HomeMy WebLinkAbout1989/07/11-Minutes-City CouncilCouncil Met
Members present
Invocation
Pledge of
Allegiance
Minutes of Special
meeting and Regula
meeting approved
Dr. Morrison Wong
introduced a new
Executive Director
14s. Alma Anderson
Presented keys to
Frank Peters and
Klaus Dedrich fro
West Germany
Withdrew M&C P-357
and L-9845 from
consent agenda
Nominated Mr. Davi
Fielding to the
North Fort Borth
Airport Zoning
Commission and
Ms. Dorothy Sander
to the Citizen's
Cable Board
Liability Bonds
CITY COUNCIL MEETING
JULY 11, 1989
On the 11th day of July, A.D., 1989, the City Council of the City of Fort
Worth, Texas, met in regular session, with the following members and officers present,
to -wit:
Mayor Bob Bolen; 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;
Mayor Pro tempore Gilley temporarily absent; with more than a quorum present, at which
time the following business was transacted:
The invocation was given by City Secretary Ruth Howard.
The Pledge of Allegiance was recited.
On motion of Council Member Webber, seconded by Council Member.Murrin, the
minutes of special meeting of July 6, 1989, and regular meeting of July 6, 1989, were
approved.
Dr. Morrison Wong, Chairman of the Fort Worth Human Relations Commission,
introduced the new Executive Director of the Human Relations Commission, Ms. Alma
Anderson.
Mayor Pro tempore Gilley assumed his place at the Council table at this time.
Mayor Pro tempore Gilley presented keys to the City to Messrs. Frank Peters
and Klaus Dedrich, guests of Mr. Judson Bailiff from Trier, West Germany.
City Manager Harman advised City Council of a typographical error in Mayor
and Council Communication No. P-3528 which should read P-3578.
Council Member Murrin requested that Mayor and Council Communication Nos.
P-3579 and L-9845 be withdrawn from the consent agenda.
On motion of Council Member Murrin, seconded by Council Member Webber, the
consent agenda was approved.
Council Member Granger nominated Mr. David Fielding for membership on the
North Fort Worth Airport Zoning Commission and Ms. Dorothy Sanders for membership on
the Citizens' Cable Board and made a motion, seconded by Council Member Webber, that
Mr. Fielding be reappointed to Place No. 4 on the North Fort Worth Airport Zoning
Commission and that Ms. Sanders be appointed to Place No. 4 on the Citizens' Cable
Board for a term of office expiring October 1, 1990, and, when the motion was put to a
vote by the Mayor, it prevailed unanimously.
It was the consensus of the City Council that the.following bonds be
approved:
CONTRACTORS BONDS
McAlister Construction Company
Joe Adams & Son, Inc.
H.L. Merrill & Son, Inc.
M & D Construction Company
INSURANCE COMPANY
Trinity Universal Insurance
Company
Employers Mutual Casualty Company
Employers Mutual Casualty Company
Employers.Mutual Casualty Company
Minutes of City Council M-3 Page 250
251
TUESDAY, JULY 11, 1989
Liability Bonds cor k. CEMENT BONDS
Otha Holly dba H & B Concrete Western Surety Company
Jose Torrez
Lawyers
Surety
Corporation
Jim Butler Concrete
Universal Surety of America
Buford -Thompson Company,
Trinity
Universal Insurance
General Contractors
Company
Leonard Moore Construction
Western
Surety
Company
Company
Ralph Charles
1.
Ernest Wright
Western
Surety
Company
Tuggles Concrete
Western
Surety
Company
Caba Construction Company
Lawyers
Surety
Corporation
Minutes of City Council M-3 Page 251
BLASTING BOND
Ryan
Construction Company,
Inc. Federal Insurance Company
Claims
It was
the consensus of
the City Council that correspondence and/or notices
of claims regarding alleged damages
and/or injuries be referred to the Risk Management
Department, as
follows:
Ralph Charles
1.
Claimant:
Ralph Charles Budde
Budde
Date Received:
July 5, 1989
Date of Incident:
June 7, 1989
Location of Incident:
6219 Shady Dell
Estimate of Damages/
Injuries:
$300.00
Nature of Incident:
Claimant alleges damages to his
property as the result of a sewer
backup.
Martha Louise
2.
Claimant:
Martha Louise Givens
Givens
Date Received:
July 5, 1989
Date of Incident:
May 12, 1989
Location of Incident:
Fort Worth Central Library
Estimate of Damages/
Injuries:
$304.04
Nature of Incident:
Claimant alleges injuries as the
result of a fall on stairs.
Tammy Norma
3. _
Claimant:
Tammy Norma Taylor
Taylor
Date Received:
July 5, 1989
Date of -Incident:
May 29, 1989
Location of Incident:
Undeclared
Estimate of Damages/
Injuries:
Undeclared
Nature of Incident:
Claimant alleges damages as the
result of her automobile being sold
without proper notification to
owner.
Frank T.. Burkett
4.
Claimant:
Frank T. Burkett
Date Received:
July 5, 1989
Date of Incident:
May 4, 1989
Location of Incident:
5340 Quail Run
Estimate of Damages/
-
Injuries:
$2,789.50 - $3,325.00
Nature of Incident:
Claimant alleges damages to his
property caused by City crew
putting in new water line,,
Robert B. Beyer
5.
Claimant:
Robert B. Beyer
Date Received:-
July 3, 1989
Date of Incident:
Approximately May 14 or May 15,
1989
Location of Incident:
2600 Mockingbird Court
Estimate of Damages/
Injuries:
$51.59
Nature of Incident:
Claimant alleges damages to his
property as the result of a "no
parking" stake being hammered into
sprinkler pipe.
George David Gibsor
6.
Claimant:
George David Gibson
Date Received:
July 3, 1989
Date of Incident:
May 26, 1989
Location of Incident:
Corner of Irion and Deen Road
Estimate of Damages/
Injuries:
$1,681.00 - $2,726.97
Nature of Incident:
Claimant alleges damages to his
automobile as the result of an
accident involving a City -owned
vehicle (front end tractor).
Minutes of City Council M-3 Page 251
252
TUESDAY, JULY 11, 1989
Thomas C. Sherman 7. Claimant: Thomas C. Sherman
Date Received: June 29, 1989
Date of Incident: May 31, 1989
Location of Incident: Thannish and Little Street
Estimate of Damages/
Injuries: $1,050.00 - $11,102.10
Nature of Incident: Claimant alleges damages and
injuries as the result of street
conditions.
Cynthia Lanette 8. Claimant: Cynthia Lanette Welch or Daniel
Welch or Daniel Aervalo
Aerval o Date Recei ved: June 29, 1989
Date of Incident: June 12, 1989
Location of Incident: Corner of Olive and Calmont Avenue
Estimate of Damages/
Injuries: $1,143.46 - $1,337.90
Nature of Incident: Claimants allege damages and
injuries as the result of an
accident involving a City -owned
vehicle (truck).
Michael S. Hodges 9. Claimant: Michael S. Hodges
Date Received: June 29, 1989
Date of Incident: February 16, 1989
Location of Incident: Dick Price Road
Estimate of Damages/ -
Injuries: $114.61
Nature of Incident: Claimant alleges damages to his
automobile as the result of street
conditions.
Dana Cri ttendon 10. Claimant: Dana Crittendon
Date Received: June 30, 1989
Date of Incident: February 17, 1989
Location of Incident: 1600 Block of 7th Street
Estimate of Damages/
Injuries: $95.68
Nature of Incident: Claimant alleges damages to her
automobile as the result of street
conditions. -
Raul Ortega, Sr. 11. Claimant: Raul Ortega,- Sr. and Maria C.
and Maria C. Ortega on behalf of Raul Ortega,
Ortega on behalf Jr.
of Raul Ortega, JrDate Received: July 5, 1989
Date of Incident: May 5, 1989
Attorney: Kugle, Stewart, Dent & Frederick
(Dwain Dent)
Location of Incident: 3157 Weber Avenue
Estimate of Damages/ .
Injuries: Undeclared
Nature of Incident: Claimants allege damages as the
result of their son (Raul Ortega,
Jr.) drowning during heavy rains on
May 4, 1989.
Juanita Rodriquez 12. Claimant: Juanita Rodriquez on behalf of Tony
on hehalf of Tony Martinez
Martinez Date Received: July 5, 1989
Date of Incident: May 5, 1989
Attorney: Kugle, Stewart, Dent & Frederick
Location of Incident: 3157 Weber Avenue
Estimate of Damages/
Injuries: Undeclared
Nature of Incident: Claimant alleges damages as the
result of her son (Tony Medina)
drowning during heavy rains on
May 4, 1989.
Raul Ortega, Sr. 13. Claimant: Raul Ortega, Sr. and Maria C.
and Maria C. Ortega on behalf of Jesse Ortega
Ortega on behalf Date Received: July 5, 1989
of Jesse Ortega Date of Incident: May 5, 1989
Attorney: Kugle, Stewart, Dent &.Frederick
(Dwain Dent)
Location of Incident: 3157 Weber Avenue
Estimate of Damages/
Injuries: Undeclared
Nature of Incident: Claimants allege damages as the
result of their son (Jesse Ortega)
drowning during heavy.rains on
May 4, 1989.
