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HomeMy WebLinkAbout1992/08/18-Minutes-City Council)unciI Met w. , ambers Present Invocation 1% 1 Pledge of Allegiance inutes of August 11, 992 approved ummer Reading Club articipants Dr. -Charles B. Kendall III, ,D.D.S. re Dental Task Force Study Dr."Sid A. Holleman. Jr. 1D.D.S. re Dental Task Force Study Proclamation - JTPA-Alumni Month 4.;re4 Proclamation - Kaleidoscope of Homes Withdrew M&C Nos. G-9783, P-5893, P-5896, and P-5898 1 , •, ,, Withdrew M&C No. P-5905 Cont. for one week Sale.of City of Fort Worth,Water,and Sewer System Subordinate Lie Revenue Bonds, Series 1992' - Consent agenda approve Nominated Mr. Emmett Allen to the Private Industry Council Nominated Valerie Robertson; to the Community Programming Advisory Committee fill". ,r Sale of Fort worth Water and Sewer Sys cont, for one week CITY COUNCIL MEETING AUGUST 18, 1992 On the 18th day of August, A.D., 1992, the City Council of the City of Fort Worth, Texas, met in regular session, with the following members and officers present, to -wit: Mayor Kay Granger; Mayor Pro tempore Virginia Nell Webber; Council Members Carlos Puente, Chuck Silcox, Morris Matson, Eugene McCray, Jewel Woods, Bill Meadows, and David Chappell; City Manager Bob Terrell; City Attorney Wade Adkins; and City Secretary Alice Church. -With more than a quorum present, the following business was transacted: The invocation was given by the Reverend Winston -Robertson, DFW Chaplin. The Pledge of Allegiance was recited. On motion of Council Member Woods, seconded by Mayor Pro tempore Webber, the minutes of the regular meeting of August 11, 1992, were approved. Ms. Carol Spann, Library Administration, presented the Summer Reading Club participants. Dr. Charles B. Kendall III, D.D.S., appeared regarding the Dental Task Force Study for 1992. Dr. Sid A. Holleman, Jr., D.D.S., appeared regarding the Dental Task Force Study 1992. A proclamation for the JTPA Alumni Month was presented to Richard 'Sapp, Director of'Employment and Training,sand to Mrs. Lupe Arriola. A proclamation for 1.992 Kaleidoscope of Homes was presented to Mr. Ross Calhoun," and Mr. Larry Cole`of the Builders Association. Council Member Silcox requested that Mayor and Council Communication Nos. G-9783, P-5893, P-5896, and P-5898 be withdrawn -from the consent agenda. Council Member Matson requested that Mayor and Council Communication No. P-5905 be withdrawn from the consent agenda. City Manager Terrell requested that the adoption of ordinance authorizing the issuance and sale of City 'of Fort Worth Water and Sewer System Subordinate Lien Revenue Bonds, Series 1992,'be continued for one week.' On motion of Council -Member Chappell, seconded by Council Member Puente, the consent agenda, as amended, was approved. Council Member Chappell nominated Mr. Emmett•Allen to serve on the Private Industry Council, and made a motion,, seconded by Council Member McCray, that•Mr. Allen -be appointed to Seat No. 2 ori! the Private Industry Council, with a term of office expiring October'1', 1992. The motion carried unanimously. Mayor Pro tempore Webber nominated Valerie R"obertson: to serve on the Community Programming AdvisoryCommittee, and made a motion, seconded by Council Member Meadows, that Ms. Williams be appointed to Place 8 on the Committee Programming Advisory Committee, with term of office expiring October 1,1994.-, The motion carried unanimously. On motion of Council Member Matson,,seconded by Council Member Moods, consideration of the ordinance authorizing the- issuance and sale of City of Forte Worth Water and Sewer Systems subordinate lien revenue bonds, series 1992, was continued for one week.'' ' Minutes of City Council U-3 Page 277 City Manager lerrel proposed budget for Fiscal Year 1992-93 Ordinance No. 11151 Ad Valorem taxes for the 1992-93 Fiscal Year introduced Mayor Granger re Ms. Virginia Norton as Mayor for a Day and City Council Members tour the Fort Worth Stockyards and UNT Mr. Mike Groomer re final drainage study . I M&C OCS-448 Liability Bond M&C OCS-449 Claims M&C OCS-450 adopted Resolution No. 1844 setting regular zoning hearing M&C G-9780 disposal of public records in the Police Department M&C G-9781 re Texas Municipal Lea Group Storm Water Permit Application City's share M&C G-9782 re 6th Annual Cowtown International Rugby Tournament - Fort Worth Rugby Football Club Tuesday, August 18, 1992 On August 11, 1992, City Manager Terrell delivered to each of the City Council members a copy of the proposed budget for Fiscal Year 1992- 93. Council Member Matson introduced Ordinance No. 11151 on first reading "setting forth an itemized estimate of the expense of conducting each department/division and office of the municipal government of the City of Fort Worth for the ensuing fiscal year beginning October 1, 1992, and ending September 30, 1993, and appropriating money for the various funds and purposes of.such estimates; appropriating money to pay interest and principal