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HomeMy WebLinkAbout1992/07/14-Minutes-City CouncilCouncil Met Members Present Invocation Pledge of Allegiance Minutes of July 7, 1 approved Participants of the Vital Link Program Withdrew M&C Nos. G-9722, P-5801, and P-5815 cil Member Woods med her chair ithdrew M&C No. -9723 C N0. C-13467 nt. for two weeks nsent agenda proved esignation of Mr. ed Cue from the ort Worth Human elations Commission uncil Member Silcox Charter Amendment view Committee eting yor Granger re en -house style public rkshops concerning e City's three nicipal airports CITY COUNCIL MEETING JULY 14, 1992 On the 14th day of July, A.D., 1992, the City Council of the City of Fort Worth, Texas, met in regular session, at 10:00 a.m. with the following members and officers present, to -wit: Mayor Kay Granger; Council Members Carlos Puente, Chuck Silcox, Morris Matson, Eugene McCray, and Bill Meadows; City Manager Bob Terrell; City Attorney Wade Adkins; City Secretary Alice Church; Council Member Jewel Woods temporarily absent, and Mayor Pro tempore Webber and Council Member Chappell absent. With more than a quorum present, the following business was transacted: The invocation was given by The Reverend Charles Dowell, University Christian Church. The Pledge of Allegiance was recited. On motion of Council Member Puente, seconded by Council Member McCray, the minutes of the meeting of the regular meeting of July 7, 1992, were approved. Mayor Granger acknowledged the presence of participants of the Vital Link Program, sixth grade students serving a 20 -hour internship in various City departments offered by the Fort Worth Independent School District designed to give young people hands-on experience in the workplace. Council Member Silcox requested that Mayor and Council Communication No. G-9722, P-5801, and P-5815 be withdrawn from the consent agenda. Council Member Woods assumed her chair at the Council table at this time. Council Member Puente requested that Mayor and Council Communication No. G-9723 be withdrawn from the consent agenda. City Manager Terrell requested that Mayor and Council Communication No. C-13467 be continued for two weeks. On motion of Council Member Matson, seconded by Council Member Puente, the consent agenda, as amended, was approved. Council Member Matson made a motion, seconded by Council Member Puente, that the resignation of Mr. Ted Cue from Fort Worth Human Relations Commission be accepted with regret. The motion carried unanimously. Council Member Silcox announced that on Thursday, July 16, 1992, the Charter Amendment Review Committee would meet in the City Council Chambers and invited citizens to appear regarding proposed revisions or amendments to the City Charter. Mayor Granger announced that the City of Fort Worth would be holding a series of informal open -house style public workshops concerning the City's three Municipal airports --Meacham, Alliance, and Spinks, which are part of a noise compatibility study being conducted by the City in Minutes of City Council U-3 Page 217 218 Tuesday, July 14, 1992 or Granger's cooperation with the Federal Aviation Administration. She said that the tement cont. Alliance Airport Workshop is scheduled for Tuesday, July 28th from 4:00 until 7:00 p.m. at Northwest High School in Justin on Highway 156, one mile south of Highway 114; Meacham Airport Workshop is scheduled for Wednesday, July 29th, from 4:00 until 7:00 p.m. at the North Tri Ethnic Center, 2950 Roosevelt in north Fort Worth; and the workshop for Spinks Airport is scheduled for Thursday, July 30th from 4:00 p.m. until 7:00 p.m. at the Tarrant County Precinct 1 Garage located at 800 Crowley - Rendon Road in South Fort Worth. Council Member Puente Council Member Puente announced that Council Districts 2 and 4 will re District meeting hold a combined district meeting regarding the proposed Capital for Districts 2 and 4 Improvement Program at 7:00 p.m. on Wednesday, July 15, 1992, at the Riverside Recreation Center located at 3700 East Belknap and encouraged the residents of each district to attend. M&C OCS-441 There was presented Mayor and Council Communication No. OCS-441 from Notices of Claims 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. Benefit Hearing BH -0101 On the 9th day of June 1992, the City Council set today as the date Paving of Twentieth for the benefit hearing for the assessment paving of Twentieth Street Street from Lydon from Lydon Avenue to True Avenue and notice of a hearing was given by Avenue to True Avenue publication in the Fort Worth Commercial Recorder, the official newspaper of the City of Fort Worth, Texas, on June 17, 18, and 19, 1992. Mayor Granger asked if there was anyone present desiring to be heard. Mrs. Martha Lunday re Mrs. Martha Lunday, representing the Department of Transportation BH -0101 and Public Works, appeared before the City Council and advised the City Council that the independent appraisal performed by Mr. Robert Martin substantiated that, as a result of the proposed construction, each case of the abutting property was specially benefitted in enhanced value in excess of the amount assessed for the improvement; that the independent appraisal report had been submitted to the City Council; that Mr. Robert Martin was available for questioning; and called attention of the City Council to Mayor and Council Communication No. BH -0101, which recommended that the City Council adopt an ordinance that: 1. Closed the benefit hearing, and 2. Levied the assessments as proposed, and 3. Acknowledged that in each case the abutting property is specially benefitted in enhanced value in excess of the amount assessed for the improvement of Twentieth Street from Lydon Avenue to True Avenue. Mr. J.A. Walker Mr. J. A. Walker, 2909 NW 20th Street, appeared before the City re BH -0101 Council and advised Council of a petition in his possession in support of the assessment paving of 20th Street from Lydon Avenue to True Avenue; advised Council that he could not afford the assessment against his property; and advised Council that his five lots were homesteaded as one. Ms. Lunday re BH -0101 Ms. Lunday advised Council that the, assessment against Mr. Walker's property was only against the three vacant lots, which could be sold separately or improved at any given time. Mr. Gary Santerre re Mr. Gary Santerre, Director of Transportation and Public Works BH -0101 Department, appeared before the City Council and advised Council that it appeared that the house was homesteaded as well as the lots and that Tarrant Appraisal did show all of the lots to be a homestead and advised Council that an adjustment could be made during the approval of the final assessment if necessary. There being no one else present desiring to be heard in connection with the assessment paving of Twentieth Street from Lydon Avenue to True Avenue, Council Member Puente made a motion, seconded by Council Member Woods, that the recommendation, as contained in Mayor and Council Adopted Ordinance Communication No. BH -0101, be approved and that Ordinance No. 11124 be No. 11124 adopted closing the benefit hearing and levying the assessment for part of the cost of improving a portion of Twentieth Street from Lydon Avenue to True Avenue and portions of sundry other streets, avenues, and public places in the City of Fort Worth, Texas; fixing charges and liens against Minutes of City Council U-3 Page 218 219 Tuesday, July 14, 1992 BH -0101 cont. abutting property thereon, and against the owners thereof; providing for the collection of assessments and the issuance of assignable certificates, reserving to the City Council the right to allow credits reducing the amount of the assessment to the extent of any credit granted; directing the City Secretary to engross and enroll the ordinance by copying the caption in the minutes of the City Council of Fort Worth, and by filing the ordinance in the ordinance records of the City; and providing an effective date. The motion carried unanimously. M&C G9707 re demolition at 1712 