution of those problems associated with the project.
Council Member Silcox made a motion, seconded by Council Member Meadows, that
Mayor and Council Communication No. P-5718 be adopted. When the motion was put to a
vote by the Mayor Pro tempore, it prevailed unanimously.
M&C P-5719 re
There was presented Mayor and Council Communication No. P-5719 from the City
agreement with
Manager submitting a tabulation of bids received for a purchase agreement to provide
Crowley Feed and
57,400 pounds of horse feed for the Police Department stating that the Director of
Supply
Fiscal Services certified that the funds required for this agreement were available in
the current operating budget, as appropriated, of the General Fund; and recommending
that the purchase agreement be authorized --with Crowley Feed and Supply on its low bid,
meeting City specifications, of unit prices, for the estimated quantity of horse feed,
with term of agreement to begin May 9, 1992, and end May 8, 1993. It was the consensus
of the City Council that the recommendation be adopted.
M&C P-5720 re There was presented Mayor and Council Communication No. P-5720 from the City
agreement with S.U.I. Manager submitting a quotation received for a purchase agreement to provide repair of
Communications light bars for the Police Department; the Police Department has numerous light bars on
the patrol cars that are manufactured by the --Federal Signal Corporation and has only
one factory authorized repair representative, S.U.I. Communications that has agreed to
Minutes of City Council U-3 Page 164
165
Tuesday, June 9, 1992
P-5720 cont. repair the Police light bars; stating that the Director of Fiscal Services certified
that funds required for this agreement were available in the current operating budget,
as appropriated, of the General Fund; and recommending that the City Council authorize
a purchase agreement with S.U.I. Communications as sole source for the repair of light
bars for the Police Department, with term of agreement to begin -June 15, 1992, and end
June 14, 1992, with options to renew for two additional one-year periods.
Acting City Manager Acting City Manager Terrell advised City Council of a correction to be made to
Terrell re M&C Mayor and Council Communication No. P-5720 stating that under Recommendation No. 2, it
P-5720 11 should read "agreement to begin June 15, 1992, and end June 14, 1993".
Council Member Puente made a motion, seconded by Council Member Woods, that Mayor
and Council Communication No. P-5720 be adopted, as amended. When the motion was put
to a vote by the Mayor Pro tempore, it prevailed unanimously.
M&C P-5721 re There was presented Mayor and Council Communication No. P-5721 from the City
agreement with Manager submitting a quotation received for a purchase agreement to provide maintenance
Nicolet Instrument of laboratory equipment for the Police Department; stating that the Director of Fiscal
Corporation Services certified that funds required for this expenditure .were available in the
current operating budget, as appropriated, of the General Fund; and recommending that
the City Council authorize a sole source purchase agreement with Nicolet Instrument
Corporation for on-site maintenance of Fourier Transform Infrared Spectrometer System
for the Police Department based on an annual charge of $6,020.00 net, f.o.b. Fort
Worth, with term of agreement to begin -upon approval by the City Council and end one
year later. It was the consensus of the City Council that the recommendation be
adopted.
M&C P-5722 re There was presented Mayor and Council Communication No. P-5722 from the City
agreement with Allen Manager submitting a tabulation of bids received for a purchase agreement to provide
Sales Service portable stalls for the Public Events Department; stating ;that the Director of Fiscal
Services certified that funds required for this agreement were available in the current
operating budget, as appropriated, -of the Special -Trust Fund; and recommending that the
purchase agreement be authorized with tAllen Sales Service for the rental of portable
stalls for the Public Events Department on its low bid, meeting City specifications of
$40.00 per stall, net, f.o.b. Fort Worth, with term of agreement to begin June 9, 1992,
and end June 8, 1993.
Acting City Manager Acting City Manager Terrell advised City Council that the rental cost of portable
Terrell re M&C P-5722 stalls would be recovered when the stalls were rented to -the participants in the event.
Council Member Silcox made a motion, seconded by Council Member Matson, that
Mayor and Council Communication No. P-5722 be approved.: When the motion was put to a
vote by the Mayor Pro tempore, it prevailed unanimously.
M&C P-5723 re
There was presented Mayor and Council •-Communication No. P-5723 from the City
agreement with Johnson
Manager stating that the City Council authorized on January 21, 1992, by Mayor and
Controls, Inc.
Council Communication No. P-5446, with Johnson Control, Inc., to provide parts and
labor to rebuild the centrifugal chiller at the Municipal Building in the amount of
$10,475.00; additional parts and labor in the amount of $1,120.00 is needed to complete
the repairs; stating that the Director of Fiscal Services certified that funds required
for this expenditure were available in the current operating budget, as appropriated,
of the General. Fund; and recommending that the City Council amend Mayor and Council
Communication No. P-5446 dated January 21, 1992,,.for centrifugal chiller repair with
Johnson Controls, Inc., for the Transportation and Public Works Department to read a
total of $11,595.00 net, f.o.b. Fort Worth. It was -the consensus of the City Council
that the recommendation be adopted.
M&C P-5724 re
There was presented Mayor and Council Communication No. P-5724 from the City
purchase from Summers
Manager submitting a tabulation of bids -received for the purchase of glassware and
Electric
luminaries for the Transportation and Public Works;.stating that the Director of Fiscal
Services certified that funds required for this expenditure were available in the
General Fund; and recommending that the purchase be authorized with Summers Electric on
its.total low bid of $17,944.53 with terms of two percent 30 days, f.o.b. Fort Worth.
Council Member Silcox
Council Member Silcox advised City Council that he was disqualified from voting
re M&C P-5724 dis-
on Mayor and, Council. Communication No. -P-5724 because his wife was employed by
qualified from voting
Westinghouse.
Council Member Chappell made a motion, seconded by Council Member Matson, that
Mayor and Council Communication No. P-5724 be adopted. When the motion was put to a
vote by the Mayor, it prevailed by the following vote:
AYES: Mayor Pro tempore Webber; .:Council Members . Puente, Matson,
McCray, Woods, -Meadows, and Chappe I L , .. , , 1
NOES: None
ABSENT: Mayor Granger
NOT VOTING: Council Member Silcox
M&C P-5725 re There was presented Mayor and Council Communication: No. P-5725 from the City
purchase from South- Manager submitting a tabulation, of bids received, for the purchase of traffic signal
western Electric !dire wire for the Transportation and Public Works Department; stating that the Director of
and Cable Fiscal Services certified that funds required for this expenditure were available in
the General Fund; and recommending that the City Council•: authorize the purchase with
Southwestern Electric Wire and Cable on. its low: bid of $12,122.01 net, f.o.b. Fort
Worth.
