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HomeMy WebLinkAbout1993/02/09-Minutes-City CouncilMinutes of City Council U-3 Page 520 CITY COUNCIL MEETING FEBRUARY 9, 1993 Council Met On the 9th day of February, A.D. , 1993, the City Council of the City of Fort Worth, `Texas, met in regular session, at 10:10 a.m., with the following members and officers present: Members Present Mayor Kay Granger; Mayor Pro tempore Virginia Nell Webber; Council Members Carlos Puente, Chuck Silcox, Morris Matson, Eugene McCray, Bill Meadows, and David Chappell; City Manager Bob Terrell; City Attorney Wade Adkins; City Secretary Alice Church, and Council Member Jewel Woods absent. With more than a quorum present, the following business was transacted: Invocation The invocation was given by The Reverend Amos Garza, Temple Berea Assembly of God. Pledge of Allegiance The Pledge of Allegiance was recited. Minutes of February 2, On motion of Council. Member McCray, seconded by Council Member 1993 approved Puente, the minutes of the regular meeting of February 2, 1993, were .approved unanimously. Consent agenda was approved On motion of Council Member Puente, seconded by Council Member Silcox, the consent agenda was -approved unanimously. Appointed Mr. Tomas Davila to the Communit Council Member Puente made a motion, seconded b Council Member Y Development council Matson, that Mr. Thomas Davila be appointed to Place 2 on the Community Development Council, with a term of office expiring October 1, 1994. The motion carried unanimously. Resolution No. 1886 Toll Road Financing Council Member Silcox made a motion, seconded by Council Member Chappell, that Resolution No. 1886 be adopted in support of a study of Toll Road Financing of all or portions of the S.H. 121 Extension from I.H. 35W in the City of Fort Worth to U.S. 67 in the City of Cleburne. The motion carried unanimously. Mr. Ralph Duggins re 1992 Fort Worth Charte Mr. Ralph Duggins, 801 Cherry, Suite 2100, appeared before the City Review committee for Council and submitted the report and recommendations of the 1992 Fort the Charter Amendment Worth Charter Review Committee for the Charter Amendment Election. Election M&C OCS-491 There was presented 'Mayor and Council Communication No. OCS-491 from Liability Bonds the Office of the City Secretary recommending that the City Council authorize the acceptance of liability bonds issued to Roggs Concrete - Texas, Inc., and approve the cancellation of Parkway Contractor's Bond issued to Leon Williams Construction, with a cancellation date of March 4, 1993, with the cancellation to remain in full force and effect for all Minutes of City Council U-3 Page 520 521 Tuesday, February 9, 1993 OCS-491 cont.II work performed prior to date of cancellation. It was the consensus of adopted the City Council that the recommendation be adopted. &C OCS-492 re There was presented Mayor and Council Communication No. OCS-492 from laims 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. &C G-10031 re There was presented Mayor and Council Communication No. G-10031 from ermit to the Fort the City Manager recommending that the City Council permit the Fort Worth orth Symphony Symphony Orchestra Association to use a portion of the Botanic Garden rchestra Association from June 17 through July 4, 1993, for the purpose of presenting a series of concerts, and waive the requirement that the City be paid ten percent of gross on concession sales and admission fees, and fees for festival equipment rental. It was the consensus of the City Council that the recommendation be adopted. G-10032 re There was presented Mayor and Council Communication No. G-10032 from nsfer of funds the City Manager recommending that the City Council authorize the City LTRAN Manager to transfer $655,616.00 from the RAILTRAN 1992 Project to the RAILTRAN 1993 Project in the Special Trust Fund. It was the consensus of the City Council that the recommendation be adopted. &C G-10033 re crept grant from the There was presented Mayor and Council Communication No. G-10033 from .S. Small Business the City Manager recommending that the City Council authorize the City dministration National Manager to apply for and accept a grant, if awarded, in the amount of ree Planting Grant $20,000.00 from the U.S. Small Business Administration National Tree rogram Planting Grant Program, administered by the Texas Forest Service for tree 138160-91. It was the consensus planting at Rolling Hills Park. It was the consensus of the City Council that the recommendation be adopted. M&C G-10034 re payment to John and There was presented Mayor and Council Communication No. G-10034 from Hawkins, and the City Manager recommending that the City Council authorize payment inJanet their attorney, James the total amount of $120,000.00, which includes all court costs, to the L. Anderson Plaintiffs, John and Janet Hawkins, and their attorney, James