HomeMy WebLinkAbout1989/07/06-Minutes-City CouncilMembers Present
SPECIAL CITY COUNCIL MEETING
JULY 6, 1989
On the 6th day of July, A.D., 1989, the City Counci 1';' of the City of Fort
Worth, Texas, met in special session, with the following members and officers to -wit:
Mayor Bob Bolen; Mayor Pro tempore Garey W. Gilley; Council Members Louis J.
Zapata, William N. Garrison, Kay Granger, and David Chappell; City Attorney Wade
Adkins; City Secretary Ruth Howard; Council Members Eugene McCray, Steve Murrin, Jr.,
Minutes of City Council M-3 Page 229
230
THURSDAY, JULY 6, 1989
and Virginia Nell Webber and City Manager Harman absent; with a quorum present, at
which time the following business was transacted:
Notice of Special Attention of the City_Council was called to a notice issued by Mayor Bob
Joint Fleeting of Bolen and Mr. R.E. Cox, III for a special joint meeting of the Fort Worth City Council
City Council and and the Fort Worth City Plan Commission -as -follows!..
City Plan Commissio
N O T I CE, -
(in accordance with Article 6252-17, V.A.C.S.)
MEETING NOTICE: I OF A SPECIAL JOINT MEETING
OF THE FORT WORTH CITY COUNCIL AND
THE FORT WORTH CITY PLAN COMMISSION
TO BE HELD IN THE CITY COUNCIL CHAMBERS OF THE
FORT WORTH CITY HALL
1000 THROCKMORTON STREET
FORT WORTH, TEXAS 76102
AT 6:30 P.M. ON
JULY 6, 1989
Agenda AGENDA
Call to Order I. Call to Order
Executive session II. Executive Session
The Fort Worth City Council and the City Plan Commission
will meet in closed or executive session to seek and receive advice
from their attorneys concerning the following matters which are
protected from disclosure by the Code of Professional
Responsibility of the State Bar of Texas, Canon 4:
a. Mayfair Joint Venture. a Texas Coraoration vs. The City
of Fort Worth; Civil Action No. CA 4 89 483 E; and
b. Authority and potential liability of the City, the City
Council, and the City Plan Commission with respect to the
review, consideration, and approval or disapproval of
plats in the City's extraterritorial jurisdiction, and in
other matters concerning land, use regulation through the
City's platting and zoning rules,'regulations and
ordinances;
as authorized by Section 2(e) of the Texas Open Meeting Act,
Article 6252-17, V.A.C.S.
Adjourn 11 III. Adjourn
To Members of the Fort Worth City Council:
I hereby call the above-described meeting of the Fort
Worth City Council for 6:30 p.m. on Thursday, July 6, 1989, in
accordance with Chapter III §5 of the Fort Worth City Charter.
Mayor
To Members of the Fort Worth City Plan Commission:
I hereby call the above-described meeting of the Fort
Worth City Plan Commission for 6:30 p.m. on Thursday, July 6, 1989,
in accordance with Section 204 of the Plan Commission Rules of
Procedure.
Chairman of the City Plan
Commission
Executive Session It was the consensus of the City Council that the City Council recess into
City Council executive session to seek and receive advice from its attorney concerning the matter of
Mayfair Joint Venture, a Texas Corporation vs. the City of Fort Worth, Civil Action
No. CA 4 89 483 E, and authority and potential liability of the City, the City Council,
and the City Plan Commission -with respect to the review, consideration, and approval or
disapproval of plats in the City's extraterritorial jurisdiction, and in all matters
concerning land use regulation through the City's platting and zoning rules,
regulations, and ordinances, which matters are protected from disclosure by the Code of
Professional Responsibility of the State Bar of Texas, Canon 4, and is authorized by
Section 2(e) of the Texas Open Meeting Act, Article 6252-17, V.A.C.S.
Reconvened into 11 The City Council reconvened into special session, with all members present.
Special Session
Minutes of City Council M-3 Page 230
THURSDAY, JULY 6, 1989
Adjourned II There being no further business, the City Council adjourned.
IMP
,�e//194X (z Q,
CITY SECRETARY MAYOR
CITY COUNCIL MEETING
JULY 6, 1989
Bill Elliott nomi- Council Member Granger nominated Mr. Bill Elliott for membership on the City
nated for the City Plan Commission and made a motion, seconded by Council Member McCray, that Mr. Elliott
Plan Commission be reappointed to the City Plan Commission, Place 4, for a term of office expiring
October 1, 1990. When the motion was put to a vote by the Mayor, it prevailed
unanimously.
Commendations to Council Member Murrin commended the Fort Worth Police Department, the Fort
Police Department by Worth Fire Department, Mr. Ralph Campbell, Police Chief Tom Windham, and Deputy Police
Council Member Murrip Chief Mike Culpepper for their actions on July 4, 1989.
Mayor Pro tempore Gilley made a motion, seconded by Council Member Murrin,
Motion made to recon that Mayor and Council Communication No. C-11143, approved by ;the City Council on
Sider, M&C No. C-11743 June 27, 1989, be reconsidered. When the motion was put to a Grote by the Mayor, it
Motion Approved prevailed unanimously.
Correspondence from There was presented correspondence from the Historic and Cultural Advisory
Historic & Cultural Board supporting a proposed Tarantula Corporation Rail System extensions to Granbury
Advisory Board and Dallas and expressing its opinion that all options for the Forest Park station
needs to be studied for minimal impact.
Consent Agenda On motion of Mayor Pro tempore Gilley, seconded by Council Member Zapata, the
Approved consent agenda was approved.
Ordinance Introduced Council Member Chappell introduced an ordinance and made a motion that it be
and Adopted adopted. The motion was seconded by Council Member Murrin.. The motion, carrying with
it the adoption of said ordinance, prevailed by the following vote:;
AYES: Mayor Bolen; Mayor Pro tempore Gilley; Council; Members Zapata,
Garrison, Granger, McCray, Murrin, Webber, and Chappell
NOES: None
ABSENT: None
The ordinance, as adopted, is as follows:
Minutes of City Council M-3 Page 231
On the 6th day of July, A.D:, 1989, the City Councili'of the City of Fort
Regular 5essio
Worth, Texas, met in regular session, with the following members and officers present
to -wit:
Members Present
Mayor Bob Bolen; Mayor Pro tempore Garey W. Gilley; Council Members Louis J.
Zapata, William N. Garrison, Kay Granger, Eugene McCray, Steve Murrin, Jr., Virginia
Nell Webber, and David Chappell; City Manager Douglas Harman;'City Attorney Wade
Adkins; City Secretary Ruth Howard; with more than a quorum present; at which time the
following business was transacted:
Invocation
The invocation was given by The Reverend Carmen Mele.
Pledge of Allegiance
..The Pledge of Allegiance was recited.
Minutes of June 27,
The minutes of the meeting of June 27, 1989, were approved.
1989 Approved
Mayor Bolen nominated Mr. Robert Barber for membership on the Library
Robert Barber no-
Advisory Board and made a motion, seconded by Council Member Chappell, that Mr. Barber
minated for the Li-
be appointed to Place 1 with a term of office expiring October 1, 1989. When the
brary Advisory Board1l
motion was put to a vote by the Mayor, it prevailed unanimously.
Bill Elliott nomi- Council Member Granger nominated Mr. Bill Elliott for membership on the City
nated for the City Plan Commission and made a motion, seconded by Council Member McCray, that Mr. Elliott
Plan Commission be reappointed to the City Plan Commission, Place 4, for a term of office expiring
October 1, 1990. When the motion was put to a vote by the Mayor, it prevailed
unanimously.
Commendations to Council Member Murrin commended the Fort Worth Police Department, the Fort
Police Department by Worth Fire Department, Mr. Ralph Campbell, Police Chief Tom Windham, and Deputy Police
Council Member Murrip Chief Mike Culpepper for their actions on July 4, 1989.
Mayor Pro tempore Gilley made a motion, seconded by Council Member Murrin,
Motion made to recon that Mayor and Council Communication No. C-11143, approved by ;the City Council on
Sider, M&C No. C-11743 June 27, 1989, be reconsidered. When the motion was put to a Grote by the Mayor, it
Motion Approved prevailed unanimously.
Correspondence from There was presented correspondence from the Historic and Cultural Advisory
Historic & Cultural Board supporting a proposed Tarantula Corporation Rail System extensions to Granbury
Advisory Board and Dallas and expressing its opinion that all options for the Forest Park station
needs to be studied for minimal impact.
Consent Agenda On motion of Mayor Pro tempore Gilley, seconded by Council Member Zapata, the
Approved consent agenda was approved.
Ordinance Introduced Council Member Chappell introduced an ordinance and made a motion that it be
and Adopted adopted. The motion was seconded by Council Member Murrin.. The motion, carrying with
it the adoption of said ordinance, prevailed by the following vote:;
AYES: Mayor Bolen; Mayor Pro tempore Gilley; Council; Members Zapata,
Garrison, Granger, McCray, Murrin, Webber, and Chappell
NOES: None
ABSENT: None
The ordinance, as adopted, is as follows:
Minutes of City Council M-3 Page 231
232
Ordinance No. 10336
Directing publica-
tion of Notice of
Intention to Issue
Tax and Revenue
Certificates of
Obligation
Bond Approval
Samm Buck Constructs
Brad Hammontree dbs
Hammontree & Compan
Ken Watson dba
Watco, Inc.
Terry H. Kaminsky
Notice of Claims
and/or Injuries
Israel & Angela Sal
approved:
THURSDAY, JULY 6, 1989
ORDINANCE NO. 10336
BY THE CITY COUNCIL OF THE CITY OF FORT WORTH,
TEXAS, DIRECTING PUBLICATION OF NOTICE OF
INTENTION TO ISSUE TAX AND REVENUE CERTIFICATES
OF OBLIGATION; ORDAINING OTHER MATTERS RELATING
TO THE SUBJECT; AND DECLARING AN EMERGENCY
WHEREAS, it is hereby officially found and determined
that a case of emergency or urgent public necessity exists which
requires the holding of the meeting at which this Ordinance is
passed, such emergency or urgent public necessity being that the
publication of Notice of Intention to Issue Certificates of
Obligation to provide funds for the improvements described in the
Notice referred to below is required as soon as possible and
without delay; and that said meeting was open to the public, and
public notice of the time, place and purpose of said meeting was
given, all as required by Vernon's Ann. Civ. St. Art. 6252-17, as
amended.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT
WORTH, TEXAS:
Section 1. That attached hereto and marked "Exhibit A"
is a form of notice, the form and substance of which are hereby
passed and approved.