Minutes of City Council U-3 Page 165
166
Tuesday, June 9, 1992
Council Member Silcox 11 Council Member Silcox advised City Council• that he was -disqualified from voting
re M&C P-5725 dis- on Mayor and Council Communication' No. P-5725 because his wife was employed by
qualified from voting 11 Westinghouse.
Council Member Meadows made a motion, seconded by Council Member Woods, that
Mayor and Council Communication No. P-5725 be adopted." When the motion was put to a
vote by the Mayor Pro tempore, it prevailed by the following vote:
AYES: Mayor Pro tempore --Webber; Council Members -Puente, Matson,
McCray, Woods, Meadows, and Chappell
NOES: None
ABSENT: Mayor Granger
Minutes of City Council U-3 Page 166
NOT VOTING: Council Member Silcox
M&C P-5726 re
purchase from Carrier-
There was presented Mayor and Council Communication No. P-5726 submitting a
Bock Company
quotation received to provide air conditioning, -equipment -for the Transportation and
Public Works Department; that the Director of Fiscal Services- certified that funds
required for this expenditure were available °in the current operating budget, as
appropriated, of the General Fund; and recommending that the City Council authorize the
purchase with Carrier -Bock Co., on its low bid of $20,887.00 net f.o.b. Fort Worth. It
was the consensus of the City Council that the recommendation be adopted.
M&C P-5727 re
agreement with Midco
There was presented Mayor and Council Communication No. P-5727 from the City
Sling of Arlington,
Manager submitting a tabulation of bids received for a purchase agreement to provide
Texas
hydraulic and pneumatic tool repair services for the Streets Division; stating that the
Director of Fiscal Services certified that funds required for this were available in
the current operating budget, as appropriated, of the General Fund; recommending that
the City Council authorize a purchase agreement with Midco Sling of Arlington, Texas,
to provide hydraulic and pneumatic tool •repairs and parts for -the Street Division on
its low bid of unit prices, with term of agreement to begin June 30, 1992, and end June
29, 1993, with one additional option year to renew. It was the consensus of the City
Council that the recommendation be adopted.
M&C P-5728 re
agreement with Telog
There was presented Mayor and Council Communication No. P-5728 from the City
Instruments, Inc.
Manager stating that the City Council authorized a one-year purchase agreement with two
annual renewal options with Telog Instruments, -Inc., on February 5, 1991, by Mayor and
Council Communication No. P-4715 to provide support to the computer based data
recorders located in various monitoring stations throughout Tarrant County; that the
Director of Fiscal Services certified that the funds required for this agreement were
available in the current operating budget, as appropriated, lof the Water and Sewer
Operating Fund; and recommending that the City Council exercise its first option to
renew the annual maintenance agreement for the Water -Department with the sole source
vendor Telog Instruments, Inc., for an amount not to exceed $10,000.00, annually, with
term of agreement to begin January 17, 1992, and end January -18, 1993, with a one-year
option to renew. It was the consensus of the City Council that the recommendation be
adopted.
M&C P-5729 re
purchase from Texas
There was presented Mayor and Council Communication No. P-5729 from the City
Contractors Supply
Manager submitting a quotation of bids to purchase air blowers for the Water
Company
Department; stating that the Director of Fiscal Services certified that funds required
for this expenditure were available in the current operating -budget, as appropriated,
of the Water and Sewer Operating Fund; and recommending that the City Council authorize
the purchase with Texas Contractors Supply Company to provide air blower for the Water
Department on its low bid of $6,828.00 net, f.o.b. Fort Worth. It was the consensus of
the City Council that the recommendation be adopted.
M&C P-5730 re
purchase agreement
There was presented Mayor and Council Communication No. P-5730 from the City
with Hydro Conduit
Manager submitting a quotation received for a purchase agreement to provide o -rings,
Corporation
risers and cones for the Water Department; stating that the Director of Fiscal Services
certified that funds required for this anticipated expenditure were available in the
Water and Sewer Operating Fund; and recommending that the City Council authorize a
purchase agreement with Hydro Conduit Corporation to provide o -rings, risers and cones
for the Water Department, on its sole bid of unit prices, with term of agreement to
begin June 2, 1992, and end June 1, 1993. It was the consensus of the City Council
that the recommendation be adopted.
M&C P-5731 re
agreement with
There was presented Mayor and Council Communication No. P-5731 from the City
Dallas Fasteners, Inc.
Manager submitting a tabulation of bids received to provide various sizes Cor -Ten T
Bolts for the Water Department; stating that the Director of Fiscal Services certified
that funds required for this agreement were available in the Water and Sewer Operating
Fund; and recommending that the City Council authorize a purchase agreement with Dallas
Fasteners, Inc., to provide various sizes Cor -Ten T Bolts for the Water Department on
its low overall bid of unit prices, with term of agreement to begin June 2, 1992, and
end June 1, 1993. It was the consensus of the City Council that the recommendation be
adopted.
M&C P-5732 re
purchase from Cyclops
There was presented Mayor and Council Communication No. P-5732 from the City
Electronics
Manager submitting a tabulation of bids received for the purchase of a sewer
surveillance system for the Water Department; stating that the Director of Fiscal
Services certified that funds required for this expenditure were available in the
current operating budget, as appropriated, of the Water and Sewer Operating Fund; and
recommending that the City Council authorize the purchase with~ Cyclops Electronics on
its low bid, meeting specifications, of $57,745.00, f.o.b. delivered Fort Worth, with
all term f.o.b. Fort Worth, Texas. It was the consensus of -the City Council that the
recommendation be adopted.
Minutes of City Council U-3 Page 166
167
Tuesday, June 9, 1992
C P-5733 re There was presented Mayor and Council Communication No. P-5733 from the City
rchase from Fluid Manager submitting a quotation received to provide a leak detection listening devises
nservation Systems and accessories for the Water Department; stating that the Director of Fiscal Services
-certified that funds required for this purchase were available in the current operating
budget, as appropriated, of the Water and Sewer Operating Fund; and recommending that
the City Council authorize the purchase with Fluid Conservation Systems, a sole source
vendor, for $9,020.00 net f.o.b. delivered. It was the consensus of the City Council
that the recommendation be adopted.