L. Anderson, to effect settlement in this cause of action, Case No. 153- 138160-91. It was the consensus of the City Council that the recommendation be adopted. . I&C G-10035 re There was presented Mayor and Council Communication No. G-10035 from iccept reimbursement the City Manager recommending that the City Council accept $147,334.97 :rom the Texas Water from the Texas Water Commission as reimbursement for eligible City costs :ommission associated with remediation of leaking underground storage tanks at the rdinance No. 11252 Harley Street Service Center, and adopt Ordinance No. 11252 increasing the estimated receipts and appropriations in the Environmental Management Fund in the amount of $147,334.97 for the purpose of accepting a reimbursement from the Texas Water Commission. It was the consensus of the City Council that the recommendation be adopted. &C G-10036 re There was presented Mayor and Council Communication No. G-10036 from dopte Ordinance No. the City Manager recommending that the City Council adopt Ordinance No. 1253 - Civil Service 11253 specifying the adjusted total number of authorized Civil Service ositions positions at each classifications (Rank) in the Fire Department for Fiscal Year 1992-1993; providing for the deletion of two (2) positions in the Lieutenant's classification; providing the. -statement of intent to delete eight positions at various classifications from the total authorized personnel at a later date. It was the consensus of the City Council that the recommendation be adopted. C G-10037 re There was presented Mayor and Council Communication No. G-10037 from rminate CS No. 17674 the , City Manager recommending that the City Council terminate City Secretary Contract No. 17674 which grants a Certificate of Convenience and Necessity to Brainard Carriage and Livery, and terminate the Certificate of Convenience and Necessity granted thereunder. It was the consensus of the City Council that the recommendation be adopted. G-10038 re There was presented Mayor and Council Communication No. G-10038 from t Resolution No. the City Manager recommending that the City Council adopt Resolution No. 1887 authorizing the sale of a 21.594 acre tract of land near Dallas/Fort Worth International Airport, accept the bid of $1,500,000.00 from Abbott Diagnostic Manufacturing, Inc., a Delaware Corporation; establish other Minutes of City Council U-3 Page 521 522 Tuesday, February 9, 1993 M&C G-10038 cont. Mr. Gary Santerre, Director of Transportation and Public Works and adopted conditions of sale as set forth in the resolution; and authorize the City Manager to execute the appropriate deed conveying the property. It was the consensus of the City Council that the recommendation be adopted. two of the projects were deleted at the request of individual Council M&C G-10039 re There was presented Mayor and Council Communication No. G-10039 from five grant applications the City Manager recommending that the City Council authorize the City to the North Central Manager to submit five grant applications -to the North Central Texas Texas Council of Council of Governments, for 'funding consideration for fiscal year 1993 - Governments 94, funding from the Criminal Justice Planning Funds of the Governor's Office of Criminal Justice; to accept the grants as awarded by the Criminal Justice Division of the Governor's Office; and to apply indirect cost rates in accordance with the City Administrative Regulation 3-15 (apply the 1992 rate of 22 percent which represents the most recent approved rate for the department). It was the consensus of the City Council that the recommendation be adopted. M&C G-10040 re There was presented Mayor and CouncilCommunication No. G-10040 from adopt Ordinance No. the City Manager recommending that the City Council adopt Supplemental 11254 Appropriations Ordinance No. 11254 increasing the appropriations in the General Fund in the amount of $58,880.00 for the purpose of implementing a security plan for the Municipal Court. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. G-10041 from M&C G-10041 re the City Manager recommending that the City Council approve a $50,000.00 approve a bond fund bond fund transfer from the Traffic Signals Unspecified Project to the transfer;reimburse TOMS Sammons Project in the Street Light and Signal Improvements Fund, Sammons Communication and authorize the City Manager to reimburse Sammons Communication for the cost of installing drop connections to traffic signal locations consistent with the agreement for an amount not to exceed $50,000.00. On motion of Council Member Matson, seconded by Council Member Meadows, the recommendation was adopted unanimously. M&C G-10042 re There was presented Mayor and Council Communication No. G-10042 from appropriate for CIP the City Manager recommending that the City Council appropriate projects $14,000,000.00 for CIP projects as follows: TRANSPORTATION