Loading...
HomeMy WebLinkAboutResolution 1038y I TUESDAY, FEBRUARY 12, 1985 CITY COUNCIL MEETING 1{ FEBRUARY 12, 1985 Council met a On the 12th day Fort Worth, Texas, met in of February, A D , 1985, the City Council of the regular session, with the following members and City of officers i3 present, to-wit Seven members present t Mayor Bob Bolen, Mayor Pro tempore Herman F Stute, Council Members Louis J Johnson & Lancaster 4l Zapata, Bert C Williams, Kathy Wetherby, Richard C Newkirk, and James A. Bagsby, absent i Acting City Manager Vernel l Sturns, City Attorney Wade Adkins, City Secretary Ruth i Alexander, Council Members Dwaine A Johnson and Russell Lancaster absent, w ith more than a quorum present, at which time the following business was transacted Crandall Hunt gave j; The Reverend Crandall Hunt, of the Boulevard United Methodist Church, gave invocation 3 the invocation E Pledge of Allegiance The Pledge of Allegiance was recited. Approved Minutes of ( On motion of Mayor Pro tempore Stute, seconded by Council Member Wetherby, 2-5-85 the minutes of the meeting of February 5, 1985, were approved. Approved ceremonial Council Member Wetherby made a motion, seconded by Mayor Pro tempore Stute,, travel of Williams {i that the ceremonial travel of Council Member Bert C Williams, Acting City Manager Vernell Sturns and City(; Vernell Sturns, and City Treasurer Judson Bailiff to London, England to represent the. Treasurer Bailiff to 11 City of Fort Worth in connection with the Lone Star Airport Improvement Authority bond London, England on Mard financing for American Airlines on March 7, 8, 9, 10, and 11, 1985, be approved. When 7-11 1985 ij the motion was put to a vote by the Mayor, it prevailed unanimously Mayor Pro tempore Stute made a motion, seconded by Council Member Wetherby, Contin for lwk consider,' that consideration of the resolution supporting the elimination of Federal categorical tion of resolution sup-lg grants, proposed by Council Member Russell Lancaster, be continued for one-week When porting elimination of 11 the motion was put to a vote by the Mayor, it prevailed unanimously Federal categorical grant It was the consensus of the City Council that consideration of the Cont for lweek consid-` establishment of pay and benefits for City Manager designate Douglas Harman be eration of establishmenT continued for one week of pay and benefits fors{ City Manager i? Proclamations on Vocational Educational Week were presented to Or Bettie i Herring and Mr David Bloxom, Jr , Donald Curry Day to Mr Donald Curry, Bishop Richard Presented proclamationsli Allen Day to The Reverend John Deleon Walker, and TCU Army ROTC Day to the TCU Army s { ROTC Unit Auth cancellation of ; There was presented correspondence from Firemen's Fund Insurance Company contractor's Bond issued giving notice of cancellation of Contractor's Bond No 5227247 issued to Bill Shannon, to Bill Shannon j1 Inc. It was the consensus of the City Council that the bond be cancelled effective i? February 15, 1985, but that it remain in full force and effect for all worked performed prior to date of cancellation Auth cancellation of There was presented correspondence from Lawyers Surety Corporation giving Contractor's Bond notice of cancellation of Contractor's Bond No. LPB480211 issued to John Wright. It issued to John Wright was the consensus of the City Council that the bond be cancelled effective February 25, i 1985, but that it remain in full force and effect for all worked performed prior to date of cancellation I? There was presented correspondence from Mr Jerry Barton, Trustee, requesting Corr from Jerry Barton ii a waiver of one-year waiting period for the zoning of the east portion of the property regarding wiver of lyr 13 in Zoning Docket No. Z-83-262 It was the consensus of the City Council that the waiting period on Z-83-A 2correspondence be referred to the City Manager's Office. i' Mayor Pro tempore Stute introduced a resolution and made a motion that it be Auth Resolution 1038 ?i adopted. The motion was seconded by Council Member Wetherby The resolution was read auth MBank FW to release; by the. City Secretary The motion, carrying with it the adoption of said resolution, securities pledge to P prevailed by the following vote secure City FW`deposit AYES Mayor Bolen, Mayor Pro tempore Stute, Council Members Zapata, j Williams, Wetherby, Newkirk, and Bagsby I{ i? NOES None j ABSENT Council Members Johnson and Lancaster s The resolution, as adopted, is as follows l; RESOLUTION NO 1038 Resolution No 1038 "Whereas, heretofore, under date of December 7, 1984, the Federal Reserve Bank of Dallas issued to City of Fort Worth, Depositor, and MBank Fort Worth N A., Depository, its Joint ({ Safekeeping Receipt or Advice of Deposit or receipts covering certain securities, and "Whereas, both the Depositor and Depository now desire the Federal Reserve Bank of