&C P-5734 re
greement with Solid
There was presented Mayor,and Council Communication No. P-5734 from the City
tate Controls, Inc.
Manager submitting a quotation received for a purchase agreement to provide repair and
maintenance of uninterruptable power supply for the Water Department; the Director of
Fiscal Services certified that funds required for this agreement were available in the
current operating fund, as appropriated, in the Water and Sewer Operating Fund; and
recommending that the City Council -authorize an annual maintenance and repair parts
M&C L-10964 re
agreement with the sole source vendor, Solid State Controls, Inc., based on its unit
authorized fund trans-
pricing for labor, travel and parts at the manufacturer's published price, with term of
fer
agreement.to begin May 1, 1992, and end April 30, 1993. It was the consensus of the
City Council that the recommendation be adopted.
&C P-5735 re
There was presented Mayor and Council Communication No. P-5735 from the City
greement with Pro
Manager submitting a tabulation -of bids received for a -purchase agreement to provide
hem
maintenance and repair services on Hotsy equipment for the Water Department; stating
that the Director of Fiscal Services certified that funds required for this expenditure
were available in the current operating budget, as appropriated, of the Water and Sewer
Operating Fund; and recommending that the City Council authorize the purchase agreement
with Pro Chem on its low bid of unit prices, with term of agreement to begin June 22,
1992, and end June 21, 1993, with options to renew for two additional one-year periods.
It was the consensus of the City Council that the recommendation be adopted.
C P-5736 re There was presented Mayor and Council -Communication No. P-5736 from the City
reement with Prime Manager submitting a tabulation of bids received for a .purchase agreement to provide
uipment shovels for Water. Field Operations; -stating that the Director of Fiscal Services
certified that funds required for this agreement were available in the Water and Sewer
Operating Fund; and recommending that the City Council authorize the purchase
agreements with Prime Equipment for three styles of shovels based on its low per unit
price and with Bluebonnet Supply to provide one style of shovel based on its low per
unit price, with term of agreement to be _fora period of.one year from the date of
award by the City Council with no renewal option. It was the consensus of the City
Council that the recommendation be adopted.
&C P-5737 re There was presented Mayor and _Council. Communication No. P-5737 from the City
greement with Manager stating that the City Council authorized a one-year maintenance agreement with
ontrol Integrity three one-year annual renewal options with Control Integrity on August 13, 1991, by
Mayor and Council Communication No. P-5132 to provide maintenance of tape drive; that
service rendered had been satisfactory and the Water Department had requested that the
first option be exercised; stating that the Director of Fiscal Services certified that
funds required for this agreement were available in the current operating budget, as
appropriated, .in the Water. and Sewer.Fund; and recommending that the City Council
exercise its first option to renew the agreement to provide maintenance of the tape
drives for the Wastewater Division of the Water Department from Control Integrity, for
an amount not to exceed $ 15,000.00, with term of. agreement to begin August 13, 1992,
and end August 12, 1993 with two, one-year options remaining. It was the consensus of
the City Council that the recommendation be adopted.
&C P-5738 re
greement with There was -presented Mayor and _Council. Communication .No. P-5738 from the City
ational Welding Manager submitting a tabulation of bids received for a purchase agreement to provide
welding equipment repair parts, labor and welding supplies for Village Creek Wastewater
Treatment Plant; stating that the Director of Fiscal _Services certified that funds
required for this agreement were available in the. current ,operating budget, as
appropriated, of the Water and Sewer Operating Fund;.. and recommending that the City
Council authorize _a purchase .agreement with National. Welding to provide welding
equipment repair parts, labor and welding supplies for Village Creek Wastewater
Treatment Plant, with term of agreement to begin June 9, 1992, and end June 8, 1993,
with the option to renew for one additional year. It was the consensus of the City
Council that the recommendation be adopted.
&C L-10962 re
ale of residual There was presented Mayor and Council Communication No. L-10962 from the City
Manager recommending that the City Council approve the sale of the residual of Lot 12,
Block 3, William T. Bailey Addition ARA 3232 West 7th Street to Gary R. Treadwell, the
only abutting owner, for $500.00 total consideration and authorize the City Manager to
execute the appropriate deed conveying the -property. It was the consensus of the City
Council that the recommendation be adopted.
M&C L-10963 re
acquisition of aerial
There was presented Mayor and Council Communication No. L-10963 from the City
easement
Manager recommending that the City Council approve the acquisition of a streetlight
easement described as the west five feet of lot 'Y', Block 2, North Glen Addition (2417
Alloway Drive); find that $1.00 was just compensation for property acquired from J.B.
Richards and Dorothy Richards; and authorize _acceptance and recording of appropriate
deed. It was the consensus of the City Council that the recommendation be adopted.
M&C L-10964 re
There was presented Mayor and Council Communication No. L-10964 from the City
authorized fund trans-
Manager stating that subsequent to the approval of Mayor and Council Communication
fer
No. L-10904 (4-28-92) authorizing payment for easements and trees, it was discovered
that three trees had not been included in the final value determination; the Director
of Fiscal Services certified that funds required for this acquisition were available in
the current operating budget of the•Water and Sewer Operating Fund for transfer to the
Sewer Capital Projects Fund; and recommending that the City Council authorize a fund
Minutes of City Council U-3 Page 167
168
Tuesday, June 9, 1992
M&C L-10964 cont. transfer in the amount of $1,300.00 from the Water and Sewer Operating Fund, Sewer
and adopted Capital Project to Sewer Capital Improvement Fund, Sanitary Sewer Rehabilitation M-13,
20 and 44; and authorize payment in the amount of $1,300.00 to be made payable to
Myrthel S. Strange. It was the consensus of the City Council that the recommendation
be adopted.
