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HomeMy WebLinkAbout1992/10/20-Minutes-City CouncilCouncil Met Members Present Invocation Pledge of Allegiance Minutes of regular meeting of October 13, 1992 approved ; Proclamation - Red Ribbon Week American Planning Association TAP Award presented to Mayor Granger and Ci (Council Members CITY COUNCIL MEETING OCTOBER 20, 1992 On the 20th day of October, A.D., 1992, the City Council of the City of Fort Worth, Texas, met in regular session, at 10:20 a.m., with the following members and officers present: Mayor Kay Granger; Mayor Pro tempore Virginia Nell Webber; Council Members Carlos Puente, Chuck Silcox, Morris Matson, Eugene McCray, Jewel Woods, Bill Meadows, and David Chappell; City Manager Bob Terrell; City Attorney Wade Adkins; and City Secretary'AliceChurch. With more than a quorum present, the following business was transacted: The invocation was given by The Reverend Roosevelt Roberts, Greater St. Mark Missionary Baptist Church. The Pledge of Allegiance was recited. on motion of Council Member Chappell, seconded by Council Member Matson, the minutes of the regular meeting of October 13, were approved, as amended. A proclamation for Red Ribbon Week was presented to Mr. Johnnie Lewis of Challenge Ace. Ms. Wanda Conlin made a presentation of the American Planning Association TAP 1Awa rd to Mayor Granger and City Council Members. Minutes of City Council U-3 Page 373 374 Tuesday, October 20, 1992 Council Member Matson Council Member Matson extended an invitation to the citizens of Fort re invitation to the Worth on next Monday, October 26; 1992, at 11:00 a.m. to come out for the Dedication of the dedication of the Dean Conlin Grove located at the corner of Weatherford Dean Conlin Grove and Nichols. Proclamation - Women's Il A proclamation for Women's Vote Action Day was presented to Ms. Vote Action Day Elaine Garrison, Metroplex Women's Political'Caucus. Proclamation - A proclamation for National Magic Week was National Magic Week g presented to Ashley Adams. Withdrew M&C Nos. Council Member Silcox requested that Mayor and Council Communication G-9891, G-9893, P-6029 Nos. G-9891, G-9893, P-6029, and C-13598 be withdrawn from the consent and C-13598 agenda. M&C G-9888 cont. for City Manager Terrell requested that -Mayor and Council Communication one week No. G-9888 be continued for one week' and -on motion of Council Member Chappell, seconded by Council Member Matson,. the motion carried unanimously. Consent agenda approved On motion of Council Member Woods, seconded by Council Member Chappell, the consent.agenda, as. -amended, was approved. Resignation of Mr. J. Mayor Pro tempore Webber made a motion, seconded by Council Member P. Shull from the Private Industry Meadows, that Mr. J. P. , Shul l's resignation from the Private Industry Council Council be accepted, with regrets. The motion carried unanimously. Council Proposal CP -176 There was presented Council Proposal CP -176, dated September 15, cont. for one month 1992, as proposed by Council Member David Chappell recommending that the City Council adopt an ordinance regulating steam whistles on trains. Council Member Chappell made a motion, seconded by Council Member Meadows that CP -176 be continued for one month. The motion carried unanimously. M&C OCS-463 There was Liability Bonds presented Mayor and Council Communication No. OCS-463 from the Office of the City Secretary recommending that the City Council authorize the acceptance of a Parkway Contractor's Bond issued to George White, General Contractor by Employees Mutual Casualty Company. It was the consensus of the City Council that the recommendation be adopted. M&C OCS-464 Claims There was presented Mayor and Council -Communication No. OCS-464 from the Office of the City Secretary recommending that the City Council refer notices of claims regarding alleged damages and/or injuries to the Risk Management Department. It was the consensus of the City Council that the recommendation be adopted. M&C OCS-465 There was presented Mayor and Council Communication No. OCS-465 adopted Resolution No. recommending that the City Council adopt Resolution No. 1857 setting the 1857 setting zoning hearing for November regular zoning hearing for November 10, 1992. On motion of Council 10, 1992 Member Matson, seconded by Council Member Puente, the recommendation was adopted. M&C OCS-466 There was presented Mayor and Council Communication No. OCS-466 from adopted Resolution No. the Office of the City Secretary recommending that the City Council adopt 1858 changing City Resolution No. 1858 changing the City Council meeting of November 3, Council Meeting of 1992, to November 5, 1992. On motion of Council Member Matson, seconded November 3, 1992 to November 5, 1992 by Council Member Woods, the recommendation was adopted unanimously. M&C G-9874 (revised) There was presented Mayor and Council Communication No. G-9874 adopt the 1993 Legi- (Revised) from the City Manager recommending that the City Council adopt slative Program the 1993 Legislative Program; authorize and direct the City Manager to distribute copies of the City Legislative Program to members of the Tarrant County Legislative Delegation and other legislative leaders; and authorize and direct appropriate City officials to seek sponsorship for legislation outlined in the program and appear and provide testimony at House and Senate Committee hearings in support of the City's adopted policy positions. Council Member Matson Council Member Matson made a motion, seconded by Council Member re M&C G-9874 (revised Puente, that Item P-3 on Mayor and Council Communication No. G-9874 Item P-3 in this Revised be deleted and that the Mayor and Council Communication be M&C be deleted approved, as amended. The motion carried unanimously. Minutes of City Council U-3 Page 374 375 Tuesday, October 20, 1992 &C G-9881 re There, was presented Mayor and Council Communication No. G-9881 from xempt permanent the City Manager recommending that the City Council adopt QNi n:anCe.