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HomeMy WebLinkAbout1993/03/11-Minutes-City Councilnci1 Met s Present nvocation ledge of Allegiance inutes of March 2, 993 approved . Gabor Zupko of dapest, Hungary ithdrew M&C Nos. -6292, P-6293, P-6294 -6295, P-6296, and -11223 from consent ont. for two weeks &C Nos. P-6292, P-6 -6294, P-6295, and -6296 nt. for one week C Nos. G-10083 and 13738 sent agenda app ignation of Pilar a from Park and reation Advisory rd ointed Mr. Carlos la the Park and reation Advisory rd esignation of everend Walter Naff rom the Zoning Comm. nd FW Alliance Airpo oning Commission ppointed Ms. Terri llis to the City oning Commission and he FW Alliance Airpo oning Commission CITY COUNCIL MEETING MARCH 11, 1993 On the 11th day of March, A.D., 1993,,the City Council of the City of Fort Worth, Texas, met in regular session, 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 E. James Hart, Associate Minister, St. Andrews Episcopal Church. The Pledge of Allegiance was recited. On motion of Council Member McCray, seconded by Council Member Puente, the minutes of the regular meeting of March 2, 1993, were approved unanimously. Mr. Harold Hammett introduced Mr. Gabor Zupko, Deputy Mayor of a District of Budapest, Hungary, and Council Member Chappell presented him with a City of Fort Worth pin. Council Member Matson requested that Mayor and Council Communication Nos. P-6292, P-6293, P-6294, P-6295, P-6296, and L-11223 be withdrawn from the consent agenda. Council Member Matson made a motion that Mayor and Council Communication Nos. P-6292, P-6293, P-6294, P-6295, and P-6296 be continued for two weeks. Council Member Meadows seconded the motion, and the motion carried unanimously. City Manager Terrell requested that Mayor and Council Communication No. G-10083 and C-13738 be continued for one week, and on motion of Council Member Chappell, seconded by Council Member Silcox, the recommendation was adopted unanimously. On motion of Council Member Woods, seconded by Council Member Chappell, the consent agenda, as amended, was approved unanimously. Council Member Puente made a motion, seconded by Council Member Matson, that Pilar Pena's resignation from the Park and Recreation Advisory Board be accepted with regrets. The motion carried unanimously. Council Member Puente made a motion, seconded by Council Member Matson, that Mr. Carlos Ayala be appointed to Place'No. 2 on the Park and Recreation Advisory Board, with a term of office expiring October 1, 1994. The motion carried unanimously. Council Member Chappell made a motion, seconded by Council Member Silcox, that the resignation of The Reverend Walter Naff from the City Zoning Commission and the Fort Worth -Alliance Airport Zoning Commission be accepted with regrets. The motion carried unanimously. Council Member Chappell made a motion, seconded by Council Member Meadows, that Ms. Terri Ellis be appointed to Place No. 9 on the City Zoning Commission and the Fort Worth Alliance Airport Zoning Commission, with a term of office expiring October 1, 1993. The motion carried unanimously. Minutes of City Council U-3 Page 562 Thursday, March 11, 1993 CP -178 cont. for 563 two weeks Council Member Chappell made a motion, seconded by Council Member Silcox, that Council Proposal CP -178, Ordinance Amending Chapter 29.5 "Smoking", of the Fort Worth City Code, be continued for two weeks. The motion carried unanimously. M&C OCS-502 There was presented Mayor and Council Communication No. OCS-502 from Liability Bonds the Office of the City Secretary recommending that the City Council authorize the acceptance of liability bonds issued to R & H Service Company and Leroy Weisheit. It was the consensus of the City Council that the recommendation be adopted. M&C OCS-503 There was presented Mayor and Council Communication No. OCS-503 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. Benefit Hearing BH -0113 On the 23rd -day of February, 1993, the City Council continued the Wedgwood Drive from benefit hearing for the g assessment paving of Wedgwood Drive from Wedgmont Wedgmont Circle North Circle North to Wedgmont Circle South.from:,day_; to day and from time to to Wedgmont Circle time and especially to the City Council meeting of March 11, 1993, to South give every interested person or citizen an opportunity to be heard. Mayor Granger asked if there was anyone present desiring to be heard. Mrs. Martha Lunday re Mrs. Martha Lunday, representing the Department of Transportation BH -0113 and Public Works, appeared before the City Council and advised the City Council that the independent appraisal performed by Mr. Robert Martin previously had been presented 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 assessments as proposed, and 3. Acknowledged that in each case the abutting property was specially benefitted in enhanced.value insexcess of the amount assessed for the improvement. of Wedgwood -Drive from Wedgmont Circle North to Wedgmont Circle South. Council Member Woods made a motion that the benefit hearing for the assessment paving of Wedgwood Drive from Wedgmont Circle North to Wedgmont Circle South be closed and that no assessments be levied against the owners. The motion failed to pass for lack of a second. Council Member Matson made a motion, seconded by Council Member McCray, that the benefit hearing for the assessment paving of Wedgwood Drive from Wedgmont Circle North to Wedgmont Circle South be closed and ,that assessments be levied in accordance with the first appraisal report submitted by Mr. Robert Martin. like Groomer, Wade Messrs. Mike Groomer, Wade Adkins, Robert Martin, Gary Santerre, and dki ns, Robert Martin, Ted Gorski appeared regarding the benefit hearing for the assessment ed Gorski re BH -0113 Paving of Wedgwood Drive from Wedgmont Circle North to Wedgmont Circle South. Council Member Matson made a substitute motion, seconded by Council Member McCray, that the benefit