M&C L-10965 re
acquisition of per-
There was presented Mayor and Council Communication No. L-10965 from the City
manent water line
Manager recommending that the City Council authorize a fund transfer in the amount of
easement and authorize
$550.00 from the Water and Sewer Operating Fund Sewer Capital Project to Sewer Capital
fund transfer
Improvement Fund, Sanitary .Sewer Rehabilitation "M-13, - 20and 44; approve the
temporary easements
acquisition of the easement described as a portion of Lot : 3, Block 9, Cheltenham
Addition (1817 Warner Road); find that $550.00 -is just compensation for property
acquired from Cathrine T. McCartney for reconstruction of Sanitary Sewer Main 13, 20,
and 44, and authorize the acceptance and recording.of appropriate easement. It was the
consensus of the City Council that the recommendation be adopted.
M&C L-10966 re
acquisition of per-
There was presented Mayor and Council, Communication No. L-10966 from the City
manent public open
Manager recommending that the City Council approve the 'acquisition of a permanent
space restriction
Public open space restriction -described as a portion of Lot 1, Block 31, Westcliff
Addition (3501 South Drive); find that $577.00 is just compensation for property
Introduced an
acquired from Homer N. Cooper and Melanie Cooper for Carolyn Road, South Drive, and
Ordinance
Granbury Road; and authorized acceptance and recording of appropriate easement.
Mr. Gary Santerre re
M&C L-10966
Mr. Gary Santerre, Director of Transportation and Public Works, appeared before
the City Council and advised Council that the fence located at Granbury Road would need
to be moved back in order to comply with site distance requirement.
Council Member Silcox made a motion, seconded by Council Member Matson, that
Mayor and Council Communication No. L-10966 be adopted. When the motion was put to a
vote by the Mayor Pro tempore, it prevailed unanimously.
M&C L-10967 re There was
acquisition of aerial presented Mayor and Council Communication No., -L-10967 from the City
easement Manager recommending that the City Council approve the acquisition of a streetlight
11 easement over the east five, feet of Lot 10 -and east ten feet of Lot 11, Block 11,
Bellaire Addition (3837 Westcliff Road S.); find that $1.00 is just compensation for
property acquired from Herbert S. Drew -and Patricia Drew; and authorized acceptance and
recording of appropriate deed. It was the consensus of the City Council that the
recommendation be adopted.
M&C L-10968 re There was
acquisition of per- presented Mayor and Council Communication No. L-10968 from the City
manent sanitary sewer Manager recommending that the City approve the acquisition of a permanent sanitary
easement sewer described as a portion of Lot 22, Block 13, Third Filing, Nies and Rouse Addition
(301 Grace Avenue); find that $50.00 is just compensation for property acquired from
Ida Belle Toney and Wanda Toney Rice for Sewer Improvement M-49 and L-1832; and
authorized acceptance and recording of appropriate easement. It was the consensus of
the City Council that the recommendation be adopted.
M&C L-10969 re There was presented Mayor and Council Communication No. L-10969 from the City
cancellantion and a Manager recommending that the City Council authorize the City Manager to execute, on
release of deed behalf of the City as an -adjoining landowner, --a cancellation and release of deed
restriction on property described -as Lots 21 and 22, Block 102, North Fort Worth
Addition (1623 Clinton Avenue). -It was the -consensus of - the City Council that the
recommendation be adopted.
M&C L-10970 re
There was presented Mayor and Council Communication No. L-10970 from the City
authorized fund
Manager recommending that the City Council- authorize a fund transfer in the amount of
transfer and acquisi-
$2,135.00 from Water and Sewer.Operating Fund, Sewer Capital Project to Sewer Capital
tion of permanent and
Improvement Fund, Sanitary Sewer Rehabilitation; approve -acquisition of easements
temporary easements
described as a portion of Lot 2, Block D-2, Armstrong's Subdivision of Enderly Park
(1700 Enderly Place); for a total consideration of $2,135.00 from Scott Dixson McDaniel
et ux Anita Jane _McDaniel for M-13, 20, and 44, and authorized the acceptance and
recording of the appropriate easement. It was the consensus of the City Council that
the recommendation be adopted.
M&C PZ -1664 re
vacating re5tfigted -�
There was presented Mayor and Council Communication No. PZ -1664 from the City
Manager recommending that an ordinance be -adopted vacating -a ten foot wide by
upCit�space easement
approximately 125 feet long restricted open space easement located along the east
property line of Lot 37R, Hampton,Place Addition.
Introduced an
Council Member Woods introduced an ordinance and made a motion that it be
Ordinance
adopted. The motion was seconded by Council Member Matson.- The motion prevailed by
the following vote:
AYES: Mayor Pro tempore Webber; Council Members Puente, Silcox,
Matson, McCray, Woods, Meadows, and Chappell
NOES: None
ABSENT: Mayor Granger
The ordinance, as adopted, is as follows:
Minutes of City Council U-3 Page 168
169
Tuesday, June 9, 1992
Ordinance No. 11110 ORDINANCE NO. 11110
AN ORDINANCE" VACATING, ABANDONING AND CLOSING AND EXTINGUISHING
A RESTRICTED OPEN SPACE EASEMENT LOCATED WITHIN -THE -HAMPTON
PLACE ADDITION TO THE CITY OF FORT WORTH, TEXAS; PROVIDING FOR
REVERSION OF FEE IN SAID- LAND; REPEALING ALL, ORDINANCES IN
CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE.
M&C PZ -1665 re There was presented Mayor and Council Communication No. PZ -1665 from the City
vacating utility Manager recommending that an ordinance be adopted vacating two ten feet wide utility
easements easements; the first easement located along the property line between Lot 1, and Tract
A; the second easement -located along Lots 10 and 11, and both easements being located
on lots in Block 28, Lake Worth Leases. It was the consensus of the City Council that
the recommendation be adopted.
Introduced an Council Member Woods introduced an ordinance and- made a motion that it be
Ordinance adopted. The motion was seconded by CouncilMember Matson. The motion prevailed by the
following vote:
AYES: Mayor Pro tempore Webber; Council, Members Puente, Silcox,
Matson, McCray, Woods, -Meadows, and Chappell
NOES: None
ABSENT: Mayor Granger
The ordinance, as adopted, is as follows:
Ordinance No. 11111 ORDINANCE NO. 11111
AN ORDINANCE VACATING, ABANDONING AND CLOSING AND EXTINGUISHING
TWO UTILITY EASEMENTS -"LOCATED WITHIN THE --LAKE WORTH LEASES OF
THE CITY OF FORT WORTH, TEXAS; PROVIDING FOR REVERSION OF FEE
IN SAID 'LAND; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH;
AND PROVIDING AN EFFECTIVE DATE.