Section 2. That the City Secretary shall cause said
notice to be published, in substantially the form attached hereto,
in the "Fort Worth Star -Telegram", a newspaper of general
circulation in the City of Fort Worth, Texas, for two consecutive
weeks, the date of the first publication to be before the
fourteenth (14th) day before the date tentatively proposed for
authorizing the issuance of the Certificates of Obligation as shown
in said notice.
EXHIBIT A
NOTICE OF INTENTION TO ISSUE
CERTIFICATES OF OBLIGATION
NOTICE IS HEREBY GIVEN that it is the intention of the
City Council of the City of Fort Worth, Texas, to issue the
interest bearing certificates of obligation of the City entitled
"City of Fort Worth, Texas Certificates of Obligation, Series
1989", for the purpose of providing funds for street improvements,
the acquisition of equipment and facilities for use by a fire
rescue unit at Alliance Airport. The City Council tentatively
proposes to authorize the issuance of said Certificates of
Obligation at its regular meeting place in the City Hall at a
regular meeting to commence at 10:00 o'clock A.M. on the 25th day
of July, 1989. The maximum amount of Certificates of Obligation
indebtedness that may be authorized for such purpose is $10,700,000.
The City Council presently proposes to provide for payment of such
Certificates of Obligation by the levy of taxes and from revenues.
It was the consensus of the City Council that the following bonds be
CEMENT BONDS
Sammy Buck Construction
Brad Hammontree dba
Hammontree & Company
Ken Watson dba Watco, Inc.
ITINERANT VENDORS BOND
Terry H. Kaminsky
Lawyers Surety Corporation
Lawyers Surety Corporation
Lawyers Surety Corporation
Universal Surety of America
It was the consensus of the City Council that the following correspondence
and/or notices of claims and/or injuries be referred to the Risk Management Department:
1. Claimant:
Date Received:
Date of Incident:
Attorney:
Location of Incident:
Estimate of Damages/
Injuries:
Nature of Incident:
Israel and Angela Salinas
June 23, 1989
April 22, 1989
Terry A. Stallings
2800 Angle Avenue
$8,886.11
Claimants allege damages and
injuries as the result of an
accident involving a City -owned
vehicle (police).
Minutes of City Council M-3 Page 232
233
THURSDAY, JULY 6, 1989
Kenneth Ray Woolaver 2. Claimant: Kenneth Ray Woolaver
Date Received: June 26, 1989
Date of Incident: Undeclared
Location of Incident: Fort Worth Auto Pound
Estimate of Damages/
Injuries: $1,660.00
Nature of Incident: Claimant alleges damages as the
result of his car being sold while
at the City pound.
Charles Lon Mullins 3. Claimant: Charles Lon Mullins
Date Received: June 26, 1989
Date of Incident: May 15, 1989
Location of Incident: 1732 Montclair
Estimate of Damages/
Injuries: $7,172.95 - $6,833.00
.Nature of Incident: Claimant alleges damages to his
property as the result of a sewer
backup. i.
Lone Star Gas Company 4. Claimant: - Lone Star Gas Company
Date Received: June 26, 1989
Date of Incident: May 20, 1989
Location of Incident: 5213 Ruston
Estimate of Damages/
Injuries: $182.83
Nature of Incident: Claimant alleges damages to its
service.
Helen M. Etchison -5. Claimant: Helen M. Etchison
Date Received: June 22, 1989
Date of Incident: June 13, 1989
Location of Incident: Clayton Road
Estimate of Damages/
Injuries: $151.38
Nature of Incident: Claimant alleges damages to her
automobile as the result) of street
conditions.
Darlene Rhodes 6. Claimant: Darlene Rhodes
Date Received: June 23, 1989
Date of Incident: May 15, 1989
Attorney: Bill Waltrip
Location of Incident: 5600 East Lancaster ''at Weiler
Boulevard
Estimate of Damages/
Injuries: $75,000.00
Nature of Incident: Claimant alleges damages and
injuries as the result of an
accident involving a tityh owned
truck (garbage).
Lone Star Gas Company 7. Claimant: Lone Star Gas Company
Date Received: June 22, 1989
Date of Incident: June 5, 1989
Location of Incident: 109 W. Exchange
Estimate of Damages/
Injuries: $128.41
Nature of Incident: Claimant alleges damages to its
service.
Ray Alan Wheeler 8. Claimant: Ray Alan Wheeler
Date Received: June 28, 1989
Date of Incident: April 20, 1989
Location of Incident: 100 N. Henderson north of 800 W.
Weatherford
Estimate of Damages/ i
Injuries: $291.70 - $314.22
Nature of Incident: Claimant alleges damages to his
automobile as the result of an
accident involving a City -owned
vehicle (police).
William E. Farrell 9. Claimant: William Ernest Farrell
Date Received: June 28, 1989
Date of.Incident: June 21, 1989
Location of Incident: 6301 Firth Road
Estimate of Damages/
Injuries: $196.30
Nature of Incident: Claimant alleges damages to his
property as the result of City
employees (Water Department)
repairing water meter.
Minutes of City Council M-3 Page 233
t3 Tb /�j'
THURSDAY, JULY 6, 1989
Ida E. Johnson 10. Claimant:
Date Received:
Date of Incident:
Location of Incident:
Estimate of Damages/
Injuries:
Nature of Incident:
Helga Beckman 11. Claimant:
Date Received:
Date of Incident:
Location of Incident:
Estimate of Damages/
Injuries:
Nature of Incident:
W.D.Franklin, Jr. 12. Claimant:
Date Received:
Date of Incident:
Location of Incident:
Estimate of Damages/
Injuries:
Nature of Incident:
Ida Elizabeth Johnson
June 28, 1989
April 26, 1989
1021 Blandin
$130.00 - $200.00
Claimant alleges damages to her
property.
Helga Beckman
June 28, 1989
June 15 or 16, 1989
5324 Quail Run
$35.00
_Claimant alleges damages to her
property.
W.D. Franklin, Jr.
June 28, 1989
May 26, 1989
1400 Bluebonnet
$18.64
Undeclared.
Correspondence Re- Attention of the City Council was called to correspondence received from the
ferred to City Plana Mark Kilroy Foundation requesting participation in a program designed to support a
ger 's Office - dark change in the national drug policy. It was the consensus of the City Council that the
Kilroy Foundation correspondence be referred to the City Manager's Office.
Resolution No. 1431 Council Member Murrin introduced a resolution and made a motion that it be
Introduced and adopted. The motion was seconded by Council Member Webber. The motion, carrying with
Adopted it the adoption of said resolution, prevailed by the following vote:
AYES: Mayor Bolen; Mayor Pro tempore Gilley; Council Members Zapata,
Garrison, Granger, McCray, Murrin, Webber, and Chappell
NOES: None
ABSENT: None
The resolution, as adopted, is as follows:
Resolution No. 1431
RESOLUTION NO. 1431
Providing for a
Public Hearing in the
A RESOLUTION PROVIDING FOR A PUBLIC HEARING TO
City Council Chambe
s BE HELD IN THE CITY COUNCIL CHAMBERS AT THE
at the Municipal
MUNICIPAL BUILDING IN THE CITY OF FORT WORTH,
Building in the:"CitIl
TEXAS, ON JULY 25, 1989, AT 10:00 A.M., FOR THE
of Fort Worth, Texas
PURPOSE OF CONSIDERING THE PROPOSED CHANGES AND
on July 25, 1989, at
AMENDMENTS TO ORDINANCE NO. 3011, AS AMENDED,
10:00 A.M. for the
WHICH IS THE COMPREHENSIVE ZONING ORDINANCE OF
Purpose of Consider
SAID CITY, AND PROVIDING THAT SAID HEARING MAY
ing theProposed Changes
CONTINUE FROM DAY TO DAY UNTIL EVERY INTERESTED
and Amendments to
PARTY AND CITIZEN HAS HAD A FULL OPPORTUNITY TO
Ordinance No. 3011
BE HEARD.
as Amended, Which i
the Comprehensive
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT
Zoning Ordinance of
WORTH, TEXAS:
Said City, and Pro-
viding that Said
That at 10:00 O'clock A.M., Tuesday, July 25, 1989, the City
Hearing May continue
Council of the City of Fort Worth, which is the legislative body of
from day to day until
said City, will hold a public hearing in the Council Chambers at
every interested
the Municipal Building for the purpose of considering changes and
party and citizen has
amendments to Ordinance No. 3011, as amended, the Comprehensive
had 4 full opportun
ty Zoning Ordinance of said City. The purpose of said hearing is to
to be heard
determine whether or not said Ordinance No. 3011, as amended,
should be amended so that the zoning classification of the
following areas shall be changed as hereinafter described.
Z-89-047 Z-89-047 BEING a 0.048 acre tract situated in the L. Cohen Survey,
Abstract No. 290, City of Fort Worth, Tarrant County,
Texas, being a portion of that certain tract of land
conveyed to Ryan Mortgage Company by deed recorded in
Volume 2756, Page 27, D.R.T.C.T., said 0.048 acres being
more particularly described by metes and bounds, as
follows:
COMMENCING at a monument at the most northerly northwest
corner of a tract of land conveyed to Donald M. White by
deed recorded in Volume 8195, Page 2100, D.R.T.C.T., said
point being the intersection of the south line of said
Ryan Mortgage Company tract and the east line of
Minutes of City Council M-3 Page 234
Z-89-047 (Cont.)
Z-89-048
Z-89-049
Z-89-050
Z-89-051
Z-89-052
THURSDAY, JULY 6, 1989
Interstate Highway #35W (R.O.W. varies), said;, point also
being the beginning of a non -tangent curvell,,eft whose
radius is 756.20 feet and whose long chord bears N
29°19137" E, 252.54 feet;
THENCE along the east line of said Interstate Highway
#35W and along said curve, in a northeasterly direction,
through a central angle of 19°13'29", a distance of
253.73 feet to a 1/2" iron at the end of said curve;
THENCE N 18°19' E, continuing along the east line of said
Interstate Highway #35W, a distance of 286.86. feet to a
monument at the intersection of the east line of said
Interstate Highway #35W and the south line of Interstate
Highway #20 (R.O.W. varies);
THENCE N 47°10' E, along the south line of said
Interstate Highway #20, a distance of 279.26 feet to a
monument at the POINT OF BEGINNING of the tract herein
described;
THENCE N 6010' E, continuing along the south line of
said Interstate Highway #20, a distance of 30.00 feet to
a 1/2" i ron;
THENCE S 29°50' E, 70.00 feet to a 1/2" iron;
THENCE S 60°10' W, 30.00 feet to a 1/2"iron;
THENCE N 29050' W, 70.00 feet to the POINT OF BEGINNING
and containing 0.048 acres (2,100 square feet) of land.