hearing for the assessment paving of Wedgwood Drive from Wedgmont Circle North to Wedgmont Circle South be continued for four weeks. The motion.carried .unanimously. s. Gean Gros re Ms. Gean . Gros, 2010 Hurley, appeared, before the City Council etitions on Fairmount regarding missing papers at City Hall and advised Council that she would istoric and Cultural go to the City Secretary's Office and look at• ; :the -petitions that were ubdistrict turned in regarding the Fairmount Historic and Cultural Subdistrict, and requested the presence of the City Council at the military meeting to be held on March 16, 1993, at 7:00 p.m. at the Handley Meadowbrook Lions Club. Minutes of City Council U-3 Page 563 564 Thursday, March 11, 1993 Benefit HearingI On the 23rd day of February, 1993, the City Council continued the BH -0117 benefit hearing on the assessment paving of Mississippi Avenue from East Mississippi Avenue fr Berry Street to Glen Garden Drive from day to day and time to time and East Berry St. to especially to the City Council meeting of March 11, 1993, to give every Glen Garden Drive cont. for two weeks interested person or citizen an opportunity to be heard. Mayor Granger asked if there was anyone present desiring to be heard. Mrs. Martha Lunday re Mrs. Martha Lunday, representing the Department of Transportation BH -0117 and Public Works, appeared before the City Council and advised the City Council that the independent appraisal performed by Mr. Robert Martin previously had been presented 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 -0117, which recommended that the City Council adopt an ordinance that: 1. Closed the benefit hearing, and 2. Levied the assessments 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 Mississippi Avenue from E. Berry Street to Glen Garden Drive. Mayor Pro tempore -Webber -.made a motion, seconded by Council Member McCray, that the benefit hearing for the assessment paving of Mississippi Avenue from East Berry Street to Glen Garden Drive be continued for four weeks. The motion carried unanimously. M&C G-10060 re There was presented Mayor and Council Communication No. G-10060, amending the Fort dated February 23, 19931 from the City Manager recommending that the City Worth Plumbing Code Council adopt an ordinance amending the Fort Worth Plumbing Code codified as Chapter 26 of The Code of the City of Fort Worth (1986), as amended, by adopting the 1991 Uniform Plumbing Code with local amendments; regulating the erection, construction, -enlargement, alteration, repair, moving, removal demolition, conversion, equipment, use and maintenance of plumbing and drainage systems for buildings and structures in the City of Fort Worth; creating an administration office and plumbing board and prescribing their duties; defining certain terms, establishing minimum requirements for the installation, alteration or repair of plumbing and drainage systems; providing for the issuance of permits and the collection of fees therefore, and providing for the inspection and plumbing and drainage systems. Mr. Robert Riley re Mr. Robert Riley, 8838 Township, appeared before the City Council M&C G-10060 and requested that a sentence be added to the Code that required advertisement to include the-Mastei's License number. Mayor Granger advised Mr. Riley that the'City Council could not legally make this a requirement, per the City Attorney's office. Mr. Bobby Fortune reII Mr. Bobby Fortune, 3404 Wayland Drive, appeared before the City M&C G-10060 Council and read a resolution regarding the proposed ordinance. Mr. George Parker re Mr. George Parker, past president and currently the chairman of the M&C G-10060 Legal Committee of the Tarrant County Senior Citizens Alliance, 6058 Wonder Drive, appeared before the City Council in support of the resolution to include the Master's License number in advertisement. Council Member Woods made a motion, seconded by Council Member Silcox, that consideration of Mayor and Council Communication No. G-10060 be continued for two weeks. The motion carried unanimously. M&C G-10061 re There was presented Mayor and Council Communication No. G-10061, adopt Ordinance No. dated February 23, 1993, from the City Manager recommending that the City 11268 - Uniform Mechanical Code Council adopt Ordinance No. 11268 adopting the 1991 Edition of the Uniform Mechanical Code as amended, regulating the design, quality of materials, construction, location, and maintenance of heating, comfort cooling and ventilating systems in the City of Fort Worth, Texas; providing for the issuance of permits and collection of fees therefore; providing for the inspection of buildings; providing penalties for the violations thereof; providing a severability clause; providing for the Minutes of City Council U-3 Page 564 565 Thursday, March 11, 1993 &C G-10061 cont. repeal of conflicting ordinances and code sections; providing a savings clause; authorizing publication in pamphlet form; directing publication of the caption, penalty clause and effective date; and naming an effective date. On motion of Council Member Woods, seconded by Council Member Chappell, the recommendation was adopted unanimously. &C G-10074 re dopt Ordinance No. There was presented Mayor and Council Communication No. G-10074 from 1269 - authorized the City Manager recommending that the City Council adopt Ordinance No. ivil Service positions 11269 specifying the adjusted total number of authorized Civil Service n the Police Department positions at each classification in the Police Department for the Fiscal Year 1992-93; providing for the creation of one additional lieutenant's position; and providing for the deletion of one police officer position. It was the consensus of the City Council that the recommendation be adopted. &C G-10075 re There was presented Mayor and Council Communication No. G-10075 from dopt Resolution No. 896 - proposed changes the City Manager recommending that the City Council adopt Resolution No. nd amendments to 1896 providing for a public hearing to be held in the City Council rdinance No. 3011 Chamber at the Municipal Building in the City of Fort Worth, Texas, on March 30, 1993, at 10:00 a.m., for the purpose of considering proposed changes and amendments to Ordinance No. 3011, as amended, which is the Comprehensive Zoning Ordinance of said City, and for the purpose of considering two other ordinance amendments concerning Historical Preservation, and providing that said hearing may continue from day to day until every interested party and citizen has had a full opportunity to be heard. It was the consensus of the City Council that the recommendation be adopted. 