HomeMy WebLinkAbout1992/12/03-Minutes-City Counciluncil Met
rs Present
CITY COUNCIL MEETING
DECEMBER 3, 1992
On the 3rd day of December, A.D., 1992, the City Council of the City
of Fort Worth, Texas, met in regular session at 7:02 p.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:
Minutes of City Council U-3 Page 427
Thursday, December 3, 1992
InvocationII The invocation was given by The Reverend Liz Lambert, Acting
Executive Director of Tarrant Area Community of Churches.
Pledge of Allegiance II The Pledge of Allegiance was recited.
Minutes of meeting of On motion of Council Member McCray, seconded by Mayor Pro tempore.
November 24, 1992 11 Webber, the minutes of the regular meeting of November 24, 1992, were
approved approved.
Memorial Resolution
1869
Certificates of Re-
cognition
Withdrew M&C Nos.
G-9943 & P-6105
Withdrew M&C No.
G-9945
Memorial Resolution No. 1869 for the Late City Councilman Jim Bagsby
was read into the minutes.
Certificates of Recognition were presented to former Board and
Commission members.
Council Member Silcox requested that Mayor and Council Communication
Nos. G-9943 and P-6105 be withdrawn•f rom the consent agenda.
Council Member Chappell requested that Mayor and Council 11 -
Communication No. G-9945 be withdrawn from the consent agenda.
Council Member Chappell made a motion, seconded by Council Member
M&C G-9945 be cont. Matson, that Mayor and Council Communication No. G-9945 be continued
99
until December 8, 1
until December 8, 1992. The motion carried unanimously.
Itithdre M&C No. II City Manager Terrell requested that Mayor and Council Communication
No. C
C-13632 -13632 be withdrawn from .the agenda.
Consent agenda approv On motion of Council- Member Chappell, seconded by Council Member
Silcox, the consent agenda, as amended, was approved.
Appointed Linda Council Member Matson made a motion, seconded by 'Council Member
Whitson to the PIC Woods, that Linda Whitson be appointed to Seat No. 9 on the Private
Industry Council, with a term of office expiring October 1, 1994. The
motion carried unanimously.
Reappointed Mr.
William Leary to
Council Member Woods made a motion, seconded by Council Member
City Plan Commission
Puente, that Mr. William Leary be reappointed to Place No. 6 on the City
Ms. Wanda Bell was
Plan Commission, Ms. Wanda Bell be reappointed to Place No. 6 on the
reappointed to the
Library Advisory Boar
Library Advisory Board, and Ms. - Dwyer-Clavell be reappointed to Place No.
Ms. Dwyer-Clavell
6 on the Park and Recreation' Advisory Board, ' with, terms of office
reappointed to the
expiring October 1, 1994. The motion carried unanimously.
Park and Recreation
Advisory Board
Council Member McCray disqualified himself , from voting on the.
Council Member McCray
resolution concerning Anderson Laboratories, which was the next item of
disqualified from
business.
voting on Anderson
Cabortories
Resolution concerning
There was presented a proposed resolution concerning Anderson
Anderson Laboratories
Laboratories, a chemical remixing and repackaging firm, located at 5901
Fitzhugh Street in Fort -Worth, Texas, recommending that Anderson
Laboratories submit a plan for relocation and that Anderson Laboratories
relocate within ten months -from the time the plan is approved. Council
Member Webber made a motion, seconded by Council -Member Chappell, that
the resolution be adopted. The motion failed by the following vote:
AYES: Mayor Pro tempore Webber and Council Member
Chappell
NOES: Mayor Granger', Council Members Puente, Silcox,
Matson, Woods, and Meadows
ABSENT: None
NOT VOTING: Council Member McCray
Resolution No. 1870 There was presented Resolution No. 1870 regarding Anderson
Laboratories, a --chemical mixing and repackaging firm, located at 5901
Fitzhugh Street in Fort Worth, Texas, recommending that the City Council
call on Anderson Laboratories, Inc., and appropriate community leaders to
enter into closed unconditional discussions with a mediator with the goal
of arriving at an amicable resolution of the problem within 12 months.
