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HomeMy WebLinkAbout1992/11/24-Minutes-City CouncilCouncil Met Members Present Invocation Pledge of Allegiance Minutes of November 17� 1992 approved Check presented to Mr. � Mark Jones Withdrew M&C C-13622 Withdrew M&C Nos. G-9938 and P-6102 CITY COUNCIL MEETING NOVEMBER 24, 1992 On the 24th day of November, 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; City Secretary Alice Church. With more than a quorum present, the following business was transacted: The invocation was given by The Reverend Stephen Shoemaker, Pastor of Broadway Baptist Church. The Pledge of Allegiance was recited. On motion of Mayor Pro tempore Webber, seconded by Council Member Meadows, the minutes of the meeting of November 17, 1992, were approved. Mr. Jim Ryan, Division President, Waste Management, appeared before the City Council and presented a check to Mr. Mark Jones, President of Fort Worth Clean City, Inc. Council Member Woods requested that Mayor and Council Communication No. C-13622 be withdrawn from the consent agenda. Council Member Silcox requested that Mayor and Council Communication Nos. G-9938 and P-6102 be withdrawn from the consent agenda. Minutes of City Council U-3 Page 420 Tuesday, November 24, 1992 1 :onsent Agenda approved On motion of Mayor Pro tempore Webber, seconded by Council Member McCray, the consent agenda, as amended, was approved. tominated Mayor Kay ranger, Council Mayor Pro tempore Webber nominated Mayor Kay Granger, Council 4embers Bill Meadow,s Members Bill Meadows and David Chappell to serve on the Carswell ind David Chappel to Redevelopment Authority and made a motion, seconded by Council Member the Carswell Develop- McCray, that Mayor Granger, Council Member Meadows, and Council Member nest Authority Chappell be appointed to the Carswell *Redevelopment Authority, with a term of office to expire July 1, 1993. 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 Nominated Ms. J.R. Council Member Chappell nominated Ms. J. R. Labbe to serve on the Labbe to the Fort Fort Worth Private Industry Council, as a nominee of the Arlington north Privated Industry Chamber of Commerce and made a motion, seconded by Council Member McCray, Council that Ms. Labbe be appointed to Seat 6 on the Private Industry Council, with a term of office expiring October 1, 1994. The motion carried unanimously. Nominated Ms. Aliene B. Council Member Puente nominated Ms. Aliene B. Pokluda for membership Pokluda to the on the Historic and Cultural Landmark Commission, and made a motion, Historic and Cultural Landmark Commission seconded by Council Member Woods, that Ms. Pokluda be appointed to Place 2 on the Historic and Cultural Landmark Commission, with a term of office expiring October 1, 1994. Council Policy Proposal There was presented Council Policy Proposal CP -176, dated September CP -176 Steam whistles 15, 1992, as proposed by Council Member David Chappell, recommending that cont. unil January, 1993 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 until the first regularly -scheduled meeting in January. The motion carried unanimously. Proposed Resolution There was presented a proposed resolution from the Environmental from EAC - relocaltion Advisory Committee regarding relocation of Anderson Laboratories, Inc., Df Anderson Labora t ( 5 901 Fitzhugh) . tories, Inc. cont. until after Mayor Pro tempore Webber made a motion, seconded by Council Member executive session Chappell that consideration of Resolution from Environmental Advisory Committee regarding relocation of Anderson Laboratories (5901 Fitzhugh) be continued until after executive session. Council Member McCray Council Member McCray advised City Council that the City Attorney re Anderson Labora- tories, wife was had advised him not to take part in the discussion regarding Anderson employed by the company Laboratories, inasmuch as his wife was employed by the company. Council Member Woods re Council Member Woods recognized and commended the Water Department Water Department crew that worked in front of her house repairing a water main break. M&C OCS-473 re There was presented Mayor and Council Communication No. OCS-473 from Liability Bonds the Office of the City Secretary recommending that the City Council approve the acceptance of liability bonds issued to Westland Construction, Inc., dba Cheyenne Enterprises. It was the consensus of