Minutes of City Council M-3 Page 252
253
TUESDAY, JULY 11, 1989
Lyndell Lemond 14. Claimant: Lyndell Lemond Allen
Allen Date Received: July 6, 1989
Date of Incident: May 11, 1989
Attorney: Jose, Henry & Brantley (Rickey J.
Brantley)
Location of Incident: 850 E. Rosedale St.
Estimate of Damages/
Injuries: Undeclared
Nature of Incident: Claimant alleges damages and
injuries as the result of an
accident involving a City -owned
vehicle (police).
orresondence from There was presented correspondence from Mr. Chris Walters, 6851 Spring Manor,
r. Chris Walters San Antonio, Texas, regarding a new consulting service being offered to various cities
e new consulting regarding homeless shelter technology. It was the consensus of the City Council that
e rvice correspondence be referred to the Office of the City Manager.
orresondence from There was presented correspondence from Mr. Mike Morton, 116 Johnson Road,
r. Mike Morton re Keller, Texas, regarding the operation of Classic Carriages, a horse-drawn carriage
perati on of Cl assi company in the City of Fort Worth. It was the consensus of the City Council* that the
ar riage s correspondence be referred to the Office of the City Manager.
Correspondence from
There was presented correspondence from Kelly McIlveene 5905 Billings Road,
Kelly McIlveene re
Fort Worth, in support of Sergeant General Koop's advocation of,the elimination of
support of Sergeant
smoking from society. It was the consensus of the City Council that the correspondence
General Koop's
be referred to the Office of the City Manager.
advocation of the
90-69-00, Index Code 255828 and recommending that the City Manager be authorized to
elimination of
There was presented Mayor and Council Communication No.G-8111 from the City
smoking from societV
Manager stating that the City Council adopted Mayor and Council Communication
MYC G-8111 re
No. G-7974 on March 21, 1989, which established a Policy Statement ':':for Tax Abatement to
Proposed tax abate
Qualifying Downtown Residential Projects; that Mayor and Council Communication
ment agreement with
No. G-7981 which was adopted on March 28, 1989, established the downtown public
Fine Line, Inc.,
improvement district as the Fort Worth Tax Abatement Reinvestment Zone No. 1; that City
J. Clark Nowlin,
staff has reviewed plans for Phase I and II and recommends proceeding with this
Trustee; and Sun-
project; that, pursuant to the Policy Statement adopted by City Council on March 21,
dance Square, Inc.
1989, the City Council shall hold a public hearing and determine whether the project is
for Sundance West,
feasible and practical, the best use of the site, and in the best interests to the City
a qualified down-
after the expiration of the tax abatement agreement; and recommending that City Council
town residential
set Tuesday, July 25, 1989, as the date for a public hearing regarding a proposed tax
development
abatement agreement with Fine Line, Inc., J. Clark Nowlin, Trustee; and Sundance
Square, Inc., for Sundance West, a qualified downtown residential development; and
direct the City Secretary to give public notice of the public':hearing and proposed
agreement in accordance with the state law. It was the consensus of the City Council
that the recommendations be adopted.
M&C G-8112 re
There was presented Mayor and Council Communication No.',r',G-8112 from the City
acceptance of a
Manager stating that a one -ton 1989 Dodge pick-up truck, Vehicle No' 1B7KE3681KS, from
one -ton 1989 Dodge
North Loop Dodge was presented to, the City of Fort Worth through Championship Rodeo,
pick-up truck, on
Inc.; that funds are available in Non -Departmental General Fund 01, Account No.
loan from North
90-69-00, Index Code 255828 and recommending that the City Manager be authorized to
Loop Dodge for use
accept to one -ton 1989 Dodge pick-up truck, on loan from North Loop Dodge for use at
at the Cowtown Co-
the Cowtown Coliseum for a period of one year, beginning June'J, 1989. It was the
Iise um
consensus of the City Council that the recommendation be adopted.
M&C G-8113 re
There was presented Mayor and Council Communication No.IG-8113 from the City
purchase 9mm semi-
Manager stating that the Fort Worth Police Department has participated as a major
automatic pistols
element in the Fort Worth Drug Enforcement Administration Task Force, which includes
and holsters for
the D/FW Airport Task Force; that the Task Force is formalized by written contract that
the Fort Worth Drug
states the conditions of participation by the local agencies and'the responsibilities
Enforcement Admini
and obligations of the Drug Enforcement Administration; that there have been some
strati on Task Force
recent changes within the Drug Enforcement Administration requiring all of its agents
Officers
to carry a 9mm semiautomatic pistol as their primary service weapon; that, as a result
of this, the agency is requiring all Task Force officers to carry a 9mm semiautomatic
pistol as their primary service weapon; that failure to do so will remove that officer
and his agency from the umbrella of federal liability; and recommending that the City
Council approve $6,900.00 of income earned from restitution payment,.sales and auctions,
refunds and recoveries of drug related cash and equipment, to be deposited in General
Fund 01; adopt a supplemental appropriation ordinance increasing the General Fund 01
estimated receipts by $6,900.00 and appropriations by like amount in the Police
Department Special Operations Division Account No.- 35-44-00; and authorize $6,900.00 be
used to purchase 9mm semiautomatic pistols and holsters for the Fort Worth Drug
Enforcement Administration Task Force officers. It was the consensus of the City
Council that the recommendations be adopted.
Introduced an
Council Member Murrin introduced an ordinance and made a motion that it be
Ordinance
adopted. The motion was seconded by Council Member Webber. 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
Minutes of City Council M-3 Page 253
254.
TUESDAY, JULY 11, 1989
The ordinance, as adopted, is as follows:
Ordinance No. ORDINANCE NO. 10337
10337
AN ORDINANCE INCREASING THE ESTIMATED RECEIPTS
IN THE GENERAL FUND, FUND O1, POLICE
DEPARTMENT, SPECIAL OPERATIONS DIVISION, IN THE
AMOUNT OF $6,900, AND APPROPRIATING SAID AMOUNT
TO THE GENERAL FUND 01, POLICE DEPARTMENT,
SPECIAL OPERATIONS DIVISION, ACCOUNT
NO. 35-44-00, THEREBY INCREASING APPROPRIATIONS
IN THE GENERAL FUND 01, BY THE SAME AMOUNT FOR
THE PURPOSE OF PURCHASING 9MM SEMIAUTOMATIC
PISTOLS AND HOLSTERS FOR FEDERAL TASK FORCE
OFFICERS; PROVIDING FOR A SEVERABILITY CLAUSE;
MAKING THIS ORDINANCE CUMULATIVE OF PRIOR
ORDINANCES AND REPEALING ALL PRIOR ORDINANCES
IN CONFLICT HEREWITH; PROVIDING FOR ENGROSSMENT
AND ENROLLMENT; AND PROVIDING AN EFFECTIVE
DATE.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT
WORTH, TEXAS:
SECTION 5.
Introduced an Council Member Murrin introduced an ordinance and made a motion that it be
Ordinance adopted. - The motion was seconded by Council Member Webber. 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:
Ordinance No. ORDINANCE NO. 10338
10338
AN ORDINANCE INCREASING THE ESTIMATED RECEIPTS
IN THE AIRPORT FUND, FUND 40, MISCELLANEOUS
INCOME, OF THE CITY OF FORT WORTH FOR FISCAL
YEAR 1989 BY $1,434,913 AND APPROPRIATING SAID
AMOUNT TO THE AIRPORT FUND, NONDEPARTMENTAL,
ACCOUNT NO. 55-40-00, FOR THE PURPOSE OF
TRANSFERRING SAID FUNDS TO THE CAPITAL PROJECTS
RESERVE FUND; PROVIDING FOR A SEVERABILITY
CLAUSE; MAKING THIS ORDINANCE CUMULATIVE OF
PRIOR ORDINANCES AND REPEALING ALL PRIOR
ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR
ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN
EFFECTIVE DATE.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT
WORTH, TEXAS:
Minutes of City Council M-3 Page 254
This ordinance shall -take effect and be in full force and
effect from and after the date of its passage, and it is so
ordained.
M&C G-8114 re
There was presented Mayor and Council Communication No. G-8114 from the City
agreement to sell
Manager stating that the City of Fort Worth entered into an agreement to sell Greater
Greater Southwest
Southwest International Airport in June 1980; that, previously, on May 9, 1979, the
International
City Council, anticipating the sale of the airport, established four priorities for the
Airport
use of the proceeds as set forth in Mayor and Council Communication No. G-4167; that
the sale proceeds for 1989 were deposited into Airport Operating Fund 40 on June 7 in
the amount of $1,434,913.00; that, to make this amount available for use in Capital
Project Reserve Fund 10, Project No. 010001-00, Unspecified, a supplemental
appropriations -ordinance is necessary; and recommending that a supplemental
appropriations ordinance be adopted increasing estimated receipts by $1,434,913.00 in
the Airport Fund 40 and appropriations by same amount in Airport Fund 40,
Non -Departmental Account No. 55-40-00; and that the transfer of $1,434,913.00 be
approved from Airport Operating Fund 40, Non -Departmental Account No. 55-40-00 to
Capital Project Reserve Fund 10, Project No. 010001-00, Unspecified, thereby increasing
estimated receipts by said amount. It was the consensus of the City Council that the
recommendations be adopted.