There was presented Mayor and Council Communication No. G-9707, Alston Avenue dated June 30, 1992, from the City Manager recommending demolition of (Unit 3) substandard structure at 1712 Alston Avenue (Unit 3), by Briggs & Son Wrecking Company, E.D. Briggs for the City Services Department. Ms. Gail Baxter re Ms. Gail Baxter, representing the Code Enforcement Division, M&C G-9707 appeared before the City Council and described the existing condition of property located at 1712 Alston Avenue and advised Council that the owners had previously been given a 120 day extension and on June 30, 1992, the building was approved for demolition; stating that the owner had made some repairs on the property and advised Council that the owner would like to rehabilitate the property; and that staff was willing to grant a 60 day extension provided that repairs were completed within the 60 days. Mr. Jim Schell re Mr. Jim Schell, representing the owners, Home America, Inc., 901 M&C G-9707 Fort Worth Club Building, appeared before the City Council and requested that the City Council give favorable consideration to a 60 -day extension for property located at 1712 Alston Avenue. Reconsidered M&C G-970 Council Member Meadows made a motion, seconded by Council Member Unit 3 Woods that Mayor and Council Communication No. G-9707, Unit 3 only, be reconsidered at this time. The motion carried unanimously. Council Member Meadows made a motion, seconded by Council Member Matson, that Unit 3 be granted a 60 -day extension and directed staff to proceed with demolition of property, if the property was not up to City Code after the 60 -day extension. The motion carried unanimously. M&C G-9719 re There was presented Mayor and Council Communication No. G-9719, acceptance of 15 dated July 7, 1992, from the City Manager recommending that the City planted Ginkgo trees Council accept a p gift of 15 planted Ginkgo trees on City -owned property at the east end of Weatherford - Belknap CBD entrance in memory of the late Mr. Dean Conlin. Mayor Granger re Mayor Granger expressed the appreciation of City Council for the M&C G-9719 gift from Ms. Wanda Conlin in memory of husband, Mr., Dean Conlin. Council Member Matson made a motion, seconded by Council Member Woods, that the recommendation be adopted. The motion carried unanimously. M&C G-9720 re work authorization There was presented Mayor and Council Communication No. G-9720 from with AR3-3 the City Manager recommending that the City Council authorize the City Manager to execute a work authorization in accordance with AR3-3 for the water main replacement in Wimberly (Merrimac -Wingate), Pamlico (Klamath - Ems), San Jose (Meadowbrook-Weiler). It was the consensus of the City Council that the recommendation be adopted. M&C G-9721 re There was presented Mayor and Council Communication No. G-9721 from claim filed by the City Manager recommending that the City Council approve the Lucille Helton settlement of claim filed by Lucille Helton and authorize the City Manager to expend the sum of $5,621.82 for property damage settlement agreed to by Ms. Helton and the City of Fort Worth. It was the consensus of the City Council that the recommendation be adopted. M&C G-9722 re There was presented Mayor and Council Communication No. G-9722 from rescind recommendation #3 in M&C G-9261; the City Manager recommending that the City Council rescind approved the transfer Recommendation #3, approved by Mayor and Council Communication No. G - of funds for a con- 9261, dated August 13, 1991, ("Approve the transfer of $300,000.00 from tribution to the Arts the General Fund to the Grants Fund as the City's matching funds for the Council of Tarrant NEA grant"); approve the transfer of $300,000.00 from the General Fund County and Fort Worth Adopted Ordinance No. to the Special Trust Fund for a contribution to the Arts Council of 11125 Tarrant County and Fort Worth; adopt Appropriation Ordinance No. 11125 Minutes of City Council U-3 Page 219 220 Tuesday, July 14, 1992 G-9722 cont. increasing the estimated receipts and appropriations in the General Fund in the amount of $300,000.00 for the purpose of funding a contribution to the Arts Council of Tarrant County and Fort Worth; 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; and approve the expenditure of $120,000.00, $80,000,00, and $100,000.00 from the Special Trust Fund for FY 92-93, FY 93-94, and FY 94-95, respectively, as a contribution to the Arts Council for use as the City's contribution to the Neighborhood Arts Program. Mr. Judson Bailiff re Mr. Judson Bailiff, Director of Fiscal Services Department, appeared M&C G-9722 before the City Council and advised Council that the contribution is to be used by the Arts Council as matching fund in an application to the National Endowment for the Arts for money to implement a Neighborhood Arts Program. Council Member Meadows made a motion, seconded by Council Member McCray, that the recommendation, as contained in Mayor and Council Communication No. G-9722, be adopted. The motion carried by the following vote: AYES: Mayor Granger; Council Members Puente, Matson, McCray, Woods, and Meadows NOES: Council Member Silcox ABSENT: Mayor Pro tempore Webber and Council Member Chappell M&C G-9723 re There was presented Mayor and Council Communication No. G-9723 from accept a grant from the City Manager recommending that the City Council authorize the City the America the Beauti Manager to apply for and accept if awarded, a grant in the amount of ful-Texas $10,000.00 from the America the Beautiful -Texas, Initiative Challenge Grant Program for the purpose of funding one part-time staff person to develop programs that increase public awareness of the importance of protecting and developing the urban forest; adopt Resolution No. 1839 of the City Council of the City of Fort Worth designating certain City officials as being responsible for acting for and on behalf of the City of Fort Worth dealing with the Texas Forest Service, the U.S. Forest Service, and the Texas Urban Forestry Council, Inc., for the purpose of participating in the America the Beautiful -Texas Initiative Challenge Grant Program; a cooperative project of the Texas Forest Service, the U.S. Forest Service, and the Texas Urban Forestry Council, Inc.; certifying that the City of Fort Worth is eligible to receive assistance under such a program; waive collection of any in direct costs as part of the City of Fort Worth's in-kind match to this grant; and accept additional funds from this grant program if additional funds for this grant become available. Council Member Puente r e M&C G-9723 Council Member Puente requested 4 permission of the City Council to abstain from voting abstain from voting on Mayor and Council Communication No. G-9723 involving a business relationship with Fort Worth Independent School District. Council Member Matson made a motion, seconded by Council Member McCray, that Council Member Puente be permitted to abstain from voting on Mayor and Council Communication No. G-9723. The motion carried unanimously. Council Member Meadows made a motion, seconded by Council Member Matson, that Mayor and Council Communication No. G-9723 be adopted. The motion carried by the following vote: AYES: Mayor Granger; Council Members Silcox, Matson, McCray, Woods, and Meadows NOES: None ABSENT: Mayor Pro tempore Webber and Council Member Chappell NOT VOTING: Council Member Puente Minutes of City Council U-3 Page 220 221' Tuesday, July 14, 1992 M&C G-9724 re There was presented Mayor and Council Communication No. G-9724 from "Employees Retirement Fund" amended the City Manager recommending that the City Council adopt Ordinance adopted Ordinance No. 11126 amending Ordinance Nos. 2999, 4060, 4250, 4304, 4354, 4430, No. 11126 4860, 4861, 4873, 4875, 5226, 5259, 6393, 6556, 7056, 7317, 7875, 8674, 8843, 9247, 9532, 10081, 10291, 10369, 10385, 10564, 10607, and 10679, codified as Chapter 2, Article VI, Division 1, entitled "Employees Retirement Fund", of the Code of the City of Fort Worth (1986), as amended, which