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HomeMy WebLinkAbout2005/01/25-Minutes-City Council CITY COUNCIL MEETING FORT WORTH, TEXAS JANUARY 25, 2005 Date & Time On the 25th day of January, A.D., 2005, the City Council of the City of Fort Worth, Texas, met in regular session at 10:05 a.m. in the City Council Chamber, 1000 Throckmorton, with the following members and officers present: Attendance Mayor Mike Moncrief; Mayor Pro tempore Ralph McCloud; Council Members Chuck Silcox, Becky Haskin, Donavan Wheatfall, Clyde Picht, John Stevenson, and Wendy Davis; City Manager Charles Boswell; City Attorney David Yett, City Secretary Marty Hendrix. Council Member Jim Lane was absent. With more than a quorum present, the following business was transacted: Invocation The invocation was given by Pastor Grady Anderson, Greater Saint Paul Baptist Church. Pledge The Pledge of Allegiance was recited. Minutes On motion of Mayor Pro tempore McCloud, seconded by Council Member Stevenson, the minutes of the regular meeting of January 18, 2005, were approved unanimously. Special Council Member Stevenson presented a Proclamation for Thank Presentations Your Mentor Day to Ms. Marsha Wright and Ms. Marty Otero, TEAM Fort Worth Coordinators. Council Member Wheatfall presented a Proclamation for Fort Worth Asset Building Alliance Day to Ms. Shirley Wickware, IRS Tax Specialist from Stakeholder Partnerships, and Mr. Jim Webb, Senior IRS Tax Specialist. Announcements Council Member Haskin announced that the second meeting of the Woodhaven Development Plan would be conducted on February 2, 2005 at 6:00 p.m. at the East Regional Library. Council Member Silcox announced that early voting for the Crime Control and Prevention District(CCPD) renewal started on January 20, 2005 and would continue through February 1, 2005. He stated that election day was February 5, 2005 and he had provided each Council Member with postcards they could mail to their constituents encouraging them to renew the CCPD. He emphasized the importance of the renewal by stating that the sales tax would generate $41,000,000.00 that would fund additional police officers and crime fighting efforts. He further stated that the half-cent sales tax was not a property tax and would continue the crime district for another five years. Council Member Silcox also CITY COUNCIL MEETING FORT WORTH, TEXAS JANUARY 25, 2005 PAGE 2of13 announced that the Animal Control Center had experienced a decline of nearly 1,000 animals that had to be euthanized between 2003 and 2004 as people were adopting pets and taking better care of their pets. He encouraged everyone to visit the center and adopt a pet or to call (817) 392-3737 to inquire about adopting a pet. Mayor Pro tempore McCloud announced that he had attended a benefit last week for Lige Matthews, a City employee who was injured on the job. He stated that the benefit was hosted by the Transportation/Public Works Department and was an amateur talent show for City employees. He expressed appreciation to the employees who participated and attended the benefit to support Mr. Matthews and raise money for his recovery and stated that it was inspirational to see City employees come to the aid of a fellow employee. Council Member Picht stated that the Council received a briefing from Mr. Andy Taft, Downtown Fort Worth, Inc., in the Pre-Council worksession about the Main Streets Arts Festival. He pointed out the many events occurring in the City between January and June 2006. He encouraged everyone to attend these nationally acclaimed events. He added that the contribution of Aviation in the City should not be overlooked as Fort Worth had been the birthplace for many aircraft over the years, and stated that the City needed to include aviation achievements in the events. Council Member Stevenson stated that among the activities taking place in the City between January and June 2005, the Fort Worth Rodeo and Stock Show were currently being held and encouraged everyone to attend the rodeo and Stock Show through February 6, 2005. Mayor Moncrief announced that the Dallas Morning News recently contained an article in the High Profile section that featured Council Member Jim Lane. He stated the article gave perspective to what made Mr. Lane "tick" and was very well written. He added that he would join Council Member Lane in New York City later today as they will take the Fort Worth Herd on a drive down Times Square on January 26, 2005 in a presentation entitled "The Big Drive of 2005". He also stated that NASCAR Nextel Cup Series Drivers Terry Labonte and Bobby Labonte would participate in the event. CITY COUNCIL MEETING FORT WORTH, TEXAS JANUARY 25, 2005 PAGE 3 of 13 Withdrawn from City Manager Boswell requested that Mayor and Council Consent Agenda Communication No. G-14659 be withdrawn from the consent agenda. Council Member Picht requested that Mayor and Council Communication No. L-14026 be withdrawn from the consent agenda. Continued/ City . Manager Boswell requested that Mayor and Council Withdrawn By Communication No. G-14660 be continued for one week. Staff Consent Agenda On motion of Council Member Silcox, seconded by Council Member Stevenson, the consent agenda, as amended,was adopted unanimously. Presentations by There were no changes presented by the City Council in City Council memberships in the City's boards and commissions. Committee There were no presentations or communications from boards, Presentations commissions and/or City Council Committees. OCS-1463 There was presented Mayor and Council Communication No. OCS- Claims 1463 from the Office of the City Secretary recommending that the City Council refer notices of claims regarding alleged damages and/or injuries to the Finance/Risk Management Department. It was the consensus of the City Council that the recommendation be adopted. G-14657 There was presented Mayor and Council Communication No. G- Pay TXU Electric 14657 from the City Manager recommending that the City Council Delivery for authorize the City Manager to approve payment to TXU Electric Relocation of Delivery, in the amount of $130,060.21, for the relocation of Overhead overhead electric transmission lines for the construction of the Electric new interchange for North Tarrant Parkway at IH-35W. It was the Transmission consensus of the City Council that the recommendation be Lines for North adopted. Tarrant Parkway at IH-35W CITY COUNCIL MEETING FORT WORTH, TEXAS .JANUARY 25, 2005 PAGE 4 of 13 G-14658 There was presented Mayor and Council Communication No. G- Interlocal 14658 from the City Manager recommending that the City Council Agreement with authorize the City Manager to execute an interlocal agreement with FWISD for the Fort Worth Independent School District (FWISD) for the Construction of construction of the northern two lanes of Sycamore School Road Sycamore from Trail Lake Drive to Star Ridge Drive including an adjacent School Road sidewalk and a left turn lane at Trail Lake Drive. It was the consensus of the City Council that the recommendation be adopted. G-14659 There was presented Mayor and Council Communication No. G- Verification of 14659 from the City Manager recommending that the City Council Historic Site Tax approve the applications from multiple property owners for Exemption verification of the Historic Site Tax Exemption for 1417 Alston Avenue, 2204 Mistletoe Avenue, 2336 Mistletoe Avenue, 1317 Hurley Avenue, 2329 Irwin Street, and 1501 South Henderson Street. City Manager Boswell stated that the M&C needed to be amended to exclude the property at 1417 Alston Avenue as this property was already located within a Tax Increment Financing District. Council Member Stevenson made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. G- 14659 be adopted as amended, with 'the exclusion of property at 1417 Alston. The motion carried unanimously. G-14660 It was the consensus of the City Council that Mayor and Council Continued for Communication No. G-14660, Adoption of and Authorization to One Week Implement Amendments to Neighborhood Empowerment Zone Tax Abatement Policy and Basic Incentives, be continued for one week. G-14661 There was presented Mayor and Council Communication No. G- Waive Street 14661 from the City Manager recommending that the City Council Name Change approve waiver of the street name chanRe application fees for Application Fees portions of E. Hattie Street, 12th Avenue, 13t Avenue, and Beckham for E. Hattie St., Place. Council Member Davis made a motion, seconded by Mayor 12'x' Ave., 13'h Pro tempore McCloud that the recommendation be adopted. The Ave., and motion carried unanimously. Beckham Place Council Member Davis expressed appreciation to the Development Department for working so hard on this issue. CITY COUNCIL MEETING FORT WORTH, TEXAS JANUARY 25, 2005 PAGE 5 of 13 P-10076 There was presented Mayor and Council Communication No. P- Reject Bid for 10076 from the City Manager recommending that the City Council Anhydrous