Introduced an Council Member Murrin introduced an ordinance and made a motion that it be
Ordinance adopted. - The motion was seconded by Council Member Webber. 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:
Ordinance No. ORDINANCE NO. 10338
10338
AN ORDINANCE INCREASING THE ESTIMATED RECEIPTS
IN THE AIRPORT FUND, FUND 40, MISCELLANEOUS
INCOME, OF THE CITY OF FORT WORTH FOR FISCAL
YEAR 1989 BY $1,434,913 AND APPROPRIATING SAID
AMOUNT TO THE AIRPORT FUND, NONDEPARTMENTAL,
ACCOUNT NO. 55-40-00, FOR THE PURPOSE OF
TRANSFERRING SAID FUNDS TO THE CAPITAL PROJECTS
RESERVE FUND; PROVIDING FOR A SEVERABILITY
CLAUSE; MAKING THIS ORDINANCE CUMULATIVE OF
PRIOR ORDINANCES AND REPEALING ALL PRIOR
ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR
ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN
EFFECTIVE DATE.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT
WORTH, TEXAS:
Minutes of City Council M-3 Page 254
255
TUESDAY, JULY 11, 1989
rdi nance No. SECTION 5.
0338 cont.
This ordinance shall take effect and be in full: force and
effect from and after the date of its passage, and it is so
ordained.
ntroduced an Council Member Murrin introduced an ordinance and made a motion that it be
r dina nce adopted. The motion was seconded by Council Member Webber. 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:
rdi nance No. 1033911 ORDINANCE- NO. 10339
AN ORDINANCE INCREASING THE ESTIMATED RECEIPTS
IN THE CAPITAL PROJECTS RESERVE FUND, FUND 10
UNSPECIFIED, ACCOUNT NO. 010001-00 OF THE CITY
OF FORT WORTH FOR FISCAL YEAR 1988-89 BY
TRANSFERRING THE SUM OF $1,434,913 FROM THE
AIRPORT FUND, FUND 40, NONDEPARTMENTAL, ACCOUNT
NO. 55-40-00, SAID FUNDS TO BE APPROPRIATED AT
A LATER DATE; PROVIDING FOR A SEVERABILITY
CLAUSE; MAKING THIS ORDINANCE CUMULATIVE OF
PRIOR ORDINANCES AND REPEALING ALL PRIOR
ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR
ENGROSSMENT AND ENROLLMENT; AND. PROVIDING AN
EFFECTIVE DATE.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT
WORTH, TEXAS:.
Sherrill Stake Co.
Item
SECTION 5.
x2"x12"
- This ordinance shall take effect and be in full force and
effect from and after the date of its passage, and, it is so
$85.00M
ordained.
&C G-8115 re
There was presented Mayor and Council Communication No. G-8115 from the City
ay Mr. Robert
Manager stating that City Council authorized Contract No. 16993 with Tarrant County
arten, Elections
Elections Administrator on March 28, 1989, for the furnishing of certain election
dministrator for
services and equipment needed by the City of Fort Worth to conduct its election on
arrant County
May 6, 1989, and run-off election on May 27, 1989, for a cost not to exceed $102,330.00
lection 1989
without prior approval and consent of additional cost in payment by the City Counci 1 ;
$ 47.50 M
that invoices in the total amount of $119,969.75 for the two elections have been
4
received and partial payment of $55,000.00 was made on March 31, 1989, leaving a
2"
balance of $64,696.75; that the final cost was higher than estimated because of the
14"
decision made to expand the number of absentee voting locations from one to four after
Item
the contract was negotiated; that funds are available in General Fund 01, Account
2" x
No. 01-11-50, various index codes; and recommending that the 'City Secretary be
x
authorized to pay Mr. Robert Parten, Elections Administrator for Tarrant County,
$ 75.00 M
additional funds in the amount of $17,639.75. On motion of Mayor Pro tempore Gilley,
seconded by Council Member Chappell, the recommendation was adopted.
&C P-3578 re
There was presented Mayor and Council Communication No.' P-3578 from the City
urchase agreement
Manager submitting a tabulation of bids received for a purchase agreement for survey
ith various vendor
stakes for all City departments; stating that funds are sufficient to cover the
or survey stakes
anticipated expenditure by each department participating in this agreement; and
or all City
recommending that the City Council authorize:
epartments from
Item
herri l l Stake Co-
1. , A purchase agreement for survey stakes on the low bid per unit
pany and Jerry's
prices meeting City specifications as follows:
take & Supply
Unit Price Per Thousand
Sherrill Stake Co.
Item
1-2"
x2"x12"
$85.00M
Item
2
- 1" x
1"
x
36"
$120.00 M
Item
3
- 1" x
2"
x
9"
$ 47.50 M
Item
4
- 1" x
2"
x
14"
$ 57.50 M
Item
s-
2" x
2"
x
9"
$ 75.00 M
Jerry's
Stake
&
Supply
Item
6-
1 x
2"
x
481
$200.00 M
Item
7
- Wire
Flags,
36"
$ 45.00 M
Minutes of City Council M-3 Page 255
255
M&C P-3578 cont.
agreement with
Sherrill Stake Co
& Jerry's Stake &
Supply for survey
stakes
M&C P-3578 adopte
M&C P-3579 re
purchase of two
brush trucks for
the Fire Depart-
ment from Emergen
One
M&C P-3580 re
purchase of roof
repairs for the
Water Department
from Coast to
Coast, Inc.
M&C L-9844 re
acquisition of
permanent easemen
TUESDAY, JULY 11, 1989
2. All City departments to participate in this agreement, if
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-3579 from the City
Manager submitting a quotation received for the purchase of two brush trucks for the
Fire Department; stating that funds are available in General Fund 01, Account
No. 36-30-00, Index Code 276642; and recommending that the purchase be made from
Emergency One on its low alternate bid of $86,165.00 each, f.o.b. Fort Worth. It was
the consensus of the City Council that the recommendations be adopted.
There was presented Mayor and Council Communication No. P-3580 from the City
Manager recommending that the City Council confirm the award of an order in the amount
of $15,075.00 to Coast to Coast, Inc., for emergency roof repairs on the North Holly
warehouse and central maintenance offices for the Water Department, with funds
available in Water and Sewer Operating Fund 45, Account No. 60-50-02, Index Code 373670.
It was the consensus of the City Council that the emergency purchase of roof repairs
for the Water Department by Coast to Coast, Inc., for an amount not to exceed
$15,075.00 be approved, confirmed, and ratified.
There was presented Mayor and Council Communication No. L-9844 from the City
Manager, as follows:
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 Name: Rehabilitation of Sanitary Sewer Main 128
Type of Acquisition: Dedication of Easement
Description of Land: A rectangularly shaped parcel of land out
of Lot 9A, Block i-, R. W. Jones Addition, as described in
Volume 7401, Page 2284, Deed Records, Tarrant County, Texas.
This parcel of land is 5.0 feet in depth and 55.0 feet in width
and lies adjacent to, contiguous with, and within the west
property line of Lot 9A, required for a permanent easement.
Square Feet: 275.0
Parcel No.: 9
Zoning: "E"
Consideration: $1.00
Location: East of Sylvania at 917 Grace Street
Owner: -Charles J. Pratt and wife, Elizabeth A. Pratt
Finan�cin : Sufficient funds are available in Sewer Capital
mprI ovements Fund 58, Project No. 017075-00, Sanitary Sewer,
Main 128 Rehabilitation. This expenditure will be made from
Index Code 698787.
Land Agent: Jerry Chalker
Project Name: Sanitary Sewer Main M-211 Rehabilitation and
2. Relocation
Type of Acquisition: Sanitary Sewer Easement and Temporary
Construction Easements
Description of Land: A rectangularly shaped strip of land 25
feet in dept an approximately 690 feet in length located
along the southerly side of Lot 1-B, Block 1, River Park
Addition, as described in Volume 388-211, Page 70, Deed
Records, Tarrant County, Texas.
Temporary Construction Easement - 25 foot strip of land
adjacent to the northerly and easterly side of the above
easement.
Temporary Construction Easement (Parcel A) - A rectangularly
shaped strip of land 10 feet in depth and approximately 463
feet in length located along the southwesterly side of the
existing 65 foot Drainage Easement out of Lot 1, Block 2, River
Park Addition as recorded in Volume 388-152, Page 35, Deed
Records, Tarrant County, Texas.
Minutes of City Council M-3 Page 256
257
TUESDAY, JULY 11, 1989
M&C L-9844 cont. Temporary Construction Easement (Parcel B) - A rectangularly
acquisition of shaped strip of land 10 feet in depth and approximately 547
(permanent easement feet in length located adjacent to the northerly side of the
existing 65' Drainage Easement out of Lot 1, Block 2, River
Park Addition, as recorded in Volume 388-152, Page 35, Deed
Records, Tarrant County, Texas.