sinking fund requirements on all outstanding general indebtedness; providing for public hearing upon this ordinance before the entire City Council sitting as a committee of the whole; and providing a savings clause for the repeal of all ordinances and appropriations in conflict herewith with the provisions of this ordinance; and for the publication and final passage thereon". Council Member Puente seconded the motion, and it carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Puente, Silcox, Matson, McCray, Woods, Meadows, and Chappell . NOES: None ABSENT: None The proposed ordinance levying Ad Valorem taxes for the 1992-93 Fiscal Year budget based on the City Manager's estimates was introduced. . Mayor Granger introduced Ms. Virginia Norton as Mayor for a Day and announced that City Council Members would tour the Fort Worth Stockyards and the University of North Texas on Wednesday, August 19, 1992. Mr. Mike Groomer, Assistant City Manager, advised the City Council that the final drainage study to be conducted by the Fort Worth and Western Railroad would be concluded on or before September 7, 1992, that the fence and the Drainage Study are separate issues, but the Detention Pond will be impacted, however it is possible to construct two-thirds of the fence as required by the site plan.. There was presented Mayor and Council Communication No. OCS-448 from the Office of the City Secretary recommending that the City Council authorize the -acceptance ofa Parkway Contractor's Bond issued to Centex Real Estate Corporation dba Fox & Jacobs by National Surety Corporation. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. OCS-449 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. There was presented Mayor and Council Communication No. OCS-450 from the Office of the City Secretary recommending that the City Council adopt Resolution No. 1844 setting the regular zoning hearing for September 15, 1992. On motion of. Council Member Matson, seconded by Council Member Woods, the recommendation was adopted. There was presented Mayor and Council Communication No. G-9780 from .the City Manager recommending that the City Council approve the disposal of public records in the Police Department. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. G-9781 from .the City Manager recommending that the City Manager be authorized to pay the City's share of the cost for inclusion in Part 2 of the Texas Municipal League Group Storm Water Permit Application for the City of Fort Worth for an amount not to exceed $11,698.49. It was the *consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. -G-9782 from the City Manager recommending that the City Council authorize the Fort Minutes of City Council U-3 Page 278 279 .Tuesday, August 18, 1992 a M&C G-9782 cont. Worth , Rugby Football Club to sell beer and concessions at Gateway Park Dr. Alvin Howser re during the 6th Annual Cowtown International Rugby Tournament on September proposed bond issues 12, 1992. .It, was the consensus of the City Council that the and housing rate recommendation be.adopted. M&C G-9783 re There was presented Mayor. and Council Communication No. G-9783 from Texas Department of the City Manager recommending that the City Manager be authorized to Health umbrella grant submit grant applications for the FY 92-93 Texas Department of Health Seminary Drive from, .umbrella grant contract for ongoing public health services provided by Sycamore Creek to the Department -of Public Health; that the City Council adopt Supplemental Campus Drive Appropriations Ordinance No. 11153 appropriating $867,478.00 to the General Fund and decreasing the unreserved, undesignated fund balance by the same amount for the purpose of funding interim, financing of costs pending. FY:92-93 grant contract- execution with the -i Texas Department of Health; authorize the Fiscal Services Department to create seven project numbers in Grant Fund -GR76 that ;will•.correspond to the various Texas Department -of Health—attachments; approve the transfer of $867,478.00 from General Fund' GG01,'Non-Departmental, Center: ­ 0903500, to the seven project numbers created in Grant Fund 76; and waive the indirect costs M&C G-9785 re associated.with this grant in order for ithe:department to continue the substandard house current level of service delivery, with the failure to waive indirect declared nuisance at 3304 (A&B) Strohl St. costs to necessitate a reduction of services,•:provided by the Health Department. City Manager Terrell re M&C G-9783 City Manager Terrell advised the City Council.that there was a lag time involved in applying for grants but the- new financial system required that funding be paid at the onset as opposed to deficit spending under the old system. 