authorize the rejection of the bid received for anhydrous ammonia Ammonia and from LaRoche Industries (Bid 04-0215) and authorize issuance of Authorize new bids for the Water Department. It was the consensus of the Issuance of New City Council that the recommendation be adopted. Bids P-10077 There was presented Mayor and Council Communication No. P- Fire Hydrants 10077 from the City Manager recommending that the City Council and Repair Parts authorize a purchase agreement for fire hydrants and repair parts with Municipal Water Works Supply (items 1 and 2), Ferguson Waterworks (Item 3), and Hughes Supply, Inc. (Item 4), for the Water Department based on the low bid per line item. Freight included in the unit prices and payment is due 30 days after receipt of invoice; authorize this agreement to begin January 25, 2005, and expire January 24, 2006, with options to renew for two additional one-year periods; and authorize 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" It was the consensus of the City Council that the recommendation be adopted. P-10078 There was presented Mayor and Council Communication No. P-10078 Waste Disposal from the City Manager recommending that the City Council authorize Services a purchase agreement to provide waste disposal services with Waste Management, Inc., for the Water Department, Village Creek Wastewater Treatment Plant, based on the low bid received meeting specifications, with payment terms of net 30 days; authorize this agreement to begin on January 25, 2005, and expire on January 24, 2006, with options to renew for.two additional one-year periods; and authorize 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" It was the consensus of the City Council that the recommendation be adopted. P-10079 There was presented Mayor and Council Communication No. P- Studio 10079 from the City Manager recommending that the City Council Configured authorize the purchase of four studio configured remote cameras Remote and accessories from Videotex Systems, Inc., through the Texas Cameras and Procurement Center for the Cable Office for a total cost not to Accessories exceed $71,007.30 with payment due 30 days after receipt of invoice. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS JANUARY 25, 2006 PAGE 6 of 13 P-10080 There was presented Mayor and Council Communication No. P-10080 Advanced Taser from the City Manager recommending that the City Council authorize X26 Stun Guns the sole source purchase of 280 Advanced Taser X26 Stun Guns and and Accessories accessories from GT Distributors for the Police Department for a total cost not to exceed $258,066.00 freight included, with payment due 30 days from the date of the invoice. It was the consensus of the City Council that the recommendation be adopted. P-10081 There was presented Mayor and Council Communication No. P- Nonin Medical 10081 from the City Manager recommending that the City Council Pulse Oximeters authorize the sole source purchase of 70 Nonin Medical Pulse and Accessories Oximeters and accessories from Bound Tree Medical Products, Incorporated, for the Fire Department, EMS Section, for a total cost not to exceed $84,765.30, freight included, with payment due 30 days from the date of the invoice. It was the consensus of the City Council that the recommendation be adopted. L-14024 There was presented Mayor and Council Communication No. L- Sale of 14024 from the City Manager recommending that the City Council Foreclosed approve the sale of the foreclosed property located at 711 Surplus Crawford Street in Fort Worth as allowed by the Texas Property Property at 711 Tax Code Section 34.05 (DOE 920) to Oak Timbers for the total Crawford Street amount of $664.27; and authorize the City Manager to execute the appropriate deed documents conveying the property. and record the necessary document It was the consensus of the City Council that the recommendation be adopted. L-14025 There was presented Mayor and Council Communication No. L-14025 Condemnation of from the City Manager recommending that the City Council authorize Permanent the City Manager to declare the necessity of taking an interest in a Sanitary Sewer portion of Lot 16, Mulligan Addition, Fort Worth, Tarrant County, Easement and Texas, for the condemnation of one exclusive permanent sanitary Temporary sewer easement and one temporary construction easement located Construction north of the Central Business District (DOE 4296); and authorize the Easement City Attorney to institute