Square Feet: Esmt - 16,901.28
TCE. 15,896.4
(Parcel A) -TCE - 5,445
(Parcel B) TCE - 5,619.24
Zoning) G Commercial
Parcel'No.: 3
Consideration: $1.00
Location: North of Southwest Boulevard (S.H. 183) and south of
River Bend Boulevard
Owner: River Park, a Joint Venture
SUBJECT: ACQUISITION OF STREETLIGHT EASEMENTS
RECOMMENDATION:
In accordance with the policy regarding the purchase, sale or lease
of real property, it is recommended that approval be given for the
acquisition of the following streetlight easements below:
1. Project: Streetlight Easement to provide street lighting as
pet— iTned for by area owners
I _
Type of Acquisition: Permanent Easement
Description of Land: The West 5 feet of Lot 34, Block 2,
Kaywood Heights Addition
Consideration: $1.00
Location: 3705 Howard Street
Owner: Bobalea Driskill and Martha Houston
Financing: -This expenditure. will be made from Index Code
282483.
Negotiator: Pam Root
Minutes of City Council M-3 Page 257
Financing: Sufficient funds are available in Sewer Capital
Improvements Fund 58, Project No. 017074-00, Relocation and
Rehabilitation of Sanitary Sewer Main 211. This expenditure
will be made from Index Code 698787.
Land Agent: Aleeta Hackney
M&C L-9844 adopted
It was the consensus of the City Council that the recommendations, as contained in
Mayor and Council Communication No. L-9844, be adopted.
M&C L-9845 re
acceptance of a
There was presented Mayor and Council Communication No. L-9845 from the City
gift deed from
Manager stating that property located at the southwest corner of I-30 and Forest Park
Pier I Imports
Boulevard (Blocks i32 and 33, Edward Heirs Addition), may be affected by the new
Southwest Freeway; that, because of its uncertain future, Pier I has offered to donate
the property to the City if the City accepts it in its current condition; and
recommending that City Council accept a gift deed from Peir I Imports for the property
located at the southwest corner of I-30 and Forest Park Boulevard (Block 32 and 33,
Edward Heirs Addition) consisting of 74,157 _square feet of land and a 40,000 square
foot warehouse..
Council Member Murrin expressed appreciation to Pier I Imports for its
donation of the property located in Blocks 32 and 33, of the Edward Heirs Addition, to
the City of Fort Worth.
Mr. Mike Pyles re
j
Mr. Mike Pyles, Director of the Real Property Department, appeared before the
M&C L-9845 accept-
City Council and advised the City Council that the property was donated to the City of
a nce of a gift dee4l
Fort Worth from Pier,I Imports as is without any monetary assessment or exchange.
Council Member Murrin made a motion, seconded by Council Member Webber, that
the recommendation be adopted. When the motion was put to a vote by the Mayor, it
prevailed unanimously.
M&C L-9846 re
permanent easement
There waspresented Mayor and Council Communication No.1-9846 from the City
streetlight
Manager, as follows:
SUBJECT: ACQUISITION OF STREETLIGHT EASEMENTS
RECOMMENDATION:
In accordance with the policy regarding the purchase, sale or lease
of real property, it is recommended that approval be given for the
acquisition of the following streetlight easements below:
1. Project: Streetlight Easement to provide street lighting as
pet— iTned for by area owners
I _
Type of Acquisition: Permanent Easement
Description of Land: The West 5 feet of Lot 34, Block 2,
Kaywood Heights Addition
Consideration: $1.00
Location: 3705 Howard Street
Owner: Bobalea Driskill and Martha Houston
Financing: -This expenditure. will be made from Index Code
282483.
Negotiator: Pam Root
Minutes of City Council M-3 Page 257
258
TUESDAY, JULY 11, 1989
M&C L-9846 cont. 2. Project: Streetlight Easement to provide street lighting as
permanent easement petitioned for by area owners
streetlights
Type of Acquisition: Permanent Easement
Description of Land: The East 5 feet of Lot 4, Block 47,
Sabine Place Addition
Consideration: $1.00
Location: 1221 Elaine Place
Owner: James E. LaForge and Georgia F. LaForge
Financing:, This expenditure will be made from Index Code
282483.
Negotiator: Pam Root
3. Project: Streetlight Easement to provide street lighting as
petitioned for by area owners
Type of Acquisition: Permanent Easement
Description of Land: The South 5 feet of Lot 5, Block 11,
Kellis Park Addition
Consideration: $1.00
Location: 4316 Cherokee Trail
Owner: Elred Cheyne and Elsie Cheyne
Financing: This expenditure will be made from Index Code
28248T.
Negotiator: Pam Root
&C L-9846 adopted It was the consensus of the City Council that the recommendations, as contained in
Mayor and Council Communication No. L-9846, be adopted.
Council Member Murrin made a motion, seconded by Council Member Granger, that
Mayor and Council Communication No. C-11743, Job Training Partnership Act Title IIA
Plan and Proposed Contracts for 1989, dated June 27, 1989, be denied. When the motion
was put to a vote by the Mayor, it prevailed unanimously.
M&C C-11743 re There was presented Mayor and Council Communication No. C-11743 (Revised)
pproxedJob Trai ni n from the _City Manager, as follows:
Partnership Act
Title IIA Plan SUBJECT: JOB TRAINING PARTNERSHIP ACT TITLE IIA PLAN AND PROPOSED
CONTRACTS FOR 1989
RECOMMENDATION:
It is recommended that City Council authorize the City Manager to:
1. Submit a grant application;- accept the grant if offered and
negotiate a contract with Texas Department of Commerce in the
amount of $5,567,810 for implementation of the Job Training
Partnership Act Title IIA Program Plan for 1989, for the
contract period beginning July 1, 1989 and ending June 30,
1990.
2. Contingent upon approval of the contract with Texas Department
of Commerce, execute contracts with the following service
providers for implementation of the Title IIA program plan.
All contracts will begin July 1, 1989 and end June 30, 1990.
a. Execute a contract with the Association for Retarded
Citizens in the amount of $124,766 to implement the
On -the -Job Training Program for Adults and Youth.
b. Execute a contract with Cassata Learning Center in the
amount of $202,596 to implement the Exemplary Program
for Dropouts.
c. Execute a contract with Criss Miller and Associates in
the amount of $203,838 to implement the New Beginnings
Learning Center.
d. Execute a contract with the Fort Worth Boys Club in the
amount of $32,324 to implement the Job Search Club
Program.
Minutes of City Council M-3 Page 258
259
TUESDAY, JULY 11, 1989
M&C C-11743 (revised) e. ,Execute a contract with the'Fort Worth Housing Authority
cont. contract I i n the amount of $89,030 to i mpl ement the Basi c Ski 11 s
with Job Training !and Employment and Training for At -Risk Youth Program.
Partnership Act
Title IIA Plan f. Execute a contract with Fort Worth Independent School
+''District in the amount of $388,084 to implement
!Vocational Classroom Training.
g. Execute a contract with the Fort Worth Independent
School District in the amount of $201,896 to implement
the Students Taking Academic Responsibility for Success
(S.T.A.R.S) Program.
h. Execute a contract with the Fort Worth Independent
School District in the amount of $106,814 toy, implement
the Fundamentals Program.
i. -'Execute a contract with the Fort Worth Independent
School District in the amount of $103,596 to implement
the Limited Work Experience Program.
j. !Execute a contract with the Fort Worth Independent
School District -in the amount of $48,601 to°implement
Project Plan.
k. (Execute a contract with the Fort Worth Independent
'School District in the amount of $19,361 to!'implement
the Teens N TEAMS (TNT) Program.
1. (Execute a contract with Goodwill Industries in the
amount of $71,069 to implement Pre -Enrollment Assessment
!for Youth.
m. !Execute a contract with Goodwill Industries in the
jamount of $55,085 to implement Pre -Enrollment Assessment
for Adults.
n. ;Execute a contract with Liberation Communities, Inc., in
I'
the amount of $29,463 to implement Project Power.
o. Execute a contract with Sylvan Learning Center in the
amount of $42,485 to implement the Take a SMART Step
Program.
p ,Execute a contract with -The Women's Centeriof Tarrant
County, Inc., in the amount of $303,122 to implement Job
'Development and_ Placement.
q. Execute a contract with The Women's Center of Tarrant
County, Inc., in the amount of $100,000 to''implement
'Project ASPIRE.
r. Execute a contract with The Women's Center of Tarrant
,County, Inc., in the amount of $88,000 to 'implement
Project Self -Sufficiency.
3. Authorize the Accounting Division of the Finance Department,
subject to funding agency approval and the City Manager's
acceptance of the contract to establish the specified project
accounts in the City of Fort Worth financial accounting
system.
4. Apply indirect costs in accordance with the City's
Administrative Regulation 3-15 (apply the 1988 rate'of 22.16%
which represents the most recently approved rate for
Employment and Training Department).
I
DISCUSSION;
The Texas !Department of Commerce has released the contract year
1989 Title IIA allocation for the Fort Worth Consortium.'The JTPA
allocation for program year 1989 is $5,567,810 for the period
beginning July 1, 1989 to June 30, 1990.
The Texas 'Department of Commerce requires the submission of a plan
amendment for the 1989 program year. The plan submission process
requires that the plan be approved by both the Private Industry
Council and the Fort Worth City Council.