AND PUBLIC WORKS 1986 CIP: *Inner City Streets Street Lighting Sub -Total 1990 CIP *Inner City Streets Engineering Sub -Total TOTAL $3,975,000.00 885,000.00 $4,860,000.00 $8,774,360.00 365,640.00 $9,140,000.00 $14,000,000.00 Mr. Gary Santerre re Mr. Gary Santerre, Director of Transportation and Public Works M&C G-10042 Department, appeared before the City Council and advised Council that nine of the projects were cancelled:`six by�City Council action, that one was constructed by the State Department and is no longer needed, and that two of the projects were deleted at the request of individual Council members and that he would follow up: with a -Mayor and Council Communication in the near future. Council Member Puente re M&C G-10042 Council Member Puente advised Council that he would be filing a conflict of interest conflict of interest affidavit on Mayor and Council Communication No. G - affidavit 10042. t Council Member Matson made a motion, seconded by Council Member Silcox, that the recommendation, as contained in Mayor and Council Communication No. G-10042, be adopted. The motion carried by the following vote: Minutes of City Council U-3 Page 522 523 Tuesday, February 9, 1993 AYES: Mayor Granger; Council Members and Chappell NOES: None Mayor Pro tempore Webber; Silcox, Matson, McCray, Meadows, ABSENT: Council Member Woods NOT VOTING: Council Member Puente P-6218 re There was presented Mayor and Council Communication No. P-6218 from hase from multiple the City Manager recommending that the City Council authorize the ors purchase of various repair services from multiple vendors with the maximum per purchase as quoted. It was the consensus of the City Council that the recommendation be adopted. &C P-6219 re There was presented Mayor and Council Communication No. P-6219 from urchase agreement ith Kimbrough Fire the City Manager recommending that the City Council exercise the option xtinguisher Company to renew a purchase agreement for fire extinguisher service for the City of Fort Worth with Kimbrough Fire Extinguisher Company on its overall low bid of unit prices per bid 92-1040, with term of agreement to begin March 18, 1993, and end on March 17, 1994, with one remaining option to renew. It was the consensus of the City Council that the recommendation be adopted. &C P-6220 re There was presented Mayor and Council Communication No. P-6220 from urchase agreement wit the City Manager recommending that the City Council exercise the option ort Worth Presort to renew a purchase agreement for presort mail services for the Mail Room with Fort Worth Presort for 1.2 cents per item, including barcoding and all readable mail, with agreement to begin March 1, 1993, and end February 28, 1994, with one option to renew remaining. It was the consensus of the City Council that the recommendation be adopted. &C P-6221 re There was presented Mayor and Council Communication No. P-6221 from urchase agreement witt the City Manager recommending that the City Council authorize a purchase xide Corporation agreement for the City Services Department with Exide Corporation to furnish automotive batteries on its low bid of unit prices meeting specifications at manufacturer's list price less 25 percent discount and a $2.00 credit due each junk battery, f.o.b. destination, payment term 2 percent net 30 and freight at no charge, with term of agreement to begin February 1, 1993, with options to renew for two additional years. It was the consensus of the City Council that the recommendation be adopted. &C P-6222 re There was presented Mayor and Council Communication No. P-6222 from urchase agreement the City Manager recommending that the City Council exercise the option ith Sellers Service to renew the purchase agreement for the City Services Department with o. Sellers Service Co. to furnish starters and alternators on low bid of unit prices as quoted on bid 90-0802, with term of agreement to begin February 7, 1993, and end February 6, 1994. It was the consensus of the City Council that the recommendation be adopted. &C P-6223 re There was presented Mayor and Council Communication No. P-6223 from urchase agreement the City Manager recommending that the City Council exercise the option ith Davis Trucking to renew the purchase agreement for the City Services Department with quipment company, Inc Davis Trucking Equipment Company, Inc., to furnish Pak -Mor manufacturer's genuine replacement parts on low -'bid of unit prices at manufacturer's suggested list price, with term of agreement to begin March 7, 1993, and end March 6, 1994. It was the consensus of the City Council that the recommendation be adopted. M&C P-6224 re purchase agreement There was presented Mayor :and Council Communication No. P-6224 from with Analysis Services the City Manager recommending that the City Council exercise the option Inc. to renew the purchase agreement for the City' Services Department