condemnation proceeds to acquire the interest in the land. It was the consensus of the City Council that the recommendation be adopted. L-14026 There was presented Mayor and Council Communication No. L- Agreement with 14026 from the City Manager recommending that the City Council USPS for authorize the City Manager to enter into a license agreement with Parking Lot the United States Postal Service (USPS) for parking lot Improvements at improvements at 251 West Lancaster Avenue near the Central 251 West Business District (DOE 4007) wherein, in consideration of the City Lancaster Ave. redesigning and reconstructing the collection box island and CITY COUNCIL MEETING FORT WORTH, TEXAS JANUARY 26, 2005 PAGE 7 of 13 customer parking area at a cost to the City of $60,440.00, USPS agrees to: A. The permanent removal of three driveway entrances and the construction of two new driveway entrances into its property along West Lancaster Avenue; B. Grant the City access to the property for the purpose of constructing the USPS collection box island and customer parking; and C. Grant the City access to the property for the purpose of driveway reconstruction at the northwest corner of the property. Council Member Picht stated that when the existing mail drop island was relocated, it would be helpful if the United Parcel Service and Federal Express boxes could be located on the same island. Mayor Moncrief stated that staff would look into expanding the use of the island to include the other providers. Council Member Picht made a motion, seconded by Council Member Wheatfall, that Mayor and Council Communication No. L- 14026 be adopted with the provision that staff look at expanding the use of the island for other providers. The motion carried unanimously. L-14027 There was presented Mayor and Council Communication No. L- Facilities 14027 from the City Manager recommending that the City Council Agreement and approve the acceptance of a Facilities Agreement and authorize Acquire acquisition of two permanent sanitary sewer easements, one Permanent permanent waterline easement, and one temporary construction Sanitary Sewer easement described as John Kelsey Survey, A-913; M. C. Moulton Easements, Survey, A-934 and A-933; the T. Hamilton Survey, A-660; the W. Permanent Rider Survey, A-1120; and the T. & N.O. R.R. Co. Survey, A-1566, Waterline from William M. Brown Family Ranching Operations, Inc., L.P., for Easement, and property located at Old Weatherford Road in Parker and Tarrant Temporary Counties (DOE 4159, 4158, and 4161) for $89,714.20 plus closing Construction costs. It was the consensus of the City Council that the Easement recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS JANUARY 25, 2005 PAGE 8 of 13 C-20495 There was presented Mayor and Council Communication No. C-20495 Ord. #16271-01- from the City Manager recommending that the City Council approve 2005 the execution of a job order under the Job Order Contract with Jamail Ord. #16272-01- Construction Company in the amount of$49,850.00 to renovate 2,500 2005 square feet of the Northside Community Center for community Jamail programming for the Hispanic Chamber of Commerce; authorize the Construction transfer of $25,000.00 from the Capital Projects Reserve Fund to the Company Specially Funded Capital Projects Fund; adopt Appropriation Ordinance No. 16271-01-2005 increasing estimated receipts and appropriations in the Capital Projects Reserve Fund in the amount of $25,000.00 from available funds for the purpose of funding a transfer to the Specially Funded Capital Projects Fund; and adopt Appropriation Ordinance No. 16272-01-2005 increasing estimated receipts and appropriations in the Specially Funded Capital Projects Fund in the amount of $25,000.00 from available funds for the purpose of funding a contract with Jamail Construction Company for renovation of the Northside Community Center. It was the consensus of the City Council that the recommendation be adopted. C-20496 There was presented Mayor and Council Communication No. C-20496 Cole from the City Manager recommending that the City Council authorize ! Construction, the City Manager to execute a contract with Cole Construction, Inc., Inc. in the amount of $67,174.00 for the installation of trees, irrigation system, split-rail fencing, and signs in Arcadia Park North along Whites Branch for environmental mitigation for the North Tarrant Parkway/IH-35W Interchange project. It was the consensus of the City Council that the recommendation