In accordance with the JTPA law, the expenditure of funds must
comply with the following guidelines:
1) Youth Programs - not less than 41% of total expenditures.
Minutes of City Council M-3 Page 259
260
TUESDAY, JULY 11, 1989
M&C C-11743 ( revi s d) 2) Administration and Services - not more than 30%.
cont. approved
Job Training 3) Training Programs - not less than 70%.
Partnership Act -
Title IIA Plan All programs are designed to serve. economically disadvantaged
youths and adults in the service delivery area (SDA).
Program Activities
Pre -Enrollment Assessment
Youth and adult participants will be tested prior to enrollment in
activities to determine present skills, aptitudes, and interests.
Through use of standardized evaluation instruments participants'
employability needs can be determined prior to enrollment.
Adult -Programs
Adult On -the -Job Training
This program is a job placement activity which provides for
reimbursement to the employer of up to.50% of the entry level wages
of a participant. The training occurs while the participants are
engaged in productive work which provides the skills essential to
fully and adequately perform on the job. Clients will participate
in an employment preparation workshop prior to being matched to an
OJT position.
Approximately 400 clients will receive OJT services.
Vocational Classroom Training
The purpose of this activity is to provide occupational skills
training in high demand and growth occupations that are targeted
for emphasis in this SDA; and to place trainees in entry level
training related, permanent unsubsidized employment upon completion
of training. Occupational skills training may also be combined
with other activities such as basic skills training or on-the-job
training.
450 participants are expected to be served through this activity.
Job Development and Placement
The overall purpose of this program is to provide a structured job
hunting activity to participants who have marketable skills; and
provide placement services for participants enrolled in classroom
training on a buy -in basis. The program consists of a formalized
classroom training period in job search techniques followed by
client initiated self help job search activity.
475 participants will be served through this activity.
Youth Programs
Basic Skills Training for In -School Youth Ages 16-21
The purpose of this activity is to provide basic skills to
deficient youth ages 16 to 21 through remedial instruction in
reading, writing, mathematics and language. The program will
combine individual and computer assisted instruction as well as
other traditional and non-traditional approaches.
Pre and post measures for instructional placement and measurements
of outcomes are incorporated into the program.
90 participants are expected to be served.
Orientation to the World of Work and Limited Work Experience
The purpose of this classroom activity is to encourage motivation
and self-esteem and to provide an orientation to the world of work
prior to a Limited Work Experience placement which will allow the
youth to gain work experience and to develop skills for obtaining
unsubsidized employment in the future.
200 participants are expected to be served.
In -School Youth On -The -Job Training Program
The purpose of this activity is to place in -school youth, ages
16-21, in part-time unsubsidized employment.
Minutes of City Council M-3 Page 260
TUESDAY, JULY 11, 1989
M&C C-11743 (revis d) This program is essentially the same as the Adult OJT program
cont. approved
Job Training Part- except that participants are 16-21 years old and placements may be
nershi p Act Title part-time to accommodate the youth's school schedule. Labor Market
IIA Plan Orientation (LMO) instructions must be provided prior to placement
in a Youth OJT position. LMO should include employability skills
such as good work habits, co-worker relations and private sector
employer expectations.
I
70 participants will be served.
I -
Out -of -School Youth On -The -Job Training Program
The purpose of this activity is to place youth, ages 17-21, in
full-time unsubsidized employment.
This program is essentially the same as the Adult OJT program
except that participants are 17-21 years old. Placements must be
full-time. Labor Market Orientation (LMO) instructions must be
provided prior to placement -in a Youth OJT position. LMO should
include employability skills such as good work habits, co-worker
relations and private sector employer expectations.
• f
125 participants will be served.
. i .
Basic Skills Training for Dropout and Out of School Youth':
The purpose of the out-of-school youth program is to provide
specific employment and academic outcomes for youth prior to
placement in unsubsidized employment. The program is designed to
target the school drop-out, but may include high school' graduates
and GED completers.
Employability enhancement will constitute the entry program
activities for this program This will be achieved through
implementation of the PIC approved Youth Competency System for
Pre -Employment Work Maturity Skills. Youth may be concurrently
enrolled in basic educational skills development, remediaton, GED
preparation or Job search/placement.-.- Depending upon employability
needs, some youth may participate in a limited work experience
activity after basic skills upgrading or obtaining a GED.'
700 participants will be served.
Exemplary Proqram for 14-15 Year Olds
This program will be designed to provide basic skills enhancement,
but may include life management skills and/or occupational career
awareness.- Activities will focus on increasing basic skills
functioning levels as well as increasing youths awareness of
concepts's-uch as consequences and rewards for ones choices and
actions, and the importance of goals and planning for achievement.
Motivational activities may also be provided through this,program.
This is alclassroom activity with flexible options for delivery.
Instruction may not exceed 200 hours..
I
Approximately 200 participants will be served.
I
Special Projects
This is a category of programs intended to expand the services
offered to eligible persons in this SDA. Essentially, The Working
Connection plans to include in the program its mix of special
projects which do not fit any previously described category but
which directly or indirectly enhance the employability of special
target groups such as: female heads -of -households; school
drop -outs; individuals with limited English speaking ability,
especially Hispanics and Asians; AFDC recipients; eligible
participants with basic skills remediation needs; and handicapped
individuals.
Approximately 550 youth and adults will be served.
Proposed Budqet by Activit
Pre -Enrollment Assessment
Vocational Classroom Training
Vocational CRT Buy -Ins.
Adult OJT
Job Development/Placement
Project Self Sufficiency
Project Aspire
OJT -Handicapped
Project Power -Special Project
Minutes of City Council M-3 Page 261
$ 127,154
388,084
50,000
570,000
303,122
88,000
100,000
124,766
29,463
2�1
262
TUESDAY, JULY 11, 1989
M&C C-11743 (revi
ed)
Fort Worth Boys Club/Job Search
32,324
cont. approved
Mayor Pro tempore Gilley made a motion, seconded by Council Member Chappell,
Limited Work Experience - I/S
103,596
Job Training
vote by the Mayor, -it prevailed unanimously.
0/S - LWE
50,000
Partnership Act
and suggested for handicapped individuals be granted authority to issue citations, to
Basic Skills
823,535
Title IIA Plan
Exemplary Programs 14-15 yr. olds
91,086
ions
citations
ctat
made several years ago by Mr. Marvin Moore and advised City Council that the Department
Youth OJT
152,200
M&C C-11749 re
contract with
There was presented Mayor and Council Communication No. C-11749 from the the
Support Services
120,000
Bank for the
facilities to serve Trinity Industrial Park Addition, Lot 4; describing proposed
Participant Needs Based Payments
200,000
Community faci 1 i t
execute a community facilities agreement with Amarillo National Bank; that the City
LWE Wages
328,000
ie s to serve
Trinity Industria
drainage and street improvements upon satisfactory completion of the same; that a bond
OJT Wages
240,000
Development Unspecified, to 90-136110-00, Trinity Industrial Park Addition, Lot 4, to
Special Project Wages
259,790
transfer in the amount of $1,155.00 be approved from 90-095701-00, City share of
TWC Operations
934,820
Lot 4, to provide for City's cost of Design Engineering. It was the consensus of the
Unobligated Funds
450,870
M&C FP -2585 re
accepted as
There was presented Mayor and Council Communication No. FP -2586 from the City
pre to Wheaton
5,567,810
r a et im-
Drive street
completed in accordance with plans and specifications under Contract No. 16664 awarded
Total Budget
to J.L. Bertram Construction and Engineering, Inc., on September 12, 1988; and
Walton to Walrave
Administration $ 835,172
Construction and
Training 3,897.467
Services 835,171
Total 5,567,810
FINANCING•
The availability of sufficient funds is contingent upon the
executive of the grant contract with the Texas Department of
Commerce.
Council Member Chappell requested permission for Council Member Zapata and
himself to abstain from voting on any item on Mayor and Council Communication No.
C-11743 involving the Fort Worth Independent School District and, on motion of Council
Member Murrin, seconded by Council Member Webber, the request was approved.
Mayor Pro tempore Gilley made a motion, seconded by Council Member Murrin,
that Recommendations 1, 2(a), (b), (c), (d), (e), (1), (m), (n), (o), (p), (q), and
(r), and 3, and 4, contained in Mayor and Council Communication No. C-11743 (Revised),
be adopted. When the motion was put to a vote by the Mayor, it prevailed unanimously.