the City Council that the recommendation be adopted. M&C OCS-474 re There was presented Mayor and Council Communication No. OCS-474 from Claims 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-475 re There was presented Mayor and Council Communication No. OCS-475 from Resolution No. 1868 the Office of the City Secretary recommending that Resolution No. 1868 be regular zoning hearing adopted setting the regular zoning hearing for December 15, 1992. On motion of Council Member Puente, seconded by Council Member McCray, the recommendation was adopted. Minutes of City Council U-3 Page 421 &C G-9929 re mending Chapter 16 f the Code of the Ci f Fort Worth ay Care Centers rdinance No. 11209 Council member Chappel re abstain from voting M&C G-9929 M&C G-9935 re grant from Community Foundation of Metro- politan Tarrant Coun M&C G-9936 re payment for the Tarra Appraisal district's 1993 budget M&C G09937 re grant from TeamBank Trust Department M&C G-9938 re grant from the Criminal Justice Division of the Governor's Office Tuesday, November 24, 1992 There was presented Mayor and Council Communication No. G-9929, dated November 17, 1992, from the City Manager recommending that the City Council adopt Ordinance No. 11209 amending Chapter 16 of The Code of the City of Fort Worth (1986), as amended, providing for amendment of Article XIII by deletion of "Vector Control" Section, and renumeration of remaining sections; by providing for amendment of Article XIV by deletion of previous definition of "Child Care Facilities"; by adding Article XVII, "Day Care Centers," providing a purpose; definitions; Health Department Certificate of Inspection: Inspection and Compliance; Health Department Certificate of Inspection Application; Health Department Certificate of Inspection Duration and Renewal; Conditions of Certificate of Inspection; Inspection Fee; Display of Health Department Certificate of Inspection; Minimum Requirements; General Facility Design Standards; Interior Design Activity Areas; Premises; Sanitation and Hygiene Standards for Day Care Center Personnel; Food Service Requirements; Animal Care; Child Care Worker Certificate Required; Applicable Building Code Permits; Requirements for Change of Ownership of Business; Applicability of Other City Permits and Certificates; Enforcement; and Penalty for Violations. Council Member Chappell requested permission of the City Council to abstain from voting on Mayor and Council Communication No. G-9929. Council Member Meadows made a motion, seconded by Council Member Puente, that Council Member Chappell be permitted to abstain from voting on Mayor and Council Communication No. G-9929. The motion carried unanimously. Council Member Meadows made a motion, seconded by Council Member Matson, that Mayor and Council Communication No. G-9929 be adopted. The motion carried by the following vote: AYES: Mayor Granger; Mayor Council Members Puente, Woods, and Meadows NOES: None ABSENT: None NOT VOTING: Council Member Chappell Pro tempore Webber; Silcox, Matson, McCray, There was presented Mayor and Council Communication No. G-9935 from the City Manager recommending that,,the City -Council authorize the City Manager to apply for and accept, if awarded, a grant from the Community Foundation of Metropolitan Tarrant County in the amount of $4,800.00 for the Local Business Newspaper. Indexing Project, and accept additional funds for this program if funds become available. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. G-9936 from it the City Manager recommending that the City Council authorize payment of the City's $1,227,622.00 assessed allocation for the Tarrant Appraisal District's 1993 budget, with $920,717.00 to be paid from the City's FY 92-93 annual budget in equal monthly payments. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. G-9937 from the City Manager recommending that the City Council authorize the City Manager to apply for and accept, if awarded, a grant in the amount of $2,500.00 from the TeamBank Trust Department for the purchase of Sweetie Ladd art collection, and accept additional funds for this grant program if funds become available. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. G-9938 from the City Manager recommending that the City Council authorize the City Manager to accept a multi -agency Property Crime grant award from the Criminal Justice Division of the Governor's Office for $85,526.00; adopt Supplemental Appropriations Ordinance No. 11210 increasing the estimated receipts and appropriations in the Special Trust Fund in the amount of $120,000.00 for the purpose of providing matching funds relative to the Multi -Agency Property Crime, Grant Award from the Criminal Justice Minutes of City Council U-3 Page 422 423 Tuesday, November 24, 1992 G-9938 cont. Division of the Governor's Office; and approve the transfer of $210,992.00 from the General Fund and $120,000.00 from the Special Trust Fund, to the Grants Fund as the City's matching contribution. Council Member Silcox made a motion, seconded by Council Member Meadows, that Mayor. and Council Communication No. G-9938 be adopted. The motion carried unanimously. &C G-9939 re There was presented Mayor and Council Communication No. G-9939 from dopt Ordinance No. the City Manager recommending that the City Council adopt Supplemental a $7,216.50 1211 Appropriations Ordinance No. 11211 increasing the estimated receipts and urchasing ADA computers appropriations in the Special Trust Fund in the amount of $8,739.00 for nd software theur ose of p p purchasing ADA computers and software. It was the consensus of the City Council that the recommendation be adopted. Corporation, There was presented Mayor and Council Communication No. G-9940 from C G-9940 re the City Manager recommending that the City Council approve a one-time ditional personal liday granting of an additional personal holiday to be used on December 24, 1992, with City employees that must work on December 24th to have one personal holiday added to their leave balance, with no "holiday premium pay" to be paid to employees working on December 24, 1992. On motion of Council Member Chappell, seconded by Council Member Silcox, the recommendation was adopted. &C G-9941 re There was presented Mayor and Council Communication No. G-9941 from pprove fund transfer; the City Manager recommending that the City Council approve a $7,216.50 pprove settlement of fund transfer from the Unspecified Drainage Project to the Laver Court awsuit filed by rens Corporation, Inc and Willie Project in the Street Improvements Bond Fund; approve the settlement of the lawsuit filed by Arens Corporation, Inc.; and authorize payment in the amount of $31,500.00 to the Plaintiff, Arens Corporation, Inc., and its attorney, John Gamboa, to effect settlement in Cause No. 91-45266-3, Council Member Silcox made a motion, seconded by Council Member Meadows, that Mayor and Council Communication No. G-9941 be continued until after executive session. The motion carried unanimously. There was presented Mayor and Council Communication No. P-6087 from &C P-6087 re the City Manager recommending that the City Council authorize an annual nnual service agree- service agreement for 24-hour monitoring service for the Park and ent with National uardian Security Recreation Department by National Guardian Security Service for a total ervice amount of $4,200.00 per year; and authorize installation of security system for the Meadowbrook Golf Cart Building and the Maintenance Building by National Guardian Security Service for an amount, not to exceed $3,770.00, with term of agreement to begin November 1, 1992, and end October 31, 1993, with option to renew annually for two years. It was the consensus of the City Council that the recommendation be adopted. C P-6088 re I There was presented Mayor and Council Communication No. P-6088 from endment with the City Manager recommending thatthe City Council amend Mayor and dco Sling and Cable mpany Council Communication No. P-5727 for hydraulic and pneumatic tool repair service with Midco Sling and Cable Company to include all departments. It was the consensus of the City Council that the recommendation be adopted. M&C P-6089 re There was presented Mayor and Council Communication No. P-6089 from purchase agreement ' the City Manager recommending -that the City Council authorize a sole with ''`Roche';'.Diagnostic source : , purchase agreement for on-site maintenance of a systems, Inc. Hematolgy/Chemistry system for the Health Department with Roche Diagnostic Systems, Inc., based on an annual charge of $8,990.00 net, f.o.b. Fort Worth, with term of agreement to begin November 1, 1992, and end October 31, 1993. It was the consensus of the City Council that the recommendation be adopted. M&C P-6090 re There was presented Mayor and Council