Council Member Silcox madea motion, seconded by Council Member Chappell,
Minutes of City Council U-3 Page 428
Thursday, December 3, 1992
solution No. 1870 that the resolution be adopted. The motion carried by the following
nt. vote:
AYES: Mayor Granger; Mayor Pro tempore Webber;
Council Members Puente, Silcox, Matson, Woods,
Meadows, and Chappell
NOES: None
ABSENT: None
NOT VOTING: Council Member McCray
ouncil Proposal CP -177 There was presented Council Proposal CP -177, as proposed by Mayor
rdinance No. 11212 Kay Granger, recommending that Ordinance No. 11212 be adopted amending
emolition or removal Ordinance No. 11032 and Ordinance No. 11156 to extend a moratorium on the
f certain historically demolition or removal of certain historically significant buildings and
ignificant buildings structures in the City of Fort Worth and on the issuance of permits for
nd structures in the such demolition or removal, which moratorium shall remain in effect until
ity of Fort Worth
midnight on March 31, 1993, unless sooner repealed by the City Council,
the purpose of such moratorium being to preserve the status quo pending
consideration by the Landmark Commission, Zoning Commission and City
Council of possible revisions to the buildings and structures. On motion
of Council Member Woods, seconded by Mayor Pro tempore Webber, the
recommendation was adopted.
X OCS-476 There was presented Mayor and Council Communication No. OCS-476 from
laims 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.
OCS-477 There was presented Mayor and Council Communication No. OCS-477 from
lution No. 1871 the Office of the City Secretary recommending that the City Council adopt
Resolution" No. 1871 cancelling the City Council meetings of December 22,
1992, and December 29, 1992. On motion of Council Member Woods, seconded
by Council Member McCray, the recommendation was adopted.
enefit Hearing On the 5th day of November 1992, the City Council set today as the
H-0112
H-0112ent paving of date for the benefit hearing in connection with the assessment paving of
ssessm6th Street from 26th Street from Ross Avenue to Angle/Refugio Avenue and that notice of
oss Avenue to Angle/ the public hearing was given in accordance with Article 1105b, Vernon's
efugio Avenue Annotated Civil Statutes. Mayor Granger asked if there was anyone
present desiring to be heard.
. Martha Lunday re Mrs. Martha Lunday, representing the Department of Transportation
1112 and Public Works, appeared before the City Council and advised the City
Council that the independent appraisal performed by Mr. Robert Martin
substantiated that in each case the abutting property was specially
benefitted in enhanced value in excess of the amount assessed for the
improvement; that the independent appraiser's report had been submitted
to the City Council; that Mr. Robert Martin was available for
questioning; and called attention of the City Council to Mayor and
Council Communication No. BH -0112, which recommended that the City
Council adopt an ordinance that:
1. Closed the benefit hearing, and
2. Levied the assessment as proposed, and
3. Acknowledged that in each case the abutting property was
specially benefitted in enhanced value in excess of the amount
assessed for the improvement of 26th Street from Ross Avenue to
Angle/Rufugio Avenue.
There being no one else present desiring to be heard in connection
with the assessment paving of 26th Street from Ross Avenue to
Angle/Refugio Avenue, Council Member Puente made a motion, seconded by
Council Member McCray, that the recommendation,•as contained in Mayor and
Council Communication No. BH -0112 be approved and that Ordinance No.
inance No. 11213 11213 be adopted closing the benefit hearing and levying the assessment
for part of the cost of improving a portion of 26th Street from Ross
.Avenue to Angle/Refugio Avenue, and portions of sundry other streets,
Minutes of City Council U-3 Page 429
x+30
Thursday, December 3, 1992
BH -0112 cont. avenues, and public places in the City of Fort Worth, Texas; fixing
charges and liens against abutting property thereon; and against the
owners thereof; providing for the collection of assessments and the
issuance of assignable certificates, reserving to the City Council the
right to allow credits ireducing the amounts of the assessment to the
extent of any credit granted; directing the City Secretary to file this
ordinance in the ordinance records of the City and providing an effective
date. The motion carried unanimously.