-Mbed "nstallations of me- !,11189-.-- amending Section 20-47 of the Fort Worth City Code to exempt hanical amusement ides from them permit permanent installations of mechanical amusement rides from the permit requirements for car- requirements for carnivals, circuses and tent shows, providing for repeal ivals, circuses and of conflicting ordinance; providing a severability clause; and providing tentshows an effective date. On motion of Council Member Puente, seconded by Ordinance No. 11189 Council Member Woods, the recommendation was adopted. &C G-9888 re It was the consensus of the City Council that consideration of Mayor cont. for one week and Council Communication No. G-9888, Rates and Charges at City Airports, be continued for one week. &C G-9890 re I 'f There was presented Mayor and Council Communication No. G-9890 from ettlement of the the City Manager. recommending that the City Council approve the laimed filed by Traci settlement of the claim filed by Traci Franklin and authorize a $10,000 ranklin payment for the settlement agreed to Ms. Franklin, her attorney, and the City of Fort Worth.. It was the consensus of the City Council that the recommendation be adopted. &C G-9891 re educed rental rate There was presented Mayor and Council Communication No. G-9891 from or the Tarrant County ' the City Manager recommending that the City Council approve the reduced union Livestock Show rental of $700.00 for the Fort Worth Chamber of Commerce, the Fort Worth nd Sale at Will Rogers Farm and Ranch Club and the Tarrant County Junior Livestock Association emorial Center to hold the Tarrant County Junior Livestock Show and Sale at Will Rogers ke Groomer re C G-9891 Memorial Center in the Swine Barn; and it was understood by all parties in accordance with state law. It was the consensus of the City Council that these rates would continue to increase until they equaled the normal rental. is responsible for setting the rates at Will Rogers. ty Manager Terrell rE City Manager Terrell advised Council that the rental rate for C G-9891 approximately four to five organizations have been increasing at an incremental rate and that the rate will be brought up to the normal There was presented Mayor and Council Communication No. G-9892 from rental rate within the next year or so. ssessment roll for sistant City Manager Assistant City Manager Mike Groomer appeared before the City Council ke Groomer re C G-9891 and advised Council that the Council Proposal that was up for discussion in accordance with state law. It was the consensus of the City Council during the Pre -Council session earlier is set apart from Will Rogers and that B. Don Magness is responsible for setting the rates at Will Rogers. Mayor Pro tempore Webber made a motion, seconded by Council Member Meadows, that Mayor and Council Communication No. G-9891 be adopted. The motion carried by the following vote: Minutes of City Council U-3 Page 375 AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Puente,. Matson, McCray, Woods, -Meadows, and Chappell NOES: Council Member Silcox ABSENT: None &C G-9892 re There was presented Mayor and Council Communication No. G-9892 from dopted a proposed 1992 the City Manager recommending that the --City Council adopt a proposed 1992 ssessment roll for assessment roll for Fort Worth Improvement District 1 on file with the ort Worth Improvement City Secretary and set Thursday, November 5th,` at 7:00 p.m., in the City istrict No. 1 Council Chambers as the time and place for the benefit hearing, and direct the City Secretary to give notice of the November 5, 1992, hearing in accordance with state law. It was the consensus of the City Council that the recommendation be adopted. &C G-9893 re dopted a There was presented Mayor and Council Communication No. G-9893 from proposed rdinance the City Manager recommending that the City Council adopt a proposed ont. for one week ordinance that would increase the estimated receipts and appropriations in the Special Trust Fund in the amount of $1,071,812.00 for the purpose of funding proposed expenditures from the Special Trust Fund, Awarded Assets, and Generated Income for 1992-93. Council Member Silcox made a motion, seconded by Council Member Chappell that consideration oU Mayor and Council Communication No. G-9893 be continued for one week. The motion carried unanimously. Minutes of City Council U-3 Page 375 376 Tuesday, October 20, 1992 &C G-9894 re There was presented Mayor and Council Communication No. G-9894 from ont. employment of the City Manager recommending that the City Council authorize the City elly, Hart and Hallma , Manager to continue employment of Kelly, Hart and Hallman, Attorneys At ttorneys At Law Law, as an outside counsel to provide special expertise and assistance in the Arlington Rate Case and litigation, in