HomeMy WebLinkAbout1989/08/22-Minutes-City Council458
Nominated Jane Mayor Bolen nominated Jane Dunavant to serve as a member of the Tarrant
Dunavant on the County 9-1-1 Emergency Assistance District Board and made a motion, seconded by Mayor
Tarrant County Pro tempore Gilley, that Ms. Jane Dunavant be reappointed to the Tarrant County 9-1-1
9-1-1 Emergency Emergency Assistance District Board with a term of office expiring April 1, 1991. When
Assistance Distric`t the motion was put to a vote by the Mayor, it prevailed unanimously.
Board
Introduced a Mayor Pro tempore Gilley introduced a revised resolution and made a motion
revised resolution' that it be adopted. The motion was seconded by Council Member Zapata. 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. RESOLUTION NO. 1457
1457
REQUESTING TARRANT COUNTY CONTRIBUTIONS
TO THE PURCHASE OF RIGHT-OF-WAY FOR
THE SUPERCONDUCTING SUPER COLLIDER PROJECT
WHEREAS, the North Central Texas site in Ellis County has
been selected by the Department of Energy for construction of the
Superconducting Super Collider (SSC) Project; and
WHEREAS, construction of the SSC will benefit the entire
Fort Worth/Dallas region and will provide as much or more economic
benefit as Dallas/Fort Worth International Airport and make the
Metroplex the focal point of worldwide scientific research; and
WHEREAS, construction of the Collider is crucial to the
successful economic development of Tarrant County and will greatly
expand the County's tax base; and
Minutes of City Council M-3 Page 458
CITY COUNCIL MEETING
AUGUST 22, 1989
On the 22nd day of August, A.D., 1989, the City Council of the City of Fort
Council Met
Worth, Texas, met in regular session, with the following members and officers present,
to -wit:
Mayor Bob Bolen; Mayor Pro tempore Garey W. Gilley; Council Members Louis J.
Menbers Present !
Zapata, William N. Garrison, Kay Granger, Eugene McCray, Steve Murrin, Jr., Virginia
j
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:
The invocation was given by The Reverend Merrill Johnson, Pastor of Allen
Invocation
Chapel A.M.E. Church.
Pledge of
The Pledge of Allegiance was recited.
Allegiance
Minutes of August
Council Member Webber advised the City Council that minutes of August 15,
15, 1989 corrected
1989, should be corrected to reflect her abstention from voting on the matter of the
request of Texas American Bank to release securities.
Minutes of August
On motion of Mayor Pro tempore Gilley, seconded by Council Member McCray, the
15, 1989 approved
minutes of the meeting of August 15, 1989, as amended, were approved.
as amended
Honorary Citizen-,
Council Member Murrin presented honorary citizenship certificates to Mikhail
ship to Mikhail
Romadin and his wife, Victoria Dovkhina.
romadin and Wife
Victoria Dovkhina
City Manager Harman requested that Mayor and Council Communication No. P-3654
Withdrew MAC P-
be withdrawn from the agenda, that Mayor and Council Communication No. P-3662, which
3554, and M&C P-
contained a typographical error, be continued for one week, and that Mayor and Council
3662 cont. for oneil
Communication No. C-11830 be continued for one week.
week and MU*C C-
11830 cont. for
Council Member Chappell requested that Mayor and Council Communication
one week
No. C-11816 be withdrawn from the consent agenda.
Withdrew M&C C-
11816
On motion of Council Member Garrison, seconded by Council Member Murrin,
Withdrew M&C C- li
Mayor and Council Communication No. C-11824 was withdrawn from the consent agenda.
.11824 fron consent!'
agenda
On motion of Council Member Murrin, seconded by Council Member Zapata, the
Consent agenda
consent agenda was approved.
approved
Nominated Mr. Paul
Council Member Chappell nominated Mr. Paul Austin for membership on the
Austin on the
Charitable Solicitations Review Board and made a motion, seconded by Council Member
Charitable Solici-
Garrison that Mr. Austin be appointed to Place No. 9 on the Charitable Solicitations
Review Board for a term of office expiring October 1, 1989, and, when the motion was
Board
put to a vote by the Mayor, it prevailed unanimously.
Nominated Jane Mayor Bolen nominated Jane Dunavant to serve as a member of the Tarrant
Dunavant on the County 9-1-1 Emergency Assistance District Board and made a motion, seconded by Mayor
Tarrant County Pro tempore Gilley, that Ms. Jane Dunavant be reappointed to the Tarrant County 9-1-1
9-1-1 Emergency Emergency Assistance District Board with a term of office expiring April 1, 1991. When
Assistance Distric`t the motion was put to a vote by the Mayor, it prevailed unanimously.
Board
Introduced a Mayor Pro tempore Gilley introduced a revised resolution and made a motion
revised resolution' that it be adopted. The motion was seconded by Council Member Zapata. 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. RESOLUTION NO. 1457
1457
REQUESTING TARRANT COUNTY CONTRIBUTIONS
TO THE PURCHASE OF RIGHT-OF-WAY FOR
THE SUPERCONDUCTING SUPER COLLIDER PROJECT
WHEREAS, the North Central Texas site in Ellis County has
been selected by the Department of Energy for construction of the
Superconducting Super Collider (SSC) Project; and
WHEREAS, construction of the SSC will benefit the entire
Fort Worth/Dallas region and will provide as much or more economic
benefit as Dallas/Fort Worth International Airport and make the
Metroplex the focal point of worldwide scientific research; and
WHEREAS, construction of the Collider is crucial to the
successful economic development of Tarrant County and will greatly
expand the County's tax base; and
Minutes of City Council M-3 Page 458
459
TUESDAY, AUGUST 22, 1989
Resolution No. WHEREAS, in order to win the SSC project, the State of
1457 cont. Texas and local governments promised to acquired the right-of-way
for the project and will contribute $1 billion to reduce the
federal government's cost of constructing and operating the SSC,
with the regional share for acquisition of right-of-way being $36
million over a 10 -year period; and
Vern Lee Stanton 1. Claimant: Vern Lee Stanton
Date Received: August 16, 1989
Date of Incident: August 13, 1989
Location of Incident: 2901 Bideker
Estimate of Damages/
Injuries: $1,098.00 - $1,300.00
Nature of Incident: Claimant alleges damages to his
automobile as the result of
accident while being pursued by an
Arlington Police Officer.
Karen Melanie 2. Claimant: Karen Melanie Leiken
Leike n Date Received: August 16, 1989
Date of Incident: July 2, 1989
Location of Incident: 4905 Birchman
Estimate of Damages/
Injuries: $166.00
Nature of Incident: Claimant alleges damages to her
automobile as the result of street
flooding.
Melinda 0. Hami 1 to 3. Claimant: Melinda 0. Hamilton
Date Received: August 15, 1989
Date of Incident: July 27, 1989
Location of Incident: 4600 Virginia Street
Estimate of Damages/
Injuries: $1,100.00 - $1,400.00
Nature of Incident: Claimant alleges damages to her
automobile as the result of street
conditions.
Julie B. Moon 4. Claimant: Julie B. Moon
Date Received: August 15, 1989
Date of Incident: May 16, 1989
Location of Incident: 3210 W. Lancaster
Minutes of City Council M-3 Page 459
WHEREAS, County government, because it encompasses all of
Tarrant County, represents all of the citizens and is responsible
for all major right-of-way acquisitions, is the logical level of
government to provide the funding;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
CITY OF FORT WORTH that the Council strongly endorses a plan
calling for the Tarrant County Commissioner's Court to participate
in the funding for the right-of-way acquisition for the
Superconducting Super Collider.
Policy Proposal
No. C.P. 139
There was presented Policy Proposal No. C.P. 139 submitted by Mayor Pro
for Amendment to
tempore Gilley stating that the definition, establishment, and regulation of family
the City's Com-
homes has been discussed extensively for the past several months; that, as a result of
prehensive Zoning
discussions with effected groups, the amendments in a
9 P � proposed ordinance have been
Ordinance
agreed upon and which amendments include the definition of family homes (eight disabled
persons and two non resident supervisory personnel); and location of the family homes
(admitted in all residential zones in "C.F." Community Facilities subject to certain
conditions); and requiring the annual registration of family homes; and recommending
that the City Council send to the Fort Worth Zoning Commission an ordinance amending
the comprehensive zoning ordinance of Fort Worth with the recommendation that it be
approved as written. On motion of Council Member Chappell, seconded by Mayor Pro
tempore Gilley, consideration of Policy Proposal C.P. 139 was continued for one week.
Mayor Pro tempore Gilley advised the City Council of the status of the Golf
Course Committee and announced that on Saturday, August 26, 1989, at 9:00 a.m. there
will be oral presentations made for each of the four proposals received from the
private sector regarding the golf course management.
Itinerant Vendors
It was the consensus of the City Council that an Itinerant Vendors Bond
Bond to Wayne
issued to Wayne Wilson from Western Surety Company be approved.
Milson approved
Correspondence frot
There was presented correspondence from Texas Surety Agent giving notice of
Texas Surety Agent
cancellation of Itinerant Vendors Bond No. 7061 issued to Kay's Gift and Plants. It
giving notice of
was the consensus of the City Council that the bond be cancelled effective August 8,
cancellation to
1989, but that the bond remain in full force and effect for all work performed prior to
Kay's Gift and
date of cancellation.
Plants
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:
Vern Lee Stanton 1. Claimant: Vern Lee Stanton
Date Received: August 16, 1989
Date of Incident: August 13, 1989
Location of Incident: 2901 Bideker
Estimate of Damages/
Injuries: $1,098.00 - $1,300.00
Nature of Incident: Claimant alleges damages to his
automobile as the result of
accident while being pursued by an
Arlington Police Officer.
Karen Melanie 2. Claimant: Karen Melanie Leiken
Leike n Date Received: August 16, 1989
Date of Incident: July 2, 1989
Location of Incident: 4905 Birchman
Estimate of Damages/
Injuries: $166.00
Nature of Incident: Claimant alleges damages to her
automobile as the result of street
flooding.
Melinda 0. Hami 1 to 3. Claimant: Melinda 0. Hamilton
Date Received: August 15, 1989
Date of Incident: July 27, 1989
Location of Incident: 4600 Virginia Street
Estimate of Damages/
Injuries: $1,100.00 - $1,400.00
Nature of Incident: Claimant alleges damages to her
automobile as the result of street
conditions.
Julie B. Moon 4. Claimant: Julie B. Moon
Date Received: August 15, 1989
Date of Incident: May 16, 1989
Location of Incident: 3210 W. Lancaster
Minutes of City Council M-3 Page 459
46®
TUESDAY, AUGUST 22, 1989
Julie B. Moon Estimate of Damages/
claim cont. Injuries: Undeclared
Nature of Incident: Claimant alleges damages to her
automobile as the result of trees
falling from a City -owned vehicle
(truck) .
Carol os Banda 5. Claimant: Carlos Banda
Date Received: August 15, 1989
Date of Incident: July 13, 1989 or July 14, 1989
Location of Incident: 1715 Gould Avenue
Estimate of Damages/
Injuries: $230.00 - $373.00
Nature of Incident: Claimant alleges damages to his
property caused by Water Department
personnel.
Joseph D. 6. Claimant: Joseph D. Trojanowski
Tro janowski Date Recei ved: August 15, 1989
Date of Incident: May 20, 1989
Location of Incident: 4240 Lorin Avenue
Estimate of Damages/
Injuries: $135.00 - $173.99
Nature of Incident: Claimant alleges damages to his
automobile as the result of street
conditions.
Claudia McCall
7. Claimant:
Claudia McCall Rios
Rios
Date Received:
August 14, 1989
Date of Incident:
June 23, 1989
Location of Incident:
I-35 (southbound)
Estimate of Damages/
Injuries:
$2,290.59
Nature of Incident:
Claimant al leges damages to her
automobile as the result of an
accident involving a City -owned
vehicle (garbage truck).
New Antiques, Inc.
8. Claimant:
New Antiques, Inc. (Doug Martin)
( Doug Martin)
Date Received:
August 14, 1989
Date of Incident:
June 29, 1989
Location of Incident:
1700 Oakland Boulevard
Estimate of Damages/
Injuries:
Undeclared
Nature of Incident:
Claimant alleges damages to its
automobile as the result of an
accident.
Timothy Jefferson 9• Claimant: Timothy Jefferson Henderson
Henderson Date Received: August 14, 1989
Date of Incident: March 10
Location of Incident: Kearny Road
Estimate of Damages/
Injuries: $1,752.00
Nature of Incident: Claimant alleges damages to his .
property as the result of his
automobile being sold at auction.
Margaret Edwards 10. Claimant: Margaret Edwards
Date Received: August 14, 1989
Date of Incident: June 5, 1989
Attorney: Norman Mopsik, J.D. (William G.
Legrand)
Location of Incident: Fort Worth Water Garden
Estimate of Damages/
Injuries: (Camera - $299.99)
Nature of Incident: Claimant alleges damages and
injuries as the result of a fall.
Antonio Romero 11. Claimant: Antonio Romero
Date Received: August 14, 1989
Date of Incident: June 20, 1989
Location of Incident: Intersection of East 1st and
Brandies
Estimate of Damages/
Injuries: $503.00 - $636.00
Nature of Incident: Claimant alleges damages to his
automobile as the result of street
conditions.
LaVerne Wright 12. Claimant: LaVerne Wright Owens
Owens Date Received: August 14, 1989
Date of Incident: Undeclared
Location of Incident: Downtown 76102, Stop Six 76105
Minutes of City Council M-3 Page 460
LaVerne Wright
Owens claim cont.
TUESDAY, AUGUST 22, 1989
Estimate of Damages/
Injuries: $30,000.00
Nature of Incident: Claimant alleges damages resulting
from the removal of her pocket book
from her purse by Fort Worth
Police.
Juanita Sutherlin
13. Claimant:
Juanita Sutherlin
Date Received:
August 14, 1989
Date of Incident:
July 29, 1989
Attorney:
Hill, Gordon & Wells (Kendall W.
Hill)
Location of Incident:
2600 Azle Avenue and 2600 West Long
Estimate of Damages/
Avenue
Estimate of Damages/
Undeclared
Injuries:
Undeclared injuries; $1,500.00
vehicle
Nature of Incident:
Claimant alleges damages and
injuries as the result of a
William Franklin
17. Claimant:
malfunctioning traffic light.
Lone Star Gas
Date Received:
August 10, 1989
Company
14. Claimant:
an
Lone Star Gas Company
Date Received:
August 14, 1989
Date of Incident:
July 3, 1989
Location of Incident:
6124 Waco Way
Estimate of Damages/
Claimant alleges damages to his
Injuries:
$579.76
Nature of Incident:
Claimant alleges damages to its
service.
Lone Star Gas
Company
15. Claimant: Lone Star Gas Company
Date Received: August 14, 1989
Date of Incident: July 14, 1989
Location of Incident: 5724 Hampshire
Estimate of Damages/
Injuries: $57.58
Nature of Incident: Claimant alleges damages to its
service.
Suzanne Eller
16. Claimant:
Suzanne Eller
Date Received:
August 11, 1989
Date of Incident:
July 25, 1989
Attorney:
Daniel W. Lowe (David T. (Tom)
Sleeth)
Location of Incident:
Fort Worth Waterpark
Estimate of Damages/
Injuries:
Undeclared
Nature of Incident:
Claimant alleges damages and
injuries as the result of a fall on
stairs that were allegedly
insufficiently lighted.
William Franklin
17. Claimant:
William Franklin Busey
Busey
Date Received:
August 10, 1989
- Date of Incident:
August 5, 1989
Location of Incident:
Rocky Creek Marina Road
Estimate of Damages/
Injuries:
$2,352.94 - $2,765.11
Nature of Incident:
Claimant alleges damages to his
automobile as the result of an
accident involving a City -owned
vehicle.
Petition from
Dr. Steve W. Lebo
re North Pass
Freeway Bridge
across Eagle
Mountain Lake
Correspondence
from the Rosemont
Neighborhood
Executive Board
re unmoved lots
and weeds
Introduced a
Resolution
4r)1
There was presented a copy of a petition from Dr. Steve W. Lebo, 7505
Glenview Drive, Suite I, North Richland Hills, Texas, expressing opposition to the
location of the North Pass Freeway Bridge across Eagle Mountain Lake. It was the
consensus of the City Council that the petition be referred to the Office of the City
Manager.
There was presented correspondence from the Rosemont Neighborhood Executive
Board submitting proposed alternative methods of enforcement to alleviate the problem
of unmowed lots and weeds within the Rosemont area. It was the consensus of the City
Council that the correspondence be referred to the Office of the City Manager.
Mayor Pro tempore Gilley introduced a resolution and made a motion that it be
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: N one
ABSENT: None
Minutes of City Council M-3 Page 461
Resolution No.
1458
Z-89-044
TUESDAY, AUGUST 22, 1989
The resolution, as adopted, is as follows:
RESOLUTION NO. 1458
A RESOLUTION PROVIDING FOR A PUBLIC HEARING TO
BE HELD IN THE CITY COUNCIL CHAMBERS AT THE
MUNICIPAL BUILDING IN THE CITY OF FORT WORTH,
TEXAS, ON SEPTEMBER 12, 1989, AT 10:00 A.M.,
FOR THE PURPOSE OF CONSIDERING THE PROPOSED
CHANGES AND AMENDMENTS TO ORDINANCE NO. 3011,
AS AMENDED, WHICH IS THE COMPREHENSIVE ZONING
ORDINANCE OF SAID CITY, AND PROVIDING THAT SAID
HEARING MAY CONTINUE FROM DAY TO DAY UNTIL
EVERY INTERESTED PARTY AND CITIZEN HAS HAD A
FULL OPPORTUNITY TO BE HEARD.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT
WORTH, TEXAS:
That at 10:00 O'clock A.M., Tuesday, September 12, 1989, the City
Council of the City of Fort Worth, which is the legislative body of
said City, will hold a public hearing in the Council Chambers at
the Municipal Building for the purpose of considering changes and
amendments to Ordinance No. 3011, as amended, the Comprehensive
Zoning Ordinance of said City. The purpose of said hearing is to
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-89-044 TRACT 1
BEING a tract of land situated in the Benjamin Matthews
Survey, Abstract No. 860, the P. M. Smith Survey,
Abstract No. 1170, the Greenberg Overton Survey, Abstract
No. 972, the C. Sutton Survey, Abstract No. 1230, the C.
Sutton Survey, Abstract No. 1561, the A. M. Feltus
Survey, Abstract No. 1464, the P. K. Matthews Survey,
Abstract No. 865, the James Eads Survey, Abstract N. 410,
the Thomas Reyburn Survey, Abstract No. 1130 and the
Alexander McDonald Survey, Abstract No. 786, all of
Denton County, Texas, and situated about 17-1/2 miles S
30° W from Denton County Court House, and being more
particularly described by metes and bounds as follows:
BEGINNING at a 5/8 inch iron rod for the southeast corner
of Tract Two and in the west line of the 151 acres Ninth
Tract, as described by deed to Peterson Farms, Inc., and
recorded in Volume 559, Page 308, County Records, Denton
County, Texas;
THENCE N 89025'17" W, 3,006.04 feet to a point in the
east line of Gulf, Colorado and Santa Fe Railroad
right-of-way;
THENCE N 24017'25" E, 3,947.95 feet along the east line
of said Railroad right-of-way;
THENCE S 89001'28" E, 1,381.85 feet, leaving the east
line of said Railroad right-of-way;
THENCE S 00045'11" E, 193.27 feet;
THENCE S 88049'12" E, 351.21 feet;
THENCE S 89014'44" E, 4,772.43 feet;
THENCE S 0503544" E, 142.75 feet;
THENCE S 86053'36" E, 502.85 feet;
THENCE S 01039'22" W, 2,489.28 FEET;
THENCE S 00038'08" W, 1,583.20 feet to a concrete Highway
Department monument in the northwest line of Interstate
Highway #35W;
THENCE S 32057'42" W, 960.90 feet, along said northwest
line of Interstate Highway #35W;
THENCE S 30017'36" W, 440.51 feet, continuing along said
northwest line;
Minutes of City Council M-3 Page 462
1(�3
TUESDAY, AUGUST 22, 1989
Z-89-044 cont. THENCE S 30051'17" W, 900.39 feet, continuing along said
northwest line;
THENCE S 28012'41" W. 100.27 feet, continuingalongsaid
northwest line;
THENCE S 30055'10" W, 1,397.05 feet, continuing along
said northwest line;
THENCE N 00016'25" E, 2,288.68 feet;
THENCE N 89028'57" W, 3,570.84 feet;
THENCE N 00023'02" W, 274.34 feet;
THENCE N 00040'45" W, 1,550.00 feet to the POINT OF
BEGINNING and containing 877.344 acres of land.^.
SAVE AND EXCEPT
BEING a tract of land situated in the James Eads Survey,
Abstract No. 410 and being all of the 2.66 acre tract as
described by deed to Howard L. Peterson and recorded in
Volume 320, Page 455, said County Records, and being more
particularly described as follows:
COMMENCING at a 5/8 inch iron rod for the northwest
corner of the First Tract as described by deed to
Peterson Farms, Inc., and recorded in Volume 559, Page
308, said County Records;
THENCE S 89030'33" E, 347.00 feet to the POINT OF
BEGINNING;
THENCE N 00013'33" W, 571.00 feet;
THENCE S 89030'33" E, 203.00 feet;
THENCE S 00013'33" E, 571.00 feet;
THENCE N 89030'33" W, 203.00 feet to the POINT OF BEGIN-
NING and containing 2.661 acres of land, more or less.
(East and West of I.H. #35W, North of Alliance Airport)
Recommended from "Unzoned" to "K" Heavy Industrial
TRACT 2
BEING one of four tracts of land situated in the Thomas
S. Reyburn Survey, Abstract No. 1130 and the James Eads
Survey, Abstract No. 410, Denton County, Texas and being
situated about 17-1/2 miles S 30° W from Denton County
Courthouse and being more particularly described by metes
and bounds as follows:
COMMENCING at the southeast corner of the 25.366 acre
tract as described by deed to the State of Texas and
recorded in Volume 515, Page 83, County Records, Denton
County, Texas, said point being in the east right-of-way
line of Interstate Highway #35W;
THENCE N 30025'45" E, 34.62 feet with said east
right-of-way line to the POINT OF BEGINNING;
THENCE with the east right-of-way line of Interstate
Highway #35W, the following courses and distances:
N 30°25'45" E, 58.53 feet;
N 30054'50" E, 1,553.76 feet;
N 33°46134" E, 100.15 feet;
N 30°54'50" E, 1,312.36 feet;
N 30°23'21" E, 103.61 feet;
N 30054'50" E, 321.79 feet;
THENCE S 00035'58" W, 277.31 feet leaving said east
right-of-way line;
THENCE S 78°22'27" E, 232.96 feet;
Minutes of City Council M-3 Page 463
Z-89-044 cont.