Benefit Hearing
On the 5th day of
November 1992,
the City Council set today as the
BH -0113
date for the benefit
hearing for the
assessment paving of Wedgwood Drive
assessment paving of
from Wedgmont Circle
North to Wedgmont
Circle South and that notice of
Wedgwood Drive from
Wedgmont Circle North
the public hearing was
published in
the Fort Worth Commercial Recorder,
to Wedmont Circle
the official newspaper
of the City of
Fort Worth, Texas, on November 10,
South
11, and 12, 1992.
Mayor Granger
asked if there was anyone present
desiring to be heard.
Mrs. Martha Lunday re Mrs. Martha Lunday, representing the Department of Transportation
re BH -0113 and Public Works, appeared before the City Council and advised the City
Council that the independent appraisal performed by Mr. Robert Martin
substantiated that in each case the abutting property was specially
benefitted in enhanced value in excess of the amount assessed for the
improvement; that the independent appraiser's report had been submitted
to the City Council; that Mr. Robert Martin was available for
questioning; and called attention of the City Council to Mayor and
Council Communication No. BH -0113, which recommended that the City
Council adopt an ordinance that:
1. Closed the benefit hearing, and
2. Levied the assessment as proposed, and
3. Acknowledged that in each case the abutting property was
specially benefitted in enhanced value in excess of the amount
assessed for the improvement> of Wedgwood Drive from Wedgmont
Circle North to Wedgmont Circle South.
ll1 4 a i .•1 ..
Ms.MarthaLunday re Ms. Martha Lunday, representing the department of Transportation and
BH --0113 Public Works, advised the City Council that staff had subsequently
determined that 300 feet of the pavement to the north did not need to be
replaced and staff was recommending that limits be adjusted accordingly,
resulting in the elimination of assessment to property Nos. 1 and 2.
Ms. Roxana Claveran re Ms. Roxana Claveran, 5825 Wedgwood Drive, appeared before the
BH -0113 Council and requested that the Council give favorable consideration to
the reconstruction of Wedgwood Drive from Wedgmont Circle North to
Wedgmont Circle South.
There being no one else present desiring to be heard in connection
with the assessment paving of Wedgwood Drive from Wedgmont Circle North
to Wedgmont Circle South, Council Member Woods made a motion, seconded by
Council Member Chappell, that consideration of Mayor and Council
Communication No. BH -0113, be continued: for two weeks. The motion
carried unanimously.
M&C G-9942 re There was
temporary street presented Mayor and Council Communication No. G-9942 from
closure for Davis Cup the City Manager recommending that the City Council approve the temporary
Competition closure of 9th Street between Houston and Commerce from December 3, 1992,
at 6:00 a.m. through December 6, 1992, at 9:00 p.m. for daily events
relating to the Davis Cup Competition, and permit the use of horse drawn
trolleys on a downtown route on December 3, 4, 5, and 6, 1992, from 6:00
p.m. until midnight. It was the consensus of the City Council that the
recommendation be adopted.
M&C G-9943 re There was presented Mayor and Council Communication No. G-9943 from
adopt Resolution No. the City Manager recommending that the City Council adopt Resolution No.
1872
compensation to be 1872 fixing the amount of $6,498.00, pursuant to Section 3, Chapter VI,
paid to Stanley Simon of the City Charter, as compensation .to be paid to Stanley Simon of the
law firm of Winn, Beaudry & Winn, as outside legal counsel for consulting
with and advising the City Attorney concerning proposed amendments to the
Retirement Ordinance; and authorize the City Manager to pay Mr. Simon's
bill in the amount of $6,498.00.
Minutes of City Council U-3 Page 430
City Attorney Wade Adkins
re M&C G-9943
M&C G-9944 re
adopt Ordinance No.
11214
certain provisions
concerning the
Aviation Advisory
Board
M&C G-9945 re
adopt Resolution Ncthe
§didlineslandfcriteria
t&x50atementract of
land -near DYF" pU
M&C G-9946 re
adopt Resolution No.
