HomeMy WebLinkAbout1987/10/20-REVISED-Agenda-Pre-Council R E V I S E D
A G E N D A
PRE-COUNCIL MEETING
Tuesday, October 20, 1987
9:00 A.M.
PRE-COUNCIL CHAMBER
FOR ACTION TODAY
1 ) Denton Creek Regional Wastewater System Project Contracts (M&C C-10601 ) -
Richard Sawey, Water Director (10 Min.)
2) Proposed Voter Registration Program (I .R. No. 7224) - Scot Lawrence,
Management Intern ( 10 Min.)
3) Acquisition of Property: Police Sector and Equipment Services
Division Site - 13.82 Acres (M&C L-9335) - Douglas Harman, City Manager
( 10 Min .)
4) Questions/Answers Concerning Current Agenda Items - Douglas Harman, City
Manager ( 5 Min.)
FOR DISCUSSION ONLY
4) Status Report: Revised State Implementation (Ozone Control Strategies)
(I.R. No. 7225) - Richard Hay, Environmental Health Manager (10 Min.)
5) Taiwan Business Opportunities - Douglas Harman, City Manager (10 Min.)
The Meeting ends at 9:55 a.m.
To add or make revisions , please call the City Manager's Office ,
870-6140, before 3:00 P.M. , Monday, October 19, 1987
The purpose of the Pre-Council Conference held prior to a regular City
Council Meeting is to allow the Mayor and Councilmembers to discuss infor-
mally items on the agenda and to secure information from the City Manager
and the staff. Although the meeting is open to the public, citizens are
requested to reserve comments and questions for the subsequent Council
meeting so they will be a part of the public record.
OFFICIAL RECORD
CITY SECRETARY
FT. WORTH, TEX.
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PRE-COUNCIL MEETING t"�, ✓�
OCTOBER 20, 1987OG�`'���
PRE-COUNCIL CHAMBER
ABSENT: Councilman Zapata
ITEMS:
1. DENTON CREEK REGIONAL WASTEWATER SYSTEM PROJECT CONTRACTS (M&C C-10601) -
RICHARD SAWEY, WATER DIRECTOR
Richard Sawey, Water Director, reviewed plans for Fort Worth's participation in
the Denton Creek Regional Wastewater System Project. Through the agreement, the
cities of Fort Worth, Keller, North Richland Hills and Southlake will receive
wastewater treatment from the Trinity River Authority's Big Bear Creek
Interceptor Extension Project. Approval of M&C C-10601 will authorize the design
and development of plans for the project.
Wayne Hunter of the Trinity River Authority stated that the "worst case" gross
unit cost for the system would be $2 per 1000 gallons, dropping to $1.50 per
1000 gallons after five years. These cost estimates are based on minimum flows
from each of the participating cities.
Councilman Lancaster asked Mr. Sawey how much the new system would cost each
year. Mr. Sawey stated that the system would cost approximately $240,000 per
year.
Councilman Williams asked if the proposed system is needed to meet current
demand or for anticipated future demand. Mr. Sawey indicated that the proposed
system is a response to current as well as anticipated growth in participating
cities.
2. PROPOSED VOTER REGISTRATION PROGRAM (I.R. NO. 7224) - SCOT LAWRENCE,
MANAGEMENT INTERN
No discussion.
3. ACQUISITION OF PROPERTY: POLICE ,SECTOR AND EQUIPMENT SERVICES DIVISION SITE
13.82 ACRES (M&C L-9335) - DOUGLAS HARMAN, CITY MANAGER
Police Chief Thomas Windham reviewed plans to purchase 13.82 acres for
construction of a new police facility at 3128 West Bolt Street. The purchase is
part of a larger plan to decentralize police operations to provide better access
to communities throughout the city. The proposed police facility will be a fully
functioning police station and should reduce significantly the amount of time
officers spend in transit between roll call and their beats. Chief Windham
reported that some officers spend as much as one hour in transit between their
beats and the station at 350 W. Belknap Street.
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City Manager Douglas Harman stated that the proposed site offers excellent
opportunites for expansion of city office and vehicular storage space.
Councilman Murrin suggested that the Perot Group may be willing to donate land
in North Fort Worth for future development of a police station. Chief Windham
reported that at a recent department head meeting, the Perot's responded
favorably to the suggestion that land for a police station be donated.
4. QUESTIONS/ANSWERS CONCERNING CURRENT AGENDA ITEMS - DOUGLAS HARMAN, CITY
MANAGER
None.
S. STATUS REPORT: REVISED STATE IMPLEMENTATION (OZONE CONTROL STRATEGIES) (I.R.
NO. 7225) - RICHARD HAY, ENVIRONMENTAL HEALTH MANAGER
Richard Hay, Environmental Health Manager, reported that four public hearings on
ozone control strategies have been scheduled. Two will be held November 28, and
two will be held November 29. Mr. Hay indicated that the control measures which
are currently under consideration will cost an estimated $16 million. The State
Implementation Plan (SIP), which outlines the steps that will be taken to lower
ozone levels, must be submitted to the Environmental Protection Agency by
December 31, 1987.
Councilman Lancaster asked Mr. Hay if the primary source of ozone pollution is
automobile emmissions. Mr. Hay indicated that automobiles do account for the
largest portion of ozone pollution.
Councilman Lancaster asked City Manager Douglas Harman to prepare a resolution
for the Texas Congressional Delegation requesting stricter automobile emission
controls.
Mayor Bolen indicated that the Texas Congressional Delegation would welcome a
resolution calling for stricter automoblie controls.
Councilman Garrison asked Mr. Hay how much the proposed SIP measures would cost
the taxpayers of Fort Worth. Mr. Hay stated that the budgetary impact of the
proposed measures is $300,000.
Councilman Williams asked if adjacent counties will be included in the SIP. Mr.
Hay indicated that only cars which travel from other counties into Tarrant and
Dallas counties will be affected by the proposed measures.
Councilman Williams stated his belief that the counties surrounding Tarrant and
Dallas counties must be included in the SIP if any measures are to be effective.
6. TAIWAN BUSINESS OPPORTUNITIES - DOUGLAS HARMAN, CITY MANAGER
Wayne Sterling of the Fort Worth Chamber of Commerce spoke to Council about the
opportunities for attracting foreign investment to Fort Worth. Mr. Sterling
stated that the best opportunities are with some of our major trading partners
that are currently running a trade surplus. One such partner is Taiwan. and Mr.
Sterling reported that recent visitors from Fort Worth, including Councilman
Garrison, received a warm reception from the Taiwanese.
Mr. Sterling stated that the Taiwanese have $64 billion in private funds that
their government has authorized for foreign investment. Their top investment
priority is real estate. Another "official" trip is scheduled for mid-November,
and Councilmen Lancaster and Williams will represent the City of Fort Worth.