(Southeast corner of I.H. #35W South and I.H. #20)
Recommended from "I" Light Industrial to'' "I" Light
Industrial/"S" Sign Subdistrict
Z-89-048 Lot 10, Block 3, W. R. Howard Addition
(2134 Amanda Avenue)
Recommended from "E" Commercial to "B" Two -Family
Z-89-049 Lot 1R, Block 19, Brentmoor Addition
(3551 New York Avenue)
Recommended from "B" Two -Family and "E" Commercial to
"CF" Community Facilities
Z-89-050 Lots 5 and 6, Block 5, Carroll -Stone Addition
(3816 McCart Avenue)
Recommended from "E" Commercial to "F -R" Restricted
Commercial
Z-89-051 Lots 5 and 6, Block 16, Alta Mere Addition
(3117 and 3121 Joyce Avenue)
Recommended from "A" One -Family to "I" Light Industrial
Z-89-052 PARCEL 1
BEING 0.692 acres of land located in the S';.A. & M.G.
Railroad Company Survey, Abstract No. 1463, Tarrant
County, Texas, and being the same tract of land conveyed
to United National Bank by the deed recorded in Volume
9161, Page 304, D.R.T.C.T., said 0.692 acres being more.
particularly described by metes and bounds as follows:
BEGINNING at a 5/8" iron rod at the northeast corner of
said United National Bank Tract, also being the southeast
corner of Lot 1, Block 1, South Side Masonic Lodge
Addition to the City of Fort Worth, Tarrant County,
Texas, recorded in Volume 388-109, Page 140, P.R.T.C.T.,
and lying in the west right-of-way line of Crowley Road
(F.M. Highway #731, a variable width right-of-way);
THENCE S 00004'28" E, 139.76 feet along said west right-
of-way line to a 1/2" iron rod at the southeast corner of
said United National Bank Tract;
Minutes of City Council M-3 Page 235
2a5
26
Z-89-052 (Cont.)
THURSDAY, JULY 6, 1989
THENCE N 89059'35" W, at 12.00 feet passing the northeast
corner of a tract of land conveyed to the Southland
Corporation by -the deed recorded in Volume 8182, Page
834, D.R.T.C.T., in all, 215.39 feet to a 1/2" iron rod
at the northwest corner thereof;
THENCE N 00013'44" W, 139.77 feet along the east boundary
line of a tract of land conveyed to Benjamin M. Hamrick
and wife, Coraldane Hamrick, by the deed recorded in
Volume 8492, Page 1244, D.R.T.C.T., and the west boundary
line of said United National Bank Tract, to a 5/8" iron
rod at the northwest corner thereof;
THENCE S 89059' 32" E, 215.77 feet along the north
boundary line of said United National Bank Tract and the
south boundary line of aforesaid Lot 1, Block 1, South
Side Masonic Lodge Addition, to the PLACE OF BEGINNING,
containing 0.692 acres (30,131 square feet) of land.
(Northwest corner of Crowley Road and Sycamore School
Road)
Recommended from "E -R" Restricted Commercial to "PD -SU"
Planned Development/Specific Use to permit all uses
allowed in the "E" Commercial District and a car wash;
Waiver of site plan recommended.
PARCEL 2
BEING 0.466 acres of land located in the S.A. & M.G.
Railroad Company Survey, Abstract No. 1463, Tarrant
County, Texas, and being a portion of the tract of land
conveyed to the Southland Corporation by the deed
BEING 0.466 acres of land located in the S.A. & M.G.
Railroad Company Survey, Abstract No. 1463, Tarrant
County, Texas, and being a portion of the tract of land
conveyed to the Southland Corporation by the deed
recorded in Volume 8182, Page 834, D.R.T.C.T.; said 0.466
acres being more particularly described by metes and
bounds as follows:
BEGINNING at the most westerly northwest corner of a
tract of land conveyed to the City of Fort Worth by the
deed recorded in Volume 9236, Page 113, D.R.T.C.T., also
lying in the north right-of-way line of Sycamore School
Road (County Road No. 1059, a 120 foot wide right-of-
way);
THENCE N 00023'19" W, 104.54 feet along the west boundary
line of said Southland Corporation Tract and the east
boundary line of a tract of land conveyed to Benjamin M.
Hamrick and wife, Coraldene Hamrick, by the deed recorded
in Volume 8492, Page 1244, D.R.T.C.T., to a 1/2" iron
rod;
THENCE S 89°59'35" E, 203.39 feet along the north
boundary line of said Southland Corporation Tract to a
1/2" iron rod at the northwest corner of the aforesaid
City of Fort Worth Tract and the west right-of-way line
of Crowley Road (F.M. Highway No. 731, a variable width
right-of-way);
THENCE along the west and north boundary lines of said
City of Fort Worth Tract, the said west right-of-way line
of Crowley Road and the aforesaid north right-of-way line
of Sycamore School Road, as follows:
1. S 00016'20" E, 43.02 feet to a 1/2" iron rod at the
beginning of a curve to the right;
2. Southwesterly 94.03 feet along said curve to the
right having a radius of 60.00 feet, a central angle
of 89°47'26", a chord bearing S 44°37'23" W, 84.70
feet to a 1/2" iron rod;
3. S 89°31'06" W, 143.40 feet to the PLACE OF
BEGINNING, containing 0.466 acres (20,308 square
feet) of land.
(Northwest corner of Crowley Road and Sycamore School
Road)
Minutes of City Council M-3 Page 236
Z-89-052 (Cont.)
Presentation of
M&C No. G-8108
Approve disposal
of public records
of the Office of
the City Manager
Adoption of M&C
No. G-8108
Presentation of M&
No. G-8109 - Adop-
tion of Timetable
for Annexation of
Old Decatur Vilalg
(119.025 Acres) in
the City of Fort
North
Annexation Timetabl
for Old Decatur Vil
lage
THURSDAY, JULY 6, 1989
Recommended from "E" Commercial to ""PD -SU" Planned
Development/Specific Use to permit all uses allowed in
the "E" Commercial District and a car wash;+ Waiver of
site plan recommended.
That the proposed amendments and changes at this hearing will be
considered in accordance with the provisions of Chapter 211 of the
Texas Local Government Code.
BE IT FURTHER RESOLVED that this Resolution, when published in the
official newspaper of the City of Fort Worth, which is a paper of
general circulation, one (1) time, shall constitute a notice of
hearing, which publication shall be made at least fifteen�'i(15) days
prior to such hearing, and all interested parties are urgently
requested to be in the Council Chambers at the Municipal Building
at the time hereinabove set forth to make any protest orisuggestion
that may occur to them, and this hearing may continue from day to
day until every interested party and citizen has had a full
opportunity to be heard.
There was presented Mayor and Council Communication No. 'G-8108 from the City
Manager recommending that the City Council approve the disposal of public records
belonging to the Office of City Manager, as follows:
Records Title
Administrative Correspondence
Cable TV Franchise Proposals
Human Resource Files
Human Relation Commission Files
Budget Working Papers
Public Information Files
Action Center Correspondence
Personnel Director Applications
Ambulance Credentials (copies)
Ambulance Proposals (copies)
Dates Volume
1961-1982
89.00
cubic
feet
1970-1981
4.00
cubic
feet
1974-1976
1.00
cubic
feet
1975-1977
2.00
cubic
feet
1975-1980
5.00
cubic
feet
1979-1983
1.00
cubic
feet
1979-1980
1.00
cubic
feet
1980
1.00
Cubic
feet
1984-1985
5.00
cubic
feet
1985
3.00
cubic
feet
On motion of Council Member Murrin, seconded by Council Member Chappell, the
recommendation was adopted. -
There was presented Mayor and Council Communication No.`,°,:G-8109 from the City
Manager, as follows:
SUBJECT: ADOPTION OF TIMETABLE FOR ANNEXATION OF OLD DECATUR
VILLAGE (119.025 ACRES) INTO THE CITY OF FORT WORTH
RECOMMENDATION:
It is recommended that the City Council approve the attached
Annexation Timetable in order to annex the subject property in
compliance with the requirements of Section 43.052 of the Local
Government Code of the State of Texas.
DISCUSSION:
Carolyn Roberts of Dunaway Associates, Inc., acting on behalf of
the owner/developer, Northwest Fort Worth Ltd. Partners, has
requested annexation of this land into the corporate limits of the
City of Fort Worth. -
The total area being considered for annexation is 119,025 acres.
All of the property is currently in the exclusive extraterritorial
jurisdiction (ETJ) of the City of Fort Worth. There are'no current
residences in the area. No common boundary adjustments with other
cities will be required for annexation.
The Development Review Committee recommended conditional approval
of the annexation on March 23, 1989. The City Plan ;Commission
recommended approval of the annexation on March 29, 1989.;;
LOCATION:
The site is located between U.S. Hwy. 81-287 (bus.) and Old Decatur
Road (Co.Rd.# 4107) and North of the City of Saginaw. If annexed,
it would become a part of City Council District 2.
The Annexation Timetable for Old Decatur Village (119.025 acres) into the
City of Fort Worth is as follows:
A-87-14 ANNEXATION: OLD DECATUR VILLAGE (145.705 Acres)
CITY COUNCIL ANNEXATION TIMETABLE
Minutes of City Council M-3 Page 237
238
THURSDAY, JULY 6, 1989
Annexation Timetabld
MEETING DAYS
CALENDAR DATE
ACTION
(Cont.)
FIRST WEEK
July 6,1989
C o u n c i 1 approves an M&C
and Recreation Department facilities and it
was the consensus of
Gilley requested
the City Council
setting first public hearing
study on Park & Rec
in third week and a second
Mayor
Pro
public hearing in fifth week
Council Member Murrin,
Mayor Pro tempore
that Mayor and Council
Communication No. G-8109 be reconsidered.
to consider contemplated
Gilley motioned for
put to a vote by
the
Mayor, it prevailed unanimously.
annexation and orders
reconsideration of
publication of Notice of
M&C No. G-8109
Public Hearing on July 7,
Motion Approved
1989.
SECOND WEEK
July
11, 1989
No action.
THIRD WEEK
July
18, 1989
Council holds first public
hearing unless there is
sufficient protest, then staff
holds public hearing on site.
Council orders publication of
Second Public Hearing on one
of the following three days.
FOURTH WEEK
July
25, 1989
No action.
FIFTH WEEK
August
1, 1989
Council holds second public-
ublichearing
hearingprior to instituting
annexation proceedings.