1873- sale of a
21:594 acre tract of
land near DFWIA
Council Member Meadows
re M&C G-9946 abstain
from voting
M&C P-6103 re
agreement with
MicroTempus Corporati
r
M&C P-6104 re
purchase from
Vanier Graphics
Corporation, Mastercral
Business Forms, and
Wallace Computer
Services
M&C P-6105 re
agreement with
ESCO
Thursday, December 3, 1992
City Attorney Wade Adkins advised the City Council that legal costs
were estimated prior to contracting with outside counsel, however when
the bill was submitted it was higher than the previously estimated cost.
Council Member Silcox made a motion, seconded by Council Member
Council, that Mayor and Council Communication No. G-9943 be approved.
The motion carried unanimously.
There was presented Mayor and Council Communication No. G-9944 from
the City Manager recommending that the City Council adopt Ordinance No.
11214 amending Chapter 3, "Airports and Aircraft" of The Code of the City
of Fort Worth by changing certain provisions concerning the Aviation
Advisory Board. It was the consensus of the City Council that the
recommendation be adopted.
There was presented Mayor and Council Communication No. G-9945 from
the City Manager recommending that the City Council adopt a Resolution
reestablishing the guidelines and criteria for tax abatement to qualified
commercial/industrial projects. It was the consensus of the City Council
that consideration of this item be continued until December 8, 1992.
There was presented Mayor and Council Communication No. G-9946 from
the City Manager recommending that the City Council adopt Resolution No.
1873 authorizing the advertisement for sale of a 21.594 acre tract of
land near Dallas -Fort Worth International Airport; set the indicated
minimum bid price at $1,410,000.00; declare the 21.594 acres surplus to
the needs of the Airport; and establish other conditions for conveyance
of the property as set forth in the resolution.
Council Member Meadows requested permission of the City Council to
abstain from voting on Mayor and Council Communication No. G-9946.
Council Member Silcox 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-9946. The motion carried
unanimously.
Council Member Chappell made a motion, seconded by Council Member
Silcox, that the recommendation 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,
There was presented Mayor and Council Communication No. P-6103
recommending that the City Council authorize a maintenance agreement for
the Enterprise File Server for the Information Systems and Services
Department with MicroTempus Corporation, the sole source vendor, in an
amount not to exceed $7,500.00, with a term of agreement to begin
December 1, 1992, and end November 30, 1993. It was the consensus of the
City Council that the recommendation be adopted.
There was presented Mayor and Council Communication No. P-6104 from
the City Manager recommending that the City Council authorize the
purchase of continuous forms for the Information Systems and Services
Department from Vanier Graphics Corporation, Mastercraft Business Forms,
and Wallace Computer Services, and authorize an annual agreement for
Office Services Division for 20# stock paper with Vanier Graphics on low
unit price of $5.10/m, with term of agreement to begin November 24, 1992,
and end November 23, 1993, with all terms net, inside delivery f.o.b.
destination Fort Worth. It was the consensus of the City Council that
the recommendations be adopted.
There was presented Mayor and Council Communication No. P-6105 from
the City Manager recommending that the City Council amend Mayor and
Council Communication No. P-5969 for the agreement to construct a
Minutes of City Council U-3 Page 431
Thursday, December 3, 1992
Minutes of City Council U-3 Page 432
&C P-6105 cont. and
communication tower for the Information Systems and Services Department
adopted
with ESCO Communications, Inc., for the additional amount of $4,950.00
net, f.o.b. delivered.
City Manager Terrell
City Manager Terrell advised City Council that staff would prepare a
re M&C P-6105
report showing the cost for elevating the three guide wire anchors for
the antenna.
Council Member Silcox made a motion, seconded by Council Member
Matson, that the recommendation as contained in Mayor and Council
Communication No. P-6105 be adopted. The motion carried unanimously.