TUESDAY, AUGUST 22, 1989
THENCE S 00025'50" W, 25.00 feet to the south right-
of-way line of Elizabeth Town Cemetary Road;
THENCE S 89032'26" E, 460.96 feet with said south
right-of-way line;
THENCE S 00011'49" E, 2,626.13 feet;
THENCE N 89030'53" W, 2,470.68 feet to the POINT OF
BEGINNING and containing 102.439 acres of land, more or
less.
(East and West of I.H. #35W, North of Alliance Airport)
Recommended from "Unzoned" to "J" Light Industrial
TRACT 3
BEING one of four tracts of land situated in the William
Bush Survey, Abstract No. 205 and the T. J. Bates Survey,
Abstract No. 206, Denton County, Texas and being situated
about 17-1/2 miles S 300 W from Denton County Courthouse
and being more particularly described by metes and bounds
as follows:
BEGINNING at the southwest corner of the Seventh Tract
and the southeast corner of the First Tract as described
by deed to Peterson Farms, Inc., and recorded in Volume
559, Page 308, County Records, Denton County, Texas;
THENCE N 00011'49" W, 2,656.13 feet to a point in the
south right-of-way line of Elizabeth Town Cemetary Road;
THENCE S 89040'22" E, 1,860.21 feet with said south
right-of-way line;
THENCE S 00036'52" E, 652.16 feet;
THENCE N 89023'07" E, 375.00 feet;
THENCE S 00036'52" E, 167.60 feet;
THENCE N 89023'07" E, 420.16 feet;
THENCE 00036'40" W, 1,877.00 feet;
THENCE N 89004'27" W, 2,635.27 feet to the POINT OF
BEGINNING and containing 149.095 acres of land, more or
less.
(East and West of I.H. #35W, North of Alliance Airport)
Recommended from "Unzoned" to "I" Light Industrial
TRACT 4
BEING one of four tracts of land situated in the A.
Henderson Survey, Abstract No. 596, the A. Robinson
Survey, Abstract No. 1119, the M.E.P. and P.R.R. Company
Survey, Abstract No. 906, the H. Perry Survey, Abstract
No. 1022, and the W. Bush Survey, Abstract' No. 205,
situated about 17-1/2 miles S 30° W from the Denton
County Court House in Denton County, Texas, being more
particularly described by metes and bounds as follows:
COMMENCING at a 5/8 inch iron rod at the intersection of
roads for the northwest corner of the Second Tract as
described by deed to Peterson Farms, Inc., and recorded
in Volume 559, Page 308, County Records, Denton County,
Texas, said point being in the east line of the P. K.
Matthews Survey, Abstract No. 865 and the west line of
said Henderson Survey;
R
THENCE S 89001'38" E, 25.00 feet to the `POINT OF
BEGINNING;
THENCE easterly along the north line of said Second Tract
and the middle of a gravel road (Litsey Road) the follow-
ing courses and distances:
S 89001'38" E, 577.58 feet;
S 89052'41" E, 1,909.19 feet;
Minutes of City Council M-3 Page 464
Z-89-044 cont.
465
TUESDAY, AUGUST 22, 1989
S 75°04'22" E, 331.80 feet;
N 89°24'37" E, 663.77 feet;
THENCE southerly along the east line of said Second Tract
the following courses and distances:
S 01°56'05" W, 777.67 feet;
S 65°13'08" W, 1,152.75 feet;
S 08°37'54" W, 62.35 feet
S 50032'19" E, 671.24 feet;
. . . S 21°28'16" W, 482.93 feet;
S 00°01'46" E, 377.37 feet;
S 25°58'14" W, 871.51 feet;
THENCE N 89016'46" W, 2,387.58 feet;
THENCE S 89023'07" W, 420.16 feet;
THENCE N 00036'52" W, 813.60 feet;
THENCE S 89040'22" E, 463.77 feet;
THENCE N 00004'49" E', 2,614.98 feet to the POINT OF
BEGINNING and containing 234.668 acres of land, more or
less.
(East and West of I.H. #35W, North of Alliance Airport)
Recommended from "Unzoned" to "A -R" Residential
Z-89-054 Z-89-054 Lots 13, 14 and 15, Block 37, Factory Place Addition
(3821, 3825 and 3829 Alamo Street)
Recommended J rom "E -R" Restricted Commercial to "E"
Commercial
Z-89-056 Z-89-056 Lots 9 and 10, Block 88,North Fort Worth Addition
(1409 Harrington Avenue)
Recommended from "B" Two -Family to "B" Two-Family/"HC"
Historic and Cultural Subdistrict
Z-89-061 Z-89-061 Lot 10, Block 21, Hillcrest Addition
(1816 Thomas Place)
Recommended from "B" Two -Family to "B" Two-Family/"HC"
Historic and Cultural Subdistrict
Z-89-071 Z-89-071 Lot 10, Block 17, Bellevue Hill Addition
(2257 College Avenue)
Recommended from "E" Commercial to "B" Two -Family
Z-89-072 Z-89-072 Lots 17-22, Block 12, South Seminary Addition
(9429 Crowley Road)
Recommended from "F -R" Restricted Commercial to "I" Light
Industrial
Z-89-073 II Z-89-073 PARCEL A
BEING one of two tracts of land, and being all of that
certain lot, tract or parcel situated in the A.F.
Albright Survey A-1849, the R. Musselman Survey A-1102,
and the J.T. Hobbs Survey A-806,
D.R.T.C.T., and being more particularly described as
follows;
BEGINNING at a 3/4" iron rod for corner at the present
intersection of the east right-of-way line of old Decatur
Road (an undetermined right-of-way) with the northwest
Minutes of City Council M-3 Page 465
466
TUESDAY, AUGUST 22, 1989
-89-073 cont. right-of-way line of Interstate Highway #820 (a variable
width right-of-way);
THENCE N 00039'28" W, 109.60' with the east line of Old
Decatur Road to a 1/2" iron rod for corner;
THENCE N 08021'34" W, 441.79' with the east line of Old
Decatur Road to a 3/4" iron rod for corner;
THENCE N 10020'08" W, 2,391.60' with the east line of Old
Decatur Road to a 3/4" iron rod for corner;
THENCE N 29041'08" W, 358.30' with the east line of Old
Decatur Road to a concrete monument with the top broken
off at the southwest corner of the Texas Electric Service
Company property described in deed recorded in Volume
2037, Page 277, D.R.T.C.T.;
THENCE S 89052'08" E, 3,309.80' with the south line of
said Texas Electric Service Company property to a
concrete monument with the top broken off;
THENCE N 89°48'52" E, 300.40' with the south line of said
Texas Electric Service Company property to a 3/4" iron
rod in the west line of Tarrant County Water Control and
Improvement District Number One property described in
deed recorded in Volume 2866, Page 188, D.R.T.C.T.;
THENCE S 11°52'52" W, 480.60' with the west line of said
T.C.W.C.I.D.N.O. property to a 3/4" iron rod for corner;
THENCE S 14018'52" W, 557.30' with the west line of said
T.C.W.C.I.D.N.O. property to a 3/4" iron rod for corner;
THENCE S 23006'40" W, 791.32' with the west line of said
T.C.W.C.I.D.N.O. property to Levee Monument No. 81 for
corner;
i
THENCE S 20019'40" W, 445.10' with the west line of said
T.C.W.C.I.D.N.O. property to a 3/4" iron rod for corner;
THENCE S 45020'40" W, 398.70' with the west line of said
T.C.W.C.I.D.N.O. property to a 3/4" iron rod for corner;
THENCE S 31055'20" E, 197.27' with the west line of said
T.C.W.C.I.D.N.O. property to a 3/4" iron rod for corner
in the northwest line of Interstate Highway #820; said
point being on a curve to the left having a central angle
of 04°16'48" and a radius of 11,659.16'bearing S
24053'40" E;
THENCE around said curve and with the northwest line of
Interstate Highway #820, a distance of 870.95' to a 3/4"
iron rod for corner;
THENCE S 68025'59" W, 462.80' with the northwest line of
Interstate Highway #820 to a 3/4" iron rod for corner;
THENCE S 63006'44" W, 551.45' with the northwest line of
Interstate Highway #820 to a monument for corner;
THENCE S 58057'09" W, 293.20' with the northwest line of
Interstate Highway #820 to a monument for corner;
THENCE N 49022'00" W, 112.73' with the northwest line of
Interstate Highway #820 to a monument for corner;
THENCE N 00004'00" E, 292.06 with the northwest line of
Interstate Highway #820 to a 3/4" iron rod for corner;
THENCE N 89056'00" W, 22.66' with the northwest line of
Interstate Highway #820 to the PLACE OF BEGINNING and
containing 8,467,715.40 square feet or 194.3920 acres of
land.
(3900 Angle Avenue)
Recommended from "AG" Agricultural to "J" Light
Industrial
PARCEL B
BEING one of two tracts of land, and being all of that
certain lot, tract or parcel of land situated in the J.T.
Minutes of City Council M-3 Page 466
-89-073 cont.
TUESDAY, AUGUST 22, 1989
Hobbs Survey A-806, the J. Bowman Survey A-80, the
C.E.P.I.& M. Co. Survey A-383, the I.&G.N.R.R. Co. Survey
A-1955, the R. Loyd Survey A-986, the I.&G.N.R.R. Co.
Survey A-1954, the W.Y. Allen Survey A-15, and the R.
Vickery Survey A-1591, D.R.T.C.T., and being more
particularly described as follows;
BEGINNING at a 3/4" iron rod for corner at the present
intersection of the northeast right-of-way line of Angle
Avenue (a 120' right-of-way) with the east right-of-way
line of Old Decatur Road (an undetermined right-of-way);
THENCE N 07048'48" W, 78.33' with the east line of Old
Decatur Road to a 3/4" iron rod for corner at the
beginning of a curve to the left having a central angle
of 27°50'00" and a radius of 230.00' bearing N 69°40'05"
W;
THENCE around said curve and with the east line of Old
Decatur Road, a distance of 111.73' to a 3/4" iron rod
for corner;
THENCE N 19054'35" W, 51.20' with the east line of Old
Decatur Road to a 3/4" iron rod for corner;
THENCE S 82029'55" W, 16.46' with the east line of Old
Decatur Road to a railroad spike for corner in the center
of Old Decatur Road;
THENCE N 07048'48" W, 429.28' with the center of Old
Decatur Road to a railroad spike for corner;
THENCE N 00004'20" E, 3,233.45' with the center of Old
Decatur Road to a railroad spike for corner in the
southeast right-of-way line of Interstate Highway #820;
THENCE S 89056'00" E, 50.34' with the southeast line of
Interstate Highway #820 to a monument for corner;
THENCE N 00004'00" E, 181.95' with the southeast line of
Interstate Highway #820 to a monument for corner at the
beginning of a curve to the right having a central angle
of 58°53'09" and a radius of 300.00';
THENCE around said curve and with the southeast line of
Interstate Highway #820, a distance of 308.33' to a
monument for corner;
THENCE N 58057'09" E, 358.29' with the southeast line of
Interstate Highway #820 to a point for corner;
THENCE N 44°01'16" E, 310.48' with the southeast line of
Interstate Highway #820 to a point for corner;
THENCE N 52006'35" E, 503.59' with the southeast line of
Interstate Highway #820 to a point for corner;
THENCE N 45055'31" E, 304.74' with the southeast line of
Interstate Highway #820 to a monument for corner at the
beginning of a curve to the right having a central angle
of 03050'30" and a radius of 11,259.16' bearing S
30°10'29" E;
THENCE around said curve and with the southeast line of
Interstate Highway #820, a distance of 754.93' to a 3/4"
iron rod for corner in the west line of the Tarrant
County Water Control and Improvement District No 1
property described in deed recorded in Volume 2866, Page
190, D.R.T.C.T.;
THENCE S 18045'33" W, 720.93' with the west line of the
T.C.W.C.I.D.N.O. property to a 5/8" iron pipe for corner;
THENCE S 36034'31" E, 1,503.30' with the west line of the
T.C.W.C.I.D.N.O. property to an 18" blackberry tree for
corner;
THENCE S 01005'57" W, 1,733.61' with the west line of the
T.C.W.C.I.D.N.O. property to a nail for corner in the
west line of the City -of Fort Worth property;
Minutes of City Council M-3 Page 467
467
468
Z-89-073 cont.
-89-075
TUESDAY, AUGUST 22, 1989
THENCE S 89027'35" E, 1,046.90' with the west line of the
City of Fort Worth property to a concrete fence post for
corner;
THENCE S 08012'30" E, 692.20' with the west line of the
City of Fort Worth property to a steel fence post for
corner;
THENCE S 58017'30"
City of Fort Worth
corner;
THENCE S 08012'30"
City of Fort Worth
corner;
THENCE S 78036'30"
City of Fort Worth
corner;
W, 327.90' with the west line of the
property to a steel fence post for
E, 1,050.70' with the west line of the
property to a 3/4" iron rod for
E, 208.00' with the west line of the
property to a 3/4" iron rod for
THENCE S 00011'51" W, 867.26' with the west line of the
City of Fort Worth property to a 3/4" iron rod for
corner;
THENCE N 89053'32" W, 347.22' with the west line of the
City of Fort Worth property to a concrete fence post for
corner;
THENCE S 00006'28" W, 1,340.55' with the west line of the
City of Fort Worth property to a 3/4" iron rod at the
north corner of the A.K. Cannon Estate property;
THENCE S 49027'55" W, 767.99' with the northwest line of
the Cannon Estate property to a 1/2" iron rod for corner
in the northeast line of Angle Avenue;
THENCE N 40047'35" W, 100.00' with the northeast line of
Angle Avenue to a steel fence post at the south corner of
the T.I.C. Services Co., Inc. property described in deed
recorded in Volume 7110, Page 1144. D.R.T.C.T.;
THENCE N 49021'55" E, 722.50' with the southeast line of
said Services Co. property to a 1" iron rod for corner;
THENCE N 00009'00" W, 270.45' with the east line of said
Services Co. property to a 3/4" iron rod for corner;
THENCE N 40054'18" W, 239.38' with the northeast line of
said Services Co. property to a 1" iron rod for corner;
THENCE S 52044'04" W, 899.88' with the northwest line of
said Services Co. property to a 3/4" iron rod for corner
in the northeast line of Angle Avenue;
THENCE N 40047'35" W, 1,541.66' with the northeast line
of Angle Avenue to a 3/4" iron rod for corner at the
beginning of a curve to the left having a central angle
of 14°21'35" and a radius of 1,180.00';
THENCE around said curve and with the northeast line of
Angle Avenue, a distance of 295.74' to a 3/4" iron rod
for corner;
THENCE N 55009'10" W, 1,477.07' with the northeast line
of Angle Avenue to the PLACE OF BEGINNING and containing
19,006,602.76 square feet or 436.3316 acres of land.
(3900 Angle Avenue)
Recommended from "AG" Agricultural to "J" Light
Industrial
Z-89-075 PARCEL 1
BEING one of 11 parcels of land situated in the John
Steele Survey, Abstract No. 1381, situated in Tarrant
County, Texas, and being a portion of a 146.68 acre
tract, said tract being a portion of that land conveyed
to Elizabeth A. Potter and Virginia M. Purcell as Parcel
Nine in deed recorded in Volume 5475, Page 175,
D.R.T.C.T., and being more particularly described by
metes and bounds as follows;
Minutes of City Council M-3 Page 468
4G9
TUESDAY, AUGUST 22, 1989
Z-89-075 cont. COMMENCING at an iron rod set for the southwest corner of
said Parcel Nine, said point being by description the
southwest corner of said Steele Survey, said point being
also described as the southeast corner of the John H.
Lucas Survey, Abstract No. 932, the northwest corner of
the Sarah Gray Survey, Abstract No. 558, and the
northeast corner of the R. W. Waggoner Survey, Abstract
No. 1618;
THENCE N 00023'50" W, 1,704.83' along the west line of
said Parcel Nine for the common line between said Steele
and Lucas Surveys, being also the east line of that
certain tract of land conveyed to Joe W. Crouch, Jr., by
deed recorded in Volume 7015, Page 989, D.R.T.C.T., to
the POINT OF BEGINNING;
THENCE continuing N 00°23'50" W, 500.00 feet to an iron
rod in the south line of F.M. #1187;
THENCE S 89024'50" E, 1,151.70' along said south line of
F.M. #1187 to a point, said point being also the
beginning of a curve to the left whose center bears N
00°35'10" E, 5,779.58';
THENCE along said curve in an easterly direction through
a central angle of 02°29'00", a distance of 250.50' to a
point;
THENCE continuing along said south line of F.M. #1187 N
88°06'10" E, 398.06';
THENCE departing from said south line of F.M. #1187, S
04°20'09" E, 53.81' to a point, said point being the
beginning of a curve to the left whose radius is
5,500.00' and whose long chord bears S 75°57'00" W,
1,856.07';
THENCE along said curve in a southwesterly direction
through a central angle of 19°25'42.5", a distance of
1,865.00' to the POINT OF BEGINNING and containing 8.89
acres of land, more or less.
(400-500 block of West Rendon Crowley Road)
Recommended from "AG" Agricultural to "E" Commercial
PARCEL 2
BEING one of 11 parcels of land situated in the John
Steele Survey, Abstract No. 1381, situated in Tarrant
County, Texas, and being a portion of a 146.68 acre
tract, said tract being a portion of that land conveyed
to Elizabeth A. Potter and Virginia M. Purcell as Parcel
Nine in deed recorded in Volume 5475, Page 175,
D.R.T.C.T., and being more particularly described by
metes and bounds as follows;
COMMENCING at an iron rod set for the southwest corner of
said Parcel Nine, said point being by description the
southwest corner of said Steele Survey, said point being
also described as the southeast corner of the John H.
Lucas Survey, Abstract No. 932, the northwest corner of
the Sarah Gray Survey, Abstract No. 558, and the
northeast corner of the R. W. Waggoner Survey, Abstract
No. 1618;
THENCE N 00023'50" W, 1,704.83' along the west line of
said Parcel Nine for the common line between said Steele
and Lucas Surveys, being also the east line of that cer-
tain tract of land conveyed to Joe W. Crouch, Jr., by
deed recorded in Volume 7015, Page 989, D.R.T.C.T. to a
point, said point being also the beginning of a curve to
the right whose center bears S 2304552" E, 5,500.00';
THENCE along said curve in a northeasterly direction
through a central angle of 00043'45", a distance of
70.00' to the POINT OF BEGINNING;
THENCE continuing along said curve in a northeasterly
direction through a central angle of 04°29'00", a
distance of 430.36' to a point;
THENCE S 23002'06" E, 489.11;
Minutes of City Council M-3 Page 469
4'7
Z-89-075 cont.
TUESDAY, AUGUST 22, 1989
THENCE S 33059'57" E, 258.76';
THENCE S 48059'58" W, 400.00';
THENCE S 45002'11" W, 30.00' to a point, said point being
the beginning of a curve to the right whose center bears
N 45002'11" E, 979.80';
THENCE along said curve in a northwesterly direction
through a central angle of 21°55'43", a distance of
375.00';
THENCE N 23002'06" W, a distance of 526.39' to the POINT
OF BEGINNING and containing 8.19 acres of land, more or
less.
(400-500 block of West Rendon Crowley Road)
Recommended from "AG" Agricultural to "F" Commercial
PARCEL 3
BEING one of 11 parcels of land situated in the John
Steele'Survey, Abstract No. 1381, situated in Tarrant
County, Texas, and being a portion of a 146.68 acre
tract, said tract being a portion of that land conveyed
to Elizabeth A. Potter and Virginia M. Purcell as Parcel
Nine in deed recorded in Volume 5475, Page 175,
D.R.T.C.T., and being more particularly described by
metes and bounds as follows;
COMMENCING at an iron rod set for the southwest corner of
said Parcel Nine, said point being by description the
southwest corner of said Parcel Nine, said point being by
description the southwest corner of said Steele Survey,
said point being also described as the southeast corner
of the John H. Lucas Survey, Abstract No. 932, the
northwest corner of the Sarah Gray Survey, Abstract No.
558, and the northeast corner of the R. W. Waggoner
Survey, Abstract No. 1618;
THENCE N 00023'50" W, 1,704.83' along the west line of
said Parcel Nine for the common line between said Steele
and Lucas Surveys, being also the east line of that
certain tract of land conveyed to Joe W. crouch, Jr., by
deed recorded in Volume 7015, Page 989, D.R.T.C.T. to a
point, said point being also the beginning of a curve to
the right whose center bears S 23045'52" E, 5,500.00';
THENCE along said curve in a northeasterly direction
through a central angle of 05012'45", a distance of
500.36' to the POINT OF BEGINNING;
THENCE continuing along said curve in a northeasterly
direction through a central angle of 07021'01", a
distance of 705.56' to a point;
THENCE S 11012'15" E, 460.00';
THENCE S 62014'16" E, 460.00' to a point, said point
being the beginning of a curve to the right whose center
bears N 62°14'16" W, 1,393.76;
THENCE along said curve in a southwesterly idirection
through a central angle of 17°50'09", a distance of
433.87' to a point;
THENCE N 44024'07" W, 511.41;
THENCE S 48059'58" W, 300.00';
THENCE N 33059'57" W, 258.76';
THENCE N 23002'06" E, a distance of 489.11' to the POINT
OF BEGINNING, and containing 12.98 acres of land, more or
less.