M&C C-13395 was It was the consensus of the City Council -that Mayor and Council Communication
withdrawn No. C-13395, Lease Agreement for- Office Space at 2851 South Riverside Drive, be
withdrawn from the agenda.
M&C C-13396 re
There was 'presented Mayor and Council
Communication No. C-13396 from the City
agreement with Billy
Manager recommending
that the City- Manager
be authorized -to execute a community
Joe Smith and Max H.
facilities -- agreement
with the developer, Billy
Joe Smith and Max H. Eubank, owners, for
Eubank
the installation of
community facilities for
Lost 'Creek Addition, Phase 3, Lots 1
IV -C 3A, B and C. It was the consensus of -the City Council °that the recommendation be
through 20, Block 26.
It was the consensus of
the City Council that the recommendation
There was. presented Mayor' and Council Communication No.'C-13398 from the City
The adopted.
Manager submitting proposed contracts with Lowell Allison and Centerline Constructors
denied
M&C C-13397 re
There was presented Mayor and Council- Communication No. C-13397 from the City
authorized bond fund
Manager recommending that the City Council "authorize the --City Manager to execute an
transfer and agreement
engineering agreement with Ned K. Burleson and Associates, Inc.,* for Value Engineering
with Ned K. Burleson
Study for Energy System Improvements, -Phase IV -C 3A, B and C at the Village Creek
and Associates, Inc.
Wastewater Treatment Plant for a total fee not to exceed $33,650.00, and authorize a
Extension Project), be withdrawn from the agenda.
bond fund transfer in the amount- of $35,650.00 from- State Revolving Loan Fund,
M&C C-13400 re
Unspecified to State Revolving Loan Fund, VE Study, Energy System Improvements, Phase
was presented Mayor and Council -Communication No. C-13400
IV -C 3A, B and C. It was the consensus of -the City Council °that the recommendation be
agreement with Mira
adopted.
facilities to
There was. presented Mayor' and Council Communication No.'C-13398 from the City
M&C C-13398 was
Manager submitting proposed contracts with Lowell Allison and Centerline Constructors
denied
for assessment paving and other projects.
Mr. Gary Santerre re
Mr. Gary Santerre, Director of Transportation and Public Works Department,
M&C C-13398
appeared before the City Council and advised Council that in a previous discussion
concerning Ballard Construction Company, it -was the opinion of staff that Ballard
Consulting and Contracting, Inc., might in fact be a new name for Harriot Paving
Company and that it was staff's opinion that until-theyhad an opportunity to evaluate
Ballard's ability to meet contract- commitments, they did not feel it prudent to award
additional contracts to them at this time and suggested that if Council did not wish to
recommend the contract to Centerline Constructors, Inc., they could deny this Mayor and
Council Communication and allow the contract to be -rebid.
Council Member McCray made a motion, seconded by Council Member Chappell, that
Mayor and Council Communication No. C-13398 be --denied.--When the motion was put to a
vote by the Mayor Pro tempore, it prevailed unanimously.
Mr. Bobby Fortune re
Mr. Bobby Fortune, 3404 Wayland Drive, appeared- before the City Council and
expressed appreciation
expressed appreciation to the City Council for a job well done on its first year
to City Council on its
anniversary and presented roses to the Council Members- and expressed appreciation to
first year anniversary
Acting City Secretary Gloria Pearson and -congratulated Ms. Alice Church on her
appointment as City Secretary.
M&C C-13399 was
It was
the consensus of the City Council that Mayor and' Council
Communication
withdrawn
No. C-13399,
TRA -Denton Creek Wastewater Interceptor System Contract
(K Branch
Interceptor
Extension Project), be withdrawn from the agenda.
M&C C-13400 re
There
was presented Mayor and Council -Communication No. C-13400
from the City
agreement with Mira
Manager submitting a proposed contract for the installation of community
facilities to
Vista Investors,
serve Mira
Vista Addition Phase 2A; describing the proposed projected
cost; stating
Limited Partnership
Minutes of City Council U-3 Page 169
170
Tuesday, June 9, 1992
M&C C134OO cont. that the Development Department will be responsible for collection of any funds due the
City under this agreement; and recommending that the City Manager be authorized to
execute a Community Facilities Agreement with the, developer, Mira Vista Investors,
Limited Partnership, for the installation of� community facilities for Mira Vista
Addition Phase 2A. - It was the consensus of the City Council that the recommendation be
adopted.
M&C C-13401 re
There was presented Mayor and Council Communication No. C-13401 from the City
approved fund transfer
Manager submitting a tabulation of bids received- for street paving improvements to
and authorized con-
Chapel Avenue from Reagan Drive- to Marquita- Drive; and recommending that the City
tract with McClendon
Council approve a $85,253.78 fund transfer,- for property owner's share from the Special
Construction Company,
Assessments Fund to the Street Improvements Bond Fund;- approve a $89,873.59 bond fund
Inc.
transfer from Inner Cities Unspecified Project -to the Chapel Avenue, Reagan Drive to
Marquita Drive Project in the Street Improvements Fund; and authorize a contract with
McClendon Construction Company, Inc., in the amount of $166,787.97 with 29 working days
for street paving improvements to Chapel Avenue from Reagan Drive to Marquita Drive.
It was the consensus of the City Council that the recommendation be adopted.
M&C C-13402 re
It was the consensus of the City Council that Mayor and Council Communication
was withdrawn
No. C-13402, License Agreement with Arthritis Foundation -North Texas Chapter Mini -Grand
Prix at Alliance Airport,,be withdrawn from the agenda.
M&C C-13403 re
There was presented Mayor and Council Communication No. C-13403 from the City
contract with S.
Manager submitting a tabulation of bids received for construction and installation of
Hakim Construction,
site improvements at Meadowbrook Golf Course Clubhouse; stating that the Director of
Inc.