ordinances establish and provide for a retirement system, retirement plan and benefits thereunder for employees of the City of Fort Worth; providing that regular City Employees become members on first day worked; providing that earned income shall not include deferred compensation; amending credited service allowance of authorized leave, lay-offs, and military service; amending the definition of disability to require acceptance of another city position if qualified, with possible wage decrease, and to govern continuance of disability pensions; providing for exclusion of cost of living increases from earned income for disability pension purposes; deleting the administrative fee charged to terminating members; providing death benefits to dependents of a member terminating under the rule of sixty-five; permitting trustees to make alternate benefit payments where a dependent or member is unable to handle money; providing for trustee appointment of an actuary; providing for a vice chair, the election of one additional trustee by retired members and adjusting for tie as well as majority votes; providing residency requirements for certain board members; providing for the role of the City Attorney and outside counsel; amending trustees' fiduciary standard -of care; providing for fund's executive director to be appointed by trustees and confirmed by City Council with supervision by trustees; providing for final budget determination and power to contract, carry out fund business, and rules, regulations and procedures by trustees; providing that qualified Domestic Relations orders shall be honored according to the Texas Government Code and Federal Law; making this ordinance cumulative; providing for amendment hereof; providing a severability clause; providing for engrossment and enrollment; and providing an effective date. Council Member Matson Council Member Matson said that the City Attorney has advised him re M&C G-9724 that he had no conflict of interest in voting on Mayor and Council Communication No. G-9724 involving the Retirement Ordinance Amendment and made a motion, seconded by Council Member Woods, that Mayor and Council Communication No. G-9724 be adopted with the following amendment: that page 36, paragraph 4, regarding Transitional Rules be amended so that the residential requirement would only pertain to new members and the existing board members would be allowed to serve out their current terms; and that page 38 include an amendment to make sure that nothing could be done that was inconsistent with the Retirement Ordinance, the Texas Constitution, the Laws of the State of Texas, or local Civil Service requirements. Deputy Chief Jay D. Deputy Chief Jay D. Peacock, President of the Fort Worth Peacock re M&C G-9724 Firefighters' Association, appeared before the City Council and expressed concerns of the Association regarding the residency requirement and suggested that the residency requirement be amended to affect new hires after a certain date. Officer David Manning Officer David Manning, President of the Fort Worth Police Officers' re M&C G-9724 Association, 5200 Rector, appeared before the City Council and stated that all employees should be allowed to serve on the board if appointed by fellow employees and expressed concern regarding the 75 percent pay received for persons that were disabled or placed on light duty and encouraged the City Council to review this disability pension requirement further. Mr. Johnny Cummings re' Mr. Johnny Cummings, Police Officer, 3912 Long Leaf Lane, appeared M&C G-9724 before the City Council and expressed opposition to a 25 percent decrease in pay if a person is placed on disability leave or on light duty and suggested that this requirement be applicable only to new hires. Mr. Edward Adcock re Mr. Edward Adcock, 3213 Riverpark Lane,: appeared before the City M&C G-9724 Council and expressed opposition to the disability pension section of the Retirement Ordinance. Minutes of City Council U-3 Page 221 ,`222 Tuesday, July 14, 1992 Mr. Bruce Cox re Mr. Bruce Cox, Chairman of the Employees Retirement Board of the M&C G-9724 City of Fort Worth, 7029 Treehaven Road, appeared before the City Council and requested that the City Council give favorable consideration to the proposed amendment to the Retirement Ordinance. When the motion that Mayor and Council Communication No. G-9724 be adopted, as amended, was put to a vote by the Mayor, it prevailed unanimously. M&C G-9725 re There was presented Mayor and Council Communication No. G-9725 from reclassification of the City Manager recommending that the City Council approve the the position of Hearing reclassification of the position of Hearing Officer, City of Fort Worth Officer Municipal Court Civil Parking Program, from Attorney I to Administrative Assistant III. On motion of Council Member Meadows, seconded by Council Member Silcox, the recommendation was adopted unanimously. M&C G-9726 re There was presented Mayor and Council Communication No. G-9726 from DFW Railtran System the City Manager recommending that the Cit Council a budget for FY 1992-93 Y approve the DFW Railtran System operating budget for FY 1992-93, per the June 18, 1992, recommendation of the RAILTRAN Policy Committee. On motion of Council Member Matson, seconded by Council Member Puente, the recommendation was adopted unanimously. M&C G-9727 re revised schedule for There was presented Mayor and Council Communication No. G-9727 from parking offenses the City Manager recommending that, the City Council adopt Resolution Adopted Red6luton No. 1840 No. 1840 approving a revised schedule of ; standard fine amounts for parking offenses listed in the City Code, -with a $5.00 across-the-board increase being recommended. City Attorney Adkins City Attorney Adkins advised City Council that the use of the re M&C G-9727 handicap stickers were in accordance with the state statute and was not governed by the City. On motion of Council Member Silcox, seconded by Council Member Woods, the recommendation as contained in Mayor and Council Communication No. G-9727 was adopted unanimously. M&C G-9728 re There was banking services for presented Mayor and Council Communication No. G-9728 from the City of Fort Wort the City Manager recommending that the City Council receive proposals from NationsBank, Team Bank, and Texas Commerce Bank to provide banking services for the City of Fort Worth and that the Council refer the proposals to the Director of Fiscal Services for a staff review and recommendation as to the selection of a depository bank. Council Member Silcox re M&C G-9728 Council Member McCray advised Council that he and Council Member Puente serve on the Community Advisory Committee for Texas Commerce Bank and inquired whether or not they would have a conflict of interest in voting on Mayor and Council Communication No. G-9728. City Attorney Adkins City Attorney Adkins advised Council Members McCray and Puente, that re Council/Members only if they had a substantial interest, would they have a conflict of McCray and Puente and interest in voting on Mayor and Council Communication No. G-9728. M&C G-9728 Council Member Silcox Council Member Silcox disclosed a contract with NationsBank, stating re M&C G-9728 that it is under the amount of $5,000.00. Mr. James Keys re Mr. James Keys, representing the Fiscal Services Department, M&C G-9728 appeared before the City Council and advised Council that disclosure of CRA ratings was made a part of the request for proposal. Council Member Matson made a motion, seconded by Council Member ii Meadows, that Mayor and Council Communication No. G-9728 be adopted. The motion carried unanimously. M&C G-9729 re There was presented Mayor and Council Communication No. G-9729 from accept the dedication instruments for the j the City Manager recommending that the City Council accept the dedication necessary right -of- instruments for the necessary right-of-way and utility easements for way and utility ease- Eagle Parkway and Westport Parkway Alliance Gateway Addition; and further ments