(400-500 block of West Rendon Crowley Road)
Recommended from "AG" Agricultural to "E" Commercial
PARCEL 4
Minutes of City Council M-3 Page 470
/171
TUESDAY, AUGUST 22, 1989
u T
Z-89-075 cont. BEING one of 11 parcels of land situated in the John
Steele Survey, Abstract No. 1381, situated in Tarrant
County, Texas, and being a portion of a 146.68 acre
tract, said tract being a portion of that land conveyed
to Elizabeth A. Potter and Virginia M. Purcell as Parcel
Nine in deed recorded in Volume 5475, Page 175,
D.R.T.C.T., and being more particularly described by
metes and bounds as follows;
COMMENCING at an iron rod set for the southwest corner of
said Parcel Nine, said point being by description the
southwest corner of said Steele Survey, said point being
also described as the southeast corner of the John H.
Lucas Survey, Abstract No. 932, the northwest corner of
the Sarah Gray Survey, Abstract No. 558, and the
northeast corner of the R. W. Waggoner Survey, Abstract
No. 1618;
THENCE N 00°23'50" W, 1,704.83' along the west line of
said Parcel Nine for the common line between said Steele
and Lucas Surveys, being also the east line of that
certain tract of land conveyed to Joe W. Crouch, Jr., by
deed recorded in Volume 7015, Page 989, D.R.T.C.T. to a
point, said point being also the beginning of a curve to
the right whose center bears S 23045'52" E, 5,500.00';
THENCE along said curve in a northeasterly direction
through a central angle of 1203346", a distance of
1,205.92' to the POINT OF BEGINNING;
THENCE continuing along said curve in a northeasterly
direction through a central angle of 06°52'06", a
distance of 659.32' to a point, said point being also the
beginning of a curve to the right whose center bears S
85°39'51" W, 1,393.76';
THENCE along said curve in southwesterly direction
through a central angle of 32°05'53", a distance of
780.81' to a point;
THENCE N 62014'16" W, 460.00';
THENCE N 11012'15" W, a distance of 460.00' to the POINT
OF BEGINNING and containing 8.17 acres of land, more or
less.
(400-500 block of West Rendon Crowley Road)
Recommended from "AG" Agricultural to "F" Commercial
PARCEL 5
BEING one of 11 parcels of land situated in the John
Steele Survey, Abstract No. 1381, situated in Tarrant
County, Texas, and being a portion of a 146.68 acre
tract, said tract being a portion of that land conveyed
to Elizabeth A. Potter and Virginia M. Purcell as Parcel
Nine in deed recorded in Volume 5475, Page 175,
D.R.T.C.T., and being more particularly described by
metes and bounds as follows;
COMMENCING at an iron rod set for the southwest corner of
said Parcel Nine, said point being by description the
southwest corner of said Steele Survey, said point being
also described as the southeast corner of the John H.
Lucas Survey, Abstract No. 932, the northwest corner of
the Sarah Gray Survey, Abstract No. 558, and the
northeast corner of the R. W. Waggoner Survey, Abstract
No. 1618;
THENCE N 00023'50" W, 677.55' along the west line of said
Parcel Nine for the common line between said Steele and
Lucas Surveys, being also the east line of that certain
tract of land conveyed to Joe W. Crouch, Jr., by deed
recorded in Volume 7015, Page 989,
D.R.T.C.T.;
THENCE N 61053'53" E, 510.45';
THENCE N 45002'11" E 30.00' to the POINT OF BEGINNING;
THENCE N 45002'11" E, 30.00';
THENCE N 48059'58" E, 700.00';
Minutes of City Council M-3 Page 471
172
TUESDAY, AUGUST 22, 1989
Z-89-075 cont.
THENCE S 44024'07" E, 511.41' to a point on a curve to
the right whose center bears N 44024'07" W, 1,393.76';
THENCE along said curve in a southeasterly direction
through a central angle of 03024'05", a distance of
82.74' to a point;-
THENCE
oint;-THENCE S 48059'58" W, 559.05' to a point, said point
being also the beginning of a curve to the left whose
center bears S 41000'02" E, 1,200.00';
THENCE along said curve in a southwesterly direction
through a central angle of 03051'47", a distance of
83.00' to a point;
THENCE N 44°57'49" W, 515.00' to the POINT OF BEGINNING
and containing 8.57 acres of land, more or less.
(400-500 block of West Rendon Crowley Road)
Recommended from "AG" Agricultural to "E -R" Restricted
Commercial
PARCEL 6
BEING one of 11 parcels of land situated in the John
Steele Survey, Abstract No. 1381, situated in Tarrant
County, Texas, and being a portion of a 146.68 acre
tract, said tract being a portion of that land conveyed
to Elizabeth A. Potter and Virginia M. Purcell as Parcel
Nine in deed recorded in Volume 5475, Page 175,
D.R.T.C.T., and being more particularly described by
metes and bounds as follows;
COMMENCING at an iron rod set for the southwest corner of
said Parcel Nine, said point being by description the
southwest corner of said Steele Survey, said point being
also described as the southeast corner of the John H.
Lucas Survey, Abstract No. 932, the northwest corner of
the Sarah Gray Survey, Abstract No. 558, and the
northeast corner of the R. W. Waggoner Survey, Abstract
No. 1618;
THENCE N 00023'50" w, 677.55' along the west line of said
Parcel Nine for the common line between said Steele and
Lucas Surveys, being also the east line of that certain
tract of land conveyed to Joe W. Crouch, Jr., by deed
recorded in Volume 7015, Page 989, D.R.T.C.T., to the
POINT OF BEGINNING;
THENCE continuing N 00023'50" W, 1,027.28' to a point,
said point being also the beginning of a curve to the
right whose center bears S 23045'51" E, 5,500.00';
THENCE along said curve in a northeasterly direction
through a central angle of 00°43'45", a distance of
70.00' to a point;
THENCE S 23002'06" E, 526.39' to a point, said point
being also the beginning of a curve to the left whose
center bears N 66057'54" E, 979.80';
THENCE along said curve in a southeasterly direction
through a central angle of 21055'43", a distance of
375.00' to a point;
THENCE S 45002'11" W, 30.00';
THENCE S 61053'53" W, a distance of 510.45' to the POINT
OF BEGINNING and containing 5.82 acres of land, more or
less.
(400-500 block of West Rendon Crowley Road)
n.
Recommended from "AG" Agricultural to "E" Commercial
PARCEL 7
BEING one of 11 parcels of land situated in the John
Steele Survey, Abstract No. 1381, situated in Tarrant
County, Texas, and being a portion of a 146.68 acre
tract, said tract being a portion of that land conveyed
to Elizabeth A. Potter and Virginia M. Purcell as Parcel
Minutes of City Council M-3 Page 472
Z-89-075 cant.
TUESDAY, AUGUST 22, 1989
Nine in deed recorded in Volume 5475, Page 175,
D.R.T.C.T., and being more particularly described by
metes and bounds as follows;
COMMENCING at an iron rod set for the southwest corner of
said Parcel Nine, said point being by description the
southwest corner of said Steele Survey, said point being
also described as the southeast corner of the John H.
Lucas Survey, Abstract No. 932, the northwest corner of
the Sarah Gray Survey, Abstract No. 558, and the
northeast corner of the R. W. Waggoner Survey, Abstract
No. 1618;
THENCE N 00023'50" W, with the west line of said Parcel
Nine for the common line between said Steele and Lucas
Surveys, being also the east line of that certain tract
conveyed to Joe W. Crouch, Jr., by deed recorded in
Volume 7015, Page 989, D.R.T.C.T., 7.55' to a nail set at
a fence corner for the southwest corner of the city
limits of the City of Fort Worth and the POINT OF
BEGINNING;
THENCE continuing N 00°23'50" W with said west line of
Parcel Nine and the east line of Crouch tract, and said
common line between said Steele and Lucas Surveys, being
along a fence line, and being also a west line of the
said Fort Worth city limits, a distance of 670.00';
THENCE N 61053'53" E, 510.45';
THENCE N 45002'11" E, 30.00';
THENCE S 44057'49" E, 515.00' to a point along a curve to
the right whose center bears S 44°57'49" E, 1,200.00';
THENCE along said curve in a southwesterly direction
through a central angle of 22°32'11", a distance of
472.00' to a point;
THENCE S 22030'00" W, 167.44' to a point, said point
being also on the southerly line of said Fort Worth city
limits, said line being also the northerly line of
McAlister Road (County Road Project No. 1017);
THENCE with said north line of McAlister Road for a south
line of said Fort Worth city limits, and a north line of
the Burleson city limits, the following courses and
distances;
S 88°52'45" W, 280.00';
S 86°23'30" W, 107.45';
S 84°58'25" W, 119.31' to the POINT OF BEGINNING and
containing 12.10 acres of land, more or less.
(400-500 block of West Rendon Crowley Road)
Recommended from "AG" Agricultural to "E -R" Restricted
Commercial
PARCEL 8
BEING one of 11 parcels of land situated in the John
Steele Survey, Abstract No. 1381, situated in Tarrant
County, Texas, and being a portion of a 146.68 acre
tract, said tract being a portion of that land conveyed
to Elizabeth A. Potter and Virginia M. Purcell as Parcel
Nine in deed recorded in Volume 5475, Page 175,
D.R.T.C.T., and being more particularly described by
metes and bounds as follows;
COMMENCING at an iron rod set for the southwest corner of
said Parcel Nine, said point being by description the
southwest corner of said Steele Survey, said point being
also described as the southeast corner of the John H.
Lucas Survey, Abstract No. 932, the northwest corner of
the Sarah Gray Survey, Abstract No. 558, and the
northeast corner of the R. W. Waggoner Survey, Abstract
No. 1618;
THENCE N 00023'50" W, with the west line of said Parcel
Nine for the common line between said Steele and Lucas
Surveys, being also the east line of that certain tract
Minutes of City Council M-3 Page 473
7kp
4'7
Z-89-075 cont.
TUESDAY, AUGUST 22, 1989
conveyed to Joe W. Crouch, Jr., by deed recorded in
Volume 7015, Page 989, D.R.T.C.T., 7.55' to a nail set at
a fence corner for a southwest corner of the city limits
of the City of Fort Worth;
THENCE continuing N 00°23'50" W with said west line of
Parcel Nine and the east line of Crouch tract, and said
common line between said Steele and Lucas Surveys, being
along a fence line, and being also a west line of the
said Fort Worth city limits, 2,197.28' to an iron rod in
the south line of F.M. #1187, said iron rod being also
the northeast corner of that certain tract conveyed to
the City of Crowley by deed recorded in Volume 5385, Page
367, D.R.T.C.T.;
THENCE with said south line of F.M. #1187 the following
courses and distances;
S 89°24'50" E, 1,151.70' to an iron rod for the
beginning of a curve to the left whose center bears
N 00°35'10" E, 5,779.58';
Easterly along said curve, a distance of 250.00' to
an iron rod;
N 88°06'10" e, 398.06' TO THE point of beginning;
Continuing N 88°06'10" E, 697.00' to an iron rod for
the beginning of a curve the right whose center
bears S 01°53;50" E, 3,769.72';
Easterly along said curve, a distance of 213.83 feet
to an iron rod;
S 88038'50" E, 83.98' to an iron rod for the point
of intersection of said south line of F.M. #1187
with the westerly line of the Missouri, Kansas and
Texas Railroad right-of-way, said westerly line
being also the easterly line of said Parcel Nine;
THENCE S 09000'00" E along said westerly line of said
Railroad right-of-way and easterly line of Parcel Nine,
1,076.56';
THENCE S 81000'00" W, 444.72';
THENCE N 61041'10" W, 924.09' to a point on a curve to
the left whose radius is 1,393.76' and whose long chord
bears N 08°38'25" E, 625.93';
THENCE along said curve in a northeasterly direction
through a central angle of 25057'09", a distance of
631.31' to a point;
THENCE N 04020'09" W, a distance of 53.81' to the POINT
OF BEGINNING and containing 24.75 acres of land, more or
less.
(400-500 block of West Rendon Crowley Road)
Recommended from "AG" Agricultural to "O -M" Office-
Midrise
PARCEL 9
BEING one of 11 parcels of land situated in the John
Steele Survey, Abstract No. 1381, situated in Tarrant
County, Texas, and being a portion of a 146.68 acre
tract, said tract being a portion of that land conveyed
to Elizabeth A. Potter and Virginia M. Purcell as Parcel
Nine in deed recorded in Volume 5475, Page 175,
D.R.T.C.T., and being more particularly described by
metes and bounds as follows;
COMMENCING at an iron rod set for the southwest corner of
said Parcel Nine, said point being by description the
southwest corner of said Steele Survey, said point being
also described as the southeast corner of the John H.
Lucas Survey, Abstract No. 932, the northwest corner of
the Sarah Gray Survey, Abstract No. 558, and the
northeast corner of the R. W. Waggoner Survey, Abstract
No. 1618;
Minutes of City Council M-3 Page 474
425
TUESDAY, AUGUST 22, 1989
Z-89-075 cont. THENCE N 00°23'50" W, with the west line of said Parcel
Nine for the common line between said Steele and Lucas
Surveys, being also the east line of that certain tract
conveyed to Joe W. Crouch, Jr., by deed recorded in
Volume 7015, Page 989, D.R.T.C.T., 7.55' to a nail set at
a fence corner for a southwest corner of the city limits
of the City of Fort Worth, said nail being also in the
north line of McAlister Road (County Road Project No.
1017);
THENCE along said north line of McAlister Road, south
line of said Fort Worth city limits, and north line of
the Burleson city limits, the following courses and
distances;
N 84-58-25-E,- 119.311;
N 86°23'30" E, 107.45';
N 88°52'45" E, 1,994.07';
THENCE N 11007'15" W, 20.85' to a point, said point being
also the beginning of a curve to the left whose center
bears S 78052'45" W, 1,100.00';
THENCE along said curve in a northwesterly direction
through a central angle of 30040'13", a distance of
588.82' to the POINT OF BEGINNING;
THENCE continuing along said curve in a northwesterly
direction through a central angle of 05029'37", a
distance of 105.47' to a point;
THENCE N 470&7'05" W, 625.46' to a point, said point also
being the beginning of a curve to the left whose center
bears N 47°17'05" W, 1,393.76';
THENCE along said curve in a northeasterly direction
through a central angle of 21°05'54", a distance of
513.23' to a point;
THENCE S 61041'10" E, 924.09';
THENCE S 48012'33" W, a distance of 740.00' to the POINT
OF BEGINNING and containing 11.39 acres of land, more or
less.
(400-500 block of West Rendon Crowley Road)
Recommended from "AG" Agricultural to "E" Commercial
PARCEL 10
BEING one of 11 parcels of land situated in the John
Steele Survey, Abstract No. 1381, situated in Tarrant
County, Texas, and being a portion of a 146.68 acre
tract, said tract being a portion of that land conveyed
to Elizabeth A. Potter and Virginia M. Purcell as Parcel
Nine in deed recorded in Volume 5475, Page 175,
D.R.T.C.T., and being more particularly described by
metes and bounds as follows;
COMMENCING at an iron rod set for the southwest corner of
said Parcel Nine, said point being by description the
southwest corner of said Steele Survey, said point being
also described as the southeast corner of the John H.
Lucas Survey, Abstract No. 932, the northwest corner of
the Sarah Gray Survey, Abstract No. 558, and the
northeast corner of the R. W. Waggoner Survey, Abstract
No. 1618;
THENCE N 00023'50" W, with the west line of said Parcel
Nine for the common line between said Steele and Lucas
Surveys, being also the east line of that certain tract
conveyed to Joe W. Crouch, Jr., by deed recorded in
Volume 7015, Page 989, D.R.T.C.T., 7.55' to a nail set at
a fence corner for a southwest corner of the city limits
of the City of Fort Worth, said nail being also in the
north line of McAlister Road (County Road Project No.
1017);
THENCE along said north line of McAlister Road, south
line of said Fort Worth city limits, and north line of
Minutes of City Council M-3 Page 475
TUESDAY, AUGUST 22, 1989
Z-89-075 cont.I the Burleson city limits, the following courses and
distances;
N 84°58'25" E, 119.31';
N 86°23'30" E, 107.45';
N 88°52145" E, 1,994.07' to the POINT OF BEGINNING;
THENCE N 11007'15" W, 20.85' to a point, said point also
being the beginning of a curve to the left whose center
bears S 78052'45" W, 1,100.00';
THENCE along said curve in a northwesterly direction
through a central angle of 30040'13", a distance of
588.82' to a point;
THENCE N 48012'33" E, 740.00';
THENCE N 81000'00" E, 444.72' to a point on the westerly
line being also the easterly line of said Parcel Nine;
THENCE S 09000'00" E along said westerly line of railroad
right-of-way and easterly line of Parcel Nine, 1,100.00'
to an iron rod at the point of intersection of said
westerly and easterly lines with the northerly line of
said McAlister Road;
THENCE along said north line of McAlister Road, south
line of said Fort Worth city limits, and north line of
the Burleson city limits, S 88°52'45" W, a distance of
900.00' to the POINT OF BEGINNING and containing 20.78
acres of land, more or less.
(400-500 block of West Rendon Crowley Road)
Recommended from "AG" Agricultural to "C" Multi -Family
PARCEL 11
BEING one of 11 parcels of land situated in the John
Steele Survey, Abstract No. 1381, situated in Tarrant
County, Texas, and being a portion of a 146.68 acre
tract, said tract being a portion of that land conveyed
to Elizabeth A. Potter and Virginia M. Purcell as Parcel
Nine in deed recorded in Volume 5475, Page 175,
D.R.T.C.T., and being more particularly described by
metes and bounds as follows;
COMMENCING at an iron rod set for the southwest corner of
said Parcel Nine, said point being by description the
southwest corner of said Steele Survey, said point being
also described as the southeast corner of the John H.
Lucas Survey, Abstract No. 932, the northwest corner of
the Sarah Gray Survey, Abstract No. 558, and the
northeast corner of the R. W. Waggoner Survey, Abstract
No. 1618;
THENCE N 00023'50" W, with the west line of said Parcel
Nine for the common line between said Steele and Lucas
Surveys, being also the east line of that certain tract
conveyed to Joe W. Crouch, Jr., by deed recorded in
Volume 7015, Page 989, D.R.T.C.T., 7.55' to a nail set at
a fence corner for a southwest corner of the city limits
of the City of Fort Worth, said nail being also in the
north line of McAlister Road (County Road Project No.
1017);
THENCE along said north line of McAlister Road, south
line of said Fort Worth city limits, and north line of
the Burleson city limits, the following courses and
distances;
N 84°58'25" E, 119.31';
N 86°23130" E, 107.45';
S 88°52'45" W, 280.00' to the POINT OF BEGINNING;
THENCE N 22030'00" E, 167.44' to a point, said point
being also the beginning of a curve to the right whose
center bears S 67030'00" E, 1,200.00';
Minutes of City Council M-3 Page 476
477
TUESDAY, AUGUST 22, 1989
-89-075 cont. THENCE along said curve in a northeasterly direction
through a central angle of 26°29'58", a distance of
555.00' to a point;
THENCE N 48059'58" E, 559.05' to a point, said point also
being the beginning of a curve to the left whose center
bears N 41000'02" W, 1,393.76';
THENCE along said curve in a northeasterly direction
through a central angle of 06°17'05", a distance of
152.88' to a point;
THENCE S 47017'05" E, 625.46' to a point, said point also
being the beginning of a curve to the right whose center
bears S 42042'55" W, 1,100.00';
THENCE along said curve in a southeasterly direction
through a central angle of 36°09'50" „ a distance of
694.30' to a point;
THENCE S 11007'15" E, 20.85' to a point on the north line
of said McAlister Road;
THENCE along said north line of McAlister Road, south
line of said Fort Worth city limits, and north line of
Burleson city limits, S 88°52'45" W, a distance of
1,714.07' to the POINT OF BEGINNING and containing 25.04
acres of land, more or less.
(400-500 block of West Rendon Crowley Road)
Recommended from "AG" Agricultural to "A" One -Family
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 (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 or suggestion
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.
Petition for dis- City Secretary Howard presented a report to the City Council advising the
annexation of City Council of her findings of petition submitted on July 6, 1989, for disannexation
Smallwood Estates of Smallwood Estates. The report is as follows:
August 17, 1989
The Honorable Mayor and
Members of the City Council
City of Fort Worth, Texas
Mesdames Granger and Webber and Gentlemen:
On July 6, 1989, a petition for the disannexation of Smallwood
Estates was presented. Smallwood Estates was annexed by the City
of Fort Worth by Ordinance No. 7679 on January 24, 1978, and is
located south of the south line of Oak Grove Road East, aka County
Road 1023, and east of the east line of Oak Grove Road South, aka
County Road 1004. The petition alleges that the City of Fort Worth
has failed to provide all proprietary services to the residents of
Smallwood Estates area as specified by Section 43.056 of the Texas
Local Government Code of 1987, V.T.C.S.
ITEMS TO BE VERIFIED
The Texas Local Government Code prescribes that petitions for
disannexation for failure to provide services can be made by a
majority of the qualified voters of the annexed area and must:
(1) be written
(2) request the disannexation
(3) be signed in ink or indelible pencil by the appropriate
voters
(4) be signed by each voter as that person's name appears on
the most recent official list of registered voters
(5) contain a note made by each voter stating the person's
residence address, precinct number, and voter
Minutes of City Council M-3 Page 477
478
TUESDAY, AUGUST 22, 1989
registration number that appear on the person's voter
Petition of registration certificate
disannexation of (6) describe the area to be disannexed and have a plat or
Smallwood Estates other likeness of the area attached; and
cont. (7) be presented to the secretary of the municipality.
In addition, before the petition is circulated among the voters,
notice of the petition must be given by posting a copy of the
petition for 10 days in three public places in the annexed area and
by publishing a copy of the petition once in a newspaper of general
circulation serving the area before the 15th day before the date
the petition is first circulated. Proof of the posting and
publication must be made by attaching to the petition presented to
the secretary:
(1) the sworn affidavit of any voter who signed the petition,
stating the places and dates of the posting; and
(2) the sworn affidavit of the publisher of the newspaper in
which the notice was published, stating the name of the
newspaper and the issue and date of publication.
