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HomeMy WebLinkAbout2006/07/25-Minutes-City Council CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JULY 25, 2006 Present Mayor Pro tem Kathleen Hicks, District 8 Council Member Salvador Espino, District 2 Council Member Chuck Silcox, District 3 Council Member Daniel Scarth, District 4 Council Member Jungus Jordan, District 6 Council Member Carter Burdette, District 7 Council Member Wendy Davis, District 9 Absent Mayor Mike Moncrief Council Member Donavan Wheatfall, District 5 City Staff Charles Boswell, City Manager Gerald Pruitt, Deputy City Attorney Marty Hendrix, City Secretary With a quorum of the City Council Members present, Mayor Pro tem Hicks called the regular session of the Fort Worth City Council to order at 10:13 a.m. on Tuesday, July 25, 2006, in the City Council Chamber of the Fort Worth City Hall, 1000 Throckmorton Street, Fort Worth, Texas 76102. Agenda Item H The invocation was given by Senior Minister Dr. Jerry Chism, Arlington Invocation Heights United Methodist Church. Agenda Item III The Pledge of Allegiance was recited. Pledge Agenda Item IV Upon a motion of Council Member Jordan, seconded by Council Member Approval of Espino, the minutes of the regular meeting of July 18, 2006, were approved Minutes unanimously seven (7) ayes to zero (0) nays, with Mayor Moncrief and Council Member Wheatfall absent. Agenda Item V Council Member Jordan presented a Proclamation for National Night Out to Special Police Chief Ralph Mendoza. Chief Mendoza recognized Martha Mabry, the Presentations Crime Prevention Coordinator, who provided an update on the number of events taking place. Representatives from the corporate sponsor, Cash America, were also recognized. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JULY 25, 2006 PAGE 2 of 23 Council Member Jordan presented the same proclamation to representatives of the Garden of Eden Neighborhood Association who spoke before the Council on their event. Council Member Espino presented a Proclamation for Black Ecumenical Leaders Alliance and International Leadership Academy (ILA) to Reverend Albert Chew, Jr., of Shiloh Baptist Church and presented 94 City pins to ILA students. Four students from the Academy were recognized and they provided invitations to the Council on their closing ceremony and presented a large banner from Toluca, Mexico, to the City officials. Mr. Bongani Dlamini from Mabane, Swaziland, was also introduced. Agenda Item VI Council Member Silcox stated that there was a fundraiser held this past Announcements Saturday for the Police and Firefighter's Memorial Fund. The hockey game was sponsored by the Police and Fire Departments called "Guns and Hoses" at the Ridglea Ice Skating Rink. He thanked everyone who participated and supported their efforts, with all the proceeds to benefit the Memorial Fund. Council Member Espino announced that the Northside Community meeting on gas drilling last Thursday was well attended at the J. P. Elder Annex. He expressed appreciation to Dr. Camille Rodriguez, School Board Trustee for facilitating the use of the annex and the Fort Worth Independent School District for their assistance. He also expressed appreciation to Sarah Fullenwider and to Bryon Hammer, translator for the meeting, as well as representatives from XTO Energy, Dale Resources, and Westin Production. He thanked his Council Aide, Belinda Norris for all of her assistance. He announced that there would be a Trinity River Vision meeting Thursday, July 27, 2006, at the Fort Worth Convention Center for Fair Contracting Opportunities. He informed the listening audience that this was the second workshop for contractors and sub- contractors to get information as it relates to the M/WBE certification projects. He stated that participants could register through the Hispanic Chamber of Commerce at(817) 625-1405. Agenda Item VII There were no items withdrawn from the consent agenda. Withdrawn from Consent Agenda Agenda Item VIII There were no items continued or withdrawn by staff. Continued/ Withdrawn By Staff CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JULY 25, 2006 PAGE 3 of 23 Agenda Item IX Upon a motion made by Council Member Silcox, seconded by Council Member Consent Agenda Davis, the Council voted seven (7) ayes to zero (0) nays, with Mayor Moncrief and Council Member Wheatfall absent to approve and adopt all items on the Consent Agenda as recommended and as follows: OCS-1566 M&C OCS-1566 - from the Office of the City Secretary recommending that the Claims City Council refer notices of claims regarding alleged damages and/or injuries to the Finance/Risk Management Department. OCS-1567 M&C OCS-1567 - from the Office of the City Secretary recommending that the Liability Bonds City Council authorize the acceptance of these liability bonds as follows: PARKWAY CONTRACTOR INSURANCE COMPANY 22 Quarters Enterprises, LLC Western Surety Company AC Construction Western Surety Company Adulfo Dominquez Concrete Western Surety Company All-State Paving American States Insurance Anchor Construction Trinity Universal Insurance Company Anderson Paving, Inc. Western Surety Company Atomic Services, Inc. American States Insurance Company Blue Sky Builders, LLC The Guarantee Company of North America USA Blythe Concrete, Inc. Western Surety Company Brentgate Homes, Inc. Old Republic Surety Company C.A.O. Construction Western Surety Company Chandler Construction Western Surety Company Chanitos Concrete Western Surety Company Choice Concrete, Inc. SureTec Insurance Company Coleman Homes First Mortgage of Employers Mutual Casualty America LTD Concrete Systems, Inc. RLI Insurance Company Construction Strategies & Western Surety Company Solutions, LLC Cook Concrete, LP Developers Surety &Indemnity Company Cordova Construction Company, Western Surety Company Inc. David Lewis Builders Merchants Bonding Company David Zepeda American States Insurance Company DFW Concrete, Inc. Western Surety Company Dickie Carr Paving Insurors Indemnity Company Donnell Custom American States Insurance Company Double J. Construction, LLC Western Surety Company CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JULY 25, 2006 PAGE 4 of 23 Driveway Maintenance, Inc. Western Surety Company DRM Construction, Inc. RLI Insurance Company Earl Blackman Merchants Bonding Company EB Construction RLI Insurance Company Ed A.Wilson, Inc. RLI Insurance Company Estes Concrete