an amount not to exceed $170,000.00. unci 1 Member Meadows Council Member Meadows advised Council that he would be filing a M&C G-9894 Conflict of Interest affidavit regarding Mayor and Council Communication No. G-9894, involving the law firm of Kelly, Hart, and Hallman. ty Attorney Adkins re City Attorney Adkins advised City Council that the Department of Law C G=9894 is satisfied with the work thus far of the firm Kelly, Hart, and Hallman, and requested that the City Council give favorable consideration for approval of Mayor and Council Communication No. G-9894. Council Member Matson made a motion, seconded by Council Member Chappell, that the recommendation,. as contained in Mayor and Council Communication No. G-9894, be adopted. The motion carried by the following vote: AYES: Mayor. Granger; Mayor Council Members Puente, ;Woods,and Chappell-* NOES: None ABSENT: None NOT VOTING: Council Member Meadows Pro tempore Webber; Silcox, Matson, McCray, 1&C G-9895 re There was presented Mayor and Council Communication No. G-9895 from iccept donations for the City Manager recommending that the City Council authorize the City :he Cowtown Brush Up, Manager to accept $7,358.48 in donations for the Cowtown Brush Up Adopted Ordinance No. project; adopt Ordinance No. 11190 increasing the estimated receipts and 11190 appropriations in the Special Trust Fund in the amount of $7,358.48 from increased revenues; and approve the expenditure of $7,358.48 in the Special Trust Fund, Cowtown Brush Up project. :ounci 1 Member Chappell Council Member Cha •e M&C G-9895 he is er ppell advised Council that he was disqualified tisqualified from from voting on Mayor and Council Communication No. G-9895 involving a noting relationship with Central Bank and Trust. yon Granger re Mayor Granger declared that she had a financial relationship with C Gl9895 United Savings Association. yor Pro tempore bber re M&C G-9895 Mayor Pro tempore Webber advised Council that she was disqualified e is disqualified from voting because of a relationship with Nations Bank. om voting uracil Member Matson Council Member Matson declared that he had a relationship with M&C G-9895 Nations Bank. unci 1 Member Silcox Council Member Silcox declared that he had a credit card with M&C G-9895 Nations Bank and a checking account and a home loan at Citizens National Bank, but he was not disqualified from voting on this item. until Member Woods r� Council Member Woods declared that she had a relationship with C G-9895 Central Bank, Nations Bank, and Southwest Bank.. Council Member Silcox made a motion, seconded by Council Member Puente, that Mayor and Council Communication No. G-9895, be adopted. The motion carried by the following vote: AYES: Mayor Granger; Council Members Puente, Silcox, Matson, McCray, Woods, and Meadows NOES: None 0 ABSENT: None NOT VOTING: Mayor Pro tempore Webber and Council Member Chappell Minutes of City Council U-3 Page 376 &C G-9896 re ccept the donations rom the Police Depa &C G-9897 re ccept a gift for the treams and Valleys ommittee, Inc. for he Heritage Park railhead; rdinance No. 11191 377 Tuesday, October 20, 1992 There.was presented Mayor; and Council Communication No. G-9896 from the. -City Manager recommending that the City Council authorize the City Manager ,to accept the -,donation of a. commercial exercise treadmill, bicycle, small exercise dumbbells, and other supporting exercise equipment. for the.,Police Department. IOn. motion of Council Member Chappell, seconded by Council Member Silcox, the recommendation was adopted. There was presented Mayor and Council Communication No. G-9897 from the City Manager recommending that the City Council authorize the City Manager to accept a gift in the amount of $30,000.00 for the Streams and Valleys Committee, Inc. for the Heritage Park Trailhead; and authorize Ordinance No.. 11191 increasing estimated receiptsand appropriations in the Park and Recreation Improvements Fund by $30,000.00. ncil Member Meadows Council Member Meadows requested permission of the City Council to M&C G-9897 abstain abstain from voting on Mayor and Council. Communication No. G-9897 m voting inasmuch as he served on the Board of Directors.! -of the Streams and Valleys Committee. Council. Member Matson made a motion, seconded by Council Member Woods, that Council Member Meadows be permitted to abstain from voting on Mayor and , Council Communication No. G-9897. The motion carried unanimously. Council Member Puente made a motion, seconded by Council Member McCray,- that Mayor and Council Communication No. G-9897 be adopted. The motion carried by the following vote: AYES:.. Mayor Granger; Mayor. Pro ., tempore Webber; Council Members Puente, Silcox, Matson, McCray, Woods, and Chappell NOES: None ABSENT:, . • None NOT VOTING: Council Member Meadows taff Sgt. Fadoir re Staff Sgt. Fadoir, 2300 Cold Springs Road, appeared before the City oys for Tots Founda- Council, and advised City Council that there would be no assistance this ion year from the Federal Government on the effort.of the Marines to collect items ,for the needy for:the Toys for Tots Foundation and requested that the City Council support the organization by helping -to get the word out to the larger corporations and agencies, stating -that the foundation will be accepting perishable goods as well as non-perishable items. C P-6020 re rchase agreement with _There was presented Mayor. and Council Communication