FINDINGS
The findings of the City Secretary regarding the petition for
disannexation presented on July 6, 1989, are as follows:
1. The petition contains 71 signatures (Attachment A)
2. There are 86 registered voters in Smallwood Estates
3. 71 registered voters signed the petition (see Attachment
A)
4. 15 registered voters did not sign the petition
(Attachment B)
5. All signed names on the petition are as they appear on
the most recent official list of registered voters
6. All addresses on the petition are as they appear on the
list of registered voters
7. The petition requests disannexation
8. The petition is in writing
9. The petition was signed in ink by the appropriate voters
10. The petition contains the person's precinct number and
voter registration number
11. The petition describes the area to be disannexed and has
a plat of the area attached; and
12. The petition was presented to the secretary of the
municipality
13. The petition contains a certified affidavit of the
publication of the petition on June 4, 1989, which was
more than 15 days before the date the petition was first
circulated.
14. The petition contains a notarized statement of the
posting of the petition for 10 days in three public
places in the annexed area.
As City Secretary of the City of Fort Worth, I hereby certify that
all technical aspects of the petition for disannexation of
Smallwood Estates are in compliance with Section 43.141 of the
Local Government Code.
As City Secretary, I am not in a position to determine whether or
not the City of Fort Worth has failed or refuses to provide
services to the area described in the petition for disannexation.
[(The attachments and City Manager's staff report for the
disannexation of Smallwood Estates is incorporated herein by
reference thereto and is included in the Council proceedings file
of the meeting of August 22, 1989.)]
Mr. Joe Bi 1 arde Mr. Joe Bi 1 ardi , Di rector of the Devel opment Department,' appeared before the
re petition of City Council and advised the Council that at the next regularly scheduled Council
disannexation of meeting there will be a Mayor and Council Communication before the City Council for the
Smallwood Estates disannexation of Smallwood Estates should Council decide to disannex the property.
Mayor Pro tempore Gilley made a motion, seconded by Council Member Chappell,
that an action item be placed on next weeks agenda relative to the disannexation of
Smallwood Estates. ,
Ms. Aliec a Watts
Ms.
Aliece Watts, 11001 Smallwood Road, appeared before the City Council
and
re petition of
requested that
City taxes for 1989 be prorated for the Smallwood Estates after
the
disannexation of
disannexation
from the City limits of Fort Worth.
Smallwood Estates
t.
Deputy City
Deputy
City Attorney Bill Wood appeared before the City Council and advised
Attorney Bill Wood
City Council
of preliminary investigation indicating that silence in state
law
re disannexation
regarding tax
discounts indicates City Council does not have authority to discount
City
of Smallwood
taxes.
Estates petition
Minutes of City Council M-3 Page 478
TUESDAY, AUGUST 22, 1989
Petition of
479
Smallwood Estates When the motion that an action item be placed on next weeks agenda relative
to put on next to the disannexation of Smallwood Estates was put to a vote by the Mayor, it prevailed
week agenda unanimously.
M&C G-8168 re There was presented Mayor and Council Communication No. G-8168 from the City
disposal of public Manager stating that records belonging to the Fire and Health Departments have been
records belonging targeted for disposition and procedures for disposal of public records outlined in City
to Fire and Health of Fort Worth Administrative Regulation 1-30 were followed; that the request to dispose
Departments of records were reviewed and approved by the Fire, Health, Law, Internal Audit, and
Risk Management Departments, and the Office of Management Services prior to submission
to the Texas State Library; and recommending that the City Council approve the disposal
of public records belonging to the Fire and Health Department, as follows:
DEPARTMENT RECORDS TITLE DATES VOLUME
Fire
Incident Reports
1958-1988
120.50
cubic
feet
Fire
Commercial Fire In-
Prior to 1986
30.00
cubic
feet
spection Records
Health
Requisitions, In-
1984-1987
2.00
cubic
feet
voices and packing
slips
Health
Time Reports (Inter- .
1986-1987
0.50
cubic
feet
nal)
Health
Dead Animal Billing
1983-1986
0.50
cubic
feet
Receipts
M&C G-8168 adopted It was the consensus of the City Council that the recommendation be adopted.
M&C G-8169 re There was presented Mayor and Council Communication No. G-8169 from the City
temporary closure Manager stating that Sundance Square is requesting two temporary street closures for
of Sundance Square events to be held in the Central Business District area; that the requested street
for Street Dance closure is for Main Street from Second to Third Streets from 3:00 p.m. until midnight
and "Sports Spect- on Friday, August 25, 1989; that the second request is for a "Sports Spectacular" event
acular" event which will feature games and entertainment; that the requested street closure is for
Main Street between Second and Fourth Streets from 3:00 p.m. until 9:00 p.m. on
Thursday, September 14, 1989; and recommending that the City Council approve the
temporary street closure request for Sundance Square on Friday, August 25, and
Thursday, September 14, 1989. It was the consensus of the City Council that the
recommendation be adopted.
M&C G-8170 re
rejection of bids There was presented Mayor and Council Communication No. G-8170 from the City
received for Weed Manager stating that, in conjunction with the proposed 1988-89 Maintenance Program,
Abatement staff packaged various drainage locations to be included in a Weed Abatement contract;
that, under the present format for this contract, only one bid was submitted to perform
the proposed work; that staff plans to restructure the proposed weed abatement
improvements in the form of a multi-year contract, and readvertise for bids in early
1990; that it is felt a multi-year contract for improvements of this nature will
provide the City with more competitive bids and better control over the growth of weeds
within the designated channels and creeks; and recommending that the City Manager be
authorized to reject the bid received for weed abatement from Chem -Spray, North, Inc.,
89-1. It was the consensus of the City Council that the recommendation be adopted.
M&C G-8171 re There was presented Mayor and Council Communication No. G-8171 from the City
authorized bond Manager stating that construction of the City/County Jail, Courthouse, Police
fund to establish Administration Building, and Parking Garage was completed in June 1985; that Heritage
account for Heritag Park lies between this building complex and the Trinity River; that funds had been
Park committed out of the City/County Jail budget to repair the site and install appropriate
irrigation and landscaping; that, in early 1986, the City advertised and received bids
for the landscaping along the west side of the Police Administration Building (along
Taylor Street) and the extension of the irrigation and planting along the north side of
the Parking Garage (Franklin Street Walkway); that, as a joint effort to resolve the
problem, the City would fund, design, and construct the above-mentioned issues, while
the Streams and Valleys Committee would commit roughly $129,000.00 to other Heritage
Park improvements; that improvements would include repairs to Heritage Park Plaza, an
additional river crossing to access Heritage Trail, and a boat launch within the park;
and recommending that the City Manager be authorized to execute a bond fund and capital
reserve transfer, as follows:
From To Amount Reason
05-050011-00 05-041069-00 $45,000 Establish funds for
General Park Heritage Park irrigation, planting
Development and site improvements.
10-010001-00 05-041069-00 $45,000 Establish funds for
Capital Project Heritage Park irrigation, planting
Reserve Unspeci- and site improvements.
fied
&C G-8171 adopted It was the consensus of the City Council that the recommendation be adopted.
&C G-8172 re There was presented Mayor and Council Communication No. G-8172 from the City
uthorized two Manager stating that Community Facilities Contract No. 16202 with Bright Capital
and fund for City
articipation in
ulen Meadows Addit on
Minutes of City Council M-3 Page 479
V�0
TUESDAY, AUGUST 22, 1989
M&C G-8172 cont. Corporation was authorized on January 26, 1988, by Mayor and Council Communication
No. C-10761 to provide water and sanitary sewer facilities to serve Hulen Meadows
Addition, Phase 3, Blocks 20-30; that, based on final quantities actually constructed,
the difference and front foot charge for the park amounted to $11,703.00 for water and
$2,738.00 for sanitary sewer; and recommending that a bond fund transfer in the amount
of $11,703.00 be authorized from Water Capital Improvement Fund 81, Project
No 015901-00, Unspecified, to Water Capital Improvement Fund 81, Project No 015066-00,
Hulen Meadows Addition, Phase 3, and that a bond fund transfer in the amount of
$2,738.00 be authorized from Sewer Capital Improvement Fund 54, Project No 014901-00,
Unspecified, to Sewer Capital Improvement Fund 54, Project No 023189-00, Hulen Meadows
Addition, Phase 3. It was the consensus of the City Council that the recommendations
be adopted.
M&C G-8173 re
There was presented Mayor and Council Communication No. G-8173 from the City
authorized bond
Manager stating that Mayor and Council Communication No. C-10761 adopted on January 26,
fund transfer for
1988, authorized the City Manager to execute a Community Facilities Agreement with
Bright Capital
Bright Capital Corporation for Hulen Meadows Addition, Phase 3, Blocks 20-30; that the
Corporation for
agreement included construction of a sanitary sewer and water facilities adjacent to
reimbursement of
proposed Hulen Meadows Park; that the actual cost of these facilities is higher than
park related cost
the original estimate and additional funds are needed to reimburse the developer for
of community fac-
the City's share of costs; and recommending that a bond fund transfer in the amount of
ilities for Hulen
$1,860.00 be authorized from Project No. 36-050012-00, Developing Area, Index Code
Meadows
675348, to Project No. 36-041092-00, Hulen Meadows, Index Code 675348, and that payment
in the amount of $5,721.00 be authorized to the developer, Bright Capital Corporation,
for reimbursement of park -related costs of community facilities and Community
Facilities Agreement No. 16202, Hulen Meadows Addition, Phase 3, Blocks 20-30. It was
the consensus of the City Council that the recommendations be adopted.
M&C, G-8174 re
fee schedule for
There wasresented Mayor and Council Communication No. G-8174 from the Cit
Department
fort worth Water
Manager stating that the Water subsidizes services performed by the
Department Labor-
laboratory for outside agencies, private businesses, state and federal agencies, and
atory
other City departments; that, as state and federal regulations increase, so do the
demands for laboratoryservices; that the demand has reached the point that the
laboratory, to continue at its present level of service, must recover its cost for
services provided other agencies and entities outside the Water Department; that the
fee schedule is a means of tracking the laboratory's cost for providing services to the
water and sewer wholesale customers, which is an important factor in the calculation of
annual water and sewer rates; and recommending that the City Council approve the fee
schedule contained in Mayor and Council Communication No. G-8174 for use by the Fort
Worth Water Department Laboratory to recover costs for services provided to other
entities, effective October 1, 1989. It was the consensus of the City Council that the
recommendation be adopted.
M&C G-8175 re There was presented Mayor and Council Communication No. G-8175 from the City
assessment paving Manager, as follows:
of Sycamore School SUBJECT: AUTHORIZATION OF PROJECT AND ESTABLISHMENT OF BENEFIT
Road from Crowley HEARING DATE FOR THE ASSESSMENT PAVING OF SYCAMORE SCHOOL
Road westerly 89 ROAD, UNIT IV, AND W. EVERMAN PARKWAY, PARTS OF THE
linear feet and CROWLEY ROAD PROJECT
West Everman
Parkway from
Crowley road east-
erly 232 linear
It is recommended that the City Council:
1. approve the following bond fund transfers:
FROM TO AMOUNT REASON
94-009905-00 67-023201-00 $50,386.34 To provide funds for
Special Crowley Road the property owner's
Assessments share of the street
Unspecified construction.
2. declare the necessity for and order the improvements to
Sycamore School Road, Unit IV, from Crowley Road Westerly 89
linear feet, and W. Everman Parkway from Crowley Road Easterly
232 linear feet, both sections being part of the SDHPT's
Crowley Road Street Widening project;
3. authorize the assessment of a portion of the cost of Sycamore
School Road, Unit IV, and W. Everman Parkway improvements
against the owners of the abutting property;
4. approve the estimate of costs and amounts to be assessed as
stated in the Engineer's Estimate;
5. establish October 3, 1989, as the date of the benefit hearing;
6. authorize the preparation of assessment rolls and notification
of property owners in accordance with the provisions of
Article 1105b of Vernon's Texas Civil Statutes; and
Minutes of City Council M-3 Page 480
JQ7
TUESDAY, AUGUST 22, 1989
M&C G-8175 cont. 7. adopt an ordinance reflecting the City Council's authorization
assessment paving and approval of Items 2 through 6 above, and other applicable
requirements of Article 1105b, Vernon's Texas Civil Statutes.
nTSCIISSTnN
On June 13, 1989 (M&C C-11698), the City Council authorized the
City Manager to execute an agreement with the State Department of
Highways and Public Transportation (SDHPT) providing for additional
adjacent improvements to a State -funded project on Crowley Road
from Alta Mesa Boulevard to Risinger Road. Crowley Road was
initially a C.I.P. street, approved in the March, 1986 bond program
as an assessment paving project. As a result of a subsequent SDHPT
policy change, the State will now finance the full cost of Crowley
Road, and it will have no assessments. The additional improvements
include the construction of Sycamore School Road, Unit IV, from
Crowley Road westerly eighty-nine (89) linear feet, and W. Everman
Parkway, from Crowley Road easterly two hundred and thirty-two
(232) linear feet. The City's share of these improvements is a
fixed sum in the amount of $85,526.62. The City must pay the full
cost of the Sycamore School Road and W. Everman Parkway
improvements, and assessments are therefore appropriate.
PROJECT DESCRIPTION:
STREET LIMITS WIDTH/FT. ROW/FT.
Sycamore School Road From Crowley Road 2-36 Variable
to 89' West
W. Everman Parkway From Crowley Road 2-36 Variable
to 232' East
PROPOSED IMPROVEMENTS:
It is proposed to improve Sycamore School Road, Unit IV, and W.
Everman Parkway by constructing a nine -inch thick reinforced
concrete pavement with a seven-inch high attached concrete curb on
an asphaltic concrete base so that the finished roadway will be a
double thirty-six foot roadway on a variable width right -of way.
ENGINEER'S ESTIMATE COST:
Based on the Engineer's cost estimate, the assessment rates have
been established as follows:
119" thick concrete pavement $59.72/front foot
7" high attached concrete curb $ 3.50/front foot
The assessment rates result in the following division of cost:
Property Owners $50,386.34 (59%)
Fort Worth City $35,140.28 (41%)
Total Project Cost $85,526.62
AUTHORIZATION OF PROJECT:
In accordance with the provisions of Article 1105b of Vernon's
Annotated Texas Statutes, it is proposed that City Council approve
the estimates of cost for the proposed project, conduct a benefit
hearing and levy assessments for the project.
FINANCING:
Sufficient funds are available for transfer in Special Assessment
Fund 94, Project No. 009905-00, Special Assessments Unspecified.
Upon approval and completion of Recommendation No. 1, sufficient
funds will be available in the Project Account, 67-023201-00,
Crowley Road (Alta Mesa to Risinger), to fund the expenditure of
$85,526.62. The expenditure will be made using Index Code 630335.
M&C G-8175 adopted On motion of Mayor Pro tempore Gilley, seconded by Council Member Murrin, the
recommendations, as contained in Mayor and Council Communication No. G-8175, were
adopted.
Introduced an Mayor Pro tempore Gilley 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,
Garrison, Granger, McCray, Murrin, Webber, and Chappell
NOES: None
Minutes of City Council M-3 Page 481
zj
TUESDAY, AUGUST 22, 1989
II ABSENT: None
The ordinance, as adopted, is as follows:
Ordinance No.
10364 ORDINANCE N0. 10364
AN ORDINANCE DETERMINING THE NECESSITY FOR AND
ORDERING AND PROVIDING FOR THE IMPROVEMENT OF
SYCAMORE SCHOOL ROAD UNIT IV, FROM CROWLEY ROAD
FM 711 WFCTFRI Y FTrHTY-NT NF I TNFAR FFFT ANn
L -no I LRL I I "V 11U11URLU MIL) 1 11 IR I I- I W V L I IYL.%R
FEET; BEING A PART OF THE CROWLEY ROAD PROJECT,
AS HEREINAFTER SET FORTH; APPROVING PROJECT
PLANS AND SPECIFICATIONS; ORDERING AND
APPROVING ESTIMATE OF COSTS; LETTING CONTRACT
TO THE STATE DEPARTMENT OF HIGHWAYS AND PUBLIC
TRANSPORTATION FOR THE MAKING AND CONSTRUCTION
OF SUCH IMPROVEMENTS; MAKING APPROPRIATIONS FOR
THE PURPOSE OF PAYING THE INDEBTEDNESS THEREBY
INCURRED; MAKING PROVISIONS FOR THE LEVY OF
ASSESSMENTS AGAINST ABUTTING PROPERTIES AND THE
OWNERS THEREOF FOR A PART OF THE COSTS OF SUCH
IMPROVEMENTS; DIRECTING THE CITY SECRETARY TO
FILE A NOTICE OF ADOPTION OF THIS ORDINANCE
WITH THE COUNTY CLERK OF TARRANT COUNTY, TEXAS;
DECLARING THAT THIS ORDINANCE AND ALL
SUBSEQUENT PROCEEDINGS RELATING TO SAID STREET
IMPROVEMENTS ARE AND SHALL BE IN ACCORDANCE
WITH ARTICLE 1105b OF VERNON'S. TEXAS CIVIL
STATUTES; AND DIRECTING THE CITY SECRETARY TO
ENGROSS AND ENROLL THIS ORDINANCE BY COPYING
THE CAPTION OF SAME IN THE MINUTE BOOKS OF THE
CITY COUNCIL AND BY FILING THE COMPLETE
ORDINANCE IN THE APPROPRIATE ORDINANCE RECORDS
OF THIS CITY; AND PROVIDING AN EFFECTIVE DATE.
Mayor Pro tempore Gilley made a motion, seconded by Council Member Murrin,
that the public hearing and ordinance designating the Fort Worth Tax Abatement
Reinvestment Zone No. 2 under agenda item XIV be brought forward on the agenda. When
the motion was put to a vote by the Mayor, it prevailed unanimously.
It appearing to the City Council that at its meeting on August 8, 1989, the
Fort Worth Tax City Council set today as the date and time for a public hearing before the City
Abatement Re- Council concerning the designation of the Fort Worth Tax Abatement Reinvestment Zone
investment Zone No. 2 and that the notice of the public hearing was given in the Fort Worth
No. 2 Star -Telegram, the official newspaper of the City of Fort Worth, Texas, on August 9,
1989, Mayor Bolen asked if there was anyone present desiring to be heard.
There being no one present desiring to be heard, Mayor Pro tempore Gilley
made a motion, seconded by Council Member Chappell, that the report of Ann Diveley from
the City Manager's Office be entered into the record designating the Fort Worth Tax
Abatement Reinvestment Zone No. 2 and that the hearing be closed. When the motion was
put to a vote by the Mayor, it prevailed unanimously.
The report from the City Manager's Office designating the Fort Worth Tax
Abatement Reinvestment Zone No. 2, is as follows:
PUBLIC HEARING
DESIGNATING THE FORT WORTH
TAX ABATEMENT REINVESTMENT ZONE NO. 2
8-22-89
STAFF COMMENTS
HONORABLE MAYOR AND MEMBERS OF COUNCIL:
My name is Ann Long Diveley, I am with the City Manager'sOffice.
PURPOSE:
The purpose of today's public hearing is to receive comments
regarding the proposed designation of an area at Alliance Airport
as the Fort Worth Tax Abatement Reinvestment Zone No. 2.
LOCATION AND ELIGIBILITY:
The proposed reinvestment zone is located at the northeastern
corner of the Alliance Airport.
The ordinance attached to M&C G-8176 describes by metes and bounds
the boundaries of the proposed zone and the eligibility of the zone
for commercial -industrial tax abatement.
Minutes of City Council M-3 Page 482
4S3
TUESDAY, AUGUST 22, 1989
Fort Worth Tax BACKGROUND:
Abatement Re-
investment Zone On August 1, 1989, the City Council established guidelines and
No. 2 cont. criteria governing tax abatement agreements for qualified
commercial -industrial projects. Tax abatement can be granted only
to projects located within designated reinvestment zones.
Therefore, action in the reinvestment zone must occur before
Council can consider the proposed tax abatement agreements with
American Airlines.
LEGAL NOTICE•
Notice of this public hearing was given in accordance with state
law.
rnNrl uSrnN-
Staff recommends that this reinvestment zone as proposed be
established based on the criteria as outlined in M&C G-8176.
Staff is available for any questions.
M&C G-8176 re There was presented Mayor and Council Communication No. G-8176 from the City
Public Hearing and Manager, as follows:
Ordinance Designa- SUBJECT: PUBLIC HEARING AND ORDINANCE DESIGNATING THE FORT WORTH
ting The Fort Wort TAX ABATEMENT REINVESTMENT ZONE NO. 2
Tax Abatement
Reinvestment Zone RECOMMENDATION•
No. 2
It is recommended that the City Council take the following action:
1. Hold a public hearing concerning designation of the Fort Worth
Tax Abatement Reinvestment Zone No. 2; and
2. Adopt the attached ordinance which designates the Fort Worth
Tax Abatement Reinvestment Zone No. 2 pursuant to Property
Redevelopment and Tax Abatement Act, V.T.C.A., Tax Code,
Sections 312.001 through 312.209, as amended.
On March 10, 1989, the City Council adopted a Resolution stating
that the City of Fort Worth elected to become eligible to
participate in tax abatement. On August 1, 1989, the Council
established guidelines and criteria governing tax abatement
agreements by the City for Qualified Commercial/Industrial
Projects.
Consideration of this issue as a part of today's agenda serves as a
Public Hearing on the designation of a reinvestment zone as
required by the Property Redevelopment and Tax Abatement Act.
Notice of this public hearing was published in the newspaper and
delivered to the presiding officer of the governing body of each
affected taxing unit at least 7 days prior to this meeting as
required by State law.
The proposed area meets the criteria for the designation of a
reinvestment zone, as required by the Code, in that the area is
reasonably likely, as a result of the designation, to contribute to
the retention or expansion of primary employment or to attract
major investment in the zone that would be a benefit to the
property and that would contribute to the economic development of
the City. In addition, the improvements sought in the zone are
feasible and practical and would be a benefit to the land to be
included in the zone and to the City after any tax abatement
agreements which may be entered in accordance with state law have
expired.
The designation of a reinvestment zone expires after 5 years and
may be renewed for periods not to exceed 5 years.
The Code requires a city to designate a zone prior to entering into
tax abatement.
M&C G-8176 adopted On 'motion of Mayor Pro tempore Gilley, seconded by Council Member Garrison, the
recommendations, as contained in Mayor and Council Communication No. G-8176, were
adopted.