Contractors, Inc. State Farm Fire &Casualty Company F.Young Construction RLI Insurance Company First Home by Criterion Homes RLI Insurance Company Flint Energy Services, Inc. American Casualty Company of Reading Pennsylvania FR Concrete RLI Insurance Company Gabreil Perez RLI Insurance Company General Concrete Contractor Western Surety Company Gonzalez Concrete Work State Farm Fire &Casualty Company Heaner Concrete, Inc. SureTec Insurance Company High Rice Independent Contractor Western Surety Company Horizon General Contractors, Inc. RLI Insurance Company Horizon Homes RLI Insurance Company Hughs & Sons, Inc. SureTec Insurance Company Hugo Rodriguez Western Surety Company Instone Construction, LLC CNA Surety J& S Decorative Concrete Merchants Bonding Company J. Martin Company Western Surety Company J.A.M. Construction, Inc. Old Republic Insurance Company J.M. Striping Services RLI Insurance Company Jack H. Bryant, Inc. Western Surety Company Jackson Construction Hartford Casualty Insurance Company JC Concrete Old Republic Surety Jim Birge &Company RLI Insurance Company Jim Walter Construction State Farm Fire &Casualty Company Joel's Concrete &Plus Hartford Casualty Insurance Company Jose Armando Soria RLI Insurance Company Kaufman Company Merchants Bonding Company Kimball Hill Homes Texas, Inc. Western Surety Company Lennar Homes, Inc. American Casualty Company of Reading Pennsylvania Lester Jones Construction State Farm Fire &Casualty Company M 1 Contractors Western Surety Company Maximim Construction American States Insurance Company McClung Construction Western Surety Company Metroplex Concrete Construction, Western Surety Company Inc. Mid-America of Texas, Inc. Western Surety Company CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JULY 25, 2006 PAGE 5 of 23 Miller Sierra Contractors, Inc. Developers Surety &Indemnity Company Mobley-Speed Cement Contractors Employers Mutual Casualty Company Morgan Concrete Western Surety Company Narciso Garcia Western Surety Company Newmark Homes Bond Safeguard Insurance Company Northwest Concrete & Western Surety Company Construction, Inc. Panelized Building Systems Hartford Casualty Insurance Company Patten Development, Inc. Fidelity &Deposit Company of Maryland Patterned Concrete of Dallas, Inc. Old Republic Surety Company Pavecon, Ltd. Western Surety Company Pedro Martinez Old Republic Surety Company Potter Contractors, Inc. State Farm Fire &Casualty Company Probuild Construction, Ltd. SureTec Insurance Company Rafter J., Inc. Western Surety Company Randy Nix Concrete Western Surety Company Ray Sulak Western Surety Company Robert W. Probes Concrete, Inc. State Farm Fire &Casualty Company Rog's Concrete-Texas, Inc. Western Surety Company Rosas Concrete Western Surety Company Royce Homes, LP Merchants Bonding Company S V A Concrete Company RLI Insurance Company Shawn T. Mackey Construction, State Farm Fire &Casualty Company Inc. Sizelove Construction Co., Inc. American States Insurance Company Steele-Freeman, Inc. Federal Insurance Company Sure Construction Services, Inc. Western Surety Company T A C Enterprise RLI Insurance Company Texas Plexes Merchants Bonding Company The Concrete Expert RLI Insurance Company TJ Concrete RLI Insurance Company Truston Companies Western Surety Company Van Tassel—Proctor, Inc. Travelers Casualty& Surety Co. of America Vector Buildings Old Republic Surety Company WAC Concrete Construction, Inc. International Fidelity Insurance Company Wendell Chesney Cement RLI Insurance Company Contractor, Inc. WLT Enterprises Western Surety Company CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JULY 25, 2006 PAGE 6 of 23 Wrangler Concrete Construction, Hartford Casualty Insurance LP Company Zavala Contractors Western Surety Company CANCELLATIONS CONTRACTOR'S CANCELLATION INSURANCE BOND DATE COMPANY J. Irwin Company, Inc. April 30, 2006 Merchants Bonding Company B&B Concrete Sawing January 18, 2006 Hartford Casualty Insurance Company G-15301 M&C G-15301 - Declaring the necessity of taking an interest in a portion of Condemn land owned by Cal-Dan Investments, described as Lot 16, Block 13, South Permanent Sewer Seminary Addition, located west of Crowley Road and north of Risinger Road Line Easement (DOE 4109), to the City of Fort Worth, Tarrant County, Texas; and authorizing and Temporary the City Attorney to institute condemnation proceedings to acquire the interest Construction in the land. Easement G-15302 M&C G-15302 - Adopting Ordinance No. 17065-07-2006 retroactively Ord. No. 17065- adjusting the total number of authorized civil service positions in the Police 07-2006 Department; providing for a statement of purpose and intent for the adoption Civil Service and implementation of this ordinance; providing that this ordinance shall be Staffing cumulative; providing a severability clause; providing for engrossment and Ordinance to enrollment of this ordinance. Amend Ord. No. 17018-06-2006 P-10425 M&C P-10425 - Authorizing a one year extension of the current agreement Maintenance and with Schindler Elevator Company for maintenance and repair services for the Repair Services Public Events Department. P-10426 M&C P-10426 - Authorizing a purchase agreement for soft body armor with Soft Body Armor GT Distributors, Inc., for the Police Department based on best value with payment due 30 days after receipt of invoice; authorizing this agreement to begin July 25, 2006, and expire July 24, 2007, with options to renew for two additional one-year periods; and authorizing the City Manager to execute Interlocal Agreements allowing other public entities to participate in this bid award in accordance with the Texas Government Code, Section 791, "The Interlocal Cooperation Act". CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JULY 25, 2006 PAGE 7 of 23 L-14213 M&C L-14213 - Authorizing the acquisition of two vacant residential lots Acquire Vacant located at 3273 and 3277 Hutchinson, J.M. Moody Subdivision, Block 36, Lots Residential Lots 22 and 23, in conjunction with the drainage improvements to Lebow Channel for Drainage (DOE 4623); finding that the price offered in the amount of$8,600.00, plus an Improvements to estimated closing cost of $3,000.00, is just compensation; and authorizing the Lebow Channel execution of a purchase agreement with the owners and the acceptance and recording of appropriate instruments. L-14214 M&C L-14214 - Authorizing the acquisition of property located at 