1. Submit a grant application, accept the grant if offered, and negotiate a contract in the amount. of $1,647,000.00 with the U.S. Department of Housing and,Urban.Development, and 2. Certify that the activities to be funded with the 1993 HOME Program funds are consistent:,,.with the City of Fort Worth's Five -Year Comprehensive Housing Affordability Strategy (CHAS), and 3. Authorize the Accounting Division to establish an account in the amount of $164,700.00 for program administration in the City of Fort Worth's financial accounting system, and 4. Apply indirect cost rates in accordance with the City's Administrative Regulation 3-15 (apply the rate of 18.73 percent, which represents the most recently approved rate for this department and apply the new approved indirect cost rates when available). On motion of Council Member Woods, seconded by Council Member Silcox, the recommendations were adopted unanimously. M&C G-10078 re There was presented Mayor and Council Communication No. G-10078 from salary range for the City Manager recommending that the City Council establish a salary Nurse Practitioner range for the classification of Nurse -Practitioner at $35,580.00 to $44,880.00. In addition, it was proposed. that -the City pay $250.00 retention pay for each year of experience as a City of Fort Worth Public Health Nurse Practitioner up to a maximum of 10 years experience Minutes of City Council U-3 Page 565 There was presented Mayor and Council Communication No. G-10076 from &C G-10076 re accept rant contract from the City Manager recommending that the City Council authorize the City he Texas State Manager to apply for and, if offered, accept a g pp y p grant in the amount of ibrary and Archives $891,868.00 to fund the North Texas Library System for FY 1994 (September ommission 1, 1993 - August 31, 1994); execute a grant contract with the Texas State Library and Archives Commission, the grantor agency, on behalf of the North Texas Library System; and apply indirect cost rates in accordance with the City's Administrative Regulation 3-15 (apply the 1993 rate of 31.68 percent which represents the most recent approved rate for this department). It was the consensus of the City Council that the recommendation be adopted. &C G-10077 re ontract with U.S. There was presented Mayor and Council Communication No. G-10077 from epartment of Housing the City Manager recommending that the City Council authorize the City nd Urban DEvelopment Manager to: 1. Submit a grant application, accept the grant if offered, and negotiate a contract in the amount. of $1,647,000.00 with the U.S. Department of Housing and,Urban.Development, and 2. Certify that the activities to be funded with the 1993 HOME Program funds are consistent:,,.with the City of Fort Worth's Five -Year Comprehensive Housing Affordability Strategy (CHAS), and 3. Authorize the Accounting Division to establish an account in the amount of $164,700.00 for program administration in the City of Fort Worth's financial accounting system, and 4. Apply indirect cost rates in accordance with the City's Administrative Regulation 3-15 (apply the rate of 18.73 percent, which represents the most recently approved rate for this department and apply the new approved indirect cost rates when available). On motion of Council Member Woods, seconded by Council Member Silcox, the recommendations were adopted unanimously. M&C G-10078 re There was presented Mayor and Council Communication No. G-10078 from salary range for the City Manager recommending that the City Council establish a salary Nurse Practitioner range for the classification of Nurse -Practitioner at $35,580.00 to $44,880.00. In addition, it was proposed. that -the City pay $250.00 retention pay for each year of experience as a City of Fort Worth Public Health Nurse Practitioner up to a maximum of 10 years experience Minutes of City Council U-3 Page 565 566 Thursday, March 11, 1993 M&C G-10078 cont. ($2,500.00 per year), and establish a salary range of $80,000.00 to and adopted $95,000.00 for the position of Public Health Physician for recruitment and hiring purposes. On motion of Council Member Meadows, seconded by Mayor Pro tempore Webber, the recommendation was adopted unanimously. M&C G-10079 re There was presented Mayor and Council Communication No. G-10079 from accept a gift from the City Manager recommending that the City Council accept a gift of the Fort Worth Botanical Society, $23,962.49 from the Fort Worth Botanical Society, Inc., for the purpose Inc. of fundin , for a g period of one year, the salary and benefits of a No. 13 Gardener position at the Botanic Garden; accept a gift of $59,622.58 from the Fort Worth Garden Club, Inc., for the purpose of funding, for a period of one year, the salaries: and benefits of an Administrative Assistant position, a' Clerk/Typist•position, and an Audio/Visual Aide position at the Botanic Garden; adopt Ordinance No. 11270 increasing the estimated receipts and appropriations in the Special Revenue Fund in the amount of $83,585.07, for the purpose of accepting donations from the Fort Worth Botanical Society in the Fort Worth Garden Club; and approve M&C G-10082 re the expenditure of $83,585.07 in the Special Revenue