Introduced an Mayor Pro tempore Gilley introduced an ordinance and made a motion that it be
Ordinance adopted. The motion was seconded by Council Member Garrison. 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
Minutes of City Council M-3 Page 483
4S4
TUESDAY
NOES: None
ABSENT: None
The ordinance, as adopted, is as follows:
Ordinance No. ORDINANCE NO. 10365
10365 AN ORDINANCE AMENDING THE CODE OF THE CITY OF
FORT WORTH, TEXAS (1986), AS AMENDED, BY
DESIGNATING A CERTAIN AREA ADJACENT TO ALLIANCE
AIRPORT AS THE FORT WORTH TAX ABATEMENT
REINVESTMENT ZONE NO. 2; PROVIDED THAT THIS
ORDINANCE SHALL BE CUMULATIVE; PROVIDING A
SEVERABILITY CLAUSE; PROVIDING FOR ENGROSSMENT
AND ENROLLMENT; AND PROVIDING FOR AN EFFECTIVE
DATE.
NOW THEREFORE, BE IT Ordained by the City Council of the
City of Fort Worth, Texas:
SECTION 5.
M&C P-3640 re
purchase of coppe
tubing from
Triangle Supply f
Water Department
M&C P-3641 re
purchase of stain
less steel bo.1ts
and nuts from
North Texas bolt,
Nut & Screw, Inc.
for Transportatio
and Public Works
M&C P-3642 re
purchase of tra-
ffic signal wire
and luminaires fo
Transportation an
Public Works De-
partment from
Dealers Electrica
Supply
M&C P-3643 re
purchase of two
line marker
marker machines
for Park and Re-
creation Depart-
ment from Watson
Distributing Co-
mpany, Inc.
There was presented Mayor and Council Communication No. P-3640 from the City
Manager submitting a tabulation of bids received for the purchase of copper tubing for
the Water Department; stating that the purchase will be charged to Water and Sewer
Operating Fund 45, Inventory Subsidiary Account No. 141-000279; and recommending that
the purchase be made from Triangle Supply for the Water Department on low bid of
$7,817.60 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-3641 from the City
Manager submitting a tabulation of bids received for the purchase of stainless steel
bolts and nuts for the Transportation and Public Works Department; stating that funds
are available in General Fund 01, Account No. 20-40-02, Index Code 281626; and
recommending that the purchase be made from North Texas Bolt, Net & Screw, Inc., on low
bid not to exceed $7,803.00 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-3642 from the City
Manager submitting a tabulation of bids received for the purchase of traffic signal
wire and luminaires for the Transportation and Public Works Department; stating that
purchases will be charged to General Fund 01, Subsidiary Account No. 141-000273; and
recommending that the purchase be made on a low -bid -item basis from Dealers Electrical
Supply, King Wire and Cable Corporation, and Bluebonnet Supply for a total of
$18,845.87 f.o.b. Fort Worth, Texas. It was the consensus of the City Council that the
recommendation be adopted.;
There was presented Mayor and Council Communication No. P-3643 from the City
Manager submitting a tabulation of bids received for the purchase of two each line
marker machines per City specifications, for the Park and Recreation Department;
stating that funds are available in Fund 72, Project No. 502110-03,' Index Code 600015;
and recommending that the purchase be made from Watson's Distributing Company, Inc., on
low bid, meeting City specifications, of $3,992.00 each for a total amount not to
exceed $7,984.00 net, f.o.b. Fort Worth. It was the consensus of the City Council that
the recommendation be adopted.
Minutes of City Council M-3 Page 484
This ordinance shall take effect and be in full force and
effect from and after its passage, and it is so ordained..
M&C P-3638 re
There was presented Mayor and Council Communication No. P-3638 from the City
purchase of
Manager submitting a quotation received for a purchase agreement for the purchase of
genuine Crane
genuine Crane Carrier manufacturer's replacement parts for the City Services
Carrier manu-
Department; stating that budgeted funds are sufficient to cover the anticipated
facturer's re-
expenditure by each department participating in this agreement; and recommending that a
placement parts
purchase agreement be authorized with Truck Parts Specialists on its low bid of unit
from Truck Parts
prices at manufacturer's suggested list price less 28 percent and with the term of
Specialists for
agreement to begin the date of authorization by City Council and end one year later,
City Services De-
with one additional year option to renew. It was the consensus of the City Council
par tme n t
that the recommendation be adopted.
M&C P-3639 re
There was presented Mayor and Council Communication No. P-3639 from the City
purchase of strobE
Manager submitting a tabulation of bids received for a purchase agreement for strobe
lights and zenon
lights and xenon tubes for the City Services Department; stating that budgeted funds
tubes for City
are sufficient to cover the anticipated expenditure by each department participating in
Services Department
the agreement; and recommending that a purchase agreement be authorized with Robertson
Fleet Equipment on low overall bid of unit prices and with the term of agreement to
begin the date of authorization by City Council and end one year later, with option to
renew for one additional year. It was the consensus of the City Council that the
recommendation be adopted.
M&C P-3640 re
purchase of coppe
tubing from
Triangle Supply f
Water Department
M&C P-3641 re
purchase of stain
less steel bo.1ts
and nuts from
North Texas bolt,
Nut & Screw, Inc.
for Transportatio
and Public Works
M&C P-3642 re
purchase of tra-
ffic signal wire
and luminaires fo
Transportation an
Public Works De-
partment from
Dealers Electrica
Supply
M&C P-3643 re
purchase of two
line marker
marker machines
for Park and Re-
creation Depart-
ment from Watson
Distributing Co-
mpany, Inc.
There was presented Mayor and Council Communication No. P-3640 from the City
Manager submitting a tabulation of bids received for the purchase of copper tubing for
the Water Department; stating that the purchase will be charged to Water and Sewer
Operating Fund 45, Inventory Subsidiary Account No. 141-000279; and recommending that
the purchase be made from Triangle Supply for the Water Department on low bid of
$7,817.60 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-3641 from the City
Manager submitting a tabulation of bids received for the purchase of stainless steel
bolts and nuts for the Transportation and Public Works Department; stating that funds
are available in General Fund 01, Account No. 20-40-02, Index Code 281626; and
recommending that the purchase be made from North Texas Bolt, Net & Screw, Inc., on low
bid not to exceed $7,803.00 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-3642 from the City
Manager submitting a tabulation of bids received for the purchase of traffic signal
wire and luminaires for the Transportation and Public Works Department; stating that
purchases will be charged to General Fund 01, Subsidiary Account No. 141-000273; and
recommending that the purchase be made on a low -bid -item basis from Dealers Electrical
Supply, King Wire and Cable Corporation, and Bluebonnet Supply for a total of
$18,845.87 f.o.b. Fort Worth, Texas. It was the consensus of the City Council that the
recommendation be adopted.;
There was presented Mayor and Council Communication No. P-3643 from the City
Manager submitting a tabulation of bids received for the purchase of two each line
marker machines per City specifications, for the Park and Recreation Department;
stating that funds are available in Fund 72, Project No. 502110-03,' Index Code 600015;
and recommending that the purchase be made from Watson's Distributing Company, Inc., on
low bid, meeting City specifications, of $3,992.00 each for a total amount not to
exceed $7,984.00 net, f.o.b. Fort Worth. It was the consensus of the City Council that
the recommendation be adopted.
Minutes of City Council M-3 Page 484
4S
TUESDAY, AUGUST 22, 1989
M&C P-3644 re
There was presented Mayor and Council Communication No. P-3644 from the City
purchase of 4,000
Manager submitting a tabulation of bids received for the purchase of 4,000 feet of one
feet of one -inch
inch sewer cleaning hose for the Water Department; stating that purchases will be
sewer cleaning
charged to Water and Sewer Operating Fund 45, Subsidiary Account No. 141-000279; and
hose from Naylor
recommending that the purchase be made from Naylor Supply on its overall low bid,
Supply for Water
meeting City specifications, of $7,400.00 f.o.b. Fort Worth. It was the consensus of
Department
the City Council that the recommendation be adopted.
M&C P-3645 re
There was presented Mayor and Council Communication No. P-3645 from the City
purchase of 30 -inch
Manager submitting a tabulation of bids received for the purchase of a 30 -inch
electrically opera
electrically operated butterfly valve for the Water Department; stating that funds are
ted butterfly valve-
available in Water and Sewer Operating Fund 45, Account No. 60-70-04, Index Code
for Water Depart-
377465; and recommending that the purchase be made from Atlas Engineering on low bid of
ment from Atlas En
$6,100.00 net, f.o.b. York, Pennsylvania. It was the consensus of the City Council
g i neer i ng
that the recommendation be adopted.
M&C P-3646 re
There was presented
Mayor and Council Communication No. P-3646 from the City
purchase of one
Manager submitting a quotation
received for the purchase of one hydraulic twister and
hydraulic and one
one pneumatic valve -operated
twister for the Water Department; stating that funds are
pneumatic valve
available in Water and Sewer
Operating Fund 45, Account No. 60-70-07, Index Code
operated twister
378950; and recommending that
the purchase be made from Commercial Body Corporation on
for Water Depart-
its quotation of $7,074.10 net,
f.o.b. Fort Worth. It was the consensus of the City
ment from Commercial
Council that the recommendation
be adopted.
body Corporation
and Flash Foto for
M&C, P-3647 re
There was presented
Mayor and Council Communication No. P-3647 from the City
purchase of backfill
Manager submitting a tabulation
of bids received for a purchase agreement to furnish
sand from J.P.
backfill sand for the Water Department; stating that budgeted funds are sufficient to
Esquivel Trucking
cover the anticipated expenditure by each department participating in the agreement;
Company for Water
and recommending that the purchase agreement be authorized with J.P. Esquivel Trucking
Department
Company on low bid of $3.00 per
cubic yard; with term of agreement to begin the date of
(3)
authorization and end one year later. It was the consensus of the City Council that
$4.59/roll
the recommendations be adopted.
(4)
M&C P-3648 re
There was
presented Mayor and Council Communication
No. P-3648 from the City
purchase agreement
Manager submitting a
tabulation of bids received for a purchase
agreement for film and
for film and pro-
processing for the
Police Department; stating that funds are
available in General
cessing with
Fund 01, Account No.
35-41-00, Index Code 266494, and Account No.
35-56-00, Index Code
Barry's Camera
271361; and recommending that the purchase agreement, with an
option to renew for one
Commercial Sales
year, be authorized with the following vendors, based on unit prices:
and Flash Foto for
tion and Public
Police DepartmentBarry's
Camera Commercial Sales
(1)
Kodak Color Film, 35 mm, 400 ASA, 12 exp.
$2.69/roll
(2)
Kodak Color Film, 35 mm, 400 ASA, 24 exp.
$3.59/roll
(3)
Kodak Color Film, 35 mm, 400 ASA, 36 exp.
$4.59/roll
(4)
Kodak Black & White, 35 mm, Panatomic-X,
$2.20/roll
24 exp.
(5-6)
Kodak Black & White, 35 mm, 400 ASA,
$2.15/roll
24 exp.
Flash
Foto
(7) Color Print at Time of Processing Film, $ .19/each
3 1/2" x 5"
(8-9) Color Reprint, 3 1/2" x 5" $ .24/each
(10) ' B&W Print at Time of Processing Film, $ .55/each
3 1/2" x 5"
(11) B&W Reprint, 3 1/2" x 5" $ .65/each
(12-14) C-41 Processing of all Color Film $1.29/roll
(15-17) D-76 Processing of all Black & White Film $2.15/roll
M&C P-3648 adopted It was also recommended that the term of the agreement become effective with the date
of authorization and end one year later with option to renew for one year. It was the
consensus of the City Council that the recommendation be adopted.
M&C P-3649 re There was presented Mayor and Council Communication No. P-3649 from the City
renew office supp- Manager stating that a one-year agreement with option to renew for one year was
lies agreement witt established on September 27, 1988, by Mayor and Council Communication No. P-9259 to
Milder business supply office materials for the Finance Department; that service has been excellent
Systems for the and the vendor agrees to hold the pricing structure; stating that purchases will be
Finance Department charged to Office Services Fund 60, Inventory Account No. 141-000275; and recommending
that the City Council exercise the option to renew the office supplies agreement with
Miller Business Systems for one year beginning September 27, 1989, for the Finance
Department, with continuation of the current pricing structure, and that additional
funds in the amount of $150,000.00 be authorized for fiscal year 1988-89 for office
supplies agreement. It was the consensus of the City Council that the recommendations
be adopted.
M&C P-3650 re
There was
presented
Mayor and Council Communication No. P-3650 from the City
purchase of trans-
ase
Manager submitting a
tabulation
of bids received for the purchase of transformer bases
formmee r bases from
for Transportation
and Public
Works Department; stating that purchases will be charged
union Metal Manu-
to General Fund 01,
Account No.
141-000273; and recommending that the purchase be made
factoring Company
from Union Metal Manufacturing
Company on its low overall bid of $17,200.00 net, f.o.b.
for the Tranporta-
tion and Public
Works Department
Minutes of City Council M-3 Page 485
486
TUESDAY, AUGUST 22, 1989
M&C P-3650 cont. Fort Worth, Texas. It was the consensus of the City Council that the recommendation be
M&C P-3650 adopted adopted.
M&C P-3651 re There was presented Mayor and Council Communication No. P-3651 from the City
purchase of a Manager submitting a tabulation of bids received for the purchase of a methane gas
methane gas de t- detector for the Water Department; stating that funds are available in Water and Sewer
ec for for the Operating Fund 45, Account No. 70-50-02, Index Code 384651; and recommending that the
Water Department purchase be made from Groth Corporation on its low bid meeting City specifications of
from Gr o th Cor- $6,485.00 net, f.o.b. Minneapolis, Minnesota. It was the consensus of the City Council
pora tio n that the recommendation be adopted.
M&C P-3652 re There was presented Mayor and Council Communication No. P-3652 from the City
purchase agreement Manager submitting a tabulation of bids received for a purchase agreement to provide
for fiberglass fiberglass manholes for City departments; stating that budgeted funds are sufficient to
manholes with In- cover the anticipated expenditure by each department participating in the agreement;
tercontinental and recommending that the City Council authorize a purchase agreement for fiberglass
Designs, Inc. and manholes on low bid of unit prices, as follows:
Industrial Inter-
national, Inc. ITEMS 1 2 3 4 10
A. Intercontinental
$209.75 $245.25
$301.25
$340.50
$ 11.25
Designs, Inc.
M&C P-3653 re
purchase of three
There was presented Mayor and Council Communication No.I P-3653 from the City
Alldos metering
Manager submitting a tabulation of bids received for the purchase of three Alldos
Mart, Texas
metering pumps for the Water Department; stating that funds are available in Water and
pumps
Water Department
Sewer Operating Fund 45, Account No. 60-50-03, Index Code 374546; and recommending that
from Ferguson
the purchase be made from Ferguson Service Systems, Inc., on low bid of $6,450.00 net,
Terms
- Net 30
days
adopted.
ITEMS
5 6
7
8
9
B. Industrial Inter-
$386.27 $421.85
$486.78
$709.52
$757.29
national, Inc.
low bid, meeting City specifications, of $17,850.00 with effective date of the
agreement to begin the date of authorization and expire one year later. It was the
Richland Hills,
withdrawn from the agenda.
Texas
Terms
- 2-1/2%
30 Net
31 days
M&C P-3652 adopted
It was also recommended that all City departments be authorized to participate in
agreement, if needed, effective from date of authorization until expiration one year
later. It was the consensus of the City Council that the recommendation be adopted.
M&C P-3653 re
purchase of three
There was presented Mayor and Council Communication No.I P-3653 from the City
Alldos metering
Manager submitting a tabulation of bids received for the purchase of three Alldos
for the
metering pumps for the Water Department; stating that funds are available in Water and
pumps
Water Department
Sewer Operating Fund 45, Account No. 60-50-03, Index Code 374546; and recommending that
from Ferguson
the purchase be made from Ferguson Service Systems, Inc., on low bid of $6,450.00 net,
Service Systems,
f.o.b. Fort Worth. It was the consensus of the City Council that the recommendation be
Inc.
adopted.
M&C P-3654 re
Withdrew from
There was presented Mayor and Council Communication No. P-3654 from the City
agenda
Manager submitting a tabulation of bids received for heating/air conditioning repairs
and maintenance agreement for the Center Power Supply at Cowtown Coliseum; stating that
funds are available in General Fund 01, Account No. 90-69-00, Index Code 255950; and
recommending that the purchase agreement be authorized with Emtech Sales & Service on
low bid, meeting City specifications, of $17,850.00 with effective date of the
agreement to begin the date of authorization and expire one year later. It was the
consensus of the City Council that Mayor and Council Communication No. P-3654 be
withdrawn from the agenda.
M&C P-3655 reThere was presented Mayor and Council Communication No. P-3655 from the City
agreement for poly Manager stating that the City Council authorized a non-exclusive purchase agreement for
nierss of fo n t or the Water polymers with four vendors on August 9, 1989, by Mayor and Council Communication
Department on unit No. P-2830; that the products supplied by each vendor reacted differently in testing
prices with Nalco, conducted by the Water Department; that a non-exclusive purchase agreement with four
American Cyanamid, vendors allows the Water Department the flexibility to select the polymer proven to be
Calgon Corporation effective in the conditions encountered as the seasons change, water temperatures
and Maintenance fluctuate, and conditions change with rain or drought conditions to produce the best
Engineering water product possible; stating that budgeted funds are sufficient to cover the
anticipated expenditure by each department participating in the agreement; and
recommending that the City Council exercise the first option to renew the non-exclusive
agreement for polymers for the Water Department on the following unit prices:
VENDOR PRODUCT PRICE PER POUND
1) Nalco
2) American Cyanamid
3) Calgon Corporation
Nalco 8108
Magnifloc 515C
Catfloc TL
Catfloc DL
Catfloc R
Catfloc K-5
4) Maintenance Engineering Magnifloc 5516
$0.43
$0.154
"$0.33
$0.32
$0.22
$0.22
$0.672
&C P-3655 adopted It was also recommending that the term of the agreement begin August 10, 1989, and end
one year later with option to renew for one additional year. It was the consensus of
the City Council that the recommendations be adopted.
Minutes of City Council M-3 Page 486
4Sg
TUESDAY, AUGUST 22, 1989
&C P-3656 re IThere was presented Mayor and Council Communication No. P-3656 from the City
urchase agreement Manager stating that a purchase agreement was authorized for one year, with option to
o supply replace- renew for one year, with Bell Helicopter -Textron on October 18, 1988, by Mayor and
ent parts for the Council Communication No. P-2994, to supply replacement parts for the Police
olice Department Department; that the Police Department will use the helicopter replacement parts to
ith Bell Helicopter service and maintain the City -owned Bell Helicopter to conform with FAA guidelines and
extron to meet unexpected mechanical repairs; that the vendor based prices on estimated
quantities and that no guarantee has been made that a specific quantity of goods or
services will be purchased; stating that budgeted funds are sufficient to cover the
anticipated expenditure by each department participating in the agreement; and
recommending that the City Council exercise option to renew the purchase agreement to
supply replacement parts for the Police Department with Bell Helicopter -Textron for one
year and that the agreement begin October 18, 1989, and end one year later. It was the
consensus of the City Council that the recommendations be adopted.
&C P-3657 re
There was presented Mayor and Council Communication No. P-3657 from the City
urchase of labor
Manager submitting a tabulation of bids received for the purchase of labor and
nd materials to
materials to seal windows for the Transportation and Public Works Department; stating
eal windows for the
that funds are available in General Fund 01, Account No. 20-50-02, Index Code 234401;
ransportation and
and recommending that the purchase be made from Texas Glass Company on low bid of
ublic Works De-
$7,940.00 net, f.o.b. Fort Worth, Texas. It was the consensus of the City Council that
artment from Texas
the recommendation be adopted.
lass Company
Council and end one year later, with one additional year option to renew; and that all
&C P-3658 r e
There was presented Mayor and Council Communication No. P-3658 from the City
urchase of ma-
Manager submitting a tabulation of bids received for the purchase of materials and
erials and labor
labor to furnish and install overhead doors for the Transportation and Public Works
o furnish and in-
Department; stating that funds are available in Equipment Services Operating Fund 61,
tail overhead doors
Account No. 21-20-40, Index Code 220285; and recommending that the purchase be made
or the Transpor ta-
from Larry's Overhead Door Company on low bid of $33,259.90 net, f.o.b. Fort Worth,
ion and Public
Texas. It was the consensus of the City Council that the recommendation be adopted.
orks Department
&C P-3659 re
There was presented Mayor and Council Communication No. P-3659 from the City
urchase agreement
Manager stating that purchase agreements for grounds maintenance service for the Park
or grounds maint-
and Recreation Department and the Housing and Human Services Department were authorized
nance services
on March 7, 1989, by Mayor and Council Communication No. P-3299, to include various
or the Park and Re
locations within the Inner City Zone of the Park and Recreation Department; that Alvis
reation Department
Lawn and Landscape, has informed the City it has experienced major equipment failure
nd the Housing and
and is unable to continue with the grounds maintenance requirements of this agreement;
uraian Services De-
that the Park and Recreation Department recommends that the award be made to Lubke and
artment with Luke
Associates, the third low bidder for this district, to complete the remainder of the
nd Associates
contract period ending February 28, 1990; that the second low bidder for the district,
Jasper Hayes Company, failed to meet City specifications and the department recommends
that their bid be rejected; stating that funds are sufficient to cover the anticipated
expenditure by each department participating in the agreement; and recommending that
the City Council cancel the purchase agreement (Mayor and Council Communication
No. P-3299, March 7, 1989) for grounds maintenance service for the Park and Recreation
Department and the Housing and Human Services Department with Alvis Lawn and Landscape;
remove Alvis Lawn and Landscape from the vendors list for two years commencing date of
approval; and authorize a purchase agreement for grounds maintenance service for the
Park and Recreation Department and the Housing and Human Services Department on third
low bid of unit prices, meeting City specifications, with Lubke and Associates for
Inner City Zone additional seasonal grounds maintenance servicing 18 grounds for an
amount of $572.94 for each maintenance. It was the consensus of the City Council that
the recommendations be adopted.