3009 Acquire Tax Roosevelt Avenue, described as Lots 5 and 6, Block 29, Worth Hills Addition, Foreclosed from property owner Phillip A. Streib (DOE 920), for a total purchase price Property amount of $6,006.00; authorizing the City Manager to accept and record the appropriate instruments; curing any easement or right-of-way issues; and advertising the remainder of the property at the next available sale. L-14215 M&C L-14215 - Approving the acquisition of one permanent sewer line Acquire easement described as a portion of Lot 1R, Block 31, Ridglea Addition, Tarrant Permanent Sewer County, Texas, from Shamimco, Inc., located in west Fort Worth, required for Line Easement the construction of the Clear Fork Sanitary Sewer System Rehabilitation and Improvements Project; finding that the price offered in the amount of $9,600.00, plus an estimated closing cost of $1,000.00, is just compensation; and authorizing the execution of a purchase agreement with Shamimco, Inc., and the acceptance and recording of appropriate instruments. C-21577 M&C C-21577 - Authorizing the City Manager to transfer $462,361.00 from Ord. No. 17066- the Water and Sewer Operating Fund to the Water Capital Projects Fund in the 07-2006 amount of $190,466.00 and Sewer Capital Projects Fund in the amount of McClendon $271,895.00; adopting Appropriation Ordinance No. 17066-07-2006 increasing Construction Co., estimated receipts and appropriations in the Water Capital Projects Fund in the Inc. amount of $190,466.00 and the Sewer Capital Projects Fund in the amount of $271,895.00 from available funds for the purpose of funding a contract with McClendon Construction Company, Inc., for pavement reconstruction and water and sanitary sewer replacement on Bird Street(Bonnie Brae to East Dead End), Gwynne Street(East Belknap to Bird Street), Kimbo Court (Kimbo Road to South Cul-De-Sac), and Mesquite Road (Fossil to Carolea); and authorizing the City Manager to execute a contract with McClendon Construction Company, Inc., in the amount of$755,694.35 for pavement reconstruction and water and sanitary sewer replacement on Bird Street(Bonnie Brae to East Dead End), Gwynne Street(East Belknap to Bird Street), Kimbo Court (Kimbo Road to South Cul-De-Sac), and Mesquite Road (Fossil to Carolea) (CIP Project No. 00019). CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JULY 25, 2006 PAGE 8 of 23 C-21578 M&C C-21578 - Authorizing the City Manager to execute Change Order No. 2 Change Order No. to City Secretary Contract No. 32362 with Oscar Renda Contractors, Inc., for 2 to CSC No. Northside II Water Main Extension Phase II, Section B, Units 4 and 5A, in the 32362 - Oscar amount of $139,014.43 to provide for additional pay item quantities, thereby Renda increasing the contract amount to $3,918,354.43. Contractors, Inc. C-21579 M&C C-21579 - Authorizing the City Manager to execute Change Order No. 2 Change Order No. to City Secretary Contract No. 32464 with Stabile & Winn, Inc., for pavement 2 to CSC No. reconstruction and water and sanitary sewer replacements on a portion of 32464 - Stabile & Birchman Street (CIP Project No. 00063), in the amount of$56,355.00, thereby Winn, Inc. increasing the contract amount to $1,706,805.00. C-21580 M&C C-21580 - Authorizing execution of Phase 5 for On-call Consulting DMJM Aviation Agreement with DMJM Aviation in the amount of $140,819.63 to provide design of runway rehabilitation, taxiway shoulder pavement, and design and bid phase services for an independent circuit for runway guard lights at Fort Worth Alliance Airport. C-21581 M&C C-21581 - Authorizing approval of a lease agreement with the Lake Lake Worth Boat Worth Boat & Ski Club for City owned Lake Worth Lease property located at & Ski Club 4001 Marina Drive, Lots 6, 7, 8, Block 8, Lake Worth Lease Survey for the final term of five years with no option to extend the agreement once the lease expires, commencing on June 1, 2006, and ending May 31, 2011, for an annual lease rate of$13,784.00. C-21582 M&C C-21582 - Authorizing the transfer of $228,705.00 from the Water and Ord. No. 17067- Sewer Operating Fund to the Sewer Capital Projects Fund; adopting 07-2006 Appropriation Ordinance No. 17067-07-2006 increasing estimated receipts and Teague Nall and appropriations in the Sewer Capital Projects Fund in the amount of$228,705.00 Perkins, Inc. from available funds for the purpose of funding an Engineering Agreement with Teague Nall and Perkins, Inc., for Sanitary Sewer Rehabilitation Contract LXXIV (74); and authorizing the City Manager to execute an Engineering Agreement with Teague Nall and Perkins, Inc., in the amount of $202,705.00 for Sanitary Sewer Rehabilitation Contract LXXIV (74) (City Project No. 00360). C-21583 M&C C-21583 - Authorizing the transfer of $116,167.00 from the Water and Ord. No. 17068- Sewer Operating Fund to the Water Capital Projects Fund in the amount of 07-2006 $67,280.00 and Sewer Capital Projects Fund in the amount of $48,887.00; Brown & Gay adopting Appropriation Ordinance No. 17068-07-2006 increasing estimated Engineers, Inc. receipts and appropriations in the Water Capital Projects Fund in the amount of CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JULY 25, 2006 PAGE 9 of 23 $66,440.00 and the Sewer Capital Projects Fund in the amount of $48,087.00 from available funds for the purpose of funding an Engineering Agreement with Brown & Gay Engineers, Inc., for Water and Sanitary Sewer Replacement Contract, 2005 STM-F; and authorizing the City Manager to execute an Engineering Agreement with Brown & Gay Engineers, Inc., in the amount of $98,854.00 for Water and Sanitary Sewer Replacement on McCart Avenue and Tanglewood Trail Contract, 2005 STM-F (City Project No. 00383). C-21584 M&C C-21584 - Authorizing the transfer of $115,249.00 from the Water & Ord. No. 17069- Sewer Operating Fund to the Water Capital Projects Fund in the amount of 07-2006 $60,349.00 and Sewer Capital Projects Fund in the amount of $54,900.00; Slater adopting Appropriation Ordinance No. 17069-07-2006 increasing the estimated Engineering, Inc. receipts and appropriations in the Water Capital Projects Fund in the amount of $60,349.00 and the Sewer Capital Projects Fund in the amount of $54,900.00 from available funds for the purpose of funding an Engineering Agreement with Slater Engineering, Inc., for Water and Sanitary Sewer Replacement Contract, 2005 WSM-G; and authorizing the City Manager to execute an