1 ' Ms. Libby Watson re '' `" - M&C G-9783 Ms. Libby Watson, Assistant City Manager, advised the City Council that funds would be spent in the amount needed at the onset when applying for grants as opposed to waiting until the grant was approved, and further advised Council that staff would continue to supply a summary of indirect costs for each program.. Council. -Member Silcox made a motion, seconded by Council Member Meadows, that -the.recommendation, as contained in Mayor and Council Communication No. G-9783, be adopted. The motion carried unanimously. N Minutes of City Council U-3 Page 279 Dr. Alvin Howser re l Dr. , Alvin Howser, 2909 Santa Fe, appeared before City Council and proposed bond issues expressed opposition to any proposed bond issues and expressed concern and housing rate for the 18 percent vacant housing rate. M&C G-9784 re There was presented Mayor , and Council Communication No. G-9784 from improvements to the City Manager recommending that the City Council declare the necessity Seminary Drive from, for-. and-'+ order the improvements: fto; Seminary; Drive from Sycamore Creek to Sycamore Creek to Campus Drive;• � authorize• thei assessment of, a portion of the cost of the Campus Drive improvements to Seminary Drive' against, owners of , the abutting property; approve the estimate of costs to be assessed as stated in the Engineer's Estimate; establish September 22, 1992, as the date of7 benefit hearing; and authorize the.; preparation of assessment -rolls >and notification of property owners in -accordance-with. the provisions!of Article 1105b of Vernons'.=Annotated Civil Statutes.-, On _motion of Mayor Pro tempore Webber, -,seconded by -Council': Member Puente-, the: recommendation was adopted: �. M&C G-9785 re There was presented Mayor. ,and Council Communication No. G-9785 from substandard house the City Manager recommending that the City Council. confirm that declared nuisance at 3304 (A&B) Strohl St. structures- located- : at ;3304 ,, (A&B), : Strohi Street . constituted a safety hazard, a danger to.human life and health,-andJs nuisance as declared by the. Director! - of City Services on June ,25, •1992; authorize a payment of $1,184.00 to:Briggs and Son Wrecking Company,,E:D.:.Briggs, for demolition of the structure for the City , Services-. Department. on low bid per item basis; and determine that the abatement costs;were correct and reasonable and authorize a.lien to be filed againstthe•property to cover the incidental expenses; -.including the ', $1-x184.00, t cost of demolition and $300.00 administration fee for costs of the City in preparation of notices, specifications, and contracts, inspection of work and costs of printing and mailing. On motion of Council Member Woods, seconded by Council Member Matson,.the recommendation were adopted. N Minutes of City Council U-3 Page 279 280 Tuesday, August 18, 1992 M&C G-9786 re There was presented Mayor and Council Communication No. G-9786 from substandard structure declared the City Manager • recommending that the City Council confirm that the nuisance at 4113 Sandage Avenueg structures located -at -4113 - Sanda a Avenue and Rear constituted a safety y and Rear hazard, a danger to human life and health, and a nuisance as declared by the Director of City Services on June 26, 1992; authorize a payment of $1,890.00 to Calvin Sims Excavating land Wrecking for demolition of the structures for the City Services Department on its low bid per item basis; and determine that the abatement costs were correct and reasonable and authorize a lien -to be filed against the property to cover the incidental expenses including the $1,890.00 cost of demolition and $300.00 administration fee costs of'the City in preparation of notices, specifications and contracts, inspection of work and costs of printing and mailing. On motion!of.Council Member Chappell, seconded by Council Member Meadows, the recommendations were adopted. M&C G-9787 re There was presented Mayor and Council Communication No. G-9787 from gift deeds for the the City Manager recommending that the°t City Council authorize the Fort Worth Zoological acceptance and recording of the Park gift deeds• for -the newly constructed improvements located at -the Fort Worth Zoological -Park known as the Asian Falls Exhibit, the Rhino and Giraffe Exhibit, and the World of Primates Exhibit. On motion• of Council Member,-Chappell,•seconded by Council .Member Woods, the recommendation was adopted. M&C G-9788 re appointment of There was presented Mayor and Council Communication No. G-9788 from Howard McMaham to the the City Manager recommending- that the City Council approve the Tarrant County 9-1-1 appointment of >^ Howard'McMahan. to , the Tarrant County 9-1-1 Emergency Emergency Assistance Assistance District Board, with a term; of office beginning April 1, 1992, District Board and ending April 1, 1994. On motion of Council Member Matson, seconded by Council Member Woods, the recommendation was adopted. M&C G-9789 re There was presented Mayor and Council Communication No. G-9789 from transfer of grant the City Manager recommending i that the City Council authorize the City contracts to Tarrant Manager to transfer all HIV, Community and Rural Health, and Laboratory County related