Communication No. P-6090 from purchase agreement with Beall Concrete, the City Manager recommending that the City Council authorize a purchase Inc. agreement for bulk Portland Type,I cement for all City departments with Beall Concrete, Inc., on low bid meeting specifications of $53.20 per ton, f.o.b. destination, freight at no charge, with term of agreement to begin December 10, 1992, and end December 9, 1993, with option to renew annually for two additional years. It was the consensus of the City Council that the recommendation be adopted: - M&C P-6091 re There was presented Mayor and Council Communication No. P-6091 from purchase agreement the City. Manager recommending that the City Council authorize a purchase with A&D Glass Mirror agreement for the removal and installation of windows and glass with A&D Minutes of City Council U-3 Page 423 424 Tuesday, November 24, 1992 M&C P-6091 cont. Glass Mirror Company on low overall bid of unit prices net, with term of and adopted agreement to begin November 29, 1992, and end November 28, 1993. It was the consensus of the City Council that the recommendation be adopted. - M&C P-6092 re There was presented Mayor and Council Communication No. P-6092 from purchase agreement the City Manager recommending that the City Council authorize a purchase with Summit Electric agreement for handheld flashlights for all City departments with Summit Supply Electric Supply on low overall bid of unit prices, f.o.b. destination, the Water Department with with freight at no charge, with term of agreement to begin November 24, based on low bid 1992, and end November 23, 1993, with the option to renew annually for two years. It was the consensus of the City Council that the recommendation be adopted. recommendation be adopted. M&C P-6093 re purchase agreement There was presented Mayor and Council Communication No. P-6093 from with Liquid Carbonic the City Manager recommending that the City Council exercise its second Corporation renewal option on the purchase agreement for laboratory gases and Read's Auto Collision Specialists on low bid accessories for the Water Department with Liquid Carbonic Corporation City based on low bid of unit prices, with term of agreement to begin November 30, 1992, and end November 29, 1993. It was the consensus of the City Council that the recommendation be adopted. M&C P-6094 re There was presented Mayor and Council Communication No. P-6094 from purchase agreement the City Manager recommending that the City Council authorize a purchase with PVI Industries, agreement for boiler rental for the Water Department with PVI Industries, Inc. Inc., on low bid of unit prices of $1,800.00 per month, start-up fee of $3,300.00, service call of $40.00 per hour for labor, and f.o.b. destination no charge, with term of agreement to begin November 17, 1992, and end November 16, 1993. It was the consensus of the City Council that the recommendation be adopted. M&C P-6095 re There was presented Mayor and Council Communication No. P-6095 from purchase agreement the City Manager recommending that the City Council authorize a purchase with Texas Industries agreement for bulk Portland Type I cement for the Transportation and Inc. Public Works Department with Texas Industries, Inc., on low bid of $53.20 per ton, f.o.b. destination, freight at no charge, with term of agreement to begin November 11, 1992, and end November 10, 1993. It was the consensus of the City Council that the recommendation be adopted. M&C P-6096 re There was presented Mayor and Council Communication No. P-6096 from purchase from Beall the City Manager recommending that the City Council confirm the purchase Industries, Inc. of Redi-Mix Truck lease and driver for the Water Department from Beall Industries, Inc., for an amount not to exceed $5,794.00 net, f.o.b. Fort Worth. It was the consensus of the City Council that the recommendation be adopted. M&C P-6097 re There was presented Mayor and Council Communication No. P-6097 from purchase agreement the City Manager recommending that the City Council exercise the option with Marock, Inc.,/ to renew the purchase agreement for white stone aggregates for the Water Shea Services, Inc. Department with Marock, Inc. ,/Shea Services, Inc., at $10.72 per ton, with term of agreement to begin January 27, 1993, and end January 26, 1994, with the option to renew for one additional one-year period. It was