recommending that the City Council approve Ordinance No. 11127 amending Adopted Ordinance Ordinance No. 11088 vacating, abandoning, and closing and extinguishing a No. 1127 portion of Haslet -Roanoke Road by deleting a portion of Section 2 which provided for the retention of a utility easement; repealing ordinances in Minutes of City Council U-3 Page 222 223 Tuesday, July 14, 1992 I M&C G-9729 cont.II conflict herewith; and providing an effective date. It was the consensus and adopted of the City Council that the recommendation be adopted. M&C P-5800 re There was presented Mayor and Council Communication No. P-5800 from amend M&C P-5671 the City Manager recommending that the City Council amend Mayor and Council Communication No. P-5671 to reflect the correct vendor name of University Building Specialties. It was the consensus of the City Council that the recommendation be adopted. M&C P-5801 re agreement with West There was presented Mayor and Council Communication No. P-5801 from Sanitation Services, the City Manager recommending that the City Council authorize the renewal Inc. of the purchase agreement with West Sanitation Services, Inc., which from provides restroom odor control for all City departments on the low bid of for $2.40 per month for each dispenser, with term of agreement to begin April f.o.b. Fort Worth, 1, 1992, and end March 31, 1993, with three options to renew remaining. Mr. Ben Allen re M&C Mr. Ben Allen, Purchasing Director, appeared before the City Council P-5801 and advised Council that there were additional buildings added to the purchase agreement, which increased the cost significantly. Council Member Meadows made a motion, seconded by Council Member Puente, that Mayor and Council Communication No. P-5801 be adopted. The motion carried by the following vote: AYES: Mayor Granger; Council Members Puente, Matson, McCray, Woods, and Meadows, NOES: Council Member Silcox ABSENT: Mayor Pro tempore Webber and Council Member Chappell M&C P-5802 re There was presented Mayor and Council Communication No. P-5802 from agreements with multi- the City Manager recommending that the City Council authorize purchase ple vendors agreements with multiple vendors to provide paint and related items for the City of Fort Worth, with terms of agreement to begin July 1, 1992, and end June 1, 1993, with an option to renew for one additional year. It was the consensus of the City Council that the recommendation be adopted. M&C P-5803 re There was presented Mayor and Council Communication No. P-5803 from agreement with Color the City Manager recommending that the City Council exercise the renewal Supply, Dealer Pro- option on a purchase agreement with Color Supply, Dealer Products, Inc., ducts, Inc., and Jake and Jake Mobley's Refinish Sales, to furnish Body Shop Supplies for the Mobley's Refinish Sales City Services Department, with term of agreement to begin August 21, 1992, and end August 20, 1993, with one remaining option year. It was the consensus of the City Council that the recommendation be adopted. M&C P-5804 re There was agreement with Truck presented Mayor and Council Communication No. P-5804 from Parts Specialists the City Manager recommending that the City Council exercise the renewal option on a purchase agreement with Truck Parts Specialists, to furnish Genuine Crane Carrier Manufacturer's Replacements Parts to the City Services Department, with term of agreement to begin August 22, 1992, and end August 21, 1993, with one remaining option year. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor 'and Council Communication No. P-5805 from M&C P-5805 re the City Manager recommending that the City Council authorize an agreement with Ericsson GE Mobile extension of the purchase agreement for nicad batteries for the Communication Information Systems and Services Department, Electronics Division, from meeting Ericsson GE Mobile Communication, sole source, on bid of $49.00 each, for the City Council that the an amount not to exceed $21,168.00 f.o.b. Fort Worth, Texas, with term of agreement to begin April 1, 1992, and end March 31, 1993. It was the consensus of the City Council that the recommendation be adopted. M&C P-5806 re There was presented Mayor and Council Communication No. P-5806 from agreement with the City Manager recommending that the City Council authorize a purchase Vanier Graphics agreement for continuous form DP -0400 for the Information Systems and Corporation Services Department from Vanier Graphics Corporation on its low bid meeting specifications of $4.76/M, not to exceed $67,060.00 +/-ten percent. It was the consensus of the City Council that the recommendation be adopted. Minutes of City Council U-3 Page 223 224 Tuesday, July 14, 1992 &C P-5807 re There was presented Mayor and Council Communication No. P-5807 from urchase from the City Manager recommending that the City Council authorize a purchase .E.I. Business Forms of continuous forms DP -0226, at a cost of $20.22 nd DP -0225 per thousand from O.E.I. Business Forms and DP -0225 for $12.16 per thousand from O.E.I. Business Forms and $4.63 per thousand for DP -0120 from Uarco, Inc., net f.o.b. inside delivery -Fort Worth. It was the consensus of the City Council that the recommendation be adopted. M&C P-5808 re agreement with Quality There was presented Mayor and Council Communication No. P-5808 from Audio Visual Services, the City Manager recommending that the City Council extend the Inc. maintenance and repair agreement for audio visual equipment for the Fort Worth Library with Quality Audio Visual Services, Inc., from May 1, 1992, to September 30, 1992, for an amount not to exceed $10,000.00. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. P-5809 from C P-5809 re the City Manager recommending that the Mayor and Council Communication reement for story- No. P-5626 dated April 28, 1992, for lling services p purchase agreement for storytelling services for the North Texas Library System to include Winifred Rohrer for an additional amount of $170.00, for an amended total amount not to exceed $8,508.56, net f.o.b. Fort Worth. It was the consensus of the City Council that the recommendation be adopted. M&C P-5810 re Adopted Ordinance There was presented Mayor and Council Communication No. P-5810 from No. 11128 and purchase the City Manager recommending that the City Council adopt Appropriations a tape drive for the Ordinance No. 11128 increasing the estimated receipts and appropriations automated library in the Special Revenue Fund (Library Automation Investment) in the amount system of $26,000.00 for the purpose of purchasing a tape drive for the automated library system; providing for a severability clause; making this ordinance cumulative of prior ordinances and repealing all ordinances in conflict herewith; providing for engrossment and enrollment; and providing an effective date; and authorize the purchase, installation, and maintenance of a tape drive to upgrade the Library's computer system in the amount, not to exceed, $26,000.00. It was the consensus of the City Council that the recommendation be adopted. &C P-5811 re There was presented Mayor and Council Communication No. P-5811 from greement with L &-v the City Manager recommending that the City Council authorize a purchase upply agreement with L & D Supply to furnish an estimated 12,000 pounds of inorganic chlorinator for the Park and Recreation Department on the total overall low bid, meeting City specifications, of unit prices, with term of agreement to begin July 14, 1992, and end July 13, 1993. It was the consensus of the City Council that the recommendation be adopted. M&C P-5812 re There was presented Mayor and Council Communication No. P-5812 from purchase from Delta the City Manager recommending that the City Council authorize the Precision purchase of ammunition from Delta Precision for the Police Department on its overall low bid of $5,700.00 net, f.o.b. It was the consensus of the City Council that the recommendation be adopted. M&C P-5813 re There was presented Mayor and Council