Texas Department of -Health P grant contracts to Tarrant County as the current contract periods expire, and authorize the City Manager to release to Tarrant County the balance' oU all Community and Rural Health/Laboratory "program-relatedincome" •'revenue accounts as of September 1, 1992, estimated at approximately. $44,000.00, pending Texas Department of Health authorization. On motion of Council Member Chappell,- seconded by -Council Member Silcox, the recommendations were adopted. M&C P-5892 re There wase presented Mayor and Council Communication No. P-5892 from purchase agreement the City Manager recommending that -the- - City Council amend Mayor and with King Bearing y Division Council Communication No. P-5785 to authorize all City Departments to participate in the purchase agreement for bearings and seals with King Bearing Division. It was the' consensus of the City Council that the recommendation' be adopted.;!,- - e + - - M&C P-5893 re agreeme1htu,W11thCCbd&s There was presented Mayor+ • and Council Communication No. P-5893 from Publications the -City Manager recommending -.that -the City Council authorize a sole source agreement with Cole's Publications to lease Cole's cross-reference directories to the City of Fort Worth at a unit cost of $122.00 per copy, Plus $5.00 per copy for postage and handling, with term of agreement to begin on October 1, 1992, and end on September 30, 1993. On motion of Council Member Silcox, seconded by Council Member Meadows, the recommendation was adopted. M&C P-5894 re ' purchase agreement There was presented Mayor and Council Communication No. P-5894 from with multiple vendors the City Manager recommending that the City Council exercise the option to renew the purchase agreement with multiple vendors to provide lamps and ballast for. the -City of- Fort Worth based on low unit prices of categories, as determined by,the vendor's catalogue price less discount, with term of agreements to begin September 1, 1992, and end August 31, 1993, with option to renew for one additional year. It was the consensus of the City Council that the recommendation be adopted. M&C P-5895 re There was presented Mayor and Council Communication No. P-5895 from purchase agreement the City Manager recommending that the City Council exercise its second with De Leon's Wrecker Service option to renew the purchase agreement with De Leon's Wrecker Service to provide wrecker service to the City Services Department on low bid of unit prices, with term of agreement to begin October 6, 1992, and end Minutes of City Council U-3 Page 280 281 Tuesday, August 18, 1992 C P-5895 cont. and opted October 5,:. 1993. It was the consensus..of the .City. Council that the ' recommendation be adopted. .,, , • X P-5896 re ,There was.presented Mayor and Council Communication No. P-5896 from ease from Looks the City Manager recommending that the.City Council confirm the interim urniture There was presented Mayor and Council Communication No. P-5897 from auer air compressors lease of furniture from Looks. Furniture .for Employment and Training in from the amount of $20;990.22, with.term of .lease: for.the months of July and BWI-Dallas/Fort Worthf•and,-Turfco, Inc.,rforia total amount not to exceed August,, .1992. r` r. Richard Sapp re X P-5896 Mr. Richard Sapp, Director of Employment'and Training, advised City City Council that vendors had submitted bids for the purchase of furniture for Council.that.the recommendation-.befadopted. _ �---�•i the Department of Employment and Training! and those bids should be X P-5898 re submitted to Council within .the next two, weeks, and further advised urchase from ECI ideo, Inc. Council that the. City could purchase -.'the. furniture and re -coup its '' ;,There, was presented Mayor and -Council Communication No. P-5900 expenditures on depreciation or charge a user fee.,of:.6 2/3 percent of the owl es purchase price for -each year., However, -the City would not recover the the full cost of the expenditure in the short time-frame`of 12 to 18 months. 0 r Libby Watson re Ms. Libby Watson, Assistant City Manager, advised: the City Council C P-5896 that .,federal legislation; -allows for a larger 'lease fee to be charged by private agencies as opposed to that of -a public'enti'ty.,. . Richard Sapp re Mr.: Richard Sapp, Director of Employment and Training, -advised the C P-5896 City Council that the Federal Grant Program provided sources of funding for'the.purchase of this furniture. Council Member Silcox, . made a motion, seconded by Council Member Puente, that the recommendation as. contained.,in Mayor and Council Mike Groomer re P-5898 Mr. Mike .Groomer, Assistant-City..,-Manager,14advised the City Council C that the purchase and installation of a closed circuit security equipment ,.system would deter the theft of City -owned equipment. Council Member Silcox made a motion, seconded by Council Member Matson,.