Engineering Agreement with Slater Engineering, Inc., in the amount of $101,042.00 for Water and Sanitary Sewer Replacement Contract, 2005 WSM-G (City Project No. 00387). C-21585 M&C C-21585 - Adopting Supplemental Appropriation Ordinance No. 17070- Ord. No. 17070- 07-2006 increasing appropriations in the General Fund in the amount of 07-2006 $42,280.00 and decreasing the unreserved, undesignated fund balance by the Change Order No. same amount, for the purpose of funding Change Order No. 2 to City Secretary 2 to CSC No. Contract No. 32596 (M&C C-21037, September 27, 2005), with J & J 32596- J& J Construction, Inc., to replace playground structure destroyed by fire at Construction, Inc. Englewood Park; and authorizing the City Manager to execute Change Order No. 2 to contract with J & J Construction, Inc. (City Secretary Contract No. 32596), in the amount of$42,280.00 to replace playground structure destroyed by fire at Englewood Park. The motion carried. End of Consent Agenda. Agenda Item X There were no changes presented by the City Council in memberships in the Presentations by City's boards and commissions. City Council Agenda Item XI There were no presentations or communications from boards, commissions Committee and/or City Council Committees. Presentations CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JULY 25, 2006 PAGE 10 of 23 Agenda Item XIII There was presented a resolution endorsing and supporting the implementation Res. Continued for of a New National Agenda for Urban Parks and Recreation. One Week Implement New Council Member Silcox made a motion, seconded by Council Member Davis, National Agenda that the proposed resolution be continued for one week until August 3, 2006. for Urban Parks The motion carried unanimously seven (7) ayes to zero (0) nays, with Mayor and Recreation Moncrief and Council Member Wheatfall absent. Res. No. 3391-07- There was presented a resolution of the City Council of the City of Fort Worth, 2006 Texas, changing the time of the September 12, 2006, meeting at 7:00 p.m. to Change Time of 10:00 a.m. and changing the Zoning Hearings from the second Tuesday of September 12, every month to the first Tuesday of every month for the purpose of conducting 2006, Meeting and the regular zoning public hearings. Change Zoning Hearings from 2nd Council Member Silcox made a motion, seconded by Council Member Tuesday to 1st Burdette, that Resolution No. 3391-07-2006 be adopted. The motion carried Tuesday of Every unanimously seven (7) ayes to zero (0) nays, with Mayor Moncrief and Council Month Member Wheatfall absent. AGENDA ITEM XIV—REPORT OF THE CITY MANAGER G-15303 There was presented Mayor and Council Communication No. G-15303 from Reallocate CDBG the City Manager recommending that the City Council approve the reallocation Funds and of a sum not to exceed $102,160.91 in Community Development Block Grant Execute Contract (CDBG) funds previously allocated to the Carver Heights East Model Blocks for Lot for infrastructure improvements to the Carver Heights East Redevelopment Acquisition and Corporation's (CHERC) Housing Development Program for the acquisition of Acquisition, lots for new home construction and the acquisition, rehabilitation, and resale of Rehabilitation and houses within the Carver Heights East Model Blocks area to qualified Resale of Existing homebuyers; approve the reallocation of a sum not to exceed $2,175.50 in Houses CDBG funds previously allocated to the Carver Heights East Model Blocks for owner-occupied home improvements to the CHERC Housing Development Program; authorize the City Manager to execute a contract with CHERC for a sum not to exceed $104,336.41 for purpose of conducting the housing development activities; authorize the contract period to begin on the date of contract execution and end 12 months thereafter; authorize the City Manager to extend or renew the contract for one additional 12 month period if CHERC requests an extension or renewal; and authorize the City Manager to amend the contract as needed to achieve project goals provided the amendment is within the scope of the project and in compliance with applicable laws and regulations. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JULY 25, 2006 PAGE 11 of 23 Council Member Espino made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. G-15303 be approved. The motion carried unanimously seven (7) ayes to zero (0) nays, with Mayor Moncrief and Council Member Wheatfall absent. G-15304 There was presented Mayor and Council Communication No. G-15304 from Ord. No. 17071- the City Manager recommending that the City Council adopt an ordinance to 07-2006 amend Section 3210 of the Fort Worth Building Code, City Code Section 7-47, Ord. No. 17072- by restoring provisions for staff administrative authority to approve certain 07-2006 permanent encroachments; providing for the fees charged; providing penalties Amend Section for the violation thereof, providing that this ordinance shall be cumulative; 3210 of Fort providing for a severability clause; providing for publication in pamphlet form; Worth Building establish a tiered fee structure for this service; and adopt an ordinance to amend Code, City Code the Code of the City of Fort Worth, Chapter 2 "Administration", Article I "In Section 7-47and General", Section 2-9(d) "Contract Execution; Change Order"; by providing Chapter 2,Article that certain consent agreements for encroachments can be executed by the 1, Section 2-9(d) of Building Official and Development Director as authorized by the City Manager City Code and shall not require City Council approval. Council Member Davis made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. G-15304 be approved and Ordinance Nos. 17071-07-2006 and 17072-07-2006 be adopted. The motion carried unanimously seven (7) ayes to zero (0) nays, with Mayor Moncrief and Council Member Wheatfall absent. G-15305 There was presented Mayor and Council Communication No. G-15305 from Ord. No. 17073- the City Manager recommending that the City Council adopt an ordinance 07-2006 amending the Code of the City of Fort Worth, Texas (1986), as amended, by Amend Chapter amending Chapter 20 "Licenses and Miscellaneous Business Regulations", by 20,Article IX of adding Article IX, "Secondary Metal Recyclers" to provide for licensing, the City Code recordkeeping requirements, peace officer inspection and enforcement procedures that will enable the Police Department