with Analysis Services, Inc., to provide laboratory analysis service for oil and fuel on unit prices as quoted on bid 92-1078, with term of agreement to begin February 11, 1993, and end February 10, 1994. It was the consensus of the City Council that the recommendation be adopted. C P-6225 re There was presented Mayor and Council Communication No. P-6225 from rchase from 9 to 5 five Systems the City Manager recommending that the City Council authorize the purchase of panel systems furniture for the Employment and Training Department from 9 to 5 Office Systems for the low bid of $8,209.00 Minutes of City Council U-3 Page 523 524 Tuesday, February 9, 1993 M&C P-6225 cont. and 11. delivered and installed. It was the consensus of the City Council that adopted the recommendation be adopted. M&C P-6226 re There was presented Mayor and Council Communication No. P-6226 from purchase agreement the City Manager recommending that the City Council authorize a purchase with J.C. Utility agreement for various size watertight manhole inserts for the Water Sales Incorporated Department with J.C. Utility Sales Incorporated on the low bid of unit prices at $11.20 each less two percent 10th prox discount for an adjusted price of $11.1776 each, f.o.b. Fort Worth, -,freight allowed, with purchase agreement to begin February 16, 1993, and end February 15, 1994, with two M&C P-6232 re options to renew for one year each. It was the consensus of the City purchase from Plant- Council that the recommendation be adopted. M&C P-6227 re purchase from multiplepresented There was Mayor: and Council Communication No. P-6227 from vendors the City Manager recommending that the City Council authorize the Inc. and purchase purchase of copper tubing and fittings for the Water Department from from Laser Technology multiple vendors on low bid of unit .prices for a total amount not to exceed $25,238.87. It was the consensus of the City Council that the recommendation be adopted. M&C P-6228 re There was presented Mayor and Council Communication No. P-6228 from purchase agreement the City Manager recommending that the City Council authorize a purchase with Southwestern agreement for the cleaning of large diameter sewer pipe for the Water Underground and Department with Southwestern Underground and Environmental Services based Environmental Service on low bid of unit prices, f.o.b. destination, freight, no charge, with term of .agreement to begin February 9, 1993, and end February 8, 1994, with.two options to renew for one year each.- It was the consensus of the City Council that the recommendation be -adopted. M&C P-6231 re purchase agreement There was presented Mayor and Council Communication No. P-6231 from M&C P-6229 re There was presented Mayor and Council Communication No. P-6229 from purchase with Howard the City Manager recommending that the City Council authorize the Construction Company purchase of parkinglot lot repairs • for the Park .,and Recreation Department with Howard Construction Company on total low bid meeting City specifications of $18,500.00, -net,,., f.o.b. Fort Worth. It was the .consensus.of the City Council that the recommendation be adopted. M&C P-6232 re purchase from Plant- There was presented Mayor and Council Communication No. P-6230 from M&C P-6230 re purchase from Applied the City Manager recommending that the City .Council authorize the Concepts Marketing, purchase of eight moving Doppler radar units for.., the Police Department Inc. and purchase from Applied Concepts • Marketing, Inc., on —the low bid meeting from Laser Technology specifications for an amount not to exceed $18,672.00, f.o.b. Fort Worth, freight allowed, -,and authorize the purchase of two handheld laser speed detection radar units for the Police Department from Laser Technology on low.bid meetingspecifications for an amount not to exceed $8,020.00, f.o.b. freight allowed. It was ,the consensus of the City Council that the recommendation be adopted. M&C P-6231 re purchase agreement There was presented Mayor and Council Communication No. P-6231 from with Cyclone Aluminum the City Managerrecommending that the City Council authorize a purchase and Steel Handling agreement for the Police Department with Cyclone Aluminum and Steel Handling for the removal of vehicle parts on low bid of unit prices net, f.o.b. Fort Worth, with term of agreement to begin February 9 1993, and end February 8, 1994, with option to renew for one additional year. It was the consensus of the City Council that the recommendation be adopted. M&C P-6232 re purchase from Plant- There was presented Mayor and Council Communication No. P-6232 from land Industries, Inc. the City Manager recommending that the City. Council authorize the .purchase of a maximum 7,500 begonias for the Park and Recreation Department from Plantland Industries, Inc., on low bid of $0.99 each for a total amount not to exceed $7,425.00 