- that' -.the- recommendation asc:`contained in Mayor and Council Communication.No.:.,.P-58 W be approved. r -The motion -carried unanimously. X P-5899 re Communication No. P-5896 be approved. The motion carried unanimously. X P-5897 re urchase from urchase agreement for There was presented Mayor and Council Communication No. P-5897 from auer air compressors the City Manager recommending that the City -..Council exercise its option from for renewal of the purchase agreement to provide parts for Bauer air BWI-Dallas/Fort Worthf•and,-Turfco, Inc.,rforia total amount not to exceed compressors on.low -bid of 8 percent off. manufacturer's suggested list .: price, net f.o.b. Fort Worth, with..term.of agreement to begin August 18, City 1992, and end August 17, 1993. It was the consensus of the City Council Council.that.the recommendation-.befadopted. _ �---�•i that the recommendation be adopted. X P-5898 re There ,was presented Mayor. and Council.. Communication No. P-5898 from urchase from ECI ideo, Inc. the City Manager recommending that the City Council authorize the '' ;,There, was presented Mayor and -Council Communication No. P-5900 purchase of closed circuit equipment.for the Information Systems and owl es Services: Department,from, ECI Video..,Inc.,. for -the low bid, meeting the specifications., of..$6,918.00, f.o.b. Fort. -.Worth.,.- ,. Mike Groomer re P-5898 Mr. Mike .Groomer, Assistant-City..,-Manager,14advised the City Council C that the purchase and installation of a closed circuit security equipment ,.system would deter the theft of City -owned equipment. Council Member Silcox made a motion, seconded by Council Member Matson,.- that' -.the- recommendation asc:`contained in Mayor and Council Communication.No.:.,.P-58 W be approved. r -The motion -carried unanimously. X P-5899 re "it. : t. There was presented Mayor and Council Communication No. P-5899 from urchase from the City Manager -recommending that -the-;,City Council 'authorize the WI -Dallas/Fort Worth nd Turfco, Inc. • Purchase of 16,400 pounds of grass seed •for the Municipal Golf Fund from BWI-Dallas/Fort Worthf•and,-Turfco, Inc.,rforia total amount not to exceed .: , -$17 i 472.00 ,,, net., r. f'j o. b..-< Fort Worth.:. r Its was . the consensus of the City Council.that.the recommendation-.befadopted. _ �---�•i P-5900 re urchase urchase from Pitney '' ;,There, was presented Mayor and -Council Communication No. P-5900 from owl es the- City Manager -.,recommending �,that the -City--iCouncil authorize the purchase of equipment maintenance from Pitney: -r Bowes for the Office Services Fund for an amount: not to exceed $5,000.00 to be paid in four equal installments. It -was the consensus of1the City Council that the recommendation be adopted.�1', • r.s ' X P-5901 re ease of equipment There was presented Mayor and Council-%. Communication No. P-5901 from i th multiple vendors the City 'Manager recommending that , the • •City -,)Counci i amend Mayor and Council -Communication No..P-5661,.i,dated-cMay 12,~^1992, for lease of construction equipment with multiple vendors for the.Park and Recreation Department to read a total monthly rate of $4,973.00 net, f.o.b. Fort Minutes of City Council U-3 Page 281 282 ,. ,=Tuesday, August 18, 1992 M&C P-5901 cont. and adopted Worth. It was the consensus -of the City 'Council thatthe recommendation lease agreement with A -Baker's U -Rent -It be adopted. M&C P-5902 re agreement with A -Baker's IU -Rent -It to furnish 15 chairs to the Police purchase agreement There was presented Mayor and Council Communication No. P-5902 from with Errigal Enter- the City Manager recommending that the City Council 'authorize a purchase prises, Inc. agreement to provide asphalt release compound with Errigal Enterprises, Inc., for the Transportation and Public Works Department on low bid meeting City specifications of $6.25 per gallon,'with term of agreement to begin July 28, 1992, and end July 27, 1993. It was the consensus of the City Council that the recommendation be adopted. M&C P-5903 re purchase agreement 1 There was presented Mayor and Council Communication No. P-5903 from with Miller Business the City Manager recommending that the City Council authorize a purchase Systems agreement with Miller Business Systems to furnish -office supplies to the City of Fort Worth on 'the -'overall 'low bids of unit"prices, with term of agreement to begin'September 1;11992, and end-on August 31, 1993, with two additional one-year options to --°renew. `On motion of Council Member Meadows, seconded by Council Member Chappell, the recommendation was adopted. M&C P-5904 re purchase agreement There was presented Mayor -:and -Council Communication No. P-5904 from with Fort Worth the City Manager recommending 'that -the City, Council 'authorize a purchase Commercial Recorder agreement with Fort Worth Commercial Recorder, for the publication of cont. for one week official City notices ' and display, advertisements for the City of Fort Worth on unit prices of publication,of official notices (ordinances, bid requests, resolutions, etc.) $0.15 per—agate,line'.on any weekday and publication of display advertisements on $4.00 per column inch any weekday, with term :lof„ agreement to begin -October 1, 1992, and end September 30, 1993. ,, Council Member Chappell made a motion, seconded by Council Member Meadows, that consideration''of Mayor and'Council Communication No. P-5904 be continued for ' one week. ' 7 , r — .:;• ­­ 1 , • , 1 11 4"! Mr. Arthur Peterson - Mr. Arthur `Petersen appeared before the City -Council and expressed re M&C P-5904 concern for delaying -action-on : Mayor and -Council Communication No. P- 5904. 