Communication No. P-5813 from purchase with the City Manager recommending that the City Council confirm the emergency Johnson Controls, Inc. purchase of air conditioning repair with Johnson Controls, Inc., for the Public Events Department for a total amount not to exceed $5,651.94 net, f.o.b. Fort Worth. It was the consensus of the City Council that the recommendation be adopted. M&C P-5814 re There was presented Mayor and Council Communication No. P-5814 from purchase from the City Manager recommending that the City Council authorize the Carrier Bock Co. purchase of an air cooled chiller for the Transportation and Public Works Department from Carrier Bock Co. on its low bid meeting specifications of $22,805.00 net f.o.b. Fort Worth. It was the consensus of the City Council that the recommendation be adopted. M&C P-5815 re purchase from Blue- There was presented Mayor and Council Communication No. P-5815 from bonnet Supply and the City Manager recommending that the Cit Council authorize Y the Summit Electric purchase of fuses and fuse holders for the Transportation and Public Supply Works Department on low bid of unit prices from Bluebonnet Supply and Summit Electric Supply for a total amount not to exceed $11,405.80 net, f.o.b. Fort Worth. Minutes of City Council U-3 Page 224 225 Tuesday, July 14, 1992 until Member Silcox Council Member Silcox advised Council that Wesco is a subsidiary of M&C P-5815 his the Westinghouse Company, his wife's employer and advised Council that he fe's employer is disqualified from voting on Mayor and Council Communication No. P- 5815. Council Member Woods made a motion, seconded by Council Member Matson, that Mayor and Council Communication No. P-5815 be adopted. The motion carried by the following vote: AYES: Mayor Granger; Council Members Puente, Matson, McCray, Woods, and Meadows, II NOES: None ABSENT: Mayor Pro tempore Webber and Council Member Chappell NOT VOTING: Council Member Silcox &C P-5816 re There was presented Mayor and Council Communication No. P-5816 from greement with Midco the City Manager recommending that the City Council amend Mayor and ling Council Communication No. P-5727 to authorize the Water Department to participate in the purchase agreement for hydraulic and pneumatic tool repair services with Midco Sling. It was the consensus of the City Council that the recommendation be adopted. C L-10998 re There was presented Mayor and Council Communication No. L-10998 from thorize a fund trans the City Manager recommending that the City Council authorize a fund r and approve the transfer in the amount of $1,500.00 from Water and Sewer Operating Fund quisition all of Lot 10, Block a31, ll Sewer Capital Project to Sewer Capital Improvement Fund Miscellaneous amond Hill Addition Sanitary Sewer Replacements at Various Locations, and approve the acquisition all of Lot R-10, Block 31, Diamond Hill Addition (2515 Grover Avenue); find that $1,500.00 is just compensation for property acquired from Fay Shearman for Sanitary Sewer Replacements/Moore Avenue; and authorize the acceptance and recording of the appropriate deed. It was the consensus of the City Council that the recommendation be adopted. C L-10999 re There was presented Mayor and Council Communication No. L-10999 from prove the acquisitior the City Manager recommending that the City Council approve the a permanent nitary Sewer ease- acquisition of a permanent Sanitary Sewer easementdescribed as being a nt portion of Lots 14 and 15, Block 13, Nies and Rouse Addition, Third Filing (2616 E. Belknap); find that $1.00 is just compensation for property acquired from Bernie E. Williams, individually and as Independent Executor of the Estate of R.B. Williams, Deceased for Grace Avenue area sewer improvements, and authorize the acceptance and recording of the appropriate easement. It was the consensus of the City Council that the recommendation be adopted. L-11000 re There was rove the acquisitio presented Mayor and Council Communication No. L-11000 from right-of-way the City Manager recommending that the City Council approve the acquisition of right-of-way described as a portion of Lot 23, Block 2, Elmwood Addition (1612 East Terrell Avenue); find that $180.00 is just compensation for property acquired from Emilio M. Torrez for Terrell Avenue Reconstruction; and authorize the acceptance and recording of the appropriate deed. It was the consensus of the City Council that the recommendation be adopted. L-11001 re There was presented Mayor and Council Communication No. L-11001 from rove the acquisitior the City Manager recommending that the City Council approve the an perment and pranary easements acquisition of permanent and temporary easements described as a portion of Lots 1 and 2, Block C-2, Armstrong Subdivision of Enderly Park (1610 Enderly Place); find that $1.00 is just compensation for property acquired from Enderly Development Corporation by James P. Schuessler, President, required for M-13, 20, and 44, Sanitary Sewer Replacement; and authorize the acceptance and recording of the appropriate easements. It was the consensus of the City Council that the recommendation be adopted. C L-11002 re There was presented Mayor and Council Communication No. L-11002 from thorize a fund trans the City Manager recommending that the City Council authorize a fund r and approve the quisition of transfer in the amount of $102.00 from the Water. and Sewer Operating p g Fund nitary Sewer easement Sewer Capital Project to Sewer Capital Improvement Fund, Sanitary Sewer Rehabilitation M-49 and L-1832; approve the acquisition of Sanitary Sewer easement described as a portion of Lot 20, Block 13, Third Filing, Nies Minutes of City Council U-3 Page 225 226 Tuesday, July 14, 1992 M&C L-11002 cont. and Rouse Addition (309 Grace Avenue); find that $102.00 is just compensation for property acquired from Ann Morrison, Vernon Fowler, and Vivian Morelock, required for Grace Avenue area sewer improvements M-49 and L-1832; and authorize the acceptance and recording of the appropriate easement. It was the consensus of the City Council that the recommendation be adopted. M&C L-11003 re There was presented Mayor and Council Communication No. L-11003 from acquisition of the City Manager recommending that the City Council approve the permanent and tem- o f porary easements acquisition permanent and temporary easements described as portions of Lot 1, Block B, Armstrong Subdivision of Enderly Park, Lots 1 and 14, Block B, Armstrong Subdivision of Enderly Park and Lot 1-R, Block C, Armstrong Subdivision of Enderly Park, Leslie Courts Addition, and Lots A -R1, Frisco Addition (1700 block of Enderly Place); find that $1.00 is just compensation for property acquired from All Saints Hospital by James P. Schuessler, President, required for M-13, 20, and 44 Sanitary Sewer Replacement; and authorize the acceptance and recording of the appropriate easements. It was the consensus of the City Council that the recommendation be adopted. M&C L-11004 re acquisition of There was presented Mayor and Council Communication No. L-11004 from property as Lot 13, the City Manager recommending that 'the City Council approve the Block 6, B. Jackson acquisition of property described as Lot 13, Block 6, B. Jackson Addition Addition (4313 Carol Avenue); find that $12,000.00 is just compensation for 4313 Carol Avenue property acquired from Eric Traylor, required for local Urban Homestead Program; and authorize the acceptance and recording of the appropriate deed. It was the consensus of the City Council that the recommendation be adopted. M&C L-11005 re There was presented Mayor and Council Communication No. L-11005 from sale of residual of the City Manager recommending that the City Council approve the sale of Lots 1 and 2, Block residual of Lots 1 and 2, Block 138, Belmont Park Addition AKA- 2901 NW 138 19th Street to James E and Joeann Farris, only abutting owner, for Belmont Park Addition $175.00 total consideration, and that the City Manager be authorized to execute the appropriate deed conveying the property. It