&C P-6106 re
There was presented Mayor and Council Communication No..,P-6106 from
agreement with Danka
& Litho
the City Manager recommending that the City Council authorize an
opy
agreement with Danka Copy & Litho to provide coin-operated copy machines
for various library locations on a basis of profit to the City of 40% of
gross revenue annually, and that Part II would be deleted as no bids were
received for this portion of the bid, with term of agreement to begin
January 4, 1993, and end January 3, 1994, with options to renew for three
additional one-year periods. It was the consensus of the City Council
that the recommendation be adopted.
&C P-6107 re
There was presented Mayor and Council Communication No. P-6107 .from
agreement with
the City Manager recommending that the City Council authorize an annual
Hitachi Data Systems
maintenance agreement for City -owned disk storage equipment for the
Information Systems and Services Department from the sole source vendor,
Hitachi Data Systems, for an amount not to exceed $13,300.00 f.o.b.
delivered Fort Worth. It was the consensus of the City Council that the
recommendation be adopted.
&C P-6108 re
There was presented Mayor and Council Communication No. P-6108 from
agreement with Tarran
the City Manager recommending that the City Council authorize an
ounty Hospital
agreement for professional rape examination services for the Police
istrict
..Department -with Tarrant County Hospital District at John Peter Smith
Hospital for an amount not to exceed $30,000.00, with term of agreement
to begin November 9, 1992, and end November 8, 1993. It was the
consensus of the City Council that the recommendation be adopted.
i
&C P-6109 re
There was presented Mayor and Council Communication No. P-6109 from
agreement with
the City Manager recommending that the City Council authorize an annual
Storage Technology
maintenance agreement for City -owned disk storage equipment for the '
Information Systems and Services Department with Storage Technology for
the low bid meeting specifications of $508.00 per month, f.o.b. delivered
Fort Worth, with term of agreement to begin January 1, 1993, and end
December 31, 1993. It was the consensus of the City Council that the
recommendation be adopted.
&C P-6110 re
There was presented Mayor and Council Communication No. P-6110 from
purchase from Midwest
the City Manager recommending that the City Council authorize the
Employers Casualty
purchase of excess workers' compensation insurance for 1993 from Midwest
Company
Employers Casualty Company (non -rated company by A.M. Best) with a
$350,000.00 City retention per incident through bids submitted by
Alexander and Alexander of Texas, Inc., with estimated and minimum
premium for the recommended purchase to be $186,512.00, with the final
t
premium subject to adjustment following audit of the City's actual 1993
payroll. It was the consensus of the City Council that the
recommendation be adopted.
M&C P-6111 re
There was presented Mayor and Council Communication No. P-6111 from
purchase agreement
the City Manager recommending that the City Council exercise the option
with Popular Sub-
to renew a purchase agreement for subscription services for the Library
scription Services
Department with Popular Subscription Services at distributor list less
8.70 percent discount, net, f.o.b. Fort Worth, for an amount not to
exceed $100,000.00, with term of agreement to begin October 15, 1992, and
end October 14, 1993. It was the consensus of the City Council that the
recommendation be adopted.
M&C P-6112 re
There was presented Mayor and Council Communication No. P-6112 from
purchase from
the City Manager recommending that the City Council authorize the
Valmount Industries,
purchase of traffic light standards for the Transportation and Public
Inc. c/o Smith-
Works Department from Valmount Industries, Inc., c/o Smith -Stephens &
Stehphens & Associate
i
Associates, on quotation of $20,212.50 net, f.o.b. destination, freight
I
Minutes of City Council U-3 Page 432
433
Thursday, December 3, 1992
P-6112 cont. and at no charge. It was the consensus of the City Council that the
ted 11 recommendation be adopted.
C P-6113 re There was presented Mayor and Council Communication No. P-6113 from
reement with Drake the City Manager recommending that the City Council authorize a one-year
mmunications, Inc. maintenance agreement with Drake Communications, Inc., the sole source
provider for the automatic call distribution system utilized by the Water
Department for a total cost of $5,890.00, with term of agreement to begin
October 1, 1992, and end September 30, 1993. It was the consensus of the
City Council that the recommendation be adopted.