net, f.o.b. Fort Worth. It was the consensus of the City Council that the recommendation be adopted. M&C P-6233 re There was presented Mayor and Council Communication No. P-6233 from purchase agreement the City Manager recommending that the City Council authorize a purchase with Videotex Systems agreement for Hitachi Color Video Paper for the Police Department with Videotex Systems on. low bid meeting specifications of $60.00 per box, f.o.b. shipping point, freight prepaid and added, with term of agreement to begin February 2, 1993, and end February 1, 1994. It was the consensus of the City Council that the recommendation be adopted. M&C P-6234 re Company There was presented Mayor and Council Communication No. P-6234 from Safety Supply Company purchase from the City Manager recommending that the City Council authorize the Minutes of City Council U-3 Page 524 525 Tuesday, February 9, 1993 M&C P-6234 cont. purchase of Scott S.C.B.A. cylinders for the Fire Department from Vallen and adopted Safety Supply Company on sole quotation of $351.50 each, f.o.b. destination, net 30 days, for an amount not to exceed $17,575.00. It was the consensus of the City Council that the recommendation be adopted. M&C P-6235 re There was presented Mayor and Council Communication No. P-6235 from security service with the City Manager recommending that the City Council amend Mayor and Burns International Council Communication No. P-6148, to confirm the interim period security Security Service service for the Library Department with Burns International Security Service on low bid of $9.14 per hour. It was the consensus of the City Council that the recommendation be adopted. M&C L-11205 re There was presented Mayor and Council Communication No. L-11205 from acquisition of proper the City Manager recommending that the City Council approve the "acquisition of property described as being all of Lot 24, Block 27, Diamond Hill Addition (2600 block of Malone Street); find that $2,500.00 is just compensation for property acquired from Jose D. Campos, required for Malone Street Reconstruction Project; and authorize the recording of the appropriate deed. It was the consensus of the City Council that the recommendation be adopted. M&C L-11206 re acquisition of an There was presented Mayor and Council Communication No. L-11206 from aerial easement the City Manager recommending that the City Council approve the acquisition of an aerial easement over the east five feet of 7424 Mohawk Avenue, legally known as Lot 26, Block 23, Ridglea West Addition; find that $1.00 is just compensation for property acquired from Donald Ray Daniel, required for a streetlight; and authorize the acceptance and recording of the appropriate easement. It was the consensus of the City Council that the recommendation be adopted. M&C L-11207 re acquisition of an There was presented Mayor and Council Communication No. L-11207 from aerial easement the City Manager recommending that the City Council approve the acquisition of an aerial easement over the west five feet of 7420 Mohawk Avenue, legally known as Lot 25, Block 23, Ridglea West Addition; find that $1.00 is just compensation for property acquired from H. L. Warren, required for a streetlight; and authorize the acceptance and recording of the appropriate easement. It was the consensus of the City Council that the recommendation be adopted. M&C L-11208 re There was presented Mayor and Council Communication No. L-11208 from acquisition of a the City Manager recommending that the City Council -approve the temporary constructio acquisition of a temporary construction easement described as being a easement portion of Lot 15, Block 2, Hi Mount Addition (1504 Clover Lane); find that $1.00 is just compensation for property acquired from Michael and Melissa Sherrod, required for sanitary sewer rehabilitation, Contract XXV; and authorize the acceptance and recording of the appropriate easement. It was the consensus of the City Council that the recommendation be adopted. M&C L-11209 re There was presented Mayor and Council Communication No. L-11209 from acquisition of a the City Manager recommending that the City Council approve the temporary constructio acquisition of a temporary construction easement described as being a easement portion of Lots 20 and 21, Block 15, Mistletoe Heights Addition (2318 West Magnolia Avenue); find that $1.00 is just compensation for property acquired from Paige Stenstrom, required for Sanitary Sewer Rehabilitation, Contract XXV; and authorize the acceptance and recording of the appropriate easement. It was the consensus of the City Council that the recommendation'be adopted. M&C L-11210 re acquisition of There was presented Mayor and Council Communication No. L-11210 from temporary constructio the City Manager recommending that the City Council approve the easements acquisition of temporary construction easements located at 2217 Hawthorne