Fiscal Services certified that funds required for this project were available in the
M&C C-13406 re
Park and Recreation Improvement Fund; and recommending.- that the City Manager be
cont. for two weeks
authorized to execute a construction contract with S. Hakim Construction, Inc., for the
construction and installation of site improvements at Meadowbrook Golf Course Clubhouse
for the low bid of $203,608.50. It was the consensus of the City Council that the
recommendation be adopted.
M&C C-13404 re There was presented Mayor and Council Communication No. C-13404 from the City
amendng agreement Manager stating that --the Denial of Vehicle Registration/Registration Renewal Program
with Tarrant Couljjty had been successful in the clearance of outstanding warrants of persons identified as
Tax Assessor Collector having a minimum of two moving violations of traffic laws in warrant status; that the
and Denial of Regi- Denial of Registration Program- is not expected to -clear the entire number of
station Program outstanding warrants; nevertheless, approval of the amended contract will assist in the
clearance of some pending cases and associated warrants resulting in possible revenue
increase; that the Director of Fiscal Services certified that Municipal Courts would
record any funds received as a result of this agreement; and recommending that the City
Manager be authorized to execute an •amendment -to .the agreement -between the Tarrant
County Tax Assessor -Collector and the City of- Fort.. Worth's -"Denial of Vehicle
Registration/Registration Renewal Program," -changing the contract --from two warrants to
one warrant. It was the consensus of the City Council that -the recommendation be
adopted.
M&C C-13405 re
There was presented Mayor and Council- Communication No. C-13405 from the City
contract with Hugley
Manager stating that the Fire Department's health- and fitness --program -includes a
Memorial Hospital
mandatory annual medical examination, individual exercise and nutrition program, and
utilization of collected data- as a tool for identifying and documenting the health and
safety needs of fire personnel; that, since the inception of the program, several
firefighters were discovered to have significant medical problems, including diabetes
and cancer and that the -1991-92 -contract was - approved by -Mayor and Council
Communication No. C-12884, dated May 28, 1992; for an amount not to exceed $142,817.00;
that the 1992-93 proposed contract is for a cost not to. exceed $127,500.00; that
contract costs fluctuate year to year based on the age groups being tested and the
number of personnel in each group; that the Director of Fiscal Services certified that
funds required for this contract for the remainder of -fiscal year 1991-92 were
available in the current operating budget, as appropriated, of the General Fund; and
recommending that the City Council authorize the execution of the final year renewal
option of the health and fitness contract with- Huguley Memorial Hospital at a cost not
to exceed $127,500.00. It was the consensus of the City Council that the
recommendation be adopted.
M&C C-13406 re
There was presented Mayor and Council Communication No. C-13406 from the City
cont. for two weeks
Manager regarding an agreement with the Internal Audit Department for administering the
City's Revolving Loan Fund Program.
Council Member McCray made a motion, seconded by Council Member Meadows, that
Mayor and Council Communication No. C-13406 be continued for two weeks in order for the
Audit Committee to have an opportunity to review same. When the motion was put to a
vote by the Mayor Pro tempore, it prevailed unanimously.
M&C C-13407 re
There was presented Mayor and Council Communication No. C-13407 from the City
contract with Monroe
Manager stating that the proposed contract with Monroe Street Venture for the rental of
Street Venture
a full floor consisting of 58 parking spaces consists of a primary five-year period
beginning June 1, 1992, and expiring May 31, 1997, plus two five-year options if Monroe
Street Venture chooses to exercise them; that the City may renegotiate the rental rate
annually, if so desired, on June 1 of any year; that the Director of Fiscal Services
certified that the Transportation and Public Works Department, Municipal Parking
Facilities Division, would be responsible for depositing revenues from this agreement;
and recommending that the City Manager be authorized to sign a five-year contract with
Monroe Street Venture for rental of a full floor consisting of- 58 parking spaces at an
initial rate of $3,806.25 plus applicable taxes per month. On motion of Council Member
Woods, seconded by Council Member Chappell, the recommendation was adopted.
Minutes of City Council U-3 Page 170
-171
Tuesday, June 9, 1992
M&C C-13408 re
There was presented Mayor and Council ,Communication No. C-13408
from
the City
cont. for one
Manager recommending that the City- Manager be
authorized to execute
an
agreement
week
between Tarrant County Tax Assessor -Collector and
the City of Fort Worth
for purpose of
recommended office facility at 2851 South Riverside Drive would provide adequate space
providing assessment and collection services of ad valorem taxes levied by
the
City.
James Keyes and Judso
Messrs. James Keyes and Judson Bailiff, -Fiscal
Services, Department,
appeared
Bailiff re M&C C-134011
before the City Council and answered questions
regarding the agreement
with Tarrant
recommending that -the City Manager be authorized to negotiate a lease agreement with
County Tax Assessors -Collector for assessment and
collection services.
M&C C-13411
house the City Department of Employment and Training at the monthly rate of $10,095.00,
Council Member Woods made a motion, seconded by Council Member Meadows, that the
previous motion be changed -to continue Mayor and Council Communication No. C-13408 for
one week. When the motion was put to a vote by the Mayor Pro tempore, it prevailed
unanimously.
M&C C-13409 re There was presented Mayor and Council Communication No. C-13409 from the City
agreement with Sun- Manager concerning a proposed tax abatement agreement with Sundance Square.
dance Square -.
Council Member Meadows Council Member Meadows requested permission of the City Council to abstain from
re M&C C-13409 abstain voting on Mayor and Council Communication No. C-13409 involving Sundance Square.
from voting
Council Member Silcox made a motion, seconded by Council Member Chappell, that
Council Member Meadows -be -permitted to abstain from -voting on Mayor and Council
Communication No. C-13409. When the motion was put to a vote by the Mayor Pro tempore,
it prevailed unanimously.
Council Member McCray made a motion, seconded by -Council Member Matson, that
Mayor and Council Communication No. -C-13409 be adopted, When the motion was put to a
vote by the Mayor Pro tempore, -it prevailed by the following vote:
AYES: Mayor Pro tempore Webber; - 'Council Members --Silcox, Matson,
McCray, Woods, and Chappell
NOES: Council Member Puente
ABSENT: Mayor Granger
NOT VOTING: Council Member Meadows -
M&C C-13410 re
There was presented Mayor and Council Communication No. C-13410 from the City
lease agreement with
Manager stating that the City Council approved a lease agreement with the Federal
Pastusek Industries,
Deposit Insurance Corporation on October 8, 1991, by Mayor and Council Communication
Inc.
