HomeMy WebLinkAbout1990/12/18-Minutes-City CouncilCouncil Met
Members Present
Invocation
Pledge of
Allegiance
Minutes of Decembe
11, 1990 approved
Certificate of
Achievement for
Excellence in
Financial Reportin
Award
Canned Food Drive
Withdrew M&C Nos.
G-8964, G-8975,
P-4630, P-4631, an
L-10335 from
CITY COUNCIL MEETING
DECEMBER 18, 1990
On the 18th day of December, 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 William N. Garrison; Council Members
Louis J. Zapata, Kay Granger, Eugene McCray, Garey W. Gilley, Bill Meadows,
Virginia Nell Webber, and David Chappell; City Manager David Ivory; City Attorney
Wade Adkins; Assistant City Secretary Gloria Pearson; with more than a quorum present,
at which time the following business was transacted:
The Reverend Dr. Richard Penna, Genesis United Methodist Church, gave the
invocation.
The Pledge of Allegiance was recited.
On motion of Council Member Zapata, seconded by Council Member Webber, the minutes
of the meeting of December 11, 1990, were approved.
A Certificate of Achievement for Excellence in Financial Reporting was presented
by Debra Forte, President-elect of Government of Finance Officers Association of Texas,
to Mr. Judson Bailiff and Mr. Bailiff introduced Mr. Richard Townsend, Acting Chief
Accounting Officer and the Accounting Division.
Ms. Jodi Eubanks recognized the top departments of the City of Fort Worth
contributing to the Canned Food Drive.
City Manager Ivory requested that Mayor and Council Communication Nos. G-8964,
G-8975, P-4630, P-4631, and L-10335 be withdrawn from the consent agenda.
Minutes of City Council Q-3 Page 539
ithdrew M&C, C-
Council Member Meadows requested that Mayor
and Council Communication No. C-12664
2664 from consent
be withdrawn from the consent agenda.
There was presented Policy Proposal No. CP -157 submitted by Council Members
genda
Code of Ethics
Chappell and Granger stating that Ordinance No. 10739 was adopted on December 6, 1990,
ithdrew M&C C-
Mayor Pro tempore Garrison requested that
Mayor and Council Communication No.
2666 from consent
C-12666 be withdrawn from the consent agenda.
City board or commission shall knowingly represent, directly or indirectly, any person,
genda
group, or business entity; (1) before the City Council or the board of which he or she
ithdrew M&C Nos.
Council Member McCray requested that Mayor
and Council Communication Nos. G-8960
-8960, G-8969
and G-8969 be withdrawn from the consent agenda.
commission members who occasionally represent organizations before the City Council on
rom consent agenda
matters of public concern; that this problem could be resolved by adopting an ordinance
ithdrew M&C No.
Council Member Webber requested that Mayor and
Council Communication No. G-8970 be
-8970 from
withdrawn from the consent agenda.
business entities before City Council only if such representation was done for
onsent agenda
compensation and other appearances before the City Council would be permitted; and
ithdrew M&C No.
Council Member Zapata requested that Mayor
and Council Communication No. P-4636
-4636 from
be withdrawn from the consent agenda.
Conduct," of the Code of the City of Fort Worth. On motion of Council Member Chappell,
onsent agenda
seconded by Council Member Zapata, the recommendation was adopted.
ithdrawn from
City Manager Ivory requested that Mayor and
Council Communication No. L-10335 be
genda M&C L-10335 withdrawn from the agenda.
onsent agenda On motion of Mayor Pro tempore Garrison, seconded by Council Member Zapata, the
pproved as amended consent agenda, as amended, was approved.
ominated Jesse Mayor Bolen nominated Jesse Herrera and Molly Hilliard for membership on the
errera and Molly Housing Authority of the City of Fort Worth and made a motion, seconded by Council
illiard on the Member Zapata,• that Jesse Herrera and Molly Hilliard be reappointed to the Housing
ousing Authority Authority of the City of Fort Worth for a term of office expiring January 31, 1993.
f the City of Fort When the motion was put to a vote by the Mayor, it prevailed unanimously.
orth
omina to d Robyn Council Gilley nominated Robyn Manning for membership on the Youth Commission and
anning on the made a motion, seconded by Council Member McCray, that Robyn Manning be appointed to
outh Commission the Youth Commission.- When the motion was put to a vote by the Mayor, it prevailed
unanimously.
Council Member Zapata advised City Council that he will be attending a committee
round table meeting on January 3, 1991.
AYES: Mayor Bolen; Mayor Pro tempore Garrison; Council Members Zapata,
Granger, McCray, Gilley, Meadows, Webber, and Chappell
NOES: None
ABSENT: None
The ordinance, as adopted, is as follows:
rdi nance No. 1075 ORDINANCE NO. 10751
AN ORDINANCE AMENDING CHAPTER 2, ARTICLE VII, "CODE OF ETHICS", OF
THE CODE OF THE CITY OF FORT WORTH, TEXAS (1986), AS AMENDED, BY
CHANGING SECTION 2-238, "STANDARDS OF CONDUCT", TO PROVIDE
REGULATIONS CONCERNING THE REPRESENTATION OF PERSONS, GROUPS OR
BUSINESS ENTITIES BEFORE THE CITY COUNCIL, CITY DEPARTMENTS,
AGENCIES, BOARDS AND COMMISSIONS; PROVIDING THAT THIS ORDINANCE
SHALL BE CUMULATIVE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR
ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH,
TEXAS:
SECTION 1.
That Chapter 2, Article VII, "Code of Ethics", of the Code of the City
of Fort Worth, Texas (1986), as amended, be and is hereby further amended by
changing subsection c) in Section 2-238, "Standards of Conduct", to read as
follows:
Minutes of City Council Q-3 Page 540
Policy Proposal
No. CP -157 re
There was presented Policy Proposal No. CP -157 submitted by Council Members
Code of Ethics
Chappell and Granger stating that Ordinance No. 10739 was adopted on December 6, 1990,
amending Section 2-238 of the Fort Worth City Code which stated that no member of a
City board or commission shall knowingly represent, directly or indirectly, any person,
group, or business entity; (1) before the City Council or the board of which he or she
is a member; ...; that City Council members have received calls from board and
commission members who occasionally represent organizations before the City Council on
matters of public concern; that this problem could be resolved by adopting an ordinance
prohibiting members of boards or commissions from representing persons, groups, or
business entities before City Council only if such representation was done for
compensation and other appearances before the City Council would be permitted; and
recommending that an ordinance be adopted amending Section 2-238c, "Standards of
Conduct," of the Code of the City of Fort Worth. On motion of Council Member Chappell,
seconded by Council Member Zapata, the recommendation was adopted.
Introduced an
Council Member Chappell introduced an ordinance and made a motion that it be
Ordinance
adopted. The motion was seconded by Council Member Zapata. The motion, carrying with
it the adoption of said ordinance, prevailed by the following vote:
AYES: Mayor Bolen; Mayor Pro tempore Garrison; Council Members Zapata,
Granger, McCray, Gilley, Meadows, Webber, and Chappell
NOES: None
ABSENT: None
The ordinance, as adopted, is as follows:
rdi nance No. 1075 ORDINANCE NO. 10751
AN ORDINANCE AMENDING CHAPTER 2, ARTICLE VII, "CODE OF ETHICS", OF
THE CODE OF THE CITY OF FORT WORTH, TEXAS (1986), AS AMENDED, BY
CHANGING SECTION 2-238, "STANDARDS OF CONDUCT", TO PROVIDE
REGULATIONS CONCERNING THE REPRESENTATION OF PERSONS, GROUPS OR
BUSINESS ENTITIES BEFORE THE CITY COUNCIL, CITY DEPARTMENTS,
AGENCIES, BOARDS AND COMMISSIONS; PROVIDING THAT THIS ORDINANCE
SHALL BE CUMULATIVE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR
ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH,
TEXAS:
SECTION 1.
That Chapter 2, Article VII, "Code of Ethics", of the Code of the City
of Fort Worth, Texas (1986), as amended, be and is hereby further amended by
changing subsection c) in Section 2-238, "Standards of Conduct", to read as
follows:
Minutes of City Council Q-3 Page 540
5.11
Ordinance No.
10751 cont. "c) No member of a City board or commission shall
knowingly represent, directly or indirectly, any
person, group or business entity:
1) before the City Council, for compensation; or
2) before the board or commission of which he or
she is a member; or
3) before a board or commission which has
appellate jurisdiction over the board or
commission of which he or she is a member; or
4) in any action or proceeding against the
interests of the City or in any litigation in
which the City or any department, agency,
board or commission thereof is a party; or
5) in any action or proceeding in the municipal
courts of the City which was instituted by a
City officer or employee in the course of
official duties, or a criminal proceeding in
which any City officer or employee is a
material witness for the prosecution."
SECTION V.
This ordinance shall take effect and be in full force and effect from
and after its passage, and it is so ordained.
Council Member Zapata made a motion, seconded by Council Member Webber, that
the resolution approving the issuance of bonds by the Dallas -Fort Worth International
Airport Facility Improvement Corporation for American Airlines, Inc., and approving
related agreements to be entered into with respect to such transactions and certain
other actions in relation thereto be removed from the table at this time for
consideration. When the motion was put to a vote by the Mayor, it prevailed
unanimously.
Introduced a Council Member Zapata introduced a resolution and made a motion that it be adopted.
Resolution 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 Garrison; Council Members Zapata,
Granger, McCray, Gilley, Meadows, Webber, and Chappell
NOES: None
ABSENT: None
The resolution, as adopted, is as follows:
Resolution No. CITY OF FORT WORTH RESOLUTION NO. 1695
1695
RESOLUTION APPROVING THE ISSUANCE AND SALE OF DALLAS -FORT WORTH
INTERNATIONAL AIRPORT FACILITY IMPROVEMENT CORPORATION AMERICAN
AIRLINES, INC. REVENUE BONDS, SERIES 1990, AND APPROVING DOCUMENTS
RELATED THERETO
WHEREAS, with the approval of the Cities of Dallas and Fort Worth (the
"Cities"), the Dallas -Fort Worth International Airport Facility Improvement
Corporation (the "Corporation") was duly incorporated and is a validly
existing Texas non-profit corporation pursuant to Section (f) of the
Municipal Airport Acts, Article 46d-14, Vernon's Annotated Texas Civil
Statutes, as amended; and
WHEREAS, the Corporation, proposes to issue and sell its "Dallas -Fort
Worth International Airport Facility Improvement Corporation American
Airlines, Inc. Revenue Bonds, Services 1990" (the "Bonds") in an aggregate
principal amount not exceeding $400,000,000, having a maximum final maturity
not exceeding 35 years and having an interest rate not exceeding 9.00% per
annum; and
WHEREAS, notice of a public hearing on the Project (as defined in the
Facilities Agreement attached hereto), as required by Section 147 of the
Internal Revenue Code of 1986, as amended (the "Code"), will be published in
a newspaper of general circulation in the City at least 14 days prior to such
public hearing; and
Minutes of City Council Q-3 Page 541
Resolution No.
1695 cont. WHEREAS, the Articles of Incorporation require the approval of the
Cities prior to the consummation of the sale and delivery of any bonds,
notes, or other form of debt instruments by the Corporation, which approval
must include all agreements, and the specific uses, and the methods of
withdrawal and expenditure, of the proceeds of such obligations proposed to
be issued by the Corporation, all of which are to be stated and described in
the proceedings approving such obligations; and
WHEREAS, it is the desire of the City Councils of the respective Cities
to approve the issuance and sale of the Bonds and to approve the "Facilities
Agreement," the "Trust Indenture," the "Guaranty Agreement," and the "Bond
Purchase Agreement" (collectively, the "Agreements"), which Agreements set
forth the specific uses, and the methods of withdrawal and expenditure, with
respect to the proceeds of such Bonds;
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DALLAS
THAT:
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT
WORTH THAT:
Section 1. The "Facilities Agreement," the "Trust Indenture," the
"Guaranty Agreement," and the "Bond Purchase Agreement," all in the form and
substance submitted herewith, are hereby approved, in full compliance with
the Corporation's Articles of Incorporation, and the Bonds in the principal
amount not exceeding $400,000,000, finally maturing in not more than 35 years
and having a interest rate not exceeding 9.00% per annum, may be issued for
the purpose of paying the cost of acquiring and constructing or causing to be
acquired and constructed the "Projects" as defined and described therein; and
said Projects are hereby approved. The Corporation is hereby authorized to
approve any changes to such documents that do not result in any material
alteration of the terms thereof and do not in any manner change the specific
uses, or methods of withdrawal or expenditure, of the proceeds of such Bonds.