&C P-3660 re There was presented Mayor and Council Communication No. P-3660 from the City
urchase agreement Manager stating that Bid 88-0395 was opened in June 1988 for Scott Air Pack repair
or breathing app- parts and a small quantity (about two percent) of Mine Safety Appliance repair parts;
ratus repair parts that two of five prospective bidders responded; that Koetter Fire Protection Service
i th Koetter Fire Company was the low bidder at 21 percent discount from list price compared to Val len
r o tec Live Service Safety Supply Company bid of 20.5 percent discount from list price; that Koetter is an
ompany for the authorized, stocking distributor for Scott Air Pack and the agreement has worked well
ire Department the past year; that the vendor agrees to hold the percent of discount from list price
firm through July 12, 1990; that funds are available in Fire Department General
Fund 01, Account No. 36-50-30, Index Code 338467; and recommending that a one-year
purchase agreement for breathing apparatus repair parts with Koetter Fire Protective
Service Company for the Fire Department be authorized for a total amount not to exceed
$24,000.00 net, f.o.b. Fort Worth. It was the consensus of the City Council that the
recommendation be adopted.
M&C P-3661 re
There was presented Mayor and Council Communication No. P-3661 from the City
purchase agreement
Manager submitting a tabulation of bids received for a purchase agreement for the
for the purchase of
purchase of manufacturer's genuine replacement parts; stating that budgeted funds are
genuine GMC ma nu-
sufficient to cover the anticipated expenditure by each department participating in the
f ac turer`s re-
agreement; and recommending that the purchase agreement be authorized with Summit White
placement parts wit
GMC Truck, Inc., on low bid of unit prices at 34 percent discount from manufacturer's
Summit White GMC
list price; that the term of agreement begin the date of authorization by the City
Truck, Inc.
Council and end one year later, with one additional year option to renew; and that all
City departments be authorized to participate in the purchase agreement, if needed. It
was the consensus of the City Council that the recommendations be adopted.
M&C P-3662 re
There was presented Mayor and Council Communication No. P-3662 from the City
continued for
Manager stating that a purchase agreement was authorized on November 15, 1988, by Mayor
one week
Minutes of City Council M-3 Page 487
TUESDAY, AUGUST 22, 1989
&C P-3662 cont. and Council Communication No. P-3047, with Conoco, Inc., to supply gasoline at the Oil
Price Information Service net average price less .0125 cents per gallon; that the
agreement was to begin December 9, 1988, and end one year later; that the vendor has
agreed to hold the bid price for another year and the requesting department, City
Services, Equipment Services Division, has requested the option to renew; stating that
budgeted funds are sufficient to cover the anticipated expenditure by each department
participating in the purchase agreement; and recommending that the City Council
exercise the option to renew the purchase agreement with Conoco, Inc., to supply
gasoline for the City Services Department on low bid of O.P.I.S. net average price
minus .0125 cents per gallon and that the term of agreement begin December 9, 1989, and
end one year later. It was the consensus of the City Council that consideration of
Mayor and Council Communication No. P-3662 be continued for one week.
M&C P-3663 re
There was presented Mayor and Council Communication No. P-3663 from the City
purchase agreement
Manager submitting a quotation received for a purchase agreement for Jacobsen
for genuine Jacob-
manufacturer's replacement parts; stating that budgeted funds are sufficient to cover
sen manufactur-
the anticipated expenditure by each department participating in the agreement; and
er's replacement
recommending that the purchase agreement be authorized with Jacobsen Turf and
parts parts with
Commercial on low bid of unit prices at dealer's price list less one percent discount;
Jacobsen Turf and
that the agreement begin the date of authorization by the City Council and end one year
Commercial
later, with one additional year option to renew; and that all City departments be
urchase of an
authorized to participate in the purchase agreement, if needed. It was the consensus
utomated Vehicle
of the City Council that the recommendations be adopted.
M&C P-3664 re
purchase agreement
There was presented Mayor and Council Communication No.P-3664 from the City
with D.F.W. Ex-
Manager submitting a tabulation of bids received for a
g g purchase :agreement to supply
cavation to supply
crushed limestone to the Water Department; stating that budgeted funds are sufficient
crushed limestone
to cover the anticipated expenditure by each department participating in the agreement;
to the Water De-
to
and recommending that the purchase agreement be authorized with D.F.W. Excavation on
tent
its low bid of unit prices at $6.89 per ton and that the agreement begin the date of
authorization by City Council. It was the consensus of the City Council that the
recommendations be adopted.
&C P-3665 re
There was presented Mayor and Council Communication No. P-3665 from the City
urchase of two
Manager submitting a tabulation of bids received for the purchase of two utility
tility trailers
trailers from Henard Custom Trailers for the Park and Recreation Department; stating
or the Park and
that funds are available in General Fund 01, Account Nos. 80-20-52 and 80-20-54, Index
ecrea tio n Depart-
Codes 346759 and 347914, respectively; and recommending that the purchase be made from
ent from Henard
Henard Custom Trailers for an amount not to exceed $8,000.00 net, f.o.b. Fort Worth.
us tom Trailers
It was the consensus of the City Council that the recommendation be adopted.
&C P-3666 re
There was presented Mayor and Council Communication No. P-3666 from the City
urchase of an
Manager stating that Requests for Proposals were mailed to ten vendors for the purchase
utomated Vehicle
of Automated Vehicle Scheduling System for The T; that a selection committee comprised
the duling System
of The T staff members and consulting firm retained solely for the purpose of aiding in
or the T from
the evaluation process, reviewed the proposals and determined that the proposal
eleride Sage Cor-
submitted by Teleride Sage Corporation was the highest rated proposal, all factors
oration
considered; that, after the proposal evaluations were completed, $52,392.00 in cost
reductions and adjustments were negotiated; that funds are available in Grant Fund 76,
Project No. 224652-03, Index Code 400135; and recommending that the purchase of an
Automated Vehicle Scheduling System be made from Teleride Sage Corporation based on the
highest rated proposal, amount not to exceed $104,382.00. It was the consensus of the
City Council that the recommendation be adopted.
&C P-3667 re
urchase of audio
isual and video
roduction equip-
ent for the Fire/
olice Training
enter from variou
endors
&C P-3666 adopted
There was presented Mayor and Council Communication No. P-3667 from the City
Manager submitting a tabulation of bids received for the purchase of audio visual and
video production for the Fire/Police Training Center; stating that funds are available
in Public Safety Improvement Fund 07, Project No. 011200-00, Index Code 616128; and
recommending that the purchase be made from the following vendors:
VENDOR
1. Camera Mart
2. ECI
3. Texas AV
4. Texas Video
5. MZB/Gray
6. Dyma-Engineering
7. G.C. Video
8. Bauer AV
9. Kennedy's
10. Tri-State
11. BSM
12. California Audio Sales
dba Broadcast Sales
13. Accent AV
14. Tulsa Electronics
Total not to exceed
TOTAL
$18,490.00
45,838.00
3,490.00
5,465.00
39,716.80
1,846.00
3,036.00
8,758.00
385.00
1,153.64
2,673.50
27,320.00
8,570.00
$ 11,613.00
$178,354.94 net f.o.b.
Fort Worth
On motion of Mayor Pro tempore Gilley, seconded by Council Member Chappell, the
recommendation was adopted.
Minutes of City Council M-3 Page 488
41-1-111)
TUESDAY, AUGUST 22, 1989
M&C P-3668 re There was presented Mayor and Council Communication No. P-3668 from the City
purchase agreement Manager submitting a quotation received for apurchase agreement for the purchase of
for the purchase Caterpillar, Bros and E -Z Go manufacturer's genuine replacement parts; stating that
of genuine Cater- budgeted funds are sufficient to cover the anticipated expenditure by each department
pillar, Bros and participating in the agreement; and recommending that the purchase agreement be
E -Z Go replacement authorized with Darr Equipment on low bid of unit prices at manufacturer's suggested
parts with Darr list price; that the term of agreement begin the date of authorization by the City
Equipment Council and end one year later, with one additional year option to renew; and that all
City departments be allowed to participate in the purchase agreement, if needed. It
was the consensus of the City Council that the recommendations be adopted.
M&C P-3669 re
There was presented Mayor and Council Communication No. P-3669 from the City
purchase of lice ns
Manager submitting a tabulation of bids received for the purchase of license for the
for the diagnostic
diagnostic software package for Information Systems and Services Department; stating
software package,
that funds are available in General Fund 01, Account No. 04-30-00, Index Code 229492;
Omegamon/CICS, for
and recommending that the purchase be made from Candle Corporation on its low bid
Information System
meeting City specifications not to exceed the amount of $23,500.00 net, f.o.b. Fort
and Services Depar
-Worth. On motion of Mayor Pro tempore Gilley, seconded by Council Member Murrin, the
meat from Candle
recommendation was adopted.
Corporation
M&C C-11813 re
There was presented Mayor and Council Communication No. C-11813 from the City
contract with
Manager submitting a tabulation of bids received for H.M.A.C. Surface Recycling, 89-4,
Austin Paving Com-
providing for the improvements of Ramey Avenue from Loop 820 West Frontage Road to
pany for H.M.A.C.
Quail Road; Isbell from White Settlement to Ohio Garden Road; West Bolt Street from
Lubbock Avenue to Suffolk; Old Mansfield from Sycamore Creek to Mansfield Highway;
Stalcup Road from Rosedale Street to Ramey Avenue; South Beach Street from Camilla
Street to Mitchell; and Weiler Boulevard from Meadowbrook Drive to Danciger Drive; and
recommending that the City Manager be authorized to execute a contract with Austin
Paving Company for H.M.A.C. Surface Recycling, 89-4, in the amount of $384,706.00 based
on lowest responsive bid and that a bond fund transfer in the amount of $384,706.00 be
authorized from 93-057801-00, 1989 Program Unspecified, to 93-052126-00, H.M.A.C.
Recycling 89-4, to provide funds for construction. It was the consensus of the City
Council that the recommendations be adopted.
M&C C-11814 re There was presented Mayor and Council Communication No. C-11814 from the City
contract with Manager submitting a tabulation of bids received for H.M.A.C. Surface Recycling, 89-5,
Austin Paving providing for improvements to Clayton Road East and West from Camp Bowie Boulevard to
Company for H.M.A. Floyd Drive West; Overton Park West from Woodwick Court to Ranch View Road; Overton
C. Park West from Hartwood Drive to Harlanwood Drive; Overton Park East/Rainer from
Bellaire Drive South to South Drive; and Camelot Road from Sycamore School Road to
Burmeister Road; and recommending that the City Manager be authorized to execute a
contract with Austin Paving Company for H.M.A.C. Surface Recycling, 89-5, in the amount
of $249,290.50, based on lowest responsive bid; and that a fund transfer in the amount
of $249,290.50 be authorized from 93-057801-00, 1989 Program Unspecified, to
93-052127-00, H.M.A.C. Recycling 89-5, to provide funds for construction. It was the
consensus of the City Council that the recommendations be adopted.
M&C C-11815 re There was presented Mayor and Council Communication No. C-11815 from the City
amendment with Manager, as follows:,
Dunaway Associates
Inc. for the desig SUBJECT: AMENDMENT OF CONSULTANT CONTRACT FOR DESIGN OF UTILITIES
of water and sa n- FOR PECAN VALLEY GOLF COURSE AND PRO SHOP
itary sewer facili
ties for Pecan RECOMMENDATION:
Valley Golf Course
and Pro Shop It is recommended that the City Council authorize the City Manager
to amend City Secretary Contract No. 16685 with Dunaway Associates,
Inc., increasing the contract price by $10,390, from $21,017 to
$31,407, for the design of water and sanitary sewer facilities for
Pecan Valley Golf Course and Pro Shop.
DISCUSSION:
On August 23, 1988 (M&C 11151), the City Council authorized the
City Manager to execute a contract with Dunaway Associates, Inc. in
the amount of $17,775 for the design of water and sanitary sewer
facilities to serve Pecan Valley Golf Course and Pro Shop. This
work is necessitated by direction from the State Department of
Health that has determined the existing septic system is
inadequate.
On January 13, 1989 (M&C C-11386), the City Council authorized
amendment number one increasing the contract price from $17,775 to
$21,017. These costs were the result of additional engineering and
field surveys to prepare the preliminary alignment.
This proposal to amend the contract covers two separate work
elements:
1. Through the design process, elements regarding the building's
existing plumbing required a change in the design of systems
to serve the building. The cost of this work is $5,250; and
Minutes of City Council M-3 Page 489
4`0
TUESDAY, AUGUST 22, 1989
M&C C-11815 cont. 2. The consultant has submitted a proposal to provide
amendment with construction surveying for the project. City policy has
Dunaway Associatel, changed since the start of this project and an independent
surveyor is required to perform these services. Dunaway
Inc. Associates' familiarity with this project qualifies them to
provide the most cost-effective service. This service also
includes preparation of a detailed as -built plan required by
the U. S. Army Corps of Engineers. The cost of this work is
$5,140.
FINANCING:
Sufficient funds are available in Golf Fund 39, Golf Course
Management, Account No. 80-40-05. The expenditure will be made
from Index Code 317362. Estimates for the total project cost are
as follows:
Council Member Garrison made a motion, seconded by Council Member Murrin,
that Mayor and Council Communication No. C-11816 be approved. 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
ABSENT: None
NOT VOTING: Council Members Zapata and Chappell
M&C C-11817 re
Consultant Fee $ 31,407
contracts with
Administration 7,500
the professional
Construction 128,000
surveying firms
Total 166,907
M&C C-11815 adoptad
It was the consensus of the City Council that the recommendation be adopted.
M&C C-11816 re
There was presented Mayor and Council Communication No. C-11816 from the City
contract with V.
Manager submitting a tabulation of bids received for sidewalk construction for Eastland
A. Construction
Elementary School; and recommending that the City Manager be authorized to execute a
for sidewalk con-
contract with V.A. Construction, for sidewalk construction for Eastland Elementary
s tr uc tion for
School in the amount of $13,645.84, based on lowest responsive bid and that a bond fund
Eastland Elemen-
transfer in the amount of $13,645.84 be authorized from 67-038901-00, Sidewalks
tary School
Unspecified, to 67-038113-00, Eastland Elementary Sidewalks, to provide funds for
construction.
Council Member Chappell requested that he and Council Member Zapata be
allowed to abstain from voting on Mayor and Council Communication No. C-11816, Award of
Contract for Sidewalk Construction for Eastland Elementary School, due to a conflict of
interest.
Mayor Pro tempore Gilley made a motion, seconded by Council Member Murrin,
that Council Members Chappell and Zapata be allowed to abstain from voting on Mayor and
Council Communication No. C-11816. When the motion was put to a vote by the Mayor, it
prevailed unanimously.
Council Member Garrison made a motion, seconded by Council Member Murrin,
that Mayor and Council Communication No. C-11816 be approved. 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
ABSENT: None
NOT VOTING: Council Members Zapata and Chappell
M&C C-11817 re
There was presented Mayor and Council Communication No. C-11817 from the City
contracts with
Manager stating that the Survey Section of the Transportation and Public Works
the professional
Department performs land surveying services for nearly every department in the City;
surveying firms
that its primary purpose, however, is to provide survey services for Transportation and
of Fulton & Mizell
Public Works contract construction projects; that, to meet the workload placed on the
Surveying, Inc.
Survey Section by design requirements, the Transportation and Public Works Department
Carter & Burgess,
is again recommending the award of annual requirements contracts to several local
Inc. J.B. Davies A
professional surveying firms to perform supplemental services as needed to improve the
Company, and
surveying job -completion rate during periods of high activity such as are currently
Landes & Associat
being experienced; that four firms have indicated their interest in such contracts,
es, Inc.
with job -to -job opportunities to either accept or decline; that with this approach, the
jobs can be shared with more Fort Worth professional firms, and the firm which is in
the best position at each individual job opportunity to provide the quickest start and
completion can be selected, on a rotation basis; that the firms Fulton & Mizell
Surveying, Inc., Carter & Burgess, Inc., J.B. Davis & Company, and Landes & Associates,
Inc., have offered their services for such annual unit -price agreements; stating that
no additional funding is required for the proposed contracts, as payments will only be
made from authorized funding of individual construction projects; and recommending that
the City Manager be authorized to execute one-year contracts with the professional
surveying firms of Fulton & Mizell Surveying, Inc.; Carter & Burgess, Inc.; J.B. Davies
& Company; and Landes & Associates, Inc., in the amounts not to exceed $50,000.00 each
for a total of $200,000.00. It was the consensus of the City Council that the
recommendation be adopted.
M&C C-11818 re There was presented Mayor and Council Communication No. C-11818 from the City
amendment with Manager stating that various changes have been made to the airport construction
Southwestern Lab- contract that have had an impact on the material testing requirements since the date of
oratories for geo award of the contract; that one major item was extending the runways and taxiways an
technical service
at Fort Worth
Alliance Airport
Minutes of City Council M-3 Page 490
TUESDAY, AUGUST 22, 1989
M&C C-11818 cont. additional 1,400 feet; that the actual work schedule for runways, taxiways, and ramp
construction has utilized double shifts and six-day weeks; that this has placed a
considerable requirement for overtime work on the geotechnical services personnel; that
Southwestern Laboratories' request for increasing the contract limits by $75,000.00 has
been closely reviewed by the engineering staff and it is felt that this request is
proper; stating that funds are available in Grant Fund 76, Project No. 218601-04, Index
Code 400440; and recommending that the City Manager be authorized to increase City
Secretary Contract No. 16920 with Southwestern Laboratories for geotechnical services
at Fort Worth Alliance Airport in the amount of $75,000.00 for an amount not to exceed
$247,000.00. It was the consensus of the City Council that the recommendation be
adopted.
M&C C-11819 re There was presented Mayor and Council Communication No. C-11819 from the City
rescinded Manager stating that the City Manager was authorized to execute a contract with
Harper -Rambo Contracting, Inc., in the amount of $122,437.06, for storm drain
improvements on Camp Bowie Boulevard from Montgomery to Arch Adams; that it was
subsequently determined that Harper -Rambo Contracting, Inc., was unable to secure the
necessary maintenance and performance bonds as required by the bid documents; that the
second low bidder, Southern Mechanic Plumbing, Inc., with a bid of $129,460.00 was also
unable to secure the required bonding; that the next bid was by L.D. Conatser
Construction which is significantly higher; that staff feels that a lower bidder can be
obtained through the competitive bid process; and recommending that the City Manager be
authorized to rescind Mayor and Council Communication No. C-11594 approved on April 18,
1989, which provided for the award of contract to Harper -Rambo Contracting, Inc., for
storm drain improvements on Camp Bowie Boulevard from Montgomery to Arch Adams and that
staff be authorized to re -advertise for the construction bids of storm drain
improvements on Camp Bowie Boulevard from Montgomery to Arch Adams. It was the
consensus of the City Council that the recommendations be adopted.
M&C C-11820 re
purchase of servic
from All Star
Security, Inc. to
provide security
at The T's Airpor-
ter Park -N -Ride
terminal
M&C C-11821 re
amendment with
Pruett and Gideon
to provide add-
itional services
on the Worth Heigh
Multi -Purpose Cen-
ter Clinic Additio
M&C C-11822 re
approved change
order no. 2 with
Hall Excavating-
Concho Construct-
ion Company
There was presented Mayor and Council Communication No. C-11820 from the City
Manager submitting a tabulation of bids received for the purchase of security services
for The T's Airporter Park -N -Ride terminal; stating that funds are available in Bus
System Fund 44, Account No. 26-10-01, Index Code 362285; and recommending that the
purchase be made from All Star Security, Inc., based on lowest responsive bid, annual
total amount not to exceed $15,000.00. It was the consensus of the City Council that
the recommendation be adopted.
There was presented Mayor and Council Communication No. C-11821 from the City
Manager stating that a contract was approved on January 3, 1989, by Mayor and Council
Communication No. C-11398 with Pruett and Gideon for professional services for design
of a clinic addition to the Worth Heights Multi -Purpose Center for a fee of $66,500.00;
that the City Council approved Amendment No. 1 to the contract to include design of
corrective measures on problem areas in the existing building for an additional fee of
$6,500.00 on May 23, 1989, by Mayor and Council Communication No. C-11652; that a
request has been made to expand the Senior Citizen's area in the existing building by
in -filling the space between it and the new clinic and to change the main entrance to
the building to provide a single entrance for the Center and the Clinic; that Pruett
and Gideon have agreed to provide the design for this requested change in the original
scope of the project for a fee of $2,000.00; stating that funds are available in Grant
Fund 76, Project No. 206084-34; and recommending that the City Manager be authorized to
execute Amendment No. 2 to City Secretary Contract No. 16886 with Pruett and Gideon to
provide additional services on the Worth Heights Multi -Purpose Center Clinic Addition
for a fee not to exceed $2,000.00, increasing the contract amount to $75,000.00. It
was the consensus of the City Council that the recommendation be adopted.
There was presented Mayor and Council Communication No. C-11822 from the City
Manager, as follows:
SUBJECT: KELLER-HASLET ROAD AND HERITAGE PARKWAY STREET
IMPROVEMENTS - PROPOSED CHANGE ORDER NO. 3
RECOMMENDATION:
It is recommended that the City Council approve Proposed Change
Order No. 3 in the amount of $2,775.85 and authorize the City
Manager to increase City Secretary Contract No. 16916 with Hall
Excavating-Concho Construction Company Joint Venture, to
$4,019,913.04 for construction of a portion of Keller -Haslet Road
and Heritage Parkway at Alliance Airport, such approval to be
effective upon receipt of funds from the Perot Group.
BACKGROUND:
On January 17, 1989 (M&C C-11417), the City Council awarded a
contract in the amount of $3,985,530.79 to Hall Excavating-Concho
Construction Company, Joint Venture, to construct sections of
Keller -Haslet Road and Heritage Parkway at Alliance Airport. This
project was assigned City Secretary Contract No. 16916. The
contract amount was increased to $4,008,930.79 by City Council
approval of Change Order No. 1; and to $4,017,137.19 by approval of
Change Order No. 2.
PROPOSED CHANGE ORDER NO. 3:
Minutes of City Council M-3 Page 491
/92
TUESDAY, AUGUST 22, 1989
M&C C-11822 re The plans and contract specifications require a brick facing on the
walls of the culvert at Buffalo Creek. The Perot Group desires
that tile facing be used in place of the proposed brick facing for
which they have agreed to pay the increase in costs. The
contractor has agreed to the change of 1,133 square feet (S.F.) at
an additional cost of $2.45 per S.F. for an increase of $2,775.85.
The engineering staff has reviewed this proposed change and feels
that the cost quoted by the contractor is fair and reasonable.