Mayor Pro tempore Gilley made a motion, seconded by Council Member Murrin,
that Recommendations 2(f), (g), (h), (i), (j), and (k) contained in Mayor and Council
Communication No. C-11743 (Revised) be adopted. When the motion was put to a vote by
the Mayor, it prevailed by the following vote:
AYES: Mayor Bolen; Mayor Pro tempore Gilley; Council Members Garrison,
Granger, McCray, Murrin, and Webber
NOES: None
Minutes of City Council M-3 Page 262
ABSENT: None
NOT VOTING: Council Members Zapata and Chappell
Mayor Pro tempore
Gilley made a
Mayor Pro tempore Gilley made a motion, seconded by Council Member Chappell,
motion that.
that citizen presentations be move forward on the agenda. When the motion was put to a
citizen presenta-
vote by the Mayor, -it prevailed unanimously.
tion be move for-
Mr. Marvin Pinchelle, 7537 Parkwood Lane, appeared before the City Council
ward
Mr. Marvin Pin-
and suggested for handicapped individuals be granted authority to issue citations, to
chelle re handi-
help out the Police Department, to individuals violating the handicapped parking
capped individual
places.
be granted uth=
to issue
City Attorney Wade Adkins advised the City Council that this suggestion was
ions
citations
ctat
made several years ago by Mr. Marvin Moore and advised City Council that the Department
of Law could bring the file back for discussion.
M&C C-11749 re
contract with
There was presented Mayor and Council Communication No. C-11749 from the the
Amarilio National
City Manager submitting a proposed contract for the installation of community
Bank for the
facilities to serve Trinity Industrial Park Addition, Lot 4; describing proposed
Installation of
project cost and financing; and recommending that the City Manager be authorized to
Community faci 1 i t
execute a community facilities agreement with Amarillo National Bank; that the City
Manager be authorized to reimburse the developer for the City's share of cost for storm
ie s to serve
Trinity Industria
drainage and street improvements upon satisfactory completion of the same; that a bond
Park Addition
fund transfer in the amount of $19,250.00 be approved from 90-136901-00, New
Development Unspecified, to 90-136110-00, Trinity Industrial Park Addition, Lot 4, to
provide funds for City's share of cost for street construction; and that a bond fund
transfer in the amount of $1,155.00 be approved from 90-095701-00, City share of
Engineering and New Developements, to 90-136110-00, Trinity Industrial Park Addition,
Lot 4, to provide for City's cost of Design Engineering. It was the consensus of the
City Council that the recommendations be adopted.
M&C FP -2585 re
accepted as
There was presented Mayor and Council Communication No. FP -2586 from the City
pre to Wheaton
Manager stating that improvements to Wheaton Drive from Walton to Walraven have been
r a et im-
Drive street
completed in accordance with plans and specifications under Contract No. 16664 awarded
provements from
to J.L. Bertram Construction and Engineering, Inc., on September 12, 1988; and
Walton to Walrave
to J.L. Bertram
Construction and
Engineering, Inc.
Minutes of City Council M-3 Page 262
263
TUESDAY, JULY 11, 1989
M&C FP -2586 cont.
street improvements
recommending that the City Council accept as complete improvements to Wheaton Drive
Wheaton Drive from
a from
from Walton to Walraven and authorize final payment in the amount of $8,878.40 to J.L.
Walton to Wv aven
Bertram Construction and Engineering, Inc., with funds available in Street Improvement
to J.L. Bertram
Fund 30, Account No. 205-016664. It was the consensus of the City Council that the
Construction and
recommendations be adopted.
Engineering, Inc.
It appearing to the City Council that on January 3, 1§89, the City Council
continued the hearing in connection with Zoning Ordinance Texas Amendment, by amending
Section 18, Modifications to District Regulation, by amending Subsection D,
supplemental buffer yard and set back requirements, requiring the provisions or buffer
yards and providing restrictions on the use thereof between certain residential and
non-residential districts; providing for screening requirements; providing for
irrogation requirements; providing for -landscaping requirements; providing a point
system; providing permit requirement; providing for joint and several liability of
owner and occupant; providing bonus provision; providing for exemptions and special
exception; providing certain installation; providing fence specifications; providing
indemnification, Zoning Docket No. Z-88-073, Mayor Bolen asked if there was anyone
present desiring to be heard. -
Council Member Chappell made a motion, seconded by Mayor Pro tempore Gilley,
that Zoning Docket No. Z-88-73, Zoning Ordinance Text Amendment, by amending
Section 18, Modifications to District Regulations, by amending Subsection D,
Supplemental Bufferyard and Building Setback Requirements, requiring the provisions for
Bufferyards and providing restrictions on the use thereof between certain Residential
and Non -Residential Districts; Providing for Screening Requirements; Providing for
Irrigation Requirements; Providing for Landscaping Requirements; providing a Point
System; Providing Permit Requirements; Providing for Joint and Several Liability of
Owner and Occupant; Providing Bonus Provision; Providing for Exemptions and Special
Exceptions; Prohibiting Certain Installations; Providing Fence Specifications;
Providing Indemnification be approved. When the motion was put to"a vote by the Mayor,
it prevailed unanimously.
Introduced an
Ordinance
Council Member Chappell introduced an ordinance and made a motion that it be
adopted. The motion,was seconded by Mayor Pro tempore Gilley. T,he motion, carrying
with it the adoption of said ordinance, prevailed by the following vote:
I •_
AYES: Mayor Bolen; Mayor Pro tempore Gilley; CouncilMembers Zapata,
Garrison, Granger, McCray, Murrin, Webber, and Chappell
NOES: None
4
ABSENT: None
The ordinance, as adopted, is as follows:
Ordinance No.II ORDINANCE NO. 10340
10340
AN ORDINANCE AMENDING ORDINANCE NO. 3011, THE
COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF
FORT WORTH, TEXAS, CODIFIED AS APPENDIX "A" OF
THE CODE OF THE CITY OF FORT WORTH (1986), AS
AMENDED, BY AMENDING SECTION 18, MODIFICATIONS
TO DISTRICT REGULATIONS, BY AMENDING
SUBSECTION D, SUPPLEMENTAL BUFFERYARD AND
BUILDING SETBACK REQUIREMENTS, REQUIRING THE
PROVISIONS OR BUFFERYARDS AND PROVIDING
RESTRICTIONS ON THE USE THEREOF BETWEEN CERTAIN
RESIDENTIAL AND NONRESIDENTIAL DISTRICTS`
PROVIDING FOR SCREENING REQUIREMENTS; PROVIDING
LOR IRRIGATION REQUIREMENTS; PROVIDING FOR
ANDSCAPING REQUIREMENTS; PROVIDING A POINT
SYSTEM; PROVIDING PERMIT REQUIREMENTS;
PROVIDING FOR JOINT AND SEVERAL LIABILITY OF
OWNER AND OCCUPANT; PROVIDING BONUS PROVISIONS';
PROVIDING FOR EXEMPTIONS AND SPECIAL
EXCEPTIONS; PROHIBITING CERTAIN INSTALLATIONS;
PROVIDING FENCE SPECIFICATIONS; PROVIDING
INDEMNIFICATION; PROVIDING THAT THIS ORDINANCE
SHALL BE CUMULATIVE; PROVIDING A SEVERABILITY
CLAUSE; PROVIDING FOR A PENALTY; PROVIDING FOR
ENGROSSMENT AND ENROLLMENT; PROVIDING FOR
PUBLICATION IN PAMPHLET -FORM; PROVIDING FOR
PUBLICATION IN THE OFFICIAL NEWSPAPER; AND
PROVIDING AN EFFECTIVE DATE.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT
WORTH, TEXAS:
i
SECTION 1.
that Ordinance No. 3011, as amended, be amended by
amending Section 18, "Modifications to District Regulations," by
amending Subsection D, said Subsection to read as follows:
i
Minutes of City Council M-3 Page 263
264
TUESDAY, JULY 11, 1989
rdinance No. D. Supplemental Bufferyard and Building Setback Requirements
0340 cont.
1.General:
A bufferyard consisting of an open space of grass and
other landscaping and a masonry wall or wood fence in
combination with design features that screen or block
vision, noise pollutants, and other negative by products
shall be provided and maintained along the entire length
of the boundary line between any residential district
zoned "A" One -Family, "A -R" Residential, "B" Two -Family,
"R-1" and "R-2" Residential, and adjacent nonresidential
districts. A bufferyard shall be required even when an
alley is located between a nonresidential zoning district
and an adjacent residential district.
2. Restrictions of the Use of Bufferyards and Building
Setbacks:
This area is intended to serve as a buffer between
potentially incompatible uses. Structures are not
permitted to be located in this area, nor can such area
be used for: signs, dumpsters or other garbage
containers, any type of storage, or any nonresidential
activity. Passenger car parking, automobile and truck
access and loading or unloading of goods during the
daylight hours shall be permitted within the building
setback areas exclusive of the landscaped areas.
3. Area Requirements:
a. When a nonresidential use is initially established,
a residential use is converted to a nonresidential,
or when the zoning district classification of
property is changed to a more intensive
nonresidential zoning district after the effective
date of this ordinance, then in each instance where
it is located on a lot or premises adjacent to any
residential district zoned "A" One -Family, "A -R"
Residential, "B" Two -Family, "R-1" and "R-2"
Residential, a bufferyard and supplemental building
setback shall be provided and maintained by the
owner and/or occupant of the nonresidential use in
accordance with the following standards:
*Plus 5 feet for each additional story above 3
stories in height.
b. ' When there is an expansion of any parking area or
the square footage of a nonresidential use that is
located on a lot or a premises that is adjacent to
an "A" One -Family, "A -R" Residential, "B"
Two -Family, "R-1" or "R-2" Residential zoning
district, then the development shall be subject to
the supplement bufferyard and building setback
requirements, as set forth in this ordinance.