SIXTH WEEK
August
8, 1989
No action.
SEVENTH WEEK
August
15, 1989
No action.
EIGHTH WEEK August 22, 1989 Council institutes annexation
proceedings by adoption of
annexation ordinance first
reading. Orders publication
of ordinance one time on one
of the following three days.
NINTH WEEK August 29, 1989 OPTIONAL ACTION: If Council
wishes to hold a public
hearing on the recommended
initial zoning classification
at the time of final
annexation, a resolution
setting the zoning hearing in
the thirteenth week will be
_adopted on this date.
TENTH WEEK September 5, 1989 No action.
ELEVENTH WEEK September 12, 1989 No action.
TWELFTH WEEK September 19, 1989 No action.
THIRTEENTH WEEK September 26, 1989
Council adopts the annexation
ordinance on second and final
reading.
OPTIONAL ACTION: If zoning
hearing has been advertised,
Council holds public hearing
establishing zoning of the
annexed area.
Carolyn Roberts Ms. Carolyn Roberts, representing Dunaway Associates, Inc., and representing
Appeared - Available Northwest Fort Worth LTD. Partners, applicant for annexation of 119.025 acres of Old
for questions Decatur Village into the City of Fort Worth, appeared before the City Council and
advised the City Council she is available to answer questions.
Mr. Mike Brooks, representing the Development Department, appeared before the
Mike Brooks Appeared City Council and advised the City Council of the location of Old Decatur Village in
and advised of the District 2.
location of Old -
Decatur Village Council Member Zapata made a motion, seconded by Mayor Pro tempore Gilley,
Approval of M&C No. that consideration of Mayor and Council Communication No. G-8109 recommending the
G-8109 adoption of a timetable for annexation of Old Decatur Village (119.025 acres) be
continued for one week. When the motion was put to a vote by the Mayor, it prevailed
unanimously.
Minutes of City Council M-3 Page 238
Mayor
Pro
tempore Gilley requested that a study be
conducted on the long
Mayor Pro tempore
range plans for
Park
and Recreation Department facilities and it
was the consensus of
Gilley requested
the City Council
that the study be performed.
study on Park & Rec
Mayor
Pro
tempore Gilley made a motion, seconded by
Council Member Murrin,
Mayor Pro tempore
that Mayor and Council
Communication No. G-8109 be reconsidered.
When the motion was
Gilley motioned for
put to a vote by
the
Mayor, it prevailed unanimously.
reconsideration of
M&C No. G-8109
Motion Approved
Minutes of City Council M-3 Page 238
239
THURSDAY, JULY 6, 1989
Motion and Approval Council Member Zapata made a motion, seconded by Mayor Pro tempore Gilley,
of Timetable in that the recommendation, as contained in Mayor and Council Communication No. G-8109
M&C No. G-8109 recommending that a timetable be adopted for annexation of Old Decatur Village, be
adopted. When the motion was put to a vote by the Mayor, it prevailed unanimously.
119.025 Acres in Old The 119.025 acres in Old Decatur Village proposed for annexation, contiguous
Decatur Village and adjacent to the City of Fort Worth, is as follows:
BEING a tract of land situated in the Allen Henderson Survey,
Abstract No. 596, the Thomas S. Reyburn Survey, Abstract'�No. 1130,
the T. J. Bates Survey, Abstract No. 206, the A. Robinson Survey,
Abstract No. 1119, the M.E.P. & P.R.R. Company Survey, Abstract No.
906 the Hamilton Perry Survey, Abstract No. 1022, the William Bush
Survey, Abstract No. 205, the Benjamin Matthews Survey, Abstract
No. 860, the P.K. Matthews Survey, Abstract No. 865, the!'James Eads
Survey, Abstract No. 410, the Alexander McDonald Survey, Abstract
No. 786, the P.M. Smith Survey, Abstract No. 1170, the,,Greenberry
Overton Survey, Abstract No. 972, the C. Sutton Survey, Abstract
No. 1230, the C. Sutton Survey, Abstract No. 1561 and the A.M.
Feltus Survey, Abstract No. 1464, all in Denton County,`Texas and
situated about 17.5 miles South 30 degrees West from the Courthouse
in Denton County, Texas and being more particularly described by
metes and bounds as follows:
COMMENCING at the intersection of roads for the northwest corner of
the Second Tract as described in the deed to Peterson Forms, Inc.
and recorded in Volume 559, Page 308, County Records, Denton
County, Texas, said point being in the west line of said: Henderson
Survey and the east line of said P.K. Matthews survey, from which a
7/8 inch iron rod for the northeast corner of said T°,J. Bates
Survey bears S 00° 04' 49" W, 32.09 feet;
THENCE S 440 28' 24" E, 35.63 feet to the POINT OF BEGINNING$
THENCE S 89° 01' 38" E, 577.37 feet, along the south''line of a
gravel road (Litsey Road);
THENCE
S 890
52'
47" E,
1906.13 feet, continuing along the south
line of
said
gravel
road;
THENCE
S 75°
04'
22" E,
331.96 feet, continuing along the south
line of
said
gravel
road;
THENCE
N 890
24'
37" E,
666.07 feet, continuing along the south
line of
said
gravel
road;
THENCE S 010 56' 05" W, 752.65 feet,
THENCE S 65° 13' 08" W, 1152.75 feet;
THENCE S 080 37' 54" W, 62.35 feet;
THENCE S 500 32' 19" E, 671.24 feet;
THENCE S 21' 28' 16" W, 482.93 feet;
THENCE S 000 01' 46" E, 377.37 feet;.
THENCE S 25° 58' 14" W, 871.51 feet;
THENCE N 89° 16' 46" W, 2387.58 feet;
THENCE S 00" 36' 40" W, 1877.00 feet;
THENCE N 89° 04' 27" W, 2635.27 feet;
THENCE N 00° 11' 49" W, 30.00 feet;
leaving said south line;
THENCE N 89° 30' 53" W, 2470.68 feet to a point in the easterly
right-of-way line of Interstate Highway 35W;
THENCE N 270 27' 47" W, 410.11 feet to a point in the westerly
right-of-way line of said Interstate Highway 35W, at the centerline
station 24+02.75, 175.00 feet left;
THENCE N 000 16' 25" E, 2288.68 feet;
THENCE N 890 28' 57" W, 3570.84 feet;
THENCE N 000 23' 02" W, 274.34 feet;
THENCE N 00° 40' 45" W, 1550.00 feet;
THENCE N 890 25' 17" W, 3006.04 feet to a point in the easterly
line of Gulf, Colorado and Santa Fe Railroad right-of-way and being
50 feet from its track center;
Minutes of City Council M-3 Page 239
240
THURSDAY, JULY 6, 1989
.Old`Decatur Village THENCE N 240 17' 25" E, 3947.95 feet along the easterly line of
(Continued) said Railroad right-of-way, 50 feet from and parallel to its said
tract center;
THENCE S 89° 01' 28" E, 1381.85 feet leaving the easterly line of
said Railroad right-of-way;
THENCE S 00° 45' 11" E, 193.27 feet;
THENCE S 880 49' 12" E, 351.21 feet;
THENCE S 890 14' 44" E, 4772.43 feet;
THENCE S 050 35' 44" E, 142.75 feet;
THENCE S 860 53' 36" E, 502.85 feet;
THENCE S 010 39' 22" W, 2489.28 feet;
THENCE S 00" 38' 08" W, 1583.20 feet to a concrete Highway
Department Monument in the westerly right-of-way of Interstate
Highway 35W, said monument being at centerline station 62 + 01.82
feet, 150.00 feet left;
THENCE S 000 38' 52" W, 652.23 feet to a point in the easterly
right-of-way line of said Interstate Highway 35W at centerline
station 56 + 41.22, 180.00 feet right;
THENCE S 000 35' 58" W, 277.31 feet;
THENCE S 78°.22' 27" E,-232.96 feet;
THENCE S 000 25' 50" W, 25.00 feet, to the south right-of-way of
Elizabethtown Cemetery Road;
THENCE S 890 32' 26" E, 460.96 feet with said south right-of-way;
THENCE S 890 40' 22" E, 1860.21 feet with said south right-of-way;
THENCE S 000 36' 52" E, 652.16 feet, leaving said south
ri ght-of-way;
THENCE N 890 23' 07" E, 375.00 feet;
THENCE N 000 36' 52" W, 646.00 feet to a point once again in said
south right-of-way;
THENCE S 890 40' 22" E, 463.77 feet with said south right-of-way;
THENCE N 000 04' 49" E, 2589.98 feet with the east right-of-way of
said Elizabethtown.Cemetery Road, to the POINT OF BEGINNING and
containing 1390.976 acres of land, more or less.
SAVE & EXCEPT
BEING a tract of land situated in the James Eads Survey, Abstract
No. 410 and situated about 17.5 miles South 30 degrees West from
the Courthouse in Denton County, Texas and being all that 2.66 acre
tract as described in the deed to Howard L. Peterson and recorded
in Volume 320, Page 455, said County Records:
COMMENCING at the northwest corner of the First tract, the common
south corner of the Eighth and Ninth tracts as described in deed to
Peterson Farms, Inc. and recorded in Volume 559, Page 308, Denton
County Deed Records, same also being the northwest corner of said
Reyburn Survey;
THENCE S 890 30' 33" E, 347.00 feet to the POINT OF BEGINNING of
the herein described Save and Except tract;
THENCE N 000 13' 33" W, 571.00 feet;
THENCE S 890 30' 33" E, 203.00 feet;-
THENCE
eet;-THENCE S 000 13' 33" E, 571.00 feet;
THENCE N 890 30' 33" W, 203.00 feet to the POINT OF BEGINNING and
containing 2.661.acres of land, more or less.
Presentation of M&C There was presented Mayor and Council Communication No. G-8110 from the City
No. G-8110 - Appro- Manager stating that voters of the City of Fort Worth on February 7, 1978, authorized
val of water bonds the issuance of $20,000,000.00 in water bonds and $24,000,000.00 in sewer bonds for
and sewer bonds improvements to the water and sanitary sewer systems and water and wastewater treatment
Minutes of City Council M-3 Page 240
THURSDAY, JULY 6, 1989
M&C No. G-8110 (cont.) plants and acquiring necessary land; that $16,500,000.00 of the `$20,000,000.00 water
bonds and $10,000,000.00 of the $24,000,000.00 sewer bonds have been sold; all projects
approved in the unissued $3,500,000.00 water bonds and $14,000,000.00 sewer bonds have
been complete; and recommending that a resolution be adopted cancelling the authority
to issued $3,500,000.00 in Water Revenue Bonds and $14,000,000.00 in Sewer Revenue
Bonds approved by the voters at an election held on February 7, 1978. It was the
consensus of the City Council that the resolution be adopted.
