HomeMy WebLinkAbout1990/09/18-Minutes-City CouncilMembers Present
Invocation
Pledge of Allegiance
Approval of Sept. 11
Minutes
Removal of M&C PZ -1591
from Consent Agenda
Removal of P-4468,
P-4478, P-4479, P-448
and P-4485 from con-
sent agenda
Removal of P-4471
from consent agenda
Approval of consent
agenda
Aletha Beane, Ronald
Evans, Terri Croxton,
nominated to Private
Industry Council
CITY COUNCIL MEETING
SEPTEMBER 18, 1990
On the 18th day of September, 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.
Garrison, Kay Granger, Eugene McCray, Bill Meadows, Virginia Nell Webber, and David
Chappell; City Manager David Ivory; City Attorney Wade Adkins; City Secretary Ruth
Howard; Council Member Louis J. Zapata temporarily absent on City business; with more
than a quorum present, at which time the following business was transacted:
The invocation was given by The Reverend Liz Lamberth, Tarrant Area Community of
Churches.
The Pledge of Allegiance was recited.
On motion of Mayor Pro tempore Gilley, seconded by Council Member Meadows, the
minutes of the meeting of September 11, 1990, were approved.
Council Member Meadows requested that Mayor and Council Communication No. PZ -1591
be removed from the consent agenda.
City Manager Ivory requested that Mayor and Council Communication Nos. P-4468,
P-4478, P-4479, P-4483, and P-4485 be removed from the consent agenda.
Council Member Chappell requested that Mayor and Council Communication No. P-4471
be removed from the consent agenda.
On motion of Mayor Pro tempore Gilley, seconded by Council Member Granger, the
consent agenda, as amended, was approved.
Mayor Bolen nominated Aletha Beane, representing the Arlington Chamber of
Commerce; Ronald Evans, representing the Black Chamber of Commerce; Terri Smith
Croxton, representing the Fort Worth Economic Development Corporation; and Norman
Stewart, representing Tarrant County Junior College, for membership on the Private
Industry Council and made a motion, seconded by Mayor Pro tempore Gilley, that
Ms. Beane be reappointed to Seat 14, Ronald Evans be reappointed to Seat 2, Terri Smith
Croxton be reappointed to Seat 16, and Norman Stewart be reappointed to Seat 12 on the
Private Industry Council, all for terms of office expiring October 1, 1992. When the
motion was put to a vote by the Mayor, it prevailed unanimously.
Minutes of City Council Q-3 Page 20
2t
TUESDAY, SEPTEMBER 18, 1990
Michelle Allen Council Member Meadows nominated Ms. Michelle Allen for membership on the Youth
nominated to Youth Commission and made a motion, seconded by Council Member Chappell, that Ms. Allen be
Commission appointed to the Youth Commission. When the motion was put to a vote by the Mayor, it
prevailed unanimously.
Gregory Winston Council Member Webber nominated Mr. Gregory Winston for membership on the Youth
nominated to Youth Commission and made a motion, seconded by Council Member McCray, that Mr. Winston be
Commission appointed to the Youth Commission. When the motion was put to a vote by the Mayor, it
prevailed unanimously.
Approval of cere- Mayor Pro tempore Gilley made a motion, seconded by Council Member Chappell, that
monial travel the ceremonial travel of Council Member Louis Zapata to Monaco to attend the 30th World
Conference of the International Council of Airport Association. 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 Chappell, that
Council Member Louis J. Zapata be appointed as Deputy Mayor Pro tempore for ceremonial
purposes for the purpose of making the ceremonial trip to Monaco to attend the 30th
World Conference of International Council of Airports Association. When the motion was
put to a vote by the Mayor, it prevailed unanimously.
Resignation of
Mayor Pro tempore Gilley
made a motion, seconded by Council Member Granger, that
Roland Jary
the resignation of Mr. Roland
Jary from
the Private Industry Council, Seat 18,
effective October 1, 1990, be accepted
with
regrets.
Notices of claims
There was presented Mayor
and Council
Communication No. OCS-177 from the Office of
for alleged damages
the City Secretary transmitting
notices of
claims for alleged damages and/or injuries
and/or injuries
and recommending that the notices
of claims
for alleged damages and/or injuries be
referred to the Risk Management
Department,
as follows:
Rudy Barrientes
Helen Louise Wright
Dorothy K. Hogan
George Loss Adjust11
-
ment Service (G. Mathis)
Rita Maria Burks
1. Claimant:
Date Received:
Date of Incident:
Location of Incident:
Estimate of Damages/
Injuries:
Nature of Incident:
2. Claimant:
Date Received:
Date of Incident:
Attorney:
Location of Incident:
Estimate of Damages/
Injuries:
Nature of Incident:
3. Claimant:
Date Received:
Date of Incident:
Location of Incident:
Estimate of Damages/
Injuries:
Nature of Incident:
4. Claimant:
Date Received:
Date of Incident:
Location of Incident:
Estimate of Damages/
Injuries:
Nature of Incident:
5. Claimant:
Date Received:
Date of Incident:
Attorney:
Location of Incident:
Estimate of Damages/
Injuries:
Nature of Incident:
Rudy Barrientes
September 10, 1990
July 3, 1990
Wonder & Welch
$837.53 - $854.46
Claimant alleges damages to his vehicle as
the result of street conditions.
Helen Louise Wright
September 7, 1990
July 9, 1990
Steve Maxwell
Intersection of East Vickery & South
Riverside
In excess of $10,000.00 in damages
Claimant alleges damages and injuries as the
result of an accident while she was a
passenger on the "T".
Dorothy K. Hogan
September 10, 1990
Undeclared
1909 McCleskey Court
32.00
Claimant alleges damages as the result of a
street worker using her hose.
George Loss Adjustment
September 10, 1990
May 14, 1990
Undeclared
Service (Gena Mathis)
Undeclared
Claimant alleges subrogation rights for its
insured's, Freddie Norman, damages and
injuries.
Rita Maria Burks
September 11, 1990
August 17, 1990
Kugle & Frederick
On City Bus
(Nina J. McClendon)
Undeclared
Claimant alleges injuries as the result of a
fall while a passenger on a City bus.
Rebecca Ellis
6. Claimant: Rebecca Ellis
Date Received: September 12, 1990
Date of Incident: Undeclared
Location of Incident: Botanic Gardens
Minutes of City Council Q-3 Page 21
TUESDAY, SEPTEMBER 18, 1990
Estimate of Damages/
Injuries: Undeclared
Nature of Incident: Claimant alleges injuries as the result of a
fall on a sidewalk.
Debra Price, Mother 7. Claimant: Debra Price, Mother and Guardian of Catrena
and Guardian of Price, A Minor
Catrena Price, A Minor Date Received: September 12, 1990
Date of Incident: August 9, 1990
Attorney: Denbow & Wade (Sandra L. Jensen, CLA)
Location of Incident: Littlejohn & Miller
Estimate of Damages/
Injuries: Undeclared
Nature of Incident: Claimant alleges damages and injuries as the
result of an accident.
Lawrence Harris 8. Claimant: Lawrence R. Harris
Date Received: September 12, 1990
Date of Incident: August 16, 1990
Attorney: Terry K. Fleming
Location of Incident: 5500 Woodway Drive at 3800 Walton Avenue
Estimate of Damages/
Injuries: Undeclared
Nature of Incident: Claimant alleges damages and injuries as the
result of an accident allegedly caused by the
negligence of the City to maintain a stop
sign at an intersection.
Millie Sneed 9. Claimant: Willie Sneed
Date Received: September 12, 1990
Date of Incident: May 26, 1990
Attorney: Dushman & Friedman, P.C. (Leland Schulze)
Location of Incident: 4100 Block of East Lancaster
Estimate of Damages/
Injuries: $15,000.00 (estimate)
Nature of Incident: Claimant alleges damages and injuries as the
result of an accident involving a City -owned
vehicle (police).
Jeffrey Todd Issacs 10. Claimant: Jeffrey Todd Issacs
Date Received: September 11, 1990
Date of Incident: August 12, 1990
Location of Incident: 2400 N. Main St. (Parking Lot of Ft. Worth
State Bank)
Estimate of Damages/
Injuries: $2,000.00
Nature of Incident: Claimant alleges injuries as the result of
being shot.
011a Lee Railey 11. Claimant: 011a Lee Railey
Date Received: September 6, 1990
Date of Incident: August 19, 1990
Location of Incident: Fort Worth Auto Pound, 1301 Northside Dr.
Estimate of Damages/
Injuries:
Nature of Incident: Claimant seeks reimbursement of towing and
impoundment fee.
James L. Mabe, Sr. 12. Claimant: James Lloyd Mabe, Sr.
Date Received: September 6, 1990
Date of Incident: June 28, 1990
Location of Incident: 5811 Chimney Wood Circle
Estimate of Damages/
Injuries: Undeclared
Nature of Incident: Claimant alleges damages as the result of a
broken water main.
Minutes of City Council Q-3 Page 22
It was the consensus of the City Council that the recommendation be adopted.
General Correspondence
There was presented Mayor and Council Communication No. OCS-176 from the Office of
the City Secretary recommending that correspondence received from Mrs. Nancy J. Ormston
regarding the dental clinic be referred to the Office of the City Manager for reply.
It was the consensus of the City Council that the recommendation be adopted.
Resolution adopted
There was presented Mayor and Council Communication No. OCS-178 from the Office of
setting the regular
the City Secretary recommending that a resolution be adopted setting the regular zoning
zoning hearing
! hearing for October 9, 1990. On motion of Mayor Pro tempore Gilley, seconded by
Council Member McCray, the recommendation was adopted.
i
I
Mayor Pro tempore Gilley introduced a resolution and made a motion that it be
adopted. The motion was seconded by Council Member McCray. 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
Minutes of City Council Q-3 Page 22
TUESDAY, SEPTEMBER 18, 1990
NOES: None
ABSENT: Council Member Zapata
The resolution, as adopted, is as follows:
Resolution No. 1669 RESOLUTION NO. 1669
A RESOLUTION PROVIDING FOR A PUBLIC HEARING TO BE HELD IN THE CITY
COUNCIL CHAMBERS AT THE MUNICIPAL BUILDING IN THE CITY OF FORT
WORTH, TEXAS, ON OCTOBER 9, 1990 AT 10:00 A.M., FOR THE PURPOSE OF
CONSIDERING THE PROPOSED CHANGES AND AMENDMENTS TO ORDINANCE
NO. 3011, AS AMENDED, WHICH IS THE COMPREHENSIVE ZONING ORDINANCE
OF SAID CITY, AND PROVIDING THAT SAID HEARING MAY CONTINUE FROM DAY
TO DAY UNTIL EVERY INTERESTED PARTY AND CITIZEN HAS HAD A FULL
OPPORTUNITY TO BE HEARD.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS:
That at 10:00 O'clock A.M., Tuesday, October 9, 1990 the City Council of the
City of Fort Worth, which is the legislative body of said City, will hold a
public hearing in the Council Chambers at the Municipal Building for the
purpose of considering changes and amendments to Ordinance No. 3011, as
amended, the Comprehensive Zoning Ordinance of said City. The purpose of
said hearing is to determine whether or not said Ordinance No. 3011, as
amended, should be amended so that the zoning classification of the following
areas shall be changed as hereinafter described.
Z-90-086 Blocks A & B, Banker's Home Building Company's Subdivision;
Blocks A, B, C, D, E, G, H, J, K, L, M, 1, 2, 3, 5, 6, 7, 9, 10,
13, 14, Bellevue Hill Addition; Blocks 3 & 4, Bondies Subdivision
of Bellevue Hill Addition; Lots 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11,
12, George B. Bondies Subdivision; Blocks 1, 2, 3, 4, Brooks &
Bailey Subdivision; Blocks Al, BR, B1, Lot 7, 8, 9, 10, 11, 12,
Block C1, A. Brown Subdivision; Blocks 1 & 2, Carlock's South Side
Addition; Lots A, B, C, D, E, F, G, Crenshaw Subdivision; Blocks 1,
2, 3, 4, 5, J.B. Daniel Addition; Lots 6, 7, 8, 9, 10, Block 1,
Blocks 2, 3, 4, 5, 6, 7, 8, 9, Lots 17, 18, 19, 20, 21, 22, 23, 24,
25, 26, 27, 28, 29, 30, 31, 32, Block 10, Lots 17, 18, 19, 20, 21,
22, 23, 24, 25, 26, 27, 28, 29, 30A, 30B, 31A, 31B, 32A, 32B,
Block 11, Blocks 12, 13, 14, 15, 16, 17, 18, 19, Lots 25, 26, 27,
28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44,
45, 46, 47, 48, Block 20, Lots 25, 26, 27, 28, 29, 30, 31, 32, 33,
34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48,
Block 21, Blocks 22, 23, 24, 25, 26, 27, Lots 33, 34, 35, 36, 37,
38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54,
55, 56, 57, 58, 59, 60, 61, 62, 63, 64, Block 28, Fairmount
Addition; Lot 19, Block 16, Field Welch Addition, Lots A, B, C,
Francis Subdivision; Blocks 1, 2, 3, 4, 5, 6, 7, 8, 9, James
Harrison Subdivision; Lots 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12,
12A, 13, 13A, 14, 14A, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24,
Jersey Hill Addition; Lots 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12,
13, 14, 15, 16A, 18, 19, 20, 21, 22, 23, 24, Jake Johnson
Subdivision; Lots 1, 1A, 2, 3, 4, 6, 7A, 7B, 8, 9, 10, 11, 12, 13,
14, 15A, 15B, 16, 16B, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27,
28, 29, 30, 31, 32, R.G. Johnson Addition; Blocks 1 & 2, Johnson
Subdivision; Blocks A, B, C, King Subdivision/Field Welch Addition;
Lot B, King Subdivision/Powell Subdivision; Blocks 1, 2, 3, 4, 5,
6, A, B, C, Lawn Place Addition; Blocks 1 & 2, Leach's Subdivision;
Blocks 1, 2, 3, 4, 5, 6, 7, 8, Lots 1, 2, 3, Block 9, Loyds
Addition; Block A, J.H. Luther Addition; Blocks A, B, C, D,
Martin & Moodie Subdivision; Lots 9, 10, 11, 12, Block A, Blocks B,
C, D, E, F1, Eastern 70' x 140' of the Eastern 1/3 of Lot F2,
Eastern 70' x 70' of the Eastern 1/3 of Lot F6, Mc Anulty & Nye
Subdivision; Lots 7 & 8, Block 3, South 1/2 of Lot 7 & Lot 8,
Block 4, McClelland Subdivision, North 122' x 254' of the northeast
corner of Block B2, Lots C3 and D4, Powell Subdivision, Lots 1A,
1B, 1C, 1D, 1E, 1F, 1G, 2A, 2B, 2C, 2D, 2E, 2F, 2G, 2H, 7A, 7B, 7C,
7D, 7E, 7F, 7G, 7H, 8A, 8B, 8C, 8D, 8E, 8F, D.S. Ross Subdivision;
Lots A, C, D, Shelton Subdivision; Lots 7, 8, 9, 10, 11, 12,
Block 1, Blocks 2, 3, 4, Stewart Addition; Blocks 1 & 2, Swastika;
All of Willing Park Place Subdivision; and the following survey
tracts:
Being a part of the J.N. ELLIS SURVEY, Patent No. 936, Volume 11,
located in the City of Fort Worth, Tarrant County, Texas:
BEGINNING at a point 381 feet West and 170 feet
Southeast corner of a tract of land conveyed by Thomas
wife, S.E. Leach, to A.H. Leach on March 18, 1887, by
in Volume 42, Page 492, Deed Records of Tarrant County,
THENCE North 74 feet to a corner;
THENCE West 100 feet;
Minutes of City Council Q-3 Page 23
North of the
A. Leach and
deed recorded
Texas;
n -
TUESDAY, SEPTEMBER 18, 1990
THENCE South 74 feet;
THENCE East 100 feet to the PLACE OF BEGINNING,
Said property fronting 74 feet East on Washington Avenue and 100
feet North on Carlock Avenue, Fort Worth, Tarrant County, Texas.
A part of the J.N. ELLIS SURVEY in the City of Fort Worth, Tarrant
County, Texas, described by metes and bounds as follows:
BEGINNING at a point 205 feet West and 33-1/2 feet North of the
Southeast corner of a 5 acre tract heretofore deeded to A.R. Leach
by Thomas Leach and wife, A.E. Leach on March 18, 1887, by deed to
be found of record in Vol. 42, Page 492, Deed Records, Tarrant
County, Texas;
THENCE East along the North line of Jessamine Street 175 feet, more
or less, to the West line of College Avenue, as now laid out;
THENCE North along the West line of College Avenue, 101-1/2 feet,
more or less, to the South line of the A.R. Leach Homestead;
THENCE West 175 feet, more or less, along the South line of the
said Leach Homestead to a point in said South line;
THENCE South parallel with the West line of College Avenue 101-1/2
feet, more or less, to the point of beginning.
Being a part of the middle 1/3 of the West 1/2 of the J.N. Ellis
640 ACRE SURVEY, situated in the City of Fort Worth, Tarrant
County, Texas, and described by metes and bounds as follows:
BEGINNING at the point of intersection of the South line of Garlock
Avenue with the East line of Washington Avenue;
THENCE South along the East line of Washington Avenue 74.0 feet to
an iron pin at the Northwest corner of Lot 3, Block B, Bankers Home
Building Company's Subdivision to the City of Fort Worth, according
to plat recorded in Volume 388, Page 52, Deed Records of Tarrant
County, Texas;
THENCE East along the North line of said Lot 3 a distance of 100
feet to the Northeast corner of said Lot 3, in all 110.0 feet to an
iron pin for corner;
THENCE North 74.0 feet to an iron pin for corner in the South line
of Carlock Avenue;
THENCE West along the South line of Carlock Avenue 110.0 feet to
the POINT OF BEGINING;
And being the same tract of land as recorded in Volume 1475,
Page 477, Deed Records of Tarrant County, Texas.
Being a part of the J.N. ELLIS SURVEY out of the West 1/2 of said
Survey in Tarrant County, Texas, described as follows:
48 feet by 125 feet out of said 5 acre tract described as BEGINNING
at a point 615-1/2 feet West and 50 feet North of the Southeast
corner of the A.R. Leach 5 acre tract out of the West 1/2 of
J.N. Ellis Survey; said beginning corner being the Northwest corner
of Dunnlot, on East line of Henderson Street;
THENCE North with East line of Henderson Street 48 feet;
THENCE East 125 feet to West line of a 9-1/2 foot alley;
THENCE South with the West line of said alley 48 feet;
THENCE West 125 feet to the place of beginning, and being same lot
conveyed by A.R. and Bettie Leach to Thomas Grove Leach by Deed
recorded in Volume 359, Page 507, of Deed Records of Tarrant
County, Texas.
50 feet by 125 feet out of said 5 acre tract described as BEGINNING
at a point in the South boundary line of the middle 1/3 of the West
1/2 of said Ellis Survey 490-1/2 feet West of the Northeast corner
of the South 1/3 of the said Ellis Survey;
THENCE West 125 feet to East line of Henderson Street;
THENCE North 50 feet to beginning point of first tract;
Minutes of City Council Q-3 Page 24
TUESDAY, SEPTEMBER 18, 1990
THENCE East 125 feet to Southeast corner of First Tract herein
conveyed to East line of a 9-1/2 foot alley;
THENCE South with East line of said alley 50 feet to place of
beginning.
SAVE AND EXCEPT the South 27 feet sold to the City of Fort Worth as
appears of record in Book 971, Page 37, Deed Records, Tarrant
County, Texas.
Being part of the five acres out of the J.N. Ellis Survey conveyed
by Thomas Leach and wife, E.A. Leach, dated March 18, 1887,
recorded in Book 42, Page 492 of the Deed Records of Tarrant
County, Texas, the part of said five acre tract here conveyed being
more particularly described as follows:
BEGINNING at a point in the East line of South Henderson Street 48
feet North of the Northwest corner of a lot deeded by A.R. Leach
and wife, to Maggie Dunn, wife of Opie R. Dunn, recorded in
Book 335, Page 215 of the Tarrant County, Deed Records;
THENCE North with the East line of South Henderson Street 48 feet
to Maggie Dunn, wife of Opie R. Dunn, recorded in Book 355,
Page 215 of the Tarrant County, Deed Records;
THENCE North with the East line of said Henderson Street, 48 feet;
THENCE East 125 feet to West line of a 9-1/2 foot alley;
THENCE South 48 feet to North line of lot heretofore conveyed to
Grover Leach;
THENCE West 125 feet to the place of beginning.
(Fairmount District bounded by: Magnolia Avenue, Eighth Avenue,
Hemphill Street and West Jessamine Street)
Recommended from "B" Two -Family, "C-R", "C", and "D" Multi -Family,
"E -R" Restricted Commercial, "E", "F" and "G" Commercial, and "C -F"
Community Facilities to "B" Two -Family, "C-R", "C", and "D"
Multi -Family, "E -R" Restricted Commercial, "E", "F" and "G"
Commercial, and "C-R" Community Facilities/"HC" Historic and
Cultural Overlay Subdistricts
Z-90-104 Lots 1-6, Block 24H, Glenwood Addition
(1400 East Stella Street)
Recommended from "I" Light Industrial to "B" Two -Family
Z-90-107 Lot 41A, Block 4, Silver Ridge Addition
(150 Silver Ridge Boulevard)
Recommended from "A" One -Family to "PD/SU" Planned Development/
Specific Use for a Sales Office/Homeowner's Association Office.
Waiver of site plan recommended.
Z-90-108 Lot 14 & West 1/2 of Lot 15, Block 14, Bluebonnet Hills Addition
(3217 Benbrook Boulevard)
Recommended from "A" One -Family to "A/HC" One-Family/Historic and
Cultural Subdistrict
Z-90-109 Lots 5 & 6, Block 10, Ryan Place Addition
(2416 Ryan Place Drive)
Recommended from "A" One -Family to "A/HC" One-Family/Historic and
Cultural Subdistrict
Z-90-110 Lots 7 & 8, Block 46, Chamberlin -Arlington Heights Addition, First
Filing
(5013 Byers Avenue)
Recommended from "PD/SU" Planned Development/Specific Use District
to permit an Architectural Drafting Office and Make -Up Studio to
"PD/SU" Planned Development/Specific Use District to add a Speech
and Hearing Therapy Clinic to this lot only subject to all new
construction being residential in design and character consistent
with adjacent properties, a landscaped front yard permitting a
circular drive, no detached or free-standing signage and all
Minutes of City Council Q-3 Page 25
TUESDAY, SEPTEMBER 18, 1990
parking is restricted to the rear of the building. Site plan
required.
Z-90-111 Being a portion of the D. Odum Survey, A-1184; City of Fort Worth,
Tarrant County, Texas being the same tract conveyed to Unitex Co.,
Inc. by deed recorded in Volume 7349, Page 1001, D.R.T.C.T., and
being more particularly described by metes and bounds as follows:
BEGINNING at a 'Y' cut in concrete at the intersection of the east
right-of-way line of Mark IV Parkway (a 120' R.O.W.) with the north
right-of-way line of I.H. Loop 820,
THENCE from said Point of Beginning N 00°00'48" E, along the east
right-of-way line of said Mark IV Parkway, 174.82 feet to a
concrete monument;
THENCE N 00017'12" W, continuing along said east right-of-way line,
100.04 feet to a 5/8 inch iron pin;
THENCE North, continuing along said east right-of-way line,
2,540.70 feet to a point in the north line of said D. Odum Survey;
THENCE S 89055'49" E, along the north line of said survey, 2,357.70
feet to a concrete monument in the west right-of-way line of
Interstate Highway No. 35W;
THENCE along the west right-of-way line of said I.H. No. 35W, as
follows:
S 00°03'49" E, 631.44 feet to a concrete monument at the beginning
of a curve to the right whose radius is 2,725.79 feet and whose
long chord bears S 09025'34" W, 896.60 feet;
Along said curve, in a southerly direction, through a central angle
of 18°55'57", 900.70 feet to a concrete monument at the end of said
curve;
S 18°52142" W, 309.88 feet to a concrete monument at the beginning
of a curve to the right whose radius is 1,305.40 feet and whose
long chord bears S 4205737" W, 1,064.27 feet;
Along said curve, in a southerly
of 48006'50", 1,096.20 feet to a
said curve;
direction, through a central angle
concrete monument at the end of
S 67°04153" W, 213.65 feet to a concrete monument at the beginning
of a curve to the right whose radius is 1,770.86 feet and whose
long chord bears S 78°38'10" W, 707.56 feet;
Along said curve, in a westerly direction, through a central angle
of 23002'53", 712.36 feet to a concrete monument at the end of said
curve;
N 89°55113" W, 495.07 feet to the point of beginning and containing
5,856,903 square feet or 134.456 acres of land.
(Northwest Corner of I-35 West and North Loop 820)
Recommended from "G" Commercial to "PD/SU" Planned Development/
Specific Use permitting all uses in "K" Heavy Industrial, excluding
Sexually Oriented Businesses, blacksmithing, horse -shoeing or wagon
shops, carnivals, cereal mills, chicken batteries or brooders,
coal, coke or wood yards, cooperage works, meat processing (no
slaughtering), motor vehicle junk yard or storage yard, or used
automobile junk area, spray painting or paint mixing, stables,
cement products including cement block plants and cast stone works,
circuses, feed and flour mills, grain elevators, japanning, poultry
killing and dressing, railroad freight or classifications yards,
acetylene gas storage, arsenals, asphalt and cement batching and
mixing plants, cotton gins, baling or compresses, cotton oil mills,
dog pounds, egg cracking and processing, fish smoking and curing,
potash works, railroad roundhouses or car repair shops, tallow,
grease or lard manufacture, tar distillation or manufacture,
tobacco (chewing) manufacture or treatment or any use as may be
authorized as a Special Exception by the Zoning Board of Adjustment
in the "K" Heavy Industrial District. Waiver of site plan
recommended.
That the proposed amendments and changes at this hearing will be considered
in accordance with the provisions of Chapter 211 of the Texas Local
Government Code.
BE IT FURTHER RESOLVED that this Resolution, when published in the official
newspaper of the City of Fort Worth, which is a paper of general circulation,
one (1) time, shall constitute a notice of hearing, which publication shall
Minutes of City Council Q-3 Page 26
TUESDAY, SEPTEMBER 18, 1990
be made at least fifteen (15) days prior to such hearing, and all interested
parties are urgently requested to be in the Council Chambers at the Municipal
Building at the time hereinabove set forth to make any protest or suggestion
that may occur to them, and this hearing may continue from day to day until
every interested party and citizen has had a full opportunity to be heard.
Schedule of fees and There was presented Mayor and Council Communication No. G-8798 from the City
charges for City's Manager recommending that the schedule of fees and charges for use of the City's
airports airports be adopted, as follows:
SCHEDULE 1
SIGNATORY COMMERCIAL AIRCRAFT OPERATORS
A Signatory Commercial Aircraft Operator is defined as any company,
organization or individual, engaged in the business of air transportation,
and who
1. Does not hold an Access Permit;
2. Is
operating under a Certificate pursuant to FAR
Part 121, 125,
127, 129
or
135;
3. Has
a current Airport Use Agreement with the City
of Fort Worth;
4. Conducts
aircraft operations on a regularly scheduled or ongoing
basis.
AIRPORT FEES AND CHARGES
Landing
Fee Rate, per 1000 lbs./MCGLW
$
.50
Minimum
Landing Fee
$
5.00
Fuel Flowage Fee
None
Freight
Charge (Enplaned & Deplaned)
None
Aircraft
Parking Charge (Public Parking Facilities)
See Schedule 5
SCHEDULE 2
NON -SIGNATORY COMMERCIAL AIRCRAFT OPERATORS
A Non -Signatory Commercial Aircraft Operator is defined as any company,
organization or individual, engaged in the business of air transportation,
and who
1. Does not hold an Access Permit;
2. Is operating under a Certificate pursuant to FAR Part 121, 125, 127, 129
or 135;
3. Does not have a current Airport Use Agreement with the City of Fort
Worth;
4. Does not conduct aircraft operations on a regularly scheduled or ongoing
basis.
AIRPORT FEES AND CHARGES
Landing Fee Rate, per 1000 lbs./MCGLW $ .75
(1.5 times rate calculated in Schedule 1)
Minimum Landing Fee $ 7.50
Fuel Flowage Fee None
Freight Charge (Enplaned & Deplaned) $ .05/cwt
Aircraft Parking Charge (Public Parking Facilities) See Schedule 5
SCHEDULE 3
NON -COMMERICAL AIRCRAFT OPERATORS AND MILITARY
A Non -Commercial Aircraft Operator is defined as any company, organization or
individual engaged in air transportation, and who
1. Does not hold an Access Permit;
2. Is operating under FAR Part 91 and is not involved in any commercial
(for hire) activity at the Fort Worth Alliance Airport;
Minutes of City Council Q-3 Page 27
0 -.''
f>:• v
TUESDAY, SEPTEMBER 18, 1990
3. Is military or acting on behalf of the military, defined as under the
jurisdiction and control of the Armed Forces of the United States or the
National Guard..
AIRPORT FEES AND CHARGES
Landing Fee
None
Fuel Flowage Fee
See
Schedule 6
Aircraft Parking (Public Parking Facilities)
See
Schedule 5
SCHEDULE 4
OTHER RATES AND CHARGES
FORT WORTH ALLIANCE AIRPORT
Land
Improved
$
0.21/sf
Unimproved
$
0.18/sf
Aircraft Parking (Monthly)
a) Single Engine Tie Down
$
75.00
b) Multi Engine Tie Down
$
100.00
FORT WORTH MEACHAM AIRPORT
Office Space (Terminal Building)
First Floor
Carpeted
$
11.20/sf
Uncarpeted
$
10.88/sf
Counter
$
11.92/sf
Second Floor
Carpeted
$
9.66/sf
Uncarpeted
$
9.34/sf
Basement
Carpeted
$
5.72/sf
Uncarpeted
$
5.42/sf
Hangar Space
Large
$
1.25/sf
Small
$
1.05/sf
Land
Improved
$
0.21/sf
Unimproved
East Side
$
0.18/sf
West Side
$
0.10/sf
Aircraft Parking (Monthly)
a) Single Engine Tie Down
$
75.00
b) Multi Engine Tie Down
$
100.00
FORT WORTH SPINKS AIRPORT
Hangar Space
Large (West)
$
1.20/sf
(East)
$
1.00/sf
Small (West)
$
0.90/sf
(East)
$
100.00/month
Land
Improved (West)
$
0.12/sf
(East)
$
0.09/sf
Unimproved (West)
$
0.10/sf
(East)
$
0.08/sf
Aircraft Parking (Monthly)
a) Single Engine Tie Down
$
50.00
b) Multi Engine Tie Down
75.00
Fuel Farm Usage Fee
$
200.00/month
Minutes of City Council Q-3 Page 28
, TUESDAY, SEPTEMBER 18, 1990
SCHEDULE 5
Typical Aircraft Types:
10,000 lbs./MCGLW (King, Air, Navajo)
20,000 lbs./MCGLW (Lear, Citation)
30,000 lbs./MCGLW (DC -3, Falcon)
50,000 lbs./MCGLW (Martin 404, CV440, Jet Star, G-2)
50,000 lbs./MCGLW+ (MD80, DC9, B737, B727, B707, BAC 111, C5A, B747)
* Daily - after 24 hours
FORT WORTH SPINKS AIRPORT
RATES FOR DAILY PARKING ON TERMINAL RAMP*
Hangar Space
FORT WORTH AIRPORT SYSTEM
Large West)
$
a)
All Single Engine
$
4.00
b)
Multi -Engine
0.90/sf
(East)
$
0 - 10,000 lbs./MCGLW
$
6.00
c)
To 20,000 lbs./MCGLW
$
8.00
d)
To 30,000 lbs./MCGLW
$
15.00
e)
To 50,000 lbs./MCGLW
$
20.00
f)
Excess of 50,000 lbs./MCGLS
$
25.00
Typical Aircraft Types:
10,000 lbs./MCGLW (King, Air, Navajo)
20,000 lbs./MCGLW (Lear, Citation)
30,000 lbs./MCGLW (DC -3, Falcon)
50,000 lbs./MCGLW (Martin 404, CV440, Jet Star, G-2)
50,000 lbs./MCGLW+ (MD80, DC9, B737, B727, B707, BAC 111, C5A, B747)
* Daily - after 24 hours
FORT WORTH SPINKS AIRPORT
FUEL FLOWAGE FEE
Hangar Space
1,000,001 - 1,500,000 (annually) $ 0.05/gallon
Large West)
$
1.20/sf
(East)
$
1.00/sf
Small (West)
$
0.90/sf
(East)
$
100.00/month
Land
this fiscal year; that, upon approval and completion of Recommendation Nos. 1 and 2,
Improved (West)
$
0.12/sf
(East)
$
0.09/sf
Unimproved (West)
$
0.10/sf
(East)
$
0.08/sf
Aircraft Parking (Monthly)
appropriations and estimated receipts by the same amount. It was the consensus of the
a) Single Engine Tie Down
$
50.00
b) Multi Engine Tie Down
for unemployment
75.00
Fuel Farm Usage Fee
$
200.00/month
SCHEDULE 6
Minutes of City Council Q-3 Page 29
FUEL FLOWAGE FEE
0 - 1,000,000 gallons (annually) $ 0.07/gallon
1,000,001 - 1,500,000 (annually) $ 0.05/gallon
1,500,001 - 2,500,000 (annually) $ 0.04/gallon
Over 2,000,000 (annually) $ 0.02/gallon
It was the consensus of the City Council that the recommendation be adopted.
�iscal year budget
There was presented Mayor and Council Communication No. G-8799 from the City
worker's compensatior
Manager stating that the 1989-90 fiscal year budget included $5,812,200.00 for workers'
claims
compensation claims and expenses; that additional money is needed for the remainder of
this fiscal year; that, upon approval and completion of Recommendation Nos. 1 and 2,
sufficient funds will be available; and recommending that the City Council adopt a
supplemental appropriations ordinance increasing appropriations in Unemployment
Compensation Insurance Fund FE86, Center No. 0158610, Risk Management Department, by
$325,000.00, and decreasing Unreserved, Undesignated Fund balance by the same amount
and approve the transfer of $325,000.00 from Unemployment Compensation Insurance
Fund FE86, Center No. 0158610, to Workers' Compensation Insurance Fund FE73, Center
No. 0157310, for workers' compensation claims and expenses thereby increasing
appropriations and estimated receipts by the same amount. It was the consensus of the
City Council that the recommendations be adopted.
Adoption of ordinance
Mayor Pro tempore Gilley introduced an ordinance and made a motion that it be
for unemployment
adopted. The motion was seconded by Council Member Granger. The motion, carrying with
compensation insuranc
it the adoption of said ordinance, prevailed by the following vote:
Minutes of City Council Q-3 Page 29
TUESDAY, SEPTEMBER 18, 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. 10669 ORDINANCE NO. 10669
AN ORDINANCE APPROPRIATING $325,000.00 TO THE UNEMPLOYMENT
COMPENSATION INSURANCE FUND, FUND FE86, RISK MANAGEMENT DEPARTMENT
CENTER NUMBER 0158610 AND DECREASING THE UNRESTRICTED, UNDESIGNATED
FUND BALANCE BY THE SAME AMOUNT FOR THE PURPOSE OF PAYING WORKERS;
COMPENSATION CLAIMS AND EXPENSES.
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.
Reappoints of B.L. Monger, There was presented Mayor and Council Communication No. G-8800 from the City
Jim Davis and Charles Manager recommending that the City Council ratify the City Manager's reappointments of
L. Boston to Electri Messrs. R.L. Monger to Place 2, Jim Davis to Place 6, and Charles L. Boston to Place 8
cal Board on the Electrical Board. It was the consensus of the City Council that the
recommendation be adopted.
Reappointment of Denton There was presented Mayor and Council Communication No. G-8801 from the City
Morror, Joe T. Romine Manager recommending that the City Council give its consent to the City Manager to
to Plumbing Board reappoint Mr. Denton Morrow to Place 2 for a term of office expiring October 1, 1992,
and Mr. Joe T. Romine to Place 6 for a term of a office expiring October 1, 1992, on
the Plumbing Board. It was the consensus of the City Council that the recommendation
be adopted.
There was presented Mayor and Council Communication No. G-8802 from the City
Reapointment of Donald Manager recommending that the City Council give its consent to the City Manager to
Lampe, Robert Riley, reappoint Mr. Donald William Lampe to Place 2 on the Mechanical Board of Appeals for a
Charles Johnson to term of office expiring October 1, 1992; reappoint Mr. Robert Riley to Place 6 on the
Mechanical Board of Mechanical Board of Appeals for a term of office expiring October 1, 1992; and
Appeals reappoint Mr. Charles R. (Bob) Johnson to Place 8 on the Mechanical Board of Appeals
for a term of office expiring October 1, 1992. It was the consensus of the City
Council that the recommendation be adopted.
There was presented Mayor and Council Communication No. G-8803 from the City
Reject bid proposals Manager recommending that the City Manager be authorized to reject bid proposals for
for reconstruction of reconstruction of existing sewer mains at various locations in Fort Worth due to all
existing sewer mains bids being substantially higher than the engineer's estimate and not being cost
effective in relationship to replacement projects. It was the consensus of the City
Council that the recommendation be adopted.
There was presented Mayor and Council Communication No. G-8804 from the City
Approval of Timetable Manager, as follows:
for Annexation of
Northpass Addition SUBJECT: APPROVAL OF TIMETABLE FOR ANNEXATION OF NORTHPASS ADDITION PHASE II
Phase II (117.23 ACRES) INTO THE CITY OF FORT WORTH
RECOMMENDATION:
It is recommended that the City Council approve the attached Annexation
timetable in order to annex the subject property in compliance with the
requirements of Section 43.052 of the Local Government Code of the State of
Texas.
nISCl1SSION:
Mr. Thad Brundrett of Carter and Burgess, Inc., acting on behalf of the
owners/developers, the Perot Group, has requested annexation of said land
into the corporate limits of the City of Fort Worth.
The subject property is within the exclusive extraterritorial jurisdiction
(ETJ) of the City of Fort Worth. No common boundary adjustments will be
required for annexation. _ ,
The Development Review Committee recommended approval of the annexation on
August 23, 1990. The City Plan Commission recommended approval of the
proposal on August 29, 1990. On June 27, 1990, the City Plan Commission
approved the concept plat (C-90-4) for Northpass Addition Phase II.
Minutes of City Council Q-3 Page 30
LOCATION:
The property is located south of Haslet -Roanoke Road (Co. Rd. 4096) and
one (1) mile west of U.S. 377. If annexed, it would become a part of City
Council District No. 2.
CITY COUNCIL ANNEXATION TIMETABLE
MEETING DAYS CALENDAR DATE ACTION
FIRST WEEK September 18, 1990 Council approves an M&C setting first
public hearing in third week and a second
public hearing in fifth week to consider
contemplated annexation and orders
publication of Notice of Public Hearing
on one of the following three days.
SECOND WEEK September 25, 1990 No Action
THIRD WEEK October 2, 1990 Council holds first public hearing. If
there is sufficient protest, then staff
holds public hearing on site. Council
orders publication of Second Public
Hearing on the next day.
FOURTH WEEK October 9, 1990 No Action
FIFTH WEEK October 16, 1990 Council holds second public hearing prior
to instituting annexation proceedings.
OPTIONAL ACTION: If Council wishes to
hold a public hearing on the recommended
initial zoning classification at the time
of final annexation, a resolution setting
the zoning hearing in the eighth week
will be adopted on this date.
SIXTH WEEK October 23, 1990 No Action
SEVENTH WEEK October 30, 1990 No Action
EIGHTH WEEK November 6, 1990 Council institutes annexation proceedings
by adoption of annexation ordinance.
OPTIONAL ACTION: If zoning hearing has
been advertised, Council holds public
hearing and establishes zoning of the
annexed area.
It was the consensus of the City Council that the recommendation be adopted.
Set first hearing for Mayor Pro tempore Gilley presented a description of property contiguous and
property -for annexa- adjacent to the City of Fort Worth and made a motion, seconded by Council Member
tion Granger, that the City Council set the first hearing on October 2, 1990, in the City
Council Chamber unless there is sufficient protest, in which event the staff will hold
the hearing on site and the second hearing on October 16, 1990, in the City Council
Chambers to consider annexation of property described as follows:
�W w
Being 117.230 acres of land situated in the Jose Chirino Survey, Abstract
No. 265, Tarrant County Texas, said tract of land being more particularly
described by metes and bounds as follows:
Beginning at the northeast corner of said Jose Chirino Survey, being a point
in the center of Haslet -Roanoke Road, and being in the existing city limit
line of Fort Worth Texas;
Thence S 00°22'11" E, 2661.50 feet along said city limit line;
Thence S 89°50'29" W, 660.12 feet leaving said city limit line;
Thence S 89°52'31" W, 666.30 feet;
Thence N 89°59'42" W, 599.69 feet;
Thence N 00°02'04" W, 2661.28 feet to a point in the corner of said
Haslet -Roanoke Road and in the existing city limit line of Fort Worth Texas;
Thence N 89053'54" E, 1910.55 feet along said road and along said city limit
line to the POINT OF BEGINNING, and containing 117.230 acres of land, more or
less.
Upon being put to a vote by the Mayor, the motion to hold public hearings on
October 2, 1990, and October 16, 1990, to consider annexation of the above-described
property prevailed by the following vote:
AYES: Mayor Bolen; Mayor Pro tempore Gilley; Council Members Garrison,
Granger, McCray, Meadows, Webber, and Chappell
Minutes of City Council Q-3 Page 31
TUESDAY, SEPTEMBER 18, 1990
NOES: None
ABSENT: Council Member Zapata
Mayor Pro tempore Gilley introduced a resolution and made a motion that it be
adopted. The motion was seconded by Council Member Granger. The motion, carrying with
it the adoption of said resolution, prevailed by the following vote:
AYES: Mayor Bolen; Mayor Pro tempore Gilley; Council Members Garrison,
Granger, McCray, Meadows, Webber, and Chappell
NOES: None
ABSENT: Council Member Zapata
The resolution, as adopted, is as follows:
Resolution No. 1667 RESOLUTION NO. 1667
WHEREAS, the City of Fort Worth has been a member of the Fort Worth
Consortium for Employment and Training Programs since 1973; and,
WHEREAS, the Consortium membership consists of the Cities of Arlington,
Euless, Fort Worth, Haltom City, and White Settlement; and,
WHEREAS, the City of Fort Worth and other Consortium Member Cities have
approved resolutions indicating their desire to continue the Consortium
Agreement in Program years 1990 and 1991; and,
WHEREAS, the Governor of the State of Texas has designated the Fort
Worth Consortium as a Service Delivery Area (SDA) for the Job Training
Partnership Act (JTPA) programs; and,
WHEREAS, the City of Fort Worth has served in the capacity as
administrative entity and grant recipient for the JTPA Program since its
inception;
NOW THEREFORE BE IT RESOLVED THAT THE CITY OF FORT WORTH:
Will continue its participation in the Consortium for Employment and
Training Programs serving as the Administrative unit, and for the 1990-1991
program years, July 1, 1990 through June 30, 1992.
BE IT FURTHER RESOLVED, that the present Consortium Agreement will
automatically be renewed each year until such time as it is determined that
the City of Fort Worth should no longer be a member.
There was presented Mayor and Council Communication No. G-8806 from the City
Amendment of rail- Manager stating that the Department of Law has researched Section 20-206 of The Code of
road speed 3imitz:>^e the City of Fort Worth, Texas (1986), as amended, and concludes that Section 20-206 is
ordinances preempted by the Federal Railroad Safety Act of 1970, 45 U.S.C. Section 434, pointing
out that seven United States District Court opinions have held that local railroad
speed limit ordinances are preempted by the Act; and recommending that an ordinance be
adopted repealing Section 20-206 of The Code of the City of Fort Worth, Texas (1986),
as amended, which provides speed limits for railroad trains, engines, or other rail
vehicles within the City of Fort Worth. It was the consensus of the City Council that
the recommendation be adopted.
Mayor Pro tempore Gilley introduced an ordinance and made a motion that it be
adopted. The motion was seconded by Council Member Granger. 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, Webber, and Chappell
NOES: None
ABSENT: Council Member Zapata
The ordinance, as adopted, is as follows:
Ordinance No. 10670 11 ORDINANCE NO. 10670
AN ORDINANCE REPEALING SECTION 20-206 ("SPEED LIMIT") OF THE CODE
OF THE CITY OF FORT WORTH, TEXAS, AS AMENDED, SAID CODE SECTION
PURPORTING TO SET RAILROAD SPEED LIMITS WITHIN THE CITY; PROVIDING
THAT THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A SEVERABILITY
CLAUSE; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN
EFFECTIVE DATE.
Minutes of City Council Q-3 Page 32
There was presented
Mayor and Council Communication
No. G-8805 from the City
Resulution for par-
Manager recommending that
a resolution be adopted authorizing
the City of Fort Worth's
ticipation in Ft Worth
participation in the Fort
Worth Consortium for Employment and
Training Programs serving
Consortium for E&T
as the Administrative Unit
for the period of July 1, 1990, through
June 30, 1992. It
Programs
was the consensus of the City
Council that the recommendation
be adopted.
Mayor Pro tempore Gilley introduced a resolution and made a motion that it be
adopted. The motion was seconded by Council Member Granger. The motion, carrying with
it the adoption of said resolution, prevailed by the following vote:
AYES: Mayor Bolen; Mayor Pro tempore Gilley; Council Members Garrison,
Granger, McCray, Meadows, Webber, and Chappell
NOES: None
ABSENT: Council Member Zapata
The resolution, as adopted, is as follows:
Resolution No. 1667 RESOLUTION NO. 1667
WHEREAS, the City of Fort Worth has been a member of the Fort Worth
Consortium for Employment and Training Programs since 1973; and,
WHEREAS, the Consortium membership consists of the Cities of Arlington,
Euless, Fort Worth, Haltom City, and White Settlement; and,
WHEREAS, the City of Fort Worth and other Consortium Member Cities have
approved resolutions indicating their desire to continue the Consortium
Agreement in Program years 1990 and 1991; and,
WHEREAS, the Governor of the State of Texas has designated the Fort
Worth Consortium as a Service Delivery Area (SDA) for the Job Training
Partnership Act (JTPA) programs; and,
WHEREAS, the City of Fort Worth has served in the capacity as
administrative entity and grant recipient for the JTPA Program since its
inception;
NOW THEREFORE BE IT RESOLVED THAT THE CITY OF FORT WORTH:
Will continue its participation in the Consortium for Employment and
Training Programs serving as the Administrative unit, and for the 1990-1991
program years, July 1, 1990 through June 30, 1992.
BE IT FURTHER RESOLVED, that the present Consortium Agreement will
automatically be renewed each year until such time as it is determined that
the City of Fort Worth should no longer be a member.
There was presented Mayor and Council Communication No. G-8806 from the City
Amendment of rail- Manager stating that the Department of Law has researched Section 20-206 of The Code of
road speed 3imitz:>^e the City of Fort Worth, Texas (1986), as amended, and concludes that Section 20-206 is
ordinances preempted by the Federal Railroad Safety Act of 1970, 45 U.S.C. Section 434, pointing
out that seven United States District Court opinions have held that local railroad
speed limit ordinances are preempted by the Act; and recommending that an ordinance be
adopted repealing Section 20-206 of The Code of the City of Fort Worth, Texas (1986),
as amended, which provides speed limits for railroad trains, engines, or other rail
vehicles within the City of Fort Worth. It was the consensus of the City Council that
the recommendation be adopted.
Mayor Pro tempore Gilley introduced an ordinance and made a motion that it be
adopted. The motion was seconded by Council Member Granger. 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, Webber, and Chappell
NOES: None
ABSENT: Council Member Zapata
The ordinance, as adopted, is as follows:
Ordinance No. 10670 11 ORDINANCE NO. 10670
AN ORDINANCE REPEALING SECTION 20-206 ("SPEED LIMIT") OF THE CODE
OF THE CITY OF FORT WORTH, TEXAS, AS AMENDED, SAID CODE SECTION
PURPORTING TO SET RAILROAD SPEED LIMITS WITHIN THE CITY; PROVIDING
THAT THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A SEVERABILITY
CLAUSE; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN
EFFECTIVE DATE.
Minutes of City Council Q-3 Page 32
•1- 3
TUESDAY, SEPTEMBER 18, 1990
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS:
SECTION V.
This ordinance shall take effect and be in full force and effect from
and after its passage, and it is so ordained.
There was presented Mayor and Council Communication No. G-8807 from the City
Adoption of the 1990 Manager recommending that an ordinance be adopted adopting the 1990 National Electrical
Nat'l Electrical Code Code as amended as the Electrical Code of the City of Fort Worth. It was the consensus
of the City Council that the recommendation be adopted.
Mayor Pro tempore Gilley introduced an ordinance and made a motion that it be
adopted. The motion was seconded by Council Member Granger. 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, Webber, and Chappell
NOES: None
ABSENT: Council Member Zapata
The ordinance, as adopted, is as follows:
Ordinance No. 10671 ORDINANCE NO. 10671
AN ORDINANCE ADOPTING THE ELECTRICAL CODE OF THE CITY OF FORT
WORTH, BEING AN ORDINANCE SAFEGUARDING PERSONS AND PROPERTY AND
PROMOTING THE PUBLIC WELFARE; DEFINING TERMS; CREATING THE OFFICES
OF CHIEF ELECTRICAL INSPECTOR AND ELECTRICAL INSPECTORS AND
PRESCRIBING THEIR RESPECTIVE DUTIES, RIGHTS AND AUTHORITY;
PROVIDING STANDARDS FOR ELECTRICAL EQUIPMENT AND FOR ITS
INSTALLATION AND REQUIRING CONFORMITY THEREWITH; MAKING IT UNLAWFUL
TO UNDERTAKE THE INSTALLATION OF ELECTRICAL EQUIPMENT WITHOUT A
PROPER LICENSE TO DO SUCH WORK, EXCEPT AS OTHERWISE PROVIDED,
WITHOUT FIRST OBTAINING A PERMIT THEREFORE AND PAYING A FEE AS
PROVIDED HEREIN; PROVIDING FOR INSPECTIONS OF ELECTRICAL
INSTALLATIONS AND NOTICES; CREATING AN ELECTRICAL BOARD AND
PRESCRIBING ITS DUTIES; REQUIRING LICENSES FOR MASTER, JOURNEYMAN,
MAINTENANCE, AND RESIDENTIAL WIREMAN ELECTRICIANS, MASTER SIGN AND
JOURNEYMAN SIGN ELECTRICIANS; PROVIDING FOR TEMPORARY WORKING
PERMITS FOR UNLICENSED ELECTRICAL WORKERS; PROVIDING FOR
EXAMINATIONS OF APPLICANTS FOR SUCH LICENSES AND PRESCRIBING ANNUAL
LICENSE FEES; PROVIDING FOR SUSPENSION AND REVOCATION OF SUCH
LICENSES; REPEALING CHAPTER 11, "ELECTRICITY," OF THE CODE OF THE
CITY OF FORT WORTH, TEXAS (1989); PROVIDING THAT THIS ORDINANCE IS
CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE;
PROVIDING A PENALTY FOR THE VIOLATION HEREOF; PROVIDING A SAVINGS
CLAUSE; PROVIDING FOR PUBLICATION IN PAMPHLET FORM; PROVIDING FOR
ENGROSSMENT AND ENROLLMENT; PROVIDING FOR PUBLICATION IN THE
OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE.
SECTION 6.
It shall be unlawful for any person to install, alter or repair any
electrical equipment 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 the enforcement of any of the provisions of this Code 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 11.
This ordinance shall be in full force and effect from and after
October 1, 1990, its passage and publication as required by law and it is so
ordained.
There was presented Mayor and Council Communication No. G-8808 from the City
Refund of tax Manager recommending that accounts totalling $15,848.05 be authorized for refund in
overpayments accordance with Section 31.11 of the Texas Property Tax Code as tax overpayments:
ACCOUNT NO. LEGAL DESCRIPTION NAME AMOUNT
0031-97-59 Lot 6 Blk 1 Standard Fed. $ 503.74
1989 Taxes Brooks Moreland Add Savings Bank
(School Only)
Taxes Paid Twice
Minutes of City Council Q-3 Page 33
,` 1
TUESDAY, SEPTEMBER 18, 1990
0074-02-17 Lot 39A1 Great Western Bank 1,384.43
1989 Taxes Driscoll Acres Add
(City & School)
Taxes Paid Twice
0560-45-08 Lot 25 Blk 5 Foster Mtg. Corp. 501.33
1988 Taxes Willow Creek Add (FTW)
(City Only)
Taxes Paid Twice
0565-76-52 Lot 1 Blk 1 Wesco Refractories 5,481.11
1989 Taxes Wesco Add Inc.
(City & School)
Taxes Paid Twice
0833-15-45
Personal Property
Wesco Refractories 2,995.89
1989 Taxes
(City & School)
Inc.
Taxes Paid Twice
0238-71-66
Ridgecrest Add (Ft. Worth)
National Old Ins. 1,936.81
1988 Taxes
Lot 9R Blk 22
Co.
(City & School)
Erroneous Payment
0244-54-17
Ridgmar Add
Wooten, B.R. 911.68
1989 Taxes
Lot 8 Blk 50
(City & School)
Taxes Paid Twice
0299-44-45 Summerfields Add Commonwealth Mtg. Co. 612.48
1989 Taxes Lot 5 Blk 24
(City Only)
Taxes Paid Twice
0514-05-95 Westpark Estates Charles F. Curry Co. 953.56
1989 Taxes Lot 24 Blk 32
(School Only)
Erroneous Payment
0558-59-37 Lot 15 Blk 15 H.U.D. 567.02
1989 Taxes Oakridge Terr
(City Only)
Taxes Paid Twice
15,848.05
Account Totals ($15,848.05)
On motion of Mayor Pro tempore Gilley, seconded by Council Member McCray, the
recommendation was adopted.
There was presented Mayor and Council Communication No. G-8809 from the City
Manager, as follows:
Proposed Slater and SUBJECT: 1990 PROPOSED WATER AND SEWER RATE INCREASES AND RATES
Sewer Rate Increases
and Rates RECOMMENDATION:
It is recommended that the City Council approve the attached ordinance which
revises wholesale water and sewer rates and rates for raw water service and
provides an effective date of billing on or after November 1, 1990.
nTCrIICCTnN-
For FY 1991 rates, a water rate study and a wastewater rate study were
completed by Peat Marwick Main and Company. The studies indicated in the
following rate structures will recover the costs of providing wholesale
service.
A joint meeting of the Wholesale Water Advisory Committee and the Wholesale
Wastewater Advisory Committee was held July 19, 1990 to present the studies
and the rate requirements. A second meeting of the Wastewater Advisory
Committee occurred August 1. It presented wastewater rates based on
alternate computation methodologies. Fort Worth revenue requirements and
concerns of the wholesale customers as expressed in these meetings are
addressed in the proposed rates.
WHOLESALE WATER RATES
PRESENT PROPOSED
Volume ($/1,000 gallons)* $0.3719 $0.4272
Maximum Day ($/Mgd excess) $57,873 $79,212
Maximum Hour ($/Mgd excess) $30,935 $28,080
Customer ($/Meter/Month) $ 25 $ 25
Minutes of City Council Q-3 Page 34
r
J
TUESDAY, SEPTEMBER 18, 1990
*Excludes raw water costs to be added when determined by Tarrant County Water
Control and Improvement District
WHOLESALE WASTEWATER RATES
Volume ($/1,000 gallons)
BOD ($/pound)
Suspended Solids ($/pound)
Customer ($/Month)
RAW WATER RATES
PRESENT PROPOSED
$0.3779 $0.3597
$0.0841 $0.1225
$0.1482 $0.1024
$ 54 $ 71
The cost of untreated water supplied by Tarrant County Water Control and
Improvement District No. 1 is .52092 for use inside the District and .60792
outside the District. Adjusted for street rental and system loss, the raw
water charge to customers is $0.56342 inside the District and $0.65752
outside.
On motion of Mayor Pro tempore Gilley, seconded by Council Member Chappell, the
recommendation, as contained in Mayor and Council Communication No. G-8809, was
adopted.
Ordinance on water Mayor Pro tempore Gilley introduced an ordinance and made a motion that it be
and sewer rate in- adopted. The motion was seconded by Council Member Chappell. The motion, carrying
creases and rates 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. 10672 ORDINANCE NO. 10672
AN ORDINANCE AMENDING SECTION 35-56(b), SECTION 35-56(g) AND
SECTION 35-56(h) OF CHAPTER 35 OF THE CODE OF THE CITY OF FORT
WORTH (1986), AS AMENDED, REVISING CERTAIN RATES AND CHARGES;
MAKING THIS ORDINANCE CUMULATIVE OF PRIOR ORDINANCES; REPEALING ALL
ORDINANCES AND PROVISIONS OF THE FORT WORTH CITY CODE IN CONFLICT
HEREWITH; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY
CLAUSE; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN
EFFECTIVE DATE.
There was presented Mayor and Council Communication No. P-4465 from the City
Manager stating that a purchase agreement was authorized by City Council on
November 14, 1989, by Mayor and Council Communication No. P-3830 with Brown Bear
Corporation to supply Brown Bear parts; that staff requests the Council exercise option
to renew; stating that budgeted funds are sufficient to cover the anticipated
expenditure by each department participating in the agreement; and recommending that
the City Council exercise the option to renew the purchase agreement with Brown Bear
Corporation, sole source, to supply Brown Bear parts to the City Services Department on
its low bid of dealer's list price, with agreement to begin November 14, 1990, and end
one year later, with option to renew for one additional year. It was the consensus of
the City Council that the recommendations be adopted.
There was presented Mayor and Council Communication No. P-4466 from the City
Purchase of micro- Manager stating that on January 17, 1989, Mayor and Council Communication No. P-3146
computer software and authorized the purchase of microcomputer software for maintenance and inventory
maintenance and inve management for the Water Production Division; that the annual subscription service
tory management entitles the City to receive COPE/M program upgrades, access to a telephone message
system, three hours of customized telephone "help", and remote emulation of the City's
computer at Metcalf & Eddy; that additional training in using the COPE/M system is
required also due to resignations among Water Production personnel; stating that funds
are available in Water and Sewer Operating Fund PE45, Center No. 0605002, Center
No. 0605003, and Center No. 0605005, Account No. 539120; and recommending that the City
Council authorize:
1. Purchase agreement with Metcalf & Eddy for maintenance and training on
the Computerized Maintenance Software (COPE/M) System for the Water
Department net, f.o.b. Fort Worth, based on unit prices:
Annual Subscription Service $275.00/year
Telephone Consultations $ 60.00/hour
(above three hours)
Modification/Customization $ 60.00/hour
(above three hours
2. Agreement to begin date of authorization and end one year later.
Minutes of City Council Q-3 Page 35
TUESDAY, SEPTEMBER 18, 1990
It was the consensus of the City Council that the recommendations be adopted.
There was presented Mayor and Council Communication No. P-4467 from the City
Purchase of various Manager stating that the Village Creek Wastewater Treatment Plant uses electrical
electrical supplies supplies to perform routine repairs and maintenance; that vendors were required to
furnish prices firm for one year based on estimated quantities of various Appleton
electrical supplies; stating that funds are available in Water and Sewer Operating
Fund PE45, Center No. 0705002, Account No. 523300; and recommending that a one-year
purchase agreement be authorized with Summers Electric to provide various Appleton
electrical supplies for the Water Department on low unit prices, less two percent 30
days, with an effective date to begin date of authorization by City Council and end one
year later. It was the consensus of the City Council that the recommendations be
adopted.
Purchase agreement for There was presented Mayor and Council Communication No. P-4468 from the City
publication of per- Manager submitting a tabulation of bids received for a purchase agreement for
sonnel and display publication of personnel and display advertisements for various departments. At the
advertisements request of City Manager Ivory, Mayor Pro tempore Gilley made a motion, seconded by
Council Member Meadows, that Mayor and Council Communication No. P-4468 be withdrawn
from the agenda. When the motion was put to a vote by the Mayor, it prevailed
unanimously.
Purchase of helicopter There was presented Mayor and Council Communication No. P-4469 from the City
replacement parts Manager stating that the Police Department will use helicopter replacement parts to
service and maintain the City -owned Bell Helicopter to conform with FAA guidelines and
to meet unexpected mechanical repairs; that the vendor based prices on estimated
quantities and no guarantee has been made that a specific quantity of goods or services
will be purchased; stating that budgeted funds are sufficient to cover the anticipated
expenditure by the Police Department; and recommending that the City Council authorize
a purchase agreement with Bell Helicopter -Textron, sole source, for one year; with the
term of the agreement to begin October 18, 1990, and end one year later, with option to
renew for one additional year. It was the consensus of the City Council that the
recommendations be adopted.
Purchase of a replace There was presented Mayor and Council Communication No. P-4470 from the City
ment spur gear and Manager submitting a quotation received for the purchase of a replacement spur gear and
accessories accessories for a primary clarifier for the Water Department; stating that funds are
available in Water and Sewer Operating Fund PE45, Center No. 0705002, Account
No. 541380; and recommending that the purchase be made from Walker Process Equipment on
sole quotation of $19,200.00 net, f.o.b. Aurora, Illinois. It was the consensus of the
City Council that the recommendation be adopted.
Purchase of a 58.0 There was presented Mayor and Council Communication No. P-4471 from the City
GYWR dump truck with Manager submitting a tabulation of bids received for the purchase of a 58.0 GVWR dump
snow plow and spreade truck with snow plow and spreader for Alliance Airport; stating that funds are
available in Airports Fund PE40, Center No. 0552003, Account No. 541390; and
recommending that the purchase be made from Summit White GMC Trucks, Inc., on low bid
meeting all City specifications of $96,200.00 minus $528.00, due to option reductions
provided by the specifications and offered by Summit White GMC, for a total amount of
$95,672.00 net, f.o.b. Fort Worth.
In response to questions raised by Council Member Chappell, Assistant City Manager
Ramon Guajardo appeared before the City Council and advised the City Council that the
dump truck with snow plow and spreader proposed for purchase in Mayor and Council
Communication No. P-4471 is a multi-purpose piece of equipment and that its primary
purpose will be for hauling.
Council Member Chappell made a motion, seconded by Council Member Webber, that
tti&C No. P-4471 consideration of Mayor and Council Communication No. P-4471 be continued for one week.
continued one week When the motion was put to a vote by the Mayor, it prevailed unanimously.
There was presented Mayor and Council Communication No. P-4472 from the City
Annual purchase Manager submitting a tabulation of bids received for the annual purchase agreement to
agreement for central provide central processing terminal - dot matrix - printers for Information Systems and
processing terminal Services; stating that budgeted funds are sufficient to cover the anticipated
printers for ISS expenditure by each department participating in the agreement; and recommending that
the purchase agreement be authorized with Memorex Telex Corporation on its low bid
meeting specifications of $1,795.00 each plus maintenance at $30.00 per month to begin
after six -months warranty. It was the consensus of the City Council that the
recommendation be adopted.
There was presented Mayor and Council Communication No. P-4473 from the City
Purchase of continuous Manager submitting a tabulation of bids received for the purchase of continuous forms
forms DP -0226 for the Information Systems and Services Division; stating that funds are
available in General Fund GG01, Center No. 0042000, Account No. 533200; and
recommending that the purchase be made from OEI Business Forms on its low bid meeting
specifications of $23.09/M net, f.o.b. Fort Worth. It was the consensus of the City
Council that the recommendation be adopted.
There was presented Mayor and Council Communication No. P-4474 from the City
Purchase of fence and Manager submitting a tabulation of bids received for the purchase of fence and
installation installation for the Real Property Management Department; stating that funds are
available in Fund FE70, Account No. 538070, Center No. 016001002000; and recommending
that the purchase be made from Industrial Fence Company on its low bid of $9,455.00
Minutes of City Council Q-3 Page 36
TUESDAY, SEPTEMBER 18, 1990
net, f.o.b. Fort Worth. It was the consensus of the City Council that the
recommendation be adopted.
Purchase of one ultra There was presented Mayor and Council Communication No. P-4475 from the City
low temperature freezE Manager submitting a tabulation of bids received for the purchase of one ultra-low
temperature freezer with accessories for the Park and Recreation Department; stating
that funds are available in General Fund GGO1, Center No. 0805010, Account No. 541310;
and recommending that the purchase be made from Harris c/o Scimetrics, Inc., on its
bid, meeting City specifications, of $9,069.00 net, f.o.b. Fort Worth. It was the
consensus of the City Council that the recommendation be adopted.
There was presented Mayor and Council Communication No. P-4476 from the City
Purchase of photoioni Manager stating that the Environmental Management Office will use a photoionization
zation analyzer analyzer and accessories to do necessary soil tests to determine whether contamination
is present and to determine compliance with Texas Water Commission and Environmental
Protection Agency regulations and to perform functions which are directly and
substantially related to the public health and safety constituting an exception to the
competitive bid requirements of state law under the "public health" exception; that
funds are available in General Fund GGO1, Center No. 0906600, Account No. 541370; and
recommending that the City Council authorize the sole source purchase of a
photoionization analyzer and accessories from HNU Systems, Inc., for the Environmental
Management Office for an amount not to exceed $8,130.00 net, f.o.b. Newton,
Massachusetts. It was the consensus of the City Council that the recommendation be
adopted.
Purchase of Vehicles There was presented Mayor and Council Communication No. P-4477 from the City
for P&R and Aviation Manager submitting a tabulation of bids received for the purchase of vehicles for the
Park and Recreation Department and Aviation Department; stating that funds are
available in various accounts; and recommending that the purchase be made on a
low -bid -item basis, meeting all City specifications, as follows:
1. Bruce Lowrie Chevrolet $50,535.00
2. Grubbs Auto Park 11,564.00
3. James Wood Motors, Inc. 26,142.00
Total amount not to exceed 188,241.00 net, f.o.b.
Fort Worth
It was the consensus of the City Council that the recommendation be adopted.
There was presented Mayor and Council Communication No. P-4478 from the City
Publication of legal Manager submitting a tabulation of bids received for a purchase agreement for
advertisements publication of legal advertisements for various City departments. At the request of
City Manager Ivory, Mayor Pro tempore Gilley made a motion, seconded by Council Member
Meadows, that Mayor and Council Communication No. P-4478 be withdrawn from the agenda.
There was presented Mayor and Council Communication No. P-4479 from the City
Manager submitting a tabulation of bids received for a purchase agreement for
Publication of City publication of the City Council agenda for the City Secretary's Office. At the request
Council Agenda of City Manager Ivory, Mayor Pro tempore Gilley made a motion, seconded by Council
Member Meadows, that Mayor and Council Communication No. P-4479 be withdrawn from the
agenda. When the motion was put to a vote by the Mayor, it prevailed unanimously.
Purchase agreement
There was presented Mayor and Council Communication No. P-4480 from the City
Original equipment
Manager stating that the City Council authorized a purchase agreement with Jacobsen
manufacturer's parts
Turf and Commercial on August 22, 1989, for original equipment manufacturer's parts for
Jacobsen Turf and
one year with option to renew for one additional year; that the parts are available
Commercial
only through manufacturer's representatives/distributors; that the award of a one-year
purchase agreement for purchase of these repair parts on an "as needed" basis reduces
the required volume of parts inventory and reduces equipment downtime while still
allowing a volume price reduction by estimating annual requirements; that vendor based
prices on estimated quantities and no guarantee has been made that a specific quantity
of goods or services will be purchased; stating that budgeted funds are sufficient to
cover the anticipated expenditure by each department participating in the agreement;
and recommending that the City Council authorize:
1. Exercising the option to renew a purchase agreement for genuine Jacobsen
manufacturer's replacement parts with Jacobsen Turf and Commercial on
the low bid of unit prices at dealer's price list less one percent
discount;
2. The agreement to begin August 22, 1990, and end one year later; and
3. All City departments to participate in the purchase agreement, if
needed.
It was the consensus of the City Council that the recommendations be adopted.
There was presented Mayor and Council Communication No. P-4481 from the City
Purchase agreement Manager stating that the City Council authorized a purchase agreement with Darr
w/Darr Equipment Co. Equipment Company on August 22, 1989, by Mayor and Council Communication No. P-3668 for
original equipment manufacturer's parts for one year, with option to renew for one
additional year; that bids were requested on the basis of manufacturer's suggested
Minutes of City Council Q-3 Page 37
TUESDAY, SEPTEMBER 18, 1990
price less a discount; that the award of a one-year purchase agreement for purchase of
these repair parts on an "as needed" basis reduces the required volume of parts
inventory and reduces equipment down time while still allowing a volume price reduction
by estimating annual requirements; that the vendor based prices on estimated quantities
and no guarantee has been made that a specific quantity of goods or services will be
purchased; stating that budgeted funds are sufficient to cover the anticipated
expenditure by each department participating in the agreement; and recommending that
the City Council authorize:
1. Exercising the option to renew a purchase agreement for the purchase of
genuine Caterpillar, Bros and E -Z Go replacement parts with Darr
Equipment on the low bid of unit prices at Manufacturer's suggested list
price;
2. The agreement to begin August 22, 1990, and end one year later; and
3. All City departments be allowed to participate in the purchase
agreement, if needed.
It was the consensus of the City Council that the recommendations be adopted.
Purchase of
Replacement gymnasium There was presented Mayor and Council Communication No. P-4482 from the City
floor Manager submitting a quotation received for the purchase of a replacement gymnasium
floor for the Transportation and Public Works Department; stating that funds are
available in General Fund GG01, Center No. 0801000, Account No. 536010; and
recommending that the purchase be made from Superior Floor Covering Company on its
quotation of $28,125.00 net, f.o.b. Fort Worth, Texas. It was the consensus of the
City Council that the recommendation be adopted.
Purchase agreement There was presented Mayor and Council Communication No. P-4483 from the City
Flex base crushed Manager submitting a tabulation of bids received for a purchase agreement to supply
limestone flex base crushed limestone to various City departments; stating that budgeted funds
are sufficient to cover the anticipated expenditure by each department participating in
the agreement; and recommending that the purchase agreement be authorized with HJG
Trucking Company on its low bid meeting specifications of $6.73 per ton; and that all
City departments be authorized to participate in the agreement, if needed, beginning
September 21, 1990, and ending September 20, 1991.
Council Member Chappell made a motion, seconded by Council Member Webber, that
14&C No. P-4483 con- consideration of Mayor and Council Communication No. P-4483 be continued for one week.
tinued one week When the motion was put to a vote by the Mayor, it prevailed unanimously.
There was presented Mayor and Council Communication No. P-4484 from the City
Purchase agreement Manager submitting a tabulation of bids received for an annual agreement to provide
for hardwood lumber hardwood lumber for the Transportation and Public Works Department; stating that funds
are available in General Fund GG01, Inventory Subsidiary Account No. 141500; and
recommending that the City Council authorize:
1. An annual agreement with R.E. Sweeney Co. to provide hardwood lumber for
the Transportation and Public Works Department based on the low overall
unit prices, as follows:
a) 5,000 L.F. 1 1/2 in ash $ .37 per l.f.
b) 10,000 L.F. 2 in ash .43
c) 5,000 L.F. 2 1/2 in ash .49
d) 5,000 L.F. 1 1/2 in maple .29
e) 5,000 L.F. 2 in maple .33
f) 5,000 L.F. 2 1/2 in maple .37
g) 2,500 B.F. FAS Ash Lumber 1.80 per board Foot
2. The agreement to become effective date of authorization and end one year
later.
It was the consensus of the City Council that the recommendations be adopted.
There was presented Mayor and Council Communication No. P-4485 from the City
Purchase of genuine Manager submitting a quotation received for a purchase agreement for the purchase of
GHC replacement parts genuine GMC manufacturer's replacement parts; stating that budgeted funds are
sufficient to cover the anticipated expenditure by each department participating in the
agreement; and recommending that the City Council authorize:
1. A purchase agreement for the purchase of genuine GMC manufacturer's
replacement parts with Alan Young Buick on the bid of unit prices at
manufacturer's suggested list price less 25 percent discount;
2. The agreement to begin August 22, 1990, by the City Council and end one
year later with one additional year option to renew; and
3. All City departments to participate in the purchase agreement, if
needed.
Council Member Chappell made a motion, seconded by Council Member Webber, that
M&C P-4485 continued consideration of Mayor and Council Communication No. P-4485 be continued for one week.
for one week When the motion was put to a vote by the Mayor, it prevailed unanimously.
Minutes of City Council Q-3 Page 38
t? v
TUESDAY, SEPTEMBER 18, 1990
Acquisition of land There was presented Mayor and Council Communication No. L-10211 from the City
and/or easements= Manager, as follows:
SUBJECT: ACQUISITION OF LAND AND/OR EASEMENTS - VARIOUS PROJECTS ( 3
TRANSACTIONS)
RECOMMENDATION:
It is recommended that approval be given for the acquisition of the land
and/or easements described below:
1. Project Name: E. Rosedale Sidewalk Reconstruction/Thrall to Vaughn
Type of Acquisition: Temporary Construction Easement
2.
3.
Description of Land: A rectangularly shaped parcel of land 14 feet in
depth and 50 feet in length located along the northerly line of Lot 2,
Block 29, Polytechnic Heights Addition, as recorded in Volume 63,
Page 109, Deed Records, Tarrant County, Texas. This parcel of land
contains approximately 700 square feet as required for a temporary
construction easement.
Square Feet: 700
Parcel No.: CE -1
Consideration: $1.00
Location: 3016 Rosedale
Zoning: "I" Light Commercial
Owner: Norfleet Rogers McWilliams Living Trust
Financing: Sufficient funds are available in Street Improvement,
Fund GS67, Center No. 016670951060. Expenditures will be made from
Account No. 541100.
Land Agent: Aleeta Hackney
Name of Project: Village Creek Road Improvement
Type of Acquisition: Dedication of Right-of-Way/Temporary Construction
Easements
Description of Land:
Right-of-way (Parcels 20 and 21) - A rectangularly shaped strip of land
4 feet in width and 207.5 feet in length out of Lot 7, Block 4,
Homeacres Addition as recorded in Volume 6878, Page 1563, and
Volume 7062, Page 926, Deed Records, Tarrant County, Texas. This strip
of land is located adjacent and parallel to the west side of the Village
Creek right-of-way line, containing 830 square feet of land as required
for right-of-way.
Temporary Construction Easements (CE -18 and CE -19) - An irregularly
shaped strip of land with various widths and being 207.5 feet in length
out of the same lot and block and same recording as the above permanent
easements. These easements are adjacent and parallel to the above
permanent easements containing 783 square feet for CE -18 and 244.5
square feet of land for CE -19 as required for temporary construction
easements.
Square Feet: P-20 ......... 504
P-21 ......... 326
CE -18 ........ 783
CE -19 ........ 244.5
Zoning: "B" Two -Family
Parcel Nos.: 20 and 21
CE -18 and CE -19
Consideration: $1.00
Location: 3908 Village Creek Rd.
Owner: Bruce E. and Patricia A. Thomas
Financing: Sufficient funds are available in Street Improvement,
Fund GS67, Center No. 016670951060. Expenditures will be made from
Account No. 541100.
Land Agent: Frances Sargeant
Project Name: Village Creek Road Improvement
Minutes of City Council Q-3 Page 39
-9J
TUESDAY, SEPTEMBER 18, 1990
Type of Acquisition: Dedication of Right-of-Way/Temporary Construction
Easements 11
Description of Land:
Right -of -Way (Parcel 28) - A rectangularly shaped strip of land being 4
feet in width and 300 feet in length out of Lots 6, 7, and 8, Block 6,
Homeacres Addition as recorded in Volume 4377, Page 801, Deed Records,
Tarrant County, Texas. This strip is adjacent to and parallel to the
east right-of-way line of Village Creek Road, containing 1,200 square
feet of land as required for right-of-way.
Construction Easement (CE -33) - A rectangularly shaped strip of land 3
feet in width and 100 feet in length out of Lot 8 and same recording as
above. This strip is adjacent and parallel to the above permanent
right-of-way, containing 300 square feet of land as required for a
temporary construction easement.
Construction Easement (CE -34) - A rectangularly shaped strip of land 8
feet in width and 25 feet in length out of Lot 7 with same recording as
above. This strip is adjacent and parallel to the southwest corner of
Lot 7 and being the east right-of-way line of Village Creek, containing
200 square feet of land as required for a temporary construction
easement.
Square Feet: P-28..........11,200
CE -33...........300
CE -34 ........... 200
Zoning: "E" Commercial
Parcel No.: P-28
CE -33
CE -34
Consideration: $1.00
Location: 4309 Village Creek Rd.
Owner: J.E. Cain, Jr.
Financing: Sufficient funds are available in Street Improvement,
Fund GS67, Center No. 016670951060. Expenditures will be made from
Account No. 541100.
Land Agent: Frances Sargeant
It was the consensus of the City Council that the recommendations, as contained in
Mayor and Council Communication No. L-10211, be adopted.
Acquisition of land There was presented Mayor and Council Communication No. L-10212 from the City
and/or easements Manager, as follows:
SUBJECT: ACQUISITION OF LAND AND/OR EASEMENTS - VARIOUS PROJECTS ( 3
TRANSACTIONS)
RECOMMENDATION:
It is recommended that approval be given for the acquisition of the land
and/or easements described below:
1. Project Name: E. Rosedale Sidewalk Reconstruction/Thrall to Vaughn
Type of Acquisition: Temporary Construction Easement
Description of Land: An rectangularly shaped parcel of land 11.3 feet
in depth and 100 feet in length located along the northerly line of
Lot 5 and 6, Block 30, Polytechnic Heights Addition, as recorded in
Volume 63, Page 109, Deed Records, Tarrant County, Texas. This parcel
of land contains approximately 1,130 square feet as required for a
temporary construction easement.
Square Feet: 1,130 Zoning: "I" Light Industrial
Parcel No.: CE -1
Consideration: $1.00
Location: 2900 Block of Rosedale
Owner: Thomas N. Baker, Individually and as Trustee for the Baker
Family Trust
Minutes of City Council Q-3 Page 40
TUESDAY, SEPTEMBER 18, 1990
Financing: Sufficient funds are available in Street Improvement,
Fund GS67, Center No. 016670951060. Expenditures will be made from
Account No. 541100.
Land Agent: Aleeta Hackney
2. Project Name: E. Rosedale Sidewalk Reconstruction/Thrall to Vaughn
Type of Acquisition: Temporary Construction Easement
Description of Land: A rectangularly shaped parcel of land 14 feet in
depth and 50 feet in length located along the northerly line of Lot 4,
Block 29, Polytechnic Heights Addition, as recorded in Volume 63,
Page 109, Deed Records, Tarrant County, Texas. This parcel of land
contains approximately 700 square feet as required for a temporary
construction easement.
Square Feet: 700 Zoning: "I" Light Industrial
Parcel No.: CE -4
Consideration: $1.00
Location: 3008 Rosedale
Owner: John W. Crow
Financing: Sufficient funds are available in Street Improvement,
Fund GS67, Center No. 016670951060. Expenditures will be made from
Account No. 541100.
Land Agent: Aleeta Hackney
3. Project Name: E. Rosedale Sidewalk Reconstruction/Thrall to Vaughn
Type of Acquisition: Temporary Construction Easements
Description of Land:
Parcel CE -7 - An irregularly shaped parcel of land ranging from 5.0 to
5.59 feet in depth and ranging from 6.1 to 8.6 feet in length located
along the northerly line of Lot 8, Block 28, Polytechnic Heights
Addition, as recorded in Volume 63, Page 109, Deed Records, Tarrant
County, Texas. This parcel of land contains approximately 37 square
feet as required for a temporary construction easement.
Parcel CE -8 - An irregularly shaped parcel of land ranging from 4.0 to
4.77 feet in depth and 6.0 to 8.6 feet in length located along the
northerly line of Lots 7 and 8, Block 28, Polytechnic Heights Addition,
as recorded in Volume 63, Page 109, Deed Records, Tarrant County, Texas.
This parcel of land contains approximately 29 square feet as required
for a temporary construction easement.
Square Feet: Parcel CE -7 - 37
Parcel CE -8 - 29
Zoning: "F" Commercial
Parcel Nos.: CE -7
CE -8
Consideration: $1.00
Location: 3100-8 Rosedale
Owner: Jack A. Burge
Financing: Sufficient funds are available in Street Improvement,
Fund GS67, Center No. 016670951060. Expenditures will be made from
Account No. 541100.
Land Agent: Aleeta Hackney
It was the consensus of the City Council that the recommendations, as contained in
Mayor and Council Communication No. L-10212, be adopted.
Federal grant pre- There was presented Mayor and Council Communication No. L-10213 from the City
application - FAA Manager stating that the City Manager was authorized on March 4, 1987, by Mayor and
Council Communication No. G-6973 to submit a federal grant pre -application to the
Federal Aviation Administration for sponsorship of the proposed North Fort Worth
Airport; that, subsequently, a small private airfield, Justin Time Airfield, northwest
of the proposed North Fort Worth Airport, had to be closed and all of the land and all
appurtenances acquired to facilitate to the new airport; that Justin Time Airfield has
50 acres of land with seven separate housing units; that relocation of the families is
nearing completion; that these leases are subject to the normal 30 day cancellation
Minutes of City Council Q-3 Page 41
TUESDAY, SEPTEMBER 18, 1990
NOES: None
ABSENT: Council Member Zapata
NOT VOTING: Council Member Meadows
The ordinance, as adopted, is as follows:
Ordinance No. 10673 ORDINANCE NO. 10673
AN ORDINANCE VACATING, ABANDONING AND CLOSING AND EXTINGUISHING A
100 -YEAR FLOODWAY LIMITS EASEMENT AS DELINEATED ON THE PLAT OF
LOT 3R-1, BLOCK 5, CARTER INDUSTRIAL PARK ADDITION; PROVIDING FOR
REVERSION OF FEE IN SAID LAND; REPEALING ALL ORDINANCES IN CONFLICT
HEREWITH; AND PROVIDING AN EFFECTIVE DATE.
There was presented Mayor and Council Communication No. C-12504 from the City
Manager, as follows:
Submittal of grant SUBJECT: SUBMITTAL OF GRANT APPLICATIONS FOR TRAFFIC MANAGEMENT PROGRAM
applications FUNDS
RECOMMENDATION:
It is recommended that the City Council:
1. Authorize the City Manager to execute the attached Resolution
authorizing the Traffic Management Program Grant Applications and Grant
Agreement;
2. Authorize the City Manager to submit grant applications to the State
Department of Highways and Public Transportation to obtain available
funds for the Traffic Management program;
3. Waive indirect cost rates of City personnel charging time to the Traffic
Management Program Projects; and
4. Authorize the City Manager to approve the following bond fund transfers:
FROM TO AMOUNT REASON
G589-020890319010 G589-020890311080 $78,333.00 To provide 25%
Unspecified Traffic Traffic Management local matching
Signals Signals Project funds for signal
improvements.
G589-020890319010 G589-020890311090 $50,000.00 To provide 25%
Unspecified Traffic Traffic Management local matching
Signals Signing Project funds for signing
improvements.
Minutes of City Council Q-3 Page 42
clause; and recommending that the City Manager be authorized to enter into lease
agreements for each of the seven parcels at Justin Time Airfield on a month-to-month
basis for approximately two years. It was the consensus of the City Council that the
recommendation be adopted.
Lease Agreement
There was presented Mayor and Council Communication No. L-10214 from the City
Manager stating that the Gladiators were formed in 1970 to give talented, young
athletes an opportunity to develop their skills at an accelerated pace; that the
organization is primarily a non-profit organization, however, there will be a pro shop
and some fees are collected for teaching; that the normal 90 -day cancellation clause
will be incorporated into the lease; that all buildings constructed on lease will be
the sole responsibility of the lessee and the City will not be required to purchase any
improvements as a result of lease cancellation or at the end of the lease term; that
the proposed terms of the lease are ten years, with two ten-year options, at $500.00
per month or five percent of gross profit, whichever is greater; that the books of the
organization will be reviewed yearly by Real Property Management; and recommending that
the City Manager be authorized to execute a Lease Agreement with Gladiator Athletic
Association for a Lake Worth site. It was the consensus of the City Council that the
recommendation be adopted.
There was presented Mayor and Council Communication No. PZ -1591 from the City
Vacation of 100 -year
Manager recommending that an ordinance be adopted vacating a 100 -year flood limits line
flood limits line
delineated on the plat of Lot 3R-1, Block 5, Carter Industrial Park Addition, recorded
in Volume 388-134, Page 79, P.R.T.C.T.
Council Member Meadows requested permission to abstain from voting on Mayor and
Council Member Meadows
Council Communication No. PZ -1591 and, on motion of Council Member Chappell, seconded
abstained from voting
by Council Member Webber, the request of Council Member Meadows to abstain from voting
on Mayor and Council Communication No. PZ -1591 was granted unanimously.
Ordinance vacating
Mayor Pro tempore Gilley introduced an ordinance and made a motion that it be
100 -year flood limits
adopted. The motion was seconded by Council Member Chappell. The motion, carrying
line
with it the adoption of said ordinance, prevailed by the following vote:
AYES: Mayor Bolen; Mayor Pro tempore Gilley; Council Members Garrison,
Granger, McCray, Webber, and Chappell
NOES: None
ABSENT: Council Member Zapata
NOT VOTING: Council Member Meadows
The ordinance, as adopted, is as follows:
Ordinance No. 10673 ORDINANCE NO. 10673
AN ORDINANCE VACATING, ABANDONING AND CLOSING AND EXTINGUISHING A
100 -YEAR FLOODWAY LIMITS EASEMENT AS DELINEATED ON THE PLAT OF
LOT 3R-1, BLOCK 5, CARTER INDUSTRIAL PARK ADDITION; PROVIDING FOR
REVERSION OF FEE IN SAID LAND; REPEALING ALL ORDINANCES IN CONFLICT
HEREWITH; AND PROVIDING AN EFFECTIVE DATE.
There was presented Mayor and Council Communication No. C-12504 from the City
Manager, as follows:
Submittal of grant SUBJECT: SUBMITTAL OF GRANT APPLICATIONS FOR TRAFFIC MANAGEMENT PROGRAM
applications FUNDS
RECOMMENDATION:
It is recommended that the City Council:
1. Authorize the City Manager to execute the attached Resolution
authorizing the Traffic Management Program Grant Applications and Grant
Agreement;
2. Authorize the City Manager to submit grant applications to the State
Department of Highways and Public Transportation to obtain available
funds for the Traffic Management program;
3. Waive indirect cost rates of City personnel charging time to the Traffic
Management Program Projects; and
4. Authorize the City Manager to approve the following bond fund transfers:
FROM TO AMOUNT REASON
G589-020890319010 G589-020890311080 $78,333.00 To provide 25%
Unspecified Traffic Traffic Management local matching
Signals Signals Project funds for signal
improvements.
G589-020890319010 G589-020890311090 $50,000.00 To provide 25%
Unspecified Traffic Traffic Management local matching
Signals Signing Project funds for signing
improvements.
Minutes of City Council Q-3 Page 42
,13
TUESDAY, SEPTEMBER 18, 1990
BACKGROUND:
The Traffic Management (TM) program authorized by the Governor's Energy
Management Center as part of the "Oil Overcharge Restitutionary Act" and
supervised by the State Department of Highways and Public Transportation
(SDHPT) will provide to cities across the State $7.5 million to implement a
variety of traffic management improvement projects intended to reduce vehicle
stops and delay. The amount available to the City of Fort Worth is $385,000
and requires a 25% local match ($128,333) for a total program of $513,333.
The Grant Program specifies that only direct costs are eligible for
reimbursement.
Two specific projects are included in the grant applications:
1. Traffic signal controller replacement of existing, obsolete,
electromechanical controllers; retiming; and interconnection to central
computer system at 25 locations throughout the City. Estimated cost
$313,333.
2. Advance and high visibility (METRO) street name signs at 200 major
signalized intersections throughout the City. Estimated cost $200,000.
The Transportation and Public Works Department believes that these projects
will provide benefits to the public by permitting increased traffic sign
visibility and increasing the efficiency of the existing traffic signal
system.
A consulting firm will be selected to assist in the work necessary to
complete these projects. The consultant will be responsible for data
collection, "before" and "after" field evaluations, and analysis and
development of new signal phasing and timing plans. Sammons, Inc. will be
contracted to provide CATV drops to the signalized intersections for
interconnection communications. City Staff will be responsible for grant
management, monitoring consultant and contractor's work, and acquiring and
installing new materials and equipment used on the projects.
The TM program schedule calls for all phases of the project to be completed
within eighteen (18) months of program initiation. Monthly financial reports
will be submitted to the (SDHPT) District 2 office for reimbursement of
authorized expenses.
FINANCING:
Sufficient funds are available for transfer from Street Light and Signal
Improvements Fund GS89, Center No. 020890319010, Traffic Signals Unspecified.
Upon approval and completion of Recommendation No. 4, sufficient funds will
be available in Street Light and Signal Improvements Fund GS89, Center
No. 020890311080, Traffic Management Signals Project, and Street Light and
Signal Improvements Fund GS89, Center No. 020890311090, Traffic Management
Signing Project, to provide 25% local match of grant. Expenditures will be
made from Account No. 541600.
It was the consensus of the City Council that the recommendations, as contained in
Mayor and Council Communication No. C-12504, be adopted.
Resolution authorizinc Mayor Pro tempore Gilley introduced a resolution and made a motion that it be
grant application for adopted. The motion was seconded by Council Member Granger. The motion, carrying with
traffic management it the adoption of said resolution, prevailed by the following vote:
program
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. 1668 RESOLUTION NO. 1668
RESOLUTION AUTHORIZING THE
TRAFFIC MANAGEMENT PROGRAM
GRANT APPLICATION AND GRANT AGREEMENT
WHEREAS, the City of Fort Worth recognizes that it is in the interest of
the national economy to promote the conservation of energy resources and to
reduce our nation's dependence on costly foreign oil; and,
WHEREAS, the traffic management project proposed by the City of Fort
Worth will provide benefits to the local community in the form of improved
traffic flow, reduced fuel consumption, reduced vehicle operating costs,
Minutes of City Council Q-3 Page 43
-TUESDAY, SEPTEMBER 18, 1990
reduced air pollutant emissions, and improved safety due to smoother traffic
flow; and,
WHEREAS, funds have been established and are available through the State
Department of Highways and Public Transportation for grants to local
governments for traffic management projects;
NOW, THEREFORE, be it resolved that the City Council of the City of Fort
Worth authorizes the submission of an application to the State Department of
Highways and Public Transportation for a Traffic Management grant and, if the
application is selected for funding, the City Manager of the City of Fort
Worth is hereby authorized and empowered to execute in the name of the City
of Fort Worth all necessary applications, contract, and agreements to
implement and carry out the purposes specified in this resolution.
There was presented Mayor and Council Communication No. C-12505 from the City
Manager submitting a tabulation of bids received for Area III Secondary Treatment
Rehabilitation, Phase IV -A (VCWWTP); and recommending that the City Council:
1. Authorize a fund transfer in the amount of $1,362,925.00 from State
Revolving Fund PE42, Center No. 070420169010, Unspecified, to State
Revolving Fund PE42, Center No. 070420160020, Area III Secondary
Treatment Rehabilitation, Phase IV -A (VCWWTP); and
*Includes $10,000.00 for inspection and survey.
2. Authorize the City Manager to execute a construction contract with
Martin K. Eby Construction Co., Inc., for construction of the Area III
Secondary Treatment Rehabilitation, Phase IV -A at the Village Creek
Wastewater Treatment Plant on the low bid of $4,865,000.00.
It was the consensus of the City Council that the recommendations be adopted.
Continued employment
There was presented Mayor and Council Communication No. C-12506 from the City
of Camp Dresser
Manager stating that a contract was authorized on May 15, 1990, by Mayor and Council
McKee
Communication No. C-12318 with Camp Dresser and McKee for its assistance with water and
wastewater matters pending before the Texas Water Commission; that the Water Department
has paid $31,715.00 to Camp Dresser and McKee for services rendered; that the proposed
continued service will be utilized during the litigation with the City of Arlington;
that, based on previous experience, Water Department staff estimates the continued
service will cost approximately an additional $15,000.00 through the end of the fiscal
Group health and con-
year; stating that funds are available in Water and Sewer Operating Fund PE45, Center
suiting services
No. 0701000, Account No. 531200; and recommending that the City Council authorize the
continued employment of Camp Dresser and McKee for its expertise and assistance in the
Arlington rate case and litigation. It was the consensus of the City Council that the
recommendation be adopted.
There was presented Mayor and Council Communication No. C-12507 from the City
Contract for the North
-Manager submitting a tabulation of bids received for the Northside II Water
side II 11ater Trans-
Transmission Main, Phase II, Section II, Contract No. 1; and recommending that the City
mission
I Council:
1. Authorize a fund transfer in the amount of $1,634,370.00* from Water
Capital Improvement Fund PW77, Center No. 060770169010, Unspecified, to
Water Capital Improvement Fund PW77, Center No. 060770140030,
Northside II Water Transmission Main, Phase II, Section II, Contract
No. 1; and
Minutes of City Council Q-3 Page 44
*Includes three percent of bid amount for possible change orders as
established by City Ordinance No. 10437 plus an additional $20,000.00
for inspection and survey.
2. Authorize the City Manager to execute a construction contract with Rhode
Construction for the Northside II Water Transmission Main, Phase II,
Section II, Contract No. 1 on its low bid of $1,567,349.65.
It was the consensus of the City Council that the recommendations be adopted.
There was presented Mayor and Council Communication No. C-12508 from the City
Group health and con-
Manager stating that the Asset Protection Agency, Inc., proposes to provide consulting
suiting services
services for the City's group health and life insurance programs covering the active
employees, their dependents, and retirees; represent the City of Fort Worth in the
health care field; and assist in reviewing programs to insure their cost effectiveness;
stating that funds are available in Health Insurance Fund FE85, Center No. 0158510,
Account No. 531200; and recommending that the City Manager be authorized to enter into
a consulting agreement with Asset Protection Agency, Inc., to provide group health and
consulting services for the City of Fort Worth insurance benefit program on a fee basis
of $3,500.00 per month, for the period beginning September 1, 1990, and ending
September 30, 1991. It was the consensus of the City Council that the recommendation
be adopted.
Execution of health
There was presented Mayor and Council Communication No. C-12509 from the City
services contracts
Manager, as follows:
Minutes of City Council Q-3 Page 44
TUESDAY, SEPTEMBER 18, 1990
SUBJECT: HEALTH SERVICES CONTRACTS WITH TARRANT COUNTY FY 1989-90
RECOMMENDATION:
It is recommended that the City Council authorize the City Manager to:
1. Execute the health services contracts with Tarrant County Commissioner's
Court in the areas described below.
BACKGROUND:
For a number of years, the City Council has approved contracts authorizing
City participation in a cooperative arrangement with the Tarrant County
Commissioner's Court for the delivery of various health services. Terms for
the contractual period October 1, 1989 through September 30, 1990 have now
been finalized.
PROPOSED CONTRACTS:
Contractual agreements recommended for four health service areas are as
follows:
1. City Health Director to Serve as Chief Administrative Officer of the
County Health Department
This agreement provides for the City Health Director to serve as the
Chief Administrative Officer of the County Health Department acting as
and performing the functions and duties of the County Health Officer
with the power and authority to plan, direct, and supervise activities
of the County Health Department. In consideration for the additional
administrative services provided by this arrangement, Tarrant County
agrees to pay the City $38,437 during the period from October 1, 1989 to
September 30, 1990. The agreement provides that while in the
performance of his functions and duties on behalf of the County, the
County Health Office and Chief Administrative Officer of the County
Health Department shall not be considered an officer, agent, or employee
of the City of Fort Worth.
2. Dental Care for County Residents
This agreement provides that the County will fund $60,000 for activities
at the City's dental care facilities during October 1, 1989 to
September 30, 1990. Terms of the agreement stipulate that the City will
provide a full range of dental care services to indigent County
residents as are normally offered to indigent City residents.
3. Use of the Sexually -Transmitted Disease Clinic
This agreement provides that the City make available to County residents
the facilities and services of the Sexually -Transmitted Disease Clinic
at the Public Health Center on the same basis as those services provided
to City residents for payment in the amount of $52,304 from October 1,
1989 to September 30, 1990.
4. Use of City Health Center By County Health Department Staff
Under the terms of this contract, the City agrees to maintain specified
office space and to provide access to the parking area adjacent to the
Public Health Center for the County Health Department and provide
building maintenance services for the County's exclusive use of
Rooms 105, 106, 108, 112, 113, and 217, and shared use of Rooms 104,
109, 121, 232, and 136 in the Public Health Center; in return for this
consideration, the County agrees to pay the City $31,070 for the
contract period during October 1, 1989 to September 30, 1990.
FINANCING:
Monies will be deposited in General Fund GGO1, Center 0501000, Public Health
Administration, Accounts No. 451733, 451723, 451753, and 451743,
respectively.
It was the consensus of the City Council that the recommendation, as contained in Mayor
and Council Communication No. C-12509, be adopted.
Authorized rental of There was presented Mayor and Council Communication No. C-12510 from the City
space Manager, as follows:
SUBJECT: RENTAL OF SPACE IN MULTI-PURPOSE CENTERS
RECOMMENDATION:
It is recommended that the City Manager be authorized to execute the leases
described below with each of the agencies indicated for a one-year period
beginning October 1, 1990, and ending on September 30, 1991.
Minutes of City Council Q-3 Page 45
TUESDAY, SEPTEMBER 18, 1990
DTSMISSTONe
The Como, Martin Luther King, Northside, North Tri -Ethnic, Southside, Worth
Heights and Riverside Multi -Purpose Centers were constructed to provide
decentralized locations for the delivery of various services to Fort Worth
citizens in different sections of the City. Various social service agencies
lease space in the centers.
PROPOSED LEASES:
Agencies located at the centers listed below have requested renewal of their
annual leases which will expire September 30, 1990. The agencies have agreed
to the proposed user fee rates.
The proposed annual rental fees have been negotiated according to the
guidelines provided by the City Council and are as follows:
CENTER
ACCOUNT/
SQUARE FEET MONTHLY ANNUAL CENTER
Minutes of City Council Q-3 Page 46
COMO MULTI-PURPOSE
Day Care Association of Fort
2,400 $243
$2,916 465255/
Worth and Tarrant County
0050502
Senior Citizen Services
3,100 $315
$3,780 465255/
0050502
MARTIN LUTHER KING MULTI-PURPOSE
Day Care Association of Fort
3,255 $329
$3,948 465315/
Worth and Tarrant County
0050502
Texas Electric Service Company
250 $140
$1,680 465315/
0050502
NORTHSIDE MULTI-PURPOSE
Day Care Association of Fort
3,300 $334
$4,008 465375/
Worth and Tarrant County
0050502
Senior Citizen Services
3,400 $346
$4,152 465375/
0050502
WORTH HEIGHTS MULTI-PURPOSE
Day Care Association of Fort
2,650 $268
$3,216 465435/
Worth and Tarrant County
0050502
Senior Citizen Services
1,750 $178
$2,136 465435/
0050502
RIVERSIDE MULTI-PURPOSE
Senior Citizen Services
984 $100
$1,200 465615/
0050502
NORTH TRI -ETHNIC MULTI-PURPOSE
Day Care Association of Fort
2,800 $282
$3,384 465495/
Worth and Tarrant County
0050502
Senior Citizen Services
2,700 $275
$3,300 465495/
0050502
SOUTHSIDE MULTI-PURPOSE
Day Care Association of Fort
3,606 $364
$4,368 465555/
Worth and Tarrant County
0050502
Mental Health and Mental
1,180 $119
$1,428 465555/
Retardation Services
0050502
FELLOWSHIP CORNER
Senior Citizen Services
4,700 $137
$1,644 465155/
0050502
The leases are for a one-year
period beginning October 1, 1990, and ending
September 30, 1991. The lease agreements will include maintenance,
operations, insurance and indemnification
terms and
provisions in order to
meet City requirements.
Revenues will be deposited to the
accounts and centers listed above.
It was the consensus of the City Council
that the recommendation, as contained in Mayor
and Council Communication No. C-12510,
be adopted.
Certificate of Con-
There was presented Mayor and
Council Communication No. C-12511 from the City
venience and NecessitIr
Manager stating that Silver West, Inc.,
has requested that the City renew its limousine
service grant and license in its letter of application
of August 27, 1990; that,
consistent with the City's current
licensing procedure,
the initial term of the
privilege shall be one year, and
it may be renewed for
an additional year upon
submission and approval of the company's
application for the
next year; that the City's
standard street rental is $500.00 per
year, payable in advance of each contract year;
and recommending that the City Manager
be authorized to execute a contract renewing the
Certificate of Convenience and Necessity previously granted to Silver West, Inc., on
Minutes of City Council Q-3 Page 46
TUESDAY, SEPTEMBER 18, 1990
June 16, 1987, by Mayor and Council Communication No. C-10356. It was the consensus of
the City Council that the recommendation be adopted.
Paving of Phoenix Driv There was presented Mayor and Council Communication No. C-12512 from the City
Manager submitting a tabulation of bids received for the paving of Phoenix Drive from
U.S. Highway 80 West to Doreen Avenue; and recommending that the City Council:
1. Approve the following fund transfers:
FROM TO AMOUNT REASON
GS94-013940099050 GS67-020670402100 $ 26,509.69 To move property
Special Assessments Phoenix Drive, owner's share of
Unspecified US Highway 80 West' cost from Revoly-
to Doreen ing Fund to Pro-
ject account.
GS67-020670409010 GS67-020670402100 $119,088.59 To provide funds
Inner City Phoenix Drive for the City's
Streets Unspecified US Highway 80 West share of construc-
to Doreen tion cost plus
$6,939.92 for pos-
sible change or-
ders.
2. Authorize the City Manager to execute a contract with Walt Williams
Construction, Inc., in the amount of $138,658.36 and 18 working days for
the paving of Phoenix Drive from US Highway 80 West to Doreen Avenue.
It was the consensus of the City Council that the recommendations be adopted.
Unit I (apron, taxi- There was presented Mayor and Council Communication No. C-12513 from the City
way, and general im- Manager, as follows:
provements) SUBJECT: SITE IMPROVEMENTS - MEACHAM AIRPORT/PAGE AVJET FACILITY - UNIT I
(ORVAL HALL EXCAVATING COMPANY) AND UNIT II (ARCHITECTURAL
UTILITIES, INC.)
RECOMMENDATION:
It is recommended that the City Council:
1. Approve the following fund transfer:
FROM
Capital Projects Rsv.
Fund GC10, Center
No. 013010001000
TO
GC24
Aviation Improve-
ment Fund, Center
No. 020240438130
Page Avjet Site
Improvements
AMOUNT
$1,040,000.00
REASON
Site Improve-
ments
2. Authorize the City Manager to execute a contract with the low bidder for
Unit I (Apron, Taxiway and General Improvements), Orval Hall Excavating
Company, in the amount of $1,984,035.45; and with the low bidder for
Unit II (Utilities including Water Tanks, Fire Protection Pump Station
and Utility Lines), Architectural Utilities, Inc., in the amount of
$1,079,595.60.
RACKGROUND:
On February 28, 1990, the City Council entered into an Agreement (City
Secretary Contract No. 17700 authorized by M&C C-12194 dated February 27,
1990) with the Page Avjet Corporation regarding Page Avjet's construction of
an aircraft maintenance hangar at Meacham Airport. The terms of the
Agreement require among other things, that the City design and construct the
necessary site improvements to accommodate the new hangar.
In February 1990 the cost of the required site improvements was estimated to
be $2,600,000. This estimate was based on the preliminary identification of
the scope of work to be accomplished. The estimate was also done before the
City's consulting engineer began the detail design of the site improvements.
As a result of not having the detail design, some items were not included in
the February estimate and other items were underestimated. Items which were
not included or under estimated are mobilization and site preparation, storm
drainage, fire protection system, fuel separation system, FAA parking
adjustments, and project design. The additional cost beyond the February
estimate of $2,600,000 is $1,040,000. Some of the items required in City
Secretary Contract No. 17700 are being accomplished outside of the contracts
being recommended in this M&C. In order to be able to finance the required
site improvements the recommended transfer of funds is required.
The City Council, by the same M&C, was informed that the fuel farm at the
airport needed to be relocated. The estimated cost for the relocation at
Minutes of City Council Q-3 Page 47
TUESDAY, SEPTEMBER 18, 1990
that time was $495,000. Although it was stated in the M&C that this cost was
included in the $2,600,000 estimate, a review of the figures indicated that
the $495,000 was not included. In a presentation to the City Council, staff
indicated that it was difficult to estimate the cost of the removal of the
fuel tanks because it was impossible to know how much, if any, contaminated
soil existed around the fuel tanks.
The fuel tanks and all of the contaminated soil have been removed and
therefore the total cost of the fuel farm relocation can be better estimated.
The total cost of the fuel farm relocation is estimated to be $700,000. In a
future M&C, a recommendation will be made to the City Council to appropriate
these funds.
Plans and specifications for the site improvements were timely completed and
the project was advertised for bids in the Fort Worth Commercial Recorder on
June 21 and 28, 1990. A prebid conference was held on July 3, 1990. Bids
were opened on July 12, 1990. The only bid received was considered to be
unreasonably high and, on August 7, 1990 (M&C C-12461), the City Council
rejected the bid and authorized readvertisement of the project.
DISCUSSION:
The project was divided into two parts, Unit I (Apron, Taxiway and General
Improvements) and Unit II (Utilities Including Water Tanks, Fire Protection
Pump Station and Utility Lines) and readvertised in the Fort Worth Commercial
Recorder on July 19 and 26, 1990. Bids were opened on August 16, 1990. The
following bids were received:
UNIT I
Staff recommends award of contracts to the low bidders under the base bid,
Orval Hall Excavating Company for Unit I and Architectural Utilities, Inc.
for Unit II. Both firms comply with the City's DBE policy.
PROJECT FINANCING:
Sufficient funds are available in the cash balance in the Capital Projects
Reserve Fund GC10, Center No. 000010001000, Unspecified for transfer. After
approval and completion of recommendation 1, sufficient funds will be
available in Aviation Improvements Fund GC24, Center No. 020240438130, Page
Avjet Site Improvements.
The cash balance in Capital Projects Reserve Fund GC10, Center
No. 000010001000, Unspecified, will be $104,000.00.
City hanager investi Mayor Pro tempore Gilley requested that the City Manager investigate thoroughly
gate shortfalls in the background and reasons for the shortfalls in estimates for the Avjet Project at
estimates Fort Worth Meacham Airport previously approved by the City Council and come back to the
City Council with a report as to the causes for that shortfall for a review toward the
prevention of such shortfalls in the future.
Personnel cost to Council Member Chappell requested that the report include the cost per employee of
attract industry attracting similar types of industry to Fort Worth.
Council Member Chappell made a motion, seconded by Mayor Pro tempore Gilley, that
the recommendations, as contained in Mayor and Council Communication No. C-12513, be
adopted. When the motion was put to a vote by the Mayor, it prevailed unanimously.
Minutes of City Council Q-3 Page 48
BASE BID
ALT. NO. 1
ALT. NO. 2
BIDDERS
105 Days)
95 Days) -85
Days) _
Orval Hall Excavating Co.
$1,984,035.45
$2,014,535.45
$2,045,035.45
Architectural Utilities, Inc.
2,091,616.58
2,265,616.58
2,319,616.58
Steele Freeman, Inc.
2,190,584.53
2,330,584.53
2,510,584.53
T.L. James & Co., Inc.
2,366,969.22
2,433,469.22
2,471,969.22
Austin Paving Co.
2,706,342.90
2,736,342.90
2,766,342.90
Jerdon Construction Co.
2,777,821.80
2,847,821.80
21917,821.80
Engineer's Estimate
1,953,718.00
UNIT II
Architectural Utilities, Inc.
$1,079,595.60
$1,191,095.60
$1,269,095.60
Welch Company
1,197,848.50
1,207,848.50
1,217,848.50
Jerdon Construction Co.
1,380,161.00
1,405,161.00
1,430,161.00
Engineer's Estimate
993,692.50
Staff recommends award of contracts to the low bidders under the base bid,
Orval Hall Excavating Company for Unit I and Architectural Utilities, Inc.
for Unit II. Both firms comply with the City's DBE policy.
PROJECT FINANCING:
Sufficient funds are available in the cash balance in the Capital Projects
Reserve Fund GC10, Center No. 000010001000, Unspecified for transfer. After
approval and completion of recommendation 1, sufficient funds will be
available in Aviation Improvements Fund GC24, Center No. 020240438130, Page
Avjet Site Improvements.
The cash balance in Capital Projects Reserve Fund GC10, Center
No. 000010001000, Unspecified, will be $104,000.00.
City hanager investi Mayor Pro tempore Gilley requested that the City Manager investigate thoroughly
gate shortfalls in the background and reasons for the shortfalls in estimates for the Avjet Project at
estimates Fort Worth Meacham Airport previously approved by the City Council and come back to the
City Council with a report as to the causes for that shortfall for a review toward the
prevention of such shortfalls in the future.
Personnel cost to Council Member Chappell requested that the report include the cost per employee of
attract industry attracting similar types of industry to Fort Worth.
Council Member Chappell made a motion, seconded by Mayor Pro tempore Gilley, that
the recommendations, as contained in Mayor and Council Communication No. C-12513, be
adopted. When the motion was put to a vote by the Mayor, it prevailed unanimously.
Minutes of City Council Q-3 Page 48
TUESDAY, SEPTEMBER 18, 1990
Water Rain Replace- There was presented Mayor and Council Communication No. FP -2718 from the City
ment in Wilbarger Manager stating that Water Main Replacement in Wilbarger Street has been completed in
accordance with plans and specifications under Contract No. 17856 awarded to
J.D. Vickers, Inc., on May 15, 1990; and recommending that the City Council accept as
complete the Water Main Replacement in Wilbarger Street and authorize final payment in
the amount of $36,116.01 to J.D. Vickers, Inc., with funds available in Street
Improvements Fund GS67, Retainage Account No. 205076 and Contract Encumbrance
No. 17856A, Account Nos. 205076 and 541200, respectively. It was the consensus of the
City Council that the recommendations be adopted.
Water Main Replace- There was presented Mayor and Council Communication No. FP -2719 from the City
ment in Carey Road Manager stating that the Water Main Replacement in Carey Road has been completed in
accordance with plans and specifications under Contract No. 17853 awarded to
J.D. Vickers, Inc., on May 8, 1990; and recommending that the City Council accept as
complete the Water Main Replacement in Carey Road and authorize final payment in the
amount of $10,766.77 to J.D. Vickers, Inc., with funds available in Street Improvements
Fund GS67, Retainage Account No. 205077, Center No. 000670171090. It was the consensus
of the City Council that the recommendations be adopted.
Water and sanitary se r There was presented Mayor and Council Communication No. FP -2720 from the City
replacement in E1 Pas Manager stating that the eight -inch water and sanitary sewer replacement in El Paso
Street Street from Pine Street to Railroad has been completed in accordance with plans and
specifications under Contract No. 17808 awarded to Larry H. Jackson Construction, Inc.,
on February 20, 1990; and recommending that the City Council accept as complete the
eight -inch water and sanitary sewer replacement in the E1 Paso Street from Pine Street
to Railroad and authorize final payment in the amount of $6,199.40 to Larry H. Jackson
Construction, Inc., with funds available in Street Improvements Fund GS67, Retainage
Account No. 205073, Center No. 000670170690, and Sewer Capital Improvement Fund PS58,
Retainage Account No. 205020, Center No. 000580170450, and Contract Encumbrance
No. 17808, Account No. 541200, Center No. -070580170450. It was the consensus of the
City Council that the recommendations be adopted.
Bond fund transfer There was presented Mayor and Council Communication No. FP -2721 from the City
Manager stating that the contract for water and sewer main replacements in the East
Seminary Drive has been completed in accordance with plans and specifications under
Contract No. 17540 awarded to Improvements, Inc., on November 15, 1989; and
recommending that the City Council authorize a bond fund transfer in the amount of
$4,956.00 from Special Assessments Fund GS94, Center, No. 000940099050, Special
Assessments Unspecified, to Street Improvement GS Fund 67, Center No. 020670171280,
Seminary Drive Water Main Replacement; accept as complete the contract to Improvements,
Inc., for water and sewer main replacements in East Seminary Drive; and authorize final
payment in the amount of $37,758.44 to Improvements, Inc. It was the consensus of the
City Council that the recommendations be adopted.
Ad valorem tax levy It appearing to the City Council that the hearing on the proposed 1990-91
hearing appropriations ordinance and the ad valorem tax levy ordinance was continued by the
City Council on September 11, 1990, from day to day and from time to time and
especially to the City Council meeting of September 18, 1990, to give every interested
person or citizen opportunity to be heard, Mayor Bolen asked if there was anyone
present desiring to be heard.
Mr. David Manning Mr. David Manning, 5200 Rexter, President of the Fort Worth Police Officers
appeared re budget Association, appeared before the City Council and expressed opposition to the cutting
cuts of the Police and Fire Departments' budgets; requested that certain fringe benefits for
Civil Service employees be approved; and requested that employee organizations or their
representatives be a part of the budget process next year.
Request CMO look at Council Member Granger requested that the City Manager's Office look at the cost
current leave policy of bringing the vacation days in line with a report submitted by Mr. Manning and
changing family days and personal days.
Mr. Charlie Shappard, Personnel Director of the City of Fort Worth, appeared
Mr. Charlie Shappard before the City Council and advised the City Council of the current leave policy and
appeared re current major medical policy for general employees and Civil Service employees.
leave policy
Mayor requested data Mayor Bolen requested that Mr. Manning provide him with the information on the
on turnover rate turnover rate in other cities.
Mrs. Betty Brink Mrs. Betty Brink, 7600 Anglin Drive, representing the Fort Worth Librarians'
appeared re budget Association, appeared before the City Council and expressed support of Mr. Manning's
request that employee organizations or their representatives be a part of the budget
process; expressed opposition to the budget as proposed for the Library Department; and
requested that the City Council restore an extra personal holiday.
Mr. J.D. Peacock Mr. J.D. Peacock, representing the Fort Worth Fire Fighters' Association, appeared
appeared re current before the City Council and requested that the City Council consider the sick leave and
leave policy buy-back policy for the Firefighters; that the insurance program be improved; and that
13 positions be reinstated in the Fire Department budget.
,=ire Chief McMillen Fire Chief McMillen appeared before the City Council and advised the City Council
appeared re budget that, if fire companies are removed from service, the primary impact of the removal is
cuts the reduction of response capability to the public and a moderate increase in the
hazards to the other firefighters but that all of the statistics used in arriving at
Minutes of City Council Q-3 Page 49
TUESDAY, SEPTEMBER 18, 1990
the initial conclusions were not available at the time the original decision was made
to eliminate the companies.
Council Member Granger introduced an ordinance and made a motion that it be
adopted. The motion was seconded by Council Member Chappell. The motion, carrying
with it the adoption of said ordinance, prevailed by the following vote:
AYES: Mayor Bolen; Mayor Pro tempore Gilley; Council Members Zapata,
Garrison, Granger, McCray, Meadows, Webber, and Chappell
NOES: None
ABSENT: None
The ordinance, as adopted, is as follows:
Ordinance No. 10674 ORDINANCE NO. 10674
AN ORDINANCE PROVIDING FOR THE LEVY AND COLLECTION OF AN ANNUAL AD
VALOREM TAX ON ALL PROPERTY, REAL, PERSONAL AND MIXED, SITUATED
WITHIN THE TERRITORIAL LIMITS OF THE CITY OF FORT WORTH, TEXAS, AND
ALL PERSONAL PROPERTY OWNED IN SAID CITY OF FORT WORTH, TEXAS, ON
THE FIRST DAY OF JANUARY, A.D. 1990, EXCEPT SUCH PROPERTY AS MAY BE
EXEMPT FROM TAXATION BY THE CONSTITUTION AND LAWS OF THE STATE OF
TEXAS.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS:
SECTION I.
There is hereby levied, adopted and shall be collected by the City of
Fort Worth, Texas, as provided by law, an annual ad valorem tax for the year
1990, at the rate of $0.8990 on every One Hundred Dollar ($100.00) valuation
on all property, real, personal and mixed, situated in, and all personal
property owned in, the City of Fort Worth, Texas, on the first day of
January, A.D. 1990, liable under the law to taxation and not exempt therefrom
by the Constitution and laws of the State of Texas. The ad valorem tax rate
is divided into a maintenance and operation levy of $0.5297 for general fund
operations and a debt levy of $0.3693 for servicing outstanding debt
obligations.
SECTION II.
The debt portion of the tax levy which is hereinbefore made is to
provide for the payment of interest and to create a redemption fund to
discharge and pay principal and interest on any obligations due or owing by
the City of Fort Worth, Texas, and shall not be taken as an addition to
levies for the same purpose in the respective ordinances authorizing and
creating such obligations, but the levy hereinbefore made is made pursuant to
and for the purpose of carrying out and complying with the provisions of said
prior ordinances. The Chief Accounting Officer shall pay each week to the
General Debt Service Fund forty-one percent (41.00%) of the current taxes
collected.
SECTION III.
The taxes provided for herein are levied upon all taxable property,
real, personal and mixed, situated in, and all personal property owned in,
the City of Fort Worth, Texas, as assessed, valued and described in the
assessment tax rolls and the tax books of the City of Fort Worth, Texas, for
the year 1990, and any supplemental assessments thereof, as the same have
been or shall be presented to the City Council of the City of Fort Worth,
Texas, by the Assessor and Collector of Taxes of said City of Fort Worth,
Texas.
Minutes of City Council Q-3 Page 50
At this time, Council Member Zapata assumed his chair at the Council table.
Hearing on proposed
tax rate
It appearing to the City Council that a hearing has been scheduled on the proposed
tax rate, Mayor Bolen asked if there was anyone present desiring to be heard. There
was no one present desiring to be heard on the proposed tax rate.
There being no one else present desiring to be heard in connection with the
Hearing closed, tax
adoption of the ordinance levying taxes and setting the tax rate, Council Member
levied
Granger made a motion, seconded by Council Member Chappell, that the hearing be closed
and that an ordinance be adopted levying taxes and setting the tax rate for the 1990-91
fiscal year and setting the tax rate for the year 1990 at the rate of $0.8990 on every
$100.00 valuation of all property, real, personal and mixed, situated in, and all
personal property owned in the City of Fort Worth, Texas, on the first day of January,
1990, liable unto the law of taxation and not exempt therefrom by the constitutional
laws of the United States. When the motion was put to a vote by the Mayor, it
prevailed unanimously.
Council Member Granger introduced an ordinance and made a motion that it be
adopted. The motion was seconded by Council Member Chappell. The motion, carrying
with it the adoption of said ordinance, prevailed by the following vote:
AYES: Mayor Bolen; Mayor Pro tempore Gilley; Council Members Zapata,
Garrison, Granger, McCray, Meadows, Webber, and Chappell
NOES: None
ABSENT: None
The ordinance, as adopted, is as follows:
Ordinance No. 10674 ORDINANCE NO. 10674
AN ORDINANCE PROVIDING FOR THE LEVY AND COLLECTION OF AN ANNUAL AD
VALOREM TAX ON ALL PROPERTY, REAL, PERSONAL AND MIXED, SITUATED
WITHIN THE TERRITORIAL LIMITS OF THE CITY OF FORT WORTH, TEXAS, AND
ALL PERSONAL PROPERTY OWNED IN SAID CITY OF FORT WORTH, TEXAS, ON
THE FIRST DAY OF JANUARY, A.D. 1990, EXCEPT SUCH PROPERTY AS MAY BE
EXEMPT FROM TAXATION BY THE CONSTITUTION AND LAWS OF THE STATE OF
TEXAS.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS:
SECTION I.
There is hereby levied, adopted and shall be collected by the City of
Fort Worth, Texas, as provided by law, an annual ad valorem tax for the year
1990, at the rate of $0.8990 on every One Hundred Dollar ($100.00) valuation
on all property, real, personal and mixed, situated in, and all personal
property owned in, the City of Fort Worth, Texas, on the first day of
January, A.D. 1990, liable under the law to taxation and not exempt therefrom
by the Constitution and laws of the State of Texas. The ad valorem tax rate
is divided into a maintenance and operation levy of $0.5297 for general fund
operations and a debt levy of $0.3693 for servicing outstanding debt
obligations.
SECTION II.
The debt portion of the tax levy which is hereinbefore made is to
provide for the payment of interest and to create a redemption fund to
discharge and pay principal and interest on any obligations due or owing by
the City of Fort Worth, Texas, and shall not be taken as an addition to
levies for the same purpose in the respective ordinances authorizing and
creating such obligations, but the levy hereinbefore made is made pursuant to
and for the purpose of carrying out and complying with the provisions of said
prior ordinances. The Chief Accounting Officer shall pay each week to the
General Debt Service Fund forty-one percent (41.00%) of the current taxes
collected.
SECTION III.
The taxes provided for herein are levied upon all taxable property,
real, personal and mixed, situated in, and all personal property owned in,
the City of Fort Worth, Texas, as assessed, valued and described in the
assessment tax rolls and the tax books of the City of Fort Worth, Texas, for
the year 1990, and any supplemental assessments thereof, as the same have
been or shall be presented to the City Council of the City of Fort Worth,
Texas, by the Assessor and Collector of Taxes of said City of Fort Worth,
Texas.
Minutes of City Council Q-3 Page 50
. r--
TUESDAY, SEPTEMBER 18, 1990
SECTION IV.
The taxes provided for herein are due on receipt of a tax bill and are
delinquent if not paid before February 1, 1991. Failure to send or receive
the tax bill shall not, however, affect the validity of the taxes, penalty or
interest herein imposed, the due date, the existence of a tax lien, or any
procedure instituted to collect such taxes, penalty or interest.
SECTION V.
A delinquent tax incurs a penalty of six percent (6%) of the amount of
the tax for the first calendar month it is delinquent plus one percent (1%)
for each additional month or portion of a month the tax remains unpaid prior
to July 1, 1991. However, a tax delinquent on July 1, 1991, incurs a total
penalty of twelve percent (12%) of the amount of the delinquent tax without
regard to the number of months the tax has been delinquent.
SECTION VI.
In addition to the penalty set out above, a delinquent tax accrues
interest at a rate of one percent (1%) for each month or portion of a month
the tax remains unpaid. Said interest of one percent (1%) per month shall be
added to said taxes in the event the payment thereof shall become delinquent
as above set forth, and said interest shall attach on the first day of each
month thereafter until the taxes shall have been paid, which interest and the
penalty provided for above shall be and become a part of said taxes and be
payable as such.
SECTION VII.
A tax delinquent on July 1, 1991, incurs an additional penalty of
fifteen percent (15%) of the amount of the delinquent tax, penalty and
interest to defray costs of collection. Such fifteen percent (15%) penalty is
imposed pursuant to Section 6.30 of the Property Tax Code and is in addition
to the other penalties and interest which are due and owing according to law.
SECTION VIII.
Such taxes, penalty and interest shall be and become a lien upon the
property on which the taxes are levied, as prescribed by the Charter of the
City of Fort Worth, Texas, and the laws of the State of Texas, and such lien
shall be and is hereby made a paramount, first and superior lien to all other
liens whatsoever on the property on which said taxes are levied.
SECTION IX.
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 provision shall be, remain and continue to be in full force
and effect.
SECTION X.
This ordinance shall take effect and be in full force and effect from
and after the date of its passage as provided by law.
Adoption of Ordinance There being no one else present desiring to be heard in connection with the
No. 10652 hearing on the appropriations for the 1990-91 fiscal year, Council Member Granger made
a motion, seconded by Council Member Chappell, that the hearing be closed and that
Ordinance No. 10652 be adopted on second and final reading as amended by the addition
of 13 authorized fire positions in the Fire Department at a cost of $250,000.00 to be
funded from Reserves.
Council Member Garrison made a substitute motion, seconded by Council Member
Meadows, that the hearing be closed and that Ordinance No. 10652 be adopted on second
and final reading establishing appropriations for the 1990-91 fiscal year as presented
by the City Manager and as amended by the City Council. When the substitute motion was
put to a vote by the Mayor, it prevailed by the following vote:
AYES: Mayor Bolen; Council Members Garrison, McCray, Meadows, and
Webber
NOES: Mayor Pro tempore Gilley; Council Members Zapata, Granger, and
Chappell
ABSENT: None
Ordinance No. 10652
Council Member Garrison introduced an ordinance and made a motion that it be
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; Council Members Garrison, McCray, Meadows, and
Webber
Minutes of City Council Q-3 Page 51
'rtjl
k,. A.0f
TUESDAY, SEPTEMBER 18, 1990
NOES: Mayor Pro tempore Gilley; Council Members Zapata, Granger, and
Chappell
ABSENT: None
The ordinance, as adopted, is as follows:
Ordinance No. 10652 ORDINANCE NO. 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:
I. GENERAL FUND
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 1,245,621
6. Development 2,734,859
7. Human Relations 225,732
8. Employment and Training 8,030
9. Internal Audit 473,356
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 390,942
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 54,554,430
21. Fire 34,522,755
22. Municipal Court 3,100,136
23. Public Health 5,545,688
24. Park and Recreation 12,998,494
25. Library 6,422,047
26. Non -Departmental 14,070,340
27. Debt Service 51,817,403
GENERAL FUND TOTAL $228,488,263
Minutes of City Council Q-3 Page 52
r -
TUESDAY, SEPTEMBER 18, 1990
Ordinance No. 10652 II. CIVIL SERVICE STAFFING
(cont.)
Police Department:
Civil service staffing for the Police Department on October 1, 1990, will
consist of 980 authorized positions as follows: 647 officers, 168
detectives, 106 sergeants, 42 lieutenants, 12 captains and 5 deputy chiefs.
Fire Department:
Civil service staffing for the Fire Department on October 1, 1990, will
consist of 698 authorized positions as follows: 328 firefighters, 165
engineers, 102 lieutenants, 80 captains, 17 district chiefs and 6 deputy
chiefs.
Thirteen civil service positions are to be deleted from the Fire Department
during the fiscal year through attrition resulting in a total of 685
authorized positions as follows: 327 firefighters, 160 engineers, 99
lieutenants, 76 captains, 17 district chiefs and 6 deputy chiefs.
III. 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.
IV. 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
$3,138,900.
V. 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.
VI. MUNICIPAL GOLF COURSE FUND
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 $2,933,367.
VII. 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 $2,083,621.
VIII. 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
$117,425,165.
IX. 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.
Minutes of City Council Q-3 Page 53
i —TUESDAY, SEPTEMBER 18, 1990
Ordinance No. 10652 X. OFFICE SERVICES FUND
(Cont.)
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 $1,580,626.
XI. 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
$11,857,872.
XII. 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 $823,663.
XIII. 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 $14,626,374.
XIV. 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.
XV. LAKE WORTH TRUST FUND
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
$165,017.
XVI. 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.
XVII. 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.
XVIII. 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
Minutes of City Council Q-3 Page 54
TUESDAY, SEPTEMBER 18, 1990
Ordinance No. 10652 Insurance Fund as provided in the budget of the City Manager, which includes
(Cont.) a total Workers' Compensation Insurance Fund appropriation of $7,818,049.
XIX. 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 $24,274,377.
XX. 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.
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.
SCHEDULE OF CHANGES MADE
BY THE CITY COUNCIL TO
THE CITY MANAGER'S
PROPOSED 1990-91 BUDGET
Explanation of Revenue Changes:
Original General Fund Revenue Estimate
Minutes of City Council Q-3 Page 55
$227,618,111
r •-
TUESDAY, SEPTEMBER 18, 1990
Ordinance No. 10652II Fines and Forfeitures
(Cont.)
Original Estimate $4,327,000
Revised Estimate $4,627,000
This increase is due to increases in revenue
from the Municipal Court (+$300,000). $+ 300,000
Revenue from Other Agencies
Original Estimate $1,299,645
Revised Estimate $1,425,060
This increase is due to additional support from
Tarrant County for the Dental Clinic (+$125,415). $+ 125,415
Charges for Current Services
Original Estimate $12,856,531
Revised Estimate $13,073,423
This increase is due to budgeting funds for
the Benbrook and Westover Hills Fire contracts
(+$146,000) and increased dental fees (+$70,892). $+ 216,892
Other Revenue
Original Estimate $372,212
Revised Estimate $407,212
This increase is due to estimated revenue from
boat user fees (+$17,500) and boat dock user fees
(+$17,500) at Lake Worth. $+ 35,000
Other Financing Sources
Original Estimate $4,132,644
Revised Estimate $4,325,489
This increase is due to additional use of General
Fund Fund Balance (+$192,845). $+ 192,845
REVISED GENERAL FUND REVENUE TOTAL $228,488,263
Explanation of Appropriation Changes:
Original General Fund Proposed Appropriation: $227,618,111
Housing & Human Services
Original Proposed Appropriation $1,233,759
Budget Approved by City Council $1,245,621
This increase is due to budgeting additional
funds for utility expenses at Fellowship Corner
(+$11,862). +$ 11,862
Internal Audit
Original Proposed Appropriation $420,639
Budget Approved by City Council $473,356
This increase is due to reinstating one Internal
Auditor position for a full year and one Internal
Auditor position for one-half year (+$52,717). +$ 52,717
Real Property
Original Proposed Appropriation $254,599
Budget Approved by City Council $390,942
This increase is due to the transfer of the
Lake Worth Rangers from the Park and Recreation
Department to the Real Property Department
(+$90,480) and the addition of one Ranger
position (+$45,863). +$ 136,343
Police Department
Original Proposed Appropriation $54,037,042
Budget Approved by City Council $54,554,430
This increase is due to the reinstatement of
fifteen Police Officer and trainee positions
(+$459,536), and funding for two officer +$ 517,388
positions previously funded by the Juvenile
Narcotics Grant (+$57,852)
Minutes of City Council Q-3 Page 56
. TUESDAY, SEPTEMBER 18, 1990
Fire Department
Ordinance No. 10652 Original Proposed Appropriation $34,500,255
(Cont.) Budget Approved by City Council $34,522,755
This increase is due to the addition of funds
to provide for a salary increase for Crash/
Security Officers (+$22,500). +$ 22,500
Health Department
Original Proposed Appropriation $5,143,081
Budget Approved by City Council $5,545,688
This increase is due to the reinstatement of
the Dental Program (+$402,607). +$ 402,607
Park & Recreation
Original Proposed Appropriation $13,088,974
Budget Approved by City Council $12,998,494
This decrease is due to transferring the
Lake Worth Ranger positions to the Real
Property Department (-$90,480). -$ 90,480
Non -Departmental
Original Proposed Appropriation $14,253,125
Budget Approved by City Council $14,070,340
This decrease is due to the addition of funds
for the Modern Art Museum (+$138,900), a
reduction in funds budgeted for cash match
for Police grants (-$57,852), a reduction
in funds for Retiree Health Insurance
(-$259,875), and a reduction in subsidy
transfer to the Airport Fund (-$3,958). -$ 182,785
REVISED GENERAL FUND TOTAL $228,488,263
Enterprise, Internal Service, and Special Funds
Municipal Golf Course Fund
Original Proposed Appropriation: $ 2,934,109
Budget Approved by City Council: $ 2,933,367
This decrease results from a reduction in funds
for retiree health insurance (-$742).
Airport Fund
Original Revenue Estimate: $ 2,087,579
Revised Revenue Estimate:. $ 2,083,621
This decrease results from a reduction in subsidy
transfer from the General Fund (-$3,958).
Original Proposed Appropriation: $ 2,087,579
Budget Approved by City Council: $ 2,083,621
This decrease results from a reduction in funds
for retiree health insurance (-$3,958).
Water and Sewer Fund
Original Proposed Appropriation: $117,470,700
Budget Approved by City Council: $117,425,165
The decrease results from a reduction in funds
for retiree health insurance (-$45,535).
Office Services Fund
Original Revenue Estimate: $ 1,580,873
Revised Revenue Estimate: $ 1,580,626
The decrease results from a reduction in the
use of retained earnings (-$247).
Original Proposed Appropriation: $ 1,580,873
Budget Approved by City Council: $ 1,580,626
The decrease results from a reduction in funds
for retiree health insurance (-$247).
Minutes of City Council Q-3 Page 57
TUESDAY, SEPTEMBER 18, 1990
Ordinance Pio. 10652 Equipment Services
(Cont.)
Original Proposed Appropriation: $ 11,869,502
Budget Approved by City Council: $ 11,857,872
The decrease results from a reduction in funds
for retiree health insurance (-$11,630).
Reprographics Fund
Original Revenue Estimate: $ 823,908
Revised Revenue Estimate: $ 823,663
The decrease results from a reduction in charges
for printing and binding services (-$245).
Original Proposed Appropriation: $ 823,908
Budget Approved by City Council: $ 823,663
The decrease results from a reduction in funds
for retiree health insurance (-$245).
Solid Waste Fund
Original Proposed Appropriation: $ 14,653,849
Budget Approved by City Council: $ 14,626,374
The decrease results from a reduction in funds
for retiree health insurance (-$27,475).
Lake Worth Trust Fund
Original Proposed Appropriation: $ 165,262
Budget Approved by City Council: $ 165,017
The decrease results from a reduction in funds
for retiree health insurance (-$245).
Culture & Tourism
Original Revenue Estimate: $ 3,000,000
Revised Revenue Estimate: $ 3,138,900
The increase is a result of a subsidy transfer
from the General Fund (+$138,900).
Original Proposed Appropriation: $ 3,000,000
Budget Approved by City Council: $ 3,136-,900
The increase is a result of funds budgeted for
the Museum of Modern Art (+$138,900).
Health/Life Insurance
Original Revenue Estimate $ 24,229,311
Revised Revenue Estimate $ 24,274,377
This increase results from: a decrease
in the City's contribution for Retiree
Medical Claims and Services (-$699,952);
an increase in Employee contributions
for Life insurance (+$3,072); a decrease
in Employee contributions for Employee
Medical Claims (-$351,163); an increase
in Employee contributions for Dependent
Medical Claims (+$1,371,925); a decrease
in Retiree contributions for Dependent
Medical Claims (-$278,000), a decrease
in Wellness/Assistance transfers (-$274);
and a decrease in revenue from capital
improvements and grant funds (-$542)
Original Proposed Appropriation $24,229,311
Budget Approved by City Council $24,274,377
This increase results from: an increase
in the Employee Benefits Assistance Program
(+$33,401); a decrease in the Medical Claims
and Services for Retirees (-$320,781); an
increase in the Medical Claims and Services
for Employees (+$162,446); and the addition of
funds to Repay Aetna (+$170,000).
Mr. Jack Tollett Mr. Jack Tollett, 1144 Clara Street, appeared before the City Council and
appeard re City requested that Mesdames Gwendolyn Loving, Ann Hewitt, and Lucille Moskowitz and Messrs.
Zoning Commission
Minutes of City Council Q-3 Page 58
(4r. Brent Dickey
appeared re confli
of interest
Mr. Joe Bi1ardi
appeared re bar
ordinance
Mr. Robert Snoke
appeared re bar
ordinance
Mr. David Knapp
appeared re it Mor
Zoo
Recessed into
Executive Session
Reconvened
Adjourned
tz
4-
TUESDAY, SEPTEMBER 18, 1990
Dwaine Johnson and C.A. "Brud" Pickett be removed from the City Zoning Commission for,
in his opinion, alleged conflicts of interest.
Mr. Brent Dickey, 3320 McLean Street, appeared before the City Council and
requested that Mesdames Gwendolyn Loving, Ann Hewitt, and Lucille Moskowitz and Messrs.
Dwaine Johnson and C.A. "Brud" Pickett be removed from the City Zoning Commission for,
in his opinion, alleged conflicts of interest.
Mr. Joe Bilardi, Director of the Development Department, appeared before the City
Council and advised the City Council of the proposed timetable for the City Zoning
Commission to further consider the "bar" ordinance.
Mr. Robert Snoke, 3826 Sixth Avenue, appeared before the City Council regarding
the "bar" ordinance and expressed opposition to the City Council for not having
anything to vote on in October.
Mr. David Knapp, 2200 Winton Terrace East, appeared before the City Council and
expressed opposition to the privatization for the operation of the Fort Worth Zoo.
It was the consensus of the City Council that the City Council recess into closed
or executive session to receive the advise of its attorney concerning the City of Fort
Worth versus Board of Trustees of the Employee's Retirement Fund et al., Cause
No. 352-128681-90, and utilization of outside legal counsel as authorized by
Section 2(e), Article 6252-17, V.A.C.S., the Texas Open Meeting Act.
The City Council reconvened into regular session.
There being no further business, the Git,
i
CITY SECRETARY
Minutes of City Council Q-3 Page 59