M&C C-11822
adopted
M&C C-11823 re
amendment to
provide for
the design of
Martin Street fro
Miller Avenue to
Tahoe Drive
M&C C-11824 re
contract with Jame
W. jackson, Inc.
for the construct-
ion of Pensacola
Avenue from Old
Benbrook Road
to U.S. Highway
377
PROJECT COST:
Original Contract Cost: $3,985,530.79
Approved Change Order No. 1: 23,400.00
Approved Change Order No. 2: 8,206.40
Proposed Change Order No. 3: 2,775.85
Proposed Contract Cost: 4,019,913.04
Approval of proposed Change Order No. 3 with previously approved
change orders would result in 0.86% increase to the original
contract amount.
FINANCING:
All construction costs for this change order are to be paid by The
Perot Group. Upon receipt of the money for this change order, the
money will be deposited into New Development Fund 90, Project No.
136060-00, Northport Addition. Expenditures will be made from
Index Code 621458.
It was the consensus of the City Council that the recommendation, as contained in Mayor
and Council Communication No. C-11822, be adopted.
There was presented Mayor and Council Communication No. C-11823 from the City
Manager stating that Proposition No. 1 of the Capital Improvement Program approved by
voters on March 22, 1986, included the reconstruction of Martin Avenue from Miller
Avenue to Tahoe Drive, from Wichita Street to Shackleford Street, and from Trentman
Drive to Miller Avenue; that the City Manager was authorized on March 16, 1989, by
Mayor and Council Communication No. C-11509 to execute a design services contract in
the amount of $40,000.00 with Dunaway Associates, Inc., for design of improvement to
Martin Avenue from Wichita Street to Shackleford Street and from Trentman Drive to
Miller Avenue; that since the section west of Miller Avenue was already under
consultant design, staff recommended that Dunaway Associates' current contract be
amended to include the section of Martin Avenue from Miller Avenue east to Tahoe Drive;
that Dunaway Associates, Inc., has agreed to do the additional design work for
$10,500.00; that staff considers this fee to be fair and reasonable for the work to be
done; and recommending that the City Manager be authorized to execute an amendment to
City Secretary Contract No. 17007 to provide for the design of Martin Street from
Miller Avenue to Tahoe Drive and increase the maximum engineering fee for design
services for the Martin Avenue Improvements by $10,500.00 for a new total of
$50,500.00; and that a bond fund transfer in the amount of $10,500.00 be authorized
from 67-095901-00, Engineering Unspecified,. to 67-040207-00, Martin Avenue, to provide
funds for additional engineering work. It was the consensus of the City Council that
the recommendations be adopted. ,
There was presented Mayor and Council Communication No. C-11824 from the City
Manager, as follows:
SUBJECT: CONTRACT AWARD FOR ASSESSMENT PAVING OF PENSACOLA STREET
(OLD BENBROOK ROAD TO U.S. HIGHWAY 377) TO JAMES W.
JACKSON, INC.
RECOMMENDATION:
It is recommended that the City Council:
1. approve the following bond fund transfers:
FROM TO AMOUNT REASON
94-009905-00 67-040168-00 $36,474.93 To move property
Special Pensacola Avenue owner's share of
Assessments from Old Benbrook cost from Revoly-
Unspecified Road to U.S. ing Fund to Pro -
Highway 377 ject Account.
67-040901-00 67-040168-00 $22,297.57 To provide funds
Inner City Pensacola Avenue for the City's
Streets from Old Benbrook share of the con -
Unspecified Road to U.S. struction cost.
Highway 377
2. authorize the City Manager to execute a contract with James W.
Jackson, Inc. in the amount of $58,772.50 based on their low
Minutes of City Council M-3 Page 492
TUESDAY, AUGUST 22, 1989
M&C C-11824 cont. bid for the construction of Pensacola Avenue from Old Benbrook
Road to U.S. Highway 377;
3. declare the necessity for and order the improvements to
Pensacola Avenue from Old Benbrook Road to U.S. Highway 377;
4. authorize the assessment of a portion of the cost of Pensacola
Avenue improvements against the owners of the abutting
property;
5. approve the estimate of costs and amounts to be assessed as
stated in the Engineer's Estimate;
6. establish October 17, 1989, as the date of the benefit
hearing;
7. authorize the preparation of assessment rolls and notification
of property owners in accordance with the provisions of
Article 1105b of Vernon's Texas Civil Statutes; and
8. adopt an ordinance reflecting the City Council's authorization
and approval of Items 2 through 7 above, and other applicable
requirements of Article 1105b, Vernon's Texas Civil Statutes.
DTSCIISSTON-
The 1986-88 Capital Improvement Program approved in March, 1986,
included funds for the improvement of Pensacola Avenue from Old
Benbrook Road to U.S. Highway 377. Pensacola Avenue abuts
commercial property only.
This project is located in Council District No. 3.
PROJECT DESCRIPTION:
STREET LIMITS WIDTH/FEET ROW WIDTH/FEET
Pensacola Avenue Old Benbrook Road 30 50
to U.S. Highway
377
PROPOSED IMPROVEMENTS:
It is proposed to improve Pensacola Avenue by constructing a
six-inch thick reinforced concrete pavement with a seven-inch high
attached concrete curb on a six-inch thick lime stabilized subgrade
so that the finished roadway will be 30 feet wide on a fifty foot
right-of-way.
RECEIPT OF BIDS:
Bids for the project were received on June 15, 1989, after being
advertised on May 25 and June 1, 1989, with 45 working days
allotted to complete the project.
BIDDER AMOUNT
James W. Jackson, Inca $58,772.50
Harrod Paving Company $61,184.00
S. Hakim Concrete Construction $62,498.15
Walt Williams Construction, Inc. $67,076.70
J.L. Bertram Construction & Eng. Inc. $68,798.75
Austin Paving Company $73,544.26
P.C. Construction, Inc. $78,507.50
The low bidder is in compliance with the City's MBE/WBE policy.
ENGINEER'S ESTIMATE OF COST FOR STREET IMPROVEMENTS:
Based on standard City policy and the low bid prices, the following
assessment rates have been established for Pensacola Avenue:
6" inch thick reinforced concrete pavement $35.85/LF
7" inch high concrete attached curb $ 3.11/LF
The total cost for street improvements to Pensacola Avenue is
distributed as follows:
Property owner's share of the cost
City's share of the cost
Total Estimated Cost
FINANCING:
Minutes of City Council M-3 Page 493
$36,474.93 (59%)
$25,236.20 (41%)
61,711.13
219 3
4;9n -
TUESDAY, AUGUST 22, 1989
&C C-11824 cont. Sufficient funds are available for transfer in Assessments Paving
Fund 94, Project No. 009905-00, Special Assessments Unspecified;
and Street Improvements Fund 67, Project No. 040901-00, Inner City
Streets Unspecified.
Upon approval and completion of Recommendation No. 1,' sufficient
funds will be available in Street Improvement Fund 67, Project
No. 040168-00, Pensacola Avenue.
Expenditures will be made from Index Code 630335.
Sufficient funds are available in Street Improvements Fund 67,
Project No. 095105-00, Engineering Salaries, to finance
engineering, inspection, and administrative costs.
Council Member Garrison advised City Council of a conflict of interest in
voting on Mayor and Council Communication No. C-11824, Contract Award for Assessment
Paving of Pensacola Street (Old Benbrook Road to U.S. Highway 377) to James W. Jackson,
Inc.
Council member Murrin made a motion, seconded by Mayor Pro tempore Gilley,
that the recommendations, as contained in Mayor and Council Communication No. C-11824,
be adopted and 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 Zapata,
Granger, McCray, Murrin, Webber, and Chappell.
NOES: None
ABSENT: None
NOT VOTING: Council Member Garrison
4&C C-11824 It was the consensus of the City Council that the recommendations, as contained in
adopted Mayor and Council Communication No. C-11824, be adopted.
Introduced an Council Member Murrin introduced an ordinance and made a motion that it be
Ordinance adopted. The motion was seconded by Mayor Pro tempore Gilley. The motion, carrying
with it the adoption of said ordinance, prevailed by the following Grote:
AYES: Mayor Bolen; Mayor Pro tempore Gilley; Council Members Zapata,
Granger, McCray, Murrin, Webber, and Chappell
NOES: None
ABSENT: None
NOT VOTING: Council Member Garrison
The ordinance, as adopted, is as follows:
rdi Hance No.
0365 ORDINANCE N0. 10366
AN ORDINANCE DETERMINING THE NECESSITY FOR AND
ORDERING AND PROVIDING FOR THE IMPROVEMENT OF
PENSACOLA STREET, FROM OLD BENBROOK ROAD TO
U.S. HIGHWAY 377, ASSET FORTH; APPROVING
PROJECT PLANS AND SPECIFICATIONS; ORDERING AND
APPROVING ESTIMATE OF COSTS; LETTING CONTRACT
TO JAMES W. JACKSON, INC. IN THE AMOUNT OF
$58,772.50, FOR THE MAKING AND CONSTRUCTION OF
SUCH IMPROVEMENTS; MAKING APPROPRIATIONS FOR
THE PURPOSE OF PAYING THE INDEBTEDNESS THEREBY
INCURRED; MAKING PROVISIONS FOR THE LEVY OF
ASSESSMENTS AGAINST ABUTTING PROPERTIES AND THE
OWNERS THEREOF FOR A PART OF THE COSTS OF SUCH
IMPROVEMENTS; DIRECTING THE CITY SECRETARY TO
FILE A NOTICE OF ADOPTION OF THIS ORDINANCE
WITH THE COUNTY CLERK OF TARRANT COUNTY, TEXAS;
DECLARING THAT THIS ORDINANCE AND ALL
SUBSEQUENT PROCEEDINGS RELATING TO SAID STREET
IMPROVEMENTS ARE AND SHALL BE IN ACCORDANCE
WITH ARTICLE 1105b OF VERNON'S TEXAS CIVIL
STATUTES; AND DIRECTING THE CITY SECRETARY TO
ENGROSS AND ENROLL THIS ORDINANCE BY COPYING
THE CAPTION OF SAME IN THE MINUTE BOOKS OF THE
CITY COUNCIL AND BY FILING THE COMPLETE
ORDINANCE IN THE APPROPRIATE ORDINANCE RECORDS
OF THIS CITY; AND PROVIDING AN EFFECTIVE DATE.
&C C-11825 re There was presented Mayor and Council Communication No. C-11825 from the City
ub missio n of Manager stating that the City of Fort Worth is eligible to apply for Community Services
rant application Block Grant funds to implement the Neighborhood Resources Development Program; that
o the Texas De-
artment of Comm-
nity Affairs,
ommunity Services
lock Grant Progra
Minutes of City Council M-3 Page 494
M&C C-11825 cont.
Ms. Sandra Gonzales
re M&C C-11825
Assistant City
Manager Ramon
Guajardo re
M&C C-11825
City Manager Harmai
re M&C C-11825
M&C C-11825
approved
M&C C-11826 re
Making Findings
concerning a
Proposed Tax
Abatement Agree-
ment with American
Airlines, Inc.
M&C C-11826
adopted
4 95
TUESDAY, AUGUST 22, 1989
based on previous funding levels, the City is expected to receive approximately
$602,599.00 for the program year beginning October 1, 1989, and ending September 30,
1990; that the Neighborhood Resources Development Council reviewed and approved the
proposed budget at its meeting on May 11, 1989; and recommending that the City Manager
be authorized to submit a grant application to the Texas Department of Community
Affairs, Community Services Block Grant Program for approximately $602,599.00, to be
used during the program year beginning October 1, 1989, and ending September 30, 1990;
execute a contract with the Texas Department of Community Affairs upon approval of the
City's application; waive the collection of $70,000.00 in revenue from indirect costs
based on the current approved indirect cost rate of 20.25 percent; and execute
contracts with the Texas Department of Community Affairs for additional funds that
become available or for any fund reductions experienced during the 1989-1990 program
year.
Ms. Sandra Gonzales, Director of the Housing and Human Services Department,
appeared before the City Council and advised the City Council that with approval of
waiver for the collection of $70,000.00 in revenue from indirect cost three staff
positions can be funded and current level of service can be maintained.
Assistant City Manager Ramon Guajardo appeared before the City Council and
advised the City Council that the application to Texas Department of Community Affairs
must be submitted as soon as possible but that the application can be submitted without
the waiver and that consideration of the waiver can be held over until after the budget
has been discussed, and if City Council decides to waive the cost, it can be added back
into the grant application.
City Manager Harman requested that Recommendation No. 5 be added to Mayor and
Council Communication No. C-11825 stating, that current services being provided will
continue to be provided subject to City Council affirmation in the budget process.
Council Member Zapata made a motion, seconded by Council Member Webber, that
the recommendations as contained in Mayor and Council Communication No. C-11825, as
amended, be approved. When the motion was put to a vote by the Mayor, it prevailed
unanimously.
There was presented Mayor and Council Communication No. C-11826 from the City
Manager, as follows:
SUBJECT: RESOLUTION MAKING FINDINGS CONCERNING A PROPOSED TAX
ABATEMENT AGREEMENT WITH AMERICAN AIRLINES, INC., AND
AUTHORIZING EXECUTION OF THE AGREEMENT (TRACT 1)
RECOMMENDATION:
It is recommended that the City Council adopt a resolution
(Attachment A) regarding a proposed project on a 157.6322 acre
tract of land (Tract 1), which Resolution:
A. Finds that the improvements sought are feasible and practical,
and would be a benefit to the land and to the City after the
expiration of the tax abatement agreement;
B. Finds that written notice of the City's intent to enter the
attached Tax Abatement Agreement (Attachment B) and copies of
the Agreement were mailed by certified mail to all affected
taxing units in accordance with state law; and
C. Authorizes the City Manager to enter into the Tax Abatement
Agreement (Attachment B) with American Airlines, Inc., in
accordance with the Policy Statement on Tax Abatement to
Qualified Commercial/Industrial Projects (Guidelines and
Criteria) which was adopted by the City Council on August 1,
1989 (M&C G-8147).
DISCUSSION:
On August 1, 1989, the City Council adopted M&C G-8147 which
established the Policy Statement on Tax Abatement to Qualified
Commercial/Industrial Projects (Guidelines and Criteria).
On August 22, 1989, in a previous action, the City Council
established the Tax Abatement Reinvestment Zone #2.
In accordance with the Council approved Policy Statement, the
proposed Tax Abatement Agreement would authorize an abatement of
the increase in valuation of the real and tangible personal
property over its value in the year the abatement agreement is
executed. The abatement period shall be fifteen (15) years for
real and tangible personal property, and ten years for inventory
and supplies.
On motion of Council Member Garrison, seconded by Council Member Chappell, the
recommendations, as contained in Mayor and Council Communication No. C-11826, were
adopted.
Minutes of City Council M-3 Page 495
TUESDAY, AUGUST 22, 1989
Introduced a a
Council Member Garrison introduced a resolution and made a motion that it be
resolution
adopted. The motion was seconded by Council Member Chappell. 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:
1459
RESOLUTION NO. 1459
WHEREAS, American Airlines, Inc. has requested that the
City of Fort Worth enter into a Tax Abatement Agreement by and
between the City of Fort Worth and American Airlines,lInc. for a
157.6322 acre tract of land (Tract 1); and
WHEREAS, the City Council gave public notice and all
affected taxing units were notified of the City of Fort Worth's
intent to enter into the proposed tax abatement agreement; and
WHEREAS, upon full review and consideration of the
Agreement, and all matters attendant and related thereto, the City
Council is of the opinion that the terms and conditions thereof
should be approved, and that the City Manager shall be authorized
to execute it on behalf of the City of Fort Worth;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS:
A. THAT the subject property that is described in the Agreement
is located within Tax Abatement Reinvestment Zone No. Two (2),
which was established by City Ordinance No.
B. THAT the City Council finds that the improvements sought are
feasible and practical, and would be a benefit to the land and
to the City after the expiration of the tax;abatement
agreement.
C. THAT the City Council finds that written notice of this
meeting and of the City's intent to enter into the Tax
Abatement Agreement, and copies of the attached proposed Tax
Abatement Agreement, were mailed by certified mail to all
affected taxing units in accordance with state law.
D. THAT the City Council finds that the term and conditions of
the Agreement and the property subject to the Agreement,
having been reviewed by the City Council of the City and found
to meet the Policy Statement for Tax Abatement to Qualified
Commercial/Industrial Projects (Guidelines and Criteria)
established by City Resolution No. and the
provisions of the Property Redevelopment and Tax Abatement
Act, V.T.C.A., Tax Code, Sections 312.001 through 312.209, and
found to be acceptable and in the best interest of the City of
Fort Worth and its citizens, are hereby in all things
approved.
E. THAT the City Manager is hereby authorized to execute and
deliver the Agreement and all other documents in connection
therewith on behalf of the City of Fort Worth, substantially
according to the terms and conditions set forth in the
Agreement at the appropriate time and as approved by the City
Attorney or his assistant.
F. THAT this resolution shall take effect on the date of
adoption.
M&C C-11827 re
There was presented Mayor and Council Communication No. C-11827 from the City
Proposed project
Manager, as follows:
concerning a
proposed Tax Abate
SUBJECT: RESOLUTION MAKING FINDINGS CONCERNING A PROPOSED TAX
m ent agreement wit
ABATEMENT AGREEMENT WITH AMERICAN AIRLINES, INC. AND
Alliance Airport
AUTHORIZING EXECUTION OF THE AGREEMENT TRACT 2
( )
RECOMMENDATION:
It is recommended that the City Council adopt a resolution
(Attachment A) regarding a proposed project on a 44.4625 acre tract
of land (Tract 2), which Resolution:
Minutes of City Council M-3 Page 496
497
TUESDAY, AUGUST 22, 1989
M&C C-11827 cont. A. Finds that the improvements sought are feasible and practical,
and would be a benefit to the land and to the City after the
expiration of the tax abatement agreement;
B. Finds that written notice of the City's intent to enter the
attached Tax Abatement Agreement (Attachment B) and copies of
the Agreement were mailed by certified mail to all affected
taxing units in accordance with state law; and
C. Authorizes the City Manager to enter into the Tax Abatement
Agreement (Attachment B) with American Airlines, Inc., in
accordance with the Policy Statement on Tax Abatement to
Qualified Commercial/Industrial Projects (Guidelines and
Criteria) which was adopted by the City Council on August 1,
1989 (M&C G-8147).
BACKGROUND:
On August 1,1989, the City Council adopted M&C G-8147, which
established the Policy Statement on Tax Abatement to Qualified
Commercial/Industrial Projects (Guidelines and Criteria).'
On August 22, 1989, in a previous action, the City Council
established the Tax Abatement Reinvestment Zone #2.
In accordance with the Council approved Policy Statement, the
proposed Tax Abatement Agreement would authorize an abatement of
the increase in valuation of the real and tangible personal
property over its value in the year the abatement agreement is
executed. The abatement period shall be fifteen (15) years for
real and tangible personal property, and ten years for inventory
and supplies.
M&C C-11827 On motion of Council Member Chappell, seconded by Council Member Granger, the
adopted recommendations, as contained in Mayor and Council Communication No. C-11827, were
adopted.
Introduced a Council Member Chappell introduced a resolution and made a motion that it be
resolution adopted. The motion was seconded by Council Member Granger. 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. RESOLUTION NO. 1460
1460
WHEREAS, American Airlines, Inc. has requested that the
City of Fort Worth enter into a Tax Abatement Agreement by and
between the City of Fort Worth and American Airlines, Inc. for a
44.4625 acre tract of land (Tract 2); and
WHEREAS, the City Council gave public notice and all
affected taxing units were notified of the City of Fort Worth's
intent to enter into the proposed tax abatement agreement; and
WHEREAS, upon full review and consideration of the
Agreement, and all matters attendant and related thereto, the City
Council is of the opinion that the terms and conditions thereof
should be approved, and that the City Manager shall be authorized
to execute it on behalf of the City of Fort Worth;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS:
A. THAT the subject property that is described in the Agreement
is located within Tax Abatement Reinvestment Zone No. Two (2),
which was established by City Ordinance No.
B. THAT the City Council finds that the improvements sought are
feasible and practical, and would be a benefit to the land and
to the City after the expiration of the tax abatement
agreement.
C. THAT the City Council finds that written notice of this
meeting and of the City's intent to enter into the Tax
Abatement Agreement, and copies of the attached proposed Tax
Abatement Agreement, were mailed by certified mail to all
affected taxing units in accordance with state law.
Minutes of City Council M-3 Page 497
498
TUESDAY, AUGUST 22, 1989
Resolution No. D. THAT the City Council finds that the term and conditions of
1460 the Agreement and the property subject to the Agreement,
having been reviewed by the City Council of the City and found
to meet the Policy Statement for Tax Abatement to Qualified
Commercial/Industrial Projects (Guidelines and Criteria)
established by City Resolution No. and the
provisions of the Property Redevelopment and Tax Abatement
Act, V.T.C.A., Tax Code, Sections 312.001 through 312.209, and
found to be acceptable and in the best interest of the City of
Fort Worth and its citizens, are hereby in all things
approved.
E. THAT the City Manager is hereby authorized to execute and
deliver the Agreement and all other documents in connection
therewith on behalf of the City of Fort Worth, substantially
according to the terms and conditions set forth in the
Agreement at the appropriate time and as approved by the City
Attorney or his assistant.
F. THAT this resolution shall take effect on the date of
adoption.
M&C C-11828 re There was presented Mayor and Council Communication No. C-11828 from the City
Making Findings Manager, as follows:
Concerning a Pro- SUBJECT: RESOLUTION MAKING FINDINGS CONCERNING A PROPOSED TAX
posed Tax Abate- ABATEMENT AGREEMENT WITH ALLIANCE AIRPORT, LTD. AND
went Agreement HILLWOOD/1358, LTD. AND AUTHORIZING EXECUTION OF THE
with Alliance
Airport AGREEMENT (TRACT 3)
RECOMMENDATION:
It is recommended that the City Council adopt a resolution
(Attachment A) regarding a proposed project on a 74.2176 acre tract
of land (Tract 3), which Resolution:
A. Finds that the improvements sought are feasible and practical,
and would be a benefit to the land and to the City after the
expiration of the tax abatement agreement;
B. Finds that written notice of the City's intent to enter the
attached Tax Abatement Agreement (Attachment B) and copies of
the attached Agreement were mailed by certified mail to all
affected taxing units in accordance with state law; and
C. Authorizes the City Manager to enter into the Tax Abatement
Agreement (Attachment B) with Alliance Airport, Ltd., and
Hillwood/1358, Ltd., in accordance with the Policy Statement
on Tax Abatement to Qualified Commercial/Industrial Projects
(Guidelines and Criteria) which was adopted by the City
Council on August 1, 1989 (M&C G-8147).
BACKGROUND:
On August 1, 1989, the City Council adopted M&C G-8147, which
established the Policy Statement on Tax Abatement to Qualified
Commercial/Industrial Projects (Guidelines and Criteria).;
On August 22, 1989, in a previous action, the City Council
established the Tax Abatement Reinvestment Zone #2.
In accordance with the Council approved Policy Statement, the
proposed Tax Abatement Agreement would authorize an abatement of
the increase in valuation of the real and tangible personal
property over its value in the year the abatement agreement is
executed. The abatement period shall be fifteen (15) years for
real and tangible personal property, and ten (10) years for
inventory and supplies.
M&C C-11828 On motion of Council Member Garrison, seconded by Mayor Pro tempore Gilley, the
adopted recommendations, as contained in Mayor and Council Communication No. C-11828, were
adopted.
Introduced a Council Member Garrison introduced a resolution and made a motion that it be
Resolution adopted. The motion was seconded by Mayor Pro tempore Gilley. 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
Minutes of City Council M-3 Page 498
499
TUESDAY, AUGUST 22, 1989
The resolution, as adopted, is as follows:
Resolution No. RESOLUTION NO. 1461
1461 WHEREAS, American Airlines, Inc. has requested that the
City of Fort Worth enter into a Tax Abatement Agreement by and
between the City of Fort Worth and Alliance Airport, LTD. and
Hillwood/1358, LTD. for a 74.2176 acre tract of land (Tract 3); and
WHEREAS, the City Council gave public notice and all
affected taxing units were notified of the City of Fort Worth's
intent to enter into the proposed tax abatement agreement; and
WHEREAS, upon full review and consideration of the
Agreement, and all matters attendant and related thereto, the City
Council is of the opinion that the terms and conditions thereof
should be approved, and that the City Manager shall be authorized
to execute it on behalf of the City of Fort Worth;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS:
A. THAT the subject property that is described in the Agreement
is located within Tax Abatement Reinvestment Zone No. Two (2),
which was established by City Ordinance No.
B. THAT the City Council finds that the improvements sought are
feasible and practical, and would be a benefit to the land and
to the City after the expiration of the tax abatement
agreement.
C. THAT the City Council finds that written notice of this
meeting and of the City's intent to enter into the Tax
Abatement Agreement, and copies of the attached proposed Tax
Abatement Agreement, were mailed by certified mail to all
affected taxing units in accordance with state law.
D. THAT the City Council finds that the term and conditions of
the Agreement and the property subject to the Agreement,
having been reviewed by the City Council of the City and found
to meet the Policy Statement for Tax Abatement to Qualified
Commercial/Industrial Projects (Guidelines and Criteria)
established by City Resolution No. and the
provisions of the Property Redevelopment and TaxAbatement
Act, V.T.C.A., Tax Code, Sections 312.001 through 312.209, and
found to be acceptable and in the best interest of the City of
Fort Worth and its citizens, are hereby in all things
approved. ,
E. THAT the City Manager is hereby authorized to execute and
deliver the Agreement and all other documents in connection
therewith on behalf of the City of Fort Worth, substantially
according to the terms and conditions set forth in the
Agreement at the appropriate time and as approved by the City
Attorney or his assistant.
F. THAT this resolution shall take effect on the date of
adoption.
At this time, Mayor Bolen excused himself from the Council Chamber and Mayor
Pro tempore assumed his chair.
M&C C-11829 re There was presented Mayor and Council Communication No. C-11829 from the City
contract with the Manager, as follows:
City of Benbrook
for the provision SUBJECT: EXTENSION OF FIRE PROTECTION CONTRACT WITH THE CITY OF
of fire services BENBROOK - FIRE STATION NO. 23
for Fire Station
No. 23 RECOMMENDATION:
It is recommended that the City Council authorize the City Manager
to enter into a contract with the City of Benbrook for the
provision of fire services based on the general terms and
conditions outlined below.
DISCUSSION:
The City of Fort Worth's 1978-81 Capital Improvement Program
included plans for the construction of several fire stations. At
that time the impact of -inflation on construction costs had
seriously eroded the availability of funds for the projects, and
staff began reviewing cost effective alternatives that would reduce
the costs of the fire station construction program.
Minutes of City Council M-3 Page 499
500
TUESDAY, AUGUST 22, 1989
M&C C-11829 cont. During the same period of time the city of Benbrook approved a bond
program which provided for the construction of two fire stations
serving several areas of Benbrook north of Southwest Loop 820 near
the Fort Worth city limits. Fort Worth and Benbrook staff members
worked together in identifying a method and developing a proposal
for fire protection services in these areas. Discussions centered
on one new and one relocated Fort Worth fire station that would
serve designated areas of Benbrook in return for financial
participation by Benbrook in constructing the stations. Both
Cities viewed this alternative as mutually beneficial due to the
service problems caused by the irregularity of the common city
boundaries, the fact that voters in both cities had recently
approved bond funds for fire station construction, and the
avoidance by both cities of unnecessary duplication of services and
improvement in the level of fire service available to the cities.
As a result of those discussions City Council authorized execution
of City Secretary Contracts 11497 and 11498 (M&C C-5153 and C-5154,
July 15, 1980) providing for mutual fire protection agreements with
Benbrook. The agreements authorized Fort Worth and Benbrook to
jointly finance Fort Worth Fire Station 23, 3201 Portales Street
and Station 30, 4416 Southwest Boulevard. Under the terms of the
agreements, Benbrook shared in the cost of construction the
stations, with Fort Worth providing personnel and equipment and
responding to specific areas of Benbrook from each station.
Benbrook contributed $300,000 as its share of construction costs
for each station, for a total cash investment of $600,000. Their
construction costs for Station 23 were $348,656, and total costs
for Station 30 were $346,328. Fire Station 23 became operational
in July, 1980, and Station 30 opened in February, 1983.
TERMS OF CURRENT CONTRACT:
The contracts for Stations 23 and 30 are governed by the same terms
and conditions, which are outlined below:
The term of the agreement is ten years, or that length of time
required to furnish Benbrook with in-kind fire protection
services at a cost equal to Benbrook's total investment in the
construction of Station 23.
Benbrook's share of total construction costs for Station 23 was
$300,000. The calculation for Benbrook's total investment of
$390,750 was based on amortizing $300,000 over ten years at
5.5% interest.
The City of Fort Worth's cost of operation in the area of
Benbrook to be served by Station 23 was calculated using the
1978-79 cost of operating a single company station ($294,670)
and the ratio of the Benbrook area served to total area served.
The contract provides that the cost calculated for the
operation of a single company station would remain constant for
the first five years and that their share of operating costs be
credited against the total investment by the City of Benbrook
($390,750). After the initial five years, the operating
expense is adjusted on an annual basis.
Fort Worth and Benbrook would share joint title to Stations 23
until such time as Benbrook's total investment is exceeded by
service provided by Station 23, at which time Benbrook conveys
all rights, title and interest in the Station to the City of
Fort Worth.
Benbrook assumes all liability relating to the furnishing of
fire protection services in the areas of Benbrook served by the
agreements.
The City of Fort Worth furnishes all fire fighting equipment
and personnel, and provides fire protection services in
accordance with Fort Worth Fire Department standard operating
procedures. All water used in fighting fires in'the areas
covered by the agreements are paid for by Benbrook.
OPTIONS FOR CONTINUATION OF AGREEMENT:
The contract contains a clause that states that once Benbrook has
recovered its initial investment, Benbrook and Fort Worth may
continue fire protection services by agreeing to one of the
following options:
Minutes of City Council M-3 Page 500
MEC C-11829 cont.
M&C C-11829
adopted
MEC C-11830 re
continued for
one week
M&C FP -2602 re
authorized final
payment to Calvert
Paving Corporation
for ;HMAC Surface
Recycling 88-2
Hemphill from
Felix to Vickery
TUESDAY, AUGUST 22, 1989
1) Benbrook may continue the provisions and terms of the
agreements by providing cash payment to Fort Worth based on the
same proportion formula, with costs adjusted annually.
2) Benbrook may continue the existing contract with the provision
that additional service area may be included provided that
proportionate costs are adjusted.
3) Benbrook may pay its share of the annual cost of operating the
station by providing the cost of salaries and benefits for an
appropriate share of Fort Worth's personnel to be utilized in
the station.
4) Benbrook may add on to the station and staff the new addition
with its own personnel at no cost to Fort Worth and no charges
to the City of Benbrook.
Based on the past year's data Station 23 responded to a total of
1,715 calls. Of that total 105, or 6% were made into the Benbrook
service area.
CURRENT STATUS OF AGREEMENT:
After a recent Internal Audit, it was determined that the value of
services provided by Fort Worth from Station 23 surpassed
Benbrook's total investment in April, 1988 with credit remaining
through FY 1989-90 for Station 30. Based on the cost formula found
in the contract, Benbrook's payment to Fort Worth for services
provided by Station 23 from April, 1988 through September 30, 1989
totals $94,693. At its July 10, 1989 meeting, the Benbrook City
Council agreed to the following with regards to the Station 23
contract:
1) Pay $94,693 for fire services provided by Fort Worth from
Station 23 for the period of April, 1988 through September,
1989.
2) Convey all rights, title and interest in Station 23 to Fort
Worth.
3) Exercise option 1 (above) to continue the terms and conditions
by providing cash payments to the City of Fort Worth for
services provided from Station 23.
PROPOSED TERMS AND CONDITIONS OF CONTRACT EXTENSION:
The general terms and conditions of the proposed contract extension
are as follows:
1) The term of the extension will be for one year, beginning
October 1, 1989 and ending September 30, 1990;
2) Over the one-year term of the contract, based on the original
formula (See Attachment A) Benbrook will pay Fort Worth a total
of $67,438;
3) Service will be provided by Fort Worth from Station 23 based on
the service area outlined in Attachment B, generally described
as the property north of Mary's Creek and west of Highway 377
(North Benbrook);
4) Resources available to the service area shall be the personnel
and apparatus required to operate Station 23; and
5) EMS First Responder services are not included in the services
to be provided.
FINANCING:
No additional costs are required by the City.
On motion of Council Member Zapata, seconded by Council Member Murrin, the
recommendation, as contained in Mayor and Council Communication No. C-11829, was
adopted.
It was the consensus of the City Council that Mayor and Council Communication
No. C-11830, Engineering Contract with Brown and Caldwell Consulting Engineers for the
Development of City's Underground Storage Tank program, be continued for one week.
There was presented Mayor and Council Communication No. FP -2602 from the City
Manager stating that the City Council accepted the HMAC Surface Recycling 88-2,
Hemphill (Felix to Vickery) project as complete on January 10, 1989, by Mayor and
Council Communication No. FP -2512 in the amount of $20,184.27; that this amount
included a deduction of $3,360.00 for liquidated damages for exceeding the contracted
Minutes of City Council M-3 Page 501
502
TUESDAY, AUGUST 22, 1989
M&C FP -2605 re There was presented Mayor and Council Communication No. FP -2605 from the City
accepted as com- Manager stating that Willowview at Meadowmoor Intersection Improvements have been
plete Willowview completed in accordance with plans and specifications under Contract No. 16884 awarded
at Meadoumoor to Kirby Concrete, Inc., on December 14, 1988; and recommending that City Council
Intersection Im- accept as complete Willowview at Meadowmoor Intersection Improvements and authorize
provements to final payment in the amount of $2,666.49 to Kirby Concrete, Inc., with funds available
Kirby Concrete, in Street Improvements Fund 67, Retainage Account No. 205-016884. It was the consensus
Inc. of the City Council that the recommendations be adopted.
M&C FP -2606 re
time by 16 working days; that the contractor has subsequently contested the charging of
M&C FP -2602 cont.
these days as contractor fault, citing that the delay was due to a delay by the
complete For t
railroad company installing a new grade crossing on Hemphill; that, after review of the
Worth Alliance
situation involved, the engineering staff recommends that the contractor should be
Airport Water
relieved of any liquidated damages and be paid the $3,360.00 that was deducted on the
Facilities, Phase
final payment; stating that funds are available in Fund 93, Contract Encumbrance
I, Contract 2, to
No. 16452A, Index Code 693465; and recommending that the City Manager be authorized to
J.L. Bertram Con-
J
make a supplemental final payment of $3,360.00 to Calvert Paving Corporation on City
sd o n and
Secretary Contract No. 16452 for HMAC Surface Recycling 88-2, Hemphill (Felix to
Engineering, Inc.
Vickery). It was the consensus of the City Council that the recommendation be adopted.
M&C, FP -2603 re
There was presented Mayor and Council Communication No. FP -2603 from the City
accepted as com-
Manager stating that Joint and Crack Sealing Various Locations (89-1) Street
plete final pay-
Maintenance has been completed in accordance with plans and specifications under
ment to Joint and
Contract No. 17018 awarded to Pavement Specialists, Inc., on March 28, 1989; and
Crack Sealing at
recommending that the City Council accept as complete Joint and Crack Sealing Various
various locations
Locations (89-1) Street Maintenance and authorize final payment in the amount of
(89-1) street
$18;580.72 to Pavement Specialists, Inc., with funds available in Contract Street
maintenance to
Maintenance Fund 93, Retainage Account No. 205-017018. It was the consensus of the
pavement Special-
City Council that the recommendations be adopted.
ists, Inc.
adopted.
ing, Inc.
There was presented Mayor and Council Communication No. FP -2604 from the City
M&C FP -2604 re
Manager stating that construction of the Municipal Building cafeteria has been
accepted as com-
completed in accordance with plans and specifications under Contract 16976 awarded to
plete construct-
Big Star Builders, Inc., on February 28, 1989; and recommending that the City Council
ion of the Muni-
accept as complete the construction of the Municipal Building cafeteria and authorize
cipal Building
release of retainage and final payment on City Secretary Contract No. 16976 in the
Cafeteria to
amount of $2,570.85 to Big Star Builders, Inc., with funds available in General Fund
Big Star Builders
01, Retainage Account No. 205-016976. It was the consensus of the City Council that
inc.
the recommendations be adopted.
M&C FP -2605 re There was presented Mayor and Council Communication No. FP -2605 from the City
accepted as com- Manager stating that Willowview at Meadowmoor Intersection Improvements have been
plete Willowview completed in accordance with plans and specifications under Contract No. 16884 awarded
at Meadoumoor to Kirby Concrete, Inc., on December 14, 1988; and recommending that City Council
Intersection Im- accept as complete Willowview at Meadowmoor Intersection Improvements and authorize
provements to final payment in the amount of $2,666.49 to Kirby Concrete, Inc., with funds available
Kirby Concrete, in Street Improvements Fund 67, Retainage Account No. 205-016884. It was the consensus
Inc. of the City Council that the recommendations be adopted.
M&C FP -2606 re
There was presented Mayor and Council Communication No. FP -2606 from the City
accepted as
Manager stating that Fort Worth Alliance Airport Water Facilities, Phase 1, Contract 2,
complete For t
has been completed in accordance with plans and specifications under Contract No. 16639
Worth Alliance
awarded to J.L. Bertram Construction Engineering, Inc., on September 6, 1988; and
Airport Water
recommending that the City Council accept as complete Fort Worth Alliance Airport Water
Facilities, Phase
Facilities, Phase 1, Contract 2, and authorize final payment in the amount of
I, Contract 2, to
$60,108.78 to J.L. Bertram Construction and Engineering, Inc., with funds available in
J.L. Bertram Con-
J
Water Capital Improvement Fund 83, Retainage No. 205-016639, Index Code 000836. It was
sd o n and
the consensus of the City Council that the recommendations be adopted.
Engineering, Inc.
There was presented Mayor and Council Communication No. FP -2607 from the City
M&C FP -2607 re
Manager stating that Grandview Drive Street Improvements from Bella Vista to Weiler
accepted as com-
have been completed in accordance with plans and specifications under Contract
plete Grandview
No. 16889 awarded to J.L. Bertram Construction and Engineering, Inc., on January 3,
Drive Street Im-
1989; and recommending that the City Council accept as complete Grandview Drive Street
provements from
Improvements from Bella Vista to Weiler and authorize final payment in the amount of
Bella Vista to
$6,993.04 to J.L. Bertram Construction and Engineering, Inc., with funds available in
Weiler to J.L.
Street Improvements Fund 30, Retainage Account No. 205-016889 and Contract Encumbrance
Bertram C onstr uc-
No. 16889A. It was the consensus of the City Council that the recommendations be
tion and Engineer
adopted.
ing, Inc.
There was presented Mayor and Council Communication No. "FP -2608 from the City
M&C FP -2608 re
Manager stating that replacements of water lines in Bransford, Verbena, Annie, and
accepted as com-
Illinois Streets and the sewer line replacement in Illinois Street have been completed
plete replacement
in accordance with plans and specifications under Contract 17016 awarded to J.D.
of water lines in
Vickers, Inc., on April 4, 1989; and recommending that the City Council accept as
Bransford, Verbenil,
complete the replacements of water lines in Bransford, Verbena, Annie, and Illinois
Annie, and Illi-
Streets and sewer line replacement in Illinois Street and authorize final payment in
nois Streets and
the amount of $16,900.77 to J.D. Vickers, Inc., with funds available in Water Capital
sewer line re-
Improvement Fund 53, Retainage No. 205-017016, Sewer Capital Project Fund 58, Retainage
placement in
No. 205-017016 and Contract Encumbrance No. 17016A, Index Codes 000539 and 000588,
Illinois Street t
respectively. It was the consensus of the City Council that the recommendations be
J.D. Vickers, Inc
adopted.
Mr. Jerald Miller
Mr. Jerald Miller, 3821 North Littlejohn, appeared before the City Council in
re Fire Depart-
regard to Fire Department policies and regulations and petitioned City Council to
ment policies and
investigate his concerns regarding the denial of an additional vacation day for a Fire
regulations
Department employee and investigate to see if the City is in violation of federal laws.
Chief McMillen
Chief McMillen appeared before the City Council and gave the City Council a
re Fire Department
brief status report of the grievance that had been filed and stated that one hearing
has already been held and that the second hearing will be held on August 28, 1989.
policies and re-
guiations
Minutes of City Council M-3 Page 502
50
TUESDAY, AUGUST 22, 1989
Mr. Terry Vernon Mr. Terry Vernon, Assistant City Attorney, appeared before the City Council
re Fire Department and advised Council and Mr. Miller that the information requested will be mailed on
policies and re- today.
gulatiMr. Dan Worthy, 3404 Garden Avenue, representing the Rosemont Neighborhood
Mr. Dann Worthy re
pay raise for City Association, appeared before the City Council endorsing a pay raise for City employees.
employees It appearing to the City Council that at its regularly scheduled meeting of
August 15, 1989, the City Council continued the hearing in connection with the
application of Herbert Weisblatt, et al, for a change in zoning of property located at
3601 Avenue E from "E" Commercial and "I" and "J" Light Industrial to "PD -SU" Planned
Development Specific Use, Zoning Docket No. Z-89-37, from day to day and from time to
time and especially to the meeting of August 22, 1989, to give every interested citizen
opportunity to be heard, Mayor Bolen asked if there was anyone present desiring to be
heard.
Mr. Herbert Mr, Herbert Weisblatt appeared before the City Council and advised the City
Weisblatt re Council that "J" zone had been changed to reflect "PD -SU" zoning and advised the City
Z-89-37 Council that structurally the building will not be changed.
There being no one else present desiring to be heard in connection with the
application of Herbert Weisblatt, et al, for a change in zoning of property located at
3601 Avenue E from "E" Commercial and "I" and "J" Light Industrial to "PD -SU" Planned
Development Specific Use, Zoning Docket No. Z-89-37, Council Member Webber made a
motion, seconded by Council Member Murrin, that the application of Herbert Weisblatt,
et al, for a change in zoning of property located at 3601 Avenue E from "E" Commercial
and "I" and "J" Light Industrial to "PD -SU" Planned Development Specific Use, Zoning
Docket No. Z-89-37, be approved. When the motion was put to a vote by the Mayor, it
prevailed unanimously.
Introduced an Council Member Webber 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,
Garrison, Granger, McCray, Murrin, Webber, and Chappell
NOES: None
ABSENT: None
The ordinance, as adopted, is as follows:
Ordinance No. ORDINANCE NO. 10367
10367
•
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 OF 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 offense. Each day
that a violation is permitted to exist shall constitute a separage
offense.
It appearing to the City Council that on August 15, 1989, the City Council
continued the hearing in connection with proposed budget for the 1989-90 fiscal year
from day to day and from time to time and especially to the meeting of August 22, 1989,
to give every interested person or citizen opportunity to be heard, Mayor Bolen asked
if there was anyone present desiring to be heard.
Minutes of City Council M-3 Page 503
5®
Mr. Wilson Carter
Nash re discrimi-
nation by the Code
Enforcement Divi-
sion and the Polic
Department
et in closed or
xecutive session
econvened into
egular session
djourned
TUESDAY, AUGUST 22, 1989
There being no one present desiring to be heard in connection with the
proposed budget for the 1989-90 fiscal year, it was the consensus of the City Council
that the hearing be continued from day to day and from time to time until the next
regularly scheduled City Council meeting to give every interested person or citizen
opportunity to be heard.
Mr. Wilson Carter Nash appeared before the City Council with regards to
alleged discrimination by the Code Enforcement Division and the Police Department
against Mr. Nash and his family resulting in homelessness. Mr. Nash was advised by the
City Council to meet with Ms. Carolyn Lewis of the Housing and Human Services
Department.
. It was the consensus of the City Council that City Council meet in closed or
executive session to seek the advice of its attorney with respect to potential or
contemplated litigation involving Nolan Ragsdale versus City of Fort Worth as
authorized by Section 2(e), Article 6252-17, V.A.C.S., the Texas Open Meeting Act.
The City Council reconvened into regular session with all'members.present.
There being no further business, the meeting was adjourned.
CITY SECRETARY
Minutes of City Council M-3 Page 504
MAYOR