Resolution No. 1432 Mayor Pro tempore Gilley introduced a resolution and made a motion that it be
Introduced and Adopted adopted. The motion was seconded by Council Member Murrin. The motion, carrying with
it the adoption of said resolution, prevailed by the following vote
AYES: Mayor Bolen; Mayor Pro tempore Gilley; Council,Members Zapata,
Garrison, Granger, McCray, Murrin, Webber, and Chappell
NOES: None.
ABSENT: None
The resolution, as adopted, is as follows:
Resolution No. 1432 RESOLUTION NO. 1432
Cancelling Authority
to Issue Certain Bonds RESOLUTION CANCELLING AUTHORITY TO ISSUE CERTAIN BONDS
Voted at an Election VOTED AT AN ELECTION HELD FEBRUARY 7, 1978
Held February 7„ 1978
WHEREAS, at an election held by the City of Fort Worth,
Texas (the "City"), on February 7, 1978, the qualified`, voters of
the City voting at said election authorized the Cit" to issue
$20,000,000 in water Bonds and $24,000,000 in sewer fonds (the
"Bonds") for the purpose of making permanent City improvements by
improving, extending and enlarging the water and sanitary sewer
systems and water treatment and wastewater treatment plants of the
City and acquiring the necessary land therefore; and
WHEREAS, of the $20,000,000 in water Bonds and
$24,000,000 in sewer Bonds for a total of $44,000,000 in; aggregate
principal amount of Bonds authorized at said election, the City has
heretofore sold and delivered $16,500,000 of the water Bonds and
$10,000,000 of the sewer Bonds; and
WHEREAS, insofar as approximately eleven and one-half
years have passed since the date of said election, the need for
which the authority to issue the Bonds was sought by the City and
granted by the voters in said election no longer exists; and
k
WHEREAS, the City desires to cancel the authority to
issue the remaining unissued principal amounts of the Bonds granted
at said election.
NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS:
Section 1. That the City Council hereby cancels the
authority to issue $3,500,500 in water revenue Bonds and
$14,000,000 in sewer revenue Bonds which were approved by the
voters at an election held on February 7, 1978.
Section 2. That this Resolution shall take effect
immediately upon its adoption.
Presentation of M&C
There was presented Mayor and Council Communication No.P-3556 from the City
No. B-3556 Purchase
Manager submitting a quotation received for purchase of genuine Kubota and Servis Rhino
of geuine Kubota and
manufacturer's replacement parts; stating that budgeted funds are sufficient to cover
Servis Rhino Manufac-
the anticipated expenditure with each department participating in this agreement; and
turer's Replacement
recommending that a purchase agreement be authorized for the purchase of genuine Kubota
Parts from Zimoerer
and Servis Rhino manufacturer's replacement parts with Zimmerer Kubota on its quotation
Kubota
of unit.prices at manufacturer's suggest list price less two percent with the agreement
to begin on the day of authorization by the City Council and end one year later, with
one additional year option to renew; and that all City departments be authorized to
Adoption of M&C No.
participate, if needed. It was the consensus of the City Council that the
P-3556
recommendations be adopted.
Presentation of M&C
No. P-3557 Purchase
There was presented Mayor and Council Communication No. P-3557 from the City
of Matrix System and
Manager submitting a quotation received for the purchase of a matrix system and upgrade
,
Upgrade for Fire and
for the video facility being constructed at the Fire and Police Training Center; that
Police Training Center
funds are available in Fund 07, Project Number 011-200-00, Index Code 616128; and
from BSM Broadcast
recommendingthat that
purchase of the matrix system and upgrade for the Fire and
Systems, Inc.
Police Training Center be authorized from BSM Broadcast Systems, Inc., on its bid,
meeting City specifications, of $45,426.88 net, f.o.b. Fort Worth. It was the
consensus of the City Council that the recommendation be adopted.
Presentation of M&C
There was presented Mayor and Council Communication No.' P-3558 from the City
No. P-3558 - Purchase
Manager submitting a tabulation of bids received for the purchase of 10,000 magnetic
of 10,000 magnetic
stripe cards from R.W.
Bowen Co., Inc. for
City Services Dept an
City Print Shop
Minutes of City Council M-3 Page 241
2/12
THURSDAY, JULY 6, 1989
M&C No. P-3558 stripe cards for the City Services Department and City Print Shop; stating that funds
(Continued) are available in Fund 61, Account No. 21-20-70, Fuel Services, Index Code 241596 in the
amount of $2,575.00 and in Fund 63, Account No. 90-13-10, Index Code 226522 in the
amount of $2,575.00; and recommending that the purchase be made from R.W. Bowen Co.,
Inc., on its low bid of $0.515 each, $5,150.00 net, f.o.b. Fort Worth. It was the
consensus of the City Council that the recommendation be adopted.
Presentation of M&C
There was presented Mayor and Council Communication No. P-3559 from the City
No. P-3559 - Addi-
Manager stating that a contract was authorized on February 7, 1989, by Mayor and
tional funds for
Council Communication No. P-3194 for the printing of the annual report to the Barr
Printing of Annual
Company on its low bid of $16,200.00; that additional charges in the amount of
Report for City
$2,836.38 have been submitted; stating that funds are available in Fund 01, Account No.
Manager's Office by
90-13-00, Index Code 213512; and recommending that additional funds in the amount of
the Barr Company
$2,836.38 be authorized to the Barr Company, bringing the total cost of printing the
annual report to $19,036.38 net, f.o.b. Fort Worth. It was the consensus of the City
Council that the recommendation be adopted.
There was presented Mayor and Council Communication No. P-3560 from the City
Presentation of M&C
Manager stating that a one-year purchase agreement with two one-year options to renew
No. P-3560 - Purcha
a was authorized on October 18, 1988, by Mayor and Council Communication No. P-3000 with
of garbage containe
Laidlaw Waste Systems for garbage container services for various City department; that
service from Laidlai
additional City departments have requested they be added to this agreement and funds
Waste Systems
are available for each department participating in the agreement; and recommending that
Mayor and Council Communication No. P-3000 adopted on October 18, 1988, be amended to
authorize a purchase agreement with two one-year renewal options with Laidlaw Waste
Systems to provide garbage container service on its low unit price of $114.00 per pull;
that all departments be authorized to participate in the agreement if needed; and that
the agreement become effective on the date of authorization until expiration one year
later or option for renewal is authorized. It was the consensus of the City Council
that the recommendations be adopted.
There was presented Mayor and Council Communication No. P-3561 from the City
Presentation of M&C Manager submitting a tabulation of bids received for the purchase of asphalt crack
No. P-3561 - Purcha a sealer; stating that funds are available; and recommending that a purchase agreement be
of asphalt crack authorized with Koch Asphalt Company on its low bid of unit price of $0.204 per pound
sealer from Koch. net, f.o.b. Fort Worth and that all City departments be authorized to participate, if
Asphalt Company needed, effective from date of approval until one year later. It was the consensus of
the City Council that the recommendations be adopted.
There was presented Mayor and Council Communication No. P-3562 from the City
Presentation of M&C Manager submitting a tabulation of bids received for the purchase of genuine Briggs and
No. P-3562 - Purcha a Stratton, Kohler, Onan, Wisconsin, and Honda parts; stating that funds are available;
of genuine Briggs and recommending that the City Council authorize:
and Stratton, Khole ,
Onan, Wisconsin, and 1. A purchasing agreement with option to renew for one year with
Honda Parts from Cantwell Equipment to supply genuine Briggs & Stratton,
Cantwell Equpment Kohler, Onan, Wisconsin and Honda parts on the low bid of unit
prices as follows:
ITEM NUMBERS:
1. Briggs & Stratton Manufacturer's suggested list price
parts less 15%
2. Kohler parts Manufacturer's suggested list price
less 15%
3. Onan parts Manufacturer's suggested list price
less 15%
4. Wisconsin parts Manufacturer's suggested list price
less 15%
5. Honda parts Manufacturer's suggested list price
less 15%
2. The agreement to begin the day of authorization by the City
Council and end one year later, with option to renew for one
additional year; and
3. All City departments to participate in the agreement, if
needed.
Adoption of M&C No. It was the consensus of the City Council that the recommendations be adopted.
P-3562
Presentation of M&C There was presented Mayor and
Manager submitting a quotation received
No. P-3563 - Purcha a replacement parts for Tennant sweepers;
of genuine Tennant cover the anticipated expenditure; and
Manufacturer's Re- authorized with Tennant Company on its
placement parts froi suggested list price, with the agreement
Tennant Company later, with one additional year option to
the purchase agreement if needed; and that
Council Communication No. P-3563 from the City
for the purchase of manufacturer's genuine
stating that budgeted funds are sufficient to
recommending that a purchase agreement be
quotation of unit prices at manufacturer's
to begin August 30, 1989, and end one year
renew; all City departments to participate in
Tennant Company be authorized as the sole
Minutes of City Council M-3 Page 242
243
THURSDAY, JULY 6, 1989
M&C No. P-3563
source for Tennant sweeper parts. It was the consensus of the City Council that the
Adopted
recommendations be adopted.
Presentation of M&C
There was presented Mayor and Council Communication No.';P-3564 from the City
No. P-3564 - Purchase
Manager submitting a tabulation of bids received for the purchase.of plumbing repair
of plumbing repair
services for various City departments; stating that budgeted funds are sufficient to
services for various
cover the anticipated expenditure; and recommending that all departments be authorized
City departments from
to participate in this agreement, if needed, effective from the date of authorization
AHR Plumbing, Bud Lewis
until expiration one year later and that purchase agreements be authorized on the
Plumbing, Jack Scott
following low bids of unit prices:
Plumbing, O'Grady
There was presented Mayor and Council Communication No.' P-3567 from the City
Plumbing Company, and
BIDDERS- LABOR/HOUR AFTER/HOURS HOLIDAYS MATERIALS
Fortune Plumbing Comp
ny
with Ladd Uniform
1) AHR Plumbing $33.00 $49.00 $49.00 Cost + 25%
Company to provide
Crowley, TX
uniforms for Fire
2) Bud Lewis Plumbing $35.00 $45.00 $45.00 Cost + 15%
Department
Azle, TX
3) Jack Scott Plumbing. $35.00 $50.00 $50.00 (ost + 30%
Fort Worth, TX
4) O'Grady Plumbing Co. $36.00 $54.00 $54.00 Cost + 25%
Fort Worth, TX
5) Fortune Plumbing Co. $36.00 $46.00 $54.00 '''Cost +
Fort Worth, TX 33 2%
Adoption of M&C No.
r
It was the consensus of the City Council that the recommendations be adopted.
