HomeMy WebLinkAboutResolution 2564CITY COUNCIL MEETING
FORT WORTH TEXAS
AUGUST 17, 1999
PAGE 2 of 15
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
es. ~2b~6?t~ 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
CHANGING THE TIME AND DATE OF THE REGULAR CITY
COUNCIL MEETING FROM 7 00 P.M. ON SEPTEMBER 14, 1999
TO 7 00 P.M. ON SEPTEMBER 16, 1999
WHEREAS, the Crty Council of the City of Fort Worth, Texas, desires to change
the time and date of the regular meeting of the City Council scheduled to be held on
September 14 1999
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF FORT WORTH, TEXAS
That the regular meeting of the Crty Council scheduled at 7 00 p.m. on Tuesday
September 14 1999 is hereby changed to 7 00 p.m. on Thursday September 16 1999
and shall be held at its usual location m the Council Chamber at City Hall, 1000
Throckmorton, Fort Worth, Texas
Adopted August 17, 1999
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