was the consensus of the City Council that the recommendation be adopted. M&C L-11006 re There was presented Mayor and Council Communication No. L-11006 from redemption of propertJ located at 3509 8th the City Manager recommending that the City Council approve the Avenue by Fahmi Khati redemption of property located at 3509 8th Avenue b Fahmi Y Khatib for a payment of $3,872.42,'and authorize the City Manager to execute the appropriate conveyance. It was the consensus of the City Council that the recommendation be adopted. M&C L-11007 re There was sale of surplus presented Mayor and Council Communication No. L-11007 from property the City Manager recommending that the City Council approve the sale of surplus property described as 2509 Lincoln, Lot 5, Block 29, M.G. Ellis to J. Rivas on high bid of $1,802.00; property at 2817 Bideker, Lot 6, Block 12, Burchill #2 to P.A. Johnson on high bid of $620.00; property at 1801 Alston, Lot 14, Block "H" Bellevue Hill to J. Hill on high bid of $2,121.00; property at 3325 Panola, Lot 5, Block 11, Normandy Place to Davila Construction on high bid of $5,500.00; property at 1002 Bolt, Lot 5B, Block 45, South Fort Worth to' T. Oliver on high bid of $901.00; property at 5517 Capers, Lot 19, Block 26, Rosedale Park to A. Weatherred on quotation of $386.01; property at 3028 S. Jennings, Lot 18, Block 32, South Hemphill Heights to A. Pineds, on high bid of $1,500.00; property at 3027 Columbus, Lots 11 and 12, Block 39, Oak Grove to I. Avila on quotation of $385.00; property at 5905 Farnsworth, Lots 3 & 4, Block 456, to G. Meeks on quotation of.$400.00; and property at 4827 Fitzhugh, Lot 34, Block 1, Douglas Park to L. Whatley, on quotation of $400.00; and authorize City Manager to execute appropriate deeds conveying properties to the highest bidder. It was the consensus of the City Council that the recommendation be adopted. M&C L-11008 re There was presented Mayor and Council Communication No. L-11008 acquisition of permanent and tempor- from the City Manager recommending that the City Council approve the ary easements acquisition of permanent and temporary easements described as being a portion of Lot 17, Block 9, Eastwood Fourth Filing Addition (5133 Virgil Street); find that $50.00 is just compensation for property acquired from Joe H. Martinez required for -Eastland/Miller to Carey; and authorize acceptance and recording of the appropriate easements. It was the consensus of the City Council that the recommendation be adopted. Minutes of City Council U-3 Page 226 227 Tuesday, July 14, 1992 rr�L�-rlvv�re There was presented Mayor and Council Communication No. L-11009 from authorize a fund the City Manager recommending that the City Council authorize a fund transfer and approve transfer in the amount of $850.00 from the Water and Sewer Operating the acquisition of p g a permanent easement Fund, Sewer Capital Project, to Sewer Capital Improvement Fund, Sanitary Sewer Rehabilitation M-13, 20, and 44; approve the acquisition of a permanent easement described as a portion of Lot 3, Block D2, Armstrong Subdivision/Enderly Park Addition (1706 Enderly Place); find that $850.00 is just compensation for property acquired from Dennis James Sperling, Bonnie Jayne Gonzales, Steven William Sperling, and James Terry Howell, Jr., required for M-13, 20, and 44 Sanitary Sewer Replacement; 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-11010 re There was presented Mayor and Council Communication No. L-11010 from acquisition of right- the City Manager recommending that the City Council approve the of -way acquisition of right-of-way described as being a portion of Lot 14, Block 2, Elmwood Addition (1648 East Terrell Avenue); find that $180.00 is just compensation for property acquired from Finis Gardner and wife, Josie Gardner, required for Terrell Avenue Reconstruction; and authorize the acceptance and recording of the appropriate deed. It was the consensus of the City Council that the recommendation be adopted. M&C L-11011 re There was presented Mayor and Council Communication No. L-11011 from authorize th deposit the City Manager recommending that the City Council authorize the deposit of the asward of the of the award of the Special Commissioners in the amount of $1,200.00 as Special Commissioners the result of an eminent domain proceedings for acquisition of the drainage easement and temporary construction easement described as Lots 27 and 28, Block 93, Chamberlain Arlington Heights, Second Filing (5200 block of Blackmore Avenue). It was the consensus of the City Council that the recommendation be adopted. M&C L-11012 re There was presented Mayor and Council Communication No. L-11012 from acquisition of proper 4416 Crenshaw Avenue the City Manager that the City Council approve the acquisition of Lot 5, Block 29 property described as Lot 5, Block 29, Eastwood Addition (4416 Crenshaw Eastwood Addition Avenue); find that $15,000.00 is just compensation for property acquired from Riverbend Bank, N.A. required for Local Urban Homestead Program; and authorize the acceptance and recording of the appropriate deed. It was the consensus of the City Council that the recommendation be adopted. Council Member Matson made a motion, seconded by Council Member M&C C-13439 to be Woods, that consideration of Mayor and Council Communication No. C-13439 cont. until after be continued until after executive session. The motion carried executive session unanimously. Bond Fund; and authorize the City Manager to execute a contract with V.A. M&C C-13439 cont. until to be after Council Member Matson made a motion, seconded by Council Member executive session McCray, that consideration of Mayor and Council Communication No. C-13448 be continued until after executive session. The motion carried unanimously. M&C C-13449 re fund trans- There was presented Mayor and Council Communication C-13449 from the approve a fer and execute a City Manager recommending that the City Council approve a fund transfer contract with V.A. of $542,430.00 from the 1992 Program Unspecified Project to the Unit 1: Construction, Inc. Concrete Restoration (92-1) at Various Locations Project in the Contract Street Maintenance Fund; approve a bond fund transfer of $100,361.90 from the Miscellaneous Street and Drainage Unspecified Project to the Unit 2: Curb and Gutter Driveways Replacement Project in the Street Improvements Bond Fund; and authorize the City Manager to execute a contract with V.A. Construction, Inc., for Unit 1: Concrete Restoration (92-1) at Various Locations and Unit 2: Curb and Gutter Driveways Replacement, in the amount of $642,791.80 and ninety (90) working days. Council Member Meadows made a motion, seconded by Council Member Matson, that the recommendation be adopted. The motion carried unanimously. M&C C-13459 re There was presented Mayor and Council Communication No. C-13459 from contract with the City Manager recommending that the City Council authorize the Environmental Managers expenditure of an amount not to exceed $47,000.00 for Water Department Inc. participation in City Secretary Contract No. 17498 with Environmental Managers, Inc., for. engineering costs related to remediation of underground storage tanks at Village Creek Wastewater Treatment Plant. It was the consensus of the City Council that the recommendation be adopted. Minutes of City Council U-3 Page 227 l� 228 Tuesday, July 14, 1992 M&C C-13460 re There was presented Mayor and Council Communication No. C-13460 from approve Change Order the City Manager recommending that the City Council approve Change Order No. 004 No. 004 to City Secretary Contract No. 18809 increasing the adjusted contract price in an amount not to exceed $7,820.00, for trunk communication system for optimization of microwave system. It was the consensus of the City Council that the recommendation be adopted. M&C C-13461 re There was presented Mayor and Council Communication No. C-13461 from an amendment with the City Manager recommending that' the City Council authorize the City Halbach -Dietz Manager to execute