P-3564
There was presented Mayor and Council Communication No.`'P-3565 from the City
Presentation of M&C
Manager stating that Lone Star Auctioneers has conducted two auctions of City -owned
No. P-3565 -.Renewal
vehicles and machinery in fiscal year 1988-89 with satisfactory results; that the
of first option of
Equipment Services Division of the City Service Department recommends the option be
purchase agreement
renewed and Lone Star Auctioneers had agreed to continue service based on the original
with Lone Star Auc-
bid and commission structure; that sufficient funds are available 'in Fund 61, Account
tioneers, Inc. for
No. 21-20-71, Index Code 240317; and recommending that the renewal of the first option
City Services Dept.
of a purchase agreement (Mayor and Council Communication No. P-28,47, August 9, 1988)
with Lone Star Auctioneers, Inc., be authorized on its low bid, meeting City
specifications, as follows:
Gross sale proceeds exceed $225,000
7.48% of first $99,999.99
6.98% of $100,000 - $149,999.99
5.98% of $150,000 - $199,999.99
4.98% of $200,000 - $299,999.99
2.48% of proceeds over $300,000.
Gross sale proceeds are $225,000 or less
8.98% of first $99,999.99
7.98% of $100,000 - $149,999.99
5.98% of $150,000 - $199,999.99
4.98% of $200,000 - $224,999.99
Effective August 8, It was further recommended that the effective date begin August 8,'1989, and expire one
1989 and expire in year later or second (final) option for renewal is authorized; and that the estimated
one year. expense not exceed $55,000.00. It was the consensus of the City Council that the
M&C P-3565 Adopted recommendations be adopted.
Minutes of City Council M-3 Page 243
There was presented Mayor and Council Communication No.,P-3566 from the City
Presentation of M&C
Manager submitting a tabulation of bids received for fence construction service for the
No. P-3566 - Autho-
Transportation and Public Works Department for Parking Lot 10 off East Lancaster at
rize fence constructs
n Pine and E1 Paso; that funds are available in Park Building Fund 59, Real Property
service by Industrial
Management, Transportation and Parking, Account No. 16-10-01, Index Code 334680; and
Fence Company for TPW
recommending that the contract be authorized with Industrial Fence Company for the
Transportation and Public Works Department on its low bid, meeting City specifications,
of $8,687.00 net, f.o.b. Fort Worth. It was the consensus of the City Council that the
recommendation be adopted.
Presentation of M&C N1.
There was presented Mayor and Council Communication No.' P-3567 from the City
P-3567 - Renewal of
Manager stating that a Ladd Uniform representative states that its supplier are
Purchase Agreement
planning a price increase September 1, 1989, and will renew its contract only through
with Ladd Uniform
August 31, 1989; that funds are available in Fund 01, Account 36-80-00, Index Code
Company to provide
278556; and recommending that the City Council authorize exercising the option for
uniforms for Fire
renewal of the purchase agreement (Mayor and Council Communication No. P-2684, May 24,
Department
1988) with Ladd Uniform to provide uniforms for the Fire Department based on unit
prices as follows:
( 1) Long Sleeve Work Shirt $18.80
( 2) Short Sleeve Work Shirt $17.40
( 3) Work Trousers $12.50
( 4) Work Jacket $27.50
Minutes of City Council M-3 Page 243
244
THURSDAY, JULY 6, 1989
M&C No. P-3567 (Coni.) ( 5) Long Sleeve Dress Shirt $17.80
( 6) Short Sleeve Dress Shirt $15.65
( 7) Dress Jacket $60.00
( 8) Dress Trousers $25.00
( 9) Belt $ 9.45
(10) Tie $ 3.65
(11) Gym Shorts $ 8.00
(12) T -Shirt . $11.05
(13) Name Tag $ 4.00
(14) Insignia $ 4.50
Effective date of It was further recommended that the agreement be effective from the date of
M&C No. P-3567 authorization until August 31, 1989. It was the consensus of the City Council that the
recommendation be adopted.
Presentation of M&C There was presented Mayor and Council Communication No. P-3568 from the City
No. P-3568 - Purcha a Manager submitting a tabulation of bids received for the purchase of 3 -piece cast iron
of three-piece cast valve boxes for City departments; stating that budgeted funds are sufficient to cover
iron valve boxes foi, the anticipated expenditures; and recommending that the City Council:
City Departments
10 Authorize the purchase agreement of 3 -piece cast iron valve
boxes for the city departments on the low bid of unit prices
as follows:
UNIT PRICES
ITEM 1 ITEM 2
A. Atlas Utility Supply $ 4.86/ea $ 7.37/ea
Fort Worth, TX
(Items 1 & 2)
ITEM 3 ITEM 4
B. Ferguson/Universal $10.26/ea $ 7.47/ea
Euless, TX
(Items 3 & 4).
Net f.o.b. Fort Worth.
2. Allow all City departments to participate in this agreement,
if needed; and
3. Agreement to become effective date of authorization and end
one year later.
It was the consensus of the City Council that the recommendations be adopted.
Presentation of M&C There was presented Mayor and Council Communication No. P-3569 from the City
No. P-3569 - Pur- Manager submitting a tabulation of bids received for the purchase of concrete meter
chase of Concrete boxes and lids for City departments; stating that budgeted funds are sufficient to
meter boxes and lids cover the anticipated expenditure; and recommending that the City Council:
for City Department
1. Authorize a purchase agreement to provide concrete meter boxes
and lids for the City departments on the low bid of unit
prices as follows:
A. Brook Products (item 1) (item 3) (item 5)
Arlington, TX Class A Box Class B Box Class C Box
(Items 1, 3, 5) $7.00/each $8.35/each $11.00/each
B. McKinley Iron Works (item 2) (item 4) (item 6)
Fort Worth, TX Class A Lid Class B Lid Class C Lid
(Items 2, 4 and 6) $6.00/each $8.00/each $8.00/each
2. Authorize all City departments to participate in this
agreement, if needed, effective from date of authorization
until expiration one year later.
It was the consensus of the City Council. that the recommendations be adopted.
Presentation of M&C There was presented Mayor and Council Communication No. P-3570 from the City
No. P-3570 - PurchaseManager submitting a tabulation of bids received for the purchase and installation of
and installation Of 35 stainless steel water screens and hardware for a "Jeffery Travelling Water System";
35 stainless steel stating that funds are available in Fund 53, Project No. 017116-00, i Index Code 620393;
water screens and and recommending that the purchase be made from Cyclone Aluminum & Steel Handling on
hardware for "Jeff yits low bid, meeting City specifications, of $16,800.00, f.o.b. Fort Worth. It was the
Travelling !later consensus of the City Council that the recommendation be adopted.
System" from Cyclone
Aluminum & Steel There was presented Mayor and Council Communication No. 'P-3571 from the City
Hnadling Manager submitting a tabulation of bids received for the purchase of street light
standards for the Transportation and Public Works Department; stating that purchases
Presentation of M&C will be charged to General Fund 01, Subsidiary Account No. 141-000273; and recommending
No. P-3571 - Purcha ethat the purchase be made from Valmont Industries, Inc., on its low bid, meeting City
of street light
standards for TPJ
from Valmont Inudstries,
Inc.
Minutes of City Council M-3 Page 244
245
THURSDAY, JULY 6, 1989
M&C P-3571 cont.'
specifications, of $43,940.00 net, f.o.b. Fort Worth. It was the consensus of the City
re purchase of
Council that the recommendation be adopted.
street light stan-
containers and 50 lids for the City Services Department; stating that funds are
dards for Transpor
There was presented Mayor and Council Communication No.'P-3572 from the City
tation and Public
Manager stating that the City of Fort Worth mailed invitations on September 26, 1988,
Works Department
to 12 companies specializing in specialty lubricants for the Water Department; that
M&C P-3572 re
specifications for the products to be tested were discussed at a meeting held on
purchase of spe-'
October 19, 1988, at the Village Creek Wastewater Treatment Plant; that interested
cialty lubricants
vendors subsequently submitted products for testing; the tests were conducted under
for Water Depart-
controlled conditions with portions videotaped for fair and equitable evaluations; that
ment from Hydrotex
the products from Hydrotex outperformed all others; that staff recommends the City
izer from Moore
Council authorize a purchase agreement for these products for a period of one year,
Industries, Inc.,
with options to renew for two additional years at which time new testing will be
c/0 Pantech Con-
conducted; that budgeted funds are sufficient to cover the anticipated expenditure; and
trols for Water
recommending that the City Council authorize:
1. A purchase agreement with Hydrotex to supply ""specialty
lubricants for the Water Department on the following unit
prices:
(1) MT55 Acculube Light. $283.20/drum
(120 lb. drum) $2.36/lb.
(2) MT55 Acculube $283.20/drum
(120 lb. drum) $2.36/lb.
(3) MT55 Acculube $185.40/case
(14.5 oz. tubes/60 per case) $3.09/tube
2. The agreement to begin the date of authorization by the City
Council and end one year later, with options to renew for two
additional years.
M&C P-3572 adopted It was the consensus of the City Council that the recommendations be adopted.
MYC P-3573 re There was presented Mayor and Council Communication No.'! P-3573 from the City
purchase of poly- Manager submitting a tabulation of bids received for the purchase%of polymer for the
mer for Water Water Department; stating that funds are available in Fund 45, Account No. 70-50-04,
Department from Index Code 359406; and recommending that�a purchase agreement be authorized with
Chemiink - Ind, Chemlink - Ind. Petroleum Chemicals on its low bid of unit prices'''at $0.0629 per pound
Petroleum Chemical and with the agreement to begin the date of authorization by the Council and end one
year later, with option to renew for one additional year. It wasLthe consensus of the
City. Council that the recommendations be adopted.
M&C P-3574 re
There was presented Mayor and Council Communication No.! P-3574 from the City
purchase of 50
Manager submitting a tabulation of bids received for the purchase of 50 trash
trash containers
containers and 50 lids for the City Services Department; stating that funds are
and 50 lids from
available in Fund 64, Account No. 21-10-02, Index Code 236497; and recommending that
Scott & Hill Steel
the purchase be made from Scott & Hill Steel. Corporation on its low bid of $14,650.00,
Corporation for
f.o.b. Fort Worth. It was the consensus of the City Council that the recommendation be
City Services De-
adopted.
partment
M&C P-3575 re
There was presented Mayor and Council Communication No.; P-3575 from the City
purchase of linear
Manager submitting a tabulation of bids received for the purchase of linear i ntegrated
integrated total-
totalizer for the Water Department; stating that budgeted funds are sufficient to cover
izer from Moore
the anticipated expenditure; and recommending that the purchase be authorized from
Industries, Inc.,
Moore Industries, Inc., c/o Pantech Controls on its low bid of unit prices of $9,568.00
c/0 Pantech Con-
total, f.o.b. Fort Worth. It was the consensus of the City Council that the
trols for Water
recommendation be adopted.