the consensus of the City Council that the recommendation be adopted. M&C P-6098 re purchase from Read's There was presented Mayor and Council Communication No. P-6098 from Auto Collision the City Manager recommending that the City Council authorize the Specialists purchase of paint and body repair for the City Services Department from Read's Auto Collision Specialists on low bid meeting City specifications of $6,013.44 net, f.o.b. Fort Worth. It was the consensus of the City Council that the recommendation be adopted. M&C P-6099 re There was presented Mayor and Council Communication No. P-6099 from purchase agreement the City Manager recommending that the City Council authorize a non - with Maintenanceexclusive purchase agreement to provide polymers for the Water Department Engineering Corpora- with Maintenance Engineering Corporation on unit prices net f.o.b Fort tion Worth; and authorize a non-exclusive purchase agreement to provide polymers for the Water Department with Nalco Chemical Company on unit prices net f.o.b. Fort Worth, with term of agreement to begin November 16, 1992, and end November 15, 1993. It was the consensus of the City Council that the recommendation be adopted. M&C P-6100 re There was presented Mayor and Council Communication No. P-6100 from purchase agreement the City Manager recommending that the City Council authorize a purchase from Business Micro- agreement for outside microfilming on low bid meeting specifications from graphics Corporation Minutes of City Council U-3 Page 424 425 Tuesday, November 24, 1992 Minutes of City Council U-3 Page 425 &C P-6100 cont. Business Micrographics Corporation on unit prices, with term of agreement ° and adopted to begin October 1, 1992, and end September 30, 1993. It was the consensus of the City Council that the recommendation be adopted. &C P-6101 re There was presented Mayor and Council Communication No. P-6101 from urchase from Haymon the City Manager recommending that the City Council authorize the itchel1 purchase of masonry work for the Water Department from Haymon Mitchell on quotation of $17,863.00 net, f.o.b. destination, freight at no charge. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. P-6102 from &C P-6102 re the City Manager recommending that the City Council authorize the purchase from Precisior purchase of airfield painting and remarking services for the Aviation irfield Layout and Striping Department from Precision Airfield Layout and Striping on low bid of $60,561.00 net, f.o.b. destination, freight at no charge. Mr. Andy Rivera, Aviation Director, appeared before the City Council r. Andy Rivera re and advised City Council that staff felt that they would receive a good &C P-6102 quality of work provided by Precision Airfield Layout and Striping and have viewed the equipment that will be used to accomplish this project, and requested that City Council give favorable consideration to the purchase of airfield painting and remarking services from Precision Airfield Layout and Striping. Council Member Silcox made a motion, seconded by Council Member Woods, that the recommendation, as contained in Mayor and Council Communication No. P-6102, be adopted. The motion carried unanimously. Council Member Meadows made a motion, seconded by Council Member Matson, that consideration of Mayor and Council Communication No. C-13617 be denied. The motion carried unanimously. There was presented Mayor and Council Communication No. C-13617 &C C-13617 re amendment No. 3 to (Revised) from the City Manager recommending that the City Council Hahnfeld Architects approve a $17,500.00 transfer from the Capital Projects Reserve Fund, Unspecified, to the Will Rogers Memorial Complex Fund, and authorize the City Manager to execute Amendment No. 3 to the Architectural Services Agreement (City Secretary Contract No. 18370) with Hahnfeld Architects to increase the fee by $17,500.00 to a new contract amount of $152,268.00. r. Judson Bailiff re Mr. Judson Bailiff, Director of Fiscal Services Department, appeared M&C C-13617 before the City Council and advised Council that the Mayor and Council Communication.would require an amendment if the money was to be repaid because the money usually would go back into the General Fund Revenue Account. Council Member Matson made a motion, seconded by Council Member Chappell, that Mayor and Council Communication No. C-13617 Revised be approved, as amended, to show that the money was a loan that would be placed back into the Capital Projects Reserve Fund over a period of five years. The motion carried unanimously. M&C C-13621 re There was presented Mayor and Council Communication No. C-13621 from contract with the City Manager recommending that the City Manager approve a contract Liberation Community, extension with Liberation Community, Inc., for administration of the Inc. "Operation I Will!" Program for the period of December 1, 1992, to January 31, 1993. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. C-13622 fro rr M&C C-13622 re the City Manager recommending that the City Council authorize the Cit contract with Terry M. Harden -Architects, Manager to execute an architectural services contract with Terry M. 201 Main Street, Fort Harden -Architects, 201 Main Street, Fort Worth, Texas, for the design of Worth, Texas the addition to, and renovation of, the Fire Station Recreation Center for a base fee of $42,000,00, plus additional reimbursable expense estimated not to exceed $5,000.00, for a not -to -exceed fee of $47,000.00. Mr. Gary Santerre re Mr. Gary Santerre, Director of Transportation and Public Work M&C C-13622 Department, appeared before the City Council and advised City Council that the acceptance of unpriced proposals were required by State law for professional contracts. Minutes of City Council U-3 Page 425 x+26 Tuesday, November 24, 1992 Council Member Chappell made a motion, seconded by Council Member Woods, that Mayor and Council Communication No. C-13622 be adopted. The motion carried unanimously. M&C C-13623 re There was presented Mayor and Council Communication No. C-13623 from agreement with the City Manager recommending that the City Manager be authorized to Fire and Emergency execute a one-year subscription agreement with Fire and Emergency Television Network Television Network at an annual cost of $10,512.00, and a one-time installation fee of $385.00, for a satellite downlink and accompanying services to deliver fire related training programming to the Fire Department. It was the consensus of the City Council that the recommendation be adopted. M&C C-13624 re There was presented Mayor and Council Communication No. C-13624 from agreement with Fort the City Manager recommending that the City Council authorize the City Worth Aviation i Manager to execute the Airshow Agreement with Fort Worth Aviation Heritage Association, Heritage Association, which would allow the association to conduct one airshow per year fora five-year period through 1997. City Manager Terrell City Manager Terrell advised City Council of an amendment to the re M&C C-13624 first paragraph on Page 15 of the contract, amending the number of days from "thirty (30)" to "ten (10)". Council Member Chappell made a,motion, seconded by Council Member Woods, that Mayor and Council Communication No. C-13624 be approved, as amended. The motion carried unanimously. M&C C-13625 re There was presented Mayor and Council Communication No. C-13625 from Tarrant county the City Manager recommending that the City Council accept the Tarrant addendum County addendum in order to proceed with establishing the Carswell Redevelopment Authorityand reconsider the interlocal agreement and Tarrant County's -addendum when it was subject to renewal in one year. Council Member Chappell; made a motion, seconded by Council Member Woods, that the recommendation,. as contained in Mayor and Council Communication No. C-13625; be adopted. Assistant City Assistant City Manager Mike Groomer appeared before the City Council Manager Mike Groomer and advised Council that if an amendment was made to the addendum, it re M&C C-13625 would require that the Cities of White Settlement and Westworth Village, as well as Tarrant County, approve the amendment. First Line on Page 2Council Member Meadows made a motion, seconded by Council Member of M&C C-13625 be Silcox, that the first line on Page 2, be amended to include the City of amended Fort Worth, the City of White Settlement, and the City of Westworth Village. The motion carried unanimously. M&C FP -3014 There was presented Mayor and Council Communication No. FP -3014 from final payment to the City Manager recommending that the City Council accept as complete Architectural emergency repairs to Eighth Avenue at Rosedale Street, and authorize Utilities, Inc. final payment of $732.63 to Architectural Utilities, Inc. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. FP -3015 from M&C FP -3015 re final payment to the City Manager recommending -that the City Council accept as complete Circle "C" Construc- storm drain improvements to William Green Elementary School, and tion Company, Inc. authorize final payment of $1,750.19 to Circle "C" Construction Company, Inc. It was the consensus of the City Council that the recommendation be adopted. Mr. McRee Lester re Mr. McRee Lester, representing the African American Summit, 6050 Anderson Laboratories Oakhill Drive, appeared before the City Council and inquired what could be done to expedite the relocation of Anderson Laboratories out of the Stop -Six neighborhood; stated that Mr. Anderson advised him that he would be willing to relocate if he was compensated; and also expressed concern regarding the contamination of the soil. Mr. Rick Hay re Mr. Rick Hay, Environmental Management Director, appeared before the Anderson Laboratories City Council and advised Council that staff was unaware of the test that was performed by the Texas Water Commission in August of 1992, and that they did not receive the report until last week, and the report was placed in the Council packets for this week for review, and advised Council that staff informed Texas Water Commission should any other tests Minutes of City Council U-3 Page 426 427 Tuesday, November 24, 1992 Mr. Rick Hay's state- be run regarding Anderson Laboratories that staff be provided with the anent cont. information so that the information could be shared with the City Council G-9941 from and the community. Mr. Jim Shermbeck,s�Mr. Mr. Jim Shermbeck, 2101 South Edgefield, Dallas, Texas, representing g Kevin McKee, and Ms. Texans United, Mr. Kevin McKee, 2737 Forest Park Boulevard, and Ms. Betty Betty Brink re Brink, 7600 Anglin Drive, appeared before the City Council regarding Anderson Laboratories Anderson Laboratories. The Reverend Roosevelt The Reverend Roosevelt Sutton, 2813 Farrell Lane, appeared before Sutton re the City Council and offered assistance to the City Council with regard Anderson Laboratories to Anderson Laboratories from the Civic Committee of the Baptist y Arens Corporation, Minister's Union. 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 11:15 a.m. , to seek the advice of its payment in the amount of $31,500.00 attorney concerning pending or contemplated litigation or other matters Corporation, which are exempt from public disclosure under Article X, Section 9 of the Texas State Bar Rules: in Cause No. 1) Legal issues concerning Anderson Laboratories; 2) Legal issues concerning the South Seminary Water Utility; Member Matson, seconded 3) Arens Corporation, Inc. v. City of Fort Worth Cause No. 91- 45266-3 Member Meadows, the recommendations as authorized by Section 2(e), Article 6252-17, V.A.C.S. Reconvened into regular The City Council reconvened into regular session at 1:15 p.m. session Proposed resolution There was presented a proposed resolution from the Environmental from EAC - Advisory Committee regarding relocation of Anderson Laboratories, Inc. Anderson Laboratories (5901 Fitzhugh) . Mayor Pro tempore Webber made a motion, seconded by relocation Council Member Matson, to receive the report of the Environmental Committee to be recognized in a Council Resolution adopting a time frame goal for the resolution of this matter at the next Council meeting with input from the community for the development of a Council Resolution. The motion carried unanimously. &C G-9941 re There was presented Mayor and Council Communication No. G-9941 from pprove a fund transfer, the City Manager recommending that the City Council approve a $7,216.50 pprove the settlement fund transfer from the Unspecified Drainage Project to the Laver Court f the lawsuit filed and Willie Project in the Street Improvements Bond Fund; approve the y Arens Corporation, settlement of the lawsuit filed by Arens Corporation, Inc.; and authorize nc. payment in the amount of $31,500.00 to the Plaintiff, Arens Corporation, Inc., and its attorney, John Gamboa, to effect settlement in Cause No. 91-45266-3. On motion of Council Member Matson, seconded by Council Member Meadows, the recommendations were adopted unanimously. djourned There being no further business, the meeting was adjourned at 1:20 p.m. CITY SECRETARY MAYOR Minutes of City Council U-3 Page 427