an amendment to City Secretary Contract No. 18901 with Architects Halbach -Dietz Architects for the design of the Police/Fire Dispatch Facility, increasing the estimated construction cost from $1,000,000.00 to $1,100,000.00. It was the consensus of the City Council that the recommendation be adopted. M&C C-13462 re There was presented Mayor and Council Communication No. C-13462 from execute Change Order the City Manager recommending that the City Manager be authorized to No. 1 with Walker execute Change Order No. 1 to City Secretary Contract No. 19151 with Engineering Walker Engineering in the amount of $45,993.90 providing for the deletion of all items related to PAPI installation and the addition of 2813 ft. of security fence at Fort Worth Alliance Airport. It was the consensus of the City Council that the recommendation be adopted. M&C C-13463 re There was presented Mayor and Council Communication No. C-13463 from approve a bond fund the City Manager recommending that the City Council approve a bond fund transfer and execute transfer of $85,500.00 from the Miscellaneous Streets and Drainage a contract with Unspecified Project to the Concrete Valley Gutters (92-2) Project in Architectural Street Improvements Bond Fund; and authorize the City Manager to execute Utilities, Inc. a contract with Architectural Utilities, Inc., for construction of Concrete Valley Gutters (92-2), at various street intersections, in the amount of $85,500.00, and 30 working days. It was the consensus of the City Council that the recommendation be adopted. M&C C-13464 re There was presented Mayor and Council Communication No. C-13464 from execute an amendment the City Manager recommending that the City Council authorize the City with Diamond Hill Community Health Manager to execute an amendment to City Secretary Contract No. 13118 with Clinic, Inc. Diamond Hill Community Health Clinic, Inc., extending the terms of the contract for architectural services from April 16, 1992, to June 30, 1992. It was the consensus of the City Council that the recommendation be adopted. M&C C-13465 re There was presented Mayor and Council Communication No. C-13465 from ezedut6 A &Ainage the City Manager recommending that the City Council authorize the City easement encroachment Manager to execute a drainage easement encroachment agreement with agreement with Reliance Insurance Company. It was the consensus of the City Council Reliance Insurance Company that the recommendation be adopted. M&C C-13466 re There was presented Mayor and Council Communication No. C-13466 from Change Order No. 1 the City Manager recommending that the City Council Change Order No.l in with Martin K. Eby the amount of $20,992.73 to City Secretary Contract No. 18860 with Martin Construction Co., Inc. K. Eby Construction Co., Inc., for the Computer Control Room Expansion, revising the total contract cost to $1,719,992.73 and adding 46 calendar days for a total contract time of 586 calendar days. On motion of Council Member Puente, seconded by Council Member Woods, the recommendation was adopted unanimously. M&C C-13467 It was the consensus of the City Council that consideration of Mayor Cont. for two weeks and Council Communication No. C-13467, Contracts with Larry H. Jackson Construction Inc., and Centerline Constructors, Inc., for the assessment paving of Biddison Street from Hemphill Street to Interstate 35 W and Ripy Street from Alice Street to Cole Street and Related Water and Sewer Line Replacement, be continued for two weeks. M&C FP -2965 There was presented Mayor and Council Communication No. FP -2965 from final payment to the City Manager recommending that the City Council accept as complete Circle C Construction the contract with Circle C Construction for Northside II Transmission Main, Phase II, Section II, Contract 3, and authorize 81 additional calendar days, and authorize final payment in the amount of $105,655.11 to Circle C Construction, bringing the final project cost to $2,113,102.12 under City Secretary Contract Number 18996. It was the consensus of the City Council that the recommendations be adopted. Minutes of City Council U-3 Page 228 229 Tuesday, July 14, 1992 &C FP -2966 There was presented Mayor and Council Communication No. FP -2966 from inal payment to the City Manager recommending that the City Council authorize the fund rchitectural transfer of $4,200.00 from Water and Sewer Operating Fund, Sewer tilities, Inc. P 9 Department to Sewer Capital Improvement Fund, Six Sewer Meter Stations Rehabilitation for in-house engineering costs; accept as complete the contract with Architectural Utilities, Inc., for six sanitary sewer meter station rehabilitation; and authorize final payment in the amount of $48,595.33 to Architectural Utilities, Inc., bringing the final contract cost, including $30,859.00 in change orders, to $216,187.30 under City Secretary Contract No. 18688. It was the consensus of the City Council that the recommendation be adopted. oning Hearing It appearing to City Council that Resolution No. 1834 was adopted on June 23, 1992, setting today as the date for a hearing in connection with the recommended changes and amendments to Zoning Ordinance 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 June 26, 1992, Mayor Granger asked if there was anyone present desiring to be heard. ncil Member Puente Council Member Puente made a motion, seconded by Council Member Z-92-016 Matson, that Zoning Docket Z-92-016, Williams Investment Company, Inc., for proposed zoning change for property located at 1201 Grainger Street and 1200-1208 South Jennings Avenue, from a change of zoning from "D" Multi -Family to "F -R" Restricted Commercial be continued until August 11, 1992. The motion carried unanimously. r. C.R. Bonilla re -92-037 Mr. C.R. Bonilla, representing the applicant, Gerald Schwarz, for a change in zoning of property located at 3629 Lafayette Avenue from "B" Two -Family to "R-1" Residential District, Zoning Docket No. Z-92-037, appeared before the City Council and requested that this zoning case be continued until a full City Council is present inasmuch as a three -fourth vote is required. Council Member Meadows made a motion, seconded by Council Member McCray, that the application of Gerald Schwarz for a change of zoning of property located at 3629 Lafayette Avenue from "B" Two -Family to "R-1" Residential District, Zoning Docket No. Z-92-037 be adopted. The motion carried unanimously. . William Dahlstrom Mr. William Dahlstrom, 4100 First City Center, Dallas, Texas, Z-92-046 representing United Commercial Development, Inc., for a change in zoning of property located at 6550 Camp Bowie Boulevard from "E" Commercial to "PD/SU" Planned Development/Specific Use for all uses in the "E" Commercial and automotive parts sales (Waiver of Site Plan Recommended), Zoning Docket No. Z-92-046, appeared before the City Council and requested favorable consideration of the City Council. 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 Meadows made a motion, seconded by Council Member Matson, that the hearing be closed and that the following zoning applications be approved; and the zoning ordinances adopted: -92-044 Z-92-044 JPI-MULTIFAMILY, INC. by Fusch-Serold and Partners, Inc. 3400 Block Western Center Blvd. From "G" Commercial to "D" Multi -Family -92-045 Z-92-045 TARRANT COUNTY MENTAL HEALTH MENTAL RETARDATION SERVICES Generally located at the 200-400 Blocks of W. Tucker Street and W. Annie Street, 500-600 Blocks of May Street and St. Louis and 450 & 458 Galveston Avenue From "D" Multi -Family to "E" Commercial Minutes of City Council U-3 Page 229 230 FA Tuesday, July 14, 1992 Z-92-046 UNITED COMMERCIAL DEVELOPMENT INC by Urban Architecture (Rick Walker) 6550 Camp Bowie Boulevard From "E" Commercial to "PD/SU" Planned Development/Specific Use for all uses in the "E" Commercial and automotive parts sales. (Waiver of Site Plan Recommended). Z-92-048 II Z-92-048 TEXT AMENDMENT AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF FORT WORTH, BEING ORDINANCE NO. 3011, AS AMENDED, CODIFIED AS APPENDIX "A" OF THE CODE OF THE CITY OF FORT WORTH, TEXAS (1986), AS AMENDED, BY AMENDING SECTION 20. C.13., TO PERMIT DAY CARE FACILITIES IN THE "A -R", "R-1", "R-211, AND "D" DISTRICTS AS A SPECIAL EXCEPTION; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; PROVIDING FOR PUBLICATION IN PAMPHLET FORM; PROVIDING A PENALTY; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. Ordinance No. 11129 11 ORDINANCE NO. 11129 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; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENAL CLAUSE; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; PROVIDING FOR PUBLICATION AND NAMING AN EFFECTIVE DATE. Ordinance No. 11130 II ORDINANCE N0. 