Department
t;
M&C P-3576 re
There was presented Mayor and Council Communication No.;,P-3576 from the City
purchase of gen-
Manager submitting a quotation received for the purchase of Entyre,:,:Boma g, and Koehring
uine Entyre, bomag
manufacturer's genuine replacement parts; stating that budgeted funds are sufficient to
and Koehri ng man-
cover the anticipated expenditures; and recommending that the City Council authorize a
of ac ture is re-'
purchase agreement with option to renew for one year with Conley Lott Nichols Machinery
placement parts
Company on its low bid of unit prices at dealer's suggested list price with the
with Conley Lott
agreement to begin on the day of Authorization by the City Council and end one year
Nichols Machinery
later, with one additional year option to renew; and that all departments participate
Company
if needed. It was the consensus of the City Council that the recommendation be
adopted.
M&C P-3577 re There was presented Mayor and Council Communication No.l P-3577 from the City
purchase of variou Manager submitting a tabulation of bids received for the purchase of various types and
types and sizes of sizes of fasteners for all City departments; stating that budgeted funds are sufficient
fasteners from to cover the anticipated expenditures; and recommending that the City Council authorize
Dealer Products, the purchase from Dealer Products, Inc., on its low bid meeting City specifications
Inc. based on the percent discount of list price and the total- unit cost of a variety of
different types and sizes of fasteners to be purchased and that all City departments be
allowed to participate in this agreement, if needed, effective from the date of
authorization until expiration one year later with the option to renew for two
additional years. It was the consensus of the City Council that the recommendation be
adopted. -
Minutes of City Council M-3 Page 245
246
THURSDAY, JULY 6, 1989
M&C L-9839 re There was presented Mayor .and .Council Communication No.. L-9839 from the City
acquisition of Manager, as follows:
easement
SUBJECT: ACQUISITION OF LAND AND/OR EASEMENTS - VARIOUS PROJECTS
(2 TRANSACTIONS)
RECOMMENDATION:
It is recommended that approval be given for the acquisition of the
land and/or easements described below:
1. Project: Rehabilitation of Sanitary Sewer Main 128
Type of Acquisition: Dedication of Permanent Easement
Description of Land: A irregularly shaped strip of land out
of Lot 4, Block 1, Goldenrod Addition, as described in Volume
9034, Page 951, Deed Records, Tarrant County, Texas. This
strip of land is 124.7 feet in depth along its east side,
12.60 feet width along its south line, 140.04 feet in depth
along its west line, and 10.0 feet in width along its north
line which is adjacent to, contiguous with and south of the
south right-of-way line of Goldenrod Street as required for a
permanent easement.
Square Feet: 1,362.06
Zoning: "C"
Parcel No.: 20
Consideration: $1.00
Location: 2610 Goldenrod Street
Owner:, Roger L. Lester
Financing: Sufficient funds are available in Sewer Capital
Improvements Fund 58, Project No. 017075-00, Sanitary Sewer,
Main 128 Rehabilitation. This expenditure will be made from
Index Code 698787.
Land Agent: Jerry Chalker
2. Project: Rehabilitation of Sanitary Sewer Main 128
Type of Acquisition: Dedication of Permanent Easement
Description of Land: A rectangularly shaped strip of land out
of Lot 3, BlockT,—Jarrell Oakhurst Addition as described in
Volume 1113, Page 215, Deed Records, Tarrant County, Texas.
This strip of land is 115.0 feet in depth and 5.0 feet in
width and lies adjacent to, contiguous with, and within the
east property line of Lot 3 as required for a permanent
easement.
Square Feet:, 575.5
Zoning: "E"
Parcel No.: 15
Consideration: $1.00
Location: East of Sylvania at 2605 Virginia Court
Owner: Wyatt A. Willingham
Financing: Sufficient funds are available in Sewer Capital
Improvements Fund 58, Project No. 017075-00, Sanitary Sewer,
Main 128 Rehabilitation. This expenditure will be made from
Index Code 698787.
Land Agent: Jerry Chalker
M&C L79839 adopte It was the consensus of the City Council that the recommendation, as contained in Mayor
and Council Communication No. L-9839, be adopted.
M&C L-9840 re There was presented Mayor and Council Communication No. 1-9840 from the City
acquisition of Manager recommending that the City pay $1.00 for a five foot wide permanent easement
permanent easemen from Lot "A", Block 4, Westgate Addition; located at 3200 Sondra Drive; owned by
for installation Russell A. Vandenburg; and required for the installation of a street light. It was the
of street light consensus of the City Council that the recommendation be adopted and that the
expenditure be charged to Index Code 282483.
Minutes of City Council M-3 Page 246
247
THURSDAY, JULY 6, 1989
M&C L-9841 re There was presented Mayor and Council Communication No. L-9841 from the City
execution of Manager recommending that the City Manager be authorized to execute'a duplicate deed to
duplicate deed to Mr. Lowell D. Pollard for Lots 25 and 26, Block 122, Chamberlain Arlington Heights #2
Mr. Lowell D. Filing, to replace the original deed provided to Mr. Pollard on July 26, 1983, at the
Pollard time the property was sold to Mr. Pollard. It was the consensus of the City Council
that the recommendation be adopted.
M&C L-9842 re
There was presented Mayor and Council Communication No. L-9842 from the City
payment to Troy E.
Manager stating that the acquisition of house, land, and other improvements owned by
Stimson and Sandra
Troy E. Stimson and wife, Sandra Stimson, located at Sam Reynolds Road and Justin Time
Stimson as settle-
Airport, was approved by the City Council on February 28, 1989, by Mayor and Council
ment for relocatio
Communication No. L-9722; that, under the regulations issued by the Department of
from land acquired
Transportation - Federal Aviation Administration pursuant to the Uniform Assistance and
for Fort Worth
Real Property Acquisition Act of 1970, as amended, Chapter 5, Section 1, owners of real
Alliance Airport
property acquired with Federal funds must be compensated by the City for certain
Fort Worth Al 1 i anc
expenses incidental -to relocation among which are replacement housing payments; that
Airport
comparable dwelling costing $179,500.00 has been located, of which $56,700.00
previously was authorized by the City Council as acquisition cost for dwelling and one
acre of land; that funds are available in Fund 76, Project No. 218600-07, Index Code
699702; and recommending that the City Manager be authorized to make a payment not to
exceed $126,086.50 to Troy E. Stimson and Sandra Stimson as settlement due in
connection with their relocation required for the construction of the Fort Worth
.Alliance Airport. It was the consensus of the City Council that the recommendation be
adopted.
M&C L-9843 re
There was presented Mayor and Council Communication No. L-9843 from the City
payment to Alex
Manager stating that the acquisition of house, land, and other improvements owned by
Whitmore and Mar th
Alex Whitmore and wife, Martha Whitmore, located at Sam Reynolds 'Road and Justin Time
Whitmore as partial
Airport, was approved by the City Council on October 25, 1988, by Mayor and Council
payment in settle-
Communication No. L-9553; that owners of real property acquired with Federal Funds must
ment for their
be compensated by the City for certain expenses incidental to relocation when the land
relocation from
was acquired under Department of Transportation - Federal Aviation Administration
land acquired for
Uniform Assistance and Real Property Acquisition Act of 1970, as amended, Chapter 5,
Fort Worth Al 1 i anc
Secti on 1; that comparabl a -dwel 1 i ng costi ng $179,900.00 has been 1 ocated and the City -
Airport
previously authorized $127,860.00 for the dwelling and one acre of land; that the
displacees are building their replacement dwelling and have requested an advance
payment in the amount of $26,000.00; that funds are available in Fund 76, Project No.
218600-07, Index Code 669702; and recommending that the City Manager be authorized to
make a payment not to exceed $26,000.00 to Alex Whitmore and Martha Whitmore as partial
settlement due in connection with their relocation required for the construction of the
Fort Worth Alliance Airport. It was the consensus of the City Council that the
recommendation be adopted.
M&C C-11722 re
authorized con-
tract with Austin
Paving company
for H.M.A.C. Sur-
face Recycling
89-2
M&C C-11745 re
authorized
contract with
Fisher -Pearson
of Fort Worth for
construction of
handicapped lift a
Public Safety Bldg
M&C C-11746 re
amendment to con-
tract with Day 7
Zimmermann, Inc.
for construction
inspection and en-
gineering support
service for Phase
II of the paving
and lighting con-
struction at Fort
Worth Alliance Air
port
M&C C-11747 re
contract with Don
E. Hansen for
leases at Fort
Worth Meacham Air-
port .
There was presented Mayor and Council Communication No. C-11722 from the City
Manager submitting a tabulation of bids received for H.M.A.C. Surface Recycling 89-2;
and recommending that a bond fund transfer in the amount of $260,630.00 be approved
from 93-057801-00, 1989.Program Unspecified, to 93-052124-00, H.M.A.C. Recycling 89-2,
to provide funds for construction, and that the City Manager be authorized to execute a
contract with Austin Paving Company on its lowest responsive bid of $260,630.00. On
motion of Council Member Chappell, seconded by Council Member Murrin, the
recommendations were adopted.
There was presented Mayor and Council Communication No. C-11745 from the City
Manager submitting a tabulation of bids received for the construction of a handicapped
lift at the Public Safety Building; stating that funds are available in General Fund
01, Account No. 20-50-02, Index Code 234401; and recommendingthat a contract be
authorized with Fisher -Pearson of Fort Worth on its low bid of $32,975.00. It was the
consensus of the City Council that the recommendation be adopted.
There was presented Mayor and Council Communication No. C-11746 from the City
Manager stating that a contract was authorized on December 13,`;1988, by Mayor and
Council Communication No. C-11363 with Day & Zimmermann, Inc. in the maximum
not -to -exceed amount of $683,480.00 for construction inspection and engineering support
services for Phase II paving and lighting construction at Fort Worth Alliance Airport;
that there have been an unusually high number of proposed change orders, extensive
review of shop drawings, approval of materials, and requests for information due to
previous changes and improvements in the original design and additional professional
engineering services are needed to adequately monitor construction activities resulting
in a fee increase of $27,350.00 with a revised maximum fee of $710,830.00; that funds
are available in Grant Fund 76, Project No. 218600-06, Index Code 400390; and
recommending that Contract No. 16825 with Day & Zimmermann, Inc., be amended to
increase the maximum not -to -exceed amount by $27,350.00 for a total fee of $710,830.00.