No. C-13086 for the Department of Employment and Training d/b/a The Working Connection
to lease office space located at 440 -South Main Street on a month-to-month basis until
the staff could relocate to a facility that -provided sufficient space; that the
recommended office facility at 2851 South Riverside Drive would provide adequate space
for operations; that the owner, Pastusek- Industries , 'Inc .,t,has submitted renovation
M&C C-13411 re
plans that have been accepted by The Working Connection; that the recommended rental
purchase from Staci's
rates are $6.50 per square foot for office space and $3.00., -per square foot for storage
Jet Center
space; that funds would be available contingent upon- the execution of the grant
contract with the Texas Department of- Commerce for -,Program', Year 1992-93; and
Assistant City Manage
recommending that -the City Manager be authorized to negotiate a lease agreement with
Ramon Guajardo re
Pastusek Industries, Inc., for -office space located at 2851 South Riverside Drive, to
M&C C-13411
house the City Department of Employment and Training at the monthly rate of $10,095.00,
with term of agreement to become effective on i.commencement date and end on
September 300:1997.
Acting City Manager
Acting City Manager Terrell advised City Council of= an -amendment to be made to
Terrell re M&C
Mayor and Council Communication No. C-13410, stating, that Recommendation No. 1, 3rd
C-13410
line should read ... monthly rate of $10,095.00 and that under Discussion, 2nd
paragraph, 7th line; should read, ...consist of 20,031 square feet, (17,442 square feet
office space and 2,589 square foot for storage.
Council Member McCray made a motion, seconded by Council Member Chappell, that
Mayor and Council Communication No. -C-13410 be approved; as amended. When the motion
was put to a vote by the Mayor, it prevailed unanimously.
M&C C-13411 re
.There was presented Mayor and Council Communication No. C-13411 from the City
purchase from Staci's
Manager recommending that the City Council authoriz e the> -purchase of fueling services
Jet Center
45 hours per week at Alliance Airport from Staci's Jet Center -on a month-to-month basis
for a period not to extend beyond September 30, 1992, at a cost of $3,625.00 per month.
Assistant City Manage
'`' , - '`:_
Ramon Guajardo re
Assistant City Manager Ramon Guajardo appeared before the City Council and
M&C C-13411
advised Council that the fueling service at- Alliance Airport is not a requirement of
FAA but.it was requested that the City provide the service; and advised Council that a
draft of the RFP has been presented and that -the -operator is expected to be in place on
October 1, 1992.
Council Member Chappell made a motion,. seconded by Council Member Meadows, that
Mayor and Council Communication No. C-13411 be adopted.- When the motion was put to a
vote by the Mayor Pro tempore, it prevailed by the -following vote:
AYES Mayor %Pro tempore Webber; -Council Members Silcox, McCray,
Meadows, and Chappell
NOES: Council Members Matson, Woods, and Puente
ABSENT: Mayor Granger
Minutes of City Council U-3 Page 171
172
7-4ay, June 9, 1992
M&C FP -2960 re There was presented Mayor and Council Communication No. FP -2960 from the City
final payment to Manager stating that, the lot and roadway improvements- to Sycamore Recreation Center
APAC-Texas, Inc. Project had been --completed in accordance with contract -plans; specifications, and
requirements; and recommending that the City Council accept as -complete the Lot and
Roadway Improvements to Sycamore Recreation Center and authorize final payment of
$3,102.71 to APAC-Texas, Inc., with funds required for --final payment available in the
retainage account of the Park and Recreation•Improvements > Fund. 'It was the consensus
of the City Council that the recommendation be adopted.
M&C FP -2961 re
final payment to There was presented Mayor and Council Communication No. FP -2961 from the City
Architectural Utili Manager stating that the FWTA Bus, -,Pads -at 5th Street on Lamar and Taylor and Willing
tig�,:Inc. Avenue at -Robert -Street had been completed in- accordance --with contract plans,
specifications, and requirements; and recommending that the City Council accept as
complete the FWTA Bus Pads at 5th Street on Lamar and Taylor and Willing Avenue at
Robert Street and authorize final payment of • $1,146.01 to Architectural Utilities,
Inc., with funds available vin the -current capital- budget, as --appropriated, and the
retainage account of the Contract Street Maintenance Fund.
Council Member Chappel Council Member Chappell -requested permission of the City -Council to abstain from
re M&C FP -2961 abstain voting on Mayor and Council Communication No. FP -2961 involving Fort Worth
from voting Transportation Authority.
Council Member Meadows made a motion, seconded by- Council Member Silcox, that
Council Member Chappell be permitted to abstain---fromvoting- on Mayor and Council
Communication No. FP -2961. When the motion was put to a vote by the Mayor Pro tempore,
it prevailed unanimously.
Council Member Meadows- made a motion, seconded by Council Member McCray, that
Mayor and Council Communication No. FP -2961 be adopted. When the motion was put to a
vote by the Mayor Pro tempore, it prevailed by the following vote:
AYES: Mayor Pro tempore Webber; Council Members Puente,, Silcox,
Matson, McCray; Woods, and Meadows
NOES: None
ABSENT: Mayor Granger
NOT VOTING: Council Member Chappell
M&C FP -2962 re There was presented Mayor and Council-- Communication No. FP -2962 from the City
final payment to J.D. Manager recommending that the City Council accept as, complete the contract with Oscar
Oscar Renda contract- Renda Contracting,. Inc., for the M -245P Sewer Relief Main, Contract 1 and authorize
ing, Inc. final payment in the amount of -$217,699.27 --to Oscar Renda Contracting, Inc., bringing
the final project cost to $3,540,587.70 under City Secretary Contract No. 18623, with
funds available in the current capital budget, as -appropriated, and the Retainage
Account of the Commercial Paper Sewer Fund. ?It was the consensus of the City Council
that the recommendation be adopted.
M&C FP -2963 re
final payment to J.D. There was presented Mayor-- and Council Communication No. FP -2963 from the City
Vickers, Inc. Manager recommending that the City Council accept as -complete the contract with J.D.
