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HomeMy WebLinkAbout1990/08/14-Minutes-City Council473 CITY COUNCIL MEETING AUGUST 14, 1990 NOES: None ABSENT: Council Member Zapata The resolution, as adopted, is as follows: RESOLUTION NO. 1555 RESOLUTION NO. 1556 WITH RESPECT TO THE ISSUANCE OF BONDS TO FINANCE FACILITIES FOR DRR INDUSTRIES, INC. WHEREAS, Sunbelt Industrial Development Corporation (the "Corporation") is a nonprofit industrial development corporation duly organized and existing under the laws of the State of Texas, including particularly the Development Corporation Act of 1979, as amended (the "Act"); and WHEREAS, the City of Fort Worth, Texas (the "City") has authorized and approved the creation of the Corporation to act on its behalf to further certain public purposes of the City; and WHEREAS, DRR Industries, Inc., a corporation organized and existing under the laws of the State of Texas and fully qualified to transact business in the State of Texas (the "Company"), has advised the Corporation that it is considering proceeding with the acquisition of land, the construction of certain manufacturing facilities and the acquisition of equipment for use at such facilities, all of which will be located within the City, as more fully described in Exhibit "A" to this Resolution, together with all real and personal property related thereto (the "Facilities"); and WHEREAS, the Company has advised the Corporation that a contributing factor which would further induce the Company to proceed with providing for the acquisition, construction and equipment of the Facilities would be a Minutes of City Council P-3 Page 479 On the 14th day of August, A.D., 1990, the City Council of the City of Fort Worth, Texas, met in regular session, with the following members and officers present, to -wit: Mayor Bob Bolen; Mayor Pro tempore Garey W. Gilley; Council Members William N. Members present Garrison, Kay Granger, Eugene McCray, Bill Meadows, Virginia Nell Webber, and David Chappell; City Manager David Ivory; City Attorney Wade Adkins; Assistant City Secretary Gloria Pearson; Council Member Louis J. Zapata absent; with more than a quorum present, at which time the following business was transacted: The invocation was given by The Reverend Gayland Pool, Executive Director of Invocation Tarrant Area Community of Churches. The Pledge of Allegiance was recited. Pledge Approval of Minutes On motion of Mayor Pro tempore Gilley, seconded by Council Member Garrison, the of August 7, 1990 minutes of the meeting of August 7, 1990, were approved. Presentation to Ms. Jaye McLaughlin, Fort Worth Public Library, introduced the children who read Summer Reading Clu at least ten books over the summer and Council Members from each district presented certificates to members of the Summer Reading Club. Presentation of Mayor Pro tempore Gilley presented keys to the City to Kathy and Jerry Lamb and Keys Frank Mecca. City Manager Ivory requested that Mayor and Council Communication No. C-12477 be M&C C-12477 withdrawn from the consent agenda and requested that a correction be made to correct a withdrawn from typographical error under Recommendation No. 2: Index Code should read 27-011123-00 consent agenda (Fire Station No. 23) and under Recommendation No. 2 the second Index Code should read 27-020100-00 (Fire Communications). M&C P-4427 Council Member Chappell requested that Mayor and Council Communication No. P-4427 withdrawn from be withdrawn from the consent agenda. consent agenda Mayor Pro tempore Gilley requested that Mayor and Council Communication M&C C-12474 No. C-12474 be withdrawn from the consent agenda. withdrawn from consent agenda City Manager Ivory requested that Mayor and Council Communication No. G-8771 be Correction to corrected to include Recommendation No. 2 which should read "Adopt the attached M&C G-8771 supplemental appropriations ordinance appropriating $223,402.08 from the General Fund, Undesignated Fund Balance, to General Fund, Non -Departmental Account No. 90-56-01, to provide funding for the proposed loan to the AMAA". Consent Agenda On motion of Mayor Pro tempore Gilley, seconded by Council Member Chappell, the approved consent agenda, as amended, was approved. Resolution No. Mayor Pro tempore Gilley introduced a resolution and made a motion that it be 1556 introduced adopted. The motion was seconded by Council Member Garrison. The motion, carrying with it the adoption of said resolution, prevailed by the following vote: AYES: Mayor Bolen; Mayor Pro tempore Gilley; Council Members Garrison, Granger, McCray, Meadows, Webber, and Chappell NOES: None ABSENT: Council Member Zapata The resolution, as adopted, is as follows: RESOLUTION NO. 1555 RESOLUTION NO. 1556 WITH RESPECT TO THE ISSUANCE OF BONDS TO FINANCE FACILITIES FOR DRR INDUSTRIES, INC. WHEREAS, Sunbelt Industrial Development Corporation (the "Corporation") is a nonprofit industrial development corporation duly organized and existing under the laws of the State of Texas, including particularly the Development Corporation Act of 1979, as amended (the "Act"); and WHEREAS, the City of Fort Worth, Texas (the "City") has authorized and approved the creation of the Corporation to act on its behalf to further certain public purposes of the City; and WHEREAS, DRR Industries, Inc., a corporation organized and existing under the laws of the State of Texas and fully qualified to transact business in the State of Texas (the "Company"), has advised the Corporation that it is considering proceeding with the acquisition of land, the construction of certain manufacturing facilities and the acquisition of equipment for use at such facilities, all of which will be located within the City, as more fully described in Exhibit "A" to this Resolution, together with all real and personal property related thereto (the "Facilities"); and WHEREAS, the Company has advised the Corporation that a contributing factor which would further induce the Company to proceed with providing for the acquisition, construction and equipment of the Facilities would be a Minutes of City Council P-3 Page 479 TUESDAY, AUGUST 14, 1990 commitment and agreement by the Corporation to issue bonds pursuant to the- RESOLUTION he- RESOLUTION NO. Act (the "Bonds") to finance and pay for the Facilities; and 1556 cont. WHEREAS, the Company has proposed to the Corporation that the Company will be further induced to proceed with providing for the acquisition and construction of the Facilities if the Corporation will make such commitment and agreement and adopt this Resolution; and WHEREAS, the Corporation finds, intends, and declares that this Resolution shall, in accordance with its provisions, constitute the commitment and agreement of the Corporation to issue the Bonds, in one or more series, in such aggregate principal amount, presently estimated to be $7,750,000, and in any event not to exceed $10,000,000, as is actually required to finance and pay for the acquisition, construction and equipment of the Facilities, together with all costs and fees of or incurred in connection with the issuance of the Bonds and the acquisition and construction of the Facilities, and interest costs and/or expenses during the estimated period of construction and for a reasonable period thereafter, to the extent permitted by federal or state law; and WHEREAS, the Corporation finds, considers, and declares that the issuance of the Bonds in such amount and for such purposes will be appropriate and consistent with the objectives of the Act, and that the adoption of this Resolution is and constitutes, and is intended as (i) an inducement to the Company to proceed with providing for the acquisition, construction and equipment of the Facilities, (ii) the taking of affirmative official action by the Corporation, acting by and through its Board of Directors, towards the issuance of such Bonds, and that such action is, and is intended to be, similar to the adoption of a bond resolution, within the meaning of Section 1.103-8 (a) (5) of the U. S. Department of Treasury Regulations and Section 144(a) of the Internal Revenue Code of 1986, as amended (the "Code"), with respect to Qualified Small Issue Bonds, and (iii) applying to the Company or any "related person" (within the meaning of Section 147 of the Code) to the Company. THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF SUNBELT INDUSTRIAL DEVELOPMENT CORPORATION THAT: Section 1. The Corporation is committed and agrees as follows: (a) To adopt a bond resolution or bond resolutions, when requested by the Company, authorizing the issuance of Bonds pursuant to the Act, and to issue the Bonds, subject to the requirements of the Act, the execution of the appropriate agreements or contracts described in subparagraph (b) below, and the sale of the Bonds under terms and conditions satisfactory to the Corporation and the Company, to finance and pay for the acquisition, construction and equipment of the Facilities, including amounts sufficient to pay the fees, expenses, and costs in connection with such issuance, including an amount adequate to reimburse the Corporation for its administrative and overhead expenses and costs with respect to the Bonds and the Facilities, with the Bonds to be payable from payments by the Company to the Corporation and/or to a corporate trustee in such sums as are necessary to pay the principal of, interest on, and redemption premium, if any, together with the paying agent's and trustee's fees on, the Bonds, as and when the same shall become due and payable. (b) Prior to the issuance of the Bonds, when requested by the Company, to enter into such loan agreement, installment sale agreement, lease, and/or any other appropriate contracts or agreements between the Corporation and the Company as are mutually acceptable in all respects to the Corporation and the Company, under which the Company will be obligated to make payments to the Corporation and/or to a corporate trustee in such sums as are necessary to pay the principal of, interest on, and redemption premium, if any, together with the paying agents' and trustee's fees on, the Bonds, as and when the same shall become due and payable, and with such payments also to be sufficient to defray the Corporation's administrative, overhead, and other expenses and costs with respect to the Bonds and the Facilities. (c) To take, or cause to be taken, such other action, and to execute such additional contracts and agreements mutually agreeable to the parties in all respects, when requested by the Company, as may be required in accordance with the Act and this Resolution to cause the issuance of the Bonds. (d) By the acceptance of this Resolution and proceeding with the Facilities, the Company thereby agrees that it will fully indemnify and hold the Corporation harmless from any and all damages, losses, and expenses, including attorney fees, arising at any time from or with respect to the Bonds and the Facilities. Section 2. The adoption of this Resolution shall be deemed to constitute the acceptance of the Company's proposal that it be further induced to proceed with providing for the acquisition, construction and equipment of the Facilities, and said proposal and acceptance shall constitute an agreement between the Corporation and the Company in accordance with the provisions of this --Resolution. Minutes of City Council P-3 Page 480 4S.11- TUESDAY, S.z TUESDAY, AUGUST 14, 1990 RESOLUTION NO. Section 3. Immediately after the adoption of this Resolution the 1556 cont. acquisition, construction and equipment of the Facilities may commence and continue to completion in accordance with methods and procedures determined by the Company, or by the Company and the Corporation, pursuant to this Resolution and the agreement it constitutes. Section 4. The Secretary of the Board of Directors of the Corporation is hereby authorized and directed to transmit to proper representatives of the Company one or more certified copies of the Resolution and such parties are hereby authorized to rely upon the inducements for the purposes herein stated. EXHIBIT "A" The Facilities shall consist of the acquisition of land located at 4700 Lone Star Boulevard, and the construction of a building containing approximately 76,000 square feet at such location, and the acquisition of equipment, including, but not limited to, freezers, conveyors, wrapping equipment, frying equipment, trucks, boilers, coolers, grinding equipment and related equipment, for use in the manufacturing of mexican food products (tortillas, burritos, etc.) Resolution No. Mayor Pro tempore Gilley introduced a resolution and made a motion that it be 1555 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 Garrison, Granger, McCray, Meadows, Webber, and Chappell NOES: None ABSENT: Council Member Zapata The resolution, as adopted, is as follows: RESOLUTION NO. RESOLUTION NO. 1555 1555 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS, SUPPORTING THE EXPANSION OF DFW AIRPORT. WHEREAS, the Dallas/Fort Worth International Airport has had a substantially positive impact of the total economy of the North Texas region from its opening in 1974 to the present time; and WHEREAS, that very positive economic impact has been created in North Texas because of the outstanding service to the air travelling public of the airlines which serve the airport and the efficient operation of the airport and its support facilities managed by the DFW International Airport staff; and WHEREAS, the DFW International Airport Board has determined that adjustments to the original DFW Airport Master Plan in the form of the construction of additional runways, runway extensions, additional air carrier terminal facilities and roadway improvements will be necessary to maintain the current level of operating efficiency and, at the same time, permit additional expansions of air carrier service; and WHEREAS, the planned improvements to the DFW International Airport will create an immediate economic impact resulting from 1.5 billion dollars in construction activity, increased direct aviation -related employment on the airport and, most importantly, the support system absolutely essential for the DFW International Airport to continue to function as the most important economic growth accelerator in North Texas for the foreseeable future; and WHEREAS, the DFW Airport is a critical factor in the development of economic opportunities for all citizens of the Dallas/Fort Worth Metroplex and for future generations; and WHEREAS, the planned improvement of the DFW International Airport will establish it as the preeminent airport in the world; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS: . SECTION 1. That the City Council of the City of Fort Worth, Texas, hereby wholeheartedly endorses the necessary and practical changes to the DFW International Airport Master Plan as approved by the DFW International Airport Board. SECTION 2. That the City Council of the City of Fort Worth, Texas, encourages its membership of corporations and businesses to speak out in favor of the planned improvements at the earliest date possible. SECTION 3. That the City Council of the City of Fort Worth, Texas, hereby supports rapid completion of the required Environmental Impact Studies and beginning of construction of the planned improvements at the earliest date possible. Minutes of City Council P-3 Page 481 TUESDAY, AUGUST 14, 1990 SECTION 4. That official copies of this resolution will be distributed RESOLUTION NO. to each member of the DFW International Airport Board, the executive staff of 1556 cont. the airport, the regional office of the Federal Aviation Administration and the office of each air carrier serving DFW International Airport. There was presented Council Proposal No. CP -154 from the Office of the City Presentation of Manager, as follows: CP -154 SUBJECT: ENDORSEMENT OF NEA COMMUNITY ARTS CULTURAL DEVELOPMENT PROJECT PROPOSAL RECOMMENDATION: It is recommended that the City Council authorize the Mayor to sign a letter that would support, in concept, an Arts Council of Fort Worth and Tarrant County project proposal to be submitted to the National Endorsement for the Arts. DISCUSSION: In November, 1989, the City Council approved submission of an Arts Council proposal to the NEA that was not funded. The Arts Council Board and staff have revised the program aspects of the proposal and request an endorsement from the City of Fort Worth. FINANCING: Although the project proposal narrative refers to an endowment from the City that would result in interest earnings of at least $200,000 in each of the next three years, Arts Council staff has assured the City that the funding level from the City is subject to future negotiations. On motion of Council Member Chappell, seconded by Council Member McCray, the recommendation, as contained in Council Proposal No. CP -154, was adopted. Presentation of There was presented Mayor and Council Communication No. OCS-161 from the Office of OC S-16 1 the City Secretary stating that Mayor and Council Communication No. G-8685 was approved by City Council on June 26, 1990, approving the timetable for the contemplated annexation of 65.119 acres in the Eagle Mountain Water Treatment Plant and adjacent land; that public hearings were held on July 12, 1990, and July 24, 1990; that the property is located on Boat Club Road (F.M. 1220), south of W.J. Boaz Road (County Road 4115); and recommending that the ordinance be adopted. Mr. Joe Bilardi Mr. Joe Bilardi, Director of the Department of Development, appeared before the appeared re City Council and advised the City Council of correspondence received on August 13, OC S - 161 1990, from Lorin Boswell, Jr., Vivienne Boswell Williams, Gayle Boswell Gordon, and Tom Gholson, Trustee, owners of a 29.5 acre tract of land located in the William E. Conwell Survey, Abstract No. 342, Tarrant County, Texas, requesting that the City Council revoke that certain letter of authorization to the City of Fort Worth regarding annexation of 29.5 acre tract of land, which is a part of a 65.119 acre annexation request under City of Fort Worth File No. A-90-5, and presented the City Council with an amended ordinance annexing 30.000 acres of Eagle Mountain Water Treatment Plant; and requested that the City Council approve the ordinance, as amended. Mayor Pro tempore Gilley made a motion, seconded by Council Member Garrison, that the ordinance, as amended, be adopted. When the motion was put to a vote by the Mayor, it prevailed unanimously. Introduced Mayor Pro tempore Gilley introduced an ordinance and made a motion that it be Ordinance No. adopted. The motion was seconded by Council Member Garrison. The motion, carrying 10 651 with it the adoption of said ordinance, prevailed by the following vote: AYES: Mayor Bolen; Mayor Pro tempore Gilley; Council Members Garrison, Granger, McCray, Meadows, Webber, and Chappell NOES: None ABSENT: Council Member Zapata The ordinance, as adopted, is as follows: ORDINANCE NO.II ORDINANCE NO. 10651 10651 AN ORDINANCE DECLARING CERTAIN FINDINGS; PROVIDING FOR THE EXTENSION OF CERTAIN BOUNDARY LIMITS OF THE CITY OF FORT WORTH; PROVIDING FOR THE ANNEXATION OF A CERTAIN 30.000 ACRES (0.047 SQUARE MILES) OF LAND, MORE OR LESS, WHICH SAID TERRITORY LIES ADJACENT TO AND ADJOINS THE PRESENT CORPORATE BOUNDARY LIMITS OF FORT WORTH, TEXAS; PROVIDING THAT THE TERRITORY ANNEXED SHALL BEAR ITS PRO RATA PART OF TAXES; PROVIDING THAT THE INHABITANTS THEREOF SHALL HAVE ALL THE PRIVILEGES OF ALL THE CITIZENS OF FORT WORTH, TEXAS; PROVIDING THAT THIS ORDINANCE SHALL AMEND EVERY PRIOR ORDINANCE IN CONFLICT HEREWITH; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL PRIOR ORDINANCES NOT IN DIRECT CONFLICT; PROVIDING FOR SEVERABILITY AND NAMING AN EFFECTIVE DATE. Minutes of City Council P-3 Page 482 4S3 TUESDAY, AUGUST 14, 1990 ORDINANCE NO. 10651 WHEREAS, a public hearing before the City Council of the City of Fort cont. Worth, Texas, wherein all interested persons were provided an opportunity to be heard on the proposed annexation of the territory hereinafter described, was held in the City Council Chambers, on the 12th day of July, 1990, which date was not more than forty (40) days nor less than twenty (20) days prior to institution of annexation proceedings; and WHEREAS, a second public hearing before the City Council of the City of Fort Worth, Texas, wherein all interested persons were provided an opportunity to be heard on the proposed annexation of the territory hereinafter described, was held in the City Council Chambers in the Municipal Office Building of Fort Worth, Texas, on the 24th day of July, 1990, which date was not more than forty (40) days nor less than twenty (20) days prior to the institution of annexation proceedings; and WHEREAS, notice of the first such public hearing was published in a newspaper having general circulation in the City of Fort Worth, Texas, and in the hereinafter described territory on the 28th day of June, 1990, which date was not more than twenty (20) days nor less than ten (10) days prior to the date of said such public hearing; and WHEREAS, notice of the second such public hearing was published in a newspaper having general circulation in the City of Fort Worth, Texas, and in the hereinafter described territory on the 13th day of July, 1990, which date was not more than twenty (20) days nor less than ten (10) days prior to the date of said public hearing; and WHEREAS, prior to the publication of the notices of public hearings, a Service Plan providing for the extension of municipal services into the hereinafter described territory was prepared for inspection by and explanation to the inhabitants of the area to be annexed; and WHEREAS, the population of the City of Fort Worth, Texas is in excess of 100,000 inhabitants; and WHEREAS, the hereinafter described territory lies within the exclusive extraterritorial jurisdiction of the City of Fort Worth, Texas; and WHEREAS, the hereinafter described territory lies adjacent to and adjoins the City of Fort Worth, Texas; and h NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS: SECTION 1. That the following described land and territory lying adjacent to and adjoining the City of Fort Worth, Texas is hereby added to and annexed to the City of Fort Worth, Texas, and said territory hereinafter described shall hereafter be included within the boundary limits of the City of Fort Worth, Texas, and the present corporate boundary limits of said City, at the various points contiguous to the area hereinafter described, are altered and amended so as to include said area within the corporate limits of the City of Fort Worth, Texas, to -wit: BEING 65.119 acres of land situated in the Wm. E. Conwell Survey, Abstract 342, Tarrant County, Texas, and being a part of that certain called 59.498 acres of land conveyed to Lorin Albert Boswell, Jr., recorded in Volume 6868, Page 2233, and being a part of that certain 30.000 acres of land conveyed to the City of Fort Worth and also being a part of that Texas Electric Service Company tract as described -in Volume 2643, Page 496, all of the above referenced deeds being recorded in the Deed Records of Tarrant County, Texas, said 65.119 acres of land to be more particularly described by metes and bounds as follows: BEGINNING at a 5/8" iron rod found for the Northeast corner of the above referenced called 59.498 acre tract and the Northeast corner of the above referenced 30.000 acre tract and being in the West right-of-way line of County Road 4123; THENCE South 00 degrees 45 minutes 04 seconds West, a distance of 1082.61 feet with the East boundary line of said called 59.498 acre tract and the East boundary line of said 30.000 acre tract and the West right-of-way line of County Road 4123 to a 1" iron rod found for the Southeast corner of said called 59.498 acre tract and the Southeast corner of said 30.000 acre tract; THENCE North 89 degrees 10 minutes 27 seconds West, at a distance of 1,148.48 feet passing a 1/2" iron rod for the most Southerly Southwest corner of said 30.000 acre tract and at a distance of 2,388.84 feet passing the Southwest corner of said called 59.498 acre tract and being in the East line of the above referenced Texas Electric Service Company tract and continuing a total distance of 2,613.84 feet to a Minutes of City Council P-3 Page 483 4Q`1 TUESDAY, AUGUST 14, 1990 ORDINANCE NO. 1055 point for corner in the West line of said Texas Electric Service Company tract and being in the East right-of-way line of Boat Club Road cont. (FM 1220); THENCE North of 00 degrees 50 minutes 14 seconds East, a distance of 1,088.51 feet with the West line of said Texas Electric Service Company tract and the East right-of-way line of Boat Club Road (FM 1220) to a point for corner; THENCE South 89 degrees 02 minutes 41 seconds East, at a distance of 225.00 feet passing a 3/4" iron rod found in the East line of said Texas Electric Service Company tract and being the Northwest corner of said called 59.498 acre tract and the Northwest corner of said 30.000 acre tract and continuing a total distance of 2,612.21 feet with the North line of said called 59.498 acre tract and North line of said 30.000 acre tract back to the place of beginning and containing 65.119 acres of land or 2,836,580.39 square feet. SAVE AND EXCEPT the following described parcels, which shall not be included within the annexed area: PARCEL A Being a tract of land situated in the William E. Conwell Survey, Abstract Number 342, Tarrant County, Texas, and being a portion of that tract of land described in a deed to Lorin A. Boswell Jr. as recorded in Volume 6868, Page 2233, Country Records, Tarrant County Texas, said tract being more particularly described by metes and bounds as follows: COMMENCING at the northwest corner of said Boswell tract, said point being in the east line of a TESCO Easement as recorded in Volume 2643, Page 496 of said County Records; THENCE S 00° 50'\14" W, 50.00 feet to the POINT OF BEGINNING; THENCE S 890 02' 41" E, 1238.80 feet; THENCE S 000 45' 04" W, 641.73 feet; THENCE N 890 02' 41" W, 1239.76 feet to a point in the west line of said Boswell Tract and in the east line of said TESCO Easement; THENCE N 000 50' 14" E, 641.73 feet along said line to the POINT OF BEGINNING and containing 18.26 acres of land. PARCEL B Being a tract of land situated in the Williams E. Conwell Survey, Abstract Number 342, Tarrant County, Texas, and being a portion of that tract of land described in a deed to Lorin A. Boswell Jr. as recorded in Volume 6868, Page 2233, County Records, Tarrant County, Texas, said tract being more particularly described by metes and bounds as follows: COMMENCING at the northwest corner of said Boswell tract, said point being in the east line of a TESCO Easement as recorded in Volume 2643, Page 496 of said County Records; THENCE S 000 50' 14" W, 691.73 feet to the POINT OF BEGINNING; THENCE S 890 02' 41" E, 1239.76 feet; THENCE S 00 45' 04" W, 393.47 feet, to a point in the south line of said Boswell Tract; THENCE N 890 10' 27" W, 1240.35 feet along the south line of said Boswell Tract to the southwest corner of said tract, said point being in the east line of said TESCO Easement; THENCE N 000 50' 14" E, 396.27 feet along the west line of said Boswell Tract and the east line of said TESCO Easement to the POINT OF BEGINNING and containing 11.24 acres of land. All interested persons and parties will be afforded a full opportunity to be heard on the contemplated annexation of the above described territory, and the public hearing may be continued from day to day and from time to time. SECTION 2. That the above described territory is shown on Map Exhibit "A" which is attached hereto and expressly incorporated herein by reference for the purpose of illustrating and depicting the location of the hereinabove described territory. SECTION 3. That the above described territory hereby annexed shall be part of the City of Fort Worth, Texas, and the property so added hereby shall bear its Minutes of City Council P-3 Page 484 � �r 4 �.. J TUESDAY, AUGUST 14, 1990 ORDINANCE NO. 1065 pro rata part of the taxes levied by the City of Fort Worth, Texas, and the cont. inhabitants thereof shall be entitled to all of the rights and privileges of all the citizens in accordance with the Service Plan and shall be bound by the acts, ordinances, resolutions and regulations of the City of Fort Worth, Texas. SECTION 4. That attached hereto, marked Exhibit "X" and incorporated herein for all purposes incident hereto, is a Service Plan providing for the extension of municipal services into the area to be annexed, said Service Plan having been prepared prior to publication of the notices of hearings prescribed under Section 43.056 of the Texas Local Government Code, and having been made available at said hearings for inspection by and explanation to the inhabitants of the area to be annexed. SECTION 5. That this ordinance shall and does amend every prior ordinance in conflict herewith, but as to all other ordinances or sections of ordinances not in direct conflict, this ordinance shall be, and the same is hereby made cumulative. SECTION 6. That it is hereby declared to be the intent of the City Council that the sections, paragraphs, sentences, clauses and phrases of this ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance, since the same would have been enacted by the City Council without the incorporation in this ordinance of any unconstitutional phrase, clause, sentence, paragraph or section. SECTION 7. That this ordinance shall be in full force and effect from and after the date of its passage, and it is so ordained. EXHIBIT X CITY OF FORT WORTH, TEXAS SERVICE PLAN FOR ANNEXED AREA Name and Acreage Annexed: Eagle Mountain Water Treatment Plant (30.000 acres) Location: Boat Club Road (F.M. 1220), South of W.J. Boaz Rd. (Co.Rd. 4115) County: Tarrant Municipal Services to the acreage described above shall be furnished by or on behalf of the City of Fort Worth, Texas, at the following levels and in accordance with the following schedule: A. Police Protection Service (1) Patrolling, responses to calls, and other routine police protection services, within the limits of existing personnel and equipment, will be provided on the effective date of annexation. (2) As development and construction commence within this area, sufficient police personnel and equipment will be provided to furnish this area the maximum level of police services consistent with the characteristics of topography, land utilization, and population density within the area as determined by the City Council within two and one-half (2-1/2) years from the date of adoption of the annexation ordinance, or upon commencement of development within the area, whichever occurs later. (3) Upon ultimate development of the area, the same level of police protection services will be provided to this area as are furnished throughout the City. B. Fire and Emergency Protection Service (1) Fire protection services by the present personnel and the present equipment of the Fire Department, within the limitations of available water and distances from existing fire stations, will be provided to this area on the effective date of the annexation ordinances. (2) As development and construction of subdivisions commence within this area, sufficient fire and emergency ambulance equipment will be provided to furnish this area the maximum level of fire and emergency ambulance services consistent with the characteristics of topography, land utilization, and population density of the area, as determined by the City Council, within two and one-half (2-1/2) years from the date of adoption of the annexation Minutes of City Council P-3 Page 485 4 s J TUESDAY, AUGUST 14, 1990 ORDINANCE NO.II ordinance, or upon commencement of development within this area, whichever 10551 cont. occurs later. (3) Upon ultimate development of the area, the same level of fire and emergency ambulance services will be provided to this area as are furnished throughout the city. C. Environmental Health and Code Enforcement Services ( 1 ) Enforcement of the City's environmental health ordinances and regulations, including but not limited to weed and brush ordinances, junked and abandoned vehicle ordinances, food handlers ordinances and animal control ordinances, shall be provided within this area on the effective date of the annexation ordinance. These ordinances and regulations will be enforced through the use of existing personnel. Complaints of ordinance or regulation violations within this area will be answered and investigated by existing personnel beginning with the effective date of the annexation ordinance. (2) The City's building, plumbing, mechanical, electrical, and all other construction codes will be enforced within this area beginning with the effective date of the annexation ordinance. Existing personnel will be used to provide these services. (3) The City's zoning, subdivision, sign, mobile home, junk yard and other ordinances shall be enforced in this area beginning on the effective date of the annexation ordinance. (4) All inspection services furnished by the City of Fort Worth, but not mentioned above, will be provided to this area beginning on the effective date of the annexation ordinance. (5) As development and construction commence within this area, sufficient personnel will be provided to furnish this area the same level of environmental health and code enforcement services as are furnished throughout the City. D. Planning and Zoning Services The planning and zoning jurisdiction of the City will extend to this area on the effective date of the annexation ordinance. City planning will thereafter encompass this property, and it shall be entitled to consideration for zoning in accordance with the City's Comprehensive Zoning Ordinance and General Plan. E. Recreation and Leisure Services (1) Residents of this property may utilize all existing recreational and leisure service facilities and sites throughout the City, beginning with the effective date of this ordinance. (2) Additional facilities and sites to serve this property and its residents will be acquired, developed and maintained at locations and times provided by applicable plans, policies and programs and decisions of the City of Fort Worth. This property will be included in all plans for providing recreation and leisure services to the City. The same level of recreation and leisure services shall be furnished to this property as is furnished throughout the City. (3) Existing parks, playgrounds, swimming pools and other recreation and leisure facilities within this property shall, upon deeding to and acceptance by the City, be maintained and operated by the City of Fort Worth; but not otherwise. F. Solid Waste Collection (1) Solid waste collection shall be provided to the property in accordance with existing City policies, beginning with the effective date of the annexation ordinance. Residents of this property utilizing private collection services at the time of annexation shall continue to do so until notified by the Director of City Services. (2) As development and construction commence within this property, and population density increases to the proper level, solid waste collection shall be provided to this property in accordance with then current policies of the City as to frequency, charges and so forth. G. Street, Storm Drainage and Street Lights ( 1 ) The City of Fort Worth's existing policies with regard to street maintenance, applicable throughout the entire City, shall apply to this property beginning with the effective date of the annexation ordinance. The City will maintain improved roadway sections dedicated to the public consistent with maintenance performed on other roadways of similar construction and classification within the City of Fort Worth. Minutes of City Council P-3 Page 486 4S7 TUESDAY, AUGUST 14, 1990 ORDINANCE NO. (2) As development, improvement or construction of streets to City standards 10651 cont. commences within this property, the policies of the City of Fort Worth with regard to participation in the costs thereof, acceptance upon completion, and maintenance after completion, shall apply. (3) The same level of maintenance shall be provided to streets within this property which have been accepted by the City of Fort Worth as is provided to City streets throughout the City. Presentation of OCS-162 and Approval of Liability Bonds Centex Real Estate Corporation dba Fox & Jacobs M&D Construction C . Adoption of OCS-162 Presentation of OCS-163 - CLAIMS (4) The City will maintain storm drainage facilities, within a drainage easement when constructed, to current City of Fort Worth standards applicable throughout the City. As development, improvement or construction of storm drainage facilities to City standards commences within this property, the policies of the City of Fort Worth with regard to participation in the costs thereof, acceptance upon completion, and maintenance after completion, shall apply. (5) Street lights installed on improved public streets shall be maintained by the City of Fort Worth in accordance with current City policies. Other street lighting shall not be maintained by the City of Fort Worth. H. Water Services (1) Connection to existing City water mains for domestic water service to serve residential, commercial, and industrial use within this property will be provided in accordance with existing City ordinances and policies. Upon connection to existing mains, water will be provided at rates established by City ordinances for such service at the normal rates charged throughout the City. (2) As development and construction of subdivisions commence within this property, water mains of the City will be extended by the property owner in accordance with provisions of the Subdivision Ordinance and other applicable policies, ordinances, and regulations. City participation in the costs of these extensions shall be in accordance with applicable City policies, ordinances, and regulations. Such extensions will commence within two and one-half (2-1/2) years from the effective date of the annexation ordinance, and/or upon commencement of development of a subdivision within this property, whichever occurs later. I. Sanitary Sewer Services (1) Connections to existing City sanitary sewer mains for sanitary sewage service in this area will be provided in accordance with existing City ordinances and policies. Upon connection, to existing sanitary sewer mains, sanitary sewage service will be provided at rates established by City ordinances for such service at the normal rates charged throughout the City. (2) As development and construction of subdivisions commence within this property, sanitary sewer mains of the City will be extended by the property owners in accordance with provisions of the Subdivision Ordinance and other applicable policies, ordinances, and regulations. City participation in the costs of these extensions shall be in accordance with applicable City policies, ordinances, and regulations. Such extensions will commence within two and one-half (2-1/2) years from the effective date of the annexation ordinance, and/or upon commencement of development of a subdivision within the property, whichever occurs later. J. Miscellaneous (1) Any facility or building located within the annexed area and acquired by the City of Fort Worth to provide service to the area will be maintained by the City commencing upon the date of use or the effective date of the annexation ordinance, whichever occurs later. (2) General municipal administration and administrative service of the City shall be available to the annexed area beginning with the effective date of the annexation ordinance. There was presented Mayor and Council Communication No. OCS-162 from the Office of the City Secretary recommending that the City Council approve liability bonds, as follows: PARKWAY CONTRACTOR'S BONDS Centex Real Estate Corporation dba Fox & Jacobs M & D Construction Company INSURANCE COMPANY National Surety Corpor. Employers Mutual Company It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. OCS-163 from the Office of the City Secretary recommending that notices of claims regarding alleged damages and/or injuries be referred to the Risk Management Department, as follows: Minutes of City Council P-3 Page 487 T-8 TUESDAY, AUGUST 14, 1990 Barbara F. Watson 1. Claimant: Barbara F. Watson Date Received: August 8, 1990 Date of Incident: Undeclared Attorney: Shapre, Bates, McGee & Spurlock (Dean Spurlock) Location of Incident: Elevator located in the City Garage Estimate of Damages/ Injuries: $150,000.00 or more Nature of Incident: Claimant alleges damages and injuries as the result of a fall inside the elevator located in the City Garage. Melaviades Morales 2. Claimant: Melaviades Morales a minor, Dora E. Morales a minor, Dora E. Date Received: August 8, 1990 Morales Date of Incident: July 27, 1990 Location of Incident: 2212 Forest Park (Swimming pool) Estimate of Damages/ Injuries: $78.00 + Nature of Incident: Claimant alleges damages and injuries as the result of stepping on broken glass while getting out of the swimming pool at Forest Park. Kathy Hanegan 3. Claimant: Kathy Hanegan Date Received: August 8, 1990 Date of Incident: July 10, 1990 Location of Incident: Between Cherry Lane & Las Vegas Trail Estimate of Damages/ Injuries: $186.05 - $190.85 Nature of Incident: Claimant alleges damages to her automobile's windshield as the result of a large rock flying off of a City -owned vehicle (dump truck). Juan M. Maldonado 4. Claimant: , Juan M. Maldonado Date Received: August 8, 1990 Date of Incident: July 18, 1990 Location of Incident: 2607 Glendale Ave. Estimate of Damages/ Injuries: $229.79 - $292.10 Nature of Incident: Claimant alleges damages to his automobile, caused by fly debris, as the result of City employees mowing to close to his property. Frank P. Smith 5. Claimant: Frank P. Smith Date Received: August 8, 1990 Date of Incident: March - May 1990 Location of Incident: 3113 Purington Estimate of Damages/ Injuries: Undeclared Nature of Incident: Claimant alleges damages to his property and is seeking to recover the cost of replacing said property. Damages were the result of the City installing sewer drain. Maurice Tullis 6. Claimant: Maurice Willis Date Received: August 7, 1990 Date of Incident: July 3, 1990 Attorney: Renee H. Brooks Location of Incident: Fort Worth, Texas Estimate of Damages/ Injuries: Nature of Incident: Claimant alleges damages and injuries as the result of an accident involving a City -owned vehicle (police). Loleado Brewer and 7, Claimant: Lol eado Brewer and Si rmark Brewer, and Sirmark Brewer, ani Maurice Willis, Jr., minors Maurice Willis, Jr , Date Received: August 7, 1990 mi nors Date of Incident: July 3, 1990 Attorney: Renee H. Brooks Location of Incident: Fort Worth, Texas Estimate of Damages/ Injuries: Nature of Incident: Claimants allege damages and injuries as the result of an accident involving a City -owned vehicle (police). Mary Flores, mothe 8. Claimant: Mary Flores, mother and Oscar Flores, a minor and Oscar Flores, Date Received: August 2, 1990 mi nor Date of Incident: June 2, 1990 Attorney: Lollar, Phillips & Factor, P.C. (Juan Blanco, Jr.) Location of Incident: 1900 Block of Diamond Minutes of City Council P-3 Page 488 4S9 TUESDAY, AUGUST 14, 1990 Mary Flores, mother Estimate of Damages/ and Oscar Flores, Injuries: $2,000.00 a minor cont. Nature of Incident: Claimant alleges damages and injuries as the result of actions taken by the Fort Worth Police personnel. Karma Evette Bailard 9• Claimant: Karma Evette Ballard Date Received: August 3, 1990 Date of Incident: Undeclared Location of Incident: 1300 W. Freeway - I-30 Estimate of Damages/ Injuries: Medical Bills $1,693.00 Nature of Incident: Claimant alleges damages and injuries as the result of an automobile accident involving a City -owned vehicle. Robert Rose 10. Claimant: Robert Rose Date Received: August 6, 1990 Date of Incident: Undeclared Location of Incident: 4132 Avenue M Estimate of Damages/ Injuries: Undeclared Nature of Incident: Claimant alleges damages to his property as the result of actions taken by Fort Worth Police personnel. H. Gregory Jensen 11. Claimant: H. Gregory Jensen Date Received: August 6, 1990 Date of Incident: Approx. April 90 Location of Incident: 217 University (Jack in the Box) Estimate of Damages/ Injuries: $301.70 Nature of Incident: Claimant alleges damages to his property as result of the Fort Worth Water Department repairing a broken main. Marilyn Pearle Hall 12. Claimant: Marilyn Pearle Hall Date Received: August 7, 1990 Date of Incident: June 22, 1990 Location of Incident: Sycamore School Road at RR Crossing Estimate of Damages/ Injuries: $2,193.98 Nature of Incident: Claimant alleges damages to her automobile as the result of no warning signs at the railroad crossing where road repairs were being made. Adoption of It was the consensus of the City Council that the recommendation be adopted. OCS - 163 Presentation of OC There was presented Mayor and Council Communication No. OCS-164 from the Office of 164 - Correspondence the City Secretary recommending that correspondence from Miss Michele Smith, in Miss !Michele Smith appreciation for support and flowers from Mayor Bolen and the City Council during the Miss Texas Pageant. It was the consensus of the City Council that the correspondence be acknowledged. Benefit Hearing f or It appearing to the City Council that the City Council on July 12, 1990, set today the assessment of as the date for the benefit hearing in connection with the assessment paving of Feliks Feliks Gwozdz St. Gwozdz Street from Hemphill Street to St. Louis Avenue and that notice of a hearing has from Hemphill St. been given by publication in the Fort Worth Commercial Recorder, the official newspaper to St. Louis Avenue of the City of Fort Worth, Texas, on July 16, 17, and 18, 1990, Mayor Bolen asked if BH -0032 there was anyone present desiring to be heard. Mrs. Martha Lunday, representing the Department of Transportation and Public Works, appeared before the City Council and advised the City Council that the independent appraisal performed by Mr. Robert Martin substantiates that, as a result of the proposed construction, each parcel of adjacent property will be enhanced in value by an amount equal to or greater than the proposed assessment; that the independent appraisal report has been submitted to the City Council; that Mr. Robert Martin is available for questioning; and called attention of the City Council to Mayor and Council Communication No. BH -0032, as follows: SUBJECT: BENEFIT HEARING FOR THE ASSESSMENT PAVING OF FELIKS GWOZDZ STREET FROM HEMPHILL STREET TO ST. LOUIS AVENUE (PROJECT NO. 90-136032 AND 67-040254) RECOMMENDATION: It is recommended that the City Council adopt an ordinance closing the benefit hearing and levying assessments as proposed, acknowledging that in each case the abutting property is specially benefited in enhanced value at least equal to the amount assessed for the improvement of Feliks Gwozdz Street from Hemphill Street to St. Louis Street. Minutes of City Council P-3 Page 489 4:' 0 TUESDAY, AUGUST 14, 1990 AWd1ICi. 11P►E The 1986 Capital Improvement Program approved in March, 1986, included funds for the improvement of Feliks Gwozdz Street from Lipscomb Street to May Street. The project limit was extended east from May Street to St. Louis as a result of a Community Facilities Agreement executed by the Tarrant County Hospital District which owns fifty percent of the project extension. The existing street is substandard HMAC pavement with some curb and gutter. It is in the Mid -South Target Area and has never previously been constructed to City Standards. Community Development Block Grant funds will provide 30 percent of the construction cost. On July 12, 1990 (M&C G-8712), the City Council established August 7, 1990, as the date of the benefit hearing. Notices have been given in accordance with Article 1105b, Vernon's Annotated Civil Statutes. The project is located in Council District 9. PROPOSED IMPROVEMENTS: The improvement of Feliks Gwozdz Street will include constructing a seven-inch thick concrete pavement with curb over a six-inch lime stabilized subgrade so that the finished roadway will be forty feet wide on a fifty-six foot right-of-way. Driveway approaches and sidewalks and drainage structures will be constructed where specified on the plans. WVV*&11rr:V1MT In accordance with the Assessment Paving Policy, properties zoned and used for one- and two-family residences are not being assessed. An independent appraiser has advised the staff as to the amount of enhancement to property values that will result from the proposed improvements. Based on standard City policy, the City Engineer's estimate and the advice of the independent appraiser, the cost of the construction has been computed at $49,960.00 (17%) for the property owners, $54,053.00 (19%) for the Developer's contribution, and $188,752.00 for the City of Fort Worth at large (64%). The independent appraisal substantiates that, as a result of the proposed construction, each parcel of adjacent property will be enhanced in value by an amount equal to or greater than the proposed assessment. There being no one else present desiring to be heard in connection with the assessment paving of Feliks Gwozdz Street from Hemphill Street from St. Louis Avenue, Council Member Chappell made a motion, seconded by Council Member McCray, that the hearing be closed and that the assessments be levied as proposed with the following exceptions that Lot 16, Block 2, Moody and Evans No. 2 Subdivision; and Lots 16 and 17, Block 1, S.O. Moody Subdivision, all be assessed at $0.00 on his findings that the enhancements are less than indicated on these properties. Mrs. Martha Lunday, representing the Department of Transportation and Public Works, appeared before the City Council and advised the City Council that each Council District has undesignated bond money available when assessments are not levied against the property owners that may be used except for City Council District 4. Council Member Granger requested that the work session on the assessment paving policy be held as soon as possible. BH -0032 continued Council Member Chappell made a substitute motion, seconded by Council Member one week Granger, that the benefit hearing for the assessment paving of Feliks Gwozdz Street from Hemphill Street to St. Louis Avenue be continued from day to day and time to time and especially to the City Council meeting of August 21, 1990, to give every interested person or citizen opportunity to be heard. When the substitute motion was put to a vote by the Mayor, it prevailed unanimously. There was presented Mayor and Council Communication No. G-8762 from the City Presentation of Manager, as follows: G-8762 SUBJECT: PROFESSIONAL SERVICES AGREEMENT WITH SANUS TEXAS HEALTH PLAN, INC. RECOMMENDATION: It is recommended that the City of Fort Worth enter into a professional services agreement with Sanus Texas Health Plan, Inc. for management of the City's medical insurance program of benefits for active employees and their dependents summarized in Attachment A. Sanus Texas Health Plan, Inc. will provide the managed care services outlined below for. the 1990-91 fiscal year for a fee of $2,509,204. DISCUSSION: For the past 21 months, the City of Fort Worth has had a contract with Sanus/New York Life for its medical benefits program for active employees and their dependents. That program was a fully insured program with premium rates established by the company. Minutes of City Council P-3 Page 490 4o1 TUESDAY, AUGUST 14, 1990 G-8762 cont. The managed care/dual option program provided by Sanus/New York Life has resulted in the City's experiencing less drastic cost increases than many other employers in our area. Staff and the Council Insurance Committee have reviewed the status of our current program and recommend a modified approach to our insurance program for the 1990-91 fiscal year. In implementing the Council direction given at the January retreat to pass any cost increases along to employees at this time, the staff and Committee have developed a high/low option program. For the same cost they are paying now, employees can enroll in the Sanus HMO which has a °network" of physicians and other providers. Employees who wish to maintain a choice of using either network providers or their own physician of choice can select the high -option program. They will pay the increased cost of this program. Costs of the high and low option program with a comparison to present costs are shown on Attachment B. Under its contract with the City, Sanus Texas Health Plan, Inc. will render managed care services that will include but not be limited to: claims review and assessment, pre -certification for scheduled hospital stays, utilization review and large case management including identification of home health care alternatives, certification of physicians and other providers available under the network, education and information services and claims payment. A stand-alone optional dental plan also will be made available to employees through Sanus Dental Plan of Texas, Inca The City will not contribute to the cost of this plan. To improve our joint educational efforts and shorten response time to information requests, Sanus will establish and staff an on-site office in the Risk Management area. FINANCING: Funds to support the Sanus Texas Health Plan, Inc. contract in the amount of $2,509,204 are included in the City Manager's recommended budget with an additional amount included to cover estimated claims costs in the amount of $15,099,245. Revenue from employee contributions will be dependent on the options selected. It is staff's recommendation that any claims savings realized during the 1990-91 fiscal year be dedicated to offsetting any cost increases the following year. Mrs. Betty Brink Ms. Betty Brink, 7600 Anglin Drive, representing the Fort Worth Library appeared re G-8762 Association, appeared before the City Council and requested that the City Council postpone the professional services agreement with Sanus Texas Health Plan, Inc., until such time as the committee members can meet and ensure the employees of a fairness in the allocation of insurance costs, with the payment schedule to be based upon a percentage of income rather than a flat amount. Ruth Ann McKinney Assistant City Manager Ruth Ann McKinney appeared before the City Council and appeared re G-8762 advised the City Council that this item is a budget issue and advised the City Council that the City's position is that the City will not take on any additional costs of insurance and recommended approval of Mayor and Council Communication No. G-8762. David Manning Mr. David Manning, 5200 Rector, President of the Fort Worth Police Officers' appeared re G-8752 Association, appeared before the City Council and expressed opposition to the professional services agreement with Sanus Texas Health Plan, Inc., and encouraged the City Council to take bids on this contract on next year in order to provide the employees with the best health care at a reasonable rate and requested that the City Council deny Mayor and Council Communication No. G-8762. Council Member Chappell made a motion, seconded by Council Member Garrison, that the recommendation, as contained in Mayor and Council Communication No. G-8762, be adopted. Presentation of There was presented Mayor and Council Communication No. G-8763 from the City G-8763 Manager stating that the 1986 Capital Improvement Program approved in March 1986 included funds for the improvement of North Nichols Street from Long Avenue to Northeast 38th Street; that the existing street is a substandard HMAC pavement with some curb and gutter; that the Community Development Block Grant funds will provide 30 percent of the construction cost; that the project is located in Council District 2; that the total estimated cost of the assessment is $414,700.00; stating that financing for the project will be established at the time of the contract award; and recommending that the City Council: 1. Declare the necessity for and order the improvements to North Nichols Street from Long Avenue to Northeast 38th Street; 2. Authorize the assessment of a portion of the cost of the improvements to North Nichols against the owners of the abutting property; 3. Approve the estimate of costs and amounts to be assessed as stated in the Engineer's Estimate; Minutes of City Council P-3 Page 491 4nti TUESDAY, AUGUST 14, 1990 G-8763 cont. 11 4. Establish September 11, 1990, as the date of the benefit hearing; and 5. Authorize the preparation of assessment rolls and notification of property owners in accordance with the provisions of Article 1105b of Vernon's Annotated Civil Statutes. Adoption of G-8763 It was the consensus of the City Council that the recommendations be adopted. Presentation of There was presented Mayor and Council Communication No. G-8764 from the City G-8764 Manager stating that the 1986 Capital Improvement Program approved in March 1986 included funds for the improvement of Hutchinson Avenue from Dewey Street to Diamond Road (North RR); that the existing street is a substandard HMAC pavement with some curb and gutter; that the Community Development Block Grant funds will provide 30 percent of the construction cost; that the project is located in Council District 2; that the total estimated cost of the assessment is $280,071.00; stating that financing for the project will be established at the time of the contract award; and recommending that the City Council: 1. Declare the necessity for and order the improvements to Hutchinson Avenue from Dewey Street to Diamond Road; 2. Authorize the assessment of a portion of the cost of the improvements to Hutchinson Avenue against the owners of the abutting property; 3. Approve the estimate of costs and amounts to be assessed as stated in the Engineer's Estimate; 4. Establish September 11, 1990, as the date of the benefit hearing; and 5. Authorize the preparation of assessment rolls and notification of property owners in accordance with the provisions of Article 1105b of Vernon's Annotated Civil Statutes. d optio n of G-8764 It was the consensus of the City Council that the recommendations be adopted. resentation of There was presented Mayor and Council Communication No. G-8765 from the City -8765 Manager, as follows: SUBJECT: APPROVE THE ADOPTION OF AMENDMENT TO THE CITY OF FORT WORTH BUILDING CODE RECOMMENDATION: It is recommended that the City Council adopt the attached ordinances (described below) which amends the City of Fort Worth Building Code as recommended by the Construction and Fire Prevention Board of Appeals. nT CriICCTOM The proposed changes will result in a benefit for the citizens by making the city a safer place to live and work. 1) Section 1. This proposed ordinance amendment will correct an oversight that took place when the 1988 Uniform Building Code was adopted. Currently, the existing building provisions require basement access or sprinkler protection for existing buildings other than high-rise buildings, but due to an oversite, this provision was left out of the high-rise existing building requirements. By adding this amendment, the more complicated and potentially hazardous high-rise existing building will be treated the same as other buildings; 2) Section 2. This proposed ordinance amendment will provide the requirement to keep buildings and structures in repair and require painting or preserving of the building or structure surfaces. It specifically exempts wooden screening fences from the requirement of painting or preservation treatment; 3) Section 3. This proposed ordinance amendment corrects an oversite that was unintentionally left out of the'current ordinance. It allows a parapet wall to terminate at the underside of a non-combustible roof rather than to a minimum 30 -inch height above the roof surface. The current requirement is too restrictive and unnecessary; 4) Section 4. This proposed ordinance amendment adds special security requirements for two-family residences and apartments. These additional security items were recommended by the Fort Worth Commission on the Status of Women to assist in making rental -type dwellings where single females may be residing a more secure home for them; 5) Section 5. This proposed ordinance amendment relaxes the requirement for permits where fences up to six feet (6') high and open wire fences without slats up to eight feet (8') high and allows up to three strands of barbed wire on top. Previously, permits were required for all fences over six feet (6') high; Minutes of City Council P-3 Page 492 4493 TUESDAY, AUGUST 14, 1990 G-8765 cont,. 6) Section 6. This proposed ordinance change requires the twisted ends on the top of a chain-link fence six feet (6') and less in height to be bent or turned under to lessen the possibility of injury. This is a fence industry suggestion; 7) Section 7. This proposed ordinance change increases the fees for permanent encroachment onto public property as suggested in the citywide fee survey. The fees are increased from $50.00 to $100.00 in item 1; $100.00 to $200.00 in item 2; and, $200.00 to $300.00 in item 3; , 8) Section 8. This proposed change allows for a second alternative to providing safe sprinklering of electrical rooms which in many cases may be less expensive. It allows a tamperproof sprinkler head to be used instead of a dry system controlled by a preaction valve with a safety guard. Adoption of G -876E It was the consensus of the City Council that the recommendation, as contained in Mayor and Council Communication No. G-8765, be adopted. Mayor Pro tempore Gilley introduced an ordinance and made a motion that it be Introduced adopted. The motion was seconded by Council Member Chappell. The motion, carrying Ordinance No. with it the adoption of said ordinance, prevailed by the following vote: 10653 AYES: Mayor Bolen; Mayor Pro tempore Gilley; Council Members Garrison, Granger, McCray, Meadows, Webber, and Chappell NOES: None ABSENT: Council Member Zapata The ordinance, as adopted, is as follows: ORDINANCE NO. 106 3 ORDINANCE NO. 10653 AN ORDINANCE AMENDING THE BUILDING CODE OF THE CITY OF FORT WORTH, CODIFIED AS CHAPTER 7, ARTICLE III, OF THE CODE OF THE CITY OF FORT WORTH (1986), AS AMENDED, BY AMENDING SECTION 125 OF THE APPENDIX, CHAPTER I, DIVISION II; BY AMENDING SECTION 104 BY ADDING A SENTENCE TO SUBSECTION (d); BY AMENDING SECTION 1709(a) EXCEPTION NO. 2; BY ADDING A SECTION 1215 TO CHAPTER 12; BY AMENDING SECTION 301(b)(1); BY ADDING A SECTION 514 TO CHAPTER 5; AND BY AMENDING SECTION 4607(d) TO INCREASE THE FEES FOR PERMANENT ENCROACHMENTS; BY AMENDING SECTION 3801(d) EXCEPTION 3; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN PAMPHLET FORM; PROVIDING FOR A PENALTY; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS: SECTION 10. It shall be unlawful for any person to erect, construct, enlarge, alter, repair, move, improve, remove, convert, demolish, equip, use, occupy, or maintain any building or structure in the City or cause the same to be done contrary to or in violation of any of the provisions of this Code. Any person, firm, or corporation who violates, disobeys, omits, neglects, or refuses to comply with or who resists enforcement of any of the provisions of this Code with respect to fire safety shall be fined not more than Two Thousand Dollars ($2,000.00) for each offense, and with respect to all other provisions of this Code shall be fined not more than Two Hundred Dollars ($200.00) for each offense. Each day that a violation is permitted to exist shall constitute a separate offense. _ SECTION 16. This ordinance shall be in full force and effect thirty (30) days after its passage and publication, and it is so ordained. Presentation of There was presented Mayor and Council Communication No. G-8766 from the City G-8766 Manager stating that amendments are necessary to the City of Fort Worth Speed Zone Ordinance, in order to include changes in the speed limits for which a need has occurred since the last ordinance was passed; and recommending that the proposed ordinance be adopted. It was the consensus of the City Council that the recommendation be adopted. Introduced Ordinance Mayor Pro tempore Gilley introduced an ordinance and made a motion that it be No. 10654 adopted. The motion was seconded by Council Member Chappell. The motion, carrying with it the adoption of said ordinance, prevailed by the following vote: Minutes of City Council P-3 Page 493 49 4 TUESDAY, AUGUST 14, 1990 AYES: Mayor Bolen; Mayor Pro tempore Gilley; Council Members Garrison, Granger, McCray, Meadows, Webber, and Chappell NOES: None ABSENT: Council Member Zapata The ordinance, as adopted, is as follows: ORDINANCE NO. ORDINANCE NO. 10654 10654 AN ORDINANCE AMENDING CHAPTER 22 "MOTOR VEHICLES AND TRAFFIC," OF THE CODE OF THE CITY OF FORT WORTH (1986), AS AMENDED: BY AMENDING SUBSECTION (f) OF SECTION 22-86 OF ARTICLE III THEREOF BY CHANGING CERTAIN SCHOOL ZONES; BE AMENDING SUBSECTION (g) OF SECTION 22-86 OF ARTICLE III THEREOF BY CHANGING LOCATION, EXTENT AND/OR SPEED LIMITS OF CERTAIN SPEED ZONES: PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL PROVISIONS OF ORDINANCES AND OF SUCH CODE AFFECTING MOTOR VEHICLES AND TRAFFIC: PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AUTHORIZING PUBLICATION IN PAMPHLET FORM; DIRECTING PUBLICATION OF THE CAPTION AND PENALTY CLAUSE; DIRECTING THE ENGROSSMENT AND ENROLLMENT OF THE CAPTION AND PENALTY CLAUSE AND THE FILING OF THIS ORDINANCE; PROVIDING A PENAL CLAUSE; AND NAMING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS: SECTION 9. That any person violating any of the provisions of this ordinance shall be deemed guilty of a misdemeanor, and each such person shall be deemed guilty of a separate offense for each day or portion thereof during which any violation of any of the provisions of this ordinance is committed, continued or permitted, and each violation shall be punishable by a fine not to exceed Two Hundred Dollars ($200.00). Presentation of There was presented Mayor and Council Communication No. G-8767 from the City G-8767 Manager stating that the City of Arlington filed a rate change application with the Texas Water Commission in February 1990; that the Commission has established a discovery and hearing schedule which required Fort Worth to file a cost of service study for' wastewater services by July 2, 1990; that preparation for the rate case hearing involved extensive research, meetings and coordination between legal, engineering and accounting consultants and staff; that a contract to employ KPMG Peat Marwick was approved by the City Council on April 24, 1990; that their continued services involve responding to Requests for Information Assistance in the taking of depositions and fulfilling the role of an expert witness; that the Water Department staff estimated the proposed continued service will cost approximately an additional $30,000.00 through the end of this fiscal year; stating that funds are available in Water and Sewer Operating Fund PE 45, Account No. 531200, Center No. 0701000; and recommending that the City Council authorize the continued employment of KPMG Peat Marwick & Company, an accounting firm, for assistance in preparing testimony regarding wastewater rate structures and cost of service issues for Arlington rate case, and increase authorized expenditures to KPMG Peat Marwick by an additional $30,000.00. It was the consensus of the City Council that the recommendations be adopted. Presentation of There was presented Mayor and Council Communication No. G-8768 from the City G-8768 Manager stating that the Texas Property Tax Code requires that a taxpayer must request a refund for tax overpayment within three years of that payment; that Section 31.11 of the Property Tax Code further requires approval by the governing body before refunding overpayments or erroneous payments in instances where the refund exceeds $500.00; that the Revenue Collection Division of the Finance Department has verified that the erroneous payment or overpayments were made and recommends refunds, as follows: ACCOUNT NO. LEGAL DESCRIPTION NAME AMOUNT 0347-65-37 Lot 16 Blk 27 Benningfield, Robert F. $ 953.33 1989 Taxes Westpark (School Only) Taxes Paid Twice 0554-09-76 Lot 19 Blk 34 HUD 584.08 1987 Taxes Meadow Creek (City Only) Taxes Paid Twice 0212-70-40 Lot 20, 21, 22A Blk 6 Phillip Slaughter 4,986.89 1989 Taxes Parkhill (City & School) Taxes Paid Twice 0414-49-56 Lot 5 Blk 22 James W. Andrew 1,881.54 1989 Taxes Candleridge Minutes of City Council P-3 Page 494 G-8768 cont. Presentation of G-8769 TUESDAY, AUGUST 14, 1990 (City & School) Taxes Paid Twice TOTAL DUE $8,405.84 4-95- . Council Member Granger advised the City Council that she would be abstaining from the vote on Mayor and Council Communication No. G-8768 due to a conflict of interest involving a client that she represents. Mayor Pro tempore Gilley made a motion, seconded by Council Member McCray, that the recommendation, as contained in Mayor and Council Communication No. G-8768, be adopted. When the motion was put to a vote by the Mayor, it prevailed by the following vote: AYES: Mayor Bolen; Mayor Pro tempore Gilley; Council Members Garrison, McCray, Meadows, Webber, and Chappell NOES: None ABSENT: Council Member Zapata NOT VOTING: Council Member Granger There was presented Mayor and Council Communication No. G-8769 from the City Manager, as follows: SUBJECT: APPOINTMENT OF FORT WORTH TRANSPORTATION AUTHORITY EXECUTIVE COMMITTEE RECOMMENDATION: It is recommended that the City Council: 1. Appoint the following citizens to the Fort Worth Transportation Authority Executive Committee for one year terms from September 1, 1990 to August 31, 1991; and, 2. Recommend to the Tarrant County Commissioners Court that Hershel R. Payne be appointed as the County's appointee to the FWTA Executive Committee. RAf vapni1Nn- The Fort Worth Transportation Authority (FWTA) Executive Committee was initially appointed by the Fort Worth City Council in November, 1983 following the public referendum which established FWTA. Executive Committee members serve one year terms. Eight members are appointed by the City Council; the ninth is appointed by the Tarrant County Commissioners Court. FWTA APPOINTEE CITY COUNCIL MEMBER RECOMMENDING APPOINTEE Armando Hernandez Louis Zapata George Kemble, M.D. Bill Garrison Barbara Ferrell Kay Granger S.R. Roberson Eugene McCray Jeter Pruett Garey Gilley Rev. J.W. Briscoe Bob Bolen Ms. Roy Laverne Brooks Virginia Nell Webber Kenneth Barr Bob Bolen Hershel Payne Recommended to Commissioner's Court for appointment FINANCING: There is no financial impact for the City. Council Members Chappell and Meadows requested permission of the City Council to abstain from voting on Mayor and Council Communication No. G-8769 because of their firms' representation with the Transportation Authority. Ms. Nancy Amos, representing the Transportation and Public Works Department, appeared before the City Council and advised the City Council that the FWTA appointees are the current members serving on the committee and that Mayor Bolen is listed twice because of the understanding that she had that Council Members Meadows and Chappell would not be voting on this item. Council Member Garrison made a motion, seconded by Council Member McCray, that Council Members Chappell and Meadows be permitted to abstain from voting on Mayor and Council Communication No. G-8769 involving Fort Worth Transportation Authority Executive Committee. When the motion was put to a vote by the Mayor, it prevailed unanimously. Mayor Pro tempore Gilley made a motion, seconded by Council Member Garrison, that the recommendations, as contained in Mayor and Council Communication No. G-8769, be adopted. When the motion was put to a vote by the Mayor, it prevailed by the following vote: Minutes of City Council P-3 Page 495 ' TUESDAY, AUGUST 14, 1990 AYES: Mayor Bolen; Mayor Pro tempore Gilley; Council Members Garrison, Granger, McCray, and Webber NOES: None ABSENT: Council Member Zapata NOT VOTING: Council Members Meadows and Chappell Presentation of There was presented Mayor and Council Communication No. G-8770 from the City G-8770 Manager, as follows: SUBJECT: APPOINTMENT OF JOINT COMMITTEE ON THE ROLE OF CITY BOARDS AND COMMISSIONS RECOMMENDATION: It is recommended that the City Council: 1) Establish a Joint Committee on the Role of City Board and Commissions to be comprised of three members of the Council; the City Manager; Chairs of the Aviation, Citizens Cable, Library, and Park and Recreation Advisory Boards; and four additional persons, one to be named by each Board Chair; and, 2) Name three members of the Council to serve on the Committee and , designate a Chairperson. nT SCI 1SSTnN- Pursuant to Council discussion at the Work Session on Tuesday, August 7, regarding the role of citizen advisory boards in the City of Fort Worth, official action should be taken to establish a joint committee to study the issue and make recommendations to the Council. The City Manager's Office will assign staff support to facilitate the work of the committee. Mayor Pro tempore Gilley made a motion, seconded by Council Member Granger, that Council Members Garrison, Webber, and Meadows be appointed to a Joint Committee on the Role of City Boards and Commissions, with Council Member Garrison designated as Chairperson. When the motion was put to a vote by the Mayor, it prevailed unanimously. Presentation of There was presented Mayor and Council Communication No. G-8771 from the City G--8771 Manager, as follows: SUBJECT: AUTHORIZATION TO RENEGOTIATE LOAN WITH THE AREA METROPOLITAN AMBULANCE AUTHORITY RECOMMENDATION: It is recommended that the City Council authorize the City Manager to enter into a loan agreement with the Area Metropolitan Ambulance Authority in the amount of $750,000 which is inclusive of the $500,000 principal balance approved on August 15, 1989 (M&C G-8166) plus unpaid interest totalling $26,597.92 and $223,402.08 for operational expenses. DISCUSSION: The Area Metropolitan Ambulance Authority is a fourteen members partnership consisting of the cities of Blue Mound, Burleson, Fort Worth, Haltom City, Haslet, Hurst, Lakeside, Lake Worth, River Oaks, Saginaw, Watauga, Westover Hills, Westworth Village and White Settlement. The Authority, operating under the Medstar tradename, provides state of the art emergency medical services to a service area which includes 578,694 Tarrant County residents and a total of 594,694 residents (including Burleson). Medstar's service area represents 49.98% of the county's population. The Medstar System provides a unique approach to emergency medical services to its member cities in that: 1. Strict response to standards are established (with significant financial sanctions levied against the contractor if they are not met). 2. The medical community is deeply involved in creating and monitoring clinical protocols utilized by the field personnel. The Emergency Physician's Advisory Board (EPAB) operates autonomous of the AMAA Board to assure the continuing high quality of medical service. 3. Each jurisdiction is required to provide at their expense qualified first responders, trained to administer initial emergency medical assistance on Priority 1 calls before the ambulance arrives. Minutes of City Council P-3 Page 496 419 TUESDAY, AUGUST 14, 1990 G-8771 cont.II 4. The Medstar system provides the same high service and treatment level to all patients regardless of the ability to pay. Philosophically, the Authority was and continues to be dedicated to providing a high quality emergency medical system to the citizens it serves. The Medstar system has been recognized as one of the finest systems. in the country by the American Ambulance Association. The AMAA board is universally committed to maintaining the high quality of the system. The Medstar system continues to be primarily user fee based as opposed to funded from tax sources and subsidy has been minimal. In creating the Authority certain assumptions were made regarding collection rates, service demands and medicare/medicaid reimbursements. A variety of factors, including the large number of medically indigent transported to John Peter Smith and the inability to increase medicare profiles thus far, have resulted in continuing financial problems which threaten the business viability of the Authority as it is presently structured. The staffs of the member cities have met to discuss the problems and develop an action plan which is presently being reviewed by the member jurisdictions during their respective budget process. The major financial problem results from the provision of service to the "indigent" population by the system with no reimbursement. For a period beginning June 1989 through May 1990, billable services totalling $3,671,150.62 were rendered to patients taken to John Peter Smith Hospital. Of this amount $357,397.81 or 9.7% was collected. Without the "indigent" service the system collection rate was 52.3% during this period, with these factors included the collection rate was 41%. The recommended action will permit the Authority to meet its projected cash flow problems until the end of the current fiscal year at which time, the member jurisdictions will have had an opportunity to act on the proposed business plan and, depending on action by the various partners, the composition of the Authority and the financial viability will be reviewed by the AMAA Board of Directors. FINANCING: Sufficient funds are available for transfer from the General Fund 01 Fund Balance. Upon adoption of the supplemental appropriations ordinance sufficient funds will be available in General Fund 01 Non -Departmental, Account No. 90-56-01 for the proposed loan to the AMAA. Assistant City Secretary Pearson advised the City Council of Recommendation No. 2 to be added to Mayor and Council Communication No. G-8771, as follows: 2. Adopt the attached supplemental appropriations ordinance appropriating $223,402.08 from the General Fund Undesignated Fund Balance to General Fund Non -Departmental Account No. 90-56-01 to provide funding for the proposed loan to the AMAA. Mayor Pro tempore Gilley made a motion, seconded by Council Member Garrison, that the recommendations, as contained in Mayor and Council Communication No. G-8771, as amended, be adopted. When the motion was put to a vote by the Mayor, it prevailed unanimously. Introduced Mayor Pro tempore Gilley introduced an ordinance and made a motion that it be Ordinance No. adopted. The motion was seconded by Council Member Garrison. The motion, carrying 10655 with it the adoption of said ordinance, prevailed by the following vote: AYES: Mayor Bolen; Mayor Pro tempore Gilley; Council Members Garrison, Granger, McCray, Meadows, Webber, and Chappell NOES: None ABSENT: Council Member Zapata The ordinance, as adopted, is as follows: Ordinance No. 106h ORDINANCE NO. 10655 AN ORDINANCE APPROPRIATING $223,402.08 TO THE GENERAL FUND, FUND 01, NON -DEPARTMENTAL ACCOUNT, ACCOUNT NO. 90-56-01, AND DECREASING THE UNRESTRICTED, UNDESIGNATED FUND BALANCE BY THE SAME AMOUNT FOR THE PURPOSE OF PROVIDING ADDITIONAL FUNDS FOR A LOAN TO THE AREA METROPOLITAN AMBULANCE AUTHORITY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS: SECTION 5. This ordinance shall take effect and be in full force and effect from and after the date of this passage, and it is so ordained. Minutes of City Council P-3 Page 497 TUESDAY, AUGUST 14, 1990 Russell Lancaster Council Member Granger recognized the Honorable Russell Lancaster, former member appeared re of the City Council representing District 4. District 4 Mr. Lon Burnam, 307 West 7th Street, appeared before the City Council on behalf of Mr. Lon Burnam Mr. Steven Ruby regarding the importance of the dental health clinic to the indigent appeared re children. dental clinic Presentation of There was presented Mayor and Council Communication No. P-4416 from the City P-4416 Manager submitting a tabulation of bids received for the purchase of a freon rejuvenator for the City Services Department; stating that funds are available in Equipment Services Fund PI 61, Account No. 541310, Center No. 0212055; and recommending that the purchase be made from Ogburn's Brake and Equipment Co., Inc., on low bid, meeting City specifications, of $2,325.00 net, f.o.b. Fort Worth, Texas. It was the consensus of the City Council that the recommendation be adopted. Presentation of There was presented Mayor and Council Communication No. P-4417 from the City P-4417 Manager submitting a tabulation of bids received for purchase agreements with two one-year options for renewal to provide grounds maintenance service for the Aviation Department at Alliance Airport; stating that budgeted funds are sufficient to cover the anticipated expenditure by the department participating in the agreement; and recommending that the City Council: 1. Authorize purchase agreements with two one-year options for renewal to provide grounds maintenance service for the Aviation Department on the low bid, meeting City specifications, of unit prices, f.o.b. Fort Worth, as follows: A. Kodiak Enterprises Item 1 $ 1,388.90/per maintenance Be' Mann Farm & Ranch Item 2 $ 157.00/per ton Item 3 $ 0.495/per 1,000 S.F. 2. Authorize the option to renew the purchase agreements for two additional years; and 3. These agreements to become effective upon approval by the City Council and end one year later. Adoption of It was the consensus of the City Council that the recommendations be adopted. 2) P-4417 Presentation of There was presented Mayor and Council Communication No. P-4418 from the City P-4418 Manager submitting a tabulation of bids received for a purchase agreement for 5) fiberglass manholes for the Water Department; stating that budgeted funds are 8' fiberglass manhole sufficient to cover the anticipated expenditure by the department participating in this $479.00/each agreement; and recommending that the City Council: $666.00/each 9) 1. Authorize a purchase agreement with Associated Fiberglass Engineering 10) Adaptor ring for fiberglass manholes on the low bid of unit prices, as follows: Scrap Buy Back ITEM DESCRIPTION AMOUNT BID 1) 3' fiberglass manhole $220.00/each 2) 4' fiberglass manhole $258.00/each 3) 5' fiberglass manhole $295.00/each 4) 6' fiberglass manhole $332.00/each 5) 7' fiberglass manhole $369.00/each 6) 8' fiberglass manhole $406.00/each 7) 10' fiberglass manhole $479.00/each 8) 13' fiberglass manhole $666.00/each 9) 15' fiberglass manhole $752.00/each 10) Adaptor ring $ 13.00/each 11) Scrap Buy Back $ 26.00/foot 2. Allow the Water Department to participate in this agreement exclusively, effective from date of authorization by City Council until one year later. Adoption of P -44V It was the consensus of the City Council that the recommendations be adopted. Presentation of There was presented Mayor and Council Communication No. P-4419 from the City P-4419 Manager submitting a quotation received for a ready mix truck for the Water Department; stating that budgeted funds are sufficient to cover the anticipated expenditure by the department participating in this agreement; and recommending that the City Council: 1. Authorize a 12 -month lease agreement with Beall Concrete, Inc., to provide a ready mix truck for the Water Department on the sole bid, as follows: AMOUNT BID AMOUNT BID 1. 12 -Month Lease, maintenance and Truck/Month Driver/Month and repair of Ready Mix Concrete $3,000.00 $2,394.00 Truck Minutes of City Council P-3 Page 498 TUESDAY, AUGUST 14, 1990 P-4419 cont. 2. The agreement to begin the date of authorization by the City Council and end one year later, with option to renew for one additional year. Terms are net, f.o.b. Fort Worth. Adoption of It was the consensus of the City Council that the recommendations be adopted. P-4419 $12.72/dz. Driver's Glove, Full Leather There was presented Mayor and Council Communication No. P-4420 from the City Presentation of Manager submitting a tabulation of bids received for the purchase of a ten -inch P-4420 fireline water meter assembly for the Water Department; stating that purchases will be Rubber Glove, Fully Coated PVC charged to Water and Sewer Operating Fund PE45, Inventory Subsidiary Account No 141279; Firm -Grip Glove, Raised PVC Dots and recommending that the purchase be made from Sensus Technology on its low bid of Neoprene Glove, Flocked Lining $12,900.00 net, f.o.b. Fort Worth. It was the consensus of the City Council that the Nitrile Glove, Unlined, 22 ga., 13" recommendation be adopted. Nitrile Glove, Unlined, 22 ga., 18" There was presented Mayor and Council Communication No. P-4421 from the City Presentation of Manager submitting a tabulation of bids received for a purchase agreement to provide P-4421 steel rebar for City departments; stating that budgeted funds are sufficient to cover the anticipated expenditure by each department participating in this agreement; and recommending that the City Council authorize: 1. A purchase agreement with Barnsco, Inc., for steel rebar on the low bid of unit prices, as follows: ITEM LOFLAND COMPANY 1) #3 rebar $1.40/each 2) #4 rebar $2.30/each 3) #5 rebar $3.54/each 2. All City departments to participate in this agreement, if needed; and 3. Purchase agreement to begin date of authorization by City Council until one year later. Adoption of It was the consensus of the City Council that the recommendations be adopted. P-4441 Presentation of There was presented Mayor and Council Communication No. P-4422 from the City P-4422 Manager submitting a tabulation of bids received for a one-year purchase agreement, with option to renew for one year, to provide rented chemical toilets and services for various City departments; stating that budgeted funds are sufficient to cover the anticipated expenditure by each department participating in this agreement; and recommending that the City Council authorize: 1. A one-year purchase agreement, with option to renew for one year, with Waste Management of Fort Worth to provide rented chemical toilets and service for various City departments net, f.o.b. Fort Worth, based on unit prices, as follows: 1) Rental of one unit with one weekly cleaning $30.00/month 2) Rental of one unit with two weekly cleanings $45.00/month 3) Rental of one unit with three weekly cleanings $65.00/month 4) Rental of one unit with one daily cleaning $15.00/day 5) Rental of one unit with two daily cleanings $25.00/day 2. The agreement to become effective date of authorization and end one year later, with option to renew for one year. Adoption of It was the consensus of the City Council that the recommendations be adopted. P-4422 Presentation of There was presented Mayor and Council Communication No. P-4423 from the City P-4423 Manager stating that the City Council authorized the original agreement on August 1, 1989, by Mayor and Council Communication No. P-3617 to provide gloves and rainwear for various City departments; stating that budgeted funds are sufficient to cover the anticipated expenditure by each department participating in this agreement; and recommending that the City Council authorize: 1. Exercising the option to renew, for one additional year, a purchase agreement to supply gloves, rainwear, and safety vests for various City departments with the following vendors: VALLEN SAFETY SUPPLY, CARROLLTON, TX - GLOVES Work Glove, Leather Palm, Short Cuff $ 9.48/dz. Work Glove, Leather Palm, Long Cuff $12.72/dz. Driver's Glove, Full Leather $28.44/dz. Welder's Glove, Leather, Jersey Lined $32.64/dz. Work Glove, 9 oz. Cotton Jersey $ 6.80/dz. Rubber Glove, Fully Coated PVC $11.40/dz. Firm -Grip Glove, Raised PVC Dots $ 8.16/dz. Neoprene Glove, Flocked Lining $19.80/dz. Nitrile Glove, Unlined, 22 ga., 13" $43.08/dz. Nitrile Glove, Unlined, 22 ga., 18" $60.72/dz. Minutes of City Council P-3 Page 499 5�' J TUESDAY, AUGUST 14, 1990 SOUTHWEST GLOVE & SAFETY EQPT., FORT WORTH, TX - RAINWEAR P-4423 cont. Rain Suit, Bib Overall, Jacket w/Hood $ 5.89/ea. Rain Coat $ 4.55/ea. Rain Jacket w/Hood $ 5.89/ea. Rain Pants (All Items 25 mm PVC, Yellow) $ 2.71/ea. IRON HORSE MANUFACTURING, DALLAS, TX - VESTS Safety Vest, Fluorescent Orange $ 2.51/ea. 2. The agreement to become effective August 1, 1990, and end July 31, 1991. Adoption of It was the consensus of the City Council that the recommendations be adopted. P-4423 There was presented Mayor and Council Communication No. P-4424 from the City Presentation of Manager submitting a tabulation of bids received for the purchase of traffic signal P-4424 heads and brackets for the Transportation and Public Works Department; stating that purchases will be charged to General Fund GG01, Inventory Subsidiary No. 141273; and recommending that the purchase be made from Traffic Parts, Inc., on low bid of $7,475.00 net, f.o.b. Fort Worth, Texas. It was the consensus of the City Council that the recommendation be adopted. Presentation of There was presented Mayor and Council Communication No. P-4425 from the City P-4425 Manager submitting a tabulation of bids received for a one-year purchase agreement with renewal options to provide leather gear for the Police Department; stating that funds are available in General Fund GGO1, Account No. 522120, Center No. 0352400; and recommending that the City Council authorize: 1. A one-year purchase agreement with renewal option with Texas State Distributors, Inc., to provide leather gear for the Police Department based on low bid of unit prices, as follows: 4,379.00 Velcro Gun'Belt, Model 94 Landscape Structures, Inc. $29.65 ea. Underbelt, Model 99 Total Amount Not to Exceed $15.82 ea. Cuffcase, Model 90-V consensus of the City Council $13.07 ea. Speedloader, Model Comp IIJK2C $ 3.96 ea. Speedloader Pouch (Double), Model 370HS $12.25 ea. Speedloader Pouch (Double), Model 350-2 $15.71 ea. Holster, Model 229 for the Police Department; stating that funds are available in Special Trust $42.39 ea. Holster, Model 29 No. 035535000000; and recommending that the $34.29 ea. Holster, Model 2 as follows: $34.29 ea. Key Holder, Model 915 $27,422.40 $ 2.97 ea. Auto -Clip Pouch, Model 77 4,400.00 $13.45 ea. Terms are net, f.o.b. Fort Worth; and 2. The agreement to be effective from date of authorization until one year later, or when option to renew is exercised. Adoption of It was the consensus of the City Council that the recommendations be adopted. P-4425 Presentation of There was presented Mayor and Council Communication No. P-4426 from the City P-4426 Manager submitting a tabulation of bids received for the purchase of playground equipment for the Park and Recreation Department; stating that funds are available in Fund GC 36, Account No. 531200, Center No. 080360410520; and recommending that the purchase be made on a low -bid -item basis, meeting City specifications, as follows: Minutes of City Council P-3 Page 500 1. Harper & Associates $ 1,190.00 2. Hunter-Knepshield Company 4,379.00 3. Landscape Structures, Inc. 8,342.11 Total Amount Not to Exceed $13,911.11 net, f.o.b. Fort Worth Adoption of It was the consensus of the City Council that the recommendation be adopted. P-4426 Presentation of There was presented Mayor and Council Communication No. P-4427 from the City P-4427 Manager submitting a tabulation of bids received for the purchase of semi-automatic weapons for the Police Department; stating that funds are available in Special Trust Fund FE 72, Account No. 541320, Center No. 035535000000; and recommending that the purchase be made on a low -bid -item basis, as follows: 1. G.T. Distributors, Inc. $27,422.40 2. B -Square 4,400.00 3. Hill Country Wholesale 909.75 Total amount not to exceed 132,732.15 net, f.o.b. Fort Worth, Texas Minutes of City Council P-3 Page 500 5`.'AL TUESDAY, AUGUST 14, 1990 P-4427 cont. Lt. Burton Poe of the Police Department appeared before the City Council and advised the City Council that the purchase of the semi-automatic weapons will come out of the Tarrant County Narcotics Intellegence and Coordination Unit funds. Council Member Chappell made a motion, seconded by Council Member Garrison, that the recommendation, as contained in Mayor and Council Communication No. P-4427, be adopted. When the motion was put to a vote by the Mayor, it prevailed unanimously. Presentation of There was presented Mayor and Council Communication No. L-10188 from the City L-10188 Manager recommending that the City pay a total consideration of $1.00 for a permanent easement in the east five feet of Lot 5, Block 12, Green Hill Addition; located at 6813 Robin Hood Lane; owned by Michael L. McKean and Darlene B. McKean; and required for the installation of mid -block street lighting. It was the consensus of the City Council that the easement be acquired as recommended and that the expenditure be charged to Index Code 282483. Presentation of There was presented Mayor and Council Communication No. L-10189 from the City L-10189 Manager recommending that the City pay a total consideration of $1.00 for a temporary construction easement out of Tract II, P. Caldwell Survey, Abstract No. 365, and the T.O. Moody Survey, Abstract No. 1069, as described in Volume 8376, Page 1640, Deed Records, Tarrant County, Texas; same being ten feet in width on the north side of a 60 -foot existing drainage easement and 528.6 feet in length; and an irregularly-shaped temporary construction easement ten feet in width and 526.7 feet in length lying parallel and contiguous with the existing right-of-way line of Academy Boulevard and an existing drainage easement; located in the 300 Block of Academy Boulevard; owned by Business Men's Assurance Company of America/A Missouri Corporation; and required for West Point Storm Drain Project. It was the consensus of the City Council that the easements be acquired as recommended and that the expenditure be charged to Street Improvements Fund GS67, Center No. 016670951060, Account No. 541100. Presentation of There was presented Mayor and Council Communication No. L-10190 from the City L-10190 Manager, as follows: SUBJECT: ACQUISITION OF LAND AND/OR EASEMENTS - VARIOUS PROJECTS ( 4 TRANSACTIONS) II RECOMMENDATION: It is recommended that approval be given for the acquisition of the land and/or easements described below: 1. Project Name: Sanitary Sewer Replacement Project, Main -73 Type of Acquisition: Dedication - Temporary Construction Easement Description of Land: A rectangularly shaped strip of land out of Lot 20, Block 15, Berkley Addition as recorded in Volume 2004, Page 79, Deed Records, Tarrant County, Texas. This strip of land is 60.0 feet in length and 10.0 feet in width and lies adjacent to, contiguous with, and to the interior side of an existing 3.0 foot utility easement located along the interior of the north property line of Lot 20, required for a temporary construction easement. Square Feet: 600 Zoning: "A" Parcel No.: 22 Consideration: $1.00 Location: 2224 Glenco Terrace Owner: Dorothy N. Whaley Financing: Sufficient funds are available in Sewer Capital Improvements, Fund PS58B, Project No. 541100, Account Center No. 016580170810. Land Agent: Jerry Chalker 2. Project Name: Sanitary Sewer Replacement Project, Main -73 Type of Acquisition: Dedication - Temporary Construction Easement Description of Land: A rectangularly shaped strip of land out of Lot 6, Block 15, Berkley Addition as recorded in Volume 8938, Page 1616, Deed Records, Tarrant County, Texas. This strip of land is 60.0 feet in length and 10.0 feet in width and lies adjacent to, contiguous with, and to the interior side of an existing 3.0 foot utility easement located along the interior of the south property line of Lot 6, required for a temporary construction easement. Square Feet: 600 Zoning: "A" Parcel No.: 8 Minutes of City Council P-3 Page 501 Sn;M TUESDAY, AUGUST 14, 1990 L-10190 cont. Consideration: $1.00 Location: 2229 Wilshire Blvd. Owner: Wes Hightower and wife, Kimberly Hightower Financing: Sufficient funds are available in Sewer Capital Improvements Fund PS58B, Project No. 541100, Account Center No. 016580170810. Land Agent: Jerry Chalker 3. Project Name: Sanitary Sewer Replacement Project, Main -73 Type of Acquisition: Dedication - Temporary Construction Easement Description of Land: A rectangularly shaped strip of land out of Lot 9, Block 15, Berkley Addition as described in Volume 9580, Page 1932, Deed Records, Tarrant County, Texas. This strip of land is 60.0 feet in length and 10.0 feet in width and lies adjacent to, contiguous with, and to the interior side of an existing 3.0 foot utility easement located along the interior of the south property line of Lot 9, required for a temporary construction easement. Square Feet: 600 - Zoning: "A" Parcel No.: 11 Consideration: $1.00 Location: 2215 Wilshire Blvd. Owner: John K. Walker, III Financing: Sufficient funds are available in Sewer Capital Improvements Fund PS58B, Project No. 541100, Account Center No. 016580170810. Land Agent: Jerry Chalker 4. Project Name: Sanitary Sewer Replacement Project, Main -73 Type of Acquisition: Dedication - Temporary Construction Easement Description of Land: A rectangularly shaped strip of land out of Lot 10, Block 15, Berkley Addition as recorded in Volume 8472, Page 1063, Deed Records, Tarrant County, Texas. This strip of land is 60.0 feet in length and 10.0 feet in width and lies adjacent to, contiguous with, and to the interior of the south property line of Lot 10, required for a temporary construction easement. Square Feet: 600 Zoning: "A" Parcel No.: 12 Consideration: $1.00 Location: 2213 Wilshire Blvd. Owner: Guillermo Guzman and wife, Leslie Guzman Financing: Sufficient funds are available in Sewer Capital Improvements Fund PS589, Project No. 541100, Account Center No. 016580170810. ABSENT: Council Member Zapata Minutes of City Council P-3 Page 502 Land Agent: Jerry Chalker Adoption of It was the consensus of the City Council that the recommendations be adopted. L-10190 Presentation of There was presented Mayor and Council Communication No. PZ -1589 from the City PZ -1589 Manager recommending that an ordinance be adopted vacating a portion of the south right-of-way of West Magnolia Avenue, a variable width from six inches to 1.7 feet along the north line of Lot 16-R, and vacating a portion of the east right-of-way of Fifth Avenue, a width of 10.2 feet for a distance of 75.21 feet along the west line of Lot 16-R, Block "A", Kings Subdivision of Block 27 of Fields -Welch Addition. It was the consensus of the City Council that the recommendation be adopted. Introduced Mayor Pro tempore Gilley introduced an ordinance and made a motion that it be Ordinance No. adopted. The motion was seconded by Council Member Chappell. The motion, carrying 10656 with it the adoption of said ordinance, prevailed by the following vote: AYES: Mayor Bolen; Mayor Pro tempore Gilley; Council Members Garrison, Granger, McCray, Meadows, Webber, and Chappell NOES: None ABSENT: Council Member Zapata Minutes of City Council P-3 Page 502 5"3 TUESDAY, AUGUST 14, 1990 The ordinance, as adopted, is as follows: Ordinance No. ORDINANCE NO. 10656 10656 AN ORDINANCE VACATING, ABANDONING, AND CLOSING AND EXTINGUISHING A PORTION OF THE SOUTH RIGHT-OF-WAY OF WEST MAGNOLIA AVENUE AND A PORTION OF THE EAST RIGHT-OF-WAY OF FIFTH AVENUE, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR REVERSION OF FEE IN SAID LAND; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE.' Presentation There was presented Mayor and Council Communication No. C-12474 from the City of C-12474 Manager submitting a tabulation of bids received for construction of a temporary Crash/Fire/Rescue Station at Alliance Airport; stating that funds are available in Fund GC49, Center No. 036011001000, Account No. 541200; and recommending that the City Manager be authorized to enter into a contract with Davis & Hawkins, Inc., 821 Beach Street, Fort Worth, Texas, for construction of a temporary Crash/Fire/Rescue Station for an amount of $102,113.00. Chief H.L. McMillen appeared before the City Council and advised the City Council that the building, once it ceases to be used as a temporary Crash/Fire/Rescue Station, can be salvaged almost totally and that the building will be reassembled at the Bolt Street location. Mayor Pro tempore Gilley requested that the future use of the temporary building, once removed from Alliance Airport, be revisited by the City Council at that time. Mayor Pro tempore Gilley made a motion, seconded by Council Member McCray, that the recommendation, as contained in Mayor and Council Communication No. C-12474, be adopted. When the motion was put to a vote by the Mayor, it prevailed unanimously. Presentation of There was presented Mayor and Council Communication No. C-12475 from the City C-12475 Manager stating that the goal of the AIDS Services program is to perform health services which may minimize the need for more costly medical services later by continuing to provide timely, low cost initial and follow-up physical exams to HIV positive asymptomatic and mildly symptomatic persons and their partners; that the scope of work for this activity will include Tarrant County and the adjacent counties of Denton, Parker, Wise, Erath, Johnson, Palo Pinto, Sommerville, and Hood; that, if the grant application is funded by T.D.H., execution of interlocal government agreements between the City and these counties specifying terms for the provision of these services to their residents is recommended at that time; and recommending that the City Council authorize the City Manager to: 1. Submit a grant application to the Texas Department of Health, AIDS Division, for continued funding of an Acquired Immune Deficiency Services program for the period September 1, 1990, to August 31, 1991, in the amount of $81,160.00; 2. Authorize the Accounting Division of the Finance Department, subject to funding agency approval and the City Manager's acceptance of the grant, to establish the grant project account in the City of Fort Worth financial accounting system upon receipt of an executed contract; 3. Apply indirect cost rates in accordance with the City's Administrative Regulation 3-15 (apply the 1990 rate of 24.7); 4. Accept any additional funding offered for this grant for the period September 1, 1990, to August 31, 1991; and, 5. Execute a contract with the Texas Department of Health if funding is approved, and execute interlocal government agreements with Tarrant, Denton, Parker, Wise, Erath, Johnson, Palo Pinto, Sommerville, and Hood Counties specifying terms for the provision of these services to their residents. Adoption of It was the consensus of the City Council that the recommendations be adopted. C-12475 Presentation of There was presented Mayor and Council Communication No. C-12476 from the City C-12475 Manager stating that the goal of the AIDS Education/Prevention program is to reduce the spread of AIDS and HIV infection through educational activities and outreach programs; that the scope of work for this activity will include Tarrant County and the adjacent counties of Denton, Parker, Wise, Erath, Johnson, Palo Pinto, Sommerville, and Hood; that, if the grant application is funded by T.D.H., execution of interlocal government agreements between the City and these counties specifying terms for the provision of these services to their residents is recommended at that time; and recommending that the City Council authorize the City Manager to: 1. Submit a grant application to the Texas Department of Health, AIDS Division, for continued funding of an Acquired Immune Deficiency Education/Prevention program for the period September 1, 1990, to August 31, 1991, in the amount of $53,155.00; 2. Authorize the Accounting Division of the Finance Department, subject to funding agency approval and the City Manager's acceptance of the grant, Minutes of City Council P-3 Page 503 TUESDAY, AUGUST 14, 1990 to establish the grant project account in the City of Fort Worth C-12476 cont. financial accounting system upon receipt of an executed contract; 3. Apply indirect cost rates in accordance with the City's Administrative Regulation 3-15 (apply the 1990 rate of 24.7); 4. Accept any additional funding offered for this grant for the period September 1, 1990, to August 31, 1991; and, 5. Execute a contract with the Texas Department of Health if funding is approved, and execute interlocal government agreements with Tarrant, Denton, Parker, Wise, Erath, Johnson, Palo Pinto, Sommerville, and Hood Counties specifying terms for the provision of these services to their residents. It appearing to the City Council that Resolution No. 1550 was adopted on July 17, 1990, setting today as the date for hearing in connection with recommended changes and amendments to Zoning Ordinance No. 3011 and that notice of the hearing has been given by publication in the Fort Worth Commercial Recorder, the official newspaper of the City of Fort Worth, on July 24, 1990, Mayor Bolen asked if there was anyone present desiring to be heard. It was the consensus of the City Council that the recommendations be adopted. Adoption of hearing on Zoning Docket No. Z-90-082, for Jimmy D. and Mary Wright for a change in C-12476 There was presented Mayor and Council Communication No. C-12477 from the City Presentation of Manager submitting a tabulation of bids received for renovation of the City Fire C-12477 Department Bolt Street facility; and recommending that the City Council: 1. Authorize the City Manager to enter into a contract with Coronado Builders, Inc., 1107 California Lane, Arlington, for renovation of the Ms. Tina Montgomerf City Fire Department Bolt Street facility for $236,407.00; and appeared re 2. Authorize the transfer of $87,171.00, as follows: Z-90-82 AMOUNT FROM TO $83,003.00 27-011123-00 07-011400-00 (Fire Station No. 23) (Fire Support Facilities) $ 4,168.00 27-020100-00 07-011400-00 (Fire Communications) (Fire Support Facilities) Adoption of On motion of Mayor Pro tempore Gilley, seconded by Council Member Chappell, the C-12477 recommendations, as amended, were adopted. Council Member Webber excused herself from the Council table at this time. It appearing to the City Council that Resolution No. 1550 was adopted on July 17, 1990, setting today as the date for hearing in connection with recommended changes and amendments to Zoning Ordinance No. 3011 and that notice of the hearing has been given by publication in the Fort Worth Commercial Recorder, the official newspaper of the City of Fort Worth, on July 24, 1990, Mayor Bolen asked if there was anyone present desiring to be heard. When the motion that Zoning Docket No. Z-90-082, for Jimmy D. and Mary Wright for a change in zoning of property located at 2613 East 1st Street from "E" Commercial to "F -R" Restricted Commerci al , be conti nued from day to day and from time to time and especially to the City Council meeting of August 21, 1990, was put to a vote by the Mayor, it prevailed unanimously. Mayor Bolen excused himself from the Council table at this time and Mayor Pro tempore Gilley assumed the chair. Z-90-84 Council Member Chappell requested clarification regarding the true owners of the land on Zoning Docket No. Z-90-084 since the application was signed by a Trustee. Mr. John Garfield Mr. John Garfield, representing the Development Department, appeared before the Z-90-84 City Council and advised the City Council that the letter of authorization was signed by Mr. Benjamin Fevreiski. Mr. David Taylor Mr. David Taylor, representing Mr. Benjamin Fevreiski, applicant for a change in re Z-90-84 zoning of property located at 4455 River Oaks Boulevard from "E" Commercial to "F -R" Restricted Commercial, Zoning Docket No. Z-90-084, appeared before the City Council and advised the City Council that he has a pending lease on the subject property and requested that the City Council take action on the application today, if possible. Council Member Chappell made a motion, seconded by Council Member Garrison, that the hearing on Zoning Docket No. Z-90-084 be continued until the end of the zoning Minutes of City Council P-3 Page 504 Council Member Meadows made a motion, seconded by Council Member Granger, that the Z-90-82 cont. hearing on Zoning Docket No. Z-90-082, for Jimmy D. and Mary Wright for a change in for 1 week zoning of property located at 2613 East 1st Street from "E" Commercial to "F -R" Restricted Commercial, be continued from day to day and from time to time and especially to the City Council meeting of August 21, 1990, to give every interested citizen an opportunity to be heard in the absence of Council Member Webber. Ms. Tina Montgomery, 6609 Victoria, representing Jimmy D. and Mary Wright, Ms. Tina Montgomerf appeared before the City Council and advised the City Council that the continuation of appeared re the hearing is an inconvenience for Mr. and Mrs. Wright due to the fact that they are Z-90-82 currently leasing the property directly across the street and that they wish to relocate on their own property. When the motion that Zoning Docket No. Z-90-082, for Jimmy D. and Mary Wright for a change in zoning of property located at 2613 East 1st Street from "E" Commercial to "F -R" Restricted Commerci al , be conti nued from day to day and from time to time and especially to the City Council meeting of August 21, 1990, was put to a vote by the Mayor, it prevailed unanimously. Mayor Bolen excused himself from the Council table at this time and Mayor Pro tempore Gilley assumed the chair. Z-90-84 Council Member Chappell requested clarification regarding the true owners of the land on Zoning Docket No. Z-90-084 since the application was signed by a Trustee. Mr. John Garfield Mr. John Garfield, representing the Development Department, appeared before the Z-90-84 City Council and advised the City Council that the letter of authorization was signed by Mr. Benjamin Fevreiski. Mr. David Taylor Mr. David Taylor, representing Mr. Benjamin Fevreiski, applicant for a change in re Z-90-84 zoning of property located at 4455 River Oaks Boulevard from "E" Commercial to "F -R" Restricted Commercial, Zoning Docket No. Z-90-084, appeared before the City Council and advised the City Council that he has a pending lease on the subject property and requested that the City Council take action on the application today, if possible. Council Member Chappell made a motion, seconded by Council Member Garrison, that the hearing on Zoning Docket No. Z-90-084 be continued until the end of the zoning Minutes of City Council P-3 Page 504 5115 Z-90-84 cont.II hearing. When the motion was put to a vote by the Mayor Pro tempore, it prevailed unanimously. At this time, Mayor Bolen returned to the Council table and assumed the chair. Z-90-85II It was the consensus of the City Council that Zoning Docket No. Z-90-085 be continued until the end of the zoning hearing. Z-90-87 Mayor Pro tempore Gilley made a motion, seconded by Council Member Granger, that the hearing in connection with the application of the City of Fort Worth for a change in zoning of property located at 6801 Boman Roberts Road (Eagle Mountain Water Treatment Plant Site) from unzoned to "C -F" Community Facilities, Zoning Docket No. Z-90-087, be continued for one week. When the motion was put to a vote by the Mayor, it prevailed unanimously. Mr. Jack Tollett Mr. Jack Tollett, 1144 Clara Street, Chairman of the Crimes Issue Committee of the re Text Amendment Hemphill Corridor Task Force, appeared before the City Council and advised the City Ordinance and bars Council that the proposed Text Amendment Ordinance does not, in his opinion, do anything in regard to the existing problem of bars located along Lancaster, Northwest 23rd Street, or Hemphill area and requested that an amortization clause be placed in the ordinance. City Attorney City Attorney Adkins advised the City Council that the ordinance before them today IladeAdkins is only regulating the locations of bars, that the City Zoning Commission wished to re bars look at the issues separately and that a study is being conducted by the City Zoning Commission regarding the placing of an amortization clause in the ordinance; and advised the City Council that, in order for the City Council to act upon any type of amortization, it must be some type of recommendation before the City Council from the City Zoning Commission. Joe Bilardi Mr. Joe Bilardi, Director of the Development Department, appeared before the City re Text Amendment Council and advised the City Council that the City Zoning Commission reviewed the Ordinance and bars ordinance and decided that the section regarding non -conforming uses is where the amortization clause would need to be included and decided that these were two separate issues and that the text change regarding the location of bars is being presented at this time. Mr. Bilardi also advised the City Council that a building would need to be vacant for two years before it will drop the non -conforming location status as a bar. Z-90-88 Mayor Pro tempore Gilley made a motion, seconded by Council Member Meadows, that the Zoning Ordinance Text Amendment, by adding to Section 18, Subsection E, regulating the location of bars, Zoning Docket No. Z-90-088, be approved, with the understanding that the City Zoning Commission bring back to the City Council a recommendation regarding amortization by October 16, 1990. Mr. Brent Dickey Mr. Brent Dickey, 3320 McLean Street, appeared before the City Council and re Z-90-88 expressed opposition to the proposed text amendment, Zoning Docket No. Z-90-088, and requested that the City Council act upon the regulation of location of bars and the amortization regarding the existing bars at the same time. Mr. Robert Snoke Mr. Robert Snoke, 3826 6th Avenue, appeared before the City Council and expressed re Z-90-88 opposition to the Zoning Ordinance Text Amendment, by adding to Section 18, Subsection E, regulating the location of bars, Zoning Docket No. Z-90-088. Fir. David Manning Mr. David Manning, President of the Fort Worth Police Officers' Association, reText Amendment appeared before the City Council and expressed opposition to the Zoning Ordinance Text Ordinance.and bars Amendment, by adding to Section 18, Subsection E, regulating the location of bars and encouraged the City Council to look at the ordinance as a whole and address the problem of locations along with the existing bars at one time. Ms. Anne Smith Ms. Anne Smith, 6116 Ridgeway, Vice Chairman of the League of Neighborhoods re Z-90-88 Association, appeared before the City Council and requested that the City Council give favorable consideration to the proposed Zoning Ordinance Text Amendment regulating the location of bars, Zoning Docket No. Z-90-088. Mayor Pro tempore Gilley advised the City Council that he has no interest in bars in the City of Fort Worth. Adopted motion When the motion, that Zoning Ordinance Text Amendment, by adding to Section 18, of Zoning Subsection E, regulating the location of bars, Zoning Docket No. Z-90-088, be approved, Ordinance Text with the understanding that the City Zoning Commission bring back to the City Council a Amendment Z-90-88 recommendation regarding amortization by October 16, 1990, was put to a vote by the Mayor, it prevailed unanimously. Z-90-85 cont. Council Member Garrison made a motion, seconded by Council Member Chappell, that for one week the hearing in connection with the application of Sid Richardson Foundation for a change in zoning of property bounded by Dirks Road, Old Granbury Road, St. Francis Village, and Benbrook Lake from "A -R" Residential, "R-2" Residential, and "C" Multi -Family to "E -R" Restricted Commercial, "E" Commercial, and "F -R" Restricted Commercial, Zoning Docket No. Z-90-0859 be continued for one week. When the motion was put to a vote by the Mayor, it prevailed unanimously. Z-90-84 Mr. David Taylor, representing Mr. Benjamin Fevreiski, applicant for a change in zoning of property located at 4455 River Oaks Boulevard from "E" Commercial to "F -R" Restricted Commercial, Zoning Docket No. Z-90-084, appeared before the City Council and Minutes of City Council P-3 Page 505 TUESDAY, AUGUST 14, 1990 Z-90-84 cont.(I advised the City Council that Mr. Benjamin Fevreiski is the Trustee of his family who lives in Mexico City. Council Member Chappell made a motion, seconded by Mayor Pro tempore Gilley, that the application of Benjamin Fevreiski for a change in zoning of property located at 4455 River Oaks Boulevard from "E" Commercial to "F -R" Restricted Commercial, Zoning Docket No. Z-90-084, be adopted. When the motion was put to a vote by the Mayor, it prevailed unanimously. There being no one else present desiring to be heard in connection with recommended changes and amendments to Zoning Ordinance No. 3011, Council Member Garrison made a motion, seconded by Council Member Meadows, that the hearing be closed and that the recommended changes and amendments be approved on the following cases: Z-90-56 Z-90-056 JOHN P. RYAN by Stephen Cavender 8100 West Freeway Southeast Corner of West Freeway and Shenandoah Road) From "E" Commercial to "E/S" Commercial/Sign Subdistrict Z-90-58II Z-90-058 PEDRO M. SOTO AND MARTIN C. TANNER 2201-2207 Ellis Avenue From "B" Two -Family to "PD/SU" Planned Development/Specific Use for health services to include clinics, offices for doctors, dentist and other practitioners of the healing arts licensed or similarly recognized under the laws of Texas and dental or medical laboratory. The front yard setback area shall be landscaped. Waiver of site plan recommended. Z-90-76II Z-90-076 LOUIS KRONENBERGER 3900 Village Creek Road From "E" Commercial to "B" Two -Family Z-90-78II Z-90-078 PATRICIA J. CHUBBUCK 4700 Oak Trail From "A" One -Family to "C" Multi -Family Z-90-79 Z-90-079 CROSSROADS EVANGELISM, INC. 5000-5006 East Lancaster Avenue (413 and 505 Watson Street) From "C -F" Community Facilities, "E" Commercial, and "B" Two -Family to "F -R" Restricted Commercial Z-90-81 Z-90-081 JOSEPH P. DELANEY, D.D., BISHOP OF THE ROMAN CATHOLIC DIOCESE OF FORT WORTH by Dino J. Ferralli for Schrickel, Rollins & Associates_, Inc. Portions of 5518 and 5528 Dallas Avenue and 700 Weiler Boulevard From "F" Commercial to "B" Two -Family Z-90-83 Z-90-083 MRS. MELVIN HAAS 1950-1952 Alston Avenue From "A" One -Family to "A/HC" One-Family/Historic and Cultural Subdistrict Z-90-84 Z-90-084 BENJAMIN FEVREISKI by David Taylor for the Norman Lindley Company 4455 River Oaks Boulevard From "E" Commercial to "F -R" Restricted Commercial Z-90-80 denial Council Member Chappell made a motion, seconded by Council Member McCray, that the recommendation of the City Zoning Commission for denial of the application of B.R. Atkins for a change in zoning of property located at 3301 Hemphill Street from "E" Commercial to "F -R" Restricted Commercial, Zoning Docket No. Z-90-080, be upheld. When the motion was put to a vote by the Mayor, it prevailed unanimously. Z-90-51 It appearing to the City Council that Resolution No. 1550 was adopted on July 17, 1990, setting today as the date for special hearing in connection with the application of Northside Drive and I-35 Joint Venture for a change in zoning of property located at 1601 East Northside Drive from "J" Light Industrial to "J/S" Light Industrial/Sign Subdistrict, Zoning Docket No. Z-90-051, and that due notice of the hearing has been given by publication in the Fort Worth Commercial Recorder, the official newspaper of the City of Fort Worth, Mayor Bolen asked if there was anyone present desiring to be heard. Mr. Jim Richards, Vice President of 3M National Advertising Company, representing the applicant, Northside Drive and I-35 Joint Venture for a change in zoning of property located at 1061 East Northside Drive from "J" Light Industrial to "J/S" Light Industrial/Sign Subdistrict, Zoning Docket No. Z-90-051, appeared before the City Minutes of City Council P-3 Page 506 TUESDAY, AUGUST 14, 1990 Z-90-51 cont.II Council and requested that the City Council give favorable consideration to the recommended change in zoning. Mayor Pro tempore Gilley requested permission of the City Council to abstain from voting on Zoning Docket No. Z-90-051 involving Mr. Scott Sherman in which he is a co-owner of a piece of property located in Stevens County. Council Member Chappell made a motion, seconded by Council Member Meadows, that Mayor Pro tempore Gilley be permitted to abstain from voting on Zoning Docket No. Z-90-051. When the motion was put to a vote by the Mayor, it prevailed unanimously. Mrs. Lynn McCrory Mrs. Lynn McCrory, 3804 Primrose, representing the Riverside Little League, re Z-90-51 appeared before the City Council and expressed opposition to the proposed change in zoning of the application of Northside Drive and I-35 Joint Venture for a change in zoning of property located at 1601 East Northside Drive from "J" Light Industrial to "J/S" Light Industrial/Sign Subdistrict, Zoning Docket No. Z-90-051. Council Member Garrison made a motion, seconded by Council Member Granger, that the hearing in connection with the application of Northside Drive and I-35 Joint Venture for a change in zoning of property located at 1601 East Northside Drive from "J" Light Industrial to "J/S" Light Industrial/Sign Subdistrict, Zoning Docket No. Z-90-051, be continued until August 28, 1990. When the motion was put to a vote by the Mayor, it prevailed unanimously. Introduced Ordinance No. Council Member Garrison introduced an ordinance and made a motion that it be 10657 adopted. The motion was seconded by Council Member Meadows. The motion, carrying with it the adoption of said ordinance, prevailed by the following vote: AYES: Mayor Bolen; Mayor Pro tempore Gilley; Council Members Garrison, Granger, McCray, Meadows, and Chappell NOES: None ABSENT: Council Members Zapata and Webber The ordinance, as adopted, is as follows: Ordinance No. ORDINANCE NO. 10657 10657 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE, ORDINANCE NO. 3011, AS AMENDED, SAME BEING AN ORDINANCE REGULATING AND RESTRICTING THE LOCATION AND USE OF BUILDINGS, STRUCTURES, AND LAND FOR TRADE, INDUSTRY, RESIDENCE OR OTHER PURPOSES, THE HEIGHT, NUMBER OF STORIES AND SIZE OF BUILDINGS AND OTHER STRUCTURES, THE SIZE OF YARDS AND OTHER OPEN SPACES, OFF-STREET PARKING AND LOADING, AND THE DENSITY OF POPULATION, AND FOR SUCH PURPOSES DIVIDING THE MUNICIPALITY INTO DISTRICTS OF SUCH NUMBER, SHAPE AND AREA AS MAY BE DEEMED BEST SUITED TO CARRY OUT THESE REGULATIONS AND SHOWING SUCH DISTRICTS AND THE BOUNDARIES THEREOF UPON "DISTRICT MAPS"; PROVIDING FOR INTERPRETATION, PURPOSE AND CONFLICT; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENAL CLAUSE; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; PROVIDING FOR PUBLICATION AND NAMING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS: SECTION 6. That any person, firm or corporation who violates, disobeys, omits, neglects or refuses to comply with or who resists the enforcement of any of the provisions of this ordinance shall be fined not more than One Thousand Dollars ($1,000.00) for each offense. Each day that a violation is permitted to exist shall constitute a separate offense. Introduced Mayor Pro tempore Gilley introduced an ordinance and made a motion that it be Ordinance No. adopted. The motion was seconded by Council Member Meadows. The motion, carrying with 10658 it the adoption of said ordinance, prevailed by the following vote: AYES: Mayor Bolen; Mayor Pro tempore Gilley; Council Members Garrison, Granger, McCray, Meadows, and Chappell NOES: None ABSENT: Council Members Zapata and Webber The ordinance, as adopted, is as follows: Minutes of City Council P-3 Page 507 Y" TUESDAY, AUGUST 14, 1990 ORDINANCE NO. 10658 Ordinance No. AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE 10658 CITY OF FORT WORTH, BEING ORDINANCE NO. 3011, AS AMENDED, CODIFIED AS APPENDIX "A" OF THE CODE OF THE CITY OF FORT WORTH, TEXAS (1986), AS AMENDED, BY ADDING TO SECTION 18 SUBSECTION E REGULATING THE LOCATION OF BARS; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; PROVIDING FOR PUBLICATION IN PAMPHLET FORM; PROVIDING A PENALTY; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Fort Worth finds that the concentration, proximity and proliferation of bars (as defined herein) has had an adverse effect on churches, parks, schools and residential zoning districts. WHEREAS, the City of Fort Worth has the power to regulate the location of bars by virtue of its powers as a home rule city, as well as its powers under Chapter 211 of the Local Government Code and the Texas Alcoholic Beverage Code Section 109.57; and WHEREAS, the City of Fort Worth wishes to regulate the location of bars for the purpose of promoting the health, safety and general welfare of its citizens and to establish reasonable regulations concerning their location; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS: SECTION 4. Any person, firm or corporation who violates, disobeys, omits, neglects or refuses to comply with or who resists the enforcement of any of the provisions of this ordinance shall be fined not more than Two Thousand Dollars ($2,000.00) for each offense. Each day that a violation is permitted to exist shall constitute a separate offense. SECTION 9. This ordinance shall be in full force and effect from and after its passage and publication as required by law, and it is so ordained. It appearing to the City Council that on August 14, 1990, City Manager Ivory Introduced delivered to each of the City Council members a budget estimate of the revenues of the Ordinance No. City of Fort Worth an estimate of the expenses of conducting the affairs of the City of 10652 Fort Worth for the 1990-91 fiscal year and that an ordinance has been prepared setting forth the itemized estimates of expenses of conducting each department, division, and office of the municipal government of the City of Fort Worth, Texas, for the 1990-91 fiscal year and appropriating the money for various funds and purposes of such estimates proposed by the City Manager, Council Member Garrison introduced an ordinance on first reading and made a motion that it be adopted. The motion was seconded by Mayor Pro tempore Gilley. The motion, carrying with it the adoption of said ordinance, prevailed by the following vote: AYES: Mayor Bolen; Mayor Pro tempore Gilley; Council Members Garrison, Granger, McCray, Meadows, and Chappell NOES: None ABSENT: Council Members Zapata and Webber The ordinance, as adopted, is as follows: Ordinance No. ORDINANCE NO. 10652 10652 AN ORDINANCE SETTING FORTH AN ITEMIZED ESTIMATE OF THE EXPENSE OF CONDUCTING EACH DEPARTMENT, DIVISION AND OFFICE OF THE MUNICIPAL GOVERNMENT OF THE CITY OF FORT WORTH FOR THE ENSUING FISCAL YEAR BEGINNING OCTOBER 1, 1990, AND ENDING SEPTEMBER 30, 1991, AND APPROPRIATING MONEY FOR THE VARIOUS FUNDS AND PURPOSES OF SUCH ESTIMATE; APPROPRIATING MONEY TO PAY INTEREST AND PRINCIPAL SINKING FUND REQUIREMENT ON ALL OUTSTANDING INDEBTEDNESS; PROVIDING FOR PUBLIC HEARINGS UPON THIS ORDINANCE BEFORE THE ENTIRE CITY COUNCIL SITTING AS A COMMITTEE OF THE WHOLE; AND PROVIDING A SAVINGS CLAUSE FOR THE REPEAL OF ALL ORDINANCES AND APPROPRIATIONS IN CONFLICT WITH THE PROVISIONS OF THIS ORDINANCE; AND FOR THE PUBLICATION AND FINAL PASSAGE THEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS: SECTION 1. That the appropriation for the ensuing fiscal year beginning October 1, 1990, and ending September 30, 1991, for the different departments and purposes of the City of Fort Worth be fixed and determined as follows: Minutes of City Council P-3 Page 508 sfg TUESDAY, AUGUST 14, 1990 Ordinance No. I. GENERAL FUND 10652 cont. 1. Mayor and City Council $ 242,027 2. City Manager 926,099 3. Office of Management Services 784,370 4. Information Systems and Services 4,699,302 5. Housing and Human Services 1,233,759 6. Development 2,734,859 7. Human Relations 225,732 8. Employment and Training 8,030 9. Internal Audit 420,639 10. City Secretary 571,713 11. Law 1,718,984 12. Finance 2,679,769 13. Personnel 1,385,434 14. Risk Management 451,846 15. Real Property Management 254,599 16. Transportation and Public Works 21,935,089 17. City Services 1,601,231 18. Planning and Growth Management 997,883 19. Public Events and Facilities 2,384,683 20. Police 54,037,042 21. Fire 34,500,255 22. Municipal Court 3,100,136 23. Public Health 5,143,081 24. Park and Recreation 13,088,974 25. Library 6,422,047 26. Non -Departmental 14,253,125 27. Debt Service 51,817,403 GENERAL FUND TOTAL $227,618,111 II. RETIREMENT ADMINISTRATION FUND The Retirement Administration Fund shall be provided with such revenue as may be secured through the complete reimbursement of expenditures from the Retirement Fund and other sources as shown by other ordinances heretofore passed, and such money shall be used to meet the requirements of that department as provided in the budget of the City Manager, which includes a total Retirement Administration Fund appropriation of $163,289. III. CULTURE AND TOURISM FUND The Culture and Tourism Fund shall be provided with such revenue as may be secured from the Hotel/Motel Occupancy Tax and other sources as shown by other ordinances heretofore passed, and such money shall be used to meet the requirements of that department as provided in the budget of the City Manager, which includes a total Culture and Tourism Fund appropriation of $3,000,000. IV. TEMPORARY LABOR FUND The Temporary Labor Fund shall be provided with such revenue as may be secured from the in-house charges to City departments for the provision of temporary labor and other such sources as shown by other ordinances heretofore passed, and such money shall be used to meet the requirements of that department as provided in the budget of the City Manager, which includes a total Temporary Labor Fund appropriation of $759,775. Minutes of City Council P-3 Page 509 TUESDAY, AUGUST 14, 1990 Ordinance No.II V. MUNICIPAL GOLF COURSE FUND 10652 cont. The Municipal Golf Course Fund shall be provided with such revenue as may be secured from the Pecan Valley, Rockwood, Z. Boaz, Meadowbrook and Sycamore Creek Golf Courses and other sources as shown by other ordinances heretofore passed, and such money shall be used to meet the requirements of that department as provided in the budget of the City Manager, which includes a total Municipal Golf Course Fund appropriation of $2,934,109. VI. AIRPORTS FUND The Airports Fund shall be provided with such revenue as may be secured from the various sources included in the budget of the City Manager, and such money shall be used to meet the requirements of that department as provided in the budget of the City Manager, which includes a total Airports Fund appropriation of $2,087,579. VII. WATER AND SEWER FUND The Water and Sewer Fund shall be provided with such revenue as may be secured from the sale of water, sewer services and other sources as shown by other ordinances heretofore passed, and such money shall be used to meet the requirements of that department as provided in the budget of the City Manager, which includes a total appropriation for the Water and Sewer Fund of $117,470,400. VIII. MUNICIPAL PARKING FACILITIES FUND The Municipal Parking Facilities Fund shall be provided with such revenues as may be secured from commercial off-street parking to employees and citizens and commercial office space leases in the Municipal Parking Garage and other sources as shown by other ordinances heretofore passed, and such money shall be used to meet the requirements of that department as provided in the budget of the City Manager, which includes a total Municipal Parking Facilities Fund appropriation of $322,198. IX. OFFICE SERVICES FUND The Office Services Fund shall be provided with such revenue as may be secured from the in-house charges to City departments for the provision of microfilming and office copying services, plus other in-house functions such as the messenger and motor pool service, the stationery stores service, and other sources as shown by other ordinances heretofore passed, and such money shall be used to meet the requirements of that department as provided in the budget of the City Manager, which includes a.total Office Services Fund appropriation of $1,580,873. X. EQUIPMENT SERVICES FUND The Equipment Services Fund shall be provided with such revenue as may be secured from charges for the performance of maintenance and operations functions at the City's seven service centers plus on-site maintenance work performed at the City's landfills, and other sources as shown by other ordinances heretofore passed, and such money shall be used to meet the requirements of that department as provided in the budget of the City Manager, which includes a total Equipment Services Fund appropriation of $11,869,502. XI. REPROGRAPHICS FUND The Reprographics Fund shall be provided with such revenue as may be secured from the in-house charges to City departments for the provision of printing, binding, graphic arts service, and other sources as shown by other ordinances heretofore passed, and such money shall be used to meet the requirements of that department as provided in the budget of the City Manager, which includes a total Reprographics Fund appropriation of $823,908. XII. SOLID WASTE FUND The Solid Waste Fund shall be provided with such revenue as may be secured from the collection of municipal solid waste and other sources as shown by other ordinances heretofore passed, and such money shall be used to meet the requirements of that department as provided in the budget of the City Manager, which includes a total appropriation for the Solid Waste Fund of $14,653,849. XIII. COMMUNICATIONS FUND The Communications Fund shall be provided with such revenue as may be secured from the in-house transfers from City departments for the provision of basic telephone line service, maintenance of telephone lines and instruments, and lease/purchase of telephone instruments and other equipment and other such sources as shown by other ordinances heretofore passed, and such money shall be used to meet the requirements of that department as provided in the budget of the City Manager, which includes a total Communications Fund appropriation of $2,197,425. Minutes of City Council P-3 Page 510 TUESDAY, AUGUST 14, 1990 Ordinance No. II XIV. LAKE WORTH TRUST FUND 10652 cont. The Lake Worth Trust Fund shall be provided with such revenues as may be secured from sales and leases of Lake Worth properties and other sources as shown in the budget of the City Manager, and such money shall be used to meet requirements of Lake Worth properties as provided in the budget of the City Manager, which includes a total Lake Worth Trust Fund appropriation of $165,252. XV. CABLE COMMUNICATIONS OFFICE The Cable Communications Office shall be provided with such revenue as may be secured from the various sources included in the budget of the City Manager, and such money shall be used to meet the requirements of that office as provided in the budget of the City Manager, which includes a total Cable Communications Office appropriation of $571,725. XVI. PROPERTY AND CASUALTY INSURANCE The Property and Casualty Insurance Fund shall be provided with such revenue as may be secured from the City contributions from each operating fund and from the various sources included in the budget of the City Manager, and such money shall be used to meet the requirements of the Property and Casualty Insurance Fund as provided in the budget of the City Manager, which includes a total Property and Casualty Insurance Fund appropriation of $1,470,770. XVII. WORKERS' COMPENSATION INSURANCE The Workers' Compensation Fund shall be provided with such revenue as may be secured from the City contributions from each operating department and from the various sources included in the budget of the City Manager, and such money shall be used to meet the requirements of the Workers' Compensation Insurance Fund as provided in the budget of the City Manager, which includes a total Workers' Compensation Insurance Fund appropriation of $7,818,049. XVIII. HEALTH INSURANCE FUND The Health Insurance Fund shall be provided with such revenue as may be secured from the City contributions from each operating department, from contributions from employees and retirees, and from the various sources included in the budget of the City Manager, and such money shall be used to meet the requirements of the Health Insurance Fund as provided in the budget of the City Manager, which includes a total Health Insurance Fund appropriation of $24,229,311. XIX. UNEMPLOYMENT COMPENSATION INSURANCE The Unemployment Fund shall be provided with such revenue as may be secured from the City contributions from each operating department and from the various sources included in the budget of the City Manager, and such money shall be used to meet the requirements of the Unemployment Compensation Insurance Fund as provided in the budget of the City Manager, which includes a total Unemployment Compensation Insurance Fund appropriation of $675,000. SECTION 2. That the distribution and division of the above named appropriations be made in accordance with the budget of expenditures submitted by the City Manager and as revised by the City Council in accordance with the provisions of the City Charter and adopted by the City Council, which budget is made a part of this ordinance by reference thereto and shall be considered in connection with the expenditures of the above appropriations. SECTION 3. That on Tuesday, August 14, 1990, the City Manager presented to the City Council his budget estimate; that the City Council of the City of Fort Worth shall sit as a committee of the whole in the Council Chamber at the City Hall in the City of Fort Worth on the 21st day of August, A.D. 1990, at 10:00 o'clock A.M., to hear any complaints, suggestions or observations that any citizen, taxpayer or party interested may desire to make with reference to any or all of the provisions of this ordinance; and that such committee shall continue its deliberations from time to time and day to day until the public has been given a full opportunity to be heard. SECTION 4. That following the commencement of the public hearings for which provision has been made in the preceding section, this ordinance shall be published two times, one of which publications shall not be less than ten (10) days before the second reading and final passage of the ordinance, in the official newspaper of the City of Fort Worth, which newspaper is one of general circulation in said City. Minutes of City Council P-3 Page 511 Ordinance No. 10652 cont. Ms. Jeanne Strickland Ms. Doreen Jannot, Mr. Robert Snoke TUESDAY, AUGUST 14, 1990 SECTION 5. That this ordinance shall not be presented for final passage until ten (10) full days have elapsed after its publication, as provided by the Charter of said City. SECTION 6. That should any part, portion, section or part of a section of this ordinance be declared invalid or inoperative or void for any reason by a court of competent jurisdiction, such decision, opinion or judgment shall in no way affect the remaining portions, parts, sections or parts of sections of this ordinance, which provisions shall be, remain and continue to be in full force and effect. SECTION 7. That all ordinances and appropriations for which provisions have heretofore been made are hereby expressly repealed if in conflict with the provisions of this ordinance. SECTION 8. That this ordinance shall take effect and be in full force and effect from and after the date of its passage and publication as required by the Charter of the City of Fort Worth, and it is so ordained. It was the consensus of the City Council that the City Council sit as a committee of the whole to hear any complaints, suggestions, or observations that any citizens, tax payer, or interested person may desire to make with reference to the proposed budget of the City of Fort Worth for the 1990-91 Fiscal Year and continue to deliberate at each successive regular City Council meeting until the public has been given sufficient opportunity to be heard. The proposed ordinance levying Ad Valorem Taxes for the 1990-91 Fiscal Year Budget based on the City Manager's estimates was introduced. Ms. Jeanne Strickland, Post Office Box 3182, appeared before the City Council and advised the City Council that she knows an individual who is able to build lockers for the homeless individuals to store their clothing in and requested a donation of lumber in order to do this project advised the City Council that the churches are helping the street people too much and making it too easy for the street people to live off the streets. Ms. Doreen Jannotta, 3309 Paintbrush Lane, representing T.E.E.T.H. Coalition, a appeared before the City Council and advised the City Council that the dental clinic issue is a moral and social issue and requested that the City of Fort Worth do their part in helping T.E.E.T.H. to keep the dental clinic open. City Manager Ivory advised Ms. Jannotta that the budget hearing for the Health Department will be discussed at 2:00 on August 23, 1990. Mr. Robert Snoke, 3826 6th Avenue, appeared before the City Council regarding the bulk trash in the Hemphill area and the negative visual impact this has on the community and requested that the pickup of bulky trash be handled in another manner. There being no further business, the meet SECRETARY Minutes of City Council P-3 Page 512