4. Screening Requirements:
The owner and/or occupant of the use shall also erect and
maintain a solid masonry wall, wood fence, or combination
thereof, to a height that is a minimum of six (6) feet
above the grade of adjacent abutting property along the
entire abutting property line except for minimum required
front yards and visibility triangles. (For construction
standards see Subsection 13.)
Minutes of City Council M-3 Page 264
Bufferyard
Zoning District
Building
Setback
Width
"E -R"
20
feet
5 feet
110-M"
20
feet*
5 feet
"E -T"
20
feet
5 feet
"E"
20
feet
5 feet
"F -R"
25
feet
5 feet
"F"
35
feet
5 feet
"G"
40
feet
5 feet
"I -P"
50
feet*
5 feet
"I"
50
feet*
5 feet
"J"
50
feet*
5 feet
"K"
50
feet*
5 feet
*Plus 5 feet for each additional story above 3
stories in height.
b. ' When there is an expansion of any parking area or
the square footage of a nonresidential use that is
located on a lot or a premises that is adjacent to
an "A" One -Family, "A -R" Residential, "B"
Two -Family, "R-1" or "R-2" Residential zoning
district, then the development shall be subject to
the supplement bufferyard and building setback
requirements, as set forth in this ordinance.
4. Screening Requirements:
The owner and/or occupant of the use shall also erect and
maintain a solid masonry wall, wood fence, or combination
thereof, to a height that is a minimum of six (6) feet
above the grade of adjacent abutting property along the
entire abutting property line except for minimum required
front yards and visibility triangles. (For construction
standards see Subsection 13.)
Minutes of City Council M-3 Page 264
265
TUESDAY, JULY 11, 1989
Ordinance No.
5. Irrigation Requirements:
10340 cont.
i
All bufferyards required under this ordinance must be
irrigated by an underground automatic irrigation system.
Provided, however, that, when the total area of the
bufferyard is less than 1,000 square feet, an irrigation
system shall not _be required if there is a working water
faucet located no more than 100 feet from every part of
the bufferyard.
I
6. Landscaping Requirements:
The bufferyard shall be sodded with turf grass or ground
cover that will provide the appearance of a finished
planting. Minimum landscaping and buffering must be
provided as outlined in Subsection 7. The landscaping in
the bufferyard shall be protected from 'vehicular
encroachment by curbs, railroad ties, concrete retainers
or other permanent barriers.
I-
.
7. Point System Requirements:
Bufferyards must earn a minimum of 25 points that are
awarded for providing and maintaining speci fi c
landscaping and design features. The points are
accumulated as follows:
I
Feature Points
A solid wood screening fence 6 feet
in height - single faced 5
double faced 10
A solid wood screening fence eight (8) feet
in height - single faced 10
double faced 15
A solid masonry wall six (6) feet in height 15
A solid masonry wall eight (8) feet in height 20
A combination of masonry wall and solid wood
double-faced screening fence six (6') feet in
-height,. 15
A combination of masonry wall and solid wood
double-faced screening fence eight (8) feet in
height 20
I
Each additional five (5') feet in width of
bufferyard beyond the minimum required 5
I -
three small ornamental trees for every fifty
50') lineal feet of bufferyard 5
Three small ornamental trees for every
twenty-five (25') lineal feet of bufferyard 10
Five ornamental shrubs for every twenty-five
(25) lineal feet of bufferyard _ 15
One tree for every twenty-five (25) lineal
feet of bufferyard that is a minimum of
twelve (12) feet in height with a minimum
trunk caliper of two -and -a -half (2-1/2) inches
above the root ball 10
8. Permit Requirements:
In order to determine compliance with this ordinance, an
application for a building permit for property that abuts
an "A" One -Family, "A -R" Residential, "B" Two -Family,
"R-1" or "R-2" Residential District shall include a
landscaping plan with a planting schedule and a written
statement indicating the options that were selected in
order to meet.the minimum "point" requirements.
I
9. Installation and Maintenance:
The owner and/or occupant shall be jointly and severally
liable for installing and maintaining all masonry.walls,
fences and landscaping in a healthy, neat, orderly and
physically sound condition and replacing it when deemed
necessary by the Building Official.
Minutes of City Council M-3 Page 265
266
TUESDAY, JULY 11, 1989
Ordinance No. 10. Bonus Provisions:
10340 cont.
The minimum building set back in rear yards can be
reduced by five (5) feet in "E -R" Restricted Commercial,
"E" Commercial, and "O -M" Office-Midrise Districts and
ten (10) feet in all other commercial and industrial
districts provided that a minimum ten (10) foot
landscaped front yard is provided on the site in
accordance with the standards specified in Subsections 5
and 6 of this Ordinance.
11. Exemptions and Special Exceptions:
a. Remodeling work that does not increase the existing
floor area or the restoration of a building that has
been involuntarily damaged or destroyed shall be
exempt from the supplemental Bufferyard and Building
Setback requirements.
b. When a residence is converted to a nonresidential
use or when an existing nonresidential use expands
the building square footage and/or parking area,
then the minimum required bufferyard points shall be
reduced to fifteen (15) points. If a masonry wall
is used to satisfy the minimum point requirements,
there shall be no minimum bufferyard width
requirement. .
C* Nothing herein shall require a bufferyard to be
placed on -a nonresidential use site where such
nonresidential use site is immediately adjacent to a
railroad right-of-way, power transmission
right-of-way or easement, or pipeline right-of-way
or easement where such right-of-way or easements are
at least fifty feet (50') in width.
12. Prohibited Installations:
a. Where bufferyards are required by this Section,
masonry walls, fences and combination fences placed
in a minimum projected front yard shall not be over
four feet (4') in height.
b. Wood fences using the stockade/picket/slat style
fence shall be prohibited. Chain link fences shall
be prohibited.
13. Fence Specifications:
Each bufferyard fence over four feet (4') in height shall
meet the following minimum requirements:
a. Concrete fences:
1) Shall be designed by an engineer licensed by
the State of Texas.
2) Shall be either poured in place or lift slab
construction.
3) Shall be properly engineered to withstand wind
load, special load conditions, and site
drainage.
b. Wood Fences:
1) Metal posts shall be used for the vertical
fence supports. .The posts shall be set in
concrete at least three feet into the ground.
2) Boards used in the construction shall be
spruce, cedar, redwood, or other durable
decay -resistant construction. The lumber grade
of boards shall be "Select", #1 or equal.
(Boards used in the fence should be spaced 1/8"
apart and face the residential property.)
C. Masonry Fences:
1) Masonry Fences shall be of •brick or block.
2) Brick Fences shall be of exterior grade brick.
3) Block Fences shall be Grade N, type I.
Minutes of City Council M-3 Page 266
Ordinance No.
10340 cont.
267
TUESDAY, JULY 11, 1989
14. Indemnification:
Where a fence is -to be placed in an easement containing
underground utilities, the owner shall sign a Certificate
of Release, indemnifying the City of any damages for
removal of the fence and damage to the fence as a result
.of the need to repair or replace said utilities. The
Certificate of Release shall be approved by the City
Attorney and shall be signed, before a building permit is
issued.
15. A buff ery and and
be required for
district that is
One -Family, "A -R"
"R-2" Residential
a supplemental building setback will not
any use in a commercial or industrial
permitted as a use -by -right in the "A"
Residential, "B" Two- Family, "R-1" and
Districts.
SECTION 4.
Any person, firm or corporation who violates, disobeys,
omits, neglects or refuses to comply with or who resists the
enforcement of any of the provisions of this ordinance shall be
fined not more than One Thousand Dollars ($1,000.00) for each
offense. Each day that a violation is permitted to exist shall
constitute a separate offense.
SECTION 8.
This ordinance shall be in full force and effect from and
after its passage and publication as required by law, and it is so
ordained.
It appearing to the City Council that Resolution No. 1428 was adopted by City
Council of the City of Fort Worth, Texas, on June 20, 1989, setting today as the date
for hearing in connection with recommended changes and amendments to Zoning Ordinance
No. 3011 and the due notice of the hearing has been given by publication in the Fort
Worth Star -Telegram, the official newspaper of the City of Fort Worth, on June 23,
1989, Mayor Bolen asked if there was anyone present desiring to be heard.
City Secretary Howard advised the City Council that the application of The
Perot Group for a change in zoning of property located east and west of I.H. 35W, north
of Alliance Airport from "Unzoned" to "A -R" Residential, "I" and "J" Light Industrial
and "K" Heavy Industrial, Zoning Docket No. Z-89-044, is under annexation proceedings
and advised the City Council that the zoning case should be continued until September
12, 1989, when the annexation comes up for second and final reading.
Council Member Zapata made a motion, seconded by Mayor Pro tempore Gilley,
that the application of The Perot Group for a change in zoning of property located east
and west of I.H. 35W, north of Alliance Airport, from "Unzoned" to "A -R" Residential,
"I" and "J" Light Industrial and "K" Heavy Industrial, Zoning Docket No. Z-89-44, be
continued until September 12, 1989. When the motion was put to a vote by the Mayor, it
prevailed unanimously.