to identify and recover public and private property composed of certain metals that may have been stolen; providing that this ordinance shall be cumulative of all ordinances; providing for a savings clause; providing a penalty clause; providing for publication; and naming an effective date of September 1, 2006. Susan Smith Ms. Susan Smith, 3750 N. Main Street, representing American Recycling, appeared before Council and expressed appreciation to the City Council, Assistant City Attorney Matthew Wallis, and Chief Ralph Mendoza for the approval of this ordinance relative to scrap metal. She requested that two to CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JULY 25, 2006 PAGE 12 of 23 three police officers' main focus be toward the scrap metal thefts. She further stated that Dallas had such a program called "Scrap Cops" and informed Council that it was working, and suggested that Fort Worth have the same kind of program. Mayor Pro tem Hicks also recognized the efforts of City staff, the metal recycling companies, Police Department and the residents for working together to accomplish this ordinance. Council Member Davis made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. G-15305 be approved and Ordinance No. 17073-07-2006 be adopted. The motion carried unanimously seven (7) ayes to zero (0) nays, with Mayor Moncrief and Council Member Wheatfall absent. Council Member Silcox stated that Mayor and Council Communication Nos. G- 15306 through G-15325 were all located in the Vickery Corridor in District 9 and pertained to relocation of properties for the Southwest Parkway Project. He made a motion, seconded by Council Member Davis, that Mayor and Council Communication Nos. G-15306 through G-15325 be approved as follows. The motion carried unanimously seven (7) ayes to zero (0) nays, with Mayor Moncrief and Council Member Wheatfall absent. G-15306 Mayor and Council Communication No. G-15306 from the City Manager Payment of recommending that the City Council authorize the payment of relocation and Relocation and moving expenses, in an amount not to exceed $20,000.00, to Property R & M Moving Expenses Services LTD, a Partnership, as a displaced business, from 3601 West Vickery from 3601 West Boulevard, Parcel No. 56-Pt2-Ala, in the Vickery Corridor, for right-of-way Vickery Boulevard for the Southwest Parkway Project(DOE 3777). for Southwest Parkway Project G-15307 Mayor and Council Communication No. G-15307 from the City Manager Payment of recommending that the City Council authorize the payment of relocation and Relocation and moving expenses, in an amount not to exceed $20,000.00, to Sard & Moving Expenses Associates, a Corporation, as a displaced business, from 3817 Rutledge, Suite from 3817 No. 3, Parcel No. 60-A2, in the Vickery Corridor, for right-of-way for the Rutledge, Suite #3 Southwest Project(DOE 3777). for Southwest Parkway Project CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JULY 25, 2006 PAGE 13 of 23 G-15308 Mayor and Council Communication No. G-15308 from the City Manager Payment of recommending that the City Council authorize the payment of relocation and Relocation and moving expenses, in an amount not to exceed $20,000.00, to Fair Boot Shop, Moving Expenses DBA Stanley Eisenman's Fine Shoes, a Corporation, as a displaced business, from 3517 from 3517 Concrete Street, Parcel No. 62-Ptl-A2, in the Vickery Corridor for Concrete Street right-of-way for the Southwest Parkway Project(DOE 3777). for Southwest Parkway Project G-15309 Mayor and Council Communication No. G-15309 from the City Manager Payment of recommending that the City Council authorize the payment of relocation and Relocation and moving expenses, in an amount not to exceed $10,000.00, to Thos. Byrne LTD, Moving Expenses as a displaced person, from 4113 West Vickery Boulevard, Parcel No. 68, in the from 4113 West Vickery Corridor, for right-of-way for the Southwest Parkway Project (DOE Vickery Boulevard 3777). for Southwest Parkway Project G-15310 Mayor and Council Communication No. G-15310 from the City Manager Payment of recommending that the City Council authorize the payment of relocation and Relocation and moving expenses, in an amount not to exceed $60,000.00 to Harman Joinery, a Moving Expenses sole proprietorship, as a displaced business, from 4117 West Vickery from 4117 West Boulevard, Parcel No. 69-C2, in the Vickery Corridor, for right-of-way for the Vickery Boulevard Southwest Parkway Project(DOE 3777). for Southwest Parkway Project G-15311 Mayor and Council Communication No. G-15311 from the City Manager Payment of recommending that the City Council authorize the payment of relocation and Relocation and moving expenses, in an amount not to exceed $20,000.00, to Kane Mechanical, Moving Expenses a Sole Proprietorship, as a displaced business, from 4119 West Vickery for 4119 West Boulevard, Parcel No. 69-131, in the Vickery Corridor, for right-of-way for the Vickery Boulevard Southwest Parkway Project(DOE 3777). for Southwest Parkway Project CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JULY 25, 2006 PAGE 14 of 23 G-15312 Mayor and Council Communication No. G-15312 from the City Manager Payment of recommending that the City Council authorize the payment of relocation and Relocation and moving expenses, in an amount not to exceed $20,000.00, to Brushstrokes Moving Expenses Studio & Gallery, a Partnership, as a displaced business, from 4121 West for 4121 West Vickery Boulevard, Parcel No. 69-E1, in the Vickery Corridor, for right-of-way Vickery Boulevard for the Southwest Parkway Project(DOE 3777). for Southwest Parkway Project G-15313 Mayor and Council Communication No. G-15313 from the City Manager Payment of recommending that the City Council authorize the payment of relocation and Relocation and moving expenses, in an amount not to exceed $20,000.00, to NMI Golden Moving Expenses Products Inc, d/b/a Namaste, a Corporation, as a displaced business, from 4125 from 4125 West West Vickery Boulevard, Parcel No. 70-A1, in the Vickery Corridor, for right- Vickery Boulevard of-way for the Southwest Parkway Project(DOE 3777). for Southwest Parkway Project G-15314 Mayor and Council Communication No. G-15314 from the City Manager Payment of recommending that the City Council authorize the payment of relocation and Relocation and moving expenses, in an amount not to exceed $20,000.00, to Jill Fortney Moving Expenses Productions Inc., d/b/a