No. P-6020 from de Harrell Electric the -City Manager recommending that the City Council -exercise its option mpany for. -renewal -of the purchase.agreement to provide electrical service with Wade Harrell Electric Company for the City of Fort Worth on low overall bid of. -unit prices, with term of agreement to begin October 7, 1992, and end October 6, 1993, with the option to renew for one additional year. It was the, consensus of the City Council that the recommendation be adopted. C P-6021 re There was presented Mayor and Council Communication No. P-6021 from rchase agreement with the Cit Mana er. recommendin that the Cit Council authorize a dgeway's Y g g � Y purchase agreement with Ridgeway's to, furnish.blueline.,reproduction service for all City departments, with term of agreement:to begin November 20, 1992, and end November 19,.1993, -•with a -one-year option to renew. It was the consensus of the City Council that the recommendation be adopted. &C P-6022 re urchase agreement with There -was -presented Mayor and Council -Communication No. P-6022 from tandard Paints, Inc. the City Manager recommending that the City. Council authorize a purchase agreement to provide airfield paints for the Aviation Department with Standard Paints, Inc.,.on .its low bid.. of unit prices, with term of agreement to begin October.27, 1992, -and., end October 26, 1993. It was the•consensus of.the City Council that the recommendation be adopted. &C P-6023 re There was presented Mayor and Council Communication No. P-6023 from urchase agreement with the...City.Manager recommending -that -the City Councilauthorize a purchase anpower Inc., of Fort agreement with Manpower Inc., of Fort Worth to furnish temporary clerical orth Minutes of City Council U-3 Page 377 378 Tuesday, October 20, 1992 M&C P-6023 cont. and word adopted processing/typing services to Employment and Training, Career Transition Center,' on the low' bid'meeting'-'specification of $9.53 per hour, no differential, with term of agreement' to be for one year commencing October. 1, 1992,.and ending September 30, 1993. It was the consensus of the City Council that the recommendation be adopted. M&C P-6024 re There was presented Mayor and Council Communication No. P-6024 from purchase agreement the City Manager recommending that the City Council authorize a sole with Johnson Controls source purchase'' agreement to' 'provide maintenance on the HVAC systems controls with Johnson' `Controls for the' Will Rogers Equestrian Center/Public Events`Department on a'sole source basis of $7,170.00 net, f.o.b., Fort Worth,'with term of agreement to begin October 6, 1992, and end October 5, 1993,- with an option to renew for one year. It was the consensus of the City Council that the recommendation be adopted. M&C P-6025 re There was presented Mayor 'and Council Communication No. P-6025 from purchase agreement the City Manager recommending that the City -Council authorize a five-year with Eastman Kodak purchase agreement to provide two high-speed' copiers for the Cit Print Copier Y Shop and one high-speed copier for -location in the Police Offense Reporting office with Eastman Kodak Copier Division on its low bid meeting specifications of approximately $70,578.00 per year or approximately $352,890.00 foe five'°years,' with term of agreement to commence November 17; 1992, and end November 19, 1997. It was the consensus of the City Council that the recommendation be adopted. M&C P-6026 re There was presented Mayor and Council Communication No. P-6026 from lease agreement with the City Manager recommending :that the City Council' authorize a thirty- Compurize six month lease agreement for MacIntosh computer hardware for the Reprographics Division with Compurize for $472.08 per month. It was the consensus of the City Council that the recommendation be adopted. M&C P-6027 re There was presented Mayor and Council Communication No. P-6027 from purchase agreement the City Manager recommending that the City Council authorize a purchase Inch NDRC Laboratorie , agreement with NDRC Laboratories, Inc., to^conduct laboratory tests for the Water Department on the total overall low bid of unit prices, meeting City specifications, with term of agreement to begin October 1, 1992, and .end September 30, 1993, with the option to renew for two additional one- year periods. It 'was the 'consensus* of the City Council that the recommendation be adopted. M&C P-6028 re There was presented Mayor . and Council Communication No. P-6028 from purchase from Blue- the City Manager recommending that the City Council confirm the purchase bonnet Supply of Pop -Up wipes for the Water Department from Bluebonnet Supply in the amount of $5,801.40, for a total amount not to exceed $10,313.60.00. It was the consensus of'the City Couricil'that the recommendation be adopted. M&C P-6029 re There was presented Mayor and Council Communication No. P-6029 from purchase agreement the City Manager recommending that the City Council authorize a purchase with multiple vendors agreement for the removal and installation of carpet for the City of Fort Worth multiple vendors on the low bids of each group -as follows: A. Superior Carpet Corporation on groups; 2,'3, 4, 5, 11, 12, and 13. B. Armstrong White Floors on groups; 6, 7, '8, 9, 10, 11, 12, and 13, with term of agreement to begin October 20, 1992, and end October 19, 1993. Assistant City Manager Mike Groomer appeared