Any such amendments or modifications must be provided prior to the execution
thereof to the office of each City Attorney.
Section 2. The City Councils of the respective Cities hereby appoint
Richard S. Williams to be the designated Hearing Officer for a public hearing
relating to the Bonds to be held by the Corporation for purposes of
satisfying the requirements of Section 147 of the Code, as amended.
Section 3. The City Councils of the respective Cities hereby authorize
and approve the issuance of the aforesaid Bonds in the principal amount not
to exceed $400,000,000 and such approval shall be solely for the purposes of
Section 147 of the Code, as amended, and shall have no liabilities for the
payment of the Bonds nor shall any of its assets be pledged to the payment of
the Bonds. Additionally, the City Councils of the respective Cities hereby
authorize each of their respective Mayors to approve the issuance of the
Bonds and the use of the proceeds thereof for the purpose of satisfying the
requirements of Section 147 of the Code, as amended.
CS -219 Liability There was presented Mayor and Council Communication No. OCS-219 from the City
onds Secretary recommending that the acceptance of liability bonds be authorized and that
bonds being cancelled remain in full force and effect for all work performed prior to
date of cancellation, as follows:
NEW BONDS
PARKWAY CONTRACTOR'S BOND
INSURANCE COMPANY
Juan Gutierrez dba General Concrete Lawyers Surety Corporation
CANCELLATIONS
PARKWAY CONTRACTOR'S BOND CANCELLATION DATE INSURANCE COMPANY
B.C.I., Inc. January 2, 1991 Lawyers Surety
Corporation
L & R Concrete January 3, 1991 Eagle Insurance
Company
OC S-219 adopted It was the consensus of the City Council that the recommendation be adopted.
OCS-220 Claims There was presented Mayor and Council Communication No. OCS-220 from the City
Secretary recommending that notices of claims for alleged damages and/or injuries be
referred to the Risk Management Department, as follows:
ary E1 i zabethII 1. Claimant:
anders Date Received:
Mary Elizabeth Sanders
December 5, 1990
Minutes of City Council Q-3 Page 542
S g3
ary Elizabeth Date of Incident: Undeclared
anders claim cont. Location of Incident: 5101 Airport Freeway on 121 Access Road
Estimate of Damages/
Injuries: $4,006.42 - $4,701.64
Nature of Incident: Claimant alleges damages as result of
vehicular accident
i l l i am Stanley 2. Claimant: William Stanley Bowman
owma n Date Received: December 10, 1990
Date of Incident: November 20, 1990
Location of Incident: 4600 Stadium Drive
Estimate of Damages/
Injuries: Undeclared
Nature of Incident: Claimant alleges damages as the result of
accident involving a City -owned vehicle
(garbage truck)
ill Grable 3. Claimant: Bill Grable
Date Received: December 10, 1990
Date of Incident: Undeclared
Location of Incident: 6463 Floyd Drive
Estimate of Damages/
Injuries: Undeclared
Nature of Incident: Claimant alleges damages to curb as result of
water main breaks
alue City Auto 4. Claimant: Value City Auto Sales (H. D. Gibson)
ales (H.D. Gibson) Date Recei ved : December 10, 1990
Date of Incident: November 28, 1990
Location of Incident: Police Pound Auction
Estimate of Damages/
Injuries: $1,100.00
Nature of Incident: Claimant alleges damages sustained as the
result of purchasing a stolen vehicle at a
City auto auction
ames Dougias Tracy 5. Claimant: James Douglas Tracy
Date Received: December 11, 1990
Date of Incident: November 17, 1990
Location of Incident: 5000 Camp Bowie Boulevard
Estimate of Damages/
Injuries: $152.87
Nature of Incident: Claimant alleges damages to vehicle as result
of vehicle hitting a "pot hole"
i ty of Hurst, Texas 6. Claimant: City of Hurst, Texas
Date Received: December 11, 1990
Date of Incident: October 23, 1990
Location of Incident: 2300 Loop 820 at Meadowbrook
Estimate of Damages/
Injuries: $598.38
Nature of Incident: Claimant alleges damages sustained as result
of accident involving a City -owned vehicle
(police)
ridgette Elaine 7. Claimant: Bridgette Elaine Ross
oss Date Received: December 11, 1990
Date of Incident: November 17, 1990
Location of Incident: 2021 West Seminary
Estimate of Damages/
Injuries: $208.79 - $252.57
Nature of Incident: Claimant alleges damages sustained as a
result of vehicle hitting a "pot" in the
street
8. Claimant: Ivan Del Valle
van Del, Valle Date Received: December 11, 1990
Date of Incident: December 7, 1990
Location of Incident: Police Auto Pound
Estimate of Damages/
Injuries: $1,000.00 - $2,000.00
Nature of Incident: Claimant alleges damages as the result of
purchasing a stolen vehicle at Police Auto
Pound Auction
L. Okerlund 9. Claimant: E. L. Okerlund
Date Received: December 11, 1990
Date of Incident: August 20-21-22-23-24, 1990
Location of Incident: 2108 Cardinal Lane
Estimate of Damages/
Injuries: $10,615.96
Nature of Incident: Claimant alleges damages as result of removal
of plants and trees for repair to sewer
Minutes of City Council Q-3 Page 543
5' 1
Larry and Beverly
Ervin 10. Claimant: Larry and Beverly Ervin
Date Received: December 11, 1990
Date of Incident: Undeclared
Location of Incident: 3713 Parkcrest Court
Estimate of Damages/
Injuries: $654.79 - $975.00
Nature of Incident: Claimant alleges damages sustained as the
result of an accident involving a City -owned
vehicle (trash truck)
OC S-22 0 adopted It was the consensus of the City Council that the recommendation be adopted.
OCS-222 Resolution There was presented Mayor and Council Communication No. OCS-222 from the City
Secretary recommending that a resolution be adopted cancelling or rescheduling City
Council meetings of January 8, 1991, and January 15, 1991. On motion of Council Member
Gilley, seconded by Council Member Granger, the meeting of January 8, 1991, was
rescheduled to January 10, 1991, at 10:00 a.m. and the meeting of January 15, 1991, was
unchanged.
Introduced a Council Member Gilley introduced'a resolution and made a motion that it be adopted.
Resolution 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 Garrison; Council Members Zapata,
Granger, McCray, Gilley, Meadows, Webber, and Chappell
NOES: None
ABSENT: None
The resolution, as adopted, is as follows:
Resolution No. RESOLUTION NO. 1696
1696
WHEREAS, the City Council of the City of Fort Worth, Texas, regularly
meets in session on Tuesday of each week at 10:00 a.m. except for the meeting
on the first Tuesday of the month which is held at 7:00 p.m., in accordance
with Section 3.1 of the City Council Rules of Procedures; and,
WHEREAS, Chapter III, Section 5 of the City Charter states that the City
Council shall meet at such time and place as may be prescribed by ordinance
or resolution, but not less than 48 regular meetings shall be held each
calendar year with not less than three regular meetings held each month and
not more than one regular meeting held each week; and
WHEREAS, the City Council of the City of Fort Worth, Texas, normally
would meet at 10:00 a.m. on Tuesday, January 8, 1991, and at 10:00 a.m. on
Tuesday, January 15, 1991; and,
WHEREAS, a majority of the members of the City Council may desire to
attend the opening ceremonies of the 72nd Session of the Texas Legislature
and the swearing in of Speaker Gibson D. Lewis on January 8, 1991, and/or the
1991 inaugural festivities on January 15, 1991, in Austin, Texas; NOW,
THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS:
That the City Council meeting of Tuesday, January 8, 1991, at 10:00
a.m., be rescheduled for January 10, 1991, at 10:00 a.m.
OCS-221 Resolution There was presented Mayor and Council Communication No. OCS-221 from the City
Secretary recommending that a resolution be adopted setting the regular zoning hearing
for January 15, 1991. It was the consensus of the City Council that the recommendation
be adopted.
Introduced a Council Member Gilley introduced a resolution and made a motion that it be adopted.
Resolution 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 Garrison; Council Members Zapata,
Granger, McCray, Gilley, Meadows, Webber, and Chappell
NOES: None
ABSENT: None
Minutes of City Council Q-3 Page 544
5=A-5
The resolution, as adopted, is as follows:
Resolution No.169411 RESOLUTION NO. 1694
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 JANUARY 15, 1991 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, January 15, 1991 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-90-122 Being a tract of land, out of the E.P. Parris Survey, Tarrant
County, Texas conveyed from Arthur G. Stacks et al to Mrs. Minnie
Bledsoe and husband, James C. Bledsoe, Sr., as recorded in Volume
1625, Page 370, D.R.T.C.T. and being more particularly described
by metes and bounds as follows:
BEGINNING at a point in the East line of said survey 740 feet
North of the Southeast Corner of said Survey and being the
Northeast Corner of T.R. Maxey 59 1/4 acre tract;
THENCE North 125 feet to the Southeast Corner of Adam Harder 10
1/2 acre tract;
THENCE West with the south fence line of said Harder tract 150
feet to an iron pin in the East line of the Parker Henderson Road;
THENCE South 125 feet to the Northwest Corner of said Maxey tract;
THENCE East 150 feet to the POINT OF BEGINNING containing 18,750
sq. ft., more or less.
(5525 Parker Henderson Road)
Recommended from "B" Two -Family to "F -R" Restricted Commercial.
Z-90-127 Lot 26, Block L, Arlington Heights West Addition, #II
(4700 Old Benbrook Road)
Recommended from "CR" Multi -Family Residential to "PD/SU" Planned
Development/Specific Use for a Day Care Facility. Waiver of Site
Plan recommended.
Z-90-135 Lots 57-60 & 62, Dissell Tract Addition
t
(1617-1639 Worth Street [1650 West Rosedale Street])
Recommended from "D" Multi -Family and "C -F" Community Facilities
to "G" Commercial
Z-90-137 Lot C, Block 37, Jennings Addition
(1120 Penn Street)
Recommended from "E -R" Restricted Commercial to "E-R/HC"
Restricted Commercial/Historic and Cultural Subdistrict
Z-90-138 BEING a part of a certain twenty-five (25) acres out of the J.W.
Sublett Survey, which said tract is described in that certain deed
from A.S. Hall, et al, to Polytechnic College of the Methodist
Episcopal Church, South, of January 12, 1891, recorded in Volume
73, at page 547, D.R.T.C.T., the portion thereof being more
particularly described by metes and bounds as follows:
BEGINNING at a "T" cut in concrete walk for corner, same being 16
feet north and 60 feet west from the southwest corner of Block 17,
and 76 feet north of the northeast corner of Block 27, in
Polytechnic Heights Addition to the City of Fort Worth, Texas;
Minutes of City Council Q-3 Page 545
TUESDAY, DECEMBER 18, 1990
THENCE north 265 feet for a corner; THENCE west 165 feet for a
Resolution No. 169 corner; THENCE south 265 feet for a corner; THENCE east 165 feet
cont. to the Place of Beginning;
(1310 South Collard Street)
Recommended from "CSF" Community Facilities to "C-F/HC" Community
Facilities/Historic and Cultural Subdistrict
Z-90-139 Lots 1-3, 8 & 10, Block 3, Bell Industrial District Addition
(3500 Block of Raider Drive)
Recommended from "AG" Agricultural to "K" Heavy Industrial
That the proposed amendments and changes at this hearing will be considered
in accordance with the provisions of Chapter 211 of the Texas Local Govern-
ment Code.
BE IT FURTHER RESOLVED that this Resolution, when published in the official
newspaper of the City of Fort Worth, which is a paper of general circulation,
one (1) time, shall constitute a notice of hearing, which publication shall
be made at least fifteen (15) days prior to such hearing, and all interested
parties are urgently requested to be in the Council Chambers at the Municipal
Building at the time hereinabove set forth to make any protest or suggestion
that may occur to them, and this hearing may continue from day to day until
every interested party and citizen has had a full opportunity to be heard.
M&C G-8960 re
There was presented Mayor and Council Communication No. G-8960 from the City
improvements to
Manager stating that the 1986 Capital Improvement Program approved in March, 1986,
Martin Avenue from
included funds for the improvement of Martin Avenue from Trentman Street to Tahoe
Trentman Street to
Street by constructing a standard concrete paving section with standard curb on a
Tahoe Street -
stabilized subgrade; stating that, in accordance with provisions of Article 1105B of
setting the benefi
^
Vernon's Annotated Civil Statutes, it is proposed that the City Council declare the
hearing date
necessity for the project, approve the estimates of cost, conduct a public hearing, and
M&C G-8961 re
levy assessments for the projects; stating that financing for this project will be
Revisions,in the
established at the time of the contract award; and recommending that the City Council
Code Book for
declare the necessity for and order the improvements to Martin Avenue from Trentman
certain water and
Street to Tahoe Street; authorize the assessment of a portion of the cost of
sanitary charges
improvements to Martin Avenue against the owner's of the abutting property; approve
the estimate of cost to be assessed as stated in the Engineer's estimate; establish
January 15, 1991, as the date for the benefit hearing; and authorize the preparation of
assessment rolls and notification of property owners in accordance with the provisions
-'
of Article 1105B of Vernon's Annotated Civil Statutes.
Mr. Gary Santerre
Mr. Gary Santerre, Director of the Transportation and Public Works Departments,
re M&C G-8960
appeared before the City Council and informed the City Council that there is a
differentiation in the credits granted due to a special enhancement that already exists
before the assessment paving takes place.
Council Member McCray made a motion, seconded by Council Member Zapata, that the
recommendations, as contained in Mayor and Council Communication No. G-8960, be
adopted. When the motion was put to a vote by the Mayor, it prevailed unanimously.
M&C G-8961 re
There was presented Mayor and Council Communication No. G-8961 from the City
Revisions,in the
Manager stating that, pursuant to Chapter 395, Texas Local Government Code, the use of
Code Book for
extension charges for extensions installed by Field Operations has been eliminated by
certain water and
the new Water and Wastewater Extension Policy adopted on October 1, 1990; proposing
sanitary charges
decreases in front foot charges for water service connections and increasing front foot
charges for sanitary sewer service connections; describing the computation of proposed
changes; and recommending that an ordinance be adopted, effective January 1, 1991,
amending Section 35-58 of Chapter 35 of the Code of the City of Fort Worth decreasing
front foot charges for water service connections from $10.40 per front foot to $9.50
per front foot and increasing front foot charges for sanitary sewer service
connections from $9.75 per front foot to $10.30 per front foot and amending the water
and sanitary sewer installation policy to incorporate these front foot charges, such
charges to become effective January 1, 1991, and to be incorporated into all developer
projects on which bids have not been received by that date, and all extension projects
not authorized for construction by that date. It was the consensus of the City Council
that the recommendation be adopted.
Introduced an
Mayor Pro tempore Garrison introduced an ordinance and made a motion that it be
Ordinance
adopted. The motion was seconded by Council Member Zapata. The motion, carrying with
it the adoption of said ordinance, prevailed by the following vote:
AYES: Mayor Bolen; Mayor Pro tempore Garrison; Council Members Zapata,
Granger, McCray, Gilley, Meadows, Webber, and Chappell
NOES: None
ABSENT: None
Minutes of City Council Q-3 Page 546
J t7
TUESDAY, DECEMBER 18, 1990
M&C G-8963 re
There was presented Mayor and Council Communication No. G-8963 from the City
The ordinance, as adopted, is as follows:
Manager stating that the rental assistance program, known as "Operation I Will",
Ordinance No.
ORDINANCE NO. 10752
ditures for the
10752
educational assist
mutually agreed upon case plan or contract which outlines personal goals and
ance program com-
AN ORDINANCE AMENDING SECTIONS 35-58, OF CHAPTER 35 OF THE CODE OF
ponent for the
that the Education Assistance Program of the Rental Program provides financial
THE CITY OF FORT WORTH (1986), AS AMENDED, BY REVISING CERTAIN
assistance to participants who wish to increase educational and work opportunities by
Program
WATER CHARGES; MAKING THIS ORDINANCE CUMULATIVE OF PRIOR ORDINANCE;
and guidelines; and recommending that the City Manager be authorized to implement and
REPEALING ALL ORDINANCES AND PROVISIONS OF THE CODE OF THE CITY OF
expend funds with the Educational Assistance Program component of the Rental Assistance
FORT WORTH IN CONFLICT HEREWITH; PROVIDING A SAVINGS CLAUSE;
Department for the period of January 1, 1991, through October 31, 1991, and that the
PROVIDING A SEVERABILITY CLAUSE; PROVIDING ENGROSSMENT AND
transfer of up to $30,000 from Grant Fund GR76, Center No. 005206086220, Rental
ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE.
M&C G-8962 re
recommendations be adopted.
transfer of
There was presented Mayor and Council Communication No. G-8962 from the City
Aviation Improve-
Manager stating that expenditure of funds from the Aviation Improvements Capital
men is Capital ?
Project Fund GC24, Project No. 02024038130, Page Avjet Site Improvements, at Meacham
Project Fund 1.o
Field in May of 1990; that the project has been completed and payments totalling
$338,469.40 have been dispersed from this account; and recommending that the transfer
of $329,656.25 be authorized from General Fund GGO1, Center No. 0906601, Non -Depart-
mental Contract Administration, to Aviation Improvements Capital Project Fund GC24,
Project 020240438130, Page Avjet Site Improvements, and the transfer of $8,813.15 be
authorized from the fund balance in Airports Debt Service Fund PE41 to Aviation
Improvements Capital Project Fund, GC24, Center No. 020240438130, Page Avjet Site
Improvements. It was the consensus of the City Council that the recommendation be
adopted.
M&C G-8963 re
There was presented Mayor and Council Communication No. G-8963 from the City
authorized implem-
Manager stating that the rental assistance program, known as "Operation I Will",
e n to tion and a xpe n
provides rent subsidies for qualified tenants residing at Regalridge Square Apartments
ditures for the
to assist the client (participant) to move toward self-sufficiency by developing a
educational assist
mutually agreed upon case plan or contract which outlines personal goals and
ance program com-
objectives, career plans and will provide referrals and follow-up for support services;
ponent for the
that the Education Assistance Program of the Rental Program provides financial
Rental Assistance
assistance to participants who wish to increase educational and work opportunities by
Program
completing GED, college, and technical training courses; describing the program cost
and guidelines; and recommending that the City Manager be authorized to implement and
expend funds with the Educational Assistance Program component of the Rental Assistance
Program through the Human Services Division of the Housing and Human Services
Department for the period of January 1, 1991, through October 31, 1991, and that the
transfer of up to $30,000 from Grant Fund GR76, Center No. 005206086220, Rental
Assistance Program, to Grant Fund GR76, a new Center No. 005206086250, Educational
Assistance Program, be authorized. It was the consensus of the City Council that the
recommendations be adopted.
M&C G-8964 re There was presented Mayor and Council Communication No. G-8964 from the City
approved applica- Manager stating that Phil Bordeleau has made application for partial tax exemption
tion for partial eligibility for his property at 1909 Alston in the historic/cultural subdistrict; that
exemption eligibil Mr. Bordeleau has complied with all of the requirements of the Historic and Cultural
ity of property Landmark Commission; and recommending that the application for partial tax exemption
located at 1909 eligibility for property located at 1909 Alston for property owned by Phil Bordeleau be
Alston approved.
City Manager Ivory advised City Council of an amendment to be made to Mayor and
Council Communication No. G-8964 correcting the current cost amount under discussion to
read $13,040.47 instead of $8,770.50.
Council Member Gilley made a motion, seconded by Council Member Zapata, that the
recommendation, as contained in Mayor and Council Communication No. G-8964, be adopted,
as amended. When the motion was put to a vote by the Mayor, it prevailed unanimously.
M&C G-8965 re There was presented Mayor and Council Communication No. G-8965 from the City
approved settlement Manager recommending that the City Council approve the settlement of the claim filed
claim filed by by Joe D. Jimeson for injuries allegedly received on January 17, 1989, at 4900 Camp
Joe D. Jimeson Bowie Boulevard when he allegedly was involved in a collision with a City vehicle and
authorize the City Manager to expend the sum of $6,000.00 for the settlement agreed to
by Mr. Jimeson, his attorney, and the City, with funds available in Insurance Fund
FE71, Center No. 0157110, Claims Payments/Settlements, Account No. 534030. It was the
consensus of the City Council that the recommendation be adopted.
M&C G-8966 re There was presented Mayor and Council Communication No. G-8966 from the City
approved settlement Manager recommending that the City Council approve the settlement of the claim filed
claim filed by by Maria Chavez for personal injuries allegedly sustained on April 20, 1989, at 4400
Maria Chavez East Loop 820 South as a result of allegedly being struck by a City vehicle and
authorize the City Manager to expend the sum of $32,500.00 for the settlement agreed to
by Ms. Chavez, her attorney, and the City of Fort Worth, with funds available in
Insurance Fund FE71, Center No. 0157110, Claims Payments/Settlements, Account No.
534030. It was the consensus of the City Council that the recommendation be adopted.
M&C G-8967 re There was presented Mayor and Council Communication No. G-8967 from the City
disposal of public Manager, as follows:
records belonging
to the Police and
Risk Management
Departments
Minutes of City Council Q-3 Page 547
M&C G-8967 cont.
Disposal of publi
records in the
Police and Risk
Management
Departments
SUBJECT: DISPOSAL OF PUBLIC RECORDS IN THE POLICE AND RISK MANAGEMENT
DEPARTMENTS
RECOMMENDATION:
It is recommended that the City Council approve the disposal of public
records listed by the departments below.
Records Title Dates Volume
POLICE
Alarm Permit Records (Expired Permits) 1984-1988 12.6 cu. ft.
Alarm Permit Records (Deleted Permits) 1984-1988
RISK MANAGEMENT
Insurance Claim Files/Liability Claims 01-01-82 6.0 cu. ft.
(exclusive of police report, Notice of to 12-31-85
Claim, and Release)
II DISCUSSION:
The records listed above have been targeted for disposition. Procedures for
disposal of public records outlined in City of Fort Worth Administrative
Regulation 1-30 were followed. Requests to dispose of the records were
reviewed and approved by the Police, Law, Internal Audit, Risk Management
departments, and the Office of Management Services prior to submission to the
Texas State Library. Approval was granted by the State Librarian to dispose
of the records listed above.
M&C G-8967 adopteland
It was the consensus of the City Council that the recommendation, as contained in Mayor
Council Communication No. G-8967, be adopted.
M&C G-8968 re There was presented Mayor and Council Communication No. G-8968 from the City
paving assessment Manager presenting background information on previous paving assessment rates charged
rates charged to to residential property owners and recommending:
residential
property owners 1. that the front foot assessment rate for concrete curb and gutter and
H.M.A.C. pavement (including 7 percent engineering) and for superimposed
concrete curb and concrete *'pavement (including 7 percent engineering) as
pertains to Paragraph 1. (b) (1), Section VI, of the Development Policy,
approved by the City Council on January 7, 1986, and amended on November
6, 1990, be established not to exceed:
a. Concrete Curb and Gutter ............... $ 7.42/L.F.
6" H.M.A.C. Pavement on 8" Lime
Stabilized Subgrade .................... 15.85/L.F.
Total Per Front Foot $23.27/L.F.
b. Superimposed Concrete Curb ............. $ 1.95/L.F.
5" Concrete Pavement on
6" Lime Stabilized Subgrade............. 21.72/L.F.
Total Per Front Foot
$23.67/L.F.
112. that these rates shall apply to all projects on which valid petitions
are received between January 2, 1991, and January 1, 1992.
M&C G-8968 adopted1l It was the consensus of the City Council that the recommendation be adopted.
M&C G-8969 re
There was presented Mayor and Council Communication No. G-8969 from the City
adopted the
Manager stating the the Citizen's Advisory Committee was appointed on December 5, 1989,
Citizens' Advisory
for reviewing the Water and Wastewater Land Use Assumptions and Capital Improvements
Committee's semi-
Plan and filing written comments with the City Council; that the Citizen's Advisory
annuai report
Committee has an ongoing responsibility of conducting semi-annual reviews of the Water
concerning the
and Wastewater Capital Improvements Plan and reporting to City Council any inequities
status of the Wa to
in implementing or imposing impact fees; that the Citizen's Advisory Committee met on
and Wastewater
December 6, 1990, to review the status of impact fees and voted to adopt the
impact fees
semi-annual progress report; and recommending that the Citizen's Advisory Committee
semi-annual progress report concerning the status of the water and wastewater capital
impact fees be adopted.
Council Member McCray made a motion, seconded by Council Member Gilley, that the
recommendation, as contained in Mayor and Council Communication No. G-8969, be adopted.
When the motion was put to a vote by the Mayor, it prevailed unanimously. (NOTE: The
semi-annual progress report of the Waste and Wastewater Capital Improvement Plan dated
December, 1990, is attached to Mayor and Council Communication No. G-8969 and contained
in the Council proceedings files of this state and is incorporated herein by reference
thereto.)
Minutes of City Council Q-3 Page 548
TUESDAY, DECEMBER 18, 1990
M&C G-8970 re There was presented Mayor and Council Communication No. G-8970 from the City
CIP Projects Manager, as follows:
General Obligation
Bonds, Series 1990 SUBJECT: CIP PROJECT APPROPRIATIONS FOR $23,950,000 GENERAL OBLIGATION
BONDS, SERIES 1990
RECOMMENDATION:
It is recommended that the City Council appropriate $23,950,000 for CIP
projects as follows:
TRANSPORTATION AND PUBLIC WORKS
Crestline Road $ 2,435,500
Meacham Blvd. 4,382,000
US 80 3,500
*Inner City Streets 10,101,000
Engineering 4,248,000
Engineering 730,000
Sub -Total $21,900,000
LIBRARY
East Regional Library $ 250,000
Sub -Total $ 250,000
PARK AND RECREATION
New Community Parks $ 468,500
Sycamore Golf Course 500,000
Developing Areas 176,500
Trinity East Greenbelt 100,000
Mid -South Recreation Center 555,000
Sub -Total $ 11800,000
TOTAL $23,950,000
*per attached list
DISCUSSION:
The City Council authorized the sale of $23,950,000 General Purpose Bonds on
October 23, 1990 (M&C G -8875)t The General Purpose Bonds were sold on
December 6, 1990 (M&C G-8941), to Kidder, Peabody and Company, at an average
effective interest rate of 6.566745%.
These projects were considered by Council on IR 7496 to receive appropria-
tions from the $23,950,000 GO Bond Sale.
INNER CITY STREET PROJECTS SCHEDULED FROM 1990 BOND SALE
Gould Avenue
30th to 32nd
CD
2
110,667
Hale Avenue
Moore to Irion
CD
2
105,000
N. Nichols St.
Long to 38th
CD
2
186,733
Terminal Road
Weber to Deen
CD
2
667,000
Chestnut Avenue
21st to 22nd
CD
2
45,240
32nd Street
Refugio to N. Main
CD
2
135,067
Moore Avenue
Irion to 800 ft S.
CD
2
100,000
Trail Lake Dr.
Woodway to Wedgmont
CD
3
390,000
Bird Street
Sylvania -Riverside
CD
4
162,000
Ayers Street
Rosedale -Crenshaw
CD
5
291,533
E. Berry St (1)
Vaughn to Crouch
CD
5
256,000
Hardeman Street
Edgewood-MLK Fwy.
CD
5
551,000
Wesleyan Drive
Rosedale to Ave. J
CD
5
96,567
Rosedale Sidewalk
Thrall -Vaughn
CD
5
115,000
Martin Street
Miller to Tahoe
CD
5
315,000
Rickenbacker Place
Lucas to Carverly
CD
5
181,000
Rickenbacker
Stalcup to Farrell
CD
5
97,000
Rickenbacker
Lucas to Cravens
CD
5
71,700
Bunche
Maceo to Eisenhower
CD
5
100,000
Avenue J
Beach to Vaughn
CD
5
229,267
Anderson Street
Farrell to Stalcup
CD
5
132,000
Forbes Street
Miller to Donalee
CD
5
177,000
Valera Court North
Old Hemphill -Dead-end
CD
6
40,000
Bourine Street
Goodman to Curzon
CD
7
198,533
Micki Lynn
Kilpatrick -W. Vickery
CD
7
194,000
Bourine Street
Goodman to Blackmore
CD
7
76,000
Blackmore Avenue
Neville to Prevost
CD
7
175,000
Bonnell Avenue
Merrick to Guilford
CD
7
450,000
Bryce Avenue
Western to Tremont
CD
7
168,000
Minutes of City Council Q-3 Page 549
N
5J
M&C G-8970 cont.
May Street
Kellis to Felix
CD
8
289,000
re CIP Projects
Mississippi Avenue
Baltimore -Glen Garden
CD
8
584,000
Morphy Street
New York to Hillside
CD
8
90,000
Ripy Street
Alice to Cole
CD
8
156,320
Cannon Avenue
Virginia to Exeter
CD
8
127,000
Chenault Street
Riverside to Pauline
CD
8
106,833
Martin Avenue
Wichita-Shackleford
CD
8
472,000
Martin Avenue
Trentman to Miller
CD
8
193,000
Stella
Riverside to Vickery
CD
8
250,000
Troost Street
Terrell to Rosedale
CD
8
93,400
Exeter Street
Vickery to Terrell
CD
8
138,000
Fairway Drive
High Point -Ellis Ranch
CD
8
45,000
Illinois Avenue
Rosedale to Pulaski
CD
8
70,000
Judkins Street
1st to Airport Fwy
CD
8
51,520
Seminary
Berke -Sycamore Crk. B
CD
8
300,000
Seminary
Sycamore Crk. B -Campus
CD
8
206,787
Butler
McCart to Livington
CD
9
252,400
Maddox Avenue
College to Hemphill
CD
9
76,767
Cantey Street
Hemphill to East RR
CD
9
158,000
Lowden Street
Hemphill to East RR
CD
9
210,000
Main Street
Biddison to Bewick
CD
9
44,833
South Jones Street
Biddison to Bolt
CD
9
257,833
Page Avenue
Hemphill to East RR
CD
9
112,000
TOTAL $10,101,000
Council Member Webber advised City Council that she was disqualified from voting
on Mayor and Council Communication No. G-8970 involving a street that her parents live
on.
Council Member Zapata made a motion, seconded by Council Member Gilley, that the
recommendation, as contained in Mayor and Council Communication No. G-8970, be adopted.
When the motion was put to a vote by the Mayor, it prevailed by the following vote:
AYES: Mayor Bolen; Mayor Pro tempore Garrison; Council Members Zapata,
Granger, McCray, Gilley, Meadows, and Chappell
NOES: None
ABSENT: None
NOT VOTING: Council Member Webber
M&C G-8971 re There was presented Mayor and Council Communication No. G-8971 from the City
Refund of Tax Manager, as follows:
Overpayments
SUBJECT: REFUND OF TAX OVERPAYMENTS
RECOMMENDATION:
It is recommended that the accounts totalling $2,179.21 for refund listed
below be approved in accordance with Section 31.11 of the Texas Property Tax
Code.
DBUSSION:
The Texas Property Tax Code requires that a taxpayer must request a refund
for tax overpayment within three years of that payment. An overpayment or
erroneous payment is a payment in excess of the amount of liability shown on
the tax roll and results primarily from a double payment (commonly by a
mortgage company and the owner). Section 31.11 of the Property Tax Code
further requires approval by the governing body before refunding overpayments
or erroneous payments in instances where the refund exceeds $500.00. The
Revenue Collection Division of the Finance Department has verified that the
following erroneous payment or overpayments were made and recommends refund.
ACCOUNT NO. LEGAL DESCRIPTION
0040-24-35 Camelot #3
1989 Taxes Lot 28 Blk 12
(City Only)
Taxes Paid Twice
0591-90-37 Willow Ck Add (FW)
1989 Taxes Lot 24 Blk 8
(City Only)
Taxes Paid Twice
0308-56-94 Tandy & Wakefield Add
1989 Taxes Lot 14 Blk 1
(City & School)
NAME AMOUNT
Sunbelt Nat. Mtg. $ 506.95
Forbes, Keary & Maria 614.46
Great Western Bank 1,057.80
Minutes of City Council Q-3 Page 550
M&C G-8971 cont.
Refund of Tax
Overpayments
TUESDAY, DECEMBER 18. 1990
Taxes Paid Twice
FINANCING:
$2,179.21
(TOTAL ACCOUNTS $2,179.21)
Sufficient funds are available in General Fund GGO1, Center No. 0134020,
Revenue Collection. The refund will be made to Account No. 411012.
M&C G-8973 re
Changing the stree
name of "Tilt
Wing Road" to
"Horizon Drive"
cont. until the
end of=agenda
There was presented
Manager recommending that
Road to Horizon Drive
approximately 500 feet to
desiring to be heard in
change.
Mayor and Council Communication No. G-8973 from the City
an ordinance be adopted changing the street name of Tilt Wing
extending from Heritage Parkway to its termination west,
a cul-de-sac. Mayor Bolen asked if there was anyone present
connection with the public hearing on the proposed street name
Council Member Granger made a motion, seconded by Council Member Chappell, that
consideration of Mayor and Council Communication No. G-8973 be continued until the end
of the agenda. When the motion was put to a vote by the Mayor, it prevailed
unanimously.
M&C G-8975 re
On motion of Council Member Meadows, seconded by Mayor Pro tempore Garrison, the
demolition of
recommendation, as contained in Mayor and Council Communication No. G-8971, was
substandard struc-
adopted.
M&C G-8972 re
tures at 15 1 oca-
approved settle-
There was presented Mayor and Council Communication No. G-8972 from the City
ment of Industrial
Manager recommending that the City Council approve the settlement of all claims in the
Properties Corp-
case of Industrial Properties Corporation vs. City of Dallas and City of Fort Worth
oration,vs City
(Case No. 85-10161), which claimed that the cities of Dallas and Fort Worth unlawfully
of Dallas and City
claiming title to certain railroad rights-of-way in the Trinity Industrial District
of Fort Worth
west of downtown originally conveyed by Industrial Properties Corporation to the Rock
2.
Island Railroad in the 1940's and in which a proposed settlement has been negotiated
whereby Industrial Properties Corporation will make payment of $100,000.00 to the
3310 East Rosedale Street
Railtran Fund and the cities of Dallas and Fort Worth will convey without warranty
4.
their interest in the property to the Industrial Properties Corporation and that the
Unit No. 9
City Manager be authorized to execute a new related settlement agreements and deeds.
3715 Avenue J
On motion of Mayor Pro tempore Garrison, seconded by Council Member Gilley, the
6.
recommendations were adopted.
M&C G-8973 re
Changing the stree
name of "Tilt
Wing Road" to
"Horizon Drive"
cont. until the
end of=agenda
There was presented
Manager recommending that
Road to Horizon Drive
approximately 500 feet to
desiring to be heard in
change.
Mayor and Council Communication No. G-8973 from the City
an ordinance be adopted changing the street name of Tilt Wing
extending from Heritage Parkway to its termination west,
a cul-de-sac. Mayor Bolen asked if there was anyone present
connection with the public hearing on the proposed street name
Council Member Granger made a motion, seconded by Council Member Chappell, that
consideration of Mayor and Council Communication No. G-8973 be continued until the end
of the agenda. When the motion was put to a vote by the Mayor, it prevailed
unanimously.
M&C G-8975 re
There was presented Mayor and Council Communication No. G-8975 from the City
demolition of
Manager submitting a tabulation of bids received for the demolition of substandard
substandard struc-
structures
at 15 locations by multiple vendors for City Services Department, as
tures at 15 1 oca-
fol lows:
Briggs and Son Wrecking Co.
tions
Unit No. 2, 3, 6, 8, 10,11, 13
UNIT
DESCRIPTION:
Brown Excavating Co., Inc.
1.
3012 Avenue K
2.
3130 Avenue H and Rear
3.
3310 East Rosedale Street
$
4.
3314 Avenue I and Rear
Unit No. 9
5.
3715 Avenue J
e.
6.
4117 Crenshaw Avenue
1,542.00
7.
3528 Thannisch Avenue
8.
3321 Burton Avenue and Rear
9.
3312 Ada Avenue and Rear
10.
2411 Vaughn Boulevard
11.
2501 Mitchell Boulevard
12.
2505 Mitchell Boulevard
13.
300 Hays Street and Rear
14.
608 South Judkins Street
15.
3201 Northwest 26th Street and Rear
It was recommended that the City Council:
1. Confirm that each structure listed herein is substandard, a nuisance,
and a hazard to the public health, safety, and welfare;
2. Authorize contracts for demolition of structures for the City Services
Department on the lowest and best bid per unit basis as follows:
a.
Action Excavating Corp., Inc.
$
4,053.00
Unit No. 1, 7, 14, 15
b.
Briggs and Son Wrecking Co.
$15,210.00
Unit No. 2, 3, 6, 8, 10,11, 13
c.
Brown Excavating Co., Inc.
$
1,370.00
Unit No. 4
d.
Crest Investments dba Dynomite Demolition
$
1,398.00
Unit No. 9
e.
W. W. Services
$
1,542.00
Unit No. 5
Minutes of City Council Q-3 Page 551
M&C G-8975 cont.
demolition of sub
standard structures
at 15 locations II
Mr. St. Clair
Newbern III re
M&C G-8975 re-
quested a 90 day
extension at 2411
Vaughn Boulevard
Ms. Gail Baxter
M&C G-8975 re
2411 Vaughn Blvd.
Introduction..of
Mr. Richard Davis
Mayor Pro tempore
of North Richland
Hills
M&C P-4628 re
purchase agreement
with Johnson Yok-
ogawa Corporation
for fuel system
maintenance
M&C P-4628 adopter
M&C P-4629 re
purchase agreement
with Atlas Utilitl
Supply to provide
various sizes
Meg -A -Lug for the
Water Department
M&C P-4630 re
purchase agreement
with Bailey In-
vestigators and
Security, Inc. to
provide security
guard services to
City departments
f. West Excavating and Demolition
Unit No. 12
$ 4,260.00
Total amount not to exceed $27,833.00 f.o.b., Fort Worth, Texas; and
3. Authorize a lien to be filed against each property to cover the cost of
demolition and administration.
City Manager Ivory advised City Council of an amendment to Mayor and Council
Communication No. G-8975 stating that, under Recommendation, the last Recommendation
No. 2 should be No. 3 and under the Unit Descriptions, Units 3 and 5 should be deleted.
Mr. St. Clair Newbern III, 1000 River Plaza Terrace, appeared before the City
Council and requested a 90 -day extension on the demolition of property located at 2411
Vaughn Boulevard, Unit 10.
Ms. Gail Baxter, representing the Code Enforcement Office, appeared before the
City Council and described the existing conditions of the property located at 2411
Vaughn Boulevard and recommended demolition of the property.
Council Member McCray made a motion, seconded by Council Member Granger, that
the property located at 2411 Vaughn Boulevard be declared a nuisance and substandard
and authorize demolition of the property.
Council Member Zapata recommended that the motion be amended to grant a 30 -day
extension in order to allow sufficient time to demolish the property.
Council Member McCray amended his motion, seconded by Council Member Granger, that
the property at 2411 Vaughn BouleL.vard be granted a 30 -day extension and that the
property be declared substandard and that demolition be ordered at the end of the 30
days if nothing is done to rehabilitate the property. When the motion was put to a
vote by the Mayor, it prevailed unanimously.
Council Member Zapata made a motion, seconded by Council Member McCray, that
the recommendations, as contained in Mayor and Council Communication No. G-8975, with
the exception of action already taken by City Council on Unit 10 and the deletion of
Units 3 and 5, be adopted. When the motion was put to a vote by the Mayor, it
prevailed unanimously.
Council Member Gilley introduced Mr. Richard Davis, Mayor Pro tempore of North
Richland Hills.
There was presented Mayor and Council Communication No. P-4628 from the City
Manager submitting a request to the City Council that the City Council exercise the
option to renew the purchase agreement with Johnson Yokogawa Corporation for the fuel
system maintenance for the City Services Department and recommending that the City
Council authorize:
1. Exercising the option to renew the purchase agreement with Johnson
Yokogawa Corporation for fuel system maintenance on the low bid of the
following unit prices
1. Monthly scheduled maintenance $740.00/mo.
2. Travel time Included
L �
3. Labor for non-scheduled repairs $55.00/hr.
and weekends
4. Parts Cost plus 25 percent
5. Labor, after hours, weekends $65.00/hr.
and holidays
2. The purchase agreement to begin July 18, 1990, 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-4629 from the City
Manager submitting a tabulation of bids received for a purchase agreement for various
size Meg -A -Lugs for the Water Department; stating that budgeted funds are sufficient to
cover the anticipated expenditure by the Water Department; and recommending that the
City Council authorize a one-year purchase agreement with Atlas Utility Supply to
provide various sizes of Meg -A -Lugs for the Water Department on low bid of unit -prices
for the period from the date of authorization until one year later. It was the
consensus of the City Council that the recommendations be adopted.
There was presented Mayor and Council Communication No. P-4630 from the City
Manager submitting a tabulation of bids received for a purchase agreement for security
services for the Housing and Human Services Department; stating that budgeted funds are
sufficient to cover the anticipated expenditure by each department participating in the
Minutes of City Council Q-3 Page 552
TUESDAY, DECEMBER 18, 1990
M&C P-4630 cont. agreement; and recommending that a one-year purchase agreement with Bailey Investiga-
purchase agreement tors and Security be authorized to provide security guard services for City departments
with Bailey In- on its low bid of $6.99 per hour for an agreement to be effective from the date of
vestigators and approval until expiration one year later.
Security, Inc. to
provide security City Manager Ivory advised City Council of an amendment to be made to Mayor and
guard services to Council Communication No. P-4630, amending Recommendation No. 1 to read for Housing and
City departments Human Services Department on low bid of 6.99 per hour and under Discussion, changing
City departments to Housing and Human Services.
Council Member Chappell made a motion, seconded by Council Member Meadows, that
the recommendations, as contained in Mayor and Council Communication No. P-4630, be
approved, as amended. When the motion was put to a vote by the Mayor, it prevailed
unanimously.
M&C P-4631 re There was presented Mayor and Council Communication No. P-4631 from the City
purchase agreement Manager submitting a tabulation of bids received for the purchase of vacuum sludge
for vacuum sludge services for the Water Department; stating that budgeted funds are sufficient to cover
services for the the anticipated expenditure; and recommending that a purchase agreement be authorized
Water Department with American Spill Control, Inc. on its low overall bid of unit prices and that the
from American Spill Water Department participate in the agreement from the date of authorization until one
Control, Inc. year later. It was the consensus of the City Council that the recommendations be
adopted.
City Manager Ivory advised City Council of an amendment to be made to Mayor and
Council Communication No. P-4631, stating that, under Recommendation, Item No. 4 reads
overtime at $29.25/hour and it should read overtime at $29.25/hour labor, $119/hour
machine; for a total of $148.25/hour.
Council Member Gilley made a
motion,
seconded by
Council Member Chappell, that the
recommendations, as contained in Mayor
and Council
Communication No. P-4631 be
approved, as amended. When the
motion
was put to
a vote by the Mayor, it prevailed
unanimously.
M&C P-4632 re
There was presented Mayor and Council Communication No. P-4632 from the City
purchase agreement
Manager submitting a quotation received for Woods Mower manufacturer's genuine
for the purchase of
replacement parts for the City Services Department; stating that budgeted funds are
genuine Woods
sufficient to cover the anticipated expenditure by the department participating in the
manufacturer's re-
agreement; and recommending that a purchase agreement be authorized with Goldthwaites
placement parts wit
of Texas, on its low bid of unit prices at manufacturer's suggested list price with the
Goldthwaites of
agreement to begin on the date of authorization by the City Council and end one year
Texas
later, with two one-year options to renew. It was the consensus of the City Council
partment with labor-
that the recommendations be adopted.
M&C P-4633 re
There was presented Mayor and Council Communication No. P-4633 from the City
purchase agreement
Manager stating that a purchase agreement with a one-year option was approved on
with K & M Service
January 9, 1990, with K & M Service;Company for air conditioning service; that budgeted
Company to provide
funds are sufficient to cover the anticipated expenditure of each department
air conditioning
participating in this agreement; and recommending that the City Council authorize
services for all
exercising the option to renew a purchase agreement with K & M Service Company for all
City departments
City departments for one additional year for air conditioning service on its bid of
for the Police De-
$32.00 per hour and cost plus 15 percent for parts and that the new agreement become
partment
effective January 9, 1991, and end January 8, 1992. It was the consensus of the City
M&C P-4636 re
Council that the recommendations be adopted.
M&C P-4634 re
There was presented Mayor and Council Communication No. P-4634 from the City
purchase agreement
Manager submitting a tabulation of bids received for the purchase of laboratory gases
with option to re-
and accessories for the Water Department; stating that budgeted funds are sufficient to
new for two add-
cover the anticipated expenditure by the Water Department; and recommending that a
itio nal years with
one-year purchase agreement be authorized with option to renew for two additional years
Liquid Carbonic
with Liquid Carbonic Corporation on its low bid of unit prices and that the agreement
Corporation to prO-j
be effective from December 1, 1990, through November 30, 1991. It was the consensus of
vide the Water De-
I the City Council that the recommendation be adopted.
partment with labor-
atory gases and
There was presented Mayor and Council Communication No. P-4635 from the City
accessories
Manager submitting a quotation received for removal of stolen parts from vehicles at
M&C P-4635 re
the Police Auto Pound, to be returned to the owners; stating that budgeted funds are
agreement with
sufficient to cover the anticipated expenditure by the department participating in this
Jenkins Used Cars
agreement; and recommending that a purchase agreement be authorized with Jenkins Used
to furnish services
Cars on its quotation of unit prices and that the agreement begin with the date of
for parts removal
authorization by the City Council and end one year later, with option to renew for one
for the Police De-
additional year. It was the consensus of the City Council that the recommendation be
partment
adopted.
M&C P-4636 re
There was presented Mayor and Council Communication No. P-4636 from the City
agreement with Joe
Manager submitting a tabulation of bids received for runway clearing services for the
Adams and Sons, Incl
Aviation Department; stating that budgeted funds are sufficient to cover the
for runaway clear-
anticipated expenditure; and recommending that a purchase agreement be authorized with
ing services for
Joe Adams and Son, Inc., on its low bid of unit prices and with the agreement to begin
the Aviation Depart'
with the date of authorization and end one year later, with two additional one-year
ment
f option to renew. Council Member Zapata made a motion, seconded by Council Member
Minutes of City Council Q-3 Page 553
4r W.
TUESDAY, DECEMBER 18, 1990
Minutes of City Council Q-3 Page 554
M&C P-4636 cont.
Meadows, that the recommendations, as contained in Mayor and Council Communication No.
agreement with
P-4636, be approved. When the motion was put to a vote by the Mayor, it prevailed
Joe Adams & Son,
unanimously.
Inc.
M&C P-4637 re
There was presented Mayor and Council Communication No. P-4637 from the City
punccase of
Manager submitting a tabulation of bids received for the purchase of services for
services for dis-
disposal of chemicals for the Police Department collected in raids on clandestine drug
posal of chemicals
laboratories; stating that funds are available in Special Trust Fund FE72, Center
from Leak Tec
035535800000, FTW Police/Awarded Assets, Account No. 539120; and recommending that the
Corporation for
purchase be made from Leak Tec Corporation for the Police Department on its low bid of
the Police Depart
$46,905.00. It was the consensus of the City Council that the recommendation be
ment
adopted.
M&C P-4638 re
There was presented Mayor and Council Communication No. P-4638 from the City
purchase of
Manager submitting a tabulation of bids received for the purchase of electrical parts
various electrics
for the Water Department for use at the Village Creek Wastewater Treatment Plant;
parts for the
stating funds are available in Fund PE45, Center No. 0705002, Wastewater Treatment,
Water Department
Account No. 523300; and recommending that the purchase be made from Dealers Electrical
with Dealers
Supply on its low bid, meeting City specifications of $5,493.75 net, f.o.b. Fort Worth.
Electric Supply
It was the consensus of the City Council that the recommendation be adopted.
M&C P-4639 re
There was presented Mayor and Council Communication No. P-4639 from the City
purchase agreemen
Manager submitting a quotation received for the purchase of Mapsco for the Finance
with A11.Sta to ..-
Department; stating that purchases will be charged to Office Services PI60, Subsidiary
Mapmakers.to .:-.-
Inventory Account No. 141275, Stationery Supplies; and recommending that a one-year
provide Mapsc os-
sole source purchase agreement be authorized with All State Mapmakers on its quotation
for., uthe '::Finance
of $15.35 each for the period effective the date of authorization and ending one year
Department,'
later. It was the consensus of the City Council that the recommendation be adopted.
M&C P-4640 re._,.!
There was presented Mayor and Council Communication No. P-4640 from the City
purchase agreeme n
Manager submitting a tabulation of bids received for the purchase of replacement radio
with, General
parts for the Information and Systems Services Department; stating that funds are
Electric.Comp4ny
available in General Fund GG01, Center No. 0046001, Account No. 523300; and
to provide re-
recommending that a one-year sole source purchase agreement with option to renew
placement G.E.
annually for two years be authorized with General Electric Company for GE radio parts;
radio parts for
a one-year sole source purchase agreement with option to renew annually for two years
the Information
be authorized with Motorola, Inc., for Motorola radio parts for the Information Systems
Systems & Service
and Services Department; and that both purchase agreements be in effect October 1,
Department
1990, through September 30, 1991. It was the consensus of the City Council that the
recommendation be adopted. ^
M&C P-4641 re
There was presented Mayor and Council Communication No. P-4641 from the City
purchase agreement
Manager stating that the warranty covering 55 automatic external defibrillators,
to Laerdal Ma nuf ac
authorized for purchase on June 27, 1989, by Mayor and Council Communication P-3555,
turing Corporation
has expired and the Fire Department requests a maintenance agreement be obtained to
to provide pre ve n-
include all parts and labor necessary to keep these defibrillation devices in operating
tative maintenance
condition; that budgeted funds are sufficient to cover the anticipated expenditure by
of fifty-five auto
the Fire Department; and recommending that a sole -source purchase agreement be
ma tic external de-
authorized with Laerdal Manufacturing Corporation for maintenance service for automatic
fibrilla tors for
external defibrillators for the Fire Department based on the unit price of $347.50 per
the Fire Depart-
year for a total figure not to exceed $19,112.50 and that the agreement become
ment
effective upon approval by the City Council and end one year later. It was the
consensus of the City Council that the recommendation be adopted.
M&C P-4642 re
There was presented Mayor and Council Communication No. P-4642 from the City
purchase of twenty
Manager submitting a tabulation of bids received for the purchase of 21 pickups for the
one pickups for th
Equipment Services Division; stating that funds are available in Fund P161, Inventory
Equipment Services
Account No. 141700, Center No. 0000000; and recommending that the purchase be
Division with North
authorized on low bid meeting City specifications, as follows:
Loop dodge, James
Woods Motor, Inc. ,
1. North Loop Dodge $197,833.00
and Bruce Lowrie
Fort Worth, Tx.
Chevrolet
2. James Wood Motors, Inc. 21,520.00
Fort Worth, Tx.
3. Bruce Lowrie Chevrolet 319504.00
Fort Worth, Tx.
M&C P-4642 adopted
It was the consensus of the City Council that the recommendation be adopted.
M&C P-4643 re
There was presented Mayor and Council Communication No. P-4643 from the City
purchase of ex-
Manager submitting a proposal for the purchase of excess Workers' Compensation
cess workers com-
insurance for 1991; stating that funds are available in Workers' Compensation Fund
pensation insuranc,
FE73, Center No. 0157310, Account No. 534610; and recommending that the purchase of
from Midwest Em-
excess Workers' Compensation Insurance for 1991 be approved with Midwest Employers
ployers Casualty
Casualty Company (non -rated company by A. M. Best) through bids submitted by Alexander
Company'
and Alexander of Texas, Inc., to include single incident excess coverage with City
retention of $350,000.00 and insurance coverage to no maximum limit per incident and
employer's liability insurance of $1,000,000.00 per occurrence for an estimated and
i
i
minimum premium deposit in the amount of $165,809.00.
Minutes of City Council Q-3 Page 554
TUESDAY, DECEMBER 18, 1990
Mr Bi l l Otto re Mr. Bill Otto, representing the Risk Management Department, appeared before the
M&C P-4643 City Council and advised City Council of an amendment to Mayor and Council
Communication No. P-4643 correcting the excess workers' compensation insurance for 1990
to read excess workers' compensation for 1991; and advised Council that procurement of
this insurance is a stabilizing affect and that, in his opinion, that the legislature
passed in last session will not have an immediate effect in 1991 and 1992.
Ms. Lee Owens re Ms. Lee Owens, representing Alexander and Alexander of Texas, appeared before the
M&C P-4643 City Council and provided City Council with additional financial information and
recommended the purchase of excess workers' insurance for 1991 from Midwest Employers
Casualty Company.
Council Member Garrison made a motion, seconded by Council Member Meadows, that
Mayor and Council Communication No. P-4643, be approved, as amended. When the motion
was put to a vote by the Mayor, it prevailed unanimously.
Mrs. Patty Kelsey Mrs. Patty Kelsey, 2831 5th Avenue, President of a Candlelite Christmas in Ryan
re expressed Place, appeared before the City Council and expressed appreciation to Council Member
appreciation Chappell and the Water Department for the filling of a hole on 5th Avenue in time for
the dedication ceremony of the gates on 8th and Elizabeth.
Mr. Ernest Mackey, Mr. Ernest Mackey, Jr., 2700 Carnation, appeared before the City Council regarding
Jr. re concerns the occupancy of recreation centers by private organizations and requested that the
about the occupanc matter be investigated.
of recreation
centers by privatel, Council Member Gilley informed Mr. Mackey of the Park and Recreation Advisory
organizations Board meeting to be held at 4:00 p.m. at the Botanic Garden Conservatory and requested
that Mr. Mackey also make his presentation at that meeting.
Mayor Bolen advised Mr. Mackey that the matter will be investigated and that he
will get a report from City staff involving the issue.
Mr. R. C. Hestilow' Mr. R. C. Hestilow, 3715 Fairfax Avenue, appeared before the City Council
re double billing 1 regarding the alleged double billing on his water/sewer and garage services provided by
on his water/sewer; the City.
and garage service
City Manager Ivory advised City Council of the previous discussions regarding the
billing cycles during the changeover to a new system and advised council that some
problems were anticipated in the system with some customers having a longer time span
and some having a shorter time span in between the readings and receipt of their water
bills.
Assistant City Ramon Guajardo appeared before the City Council and advised Council
that the reason a rebate was given to Mr. Hestilow was because of a failure in
communication in explaining the computer conversion to Mr. Hestilow.
M&C L-10334 re There was presented Mayor and Council Communication No. L-10334 from the City
approved cancella- Manager recommending that the cancellation of the Lake Worth lease with Alex R. Duran
tion of the Lake for Lot 2, Block 8, Lake Worth Lease Survey, be approved for nonpayment of lease
Worth Lease rental. It was the consensus of the City Council that the recommendation be adopted.
M&C L-10335 re There was presented Mayor and Council Communication No. L-10335 from the City
Withdrew - South- Manager stating that Southwestern Bell has requested two easements be granted to
western Bell Under facilitate the installation of underground lines in Heritage Park and across North Main
ground Facilities Street and recommending that the City Manager be authorized to grant two separate 10.0
Easement/Heritage foot wide easements for underground facilities, one easement crossing City property in
Park and North Heritage Park and the other easement crossing North Main Street immediately east of
Main Street Heritage Park. It was the consensus of the City Council that Mayor and Council
Communication No. L-10335, Southwestern Bell underground facilities easement/Heritage
Park and North Main Street, be withdrawn from the agenda.
M&C L-10336 re There was presented Mayor and Council Communication No. L-10336 from the City
declared necessity Manager recommending that the City Council declare the necessity of taking certain land
for taking of cer for the purpose of constructing essential public improvements heretofore authorized by
tain lands for the City Council and that authority be given the City Attorney to institute eminent
public improve- domain proceedings to acquire an irregularly shaped permanent easement from Tract 2,
ment and authorize William McCowan Survey, Abstract 999, as described in Volume 9858, Page 1517, Deed
eminent domain Records, Tarrant County, Texas, same being 30.00 feet in width and approximately
proceedings to ac- 4,212.97 feet in length over a course of varying directions and lying along the east
quire permanent side of Harmon Road and an irregularly shaped 30.00 foot wide temporary construction
water lines and easement lying parallel and contiguous with the above --described permanent easement;
temporary construc located north of U.S. 287, east of Harmon Road and west of I -35W and owned by the
tion easements Baptist Foundation of Texas; and required for Northside II Water Transmission Main,
Phase II. On motion of Council Member Gilley, seconded by Council Member Granger, the
recommendation was adopted. o
M&C PZ -1599 re There was presented Mayor and Council Communication No. PZ -1599 from the City
vacating excess Manager recommending that an ordinance be adopted vacating excess right-of-way of
right-of-way of Pershing Avenue located along the southwesterly property line of Lot 1, Block 6,
Pershing Avenue
Minutes of City Council Q-3 Page 555
'00
Minutes of City Council Q-3 Page 556
M&C P-1599 cont.
Westridge Addition, as recorded in Volume 1807, Page 306, Plat Records, Tarrant County,
vacating excess
Texas. It was the consensus of the City Council that the recommendation be adopted.
right-of-way of
Pershing Avenue
Mayor Pro tempore Garrison introduced an ordinance and made a motion that it be
Introduced an
adopted. The motion was seconded by Council Member Zapata. The motion, carrying with
Ordinance
it the adoption of said ordinance, prevailed by the following vote:
AYES: Mayor Bolen; Mayor Pro tempore Garrison; Council Members Zapata,
Granger, McCray, Gilley, Meadows, Webber, and Chappell
NOES: None
ABSENT: None
The ordinance, as adopted, is as follows:
Ordinance No.
ORDINANCE NO. 10755
10755
AN ORDINANCE VACATING, ABANDONING, CLOSING AND EXTINGUISHING A
PORTION OF PERSHING AVENUE RIGHT-OF-WAY; PROVIDING FOR REVERSION OF
FEE IN SAID LAND; REPEAL-ING ALL ORDINANCES IN CONFLICT HEREWITH;
AND PROVIDING AN EFFECTIVE DATE.
M&C PZ -1600 re
There was presented Mayor and Council Communication No. PZ -1600 from the City
vacating a utility
Manager recommending that an ordinance be adopted vacating a 4' x 90' easement on the
easement located
west property line of Lot 16-R, Block 23, Monticello Addition, as recorded in Cabinet
along the east
B, Slide 86, Plat Records, Tarrant County, Texas. It was the consensus of the City
property line of
Council that the recommendation be adopted.
Lot 16-R, Block 23
Introduced an
Mayor Pro tempore Garrison introduced an ordinance and made a motion that it be
Ordinance
adopted. The motion was seconded by Council Member Zapata. The motion, carrying with
it the adoption of said ordinance, prevailed by the following vote:
AYES: Mayor Bolen; Mayor Pro tempore Garrison; Council Members Zapata,
Granger, McCray, Gilley, Meadows, Webber, and Chappell
NOES: None
ABSENT: None
The ordinance, as adopted, is as follows:
Ordinance No. 1075
ORDINANCE NO. 10756
AN ORDINANCE VACATING, ABANDONING, CLOSING AND EXTINGUISHING A
UTILITY EASEMENT LOCATED IN LOT 16-R, BLOCK 23, MONTICELLO
ADDITION; PROVIDING FOR REVERSION OF FEE IN SAID LAND; REPEALING
ALL ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE
DATE.
&C C-12656 re
There was presented Mayor and Council Communication No. C-12656 from the City
authorized execu-
Manager stating that the City of Fort Worth has been negotiated with the Missouri
tion of drainage
Pacific Railroad for permission to tunnel underneath the Railroad's Centennial
and waterway agree
Switching Yard with an arch culvert approximately 18 feet wide and 12 feet high to
ent with Missouri
partially relieve flooding in the Sunset Heights Subdivision; that the major design
acific Railroad
concerns of the railroad have been satisfied; describing the major provisions of the
providing'for
contract; and recommending that the City Council authorize a bond fund transfer of
onstructi on of a
$3,280.00 from GS67-020670371270, Como Lake Dam, to GS67-0206708288750, Sunset Heights
ulver t under the
Railroad Culvert, to provide funds for construction and fees; and that the City Manager
ailroad's Cent_,.1
be authorized to execute a drainage and waterway agreement with the Missouri Pacific
ennial Switching
Railroad for the Sunset Heights drainage relief tunnel under the Centennial Yard; and
Yard
authorize payment of the required license fees in the amount of $3,280.00. It was the
consensus of the City Council that the recommendation be adopted.
&C C-12657 re
There was presented Mayor and Council Communication No. C-12657 from the City
on tra c t for the
Manager stating that the final debt service on bonds issued for the City of Fort Worth
installation of
Airport System was made on October 1, 1990; that there currently are no obligations for
nderground fuel
any funds remaining in the Airport's Debt Service Fund and, due to excess investment
torage tanks at
earnings over the years, a residual cash amount of $358,813.15 is available for
leacham Airport
reallocation at the City Council's discretion; that the staff believes it is
ith Les Gray and
appropriate to use these funds for an aviation -related purpose; submitting a tabulation
ompany, Inc.
of bids received for the installation of underground fuel storage tanks at Meacham
Airport; and recommending that the transfer of $350,000.00 be authorized from the fund
balance in Airport Debt Service Fund PE41 to the Aviation Improvements Capital Project
Fund, GC24, Center No. 020240438100, Six New Tanks, and that the City Manager be
authorized to execute a contract with Les Gray and Company, Inc., on its low bid of
$275,733.00. It was the consensus of the City Council that the recommendations be
adopted.
I
Minutes of City Council Q-3 Page 556
M&C C-12658 re
authorized an abate
ment contract with
EmTech Environment-
al Services for thi
removal, disposal,
and site -clean-up
of PCB transformer:
and related
material
Introduced an
Ordinance.
Ordinance No..
10757
M&C C-12659 re
authorized sub-
mission of grant
application to the
Community Founda-
tion of Texas, Inc
for funding of the
Male Outreach
Program
M&C C-12660 re
authorized lease
renewal with
Laurent and Bobbie
Jo Jacquelin, as
individuals, and
Pegasus Flight
Center, Inc. for
Office space in the
Fort worth Meacham
Airport Termainal
Bldg.
MCU C-12661 re
authorized lease
with Andrew Pena &
Peggy Pena dba
Contract Aircraft
Painting
M&C C712662 re
consent agreement
with B.C. Vintage
Flying Machines
_ There was presented Mayor and Council Communication No. C-12658 from the City
Manager stating that Hahnfeld Associates on October 3, 1990, informed City staff of the
potential for release of PCB contaminated oil from transformers located in the Will
Rogers Memorial or Auditorium and staff requested that EmTech Environmental Services
perform a detailed analysis without delay for possible PCB contamination in three (3)
transformer rooms within the auditorium; that subsequent test indicated the existence
of PCB contamination in two of the three transformer rooms; that, by law, the City is
required to remove PCB contamination without delay; that it is the staff's recommenda-
tion that the City enter into a contract for abatement with EmTech Environmental
Services due to its previous involvement and its outstanding qualifications in
hazardous waste clean-up and recommending that an ordinance be adopted increasing
appropriation by $86,572.00 in General Fund GGO1, Non -Departmental-Contract
Administration, Center No. 0906601, and decreasing the unreserved, undesignated fund
balance of the General Fund by the same amount and that the City Manager be authorized
to execute an abatement contract with EmTech Environmental Services for an amount not
to exceed $86,572.00. It was the consensus of the City Council that the
recommendations be adopted.
Mayor Pro tempore Garrison introduced an ordinance and made a motion that it be
adopted. The motion was seconded by Council Member Zapata. The motion, carrying with
it the adoption of said ordinance, prevailed by the following vote:
AYES: Mayor Bolen; Mayor Pro tempore Garrison; Council Members Zapata,
Granger, McCray, Gilley, Meadows, Webber, and Chappell
NOES: None
ABSENT: None
The ordinance, as adopted, is as follows:
ORDINANCE NO. 10757
AN ORDINANCE APPROPRIATING $86,572.00 TO THE GENERAL FUND GGO1,
NON -DEPARTMENTAL -CONTRACT ADMINISTRATION, ACCOUNT NO. 539120,
CENTER NO. 0906601, AND DECREASING THE UNRESTRICTED, UNDESIGNATED
FUND BALANCE BY THE SAME AMOUNT FOR THE PURPOSE OF FUNDING AN
ABATEMENT CONTRACT WITH EMTECH ENVIRONMENTAL SERVICES FOR REMOVAL,
DISPOSAL AND SITE CLEAN-UP OF PCB TRANSFORMERS AND RELATED
MATERIAL; PROVIDING FOR A SEVERABILITY CLAUSE; MAKING THIS
ORDINANCE CUMULATIVE OF PRIOR ORDINANCES AND REPEALING ALL PRIOR
ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR ENGROSSMENT AND
ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE.
There was presented Mayor and Council Communication No. C-12659 from the City
Manager proposing the continuation of the contract with the Fort Worth Adolescent
Pregnancy Board for the Adolescent Male Outreach Program; describing the financing of
the program and recommending that the City Manager be authorized to submit a grant
application to the Communities Foundation of Texas, Inc., for the funding of the Male
Outreach Program from January 1, 1991, through September 30, 1991, in the amount of
$10,000.00; accept and authorize a contract, if authorized, with Communities Foundation
of Texas in the amount of $10,000.00; authorize the Accounting Division of the Finance
Department, subject to funding agency approval and the City Manager's acceptance of the
grant, to establish a new grant center account in Grant Fund GR76 upon receipt of an
executed contract; and approve the waiver of $2,428.00 of indirect costs on the
$10,000.00 contribution from the Communities Foundation of Texas, Inc. It was the
consensus of the City Council that the recommendations be adopted.
There was presented Mayor and Council Communication No. C-12660 from the City
Manager recommending that the City Manager be authorized to execute a contract with
Laurent and Bobbie Jo Jacquelin, as individuals, and Pegasus Flight Center, Inc., for
counter and office space in the Fort Worth Meacham Airport Building for the period of
December 1, 1990, through November 30, 1991, at a total annual revenue of $5,221.20.
It was the consensus of the City Council that the recommendation be adopted.
There was presented Mayor and Council Communication No. C-12661 from the City
Manager recommending that the City Manager be authorized to execute a contract with
Andrew Pena and Peggy Pena dba Contract Aircraft Painting for a section of hangar space
at Location 6N along with the adjoining aircraft and auto parking space and unimproved
land at the Fort Worth Meacham Airport for the period of December 1, 1990, through
November 30, 1991, at a total annual revenue of $14,790.94. It was the consensus of
the City Council that the recommendation be adopted.
There was presented Mayor and Council Communication No. C-12662 from the City
Manager stating that Dr. Bill and Chuckie Hospers, owners of BC Vintage Flying Machines
adjacent to Fort Worth Meacham Airport, have made application to the City of Fort Worth
to continue the existence of a long-standing encroachment in the public right-of-way
consisting of a building addition to a hangar situated on the east side of Von Street
between 37th and 38th Streets; that, although the right-of-way is dedicated as a
street, it historically has not been used as a street; and recommending that the City
Manager or his designee be authorized to enter into a standard consent agreement with
B. C. Vintage Flying Machines for the continuation of a building encroachment into Von
Minutes of City Council Q-3 Page 557
TUESDAY, DECEMBER 18, 1990
M&C C-12662 cont. Street between 37th and 38th Streets. It was the consensus of the City Council that
the recommendation be adopted.
M&C C-12663 re There was presented Mayor and Council Communication No. C-12663 from the City
authorized contract Manager submitting a tabulation of bids received for the assessment paving of W. Butler
with Walt Williams Street, from McCart Avenue to Livingston Street and recommending that the City Council
Construction, Inc. authorize a bond fund transfer in the amount of $33,146.91 from GS94-020940099050,
for the paving of Special Assessments, Unspecified, to GS67-020670402030, W. Butler Street from McCart to
West Butler Street Livingston, to move the property owner's share of the cost from revolving fund to
McCart Avenue to project account and a bond fund transfer in the amount of $248,154.47 from
Livingston Street GS67-020670409010, Inner City Streets, Unspecified, to GS67-020670402030, W. Butler
Street from McCart to Livingston, to provide funds for the City's share of construction
cost plus $13,395.30 for possible change orders and that the City Manager be authorized
to execute a contract with Walt Williams Construction, Inc., in the amount of
$267,906.08 and 49 working days based on its low base bid. It was the consensus of the
City Council that the recommendations be adopted.
M&C C-12664 re
There was presented Mayor and Council
Communication No. C-12664 from the City
authorized communif
Manager stating that Fine
Line, Inc., acting by and through
Billie J. Ellis, Jr., its
ty facilities con-
duly authorized Vice
President, has executed a proposed contract for community
tract with Fine
facilities to serve Sundance
West Phase I, at
the following
estimated cost:
Line, Inc. for the
i nstal i ati on of
Project Cost
Devgloper
City
Total
community facili-
ties to serve the
Water
4,664.00
-0-
4,664.00
development of Sunk
Sanitary Sewer
80,964.00
-0-
80,964.00
dance 6 -lest Phase I
Construction Insp. Fee
1,712.00
-0-
1,712.00
Street Improvements
Construction
291,171.00
-0-
291,171.00
Design Engineering
-0-
-0-
-0-
Engineering and
Administration
5,824.00
14,558.00
20,382.00
Storm Drains
Construction
26,180.00
-0-
26,180.00
Design Engineering
-0-
-0-
-0-
Engineering and
Administration
524.00
2,094.00
2,618.00
Street Lights
35,000.00
-0-
35,000.00
Total
1446,039.00
$ 16,652.00
$462,691.00
It was recommended that the City Manager be authorized to execute the Community
Facilities Agreement with Fine Line, Inc., for the installation of community facilities
to serve the development of Sundance West Phase I.
Council Member Meadows requested permission of the City Council to abstain from
voting on Mayor and Council Communication No. C-12664.
Council Member Zapata made a motion, seconded by Council Member Chappell, that
Council Member Meadows be permitted to abstain from voting on Mayor and Council
Communication No. C-12664. When the motion was put to a vote by the Mayor, it
prevailed unanimously.
Council Member Zapata made a motion, seconded by Council Member McCray, that the
recommendation, as contained in Mayor and Council Communication No. C-12664 be
approved. When the motion was put to a vote by the Mayor, it prevailed by the
following vote:
AYES: Mayor Bolen; Mayor Pro tempore Garrison; Council Members Zapata,
Granger, McCray, Gilley, Webber, and Chappell
NOES: None
ABSENT: None
NOT VOTING: Council Member Meadows
I&C C-12665 re There was presented Mayor and Council Communication No. C-12665 from the City
authorized execu- Manager stating that, since January 1989, the City of Fort Worth has employed outside
tion of contract consultation and representation in order to maintain resident expertise in state
raith Tarry K. affairs; that Mr. Larry K. Montgomery has agreed to serve as the City's consultant in
4ontgoraery for State affairs for the remuneration at the rate of $5,000.00 per month plus certain
personal services expenses not to exceed $1,000.00 per month during the regular session of the 72nd Texas
involving consult- Legislature and during any special session called by the Governor when the session is
ation and represen dedicated to municipal concerns and, during the remaining months of the contract, the
tation related to remuneration rate will be $2,500.00 per month, plus the above -defined expenses, not to
issues of concern exceed $400.00 per month; that funds are available in General Fund GGO1, Non-Depart-
i)f the City of Fort mental, Intergovernmental Participation, Center No. 0094501, Account No. 539120; and
Borth before the
State Legislature
and other elements
of the State go-
uernment
Minutes of City Council Q-3 Page 558
M&C C-12665 cont.
M&C C-12666 re
authorized ocntrac
with the Bank of
Commerce for
Community facili-
ties to serve
Summerfields Sky -
view Addition
M&C G-8974 re
Closing the benefit
Hearing and levying
assessments for th
cost of improve-
ments and/or s
services in Fort
Worth Improvement
District No. 2
TUESDAY, DECEMBER 18, 1990
recommending that the City Manager be authorized to execute a contract with Larry K.
Montgomery for personal services involving consultation and representation of concern
to the City before the State Legislature for the period of January 1, 1991, to the
close of business on December 31, 1992. On motion of Council Member Gilley, seconded
by Council Member Chappell, the recommendation was adopted.
There was presented Mayor and Council Communication No. C-12666 from the City
Manager stating that Bank of Commerce, acting by and through Gene Gray, its duly
authorized president, has executed a contract for the proposed installation of
community facilities to serve Lots 1-4, Block 1, Skyview Addition; describing the
proposed cost and financing; and recommending that the City Council:
1. Approve the following Bond Fund Transfer:
FROM TO AMOUNT
GS90-020900379010 GS90-020901361340 $ 3,059.30
Development Summerfields
Adj. To City Skyview Addn.
Parks Unspecified Block 1, Lots 1-4
GS90-020900957010
City Share of
Design Eng. In
New Developments
Unspecified
GS90-020901369010
New Development
Unspecified
GS90-020901361340
Summerfields
Skyview Addn.
Block 1, tots 1-4
GS90-020901361340
Summerfields
Skyview Addn.
Block 1, Lots 1-4
$14,621.67
$65,746.03
REASON
To provide Funds
For City's Share
of Construction
and Engineering
Cost.
To provide Funds
For City's Share
of Construction
and Engineering
Cost.
To provide Funds
For City's Share
of Construction
and Engineering
Cost.
GS90-020901369010 GS90-020900951070 $14,046.00 To provide Funds
New Development 90-91 Salaries For Engineering
Unspecified Salaries
2. Authorize the City Manager to reimburse the developer for the City's
share of cost for street improvements upon satisfactory completion; and
3. Authorize the City Manager to execute the Community Facilities
Agreement with the developer, Bank of Commerce.
Mayor Pro Tempore Garrison advised City Council that he is disqualifying himself
from voting on Mayor and Council Communication No. C-12666 involving the Bank of
Commerce.
Council Member Chappell made a motion, seconded by Council Member Meadows, that
the recommendations, as contained in Mayor and Council Communication No. C-12666, be
adopted. When the motion was put to a vote by the Mayor, it prevailed by the following
vote:
AYES: Mayor Bolen; Council Members Zapata, Granger, McCray, Gilley,
Meadows, Webber, and Chappell
NOES: None
ABSENT: None
NOT VOTING: Mayor Pro tempore Garrison
There was presented Mayor and Council Communication No. G-8974 from the City
Manager, as follows:
SUBJECT: BENEFIT HEARING AND LEVYING ASSESSMENTS - IMPROVEMENTS AND/OR
SERVICES IN FORT WORTH IMPROVEMENT DISTRICT NO. 2
RECOMMENDATION:
It is recommended that an ordinance be adopted closing the benefit hearing
and levying the assessments as proposed.
ORIGIN OF THE PROJECT:
On November 27, 1990 (M&C G-8930), the City Council of the City of Fort
Worth, Texas, directed that certain improvements and/or services (the
"improvements") shall be provided in the Fort Worth Improvement District No.
2 during 1990. The District is an area within the boundaries of SH 377,
Western Center Boulevard, Teal Drive and Summerfields Boulevard and is more
Minutes of City Council Q-3 Page 559
Q.6-0,
MAC G-8974 cont.
Closing the
benefit hearing ai
levying assess- i-
ments for the cos
of improvements
and/or services ii
Fort Worth Im-
provement'Distric
No. 2
Mrs. Ann Diveley
re MAC G-8974
Introduced an
Ordinance
TUESDAY, DECEMBER 18, 1990
particularly described in a boundary description and map on file in the
Office of the City Secretary.
id
IMPROVEMENTS:
The improvements to be provided are as follows:
1. Landscaping, construction and maintenance of plantings and fencing
along Park Vista Boulevard and Basswood Boulevard.
2. District management for the establishment, administration and operation
of the district.
The improvements are fully described in a service, improvement and assessment
plan which was adopted by the City Council on November 27, 1990, and is on
file in the Office of the City Secretary. The improvements will be provided
by The Perot Group, under a contract with the City of Fort Worth.
The Plan of Services and Budget adopted on November 27, 1990 is to be funded
by $161,052 from assessments and $96,283 from The Perot Group. The
assessments shall be based on the square footage of each parcel times an
assessment rate as determined by the City Council according to a formula
outlined in the petition and budget. The City Manager has filed with the
City Secretary a proposed assessment roll and an estimate of the assessments
against each parcel.
Considering the benefits to be received from the proposed improvements, it is
the opinion of the Director of the Real Property Department that each parcel
of property will be enhanced in value by an amount equal to or more than the
proposed assessment.
Notice of the public hearing was made in accordance with state law.
Following the hearing, the assessments shown on the attached proposed
assessment roll, if approved and accepted by the City Council, will be levied
against properties and the owners thereof. Such assessments shall constitute
a first and prior lien upon such properties and a personal liability of the
real and true owners thereof and shall be payable on or before January 31,
1991. Accounts will become delinquent if not received by February 1, 1991.
The entire amount assessed against a parcel of property shall bear interest
from and after the first day of February, 1991, at the rate of 10 percent per
annum until paid.
Mrs. Ann Diveley, representing the City Manager's Office, appeared before the City
Council and advised the City Council that the purpose of today's public hearing is to
receive comments regarding the improvements and/or services to be provided in the Fort
Worth Improvement District No. 2 during 1990; that improvements were fully described in
a service, improvement and assessment plan which was adopted by the City Council on
November 27, 1990, and notice of the hearing has been given in accordance with state
statutes; that it is the opinion of the Director of Real Property Department that each
parcel of the property to receive benefits will be enhanced in value by an amount equal
to or more than the proposed assessment; and advised City Council that monies collected
for the assessment is going for the landscaping companies to be spent for the upkeep of
the properties in the district.
There being no one else present desiring to be heard in connection with the
benefit hearing and levying of assessments for improvements and/or services in Fort
Worth Improvement District No. 2, Mayor Pro tempore Garrison made a motion, seconded by
Council Member Zapata, that the hearing be closed and that the assessments be levied.
When the motion was put to a vote by the Mayor, it prevailed unanimously.
Mayor Pro tempore Garrison introduced an ordinance and made a motion that it be
adopted. The motion was seconded by Council Member Zapata. The motion, carrying with
it the adoption of said ordinance, prevailed by the following vote:
AYES: Mayor Bolen; Mayor Pro tempore Garrison; Council Members Zapata,
Granger, McCray, Gilley, Meadows, Webber, and Chappell
Minutes of City Council Q-3 Page 560
TOTAL
TO BE
COST
ASSESSED
(a)
Expense of establishing the district
$ 20,000
$ 20,000
(b)
Cost of maintenance
221,335
125,052
(c)
Replacement reserve
5,000
5,000
(d)
Expense of adminsitration/operation
10,000
10,000
(e)
Contingency
1,000
1,000
TOTAL
$257,335
$161,052
The Plan of Services and Budget adopted on November 27, 1990 is to be funded
by $161,052 from assessments and $96,283 from The Perot Group. The
assessments shall be based on the square footage of each parcel times an
assessment rate as determined by the City Council according to a formula
outlined in the petition and budget. The City Manager has filed with the
City Secretary a proposed assessment roll and an estimate of the assessments
against each parcel.
Considering the benefits to be received from the proposed improvements, it is
the opinion of the Director of the Real Property Department that each parcel
of property will be enhanced in value by an amount equal to or more than the
proposed assessment.
Notice of the public hearing was made in accordance with state law.
Following the hearing, the assessments shown on the attached proposed
assessment roll, if approved and accepted by the City Council, will be levied
against properties and the owners thereof. Such assessments shall constitute
a first and prior lien upon such properties and a personal liability of the
real and true owners thereof and shall be payable on or before January 31,
1991. Accounts will become delinquent if not received by February 1, 1991.
The entire amount assessed against a parcel of property shall bear interest
from and after the first day of February, 1991, at the rate of 10 percent per
annum until paid.
Mrs. Ann Diveley, representing the City Manager's Office, appeared before the City
Council and advised the City Council that the purpose of today's public hearing is to
receive comments regarding the improvements and/or services to be provided in the Fort
Worth Improvement District No. 2 during 1990; that improvements were fully described in
a service, improvement and assessment plan which was adopted by the City Council on
November 27, 1990, and notice of the hearing has been given in accordance with state
statutes; that it is the opinion of the Director of Real Property Department that each
parcel of the property to receive benefits will be enhanced in value by an amount equal
to or more than the proposed assessment; and advised City Council that monies collected
for the assessment is going for the landscaping companies to be spent for the upkeep of
the properties in the district.
There being no one else present desiring to be heard in connection with the
benefit hearing and levying of assessments for improvements and/or services in Fort
Worth Improvement District No. 2, Mayor Pro tempore Garrison made a motion, seconded by
Council Member Zapata, that the hearing be closed and that the assessments be levied.
When the motion was put to a vote by the Mayor, it prevailed unanimously.
Mayor Pro tempore Garrison introduced an ordinance and made a motion that it be
adopted. The motion was seconded by Council Member Zapata. The motion, carrying with
it the adoption of said ordinance, prevailed by the following vote:
AYES: Mayor Bolen; Mayor Pro tempore Garrison; Council Members Zapata,
Granger, McCray, Gilley, Meadows, Webber, and Chappell
Minutes of City Council Q-3 Page 560
Ordinance No.
10754
M&C G-8973 re
Closing public
hearing and chang-
ing the street nam(
of "Tilt Wing Road'
to "Horizon Drive"
Introduced an
ordinance
Ordinance No.
10753
Council met in
closed or execut-
ive session
Reconvened into
regular session
Adjourned
TUESDAY. DECEMBER 18. 1990
NOES: None
ABSENT: None
The ordinance, as adopted, is as follows:
ORDINANCE NO. 10754
AN ORDINANCE CLOSING HEARING AND LEVYING ASSESSMENTS FOR THE COST
OF CERTAIN IMPROVEMENTS AND/OR SERVICES TO BE PROVIDED IN FORT
WORTH IMPROVEMENT DISTRICT NO. 2 DURING 1990; FIXING CHARGES AND
LIENS AGAINST PROPERTY IN THE DISTRICT AND AGAINST THE OWNERS
THEREOF; PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS;
RESERVING UNTO THE CITY COUNCIL THE RIGHT TO ALLOW CREDITS REDUCING
THE AMOUNT OF THE RESPECTIVE ASSESSMENT TO THE EXTENT OF ANY CREDIT
GRANTED; DIRECTING THE CITY SECRETARY TO ENGROSS AND ENROLL THIS
ORDINANCE; AND PROVIDING AN EFFECTIVE DATE.
There was presented Mayor and Council Communication No. G-8973 from the City
Manager recommending that an ordinance be adopted changing the street name of "Tilt
Wing Road" to "Horizon Drive" extending from Heritage Parkway to its termination west,
approximately 500 feet to a cul-de-sac. Mayor Bolen asked if there was anyone present
desiring to be heard in connection with the public hearing on the proposed street name
change.
There being no one present desiring to be heard, Council Member Granger made a
motion, seconded by Council Member Meadows, that the hearing be closed and that the
recommendation, as contained in Mayor and Council Communication No. G-8973, be adopted.
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 Meadows. The motion, carrying with
it the adoption of said ordinance, prevailed by the following vote:
AYES: Mayor Bolen; Mayor Pro tempore Garrison; Council Members Zapata,
Granger, McCray, Gilley, Meadows, Webber, and Chappell
NOES: None
ABSENT: None
The ordinance, as adopted, is as follows:
ORDINANCE NO. 10753
AN ORDINANCE CHANGING THE NAME OF "TILT WING ROAD" TO "HORIZON
DRIVE"; MAKING THIS ORDINANCE CUMULATIVE OF ALL OTHER ORDINANCES
AFFECTING STREET NAMES; REPEALING ALL ORDINANCES IN CONFLICT
HEREWITH; AND PROVIDING AN EFFECTIVE DATE.
It was the consensus of the City Council that the City Council meet in closed or
executive session to receive the advice of its attorneys concerning the following
pending or contemplated litigation, or other matters which are protected from public
disclosure by the Code of Professional Responsibility of the State Bar of Texas:
1. State of Kansas, David J. Gallo v. United States of America, et al
2. Suits to abate common and public nuisances under Chapter 125 of the
Texas Civil Practice and Remedies Code
3. Revisions to Sexually Oriented Business Ordinance
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 meeting was adjourned.
CITY SECRETARY MAYOR
Minutes of City Council Q-3 Page 561
Minutes of City Council Q-3 Page 562