1,;• , Council Member Woods made a substitute motion that Mayor and Council Communication No. P-5904 be approved, as presented. Mr. Judson Bailiff re Mr. Judson'Bailiff, Director ,of Fiscal Services, appeared before the M&C P-5904 City Council -and advised the City Council that, the Commercial Recorder received $50,000.00 in payment from -the City, of Fort Worth last year as opposed to a previous contract with the Fort Worth Star Telegram that resulted in the expenditure of $134,000.00. Substitute motion The substitute motion made by Ms.' Woods to approve Mayor and Council failed Communication No. P-5904 as written failed for lack of a second. The motion to continue consideration of', -Mayor and Council Communication No. ••P-5904 carried unanimously. M&C P-5905 re There was presented Mayor 'and -Council Communication No. P-5905 from lease agreement with A -Baker's U -Rent -It the City Manager recommending that the City Council authorize a lease agreement with A -Baker's IU -Rent -It to furnish 15 chairs to the Police Department on the low bid! meeting specifications of $4,661.64, and $1,125.00 buy-out option'at`'enda of ''agreement, with term of agreement to begin August 11,'1992; and -end on August 10, 1993,'with option to renew for three additional years. Council Member Matson made a motion, seconded by Council Member Meadows; :that consideration of Mayor and Council Communication No. P-5905 be, continued for -one week. The motion carried unanimously.) M&C L-11030 re acquisition of There was presented Mayor and Council Communication No. L-11030 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 22, Block 32, Sabine Place Addition (4037-• Zwolle);',find 'that $1,072.00 is just compensation for property acquired from Roy Williams and Minnie Williams, required for Terminal- Road/Weber�to Deen;­and authorize the acceptance and recording of the appropriate -deed. It was the consensus of the City Council that the recommendation be adopted. ,. . Minutes of City Council U-3 Page 282 283 Tuesday, August 18, 1992 M&C C-13511 re ,-There was presented Mayor and Council Communication No. C-13511 from Community Facilities the City Manager :,recommending that the City Manager be authorized to Agreement with Trademark execute a Community Facilities Agreement with the developer, Trademark Capital & Investments, L.C. Capital & Investments, L.C., (a limited liability company composed of Terry and Allison Montesi; -Bryan and'Allison,Wagner;-Jonathan and Kathy Suder; and i the - Patricia, ' Vivienne Boswell '' Grantor's Trust for the installationiof community facilities for Bradford 'Park Addition, Lots 1- 9C-:� On motion of Council' Member Meadows,-- seconded by Council Member Puente, the'recommendation was adopted: " M&C C-13512 re There was presented Mayor and Council : Communication No. C-13512 from amendment to JTPA the City Manager recommending that the City Council authorize the City Title IIB Summer Youth Employment and or Manager fexecute an amendment to the Job -Training Partnership Act Title Training Program con- IIB Summer Youth Employment and Training Program contract with Texas tract with Texas De- Department of Commerce for- the contract 'period October 1, 1991, to partment of Commerce September 30, 1992, by increasing the amount 'of the contract by $2,909,544.00 to a new total contract amount of $5,466,687.00, and authorize City Manager to execute amendments to subcontracts for expansion of services under Title IIB program." ouncil Members Puente Council Members Puente and Chappell requested permission of the City nd Chappell re M&C Council to abstain from voting on Mayor and Council Communication No. C- -13512 abstain from 13512. oting Council Member Woods made a motion, seconded by Council Member Matson, that Council Members Puente and Chappell be permitted to abstain from voting on Mayor and Council Communication No. C-13512. The motion carried unanimously. Council Member Matson made a motion, seconded. by Council Member Meadows, that the recommendation, as contained in Mayor and Council Communication No. C-13512, be approved. The motion carried by the following vote: Minutes of City Council U-3 Page 283 -There was presented Mayor and Council Communication No. L-11031 from M&C Le ofsur sale of surplus thCity Manager recommending that the City Council approve the sale of properties surplus properties described as 2516 NW 28th, Lot 16, Block 61, Rosen Department of Heights #2 Filing to J. Rivas on his high bid of $1,755.00; property at Commerce 5921 Geddes, Lots 11 & 12, Block 76, CAH #21' to A. Klotz on quotation of, $375.00; property at 2953-55 McKinley, Lots 2 & 3, Block 7, H.M. Johnson to J. Rivas on quotation of $515.00; propezty`at 1412 E. Morphy, Lots 11 & 12, Block 16, Lakeview to J. Sanford on quotation of $500.00; property at 3621. N. Harding, Lot 23, -Block 26,'Fostepco Heights to J. Rivas on quotation of $425.00; and property at 2101 Danner, Lot 20, Block 3, W. R. Howard -to G. Jackson on quotation of $375.00, and authorize the City M&C C-13510 re Manager to execute the appropriate deed's conveyingrproperty to each of Interlocal Agreement the highest bidder. It was the consensus of the City Council that the with Tarrant County recommendation be adopted. Manager—to enter into an- Interlocal'Agreement" with Tarrant County to M&C C-13508 re There was presented Mayor and Council Communication No. C-13508 from contract with In- the City Manager recommending that the City'''Manager be authorized to dustrial Construction Management, Inc. execute a contract with Industrial Construction Management, Inc., for the low base bid of $269,800.00 to construct' an addition to Fire Station No. 32.; It was the consensus of the City Council that the recommendation be adopted. M&C C-13511 re ,-There was presented Mayor and Council Communication No. C-13511 from Community Facilities the City Manager :,recommending that the City Manager be authorized to Agreement with Trademark execute a Community Facilities Agreement with the developer, Trademark Capital & Investments, L.C. Capital & Investments, L.C., (a limited liability company composed of Terry and Allison Montesi; -Bryan and'Allison,Wagner;-Jonathan and Kathy Suder; and i the - Patricia, ' Vivienne Boswell '' Grantor's Trust for the installationiof community facilities for Bradford 'Park Addition, Lots 1- 9C-:� On motion of Council' Member Meadows,-- seconded by Council Member Puente, the'recommendation was adopted: " M&C C-13512 re There was presented Mayor and Council : Communication No. C-13512 from amendment to JTPA the City Manager recommending that the City Council authorize the City Title IIB Summer Youth Employment and or Manager fexecute an amendment to the Job -Training Partnership Act Title Training Program con- IIB Summer Youth Employment and Training Program contract with Texas tract with Texas De- Department of Commerce for- the contract 'period October 1, 1991, to partment of Commerce September 30, 1992, by increasing the amount 'of the contract by $2,909,544.00 to a new total contract amount of $5,466,687.00, and authorize City Manager to execute amendments to subcontracts for expansion of services under Title IIB program." ouncil Members Puente Council Members Puente and Chappell requested permission of the City nd Chappell re M&C Council to abstain from voting on Mayor and Council Communication No. C- -13512 abstain from 13512. oting Council Member Woods made a motion, seconded by Council Member Matson, that Council Members Puente and Chappell be permitted to abstain from voting on Mayor and Council Communication No. C-13512. The motion carried unanimously. Council Member Matson made a motion, seconded. by Council Member Meadows, that the recommendation, as contained in Mayor and Council Communication No. C-13512, be approved. The motion carried by the following vote: Minutes of City Council U-3 Page 283 M&C C-13509 re ' • There was presented Mayor and Council Communication No. C-13509 from contract with Texas the, City Manager recommending that the City Council authorize the City Department of Manager :to -submit a grant application,, accept a grant if offered, Commerce negotiate. and 'execute a contract ` with Texas Department of Commerce for $35,836.00 in Management Development funds for the contract period July 1, 1992, to -June 30, 1992, and contingent'upon'execut'ion of the contract with Texas Department of Commerce, authorize -the Fiscal Services Department to establish the required accounts in the City of Fort Worth's financial accounting system. It was the consensus of the City Council that the recommendation be adopted. M&C C-13510 re Interlocal Agreement There was presented Mayor and Council Communication No. C-13510 from with Tarrant County the City Manager recommending that the City Council authorize the City Manager—to enter into an- Interlocal'Agreement" with Tarrant County to allow, the Tarrant-,Countyl Public Health Department to perform the necessary inspection and permitting of on-site sewage disposal systems within the City of Fort Worth. It was the consensus of the City Council that the recommendation be adopted. M&C C-13511 re ,-There was presented Mayor and Council Communication No. C-13511 from Community Facilities the City Manager :,recommending that the City Manager be authorized to Agreement with Trademark execute a Community Facilities Agreement with the developer, Trademark Capital & Investments, L.C. Capital & Investments, L.C., (a limited liability company composed of Terry and Allison Montesi; -Bryan and'Allison,Wagner;-Jonathan and Kathy Suder; and i the - Patricia, ' Vivienne Boswell '' Grantor's Trust for the installationiof community facilities for Bradford 'Park Addition, Lots 1- 9C-:� On motion of Council' Member Meadows,-- seconded by Council Member Puente, the'recommendation was adopted: " M&C C-13512 re There was presented Mayor and Council : Communication No. C-13512 from amendment to JTPA the City Manager recommending that the City Council authorize the City Title IIB Summer Youth Employment and or Manager fexecute an amendment to the Job -Training Partnership Act Title Training Program con- IIB Summer Youth Employment and Training Program contract with Texas tract with Texas De- Department of Commerce for- the contract 'period October 1, 1991, to partment of Commerce September 30, 1992, by increasing the amount 'of the contract by $2,909,544.00 to a new total contract amount of $5,466,687.00, and authorize City Manager to execute amendments to subcontracts for expansion of services under Title IIB program." ouncil Members Puente Council Members Puente and Chappell requested permission of the City nd Chappell re M&C Council to abstain from voting on Mayor and Council Communication No. C- -13512 abstain from 13512. oting Council Member Woods made a motion, seconded by Council Member Matson, that Council Members Puente and Chappell be permitted to abstain from voting on Mayor and Council Communication No. C-13512. The motion carried unanimously. Council Member Matson made a motion, seconded. by Council Member Meadows, that the recommendation, as contained in Mayor and Council Communication No. C-13512, be approved. The motion carried by the following vote: Minutes of City Council U-3 Page 283 Tuesday, August 18, 1992 AYES* Mayor Granger; Mayor Pro tempore Webber; Council Members Silcox, Matson, McCray, Woods, and Meadows NOES. None ABSENT: None , NOT VOTING: Council Members,Puente and Chappell M&C C-13513 re There was presented Mayor and Council Communication No. Adopted Resolution y C-13513 from No. 1845 and executed the City Manager recommending that the City Council adopt Resolution No. with Trinity River 1845 authorizing , the City Manager to execute a contract with the Trinity Authority of Texas River Authority of Texas for the purpose of constructing the Cade Branch Interceptor Extension of the Denton Creek Wastewater Interceptor System It was the consensus of the City Council that the recommendation be adopted M&C FP -2981 re There was presented Mayor ,and Council Communication No. FP -2981 from assessment paving of the City Manager recommending that the City, Council accept as complete 23rd Street from the assessment Robinson to Rock paving of 23rd Street from Robinson to Rock Island, Island approve the final assessment roll; authorize the issuance of certificates as evidence of special assessments levied against abutting property owners of 23rd Street from Robinson to Rock Island; and authorize the final payment to be paid by the issuance of joint checks issued to Aaron's Concrete Sawing, Dyer Construction, Huffines Steel, Lectric Lites Company, Redi-Mix Concrete, US Rental, and Phoenix Construction, Inc. On motion of Council Member Chappell, seconded by Council Member Puente, the recommendations were adopted. Mr. Keith Hayes re Mr . Keith Hayes, 8517 Woodslance, ance revising Pushcart law appeared before the City Council Ordinance No. 9880 and requested that the Council give favorable consideration to revising Fort Worth City Ordinance No. 9880, Pushcart law and Mayor Granger referred Mr. Hayes to Downtown Fort Worth, Inc. ir f Ms. Betty Ward re repeal the Curfew Ms. Betty Ward, 2105 Market, representing Mr. Dan Worthy, appeared before Cit Council and requested that City Council repeal the Curfew Ordinance y q Ordinance. , , ,,, , , Mr. Pat Taylor reMr Pat Taylor, 1407 North Commerce,r appeared before the City Intebudget increase of th Counci 1 and requested that the Council increase the budget of the mentrnal Audit Depart Internal Audit Department to allow this department to conduct operational audits of in-house construction crews. It was the consensus of the City Council that the City Council Met in closed or executive session recess into executive session at 11 59 a m to seek the advice of its concerning attorneys the Y g pending litigation,or other matters which are exempt from public disclosure under Article X, Section 9 of the Texas State Bar Rules: 1) Southwestern Bell Franchise Fees; 2) Louise Murray v. City of Fort Worth, Cause No. 91-45675-3; and -3) City of Fort Worth Curfew Ordinance for Juveniles; as authorized by Section 2(e), Article 6252-17, V.A.C.S. Reconvened into The City Council reconvened into regular session at 1:50 p m. regular session Adjourned There being no further, business, the meeting was adjourned at 1 50 p.m. CITY SECRETARY MAYOR „ f , Minutes of City Council U-3 Page 284