Avenue, 2200 Wilshire Boulevard, 2201 Hawthrone Avenue, 2224 Wilshire Boulevard, 2205 Hawthorne Avenue, and 2032 Wilshire Boulevard; find that $1.00 is just compensation for each easement required from Myles H. Sweeny and Thelma Sweeny, Stephen H. Chojnowski and Judy P. Chojnowski, Robert M. Jacobs and Jama J. Jacobs, Rebecca Archer, Gary E. Hart and Gayla Hart and Mark Panarisi, required for Sanitary Sewer Rehabilitation, Contract XXV; and authorize the acceptance and recording of the appropriate easements. It was the consensus of the City Council that the recommendation be adopted. Minutes of City Council U-3 Page 525 owe Tuesday, February 9, 1993 N&C C-13694 re There waspresented Mayor approve bond fund or and Council Communication No. C-13694 from transfer and execute the City Manager recommending that the City Council approve a $31,368.15 contract with bond fund transfer from the Inner City Streets Unspecified Project to the Lowell B. Allison, Lone Eagle Suttonwood Drainage Project in the Street Improvements Bond Contractor.- Fund, and authorize the City Manager to execute a contract with Lowell B. Allison, Contractor, in the amount of $28,516.50 with 30 working days for the construction of drainage improvements. at Lone Eagle Drive and Suttonwood Drive. It was the consensus of the -City Council that the recommendation be adopted. . &C C-13695 re There was mendment with the presented Mayor and Council Communication No. C-13695 from exas Employment the City Manager recommending that the City Council authorize the City ommission, and amend- Manager to execute an amendment to City Secretary Contract No. 19495 with ent with Tarrant the Texas Employment Commission,, increasing the contract amount by ounty Junior College $100,000.00 for a new total contract. amount of $385,000.00, for the provision of readjustment and retraining service. under the grant, and execute an amendment to City Secretary Contract No. 19479 with Tarrant County Junior College increasing the contract amount by $50,000.00 for a new total contracts, amount of $135,000.00 --for the provision of readjustment services under the grant. On ,motion of Council Member Meadows, seconded by Council Member Silcox, the recommendation was adopted unanimously. -I M&C C-13696 re There was presented Mayor and Council. Communication No. C-13696 from contract with Tribal the City Manager recommending that the City Council authorize the City Enterprises Manager to execute a contract with ,Tribal Enterprises for right-of-way maintenance of the DFW RAILTRAIN Corridor, for an amount not to exceed $30,000.00 per year. It was the consensus of the -City Council that the recommendation be adopted. M&C FP -3035 re There was presented Mayor and Council Communication No. FP -3035 from contract with Lowell the City Manager .recommending that the City Council accept as complete Allison Contractor the contract with Lowell Allison . Contractor for water and sewer and final payment replacements, Rickenbacker Place, and authorize final payment in the amount of $10,668.51 to Lowell Allison: Contractor bringing the final project cost, including $1,675.00 in Change Orders, to $91,970.12 under City Secretary Contract No. 19289. It was the consensus of the City Council that the recommendation be adopted. M&C FP -3036 reThere was presented Mayor and Council Communication No. FP -3036 from final payment to Walt the City Manager recommending that the City Council accept as complete Williams Construction, Inc. Lee Avenue from Northeast 28th Street to Long Avenue, and authorize final payment of $4,765.29 to Walt Williams Construction, Inc. It was the consensus of the City Council that the recommendation be adopted. &C FP -3037 re There was presented Mayor and Council Communication No. FP -3037 from inal payment to H.B. the City Manager recommending that the City Council accept the mitigation achary Company of Libbey Street Slope Failure project as complete and authorize final payment to H. B. Zachary Company in the amount of $228,452.00. It was the consensus of the City Council that the recommendation be adopted. Reconsidered M&C Council Member Silcox made a motion, seconded by Council Member G-10041 Meadows, that Mayor and Council Communication No. G-10041 be reconsidered at this time. The motion carried unanimously. Counci 1 Member Silcox re M&C G-10041 Council Member Silcox advised City Council that Sammons filing a conflict of Communication was a customer of his and that he would be filing a g interese affidavit conflict of interest affidavit. Council Member Meadows made a motion, seconded by Council Member Chappell, that Mayor and Council Communication No. -G-10041 be adopted. The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Puente, Matson, McCray, Meadows, and Chappell NOES: None ABSENT: Council -Member Woods NOT VOTING: Council Member Silcox Minutes of City Council U-3 Page 526 527 Tuesday, February 