&C re
There was
presented Mayor and
Council Communication No. P-6114
from
p-6114
dopt Ordinance No.
the City Manager recommending that
the City Council adopt Supplemental
1215
Appropriations
Ordinance No. 11215
increasing the estimated receipts
and
urchase of computer
appropriations
in the Special Trust
Fund in the amount of $22,048.00
for
quipment for the
the purpose of
funding the purchase of computer equipment for the
Gang
ang Intelligence Unit
Intelligence Unit. It was the consensus of the City Council that
the
recommendation
be adopted.
&C PZ -1672 re There was presented Mayor and Council Communication No. PZ -1672 from
dopte Ordinance No. the City Manager recommending that the City Council adopt Ordinance No.
1216 11216 vacating, abandoning and closing and extinguishing two utility
easements located in Lot 9-R-1, Block 3, Fields -Welch Addition. It was
the consensus of the City Council that the recommendation be adopted.
&C C-13626 re There was presented Mayor and Council Communication No. C-13626 from
greement with the the City Manager recommending that the City Council approve an agreement
tate of Texas
for the installation and maintenance of the Highway Illumination System
for IH 30 from University Drive to, and including, the interchange with
IH 35W; authorize the City Manager to execute a Construction, Maintenance
and Operation Agreement with the State of Texas on behalf of the City;
dopt Resolution No. and adopt Resolution No. 1874 for the installation, construction,
874 existence, use, operation, and maintenance of a highway illumination
project on IH 30 from University Drive to, and including, the interchange
with IH 35W. It was the consensus of the City Council that the
recommendations be adopted.
C C-13627 re There was presented Mayor and Council Communication No. C-13627 from
ovider for claims the City Manager recommending that the City Council approve Continental
justing service is Loss Adjusting Services, Inc.,provider for claims adjusting
as the g
ntinental Loss
justing Services, In(. service for the City's Workers' Compensation Program for the period
January 1, 1993, to January 1, 1994, and authorize the City Manager to
execute the first of two optional one-year renewal contracts with this
firm for the period January 1, 1993, to January 1, 1994, with the
estimated cost for this service for 1993 based on Continental Loss
Adjusting Services, Inc., bids, to be approximately $276,576.00. It was
the consensus of the City Council that the recommendation be adopted.
C C-13628 re There was presented Mayor and Council Communication No. C-13628 from
nsent agreement with
hn Peter Smith the City Manager recommending that the City Council authorize the City
spital Manager's designee to enter into a standard consent agreement with John
Peter Smith Hospital; with such agreement authorizing the installation of
an understreet fiber optic cable in the right-of-way of 1600 South
Jennings. It was the consensus of the City Council that the
recommendation be adopted.
W C-13629 re There was presented Mayor and Council Communication No. C-13629 from
.ommunity Facilities the City Manager recommending that the City Council authorize the City
kgreement with Sid W. Manager to execute a Community Facilities Agreement with the developer,
tichardson Sid W. Richardson Foundation, to approve the street and storm drain
design of final plans and specifications for Alta Mesa Boulevard and
Sycamore School Road. It was the consensus of the City Council that the
recommendation be adopted.
C C-13630 re
ecute amendment No. There was presented Mayor and Council Communication No. C-13630 from
th Growald Architect the City Manager recommending that the City Council 'authorize the City
Manager to execute Amendment No. 2 to City Secretary Contract No. 18950
with Growald Architects for design of the Central Library Expansion for a
fee of $54,859.06, increasing the -contract amount to $443,359.06. On
motion of Council Member Meadows, seconded by Council Member Silcox, the
recommendation was adopted.
Minutes of City Council U-3 Page 433
434
Thursday, December 3, 1992
Mr. Pat Taylor re Mr. Pat Taylor, 1010 South Lake Street, #19, appeared before the
Library reconstructior City Council and expressed opposition to the 1,000,000.00 cost overrun
and management agree- for the library reconstruction and expressed o
ment with Thos S. y P opposition to the management
Byrne, Inc. agreement with Thos S. Byrne, Inc.