Dallas to permit a substitution of certain ( securities, or a withdrawal of securities, which it now holds, as hereinafter more fully set forth; and E TUESDAY, FEBRUARY 12, 1985 "Whereas, the securities, if any, hereinafter mentioned, which the above named parties desire to substitute in lieu of those heretofore placed in safekeeping with the Federal Reserve Bank of Dallas, meet with the requirements of law and have been and are hereby approved, and "Whereas, the securities, if any, hereinafter mentioned, which the above named parties wish to withdraw, are entitled under the law to be withdrawn, "Now, therefore, be it resolved That the Federal Reserve Bank of Dallas be and it is hereby requested and authorized to surrender the following securities heretofore placed with it for safekeeping by the above named parties, to-wit RECEIPT NO DESCRIPTION PAR VALUE and to receive in lieu thereof the following securities, which are hereby in all respects approved CUSIP NO DESCRIPTION PAR VALUE 235037BB3 Dallas Ft. Worth Tx APT Rev, 5 90% Due 11-01-85 $ 250,000 00 349452AQ5 Fort Worth Texas HFC Rev, 7 750%, Due 06-01-96 395,000 00 349452AQ5 Fort Worth Texas HFC Rev, 7 750%, Due 06-01-96 90,000.00 349452AR3 Fort Worth Texas HFC Rev, 7 90%, Due 06-01-97 470,000 00 349452AS1 Fort Worth Texas HFC Rev, 8%, Due 06-01-98 480;000 00 "Be it further resolved That the Federal Reserve Bank of Dallas be and it is hereby authorized to deliver the securities described herein to the substituted for or withdrawn to MBank Fort Worth or its order " Corr from Susan A Love reg Bobby Johnson Notice of claim - Mrs Howard Gardner Corr from David Peloubei regarding John A Fannir There was presented correspondence from Ms Susan A Love, State Farm Fire and Casualty Company, regarding alleged damages sustained by Mr Bobby Johnson on December 10, 1984, allegedly as the result of damage to his residential property it was the consensus of the City Council that the correspondence be referred to the Risk Management Division There was presented a notice of claim regarding alleged damages sustained by Mrs Howard Gardner on December 22, 1984, at 5312 Goodman Avenue, allegedly as the result of a sewer back-up It was the consensus of the City Council that the notice of claim be referred to the Risk Management Division. There was presented correspondence from David Peloubet, Lindsey and Newsom Insurance Adjustors, regarding alleged damages sustained by Mr John A Fanning on October 14, 1984, at 1405 Westover Lane, allegedly as the result of a broken water main It was the consensus of the City Council that the correspondence be referred to the Risk Management Division. Notice of claim - There was presented a notice of claim regarding alleged damages sustained by Dana E Bible Dana E Bible on January 28, 1985, at 6144 Walla, allegedly as the result of a sewer back-up It was the consensus of the City Council that the notice of claim be referred to the Risk Management Division Notice of claim - There was presented a notice of claim regarding alleged damages sustained by Southwestern Bell i. Southwestern Bell Telephone Company on January 31, 1985, in front of 2921 Lake Como, -elephone allegedly as the result of damage to a pedestal caused by a Surtran bus It was the consensus of the City Council that the notice of claim be referred to the Risk Management Division Corr H G Wells regardi Is Alison Filkins Votice of claim - ,arol Joann Perry Corr from Dwain Dent regarding Sylvia Jac orr from Terri Ellis resident of Friends of W Public Library reg cceptance of challenge y the amon Carter There was presented correspondence from Mr H G. Wells submitting a notice of claim regarding alleged damages sustained by Alison Filkins, on December 4, 1984, at the intersection of 5500 Alta Mesa Boulevard and 7000 Old Granbury Road, allegedly as the result of an automobile accident. It was the consensus of the City Council that the correspondence and notice of claim be referred to the Risk Management Division There was presented a notice of claim regarding alleged damages sustained by Carol Joann Perry on January 21, 1985, in the 3100 Block of Camp Bowie Boulevard, allegedly as the result of damage to her automobile caused by street conditions it was the consensus of the City Council that the notice of claim be referred to the Risk Management Division There was presented correspondence from Mr Dwain Dent regarding alleged damages and injuries sustained by Sylvia Jackson on January 3, 1985, at 3000 West Freeway, allegedly as the result of an automobile accident involving a City-owned vehicle. It was the consensus of the City Council that the correspondence be referred to the Risk Management Division The City Council received correspondence from Terri Ellis, President of the Friends of the Fort Worth Public Library, expressing appreciation of continued support by th-e members of the City Council