9, 1993 ublic hearing on It appeared to the City Council that they scheduled a public hearing doption of site to be held this date relative to the adoption of a site plan proposed for &CnPZ-1682 property located on Lots 63 and 64, Block 9, Patillo's Addition. Mayor Granger asked if there was anyone present desiring to be heard. . Joe Bilardi re Mr. Joe Bilardi, Director of the Development Department, appeared ;,PZ -1682 before the City Council and presented a staff report and called to the attention of the City Council, Mayor and Council Communication No. PZ - 1682, recommending that the City Council adopt a site plan proposed for property located on Lot 63 and 64, Block 9, Patillo's Addition, as recommended by the City Zoning Commission on January 13, 1993. There being no one else present desiring to be heard in connection with the approval of the plan development site plan for Patillo's Addition, Block 9, Lot 63 and 64, 1700-1704 St. Louis Avenue, Council Member Silcox made a motion, seconded by Council Member Matson, that the hearing be closed and the recommendation adopted. The motion carried unanimously. Public Hearing It appeared to the City Council that they set today as the date for on adoption of site a public hearing in connection with the site plan proposed for property plan located on Lots 14-20, Block 2, Chamberlain Arlington Heights Addition. M&C PZ -1683 Mayor Granger asked if there was anyone present desiring to be heard. Mr. Joe Bilardi re Mr. Joe Bilardi, Director of the Development Department, appeared M&C PZ -1683 before the City Council and presented a staff report and called to the 1200-1208 attention of the City Council Mayor and Council Communication No. PZ - 1683, recommending that the City Council adopt a site plan proposed for from time to property located on Lots 14-20, Block 2, Chamberlain Arlington Heights Addition, as recommended by the City Zoning Commission on November 11, 26, 1993. 1992. There being no one else present desiring to be heard in connection with the plan development site plan for Chamberlain Arlington Heights, Block 2, Lots 14 through 20, 5917-5937 Calmont Avenue, Council Member Meadows made a motion, seconded by Council Member Chappell, that the public hearing be closed and the recommendation adopted. The motion carried unanimously. Z-92-016 It appeared to the City Council that on January 26, 1993, they Zoning hearing continued the zoning hearing of Williams Investment Company, Inc., for a continue until March proposed change in zoning of property located at 1201 Grainger Street and 11, 1993 1200-1208 South Jennings Avenue, Zoning Docket No. Z-92-016 from day to day and from time to time and especially to the City Council meeting of January 26, 1993. Mayor Granger asked if there was anyone present desiring to be heard. Council Member Chappell made a motion, seconded by Council Member Meadows, that the application of Williams Investment Company, Inc., for a change in zoning of property located at 1201 Grainger Street and 1200- 1208 South Jennings Avenue from "B" to Multi -Family to "F -R" Restricted Commercial, Zoning Docket No. Z-92-016, be continued until March 11, 1993. The motion carried unanimously. Z-92-090 It appeared to the City Council that Resolution No. 1881 was adopted Zonin hearing on January 19, 1993, setting the date for the hearing in connection with the recommended changes and amendments to Zoning Ordinance No. 3011 and that notice of the hearing had been given by publication in the Fort Worth Commercial Recorder, the official newspaper of the City of Fort Worth, Texas, on January 22, 1993. Mayor Granger asked if there was anyone present desiring to be heard. Mr. H. Dennis Hopkins, representing the applicant, Auto -Zone, Inc., r. H. Dennis Hopkins -92-090 for a change in zoning of property located in the 1700 block of West Berry Street from "B" Two -Family and "E" Commercial to "PD/SU" Planned Development/Specific Use for all uses in the "E" Commercial District and a retail auto parts facility with no service or repair and no access to the subject property permitted on James Street, with site plan required, and that various uses from the "E" Commercial District be excluded, Zoning Docket No. Z-92-090, appeared before the City Council and advised the City Council that the neighborhoods and the applicant had come to an Minutes of City Council U-3 Page 527 528 Tuesday, -February 9, 1993 Mr. H. Dennis Hopkins agreement and that it was the intent of the Planned Development/Specific statement cont. Use Ordinance, relevant to Zoning Application No. Z-92-090: Z-92-090 11 To permit the utilization of the subject properties legally described within Zoning Application No. Z-92-090 as a "Retail Auto Parts and Supply" facility. Said facility will not engage in. the service and/or self-service of motor vehicles. Said facility will be permitted to engage in services only for the purposes of: 1. 'Turning :'Drums" & "Rotors"... 2. Testing "Starters"... 3. Testing "Alternators"... 4. Testing "Batteries"... Advertising Signs will be exclusively limited to signage located on the main building structure.— There wil - be no free-standing "Advertising Signs, "Pendants", "Flags", and/or "Banners" permitted. Mr. Aaron Rashti re Mr. Aaron Rashti, 4601 Ranch View Road, Ms. Marion J. Taylor, 3032 Z-92-090 Stanley; and Ms. -Ruby Jo Halden, 1001 Elizabeth Boulevard appeared before Ms. Marion J. Taylor the City Council and requested that -the Cit Council re Z-92-090, 4 Y give favorable Ms. Ruby Jo Halden consideration for the recommended change in zoning on Zoning Docket No. re Z-92-090 Z-92-090, as amended. Council Member Chappell made a motion, seconded by Mayor.Pro tempore Webber, that Zoning Docket No. Z-92-090 be approved with the amendment that no signage on the building or free standing signs facing Stanley be permitted, and approve the site plan as submitted, and waive any further submittals. The motion carried unanimously. There being no one else present desiring to be heard in connection with the recommended changes and amendments to Zoning Ordinance 3011, Council Member Puente made a motion, seconded by Council Member Matson, that the following zoning applications be approved and the ordinances adopted: Z-93-001II Z-93-001 Tarrant County -Judge Tom Vanderariff 3000 Sycamore School Road From "C" Multi -Family and "E" Commercial to "E" Commercial Z-93-003 II Z-93-003' Glen Wade 3201 Avondale Avenue - From "A" One -Family to A/HC One-Family/Historic Cultural Subdistrict Z-93-004 II Z-93-004 William De Lauro t 1 2739 Sixth Avenue' r Z-93-005 From "A",One-Family to A/HC One-Family/Historic Cultural Subdistrict Z-93-005 TEXT AMENDMENT AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF 'THE CITY OF FORT WORTH, 'BEING ORDINANCE NO. 3011, AS AMENDED, CODIFIED AS APPENDIX "A" OF THE CODE OF THE CITY OF 'FORT WORTH,'TEXAS (1986), AS, AMENDED, BY AMENDING SECTION 17B, ON -PREMISE SIGNS, TO REGULATE WHERE PORTABLE SIGNS MAY BE USED AND TO FURTHER PROVIDE THAT IN A "PD" PLANNED DEVELOPMENT ZONING DISTRICT, THE PORTABLE SIGN MUSTBEDELINEATED ON THE REQUIRED SITE PLAN; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING PENALTY PROVIDING FOR; PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. M Minutes of City Council U-3 Page 528 529 Tuesday, February 9, 1993 Ordinance No. 11255 II ORDINANCE NO. 11255 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE, ORDINANCE NO. 3011, AS AMENDED, SAME BEING AN ORDINANCE REGULATING AND RESTRICTING THE LOCATION AND USE OF BUILDINGS, STRUCTURES, AND LAND FOR TRADE, INDUSTRY, RESIDENCE OR OTHER PURPOSES, THE HEIGHT, NUMBER OF STORIES AND SIZE OF BUILDINGS AND OTHER STRUCTURES, THE SIZE OF YARDS AND OTHER OPEN SPACES, OFF-STREET PARKING AND LOADING, AND THE DENSITY OF POPULATION, AND FOR SUCH PURPOSES DIVIDING THE MUNICIPALITY INTO DISTRICTS OF SUCH NUMBER, SHAPE AND AREA AS MAY BE DEEMED BEST SUITED TO CARRY OUT THESE REGULATIONS AND SHOWING SUCH DISTRICTS AND THE BOUNDARIES THEREOF UPON "DISTRICT MAPS"; PROVIDING FOR INTERPRETATION, PURPOSE AND CONFLICT; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENAL CLAUSE PROVING FOR ENGROSSMENT AND ENROLLMENT; PROVIDING FOR PUBLICATION AND NAMING AN EFFECTIVE DATE. Ordinance No. 11256 11 ORDINANCE NO. 11256 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF FORT WORTH, BEING ORDINANCE NO. 3011, AS AMENDED, CODIFIED AS APPENDIX "A" OF THE CODE OF THE CITY OF FORT WORTH, TEXAS (1986), AS' AMENDED, BY AMENDING SECTION 17B, ON -PREMISE SIGNS, TO REGULATE WHERE PORTABLE SIGNS MAY BE USED AND TO FURTHER PROVIDE THAT IN A "PD" PLANNED DEVELOPMENT ZONING DISTRICT, THE PORTABLE SIGN MUST BE DELINEATED ON THE REQUIRED SITE PLAN; PROVIDING THAT THIS ORDINANCE' SHALL BE CUMULATIVE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. 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 10:50 a.m. to seek the advice of its attorneys concerning pending litigation or other matters which are exempted from public disclosure under Article X, Section 9 of the Texas State Bar Rules as follows: a) John R. Morris, et al v. City of Fort Worth and Gary Santerre, Cause No. 236-127219-90 b) Raul and Maria Ortega, et al v. City of Fort Worth and Gary Santerre, Cause No. 141-134909-91 c) TU Electric Company request for rate increase d) City of Fort Worth et al v. SDC Land Partnersf Ltd., et al, Cause No. 4 -92 -CV -502-A e) Legal issues relating to Anderson Laboratories, Inc. as authorized by Section 2(e), Article 6252-17, V.A.C.S. Reconvened into The City Council reconvened into regular session at 11:49 a.m. , with regular session six members present, and Mayor Pro tempore Webber; Council Members Chappell and Woods absent. Adjourned There being no further business, the meeting was adjourned at 11:50 a.m. CI SECRETARY MAYOR Minutes of City Council U-3 Page 529