Mayor Granger re Mayor Granger advised Mr. Taylor that according to the latest
Mr. Taylor reports received from Mr. Gary Santerre, Director of Transportation and
Public Works, the project is $500,000.00 under budget.
Council Member Meadows made a motion, seconded by Council Member
Silcox, that the recommendation as contained in Mayor and Council
Communication No. C-13630 be approved: The motion carried unanimously.
j
City Council Member City Council Member Chappell -requested that City Attorney Adkins
Chappell re
City Attorney to pro- Provide the City Council, at some future time,,'the official City Council
vide the definition rules regarding the definition of decorum as it pertained to language
of decorum used in City Council meetings. `"'' '
M&C C-13631 re There was presented Mayor and Council Communication No. C-13631 from
execute amendment No. the City Manager recommending that the City Council authorize the City
2 with Thos S. Byrne,
Inc. Manager to execute Amendment No. 2 to the construction management
agreement, City Secretary Contract No. 18953, with Thos. S. Byrne, Inc.,
for the Central Library and Cable TV Studio Expansion to revise the scope
and duration of services at no charge in -contract fee. On motion of
Council Member Chappell, seconded by Council Member Meadows, the
recommendation was adopted.
M&C C-13632 re
There was presented Mayor and Council Communication No. C-13632
from
agreement with Texas
the City Manager recommending that
the City Council authorize the
City
Utilities Electric
Company
Manager to execute an agreement with
Texas Utilities Electric Company
for
Mayor and
a share of the construction cost of
an underground vault to serve
the
Recommendation Nos.
Central Library Expansion and Cable TV Studio in the amount
of
1, 4 and Discussion
$50,000.00. It was the consensus
of the City Council that Mayor
and
line should read
Council Communication No. -C-13632 be
withdrawn from the agenda.
Year 1992; Discussion, Line 3,
Benefit Hearing It appeared to the City Council that the City Council on November
Fort Worth Improvemenl 11, 1992, set today as the date for the benefit hearing and levying of
district No. 2 assessments for Fort Worth Improvement District No. 2 for Fiscal Year
M&C G-9947
1992-93. Mayor Granger asked if there was anyone present desiring to be
heard.
Mr. Nat O'Day re Mr. Nat O'Day, representing the Fiscal Services Department, appeared
M&C G-9947 before the City Council and called attention of the City Council to Mayor
and Council Communication No. G-9947, recommending that the City Council
take the following actions regarding Public Improvement District No. 2:
1. Hold a public hearing regarding the proposed property
assessments for Fiscal Year 1992-93 on December 3, 1992, and
2. Close the public hearing, and
3. Adopt the attached ordinance which levied the proposed
assessments, and
4. Adopt the attached appropriations ordinance increasing
estimated receipts and appropriations by $228,299.00 in the
Special Assessments Fund to provide fiscal year 1992-93 funding
for Improvement District No. 2. -
Mr. Nat O'Day re Mr. Nat O'Day, representing Fiscal Services appeared before the City
M&C G-9947 Council and advised the City Council that the assessments collected would
be used to reimburse Hillwood Development Corporation for costs incurred
during the 1992 calendar year, and it was -staff's opinion that benefits
from the improvements and services provided by this district would
enhance the property by an amount equal to or greater than the proposed
assessments.
City Manager Terrell
re M&C G-9947
City
Manager Terrell advised the City
Council of some
amendments to
corrections on
Mayor and
Council Communication No. G-9947,
stating that
the title should
Recommendation Nos.
read Calendar Year 1992; Recommendation No. 1, first
line should read
1, 4 and Discussion
Calendar
Year 1992; Recommendation No.
4, second
line should read
Line 3
Calendar
Year 1992; Discussion, Line 3,
should read
during the 1992
Minutes of City Council U-3 Page 434
I
Thursday, December 3, 1992
ity Manager Terrell's Calendar Year and Discussion, second column title should read to be
tatement cont. I assessed in Calendar Year 1992.