11130 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF FORT WORTH, BEING ORDINANCE NO. 3011, AS AMENDED, CODIFIED AS APPENDIX "A" OF THE CODE OF THE CITY OF FORT WORTH, TEXAS (1986), AS AMENDED, BY AMENDING SECTION 20 C.13., TO PERMIT DAY CARE FACILITIES IN THE "A -R", "R-1", "R-2" AND "D" DISTRICTS AS A SPECIAL EXCEPTION; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; PROVIDING FOR PUBLICATION IN PAMPHLET FORM; PROVIDING A PENALTY; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER, AND PROVIDING AN EFFECTIVE DATE. Minutes of City Council U-3 Page 230 Mr. Chris Bonilla re Z-92-038 Ms. Jeannine Cappel re Z-92-038 231 Tuesday, July 14, 1992 Mr. Chris Bonilla, 1822 Jacksboro Highway, appeared before the City Council, representing Mohammad H. Berenji for a change in zoning of property located at 4417 East Lancaster Avenue from "A" One -Family Residential and "E" Commercial to "PD/SU" Planned Development/Specific Use for all uses in the "E" Commercial plus 1) A taxi dispatch (not to be used as a taxi stand), 2) Auto sales, 3) Retail auto parts sales, Zoning Docket No. Z-92-038, and advised Council that he is withdrawing his request for an appeal and requested that the City Council deny Zoning Docket No. Z-92-038 without prejudice. Ms. Jeannine Cappel, 2604 North Hughes, appeared before the City Council and expressed opposition to Zoning Docket No. Z-92-038. Ms. Wanda Conlin re Ms. Wanda Conlin, 1755 Martel, appeared before the City Council and Z-92-038 read correspondence from the Chairman of the West Meadowbrook Neighborhood Association, Cindy Arrick-Wilson, expressing opposition to Zoning Docket No. Z-92-038. Mr. A.L. Dahl re Mr. A.L. Dahl, Chairman of the Fast Meadowbrook Sector Zoning Z-92-038 Committee, 2312 Knottinqham, appeared before the City Council and expressed opposition to Zoning Docket No. Z-92-038. Ms. Gina Ferreira re Ms. Gina Ferreira, 4567 Meadowbrook Drive, appeared before the City Z-92-038 Council and expressed opposition to Zoning Docket No. Z-92-038. Denied Z-92-038 Council Member Matson made a motion, seconded by Council Member Woods, that the City Council uphold the recommendation of the City Zoning Commission for denial of Zoning Docket No. Z-92-038. The motion carried unanimously. Ms. Mary Mitchell re Ms. Mary Mitchell, representing John Mitchell, applicant for a Z-92-043 change in zoning of property located at 2204 Hurley Avenue from "B -HC" Two -Family Historic and Cultural Subdistrict to "B" Two -Family, Zoning Docket No. Z-92-043, appeared before the City Council and requested that the City Council give favorable consideration to the proposed zoning change. Denied Z-92-043 Z-92-039 Council Member Silcox made a motion, seconded by Council Member Meadows, that the City Council uphold the recommendation of the City Zoning Commission for denial of Zoning Docket No. Z-92-043. The motion carried unanimously. Council Member Silcox made a motion, seconded by Council Member Woods, that the City Council uphold the recommendation of the City Zoning Commission for denial of Zoning Docket No. Z-92-039 by Americo Financial LTD for a change in zoning of property located at 4200 Hulen Street from "C-R" Multi -Family to "PD/SU" Planned Development/Specific Use for single story professional office buildings only. (Waiver of Site Plan requested). The motion carried unanimously. Met in closed or It was the consensus of the City Council that the City Council meet executive session in closed or executive session at 11:55 a.m. to seek the advice of its attorneys concerning pending litigation or other matters which are exempt from public disclosure under Article X, Section 9 of the Texas State Bar Rules as follows: a) Rosa Pinto, et al. v. City of Fort Worth and Benny D. Simmons, Cause No. 153-139203-91 b) Lue Verne Kennon, et al. v. City of Fort Worth, Cause No. 348- 131370-90 c) Legal issues concerning contract with Hahnfeld Associates for architectural services (Contract No. 15241); and d) Legal issues concerning regulation of nursing care facilities. e) Proposed settlement agreement concerning Cityview Detention Pond as authorized by Section 2(e), Article 6252-1.7, V.A.C.S. Reconvened into The City Council reconvened into regular session at 1:15 p.m. with regular session seven members present, Mayor Pro tempore Webber and Council Member Chappell absent. Minutes of City Council U-3 Page 231 232 Tuesday, July 14, 1992 M&C C-13439 re There was presented Mayor and Council Communication No. C-13439, amendment No. 3 dated June 30, 1992, from the City Manager recommending that the City with Hahnfeld Council authorize the City Manager to execute Amendment No. 3 to City Associates Secretary Contract No. 15241 with Hahnfeld Associates for a fee increase of $54,120.00 for architectural services in connection with the design and construction of Equestrian Center. lotion failed -13439 Council Member Meadows made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. C-13439 be approved. The motion failed by the following vote: AYES: Mayor Granger; Council Members Silcox, McCray, and Meadows NOES: Council Members Puente, Matson,'and Woods ABSENT: Mayor Pro tempore Webber and Council Member Chappell C-13439 cont. Counci 1 Member Meadows made a motion, seconded by Council Member one week McCray, that consideration of Mayor and Council Communication No. C-13439 be continued for one week. The motion carried unanimously. &C C-13448 re ontingent upon eceipt of funds to e paid to the City nd execute the ompromise and Settle- ent Agreement between ullivan Development orporation, MONTDEL states Homeowners ssociation and the ity There was presented Mayor and Council Communication No. C-13448, dated June 30, 1992, from the City Manager recommending that the City Council, contingent upon receipt of funds to be paid to the City, authorize the City Manager to execute the Compromise and Settlement Agreement between Sullivan Development Corporation, MONTDEL Estates Homeowners Association, and the City; contingent upon receipt of funds to be paid to the City, accept the dedication of a 1.5 acre tract of land from the Resolution Trust Corporation (RTC) and the Federal Deposit Insurance Corporation (FDIC) for the purpose of constructing a detention pond for storm water; and accept the sum of $100,00.00 from Sullivan Development Corporation to partially defray the cost of construction of the detention pond. ncil Member Meadows Council Member Meadows requested permission of the City Council to M&C C-13448 abstain from voting on Mayor and Council Communication No. C-13448 tai from voting involving a business relationship with Carter & Burgess. Council Member Puente made a motion, seconded by Council Member McCray that Council Member Meadows be permitted to abstain from voting on Mayor and Council Communication No. C-13448. The motion carried. unanimously. C-13448 was denied Council Member Matson made a motion, seconded by Council Member Woods, that Mayor and Council Communication No. C-13448 be denied. The motion carried by the following vote: AYES: Mayor Granger; Council Members Puente, Silcox, Matson, McCray, and Woods, NOES: None ABSENT: Mayor Pro tempore Webber and Council Member Chappell NOT VOTING: Council Member Meadows ourned There being no further business, the meeting was adjourned at 1:15 P.M. I� CITY SECRETARY MAYOR Minutes of City Council U-3 Page 232