before the City Council Assistant City Manage Mike Groomer re and advised Council that' the removal 'Wand installation of carpet is a M&C P-6029 maintenance item and that this would only 'establish a fixed price among vendors in case emergency repairs were necessary. Council Member Silcox made a motion, seconded by Council Member Woods, that Mayor and Council Communication No. P-6029 be adopted. The motion carried unanimously. M&C L-11087 re There was presented Mayor and Council Communication No. L-11087 from acquisition of a the City Manager recommending that the City Council approve the street light easement acquisition of a street light easement described as being a portion of Lot 6, Block 71, North Fort Worth Addition, located at 1311 Denver Avenue; find that $1.00 is just compensation for property acquired from Emogene P. Mashburn required for street light easement; and authorize the Minutes of City Council U-3 Page 378 379 Tuesday, October 20, 1992 M&C L-11087 cont. acceptance and execution of the appropriate deed. It was . the consensus and adopted of the . City Council that the recommendation be adopted. streets assessments M&C C-13574 re There was presented Mayor and Council Communication No. C-13574, contract with Peter dated October 6, 1992, from the City Manager ,'recommending that the City Brown Council approve a contract with Peter Brown for management of operations Street—Improvements Bond Fund; authorize the City -Manager to execute a at the McLeland 'Tennis Center and authorize the. City Manager to execute $85,655:00 with twenty-seven y- (27) days .for street, -paving improvements to the contract for management of the McLeland Tennis Center. On motion of to execute a contract with J. D. Vickers, Inc., in the amount of Council Member. Meadows, seconded by Council Member Silcox, the consensus of the City Council that the recommendation be adopted. recommendation was denied unanimously. approve a fund transfe M&C C-13588 re There was presented Mayor and Council Communication No. C-13588, agreement with Poe dated October 13, 1992, from the City Manager recommending that the City Engineers Council authorize the City Manager to rescind Mayor and Council Communication No. 13442, and execute an engineering agreement with Poe Engineers for the design of a water and sewer system to serve Castle Circle area of Lake Worth for a total fee not to -exceed $60,237.50.00. Council Member Meadows made a motion, seconded by Council Member Woods, that Mayor and Council Communication No. C-13588 be approved and requested that staff present the City Council with an update on the Clean Water Grant. The motion carried unanimously. M&C C-13590 re There was presented Mayor and Council Communication No. C-13590 from lease agreement with the Cit Manager recommending that the Cit Council a Mr. Imad T. hage, an y g g Y approve a new lease individual d/b/a/ agreement with Mr. Imad T. Hage, an individual d/b/a Eagle International, Eagle International for office space in the Terminal Building at Meacham Airport under the terms and conditions specified. It was the consensus of the City Council that the recommendation be adopted. M&C C-13591 re There was presented Mayor and Council Communication No. C-13591 from lease agreement with the City Manager recommending that the City Council approve a new lease Texas Jet, Inc. agreement with Texas Jet, Inc., for two T -hangars and adjacent improved land known as Locations 25 South and 26 South at Meacham Airport under the terms specified. It was the consensus of the City Council that the recommendation be adopted. M&C C-13592 re There was presented Mayor and Council Communication No. C-13592 from approve a fund transfe . the City Manager recommending that the City Council approve a $35,105.00 water and sewer, approve a fund transfe fund transfer from the Water and Sewer Operating Fund to the Water streets assessments Capital Improvements Fund; approve a $25,696.50 fund transfer from the project, approve a fun Streets Assessments Project to the Illinois Avenue Project in the Grants transfer - property Fund; approve a $1,805.76 fund transfer for the property owners' share owners' share approve from the Special Assessments Fund to the Street Improvements Bond Fund; a bond fund transfer - Inner city streets and approve a $64,152.74 bond fund transfer from the Inner City Streets contract with Larry H. Unspecified: Project to -the Illinois, Rosedale to Pulaski, Project in the Jackson Construction, Street—Improvements Bond Fund; authorize the City -Manager to execute a Inc. and J.D. Vickers, contract with Larry H. Jackson Construction,. Inc.:, in the amount of Inc. $85,655:00 with twenty-seven y- (27) days .for street, -paving improvements to Illinois' Avenue from Rosedale to -Pulaski; and authorize the City Manager to execute a contract with J. D. Vickers, Inc., in the amount of $29,167.68.00 for water replacements in Illinois Avenue. It was the consensus of the City Council that the recommendation be adopted. M&C C-13593 re approve a fund transfe There was presented Mayor, and Council Communication No. C-13593 from ' water and sewer, the City Manager recommending that the City Council approve a $49,460.00 approve a fund transfe fund :transfer: from the Water and 'Sewer Operating Fund to the Water water and sewer, Capital Improvements Fund; approve a $221563.00 fund transfer from the approve a fund transfei Water and Sewer