be adopted. C-20497 There was presented Mayor and Council Communication No. C- Ord. #16273-01- 20497 from the City Manager recommending that the City Council 2005 authorize the transfer of $91,732.00 from the Water and Sewer Huitt Zollars, Inc. Operating Fund to the Water Capital Project Fund in the amount of $54,426.00 and Sewer Capital Project Fund in the amount of $37,306.00; adopt Appropriation Ordinance No. 16273-01-2005 increasing estimated receipts and appropriations in the Water Capital Project Fund in the amount of $54,426.00 and the Sewer Capital Project Fund in the amount of $37,306.00 from available funds for the purpose of funding an engineering agreement with Huitt Zollars, Inc., for Trinity Bluff water and wastewater improvements; and authorize the City Manager to execute an engineering agreement with Huitt Zollars, Inc., in the amount of $75,820.00 for Trinity Bluff water and wastewater improvements (City Project No. 00102). It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS ,JANUARY 26, 2005 PAGE 9 of 13 C-20498 There was presented Mayor and Council Communication No. C-20498 ANA from the City Manager recommending that the City Council authorize Consultants, the City Manager to execute an engineering agreement with ANA L.L.C. Consultants, L.L.C., in the amount of $53,597.50 for the Central Handley Drainage Improvements project. It was the consensus of the City Council that the recommendation be adopted. C-20499 There was presented Mayor and Council Communication No. C- CH2M Hill 20499 from the City Manager recommending that the City Council authorize the City Manager to execute an engineering agreement with CH2M Hill in the amount of $149,763.00 for the Southland Terrace Drainage Improvement Project. It was the consensus of the City Council that the recommendation be adopted. C-20500 There was presented Mayor and Council Communication No. C- Change Order#3 20500 from the City Manager recommending that the City Council to CSC #29077— authorize the City Manager to execute Change Order No. 3 to City John Burns Secretary Contract No. 29077 with John Burns Construction Construction Company of Texas in the amount of$38,245.20, thereby increasing Company of the contract amount to $3,399,016.70 for construction of the Holly Texas 54-inch water main extension, Phase 1, Unit 2, Alternate "A", from Azle Avenue to the Northside Pump Station. It was the consensus of the City Council that the recommendation be adopted. C-20501 There was presented Mayor and Council Communication No. C- McClendon 20501 from the City Manager recommending that the City Council Construction, authorize the City Manager to execute a contract with McClendon Inc. Construction, Inc., in the amount of $79,312.85 for paving improvements on Sycamore School Road from Trail Lake Drive to Creekmore Drive, It was the consensus of the City Council that the recommendation be adopted. C-20502 There was presented Mayor and Council Communication No. C-20502 Ord. #16274-01- from the City Manager recommending that the City Council authorize 2005 the City Manager to accept the Loan Star Libraries Grant for the t=ort Texas State Worth Public Library in the amount of$71,443.00 from the Texas State Library and Library and Archives Commission; authorize the City Manager to Archives execute a grant agreement with the Texas State Library and Archives Commission Commission relating to such grant; and adopt Appropriation Ordinance No. 16274-01-2005 increasing estimated receipts and appropriations in the Grants Fund in the amount of$71,443.00 subject to receipt of the Loan Star Libraries grant from the Texas State Library and Archives Commission for the purpose of funding the Loan Star Libraries program for the Fort Worth Public Library. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS JANUARY 25, 2005 PAGE 10 of 13 C-20503 There was presented Mayor and Council Communication No. C- Cilken 20503 from the City Manager recommending that the City Council Properties, LTD, find that statements set forth in the Tax Abatement Agreement with Principal Being Cilken Properties, LTD, Principal being Kenny Hafner are true and Kenny Hafner correct; and authorize the City Manager to enter into a 5 year Tax Abatement Agreement with Cilken Properties, LTD, Principal being Kenny Hafner, for the property located at 1328 South Lake Street in the Magnolia Village Neighborhood Empowerment Zone (NEZ) in accordance with the NEZ Tax Abatement .Policy and Basic Incentives. Council