Perfect Settings, a Corporation, as a displaced business, from 4127 West from 4127 West Vickery Boulevard, Parcel No. 70-A2, in the Vickery Corridor, Vickery Boulevard for right-of-way for the Southwest Parkway Project(DOE 3777). for Southwest Parkway Project G-15315 Mayor and Council Communication No. G-15315 from the City Manager Payment of recommending that the City Council authorize the payment of relocation and Relocation and moving expenses, in an amount not to exceed $10,000.00, to Bobby Houk, as a Moving Expenses displaced person, from 4131 West Vickery Boulevard, Parcel No. 71-A2, in the from 4131 West Vickery Corridor, for right-of-way for the Southwest Parkway Project (DOE Vickery Boulevard 3777). for Southwest Parkway Project CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JULY 25, 2006 PAGE 15 of 23 G-15316 Mayor and Council Communication No. G-15316 from the City Manager Payment of recommending that the City Council authorize the payment of relocation and Relocation and moving expenses, in an amount not to exceed $20,000.00, to Linda's State Moving Expenses Inspection, a Corporation, as a displaced business, from 4133 West Vickery from 4133 West Boulevard, Parcel No. 72-A1, in the Vickery Corridor, for right-of-way for the Vickery Boulevard Southwest Parkway Project(DOE 3777). for Southwest Parkway Project G-15317 Mayor and Council Communication No. G-15317 from the City Manager Payment of recommending that the City Council authorize the payment of relocation and Relocation and moving expenses, in an amount not to exceed $20,000.00, to Animal House, S- Moving Expenses Corporation, as a displaced business, from 4141 West Vickery Boulevard, from 4141 West Parcel No. 73, in the Vickery Corridor, for right-of-way for the Southwest Vickery Boulevard Parkway Project(DOE 3777). for Southwest Parkway Project G-15318 Mayor and Council Communication No. G-15318 from the City Manager Payment of recommending that the City Council authorize the payment of relocation and Relocation and moving expenses, in an amount not to exceed $20,000.00, to Purselley's Pool Moving Expenses and Spa Services Inc., a Corporation, as a displaced business, from 4205 West from 4205 West Vickery Boulevard, Parcel No. 74, in the Vickery Corridor, for right-of-way for Vickery Boulevard the Southwest Parkway Project(DOE 3777). for Southwest Parkway Project G-15319 There was presented Mayor and Council Communication No. G-15319 from Payment of the City Manager recommending that the City Council authorize the payment of Relocation and relocation and moving expenses, in an amount not to exceed $20,000.00, to Moving Expenses DDB Candles, Inc., d/b/a Dee Jay's Candles, a Corporation, as a displaced from 4333 West business, from 4333 West Vickery Boulevard, Parcel 82, in the Vickery Vickery Boulevard Corridor, for right-of-way for the Southwest Parkway Project(DOE 3777). for Southwest Parkway Project CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JULY 25, 2006 PAGE 16 of 23 G-15320 Mayor and Council Communication No. G-15320 from the City Manager Payment of recommending that the City Council authorize the payment of relocation and Relocation and moving expenses, in an amount not to exceed $41,640.81, to Terry Fleming PC, Moving Expenses a corporation, as a displaced business, from 4425 West Vickery Boulevard, from 4425 West Parcel No. 87-A1, in the Vickery Corridor, for right-of-way for the Southwest Vickery Boulevard Parkway Project(DOE 3777). for Southwest Parkway Project G-15321 Mayor and Council Communication No. G-15321 from the City Manager Payment of recommending that the City Council authorize the payment of relocation and Relocation and moving expenses, in an amount not to exceed $20,000.00, to Law Offices of Moving Expenses Rick Powell PC, a Corporation, as a displaced business, from 4425 West from 4425 West Vickery Boulevard, Suite 200, Parcel 87-A2, in the Vickery Corridor for right- Vickery Blvd., of-way for the Southwest Parkway Project(DOE 3777). Suite 200 for Southwest Parkway Project G-15322 Mayor and Council Communication No. G-15322 from the City Manager Payment of recommending that the City Council authorize the payment of relocation and Relocation and moving expenses, in an amount not to exceed $20,000.00, to WM C Turner & Moving Expenses Co, a Corporation, as a displaced business, from 4425 West Vickery Boulevard, from 4425 West Suite 400, Parcel 87-A4b, in the Vickery Corridor, for right-of-way for the Vickery Blvd., Southwest Parkway Project(DOE 3777). Suite 400 for Southwest Parkway Project G-15323 Mayor and Council Communication No. G-15323 from the City Manager Payment of recommending that the City Council authorize the payment of relocation and Relocation and moving expenses, in an amount not to exceed $20,000.00, to Leslie Insurance Moving Expenses Agency, a Sole Proprietorship, as a displaced business, from 4425 West from 4425 West Vickery Boulevard, Suite 400, Parcel 87-A4, in the Vickery Corridor, for right- Vickery Blvd., of-way for the Southwest Parkway Project(DOE 3777). Suite 400 for Southwest Parkway Project CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JULY 25, 2006 PAGE 17 of 23 G-15324 Mayor and Council Communication No. G-15324 from the City Manager Payment of recommending that the City Council authorize the payment of relocation and Relocation and moving expenses, in an amount not to exceed $20,000.00, to Rick Spence, as a Moving Expenses displaced person, from 4505 West Vickery Boulevard, Parcel 88-Ala, in the from 4505 West Vickery Corridor, for right-of-way for the Southwest Parkway Project (DOE Vickery Boulevard 3777). for Southwest Parkway Project G-15325 Mayor and Council Communication No. G-15325 from the City Manager Payment of recommending that the City Council authorize the payment of relocation and Relocation and moving expenses, in an amount not to exceed $10,000.00, to Jerry Mark Roane Moving Expenses as a displaced person, from 4505 West Vickery Boulevard, Parcel No. 88-Alb, from 4505 West in the Vickery Corridor, for right-of-way for the Southwest Parkway Project Vickery Boulevard (DOE 3777). for Southwest Parkway Project G-15326 There was presented Mayor and Council Communication No. G-15326 from Ord. No. 17074- the City Manager recommending that the City Council adopt an ordinance 07-2006 amending the Code of the City of Fort Worth (1986), as amended, Chapter 12.5 Amend Chapter "Environmental