It was the consensus of the City Council that the recommendation be,adopted.
There was presented Mayor and Council Communication No. C-11747 from the City
Manager, as follows:
SUBJECT: REQUEST FOR EARLY EXERCISE OF TWO FIVE-YEAR LEASE OPTIONS
AND AMENDMENT OF LEASES - DON E. HANSEN - FORT WORTH
MEACHAM AIRPORT
Minutes of City Council M-3 Page 247
THURSDAY, JULY 6, 1989
.RECOMMENDATION:
M&C C-11747 cont.
contract with It is recommended that City Council authorize the City 'Manager to
Don E. Hansen for execute an agreement for early exercise of two five-year lease
Leases at Fort options and amendment of leases with Don E. Hansen under terms
Worth Meacham referenced below.
Airport
DISCUSSION:
Under the City Secretary Contract numbers referenced below, as
amended and assigned, Don E. Hansen leases over 800,000 square feet
of unimproved land on which he.has built various hangar,
restaurant, and motel improvements. The various contracts and
their expiration dates, not including the option to renew for two
five-year periods, are as follows:
City Secretary Contract No. Expiration
7920
7/31/04
8180
9/30/02
8181
9/30/02
8481
5/31/06
8892
5/31/06
11967
7/31/11
13197
5/31/06
8938 & 9123
8/31/06
The lease on which the restaurant is located contains a clause in
which Mr. Hansen agrees to pay to the City 1% of gross receipts on
all amounts in excess of $50,000 per month. That consideration is
for the privilege of operating a restaurant and selling food and
alcoholic beverages on the premises. Records provided to the City
by Mr. Hansen indicate that gross receipts have not been in excess
of $50,000 per month in any month. .
Mr. Hansen now requests early exercise of the two five-year lease
option provisions contained in the leases. Additionally, he has
offered to amend the terms of City Secretary Contract Number 7920
to include payment ,to the City of 1.5% of gross receipts from the
motel operation beginning with and continuing through the two
five-year option periods contained in each contract. This
commission is proposed to be paid in addition to the ground rental
rates which will be adjusted in the same manner as they are stated
in the various leases.
Based on current projection, it is estimated that these lease
amendments would generate over $15,000 in additional revenue
annually during the option period. To simplify lease
administration, a common contract expiration date of 5/31/06 is
recommended.
It should be noted that Mr. Hansen's request establishes a
precedent for renegotiating an extended primary lease terms.
Established policy normally sets a higher hangar rental rate at the
end of the primary lease term as opposed to the lower ground rental
rate in effect during the amortization period. This request delays
the application of the higher hangar rental rate. Additionally,
Mr. Hansen is delinquent on rentals owed the City in the amount of
approximately $20,000. He has agreed to bring the account current
within 120 days.
Minutes of City Council M-3 Page 248
At its meeting on June 15, 1989, the Aviation Advisory Board
unanimously recommended City Council approval of the agreement.
me C C-11747
adopted
It was the consensus of the City Council that the recommendation, as contained in Mayor
and Council Communication No. C-11747, be authorized.
M&C C-118 re
contractract with
There was presented Mayor and Council Communication No. C-11748 from the City
Gene Leda] Shows,
Manager stating that City Secretary Contract No. 16138 was authorized on November 10,
Inc. for opera-
1987, with the Fort Worth Zoological Association which states, in part: "The
tion of Fort
Association will not assign, sublet or franchise any of its rights or obligations
Worth Zoo tram
hereunder without the expressed consent of the City Council."; proposing to allow a
tram to operate at the Fort Worth Zoo; stating that the tram will operate during a
trial period extending through September 4, 1989, with an option to extend for an
additional two-year period; that the Zoological Association will sell tram tickets and
collect all money from tram patrons; that the tram would be operated by Gene Ledel
Shows, Inc., as a subcontractor of the Zoological Association; and recommending that
the Fort Worth Zoological Association be authorized to enter into a contract with Gene
Ledel Shows, Inc., to operate a tram at the Fort Worth Zoo. On motion of Mayor Pro
tempore Gilley, seconded by Council Member Chappell, the recommendation was adopted.
M&C FP -2583 re
There was presented Mayor and Council Communication No. FP -2583 from the City
assessment pav-
ing on My r tie
Manager stating that the assessment paving of Myrtle Street from Hemphill to Lipscomb
Street fron
has been completed in accordance with plans and specifications under Contract No. 16918
Hemphill to
authorized with James W. Jackson, Inc., on January 17, 1989, and recommending that the
Lipscomb to James
ro ect be accepted as complete; that final
p p P payment in the amount of $3,953.42 be
W. jackson, Inc.
Minutes of City Council M-3 Page 248
29
THURSDAY, JULY 6, 1989
M&C FP -2583 cont.
authorized to James W. Jackson, Inc.; and approve that final assessment rolls be
assessment paving
on Myrtle Street
approved and the issuance of certificates of special assessments to be levied against
from Hemphill to
the abutting property owners of Myrtle Street from Hemphill to Lipscomb be authorized.
Lipscomb to James -
It was the consensus of the City Council that the recommendations be adopted.
W. Jackson, inc.
There was presented Mayor and Council Communication No. FP -2584 from the City
M&C FP -2584 re
Manager stating that street improvements to Granbury from Wedgmont Circle North to
accepted as com-
to street im-
Belden have been completed in accordance with plans and specifications under Contract
ple
No. 16856 authorized with Walt Williams Construction Co., Inc., on December 13, 1988;
proveme n is to
Grandbury from
and recommending that the project be accepted as complete and'that final payment in the
Wedgmont Circle
amount of $13,262.89 be authorized to Walt Williams Construction Company, Inc. It was
North to Belden to
the consensus of the City Council that the recommendation be adopted.
Walt Williams Con-.
There was presented Mayor and Council Communication No. FP -2585 from the City
struction, Inc.
Manager stating that alterations and additions to the Fire and Police Academy have been
M&C FP -2585 re
completed in accordance with plans and specifications under Contract No. 16275
accepted as complet
authorized with Ed A. Wilson, Inc., on March 2, 1988; and recommending that the project
alterations and
additions to Fire
be accepted as complete and that final payment in the amount of $79,272.41 to Ed A.
and Police Training
Wilson, Inc. It was the consensus of the City Council that the recommendation be
Academy to Ed A.
adopted.
Wilson, Inc.
It appearing to the City Council that on June 20, 1989, at its regular
meeting, the City Council set a hearing for today to consider the annexation of
approximately 1,388.315 acres of Alliance International Centre, more particularly
described by metes and bounds in City Council Minute Book M-3, Pages 179 through 181,
and that due notice of the hearing was given by publication in the Fort Worth
Star -Telegram, the official newspaper of the City of Fort Worth, on Junes
Mayor Bolen asked if there was anyone present desiring to be heard.
There being no one present desiring to be heard in connection with the
annexation of approximately 1,388.315 acres of Alliance International Centre, Mayor Pro
tempore Gilley made a motion, seconded by Council Member Chappell, that the hearing be
closed.
Mr. John Roberts
Mr. John Roberts, 3629 Ryan Avenue, appeared before the City Council and
re Zoning Ordinance
requested that the Council adopt a very stringent zoning ordinance controlling bars and
Controlling Bars
expressed his opposition to the number of bars in the Rosemont area.
Mrs. Dawn Brandon
Mrs. Dawn Brandon appeared before the City Council and expressed opposition
re Bars., graffiti,
to the number of bars, dumping at abandoned houses, graffiti, and illegally parked cars
l i l legally parked
in the Hemphill corridor and Rosemont area.
cars in the Rose-
mont area
Mr. Dan Worthey, 3404 Garden Avenue, representing the Rosemont Neighborhood
Mr. Dan Worthey re
Association, appeared before the City Council and expressed support of a zoning
Zoning ordinance
ordinance to control the location of bars.
to control the bars
Mr.-J.B. Gilbreath
Mr. J.B. Gilbreath, 1310 Orange, appeared before the City Council and
re Closing of
requested that consideration be given to the closing of alleys by adjacent property
alleys
owners using gates as a crime control measure.
Council Member Chappell requested that the matter of the closing of alleys by
adjacent property owners as a crime control measure be submitted to the staff for study
and that a recommendation be submitted to the City Council.
Mr. Robert Snoke re
Mr. Robert Snoke appeared before the City Council and requested a status
ad hoc committee
report on the ad hoc committee created to deal with the Hemphill corridor problems and
stated that, in his opinion, not enough resources are being put into the Hemphill
corridor.
City Manager Harman advised the City Council a staff report will be submitted
to the City Council on the status of the ad hoc Hemphill corridor committee.
Mrs. Al,iece Watts Mrs. Aliece Watts, 11001 Smallwood, appeared before the City Council and
re petition re- submitted a petition requesting disannexation of the area known as Smallwood Estates
questing disannexa- located in the Hiram Little Survey, Abstract No. 930, and located approximately 11
tion of the area miles south from the courthouse and annexed by City of Fort Worth Ordinance No. 7679.
known as Smallwood
Estates Ms. Ellen Oppenheim, 2412 Eldridge Street, appeared before the City Council
Ms. Ellen Oppenheim and expressed support of the Tarantula Project.
re Tarantula Project
Mr. Mark Travis re Mr. Mark Travis, 4912 Bi rchman Street, appeared before' the City Council and
Flooding in the advised the City Council of flooding in the Arlington Heights area and inquired about a
Arlington Heights time frame for curing the alleged flooding problem.
area
Mr. Gary Santerre Mr. Gary Santerre, Director of the Transportation and Public Works
re Flooding in the Department, appeared before the City Council and advised the City Council that
Arlington Heights estimates for curing the problem of flooding in the Arlington Heights area and advised
area Mr. Travis that flood insurance is available through the National Flood Insurance
Program.
Mayor Bolen advi sed Mr. Travis to seek relief from the former owner of the
property or purchase flood insurance.
Minutes of City Council M-3 Page 249
250
Ms. Deborah
Decker re
Sycamore Park
Adjourned
THURSDAY, JULY 6, 1989
Ms. Deborah Decker, 725 Ernest,
the condition of Sycamore Park.
There being no further business, tF
�I /
.1i7—CITY SECREIR\,ARY MR
appeared before the City Council regarding
Minutes of City Council M-3 Page 250