Member Davis made a motion, seconded by Mayor Pro tempore McCloud, that the recommendation be adopted. The motion carried by the following vote: AYES: Mayor Moncrief; Mayor Pro tempore McCloud; Council Members Haskin,Wheatfall, Picht, Stevenson, and Davis NOES: Council Member Silcox ABSENT: Council Member Lane C-20504 There was presented Mayor and Council Communication No. C- Continued for 20504 from the City Manager recommending that the City Council One Week authorize the City Manager to enter into a Tax Abatement Agreement with Jack and Mark Weimer for the property located at 3127 Waits Avenue in the Berry/University Neighborhood Empowerment Zone (NEZ) in accordance with the NEZ Tax Abatement Policy and Basic Incentives; find that the statements set forth in the Tax Abatement Agreement with Jack and Mark Weimer are true and correct; and approve a five-year Municipal Property Tax Abatement for a property located at 3127 Waits Avenue in the Berry/University Neighborhood Empowerment Zone owned by Jack and Mark Weimer. Council Member Davis stated that she would like to speak to the owners of this property to discuss their plans for this location and see if they could come up with a better design. She requested that staff provide her with information on how to contact the owners. Council Member Picht stated he supported these NEZ tax abatements as they allow a few homeowners to receive a tax abatement on personal property to improve the appearance of their property. CITY COUNCIL MEETING FORT WORTH, TEXAS JANUARY 25, 2005 PAGE 11 of 13 Council Member Davis made a motion, seconded by Council Member Stevenson, that the recommendation be continued for one week. The motion carried unanimously. ZC-05-002 It appeared that the City Council, at its meeting of January 18, 2005 Approved continued the hearing of the application of Jack Phu Hoang for a change in zoning of property located at 1217, 1221, and 1225 Freeman Street from "B" Two Family Residential to "PDISU" Planned Development/Specific Use for all uses in "E" Neighborhood Commercial, excluding the following uses: Tattoo Parlors, Massage Parlors and Pawn Shops, and waiver of site plan recommended, Zoning Docket No. ZC-05-002. Mayor Moncrief opened the public hearing and.-asked if there was anyone present desiring to be heard. There being no one else present desiring to be heard in connection with the application of Jack Phu Hoang, Mayor Pro tempore McCloud made a motion, seconded by Council Member Davis, that the Zoning Hearing be closed and that Zoning Docket No. ZC-05- 002 be approved. The motion carried unanimously. ORDINANCE NO. 16275-01-2005 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. CITY COUNCIL MEETING FORT WORTH, TEXAS JANUARY 25, 2005 PAGE 12 of 13 Presentations by Council Member Silcox requested Council consideration to return City Council to Presentations by the City Council to make an appointment to the Appointments Youth Advisory Council. Mayor Moncrief returned to that agenda item. Council Member Silcox made a motion, seconded by Council Member Stevenson, that Dru Davis, daughter of Council Member Davis, be appointed to the Youth Advisory Council, effective January 25, 2005. The motion carried by the following vote: AYES. Mayor Moncrief; Mayor Pro tempore McCloud; Council Members Silcox, Haskin, Wheatfall, Picht, and Stevenson NOES: None ABSENT: Council Member Lane NOT VOTING: Council Member Davis Citizen There were no citizen presentations made before the Council. Presentations Executive It was the consensus of the City Council that they recess into Session Executive Session at 10:39 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) City of Fort Worth v. 3120 Precinct Line Road LLC and Walker Branch Recycling, Inc., Cause No. 04-20857-2; b) Fort Worth and Western Railroad Company v. City of Fort Worth, No. 4-03CV-139-Y (5th Circuit Court of Appeals --04-10433); c) Stephanie Dukes et a1. v. Phillip Johnson, et al., Cause No. 141-207538-04; CITY COUNCIL MEETING FORT WORTH, TEXAS JANUARY 25, 2005 PAGE 13 of 13 d) 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 651.072 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 651.087 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. Reconvened The City Council reconvened into regular session at 11:25 a.m. Adjournment There being no further business, the meeting was adjourned at 11:25 a.m. These minutes approved by the Fort Worth City Council on the 1st day of February, 2005. Attest: Appr ed: Marty Hