Loading...
HomeMy WebLinkAboutResolution 2563CITY COUNCIL MEETING FORT WORTH TEXAS AUGUST 17, 1999 PAGE2of15 Appointments Council Member Haskin made a motion that Ms Wyntress Ware be reappointed to the Tarrant County 9 1 1 Board of Directors with a term of office expiring April 1 2001 The motion seconded by Council Member Lane carried unanimously Council Member Haskin made a motion that Mr Robert Michael Jones be appointed to Place 4 on the Community Programming Advisory Committee, with a term of office expiring October 1 2000 The motion seconded by Council Member Lane carried unanimously Res # 2562 There was presented Resolution No 2562 recommending Public Utility that the City Council ratify the work of Cities Steering Commission Committee in PUC Docket No 20285 and approve settlement of Texas Electric Company's Fuel Reconciliation Proceeding for Refunds of $52 million and certain accounting changes that will benefit future ratepayers Council Member Wentworth made a motion seconded by Council Member Silcox, that the resolution be adopted The motion carried unanimously Res # 2563 There was presented Resolution No 2563 recommending Approval of FY that the City Council approve the Fiscal Year 1999-00 1999-00 Tarrant Tarrant County 9 1 1 District Budget. Council Member County 9-1 1 Haskin made a motion seconded by Mayor Pro tempore District Budget McCloud that the resolution be adopted The motion carried unanimously Res # 2564 There was presented Resolution No 2564 recommending Change Time. and that the City Council change the time and date of the regular Date of Regular City City Council meeting from 7 00 p m. on September 14 1999 Council Meeting to 7 00 p.m. on September 16, 1999 Council Member Moss made a motion, seconded by Council Member Haskin that the recommendation be adopted The motion carried unanimously OCS 1083 There was presented Mayor and Council Communication Claims No OCS 1083 from the Office of the City Secretary recommending that the City Council refer notices of claims regarding alleged damages and/or injuries to the Risk Management Department. It was the consensus of the City Council that the recommendation be adopted A Resolution NO APPROVING THE FISCAL YEAR 1999-00 TARRANT COUNTY 9-1~1 DISTRICT BUDGET WHEREAS, the Tarrant County 9-1 1 Emergency Assistance distract Board of Managers has approved the attached Budget and recommends that the City of Fort Worth approve the same for the Fiscal dear beginning October 1 1999 for the purposes set forth m the Budget; and, WHEREAS, the Budget is considered to be sufficient to maintain and operate the distract and allow full participation by the City of Fort Worth, and, WHEREAS, rt is anticipated that no Crty tax revenues nor an increased monthly per line fee from Fort Worth telephone customers will be required to carry out the District's functions m the coming year NOW THEREFORE, BE IT RESOLVED that the budget for the Tarrant County 9-1 1 Emergency Assistance Distract for the Fiscal Year beginning October 1 1999 and ending September 30 2000 ns hereby approved by the Crty Council of the City of Fort Worth. BE IT FURTHER RESOLVED that this resolution shall take effect immediately upon rts passage. Adopted this day of 1999 ~::~w._..A _ ~~~I /l ~ Ir(k ir' ~„ l'J W S ! p jr:~a p~. : <f ti' Iti j~ _.w,~ .,._,. _. ,,~..,,.,.,...