Mr. Joe Bi i ardi
Mr. Joe Bi 1 ardi , Director of the Development Department, appeared before the
re Z-89-57
City Council regarding the application of Tom and Virginia Nelson, Zoning Docket No.
Z-89-57, and advised the City Council that the Historical and Cultural Subdistrict
pertains only to the building in regard to the future use of the land for Jacksboro
Highway improvements.
Correspondence fron
City Secretary Howard advised the City Council of correspondence from Mr.
Mr. Daniel W. SyKes
Daniel W. Sykes requesting the denial without prejudice of Zoning Docket No. Z-89-53
re Z-89-53
and requesting that the filing fee be waived.
Application of
Mayor Pro tempore Gilley made a motion, seconded by Council Member Chappell,
Wynonia Pallmeyer
that the application of Wynonia Pallmeyer for a change in zoning of property located at
re Z-89-53
2166 West Seminary Drive from "E" Commercial to "F -R" Restricted Commercial, Zoning
Docket No. Z-89-53, be denied without prejudice with no waiver of fees.
Mr. Dan Sykes re
Mr. Dan Sykes, 1300 Continental Plaza, representing Wynonia Pallmeyer,
Z-89-53
applicant for a change in zoning of property located at 2166 West Seminary Drive from
"E" Commercial to "F -R" Restricted Commercial, Zoning Docket No. Z-89-53, appeared
before the City Council and requested that the City Council consider an alternative of
postponing the hearing to allow Ms. Pallmeyer to find another buyer for this piece of
property, and gave the City Council background information regarding the zoning case.
Ms. Doris Bennett
Ms. Doris Bennett, 4041 Stanley, appeared before the City Council and
re Z-89-53
expressed opposition to the application of Wynonia Pallmeyer for a change in zoning of
property located at 2166 West Seminary Drive from "E" Commercial to "F -R" Restricted
Commercial, Zoning Docket No. Z-89-53.
Minutes of City Council M-3 Page 267
268
TUESDAY, JULY 11, 1989
Mr. Robert Snoke Mr. Robert Snoke, 3826 6th Avenue,•appeared before the City Council and
re Z-90-53 expressed opposition to the application of Wynonia Pallmeyer for a change in zoning of
property located at 2166 West Seminary Drive from "E" Commercial to "F -R" Restricted
Commercial, Zoning Docket No. Z-89-53, and requested that the City Council deny the
zoning application with prejudice to give the citizens a year before the applicant
returns with another proposal.
When the motion, that the application of Wynonia Pallmeyer for a change in
zoning of property located at 2166 West Seminary Drive from "E" Commercial to "F -R"
Restricted Commercial, Zoning Docket No. Z-89-53, be denied without prejudice with no
waiver of fees, was put to a vote by the Mayor, it prevailed unanimously.
There being no one else present desiring to be heard in connection with
recommended changes and amendments to Zoning Ordinance No. 3011, Council Member Zapata
made a motion, seconded by Council Member Murrin, that the hearing be closed and that
the recommended changes in zoning be approved,as follows:
Z-89-016 Z-89-016 E-SYSTEMS, INC., POOL TRUST by H. Dennis Hopkins
Northwest corner of I.H. #35W and Golden Triangle
Boulevard
"AG" Agricultural to "C" Multi -Family, "E" and "G"
Commercial, and "I" Light Industrial
Z-89-034 II Z-89-034 M.D. and JUDI COLE
2112 Fifth Avenue
"B" Two -Family to "B" Two-Family/"HC" Historic and
Cultural Subdistrict
Z-89-038II Z-89-038 SUN VALLEY JOINT VENTURE, b Stephen Bolton
5400 Sun Valley Drive and 5500 East Loop #820 South
"E" Commercial and "F -R" Restricted Commercial to
"PD -SU" Planned Development/Specific Use to include the
following:
1) ` Any uses permitted in the "E" Commercial or "F -R"
Restricted Commercial Districts;
2) Drive-in business, .including refreshment stands,
cafes, restaurants, food stores, and similar
activities for the sale of alcoholic beverages on
the premises;
3) - Furniture upholstery, resale, and refinishing;
4) Health or recreation clubs;
5) Recording studios;
6) Teenage clubs and amusement centers;
7) Used furniture sales conducted entirely within a
building;
8) Special Exception uses when authorized by the
Board of Adjustment (6311) under the provisions of
Section 20;
9) Accessory buildings and uses customarily incident
to the above. No accessory use shall be construed
to permit the keeping of articles or material in
the open or outside the building;
10) Restaurants, cafes, cafeterias, including
restaurants and cafes legally authorized (by duly
issued permits from the City and State) to sell
alcoholic beverages for consumption on the
premises. The terms "restaurants" and "cafes"
used herein refers to places which are regularly
open in a bona fide manner; which are used and
kept open for the service of food to customers for
compensation; which have suitable seating for
guests; which have suitable facilities for
preparation and service of an assortment of foods
commonly ordered at various hours of the day or
night and which may provide patrons with space for
dancing or permit patrons to dance.
Z-89-55 Z-89-055 CAROLYN GREEAR, by Bob Hall
11 817 North Sylvania Avenue
"E" Commercial to "F -R" Restricted Commercial
Minutes of City Council M-3 Page 268
2 b9
Z-89-57
TUESDAY, JULY 11, 1989
Z-89-057 TOM and VIRGINIA NELSON
711 Grand Avenue
"B" Two -Family to "B" Two-Family/"HC" Historic and
Cultural Subdistrict
Z-89-058 Z-89-058 B. KEVIN CATO
5921, 5925, 5929, and 5933 Grayson Street
"B" Two -Family to "PD -SU" Planned Development/Specific
Use to include all uses permitted in the "I" Light
Industrial District; excluding arcades, bars, beer
gardens, cocktail lounges, lounges, night clubs,
taverns, billiards or pool halls, bowling alleys, dance
halls, shooting galleries, sexually -oriented
businesses, teenage clubs and amusement centers, motor
vehicle junk yards, or any use producing 'offensive
odors, -smoke, dust, excessive noise,;:fumes or
vibrations.
Z-89-59 II Z-89-059 MIKE CRADDOCK, by Brent Mizell
2841 Cullen Street
"K" Heavy Industrial to "J" Light Industrial
When the motion was put to a vote by the Mayor, it prevailed unanimously.
Z-89-32 denied Mayor Pro tempore Gilley made a motion, -seconded by Council Member Murrin,
that the City Council uphold the recommendation of the City Zoning Commission for
denial of the application of Marvin Gearhart for a change in zoning of property located
approximately in the 7300 Block of Will Rogers Boulevard from "J" ;Light Industrial to
"K" Heavy Industrial, Zoning Docket No. Z-89-32. When the motion was put to a vote by
the Mayor, it prevailed unanimously.
Introduced an Council Member Zapata introduced an ordinance and made a motion that it be
Ordinance 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,
Granger, Garrison, Gilley, Murrin, Webber, and Chappell
NOES: None
Ordinance No.
10341
ABSENT: None
The ordinance, as adopted, is as follows:
ORDINANCE NO. 10341
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 ENGROSSMENT AND
ENROLLMENT; PROVIDING FOR PUBLICATION AND
NAMING AN EFFECTIVE DATE.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT
WORTH, TEXAS:
SECTION 6.
That any person, firm or corporation who violates,
disobeys, omits, neglects or refuses to comply with or who resists
the enforcement of any of the provisions of this ordinance shall be
fined not more than One Thousand Dollars ($1,000.00) for each
Minutes of City Council M-3 Page 269
Ordinance No.
10341 cont.
Met in Closed or
Executive Session
Reconvened into
Regular Session
Adjourned
TUESDAY, JULY 11, 1989
offense. Each day that a violation is permitted to exist shall
constitute a separate offense.
It was the consensus of the City Council that the City Council meet in closed
or executive session to seek and receive advice from its attorney concerning matters
which are protected from disclosure by the Code of Professional Responsibility of the
State Bar of Texas, Canon 4:
a. Contemplated litigation with Affiliated Food Stores, Inc.,
relating to the proposed annexation by the City of Fort Worth
of approximately 188 acres of land owned by Affiliated Food
Stores, Inc., and located west of U.S. Highway 377 and south
of Wall Price -Keller Road;
b. Contemplated litigation with Siecor Corporation relating to
the proposed annexation by the City of Fort Worth of
approximately 60 acres of land owned by Siecor Corporation and
located west of U.S. Highway 377 approximately one-half mile
south of Wall Price -Keller Road;
c. Contemplated litigation with the City of Keller relating to
the proposed annexation by the City of Keller of certain
territory located in the extraterritorial jurisdictions of the
City of Fort Worth and the City of Westlake and being
described as that area east of Roanoke Road and north of Robin
Drive and containing approximately 1,170 acres of land; and
d. Contemplated litigation with the Cities of Southlake and
Keller relating to the sale of.treated water and payment
therefor;
as authorized by Section 2(e) of the Texas Open Meeting Act, Article 6252-17, V.A.C.S.
The City Council reconvened into regular session with all members present.
There being no further business, the meeting was adjourned.
p
CITY SECRETARY
Minutes of City Council M-3 Page 270