. Bennett Howell reII Mr. Bennett Howell, 7625 Bryce Canyon Drive West, appeared before
C G-9947 the City Council and expressed opposition to the
proposed assessments.
. Ann Dively re Ms. Ann Dively, Assistant Economic Development Director, advised the
C G-9947 City Council that the Hillwood Development Corporation held public
hearings in the neighborhood, and the City also sent notices to citizens
regarding the proposed assessments which were the same amounts as last
year.
yor Granger re
. Howell to Ms. Ann Mayor Granger referred Mr. Howell to Ms. Ann Dively.
vely
There being no one else present desiring to be heard in connection
with the public hearing for Fort Worth Improvement District No. 2 and
action concerning Calendar Year 1992, Council Member Matson made a
motion, seconded by Council Member Woods, that the hearing be closed and
that the recommendations, as contained in Mayor and Council Communication
No. G-9947, and the following ordinances be adopted. The motion carried
unanimously.
inance No. 11217 11 ORDINANCE NO. 11217
AN ORDINANCE CLOSING HEARING AND LEVYING ASSESSMENTS
FOR THE COST OF CERTAIN IMPROVEMENTS AND/OR SERVICES
PROVIDED IN FORT WORTH IMPROVEMENT DISTRICT NO. 2
DURING 1992; FIXING CHARGES AND LIENS AGAINST
PROPERTY IN THE DISTRICT AND AGAINST THE' OWNERS
THEREOF; PROVIDING FOR THE COLLECTION OF SUCH
ASSESSMENTS; RESERVING UNTO THE CITY COUNCIL THE
RIGHT TO ALLOW CREDITS REDUCING THE AMOUNT OF THE
RESPECTIVE ASSESSMENT TO THE EXTENT OF ANY CREDIT
GRANTED; DIRECTING THE CITY SECRETARY TO ENGROSS AND
ENROLL THIS ORDINANCE; AND PROVIDING AN EFFECTIVE
DATE.
i nance No. 11218 11 ORDINANCE NO. 11218
AN ORDINANCE INCREASING THE ESTIMATED RECEIPTS AND
APPROPRIATIONS IN THE SPECIAL ASSESSMENT FUND IN THE
AMOUNT OF $228,299.00 FOR THE PURPOSE OF PROVIDING
FISCAL YEAR 1992-93 FUNDING FOR IMPROVEMENT DISTRICT
NO. 2; PROVIDING FOR A SEVERABILITY CLAUSE; MAKING
THIS ORDINANCE CUMULATIVE OF PRIOR ORDINANCES AND
REPEALING ALL PRIOR ORDINANCES IN CONFLICT HEREWITH;
AND PROVIDING AN EFFECTIVE DATE.
s. Emma McGhee re Ms. Emma McGhee, President of AFSCME Local' -125, 3304 South Freeway,
ort Worth City Layoff
licty Fort Worth, Texas, appeared before the City Council and expressed
concerns regarding the Fort Worth City Layoff Policy; requested that the
City take a serious look at its current layoff policy and suggested that
the layoff policy be revised.
. Joe Guerrero re
appoint former City
uncil Member Louis
Data to the DFWIAB
r. Renny Fosas re
ity Council would not
ppoint or reappoint
ormer City Council
embers;
eappointment of former
ity Council Member Ber
illiams to the DFWIAB
journed
Mr. Joe Guerrero, 3705 Bryan Street, appeared before the City
Council and expressed .opposition to the City Council's failure to
reappoint former City Council Member Louis Zapata to the Dallas Fort
Worth International Airport Board.
Mr. Renny Rosas, P.O. Box 1481, Fort Worth, Texas, appeared before
the City Council and requested that the City Council not appoint or
reappoint former City Council Members to the Dallas Fort Worth
International Airport Board and advised the council that the
reappointment of former City Council Member Bert Williams to the Dallas
Fort Worth International Airport Board would not be viewed as a positive
move.
There being no further business, the meeting adjourned at 8:10.
CITY SECRETARY
Minutes of City Council U-3 Page 435
MAYOR