Vickers, Inc., for Water Replacement in Borden Drive and authorize final payment in the
amount of $6,374.57 to J.D. Vickers, -Inc., bringing= -the -•final project cost to
$63,295.69 under City Secretary Contract No. 19003, with funds available in the current
capital budget, as appropriated, and the Retainage Account of the Water Capital
Improvement Fund. It was the consensus of the City Council that the recommendation be
adopted.
Zoning Hearing It appearing to the City Council that on May 12, 1992, the City Council continued
Z-92-016 the hearing in connection with the application of eWilliams Investment Company, Inc.,
for a change in zoning of•property,located at- 1201 Grainger Street and 1200-1208 South
Jennings Avenue from "D" Multi -Family to "FR" Restricted Commercial, Zoning Docket No.
Z-92-016 to this meeting,,to give every interested person or citizen opportunity to be
heard. Mayor Pro tempore Webber asked if there was - anyone present desiring to be
heard.
Z-92-016 cont. until There being no one present desiring to be heard, -,-Council Member Chappell made a
July 14, 1992 motion, seconded by Council Member Meadows, -that --the application -of Williams Investment
Company, Inc., Zoning Docket No. Z-92-016, be continued- until the City Council meeting
of July 14, 1992. When the motion was put- to a vote by the --Mayor Pro tempore, it
prevailed unanimously.
Zoning Hearing
It appearing to the City Council that Resolution No. 1828 was adopted on May 19,
1992, setting today as the date for a -hearing in connection with the recommended
changes and amendments to Zoning Ordinance No. 3011• and that notice of the hearing had
been given by publication in the Fort Worth Commercial Recorder, the official newspaper
of the City of Fort Worth, Texas, on May 22, 1992, Mayor Pro tempore Webber asked if
there was anyone present desiring to be heard.
There being no one else present desiring to be' heard in connection with the
recommended changes and amendments to Zoning Ordinance No. 3011, Council Member Silcox
made a motion, seconded by Council Member Puente, that the hearing be closed and that
the following zoning applications be approved: h
Minutes of City Council U-3 Page 172
Z -92-030B
Z-92-040
Z-92-042
Introduced an
Ordinance
Ordinance No. 11112
Mr. Pat Taylor re
Sales Tax Exemption
on Gas and Electric
Residential Utilities
Z -92-030B
Z-92-040
Z-92-042
Tuesday, June 9, 1992
MARCO DISPLAY SPECIALISTS, INC. By Darrell Cooper
3225 Marquita Drive
From "A" One -Family to "I" Light Industrial
CUSTOM CORPORATION by Carl Schuder-
1401 E. Berry Street
From "E" Commercial and "G" Commercial to "G" Commercial
CAROL & TOM MISFELDT
2412 5th avenue
From "A" One -Family Residential to "A/HC" Historic and Cultural
Subdistrict
173
Council Member Silcox introduced an ordinance and made a motion that it be
adopted.: The motion was seconded -by -Council Member Puente. The -motion prevailed by
the following vote:
AYES:. Mayor Pro tempore Webber; Council Members Puente, Silcox,
Matson, McCray, Woods, Meadows, and Chappell -,---
NOES: None
ABSENT: Mayor Granger
The ordinance, as adopted; is as follows:
ORDINANCE N0.'11112 -
AN ORDINANCE- AMENDING THE COMPREHENSIVE ZONING ORDINANCE,
ORDINANCE NO. 3011, AS AMENDED, SAME BEING AN ORDINANCE
REGULATING AND RESTRICTING THE LOCATION AND USE OF BUILDINGS,
STRUCTURES, AND LAND FOR -TRADE,,INDUSTRY, RESIDENCE OR OTHER
PURPOSES, THE HEIGHT, NUMBER OF- STORIES AND SIZE OF BUILDINGS
AND OTHER STRUCTURES, THE SIZE OF -YARDS AND OTHER OPEN SPACES,
OFF-STREET PARKING AND LOADING, AND THE DENSITY OF POPULATION,
AND FOR SUCH PURPOSES DIVIDING THE MUNICIPALITY INTO DISTRICTS
OF SUCH NUMBER, SHAPE AND AREA AS MAY BE DEEMED BEST SUITED TO
CARRY OUT THESE REGULATIONS AND SHOWING SUCH DISTRICTS AND THE
BOUNDARIES THEREOF UPON "DISTRICT MAPS"; PROVIDING FOR
INTERPRETATION, -=PURPOSE AND CONFLICT; I PROVIDING1 THAT THIS
ORDINANCE SHALL- BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A
SAVINGS CLAUSE; PROVIDING A •SEVERABILITY CLAUSE; PROVIDING A
PENAL CLAUSE PROVING FOR ENGROSSMENT AND ENROLLMENT; PROVIDING
FOR PUBLICATION AND NAMING AN EFFECTIVE DATE.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS:
SECTION 6.
That any person, -firm or corporation who ,violates, disobeys, omits,
neglects or refuses to comply with or who resists the enforcement of any of
the provisions of this ordinance shall be fined not more than Two Thousand
Dollars ($2000.00) for each offense. Each day that a violation is
permitted to exist shall constitute a separate offense.
Mr. Pat Taylor, 1407 North Commerce, appeared before the City Council requesting
that City Council reconsider its action taken• on --Mayor and Council Communication
No. G-9682 regarding the repeal of sales tax exemption on gas and electric residential
utilities.
Met in closed or It was the consensus of the City Council that the City Council meet in closed or
executive session executive session at 11:47 a.m. to seek the --advice of its attorneys concerning the
following pending litigation or other matters which are exempt from public disclosure
under Article X, Section 9 of the Texas State Bar'Rules:
1) Rosemary Stewart v. City of Fort Worth, Cause No. 67-118133-89;
2) Southwestern Bell Telephone Company Franchise;
3) TU Electric Company Franchise;
4) Waste Water Issues with the City of Arlington;
5) E.P.A. Regulation Concerning Sanitary Sewer System Overflows;
6) Fort Worth Club and Tavern Owners Association et al v. City of Fort
Worth, Cause No. 48-132075-90
as authorised by Section 2(e);,Article 6252-17, V.A.C.S.
Reconvened into
regular session The City Council reconvened into regular session at 1:10 p.m.
Adjourned. There being no further business, the meeting was adjourned.
CITY SECRETARY MAYOR
Minutes of City Council U-3 Page 173