Operating Fund to the Sewer Capital Improvements Fund; from the streets assessment project, approve a $24,261.93 fund .transfer: from the Streets Assessments Project approve a bond fund to . the Judkins Street . Project in; the Grants Fund; -,-approve a $11,200.00 transfer for the bond fund transfer -for the property owners' share from the Special property owners' share Assessments Fund to the Street Improvements Bond Fund; approve a approve a bond fund $61,411:17 bond: fund : transfer 'from the, Inner City Streets Unspecified transfer from the Inne City Streets Project, project to the Judkins'Street from East First Street to Airport Freeway execute a contract Project in , the Street Improvements Bond Fund; authorize the City Manager with Centerline Con- to execute a contract with Centerline Constructions, Inc., in the . amount structions, Inc. and of $80,873.10 with 27 working days for street paving improvements to contract with Larry Judkins Street from East First Street to Airport Freeway; and authorize H. Jackson Construction, Inc. the City Manager to execute a' - contract . _.with Larry H. Jackson Construction,..Inc. in=the, amount of :$61,296.50• for water and sewer replacements in Judkins Street. It was the.consensus of the City Council that the recommendation be adopted. Minutes of City Council U-3 Page 379 •' • Tuesday, October 20, 1992 C-13594 re pprove a fund transfe pp There was presented Mayor and -Council Communication No. C-13594 from rom the Streets the City Manager recommending that the City Council approve a $42,935.66 ssessment Project, fund transfer from the Streets Assessment Project to the Vera Street pprove fund transfer Project in the Grants Fund; approve $12,187.84 fund transfer for the or the propoerty property owner's share. from the Special Assessment Fund to the Street wners' share, approve bond fund transfer, Improvements Bond Fund; approve a $95,151.29 bond fund transfer from the xecute a contract Inner Cities Unspecified -Project to the Vera.Street from Dunbar Street to ith larry H. Jackson, Calumet Street Project in the Street Improvements Bond Fund; and onstruction, Inc. authorize the City Manager to execute a contract with Larry H. Jackson M&C C-13596 re Construction, Inc., in the amount of $143,118.85.00 with 27 working days contract with Texas Department of Health for street paving improvements to Vera Street from Dunbar Street to (TDH), Local Health Calumet Street. It was the consensus of the City Council that the Services Conract, recommendation be adopted. M&C C-13595 re There was presented.Mayor and Council Communication No. C-13595 from authorize a fund transfer - water the City Manager recommending that the City. Council authorize a fund capi- tal improvement fund, transfer in the amount of. $7,000.00 from -the Water Capital Improvement and authorize change Fund, .Unspecified to Water Capital Improvement Fund, Water Improvements, Drder No. 1 and con- Avenue "J", and authorize Change Order No. l.in.the amount of $12,942.88 Tact with Lowell B. to City Secretary Contract No. 19051= with Lowell B. Allison Contractor Allison Contractor for the Water and. Sewer Line Replacement, Avenue J, revising the total contract to $123,829.68. It was the consensus of the City Council that the recommendation be adopted. M&C C-13596 re There was presented Mayor and -Council Communication No. C-13596 from contract with Texas Department of Health the City Manager recommendingthat. the City Council authorize the City (TDH), Local Health Manager to accept., and execute.. Texas Department of. Health (TDH), Local Services Conract, Health Services.- Contract, Document, No. C3000187, Attachment 14, to Document No. C3000187, support tuberculosis . -. outreach- services for . minority high risk Attachment 14 individuals; authorize establishing a project number in Grant Fund GR76; apply the most recently approved indirect cost rate for the Public Health Department (18.84$), in.accordance with Administrative Regulation AR 3- 15, and accept such additional funds from TDH as.may become available during the term of this contract. It was the consensus of the City Council that the recommendation be adopted. M&C C-13597 re There was amendment to the fran- presented Mayor and Council Communication No. C-13597 from chise agreement with the City Manager recommending. -that the City .Council authorize the City TU Electric Manager to execute an amendment to the franchise agreement between the City of Fort Worth and TU -Electric (City Secretary Contract No. 7230). It was the consensus: of the City Council that the recommendation be adopted. M&C C-13598 re There was presented Mayor and Council Communication No. C-13598 from agreement with the the City Manager recommending that the -City Council authorize the City Texas Department of Manager to submit an application- to, the. Texas Department of Human Human Services Services (TDHS) for 'the Fort Worth Public Health Department to participate in the Texas Medicaid Assistance Program (Medicaid) for case management services, and authorize the City Manager to accept and execute an agreement between the -Texas Department of Human Services and the City of Fort Worth to carry out the provision of case management services on behalf of high risk pregnant women and high risk infants under age one. Mr. Scott Hanlan re M&C C-13598 Mr. Scott Hanlan, Fiscal Services Administrator of the Health Department, appeared before the City Council and advised Council that the health case management services. were services that had been provided by the Health Department previously but that this is the first time that the State had allowed the services to be reimbursed. Council Member Matson made a motion, seconded by Council Member Silcox, that the recommendation,. as contained in Mayor and Council Communication No. C-13598, be adopted.. The motion carried unanimously. M&C C-13599 re There was presented Mayor and Council Communication No. C-13599 from contract with United the City Manager recommending that.. the City Council authorize the City Way of Metropolitan Manager to execute a contract with the -United Way of Metropolitan Tarrant Tarrant County County in the amount of $10,000.00 for the Tarrant County Human Service Needs Assessment. Council Member Chappell Council Member Chappell advised Council that this is a good re M&C C-13599 opportunity to join . hands :with a nonprofit organization for the human needs assessment.. Minutes of City Council U-3 Page 380 381 Tuesday, October 20, 1992 ncil Member Meadows Council Member Meadows advised Council that the United Way Agency M&C C413599 distributed over 201, million dollars within the City of Fort Worth and provided many services through its private agencies which the City of Fort Worth would otherwise have to provide. ssistant City Manager Assistant City. Manager Boswell appeared before the City Council and oswell re advised Council that the budget did set aside the $61,000.00 out of the &C C-13599 non -departmental funds as'a general contingency -and the $10,000.00 would be taken out of this -fund. Council Member Chappell made a motion, seconded by Mayor Pro tempore Webber, that Mayor and Council Communication No. C-13599 be adopted. The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Puente, Matson, McCray, Woods, Meadows, and Chappell NOES: Council Member Silcox ABSENT: None &C C-13600 re There was presented Mayor and Council Communication No. C-13600 from rant to the U.S. the City Manager recommending that the City Council approve submission of epartment of Housing nd Urban Development a grant. application by the Department of Housing and Housing Services to the U.S. Department of Housing and Urban Development for $500,000.00 over a three-year period, directed towards providing housing and supportive services:to low-income -persons living with chemical addiction and with Acquired Immunodeficiency Syndrome (AIDS) and related diseases; authorize the City Manager to accept the funds, if -offered, and enter into a contract with HUD; and authorize the Department_ of Housing and Human Services to subcontract with the HIV Services Consortium of Tarrant County as the lead agency.for the Housing Opportunities for Persons with Aids (HOPWA). ayor Granger re Mayor Granger advised City Council- that she served on the Board of &C C-13600 Tarrant County Samaritan Housing,flnc., Tarrant County Affordable Housing isqualified from Partnership, and the AIDS Outreach Center and that she was disqualified oting I from voting on Mayor and Council Communication No. C-13600. ayor Pro tempore Mayor Pro tempore Webber advised Council that she served on the ebber re M&C C-13600 Tarrant County Affordable Housing Partnership and the AIDS Outreach isqualified from Center and that she was also disqualified from voting on this item. oting ouncil Member Meadows Council Member Meadows advised Council that he served on the AIDS &C C-13600 Outreach Center, and •that he was disqualified from voting on this item. isqualified from voti n . ,. - . ... . Council Member Silcox made a motion, seconded by Council Member Chappell, that Council Member McCray be elected Deputy Mayor pro tempore. The motion carried unanimously. Council Member Chappell made a motion, seconded by Council Member Woods, that Mayor and Council Communication No. C-13600 be approved. The -motion carried by the following vote: uncil Member McCray linquished the chair AYES: r NOES: ABSENT: NOT VOTING: Council Members•Puente, Silcox, Matson, McCray, Woods, and Chappell- None None Mayor Granger; Mayor Pro tempore Webber and Council Member Meadows. At this time, Council Member McCray relinquished the chair to Mayor Granger. Council Member Chappell made a motion, !seconded by Council Member &C C-13601 be cont. Silcox, that consideration of Mayor and Council Communication No. C- fter executive session 13601, be, -continued -after executive session. The motion carried unanimously. Minutes of City Council U-3 Page 381 382 Tuesday, October 20, 1992 M&C C-13602 be Council Member -Cha cont. after executive peell made a motion; seconded by Council Member session Silcox, that consideration of Mayor.and- Council Communication No. C- 13602, be continued after executive -.session. The motion carried unanimously. M&C FP -3007 re There was presented Mayor -and Council Communication No. FP -3007 from final payment to the City Manager' recommending that the City Council accept as complete Architectural the contract with Architectural Utilities,. Inc.,=for Water and Sewer Utilities, Inc. Replacements, Trail Lake Drive, -and authorize -final payment in the amount of $36,084.82 to Architectural Utilities, Inc., bringing the final project cost, including $11,954.60 in Change Orders, to $342,917.94 under City Secretary -Contract No. 18818. --It'was the consensus of the City Council that the recommendation be adopted. Mr. Mike Pastusek re Mr. Mike Pastusek, 2724 Forest, appeared before the City Council and opposition to the o expressed cancellation of the P PPosition to the cancellation of the lease agreement with Mike lease agreement with Pastusek, Contract No: 19166,,` and advised Council that he had some Mike Pastusek financial difficulty and that there had been some delays, but that there were no major banks -that were -committed to this'area, and stated that he did have an alternate plan of action and that he was still interested in the revitalization of the Oakbrook Mall area. Mr. McRee Lester re A6dersonl�%Laboratori es Mr. McRee Lester, 6050 Oak Hills Drive, appeared before the City Council and expressed congratulations to the City of Fort Worth Council representing.:,the African American Summit and expressed concern Governors Committee for the Disabilities Award for its commitment regarding the timeframe for'the operation of Anderson Laboratories and Ms. concern regarding the liability in case of an explosion. Council, and solicited donations for the burned individual, John Dallas, Council Member Silcox Mr. Council Member Silcox advised Mr. Lester that he had spoken with Mr. re Lester executive session executive session at 11:45 a.m. to seek the advice of their attorneys on the following matters: Lewis and had invited him and whoever else was—interested 1) to set up a meeting with him in order for him to gather, further information with regard to Anderson Laboratories. Ordinance 3) Mr. Rick Hay re Mr. Rick Hay, Environmental Management Director, appeared before the Anderson Laboratories City Council and advised Council that he spoke with Ilorna Robinson twice yesterday and that he would add Mr. Lester to the list; advised Mr. Lester that he would do everything -in his power to try and find out who would be held liable in -case of an accident; and stated that the Risk Assessment would -be ready in three weeks rather than six weeks as originally proposed. Mr. Chip Diano re Mr. Chip Diano, 6007 Westridge Lane, apartment #102, appeared before Disabilities Award the City Council and expressed congratulations to the City of Fort Worth and the Governors Committee for the Disabilities Award for its commitment of the transitional plan for the American with Disabilities Act. Ms. Jeanna Strickland Ms. Jeanna . Strickland, P.O. Box -3182, appeared before the City re donations for the Council, and solicited donations for the burned individual, John Dallas, burned individual under the Trinity River Bridge. Recessed into It was the consensus of the City Council that they recess into executive session executive session at 11:45 a.m. to seek the advice of their attorneys on the following matters: 1) City of Fort Worth et al. v. SDC Land Partners, Ltd., et al., Cause No. 4 -92 -CV -502-A 2) Attorney's -fees for negotiation of Southwestern Bell Telephone Ordinance 3) Cancellation of Lease Agreement with Mike Pastusek for Office Space for the Employment and Training Department at 2851 S. Riverside Drive; and 4) Cancellation of Lease Agreement. with Gregory D. Regian for Office Space for the Park and Recreation Department Administration at 212`S. Main; and 5) Lease Agreement for Office Space at Fort Worth Town Center for Employment and Training Department and Park and Recreation Department Administration as authorized by Section 2(e) and 2(f), Article 6252-17, V.A.C.S., Texas Open Meetings Act. Reconvened intoII The City Council reconvened into regular session at 12:50 p.m. regular session Minutes of City Council U-3 Page 382 4&C C-13601 re lease agreement with 1regory D. Regian UC C-13602 re lease agreement with Me Pastusek and agreement with Texas .enters Associates .... j..,,.. ourned 333 Tuesday, October 20, 1992 There was presented Mayor and Council Communication No. C-13601 from the City Manager recommending that the City Council rescind Mayor and Council Communication No. C-13437, lease agreement with Gregory D. Regian for office space for Park and Recreation Department Administration at 212 South Main and authorize the City Manager to negotiate and execute a lease agreement with Texas Centers Associates for office space located at Fort Worth Town Center, 4200 South Freeway; to house the City's Park and Recreation Department at a rate not to exceed the scheduled payments. On motion of Council Member Chappell, seconded by Council Member Woods, the recommendation was adopted unanimously. There was presented Mayor and Council Communication No. C-13602 from the City Manager recommending that the City Council rescind Mayor and Council Communication No. C-13410 on City Secretary Contract No. 19166 which authorized a lease agreement with Mike Pastusek for office space at ZU.1_South_Riverside Drive and authorize the City Manager to negotiate a five-year lease agreement with Texas Centers Associates for office space in the Fort Worth Town Center located at 4200 South Freeway in an amount not to exceed the scheduled payments. Council Member Silcox made a motion, seconded by Council Member Puente, that Mayor and Council Communication No. C-13602, be approved. The motion carried by the following vote: AYES: Mayor Granger; Council Members Puente, Silcox, Matson, McCray, Woods, Meadows, and Chappell NOES: Mayor Pro tempore Webber ABSENT: None There being no further business, the meeting was adjourned at 12:55 p.m. CITY SECRETARY MAYOR Minutes of City Council U-3 Page 383