Protection and Compliance"; by amending Article I, 12.5,Article 1, "Administration and Enforcement": Section 12.5-103 "Definitions"; Section Sections 12.5-103, 12.5-121 "Right of Entry"; Section 12.5-122 "Confidentiality of Records"; and 12.5-121, 12.5-122 amending Article VI "Industrial Wastewater": Section 12.5-601 "Purpose and and Article VI, Policy"; Section 12.5-610 "Discharges to the City of Fort Worth Village Creek Sections 12.5-601, Wastewater Treatment Facility"; Section 12.5-610.1 "Discharges to the Trinity 12.5-610, River Authority"; Section 12.5-610.2 "Discharges to the Trinity River 12.5-610.1, 12.5- Authority-Denton Creek Wastewater Treatment Facility"; Section 12.5-640 610.2, 12.5-640, "Wastewater Discharge Permit Duration"; Section 12.5-648 12.5-648 and 12.5- "Extrajurisdictional Users"; Section 12.5-670 "Inspection and Sampling"; 670 of City Code providing that this ordinance is cumulative; providing a severability clause; providing a fine of up to $2,000.00 for each offense in violation of the ordinance. Council Member Davis made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. G-15326 be approved and Ordinance No. 17074-07-2006 be adopted. The motion carried unanimously seven (7) ayes to zero (0) nays, with Mayor Moncrief and Council Member Wheatfall absent. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JULY 25, 2006 PAGE 18 of 23 G-15327 There was presented Mayor and Council Communication No. G-15327 from Ord. No. 17075- the City Manager recommending that the City Council adopt an ordinance 07-2006 amending Section 12.5-603 of the Code of the City of Fort Worth (1986), as Amend Section amended, adopting a fee schedule for the Wastewater Pretreatment Program to 12.5-603 of City consolidate current fees for wastewater discharge permits and to establish an Code annual fee for grease trap/interceptor discharge permits for food service establishments. Council Member Silcox made a motion, seconded by Council Member Burdette, that Mayor and Council Communication No. G-15327 be approved and Ordinance No. 17075-07-2006 be adopted. The motion carried unanimously seven (7) ayes to zero (0) nays, with Mayor Moncrief and Council Member Wheatfall absent. C-21586 There was presented Mayor and Council Communication No. C-21586 from the Trinity Bluff City Manager recommending that the City Council authorize the City Manager Development, Ltd. to execute the Economic Development Program Agreements (subject to non- material final changes agreed to by the parties) with Trinity Bluff Development, Ltd., for a downtown residential project; and find that the terms and conditions of the agreement constitute a custom-designed economic development program, as recommended by the 2006 Comprehensive Plan and authorized by Chapter 380 of the Texas Local Government Code. Council Member Davis expressed appreciation to Jay Chapa, Tom Higgins and staff of the Economic and Community Development Department for the excellent work and pointed out some of the features that were very protective of the tax paying citizens as follows: 1. Affordable housing component 2. Leverages future development will be matched by 58 percent 3. Doesn't pass through to future property owners 4. Allows for the end of the development - if the market rate is realized, then the incentive will go away. Council Member Davis made a motion, seconded by Council Member Burdette, that Mayor and Council Communication No. C-21586 be approved. The motion carried six (6) ayes to one (1) nay, with Mayor Moncrief and Council Member Wheatfall absent and Council Member Silcox casting the descending vote. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JULY 25, 2006 PAGE 19 of 23 C-21587 There was presented Mayor and Council Communication No. C-21587 from the Amendment No. 1 City Manager recommending that the City Council authorize the City Manager to CSC No. 32340 to execute Amendment No. 1 to the Community Facilities Agreement with - Trinity Bluff Trinity Bluff Development, Ltd. (City Secretary Contract No. 32340), for the Development, Ltd. installation of storm drainage facilities for the Trinity Bluff Phase 11 Improvements Project. Council Member Davis made a motion, seconded by Council Member Espino, that Mayor and Council Communication No. C-21587 be approved. The motion carried unanimously seven (7) ayes to zero (0) nays, with Mayor Moncrief and Council Member Wheatfall absent. C-21588 There was presented Mayor and Council Communication No. C-21588 from the Amendment No. 8 City Manager recommending that the City Council authorize the City Manager - Prime Strategies, to execute Amendment No. 8 to the SH 121 Southwest Parkway Project Inc. Management Contract with Prime Strategies, Inc., in the amount of $943,800.00. Council Member Silcox made a motion, seconded by Council Member Davis, that Mayor and Council Communication No. C-21588 be approved. The motion carried unanimously seven (7) ayes to zero (0) nays, with Mayor Moncrief and Council Member Wheatfall absent. AGENDA ITEM XVA—ZONING HEARINGS: CASES RECOMMENDED FOR APPROVAL ZC-06-114 It appeared that the City Council, at its meeting of July 18, 2006, continued the Approved hearing of the application of Martha Sue Parr for a change in zoning of property Ord. No. 17076- located in the 7000 block of Blue Mound Road from "AG" Agricultural; "A-5" 07-2006 One-Family Residential; & "I" Light Industrial to (Tracts 1, 7 and 8) "A-5" One-Family Residential; (Tracts 2 and 3) "A-7.5" One-Family Residential; (Tract 4) "R-2" Townhouse/Cluster Residential; (Tracts 5 and 6) "E" Neighborhood Commercial; (Tract 9) "F" General Commercial, Zoning Docket No. ZC-06-114. Mayor Pro tem Hicks opened the public hearing and asked if there was anyone present desiring to be heard. Don Allen Mr. Don Allen, 6751 North Freeway, appeared before Council in support of the zoning change. He stated that they were in compliance with the comprehensive plan. He further stated that the representatives of D.R. Horton had met with several of the neighborhoods and the Keller ISD and they would continue to meet with them. He added that the zoning application was being amended to "A-5" One-Family Residential instead of"R-l" as requested. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JULY 25, 2006 PAGE 20 of 23 Thad Brundrette Mr. Thad Brundrette, 777 Main Street, representing Bank One Trust, appeared before the Council in support of the zoning change. Jim Schell Mr. Jim Schell, 901 Fort Worth Club Building, appeared before the Council in support of the zoning change. He also pointed out that this will facilitate the construction of Basswood from the East to the West. Colleen Demel Ms. Colleen Demel, 5500 Yellow Birch Drive, representing the North Fort Worth Alliance, appeared before Council and expressed appreciation to Mr. Allen for meeting with the neighborhood and listening to the concerns. She expressed her concerns with the density and the lack of adequate roadways to carry the school traffic. She spoke about the necessary funding for improvements to Basswood Boulevard and she wanted to see the written document from the developer regarding that funding. She stated that the Council should look at the "leap frog" development occurring throughout the City, i.e. the Keller Independent School District situation with the two new schools, but insufficient roadways and sidewalks for the students. She stated that this was not what the residents would want to see happen in their area. Mayor Pro tem Hicks advised Ms. Demel and the others that the City Council would be having a joint meeting with the City Zoning and City Plan Commission after the Council meeting to address this issue of "leap frog" development as well as the transportation issues. To respond to Ms. Demel's comments, Mr. Bob Riley, Development Department Director, appeared and explained the assessment to the developer, stating that first a preliminary plat is filed and then a community facility agreement would be signed by the developer prior to the final plat filing for the roadway funding to ensure they are built and bonded. Council Member Espino expressed appreciation to Ms. Demel and the community for taking an active part in the zoning case and advised he was sensitive to transportation concerns. He added his concerns with the density but further stated that the developer had met all of the zoning requirements. In response to Council Member Jordan's inquiry as to whether the City had a traffic impact fee, Mr. Riley stated that the City currently does not have a traffic impact fee. He further stated that City funds would be involved, which would be through the use of Capital Improvement Program funding. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JULY 25, 2006 PAGE 21 of 23 Council Member Scarth added his support for the zoning change and expressed his concerns for the traffic issues. There being no one else present desiring to be heard in connection with the application of Martha Sue Parr, Council Member Espino made a motion, seconded by Council Member Davis, that the Zoning Hearing be closed and that Zoning Docket No. ZC-06-114 be approved, and the following ordinance be adopted. ORDINANCE NO. 17076-07-2006 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF FORT WORTH, BEING ORDINANCE NO. 13896, AS AMENDED, SAME BEING AN ORDINANCE REGULATING AND RESTRICTING THE LOCATION AND USE OF BUILDINGS, STRUCTURES, AND LAND FOR TRADE, INDUSTRY RESIDENCE AND OTHER PURPOSES, THE HEIGHT, NUMBER OF STORIES AND SIZE OF THE BUILDINGS AND OTHER STRUCTURES, THE SIZE OF YARDS AND OTHER OPEN SPACES, OFF-STREET PARKING AND LOADING, AND THE DENSITY OF POPULATION, AND FOR SUCH PURPOSES DIVIDING THE MUNICIPALITY INTO DISTRICTS AND THE BOUNDARIES THEREOF UPON "DISTRICT MAPS"; PURPOSE AND CONFLICT; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY CLAUSE; AND PROVIDING FOR PUBLICATION AND NAMING AN EFFECTIVE DATE. The motion carried unanimously seven (7) ayes to zero (0) nays, with Mayor Moncrief and Council Member Wheatfall absent. Item XVI Mr. Joe Don Brandon, 1415 East Lancaster, appeared before Council relative to Citizen homeless community complaints, stating that on the West Lancaster Bridge, Presentations there were 26 lights burnt out. He stated that the City should break all ties Joe Don Brandon dealing with the Near Eastside Association under the leadership of Ms. Flora Brewer. He also stated that The T bus zone was moved and requested that it be placed back in the free zone area. He spoke about the Police Department's harassment of the homeless people in the shade. He advised of their recent "Miss Homeless Contest" and chastised the City officials for not attending. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JULY 25, 2006 PAGE 22 of 23 Brenda Scruggs Ms. Brenda Scruggs, 8132 Hosta Way, appeared before Council and stated that she was allegedly being harassed by her neighbor. She also stated that the Police was intimidating rather than helpful, and that when she calls the police, they failed to respond in a timely manner. Agenda Item XVII It was the consensus of the City Council that they recess into Executive Session Executive Session at 11:15 a.m. to: 1. Seek the advice of its attorneys concerning the following pending or contemplated litigation or other matters that are exempt from public disclosure under Article X, Section 9 of the Texas State Bar Rules as authorized by Section 551.071 of the Texas Government Code: a) Love Terminal Partners, L.P., and Virginia Aerospace, LLC, v. City of Dallas, City of Fort Worth, American Airlines, Inc., Southwest Airlines, Inc., and Dallas Fort Worth International Airport Board, Civil Action No. 3-06-CV-1279-D; b) Legal issues concerning the claim of Connie Mullinex; c) Legal issues concerning the Wright Amendment and D/FW International Airport; d) Legal issues concerning the Trinity River Vision Development Authority; e) Legal issues concerning any item listed on today's City Council meeting agendas; and 2. Deliberate the purchase, sale, lease, or value of real property in accordance with Section 551.072 of the Texas Government Code. Deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third party; and 3. Deliberate concerning economic development negotiations as authorized by Section 551.087 of the Texas Government Code; and 4. Deliberate the deployment, or specific occasions for implementation, of security personnel or devices, in accordance with Section 551.076 of the Texas Government Code. CITY OF FORT WORTH, TEXAS REGULAR CITY COUNCIL MEETING JULY 25,2006 PAGE 23 of 23 Reconvened The City Council reconvened into regular session at 11:50 a.m. Agenda Item There being no further business,the meeting was adjourned at 11:50 a.m. XVIH Adjournment These minutes approved by the Fort Worth City Council on the 3rd day of August, 2006. Attest: Approved: Marty Aendrix Mic ael J. Moncrief City Secretary Mayor