Fund for the purpose amendment to the First of funding a Gardener position and three administrative positions at the Amended Bylaws of Fort Botanic Garden. On motion of Council Member Woods, seconded by Council Worth Convention and Member Puente, the recommendation was adopted unanimously with Vistors Bureau appreciation. M&C G-10080 re There was presented Mayor and Council Communication No. G-10080 from accept a gift from the City Manager recommending that the City Council accept a gift from the Fuller Foundation, the Fuller Foundation, Inc., in the amount of $57,609.00 for the purpose Inc. of funding the salary and benefits for the Gardener and Groundskeeper to maintain the Fuller Garden in the Fort Worth Botanic Garden for a period of 12 months; adopt Appropriations Ordinance No. 11271 increasing the estimated receipts and appropriations in the Special Revenue Fund in the amount of $57,609.00 for the purpose of accepting donations from the Fuller Foundation; and approve the expenditure of $57,609.00 in the Special Trust Fund for the purpose of funding one Gardener position and one Groundskeeper position at the Botanic Garden. On motion of Council Member Matson, seconded by- Council Member Woods, the recommendation was adopted unanimously with appreciation. M&C G-10081 re There was presented Mayor and Council Communication No. G-10081 from Public Hearing Fort Worth Tax Abate--.-." the City Manager recommending that the City Council set Tuesday, March ment Reinvestment Zone 23, 1993, at 10:00 a.m. , as the date and time for public hearings before No. 13 City Council concerning the following matters: (a) the advisability of establishing Fort Worth Tax Abatement Reinvestment Zone No. 13 for commercial/industrial tax abatement, (b) the advisability of establishing Fort Worth Tax Abatement Reinvestment Zone No. 14 for commercial/industrial tax abatement, and (c) the boundaries of each zone, and direct the City Secretary to give notice of public hearings in accordance with state law. On motion of Council Member Matson, seconded by Council Member McCray, the recommendations were adopted unanimously. M&C G-10082 re There was presented Mayor and Council Communication No. G-10082 from amendment to the First the City Manager recommending that the City Council approve an amendment Amended Bylaws of Fort to the First Amended Bylaws of the Fort Worth Convention and Visitors Worth Convention and Bureau. On motion of Council Member Meadows, seconded by Council Member Vistors Bureau Matson, the recommendation was adopted unanimously. M&C G-10083 cont. for It was the consensus of the City Council that Mayor and Council one week Communication No. G-10083, Appointment of Interim Executive Director - Human Relations -Commission, be -'continued for one week. . M&C P-6284 re There was presented Mayor and Council Communication No. P-6284 from purchase from Jerry's the City Manager recommending that the City Council authorize the Chevrolet,_ purchase of a full size sedan for the City Services Department from Jerry's Chevrolet on sole quotation meeting specifications of $23,773.40 net f.o.b. Fort Worth, Texas. It was the consensus of the City Council that the recommendation be adopted. M&C P-6285 re There was presented Mayor and Council Communication No. P-6285 from purchase agreement the City Manager recommending that the City Council authorize a purchase with Vallen Safety agreement for safety hats and accessories for the City of Fort Worth with Supply Vallen SafetySupply on its overall low bid of unit PP Y prices, and accessories for the safety hat at catalog list price less 20 percent discount, f.o.b. destination, net 30, with term of agreement to begin Minutes of City Council U-3 Page 566 0G7 Thursday, March 11, 1993 M&C P-6285 cont. and March 2, 1993, and end March 1, 1994, with two options to renew. It was adopted the consensus of the City Council that the recommendation be adopted. M&C P-6286 re There was presented Mayor and Council Communication No. P-6286 from purchase agreement with the City Manager recommending that the City Council exercise the option Landers Industrial to renew the purchase agreement for machine shop services for the City of Services Incorporated Fort Worth with Landers Industrial Services Incorporated based on unit prices, freight no charge, with term of agreement to begin April 14, 1993, and end April 13, 1994, with one option to renew for one year. It was the consensus of the City Council that the recommendation be adopted. M&C P-6287 re There was presented Mayor and Council Communication No. P-6287 from purchase agreement wit ABC Supply Company, the City Manager recommending that the City Council authorize the Inc. purchase agreement to provide roofing materials for the City of Fort Company Worth with ABC Supply Company, Inc., on its low overall bid of unit prices, with term of agreement to begin March 2, 1993, and end March 1, 1994. It was the consensus of the City Council that the recommendation be adopted. M&C P-6288 re I There was presented Mayor and Council Communication No. P-6288 from purchase agreement witl the City Manager recommending that the City Council authorize the Allen Printing purchase agreement for monthly printing of the "City Times" for the Public Information Section with Allen Printing -for its low bid of $2,390.00 per month, two percent 10 days, f.o.b. destination, with term of agreement to begin on March 31, 1993, and end on March 30, 1994, with a one-year option to renew. It was the consensus of the City Council that the recommendation be adopted. M&C P-6289 re There was presented Mayor and Council Communication No. P-6289 from purchase agreement the City Manager recommending that the City Council exercise the option with Hamrick's Hydrau- to renew the purchase agreement for the City of Fort Worth with Hamrick's lics, Inc. Hydraulics, Inc., to provide component repair service on bid of labor at $9.00 per hour, parts at list price less ten percent discount, with term of agreement to begin March 21, 1993, and end March 20, 1994. It was the consensus of the City Council that the recommendation be adopted. Council Member Chappel Council Member Chappell requested permission of the City Council to re M&C P-6290 abstain from voting on Mayor and Council Communication No. P-6290 abstain from voting I involving Koch Asphalt Company. Council Member Matson made a motion, seconded by Council Member Meadows, that Council Member Chappell be permitted to abstain from voting on Mayor and Council Communication No. P-6290. The motion carried unanimously. Council Member Matson made a motion, seconded by Council Member McCray, that Mayor and Council Communication No. P-6290 be approved. 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. P-6291 from M&C P-6291 re the City Manager recommending that the City Council authorize a purchase purchase agreement agreement for water treatment chemicals for the Park and Recreation with United Worth Hy- drochem Corporation Department with United Worth Hydrochem Corporation based on total low bid of unit prices, meeting City specifications, with term of agreement to begin January 29, 1993, and end January 28, 1994, with provisions of two Minutes of City Council U-3 Page 567 There was presented Mayor and Council Communication No. P-6290 from M&C P-6290 re the City Manager recommending that the City Council authorize a purchase purchase agreement with Koch Asphalt agreement for emulsified asphalt for the City of Fort Worth with Koch Company Asphalt Company on low bid of $.655 per gallon net, f.o.b. Saginaw, Texas, with term of agreement to begin April 10, 1993, and end April 9, 1994. Council Member Chappel Council Member Chappell requested permission of the City Council to re M&C P-6290 abstain from voting on Mayor and Council Communication No. P-6290 abstain from voting I involving Koch Asphalt Company. Council Member Matson made a motion, seconded by Council Member Meadows, that Council Member Chappell be permitted to abstain from voting on Mayor and Council Communication No. P-6290. The motion carried unanimously. Council Member Matson made a motion, seconded by Council Member McCray, that Mayor and Council Communication No. P-6290 be approved. 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. P-6291 from M&C P-6291 re the City Manager recommending that the City Council authorize a purchase purchase agreement agreement for water treatment chemicals for the Park and Recreation with United Worth Hy- drochem Corporation Department with United Worth Hydrochem Corporation based on total low bid of unit prices, meeting City specifications, with term of agreement to begin January 29, 1993, and end January 28, 1994, with provisions of two Minutes of City Council U-3 Page 567 Thursday, March 11, 1993 M&C P-6291 cont. and one-year optional renewal periods. It was the consensus of the City adopted Council that the recommendation be adopted. M&C Nos. P-6292, It was the consensus of the City Council that Mayor and Council P-6293, P-6294, Communication Nos. P-6292, P-6293, P-6294, P-6295, and P-6296, regarding P-6295, and P-6296 purchases for the Cable Division, be continued for two weeks. cont. for two weeks M&C P-6297 re There was presented Mayor and Council Communication No. P-6297 from purchase from Miracle the City Manager recommending that the City Council authorize the Auto Painting and purchase of paint and body repair for City Services Department from Body Repair Miracle Auto Painting and Body Repair on low bid meeting City specifications of $7,727.00 net, f.o.b. Fort Worth. It was the consensus of the City Council thatithe recommendation be adopted. M&C P-6298 re There was presented Mayor and Council Communication No. P-6298 from purchase from Darr the City Manager recommending that the City Council authorize the Rental Company purchase of a concrete breaker for the City Services Department from Darr Rental Company on sole bid meeting specifications of $10,200.00 less trade-in allowance for City owned dowel machine of $3,200.00 with an adjusted total of $7,000.00 net, f.o.b. Fort Worth, Texas. It was the consensus of the City Council that the recommendation be adopted. M&C P-6299 re There was presented Mayor and Council Communication No. P-6299 from purchase agreement the City Manager recommending that the City Council authorize a purchase from Graybar Electric agreement for Comdial telephone equipment and replacement parts for Company Information Systems and Services from Graybar Electric Company for the low bid meeting specifications, with term of agreement to begin March 15, 1993, and end March 14, 1994. It was the consensus of the City Council that the recommendation be adopted. M&C P-6300 re There was purchase agreement presented Mayor and Council Communication No. P-6300 from with Damon Clinical the City Manager recommending that the City Council authorize a purchase Laboratories agreement to provide laboratory services for the Risk Management Department with Damon Clinical Laboratories on its low bid, meeting City specifications, of $13.00 per test, net, f.o.b. Fort Worth, with term of agreement to begin March 1, 1993, and end February 28, 1994, with the provision for an option renewal for an additional one year period. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. P-6301 from purchase agreement M&C 6301 re the City Manager recommending that the City Council authorize a sole with Sensus Technolo- source purchase agreement for Sensus Water Meter repair/exchange service gies. Incorporated and parts for the Water Department with Sensus Technologies Incorporated, at the manufacturer's list price less 10 percent discount, f.o.b. destination, freight prepaid and added, with term of agreement to begin March 9, 1993, and end March 8, 1994, with two options to renew for one year each. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. P-6302 from M&C P-6302 re purchase agreements the City Manager recommending that the City Council authorize purchase with Sreco Flexible agreements for various sewer cleaning equipment parts for the Water and Sewer Equipment Department with Sreco Flexible and Sewer Equipment based on low bid of quoted discounts, with term of agreements to begin March 9, 1993, and end March 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-6303 re There was presented Mayor and Council Communication No. P-6303 from purchase from Memorex the City Manager recommending that the City Council authorize the Telex purchase of three Dot Matrix printers for the Police Department from Memorex -Telex based on the low unit price meeting specifications of $2,985.00 each, for an amount not to exceed $8,955.00, f.o.b. destination, freight prepaid and added. It was the consensus of the City Council that the recommendation be adopted. M&C P-6304 re There was presented Mayor and Council Communication No. P-6304 from purchase agreement the City Manager recommending that the City Council exercise the option with Casco Industries to renew the purchase agreement for the City Services Department with Casco Industries to provide OEM pump parts as stated on bid quote #91- 2066, with term of agreement to begin March 9, 1993, and end March 8, 1994. It was the consensus of the City Council that the recommendation be adopted. Minutes of City Council U-3 Page 568 569 Thursday, March 11, 1993 &C P-6305 re There was presented Mayor and Council Communication No. P-6305 from urchase agreement the City Manager recommending that the City Council authorize a purchase ith Morton Inter- agreement for bulk salt for the Transportation and Public Works ational, INc. Department from Morton International, Inc., on its low bid of $44.65 per ton, f.o.b., with term of agreement to begin April 14, 1993, and end April 13, 1994. It was the consensus of the City Council that the recommendation be adopted. M&C P-6306 re purchase from Oak There was presented Mayor and Council Communication No. P-6306 from Tree Construction the City Manager recommending that the City Council authorize the purchase of regular weatherization services from Oak Tree Construction for a block of houses not to exceed $2,855.00, and authorize the purchase of enhanced weatherization services from Oak Tree Construction for a block of houses not to exceed $3,205.00, with term of agreement to begin March 9, 1993, and end March 31, 1993. It was the consensus of the City Council that the recommendation be adopted. &C P-6307 re There was presented Mayor and Council Communication No. P-6307 from urchase from Oak the City Manager recommending that the City Council authorize the ree Construction purchase of regular weatherization services from Oak Tree Construction for a block of houses not to exceed $2,710.00, and authorize purchase of enhanced weatherization services from Oak Tree Construction for a block of houses not to exceed $3,115.00, with terms of agreement to begin March 9, 1993, and end March 31, 1993. It was the consensus of the City Council that the recommendation be adopted. Council Member Matson Council Member Matson advised Council that the City will net roughly re M&C L-11223 $16,500.00 from the purchase and sale of the property located at 2533 Castle Circle, Lake Worth, stating that the program is working, and made a motion, seconded by Council Member Meadows, that Mayor and Council Communication No. L-11223 be adopted. The motion carried unanimously. M&C L-11224 re There was presented Mayor and Council Communication No. L-11223 from M&C L-11223 re approve the sale of the City Manager recommending that the City Council approve the sale, to Lot 5R1, Block 28, the highest bidder, Joseph M. Waller, of g P the property described as being Lake Worth Leases Lot 5R1, Block 28, Lake Worth Leases, aka 2533 Castle Circle; and Gary authorize the City Manager to execute the appropriate deed conveying the property to the highest bidder. total consideration, and authorize the City Manager to execute Council Member Matson Council Member Matson advised Council that the City will net roughly re M&C L-11223 $16,500.00 from the purchase and sale of the property located at 2533 Castle Circle, Lake Worth, stating that the program is working, and made a motion, seconded by Council Member Meadows, that Mayor and Council Communication No. L-11223 be adopted. The motion carried unanimously. M&C L-11224 re There was presented Mayor and Council Communication No. L-11224 from approve the sale of Lot 4, Block 28, Lake the City Manager recommending that the City Council approve the sale of Worth Leases the southerly 4,976 square feet of Lot 4, Block 28, Lake Worth Leases to Gary Haltom and wife, Amelia Haltom, the only abutting owners, for $3,220.96 total consideration, 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. M&C L-11225 re There was presented Mayor and Council Communication No. L-11225 from approve the acquisitioi the City Manager recommending that the City Council approve the of a temporary con- acquisition of a temporary construction easement, described as being a struction easement portion of Lots 13 and 14, Block 15, Mistletoe Heights Addition (2300 West Magnolia Avenue); find that $1.00 is just compensation for property acquired from Joy A. McInvale, 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-11226 re There was presented Mayor and Council Communication No. L-11226 from approve the acquistion the City Manager recommending that the City Council approve the of a permanent easemen acquisition of a permanent easement described as being a portion of Lot 7, Block 510, Chamberlain Arlington Heights, 2nd Filing Addition, (5900 Block of Helmick Avenue); find that $613.14 is just compensation for property acquired from J. C. Llewellyn, required for Como Sanitary Sewer Improvements; 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 C-13729 re There was presented Mayor and Council Communication No. C-13729 from amendment with Johnny the City Manager recommending that the City Council authorize the City Griffay-Architect Manager to execute an amendment to City Secretary Contract No. 19016 with Johnny Griffay-Architect, to extend the term of the agreement for one Minutes of City Council U-3 Page 569 570 Thursday, March 11, 1993 M&C C-13729 cont. year for the purpose of designing facility modifications for ADA and adopted compliance and other maintenance and modification projects as assigned. It was the consensus of the City Council that the recommendation be adopted. M&C C-13730 re There was presented Mayor and Council Communication No. C-13730 from approve a fund the City Manager recommending that the City Council approve a fund transfer; contract transfer of $200,000.00 from the 1993 Program Unspecified Project to with Concrete Penetra- Concrete Joint Sealin ting Co., a Division g (93-1) at Various Locations project in the of Smith Construction Contract Street Maintenance Fund, and authorize the City Manager to Group, Inc. execute a contract with Concrete Penetrating Co., a Division of Smith Construction Group, Inc., for Concrete Joint Sealing (93-1) at Various Locations, in the amount of $200,000.00 and seventy (70) calendar days. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. C-13731 from M&C 1 re the City Manager recommending that the City Council authorize Change authorizerize Change Order No. l-,, .' �."�. Order No. 1 in the amount of $7,910.00 to City Secretary Contract No. ... . with Circle "C" 19210 with Circle "C" Construction Company for the Stella Street Water Construction Company and Sewer Replacement from Vickery Boulevard to Riverside Drive revising the total contract cost to $287,963.50. It was the consensus of the City Council that the recommendation be adopted. M&C C-13732 re There was presented Mayor and Council Communication No. C-13732 from approve a bond fund the City Manager recommending that the City Council approve a $831.00 transfer, authorize bond fund transfer from the Inner City Streets, Unspecified Projects to Changer Order Nos. the South Main Street from Biddison Street to Bewick Street Project in 1 and 2 with the Street Improvements Fund, and authorize Change Order Nos. 1 and 2 to Architectural g Utilities, Inc. City Secretary Contract No. 19062 with Architectural Utilities, Inc., in the amount of $4,531.00 and $2,300.00 respectively, for reconstruction of South Main Street, revising the total contract amount to $69,587.06. It was the consensus of the City Council that the recommendation be adopted. M&C C-13733 re There was presented Mayor and Council Communication No. C-13733 from Community Facilities the City Manager recommending that the City Council authorize the City Agreement with Manager to execute a Community Facilities Agreement with the developer, American Manufacturin American Manufacturing Company of Texas, for the installation of Company, the develope11 l community facilities for Mercantile Center Addition, Lot 2, Block 6. It was the consensus of the City Council that the recommendation be adopted. M&C C-13734 re There was presented Mayor and Council Communication No. C-13734 from authorize Changer the City Manager recommending 'that the- City Council authorize Change Order No. 2 with Order No. 2 in the amount of $896.61 and an additional 160 calendar days Architectural to the City Secretary Contract No. 18557 with Architectural Utilities, Utilities, Inc. Inc., for the installation of Remote Operated Butterfly Valves and Vaults at Eastwood Elevated Tank, East Side Pump Station and Fleetwood Ground Storage Reservoir revising the total contract cost to $133,837.61. It was the consensus of the City Council that the recommendation be adopted. M&C C 13735 There was presented Mayor and Council Communication No. C-13735 from Interlocal Agreement the City Manager recommending that the City Council authorize the City between the City of Manager to accept and execute the Interlocal Agreement between the City Fort Worth and Tarranl of Fort Worth and Tarrant County for the purpose of rabies control in the County unincorporated areas of Tarrant County. It was the consensus of the City Council that the recommendation be adopted. M&C C-13736 re approve a fund transfer; Water and Sewer; approve a fund transfer Water and Sewer; approve a bond fund transfer - Inner City Streets; contract with Pavemen Services Corporation; contract with Larry H. Jackson Construc- tion, Inc. There was presented Mayor and Council Communication No. C-13736 from the City Manager recommending that the City Council: 1. Approve a $41,537.00 fund transfer from the Water and Sewer Operating Fund to the Water Capital Improvements Fund, and 2. Approve a $43,949.00 fund transfer from Water and Sewer Operating Fund to the Sewer Capital Improvement Fund, and 3. Approve a $158,411.14 bond fund transfer from the Inner City Streets Unspecified Project to the Rio Vista Reconstruction Project in the Street Improvements Bond Fund, and r Minutes of City Council U-3 Page 570 571 Thursday, March 11, 1993 M&C C-13736 cont. and adopted 4. Authorize the City Manager to execute a contract with Pavement Services Corporation in the amount of $150,867.75 with fifty working days for the Reconstruction of Rio Vista Road from Trevino Road to Calmont Street, and 5. Authorize the City Manager to execute a contract with Larry H. Jackson Construction, Inc., in the amount of $72,755.00 with 40 working days for Water and Sewer Replacements in Rio Vista Road. Council Member Chappell made a motion, seconded by Council Member Silcox, that the application of William Investment Company for a change in zoning of property located at 1201 Grainger Street and 1200-1208 South Jennings Avenue from "D" Multi -family to "F -R" Restricted Commercial, Zoning Docket No. Z-92-016, be denied without prejudice. The motion carried unanimously. ` ing Hearing It appeared to the City Council that Resolution No. 1893 was adopted on February 23, 1993, setting today as 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 February 23, 1993. Mayor Granger asked if there was anyone present desiring to be heard. s. Roberta Flores re Ms. Roberta Flores, representing the Friends of Old Fire Station No. -93-008 10, appeared before the City Council in support of the recommended change in zoning of property located at 2804 Lipscomb from "E" Commercial to "E/HC" Commercial/Historic and Cultural Subdistrict, Zoning Docket No. Z- 93-008. There being no one else present desiring to be heard in connection with the recommended changes and amendments to Zoning Ordinance No. 3011, Council Member Chappell made a motion, seconded by Council Member Silcox, that the following zoning applications be approved and the ordinance adopted: -93-002II Z-93-002 Robert E. Sweeney Inc. by Bradley H. Rice 400 through 500 Seaman Street From "B" Two -Family to "PD/J" Planned Development/"J" Light Industrial Minutes of City Council U-3 Page 571 On motion of Council Member Chappell, seconded by Council Member Woods, the recommendations were adopted unanimously. M&C C-13737 re authorize a transfer There was presented Mayor and Council Communication No. C-13737 from of funds; contract the City Manager recommending that the City Council establish a Household with Laidlaw Environ- Hazardous Waste Project in the Environmental Management Fund; authorize mental Services (TES), the transfer of funds in the amount of the final contract price from Inc. Undesignated Disposal to the H3W Project in the Environmental Management Fund; and authorize the City Manager to enter into a contract with Laidlaw Environmental Services (TES), Inc., for collection, transportation and disposal of household hazardous waste in a dollar amount to be determined by the actual quantity of waste collected, however not to exceed $300,000.00. On motion of Council Member Chappell, seconded by Council Member Woods, the recommendations were adopted unanimously. M&C C-13738 It was the consensus of the City Council that Mayor and Council Cont. for onde week Communication No. C-13738, Contract with Paul Ray Company for Executive Search for the Director of the Carswell Redevelopment Authority, be continued for one week. Z-92-016 William Investment It appeared to the City Council that on February 9, 1993, they Company, Inc. continued the zoning hearing of Williams Investment Company, Inc., for a proposed change in zoning of property located at 1201 Grainger Street and 1200-1208 S. 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 March 11, 1993. Mayor Granger asked if there was anyone present desiring to be heard. Council Member Chappell made a motion, seconded by Council Member Silcox, that the application of William Investment Company for a change in zoning of property located at 1201 Grainger Street and 1200-1208 South Jennings Avenue from "D" Multi -family to "F -R" Restricted Commercial, Zoning Docket No. Z-92-016, be denied without prejudice. The motion carried unanimously. ` ing Hearing It appeared to the City Council that Resolution No. 1893 was adopted on February 23, 1993, setting today as 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 February 23, 1993. Mayor Granger asked if there was anyone present desiring to be heard. s. Roberta Flores re Ms. Roberta Flores, representing the Friends of Old Fire Station No. -93-008 10, appeared before the City Council in support of the recommended change in zoning of property located at 2804 Lipscomb from "E" Commercial to "E/HC" Commercial/Historic and Cultural Subdistrict, Zoning Docket No. Z- 93-008. There being no one else present desiring to be heard in connection with the recommended changes and amendments to Zoning Ordinance No. 3011, Council Member Chappell made a motion, seconded by Council Member Silcox, that the following zoning applications be approved and the ordinance adopted: -93-002II Z-93-002 Robert E. Sweeney Inc. by Bradley H. Rice 400 through 500 Seaman Street From "B" Two -Family to "PD/J" Planned Development/"J" Light Industrial Minutes of City Council U-3 Page 571 572 Thursday, March 11, 1993 -93-006II Z-93-006 Darrell Wright 1301 Langston Street From "E" Commercial to "PD/SU" Planned Development/Specific Use for all uses in "E" Commercial plus a car wash. Waiver of site plan requested. -93-008 Z-93-008 Friends of Old Fire Station #10 and City of Fort Worth by Roberta Flores 2804 Lipscomb Street Z-93-009 Ordinance No. 11272 From "E" Commercial Cultural Subdistrict Z-93-009 William Hanson 2920 Simondale Drive to "E/HC" Commercial/Historic and From A One -Family to A/HC One-Family/Historic and Cultural Subdistrict ORDINANCE NO. 11272 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; PROVIDING FOR PUBLICATION AND NAMING'AN EFFECTIVE DATE. . Pat Taylor re Mr. Pat Taylor, 1010 South Lake, #19, appeared before the City rswell Redevelopment Council and suggested that the City Council instruct the members of the thority Carswell Redevelopment Authority to consider moving the GSA Depot out to the Carswell area. in closed or It was the consensus of the City Council that they meet in closed or utive session executive session at 11:55, a.m., to seek the advice of the attorneys concerning the following pending or contemplated litigation or other matters which are exempted from public disclosure under Article X, Section 9 of the Texas State Bar Rules: (a) Star Telegram, Inc. v. City of Fort Worth et al, Cause No. 17- 129405-90 (b) Raul and Maria Ortega, et al v. City of Fort Worth and Gary Santerre, Cause No. 141-134909-91. as authorized by Section 2(e), Article 6252-17, V.A.C.S. nvened into regula The City Council reconvened into regular session at 12:20 ion P•m• ourned There being no further business, the meeting was adjourned at 12:20 p.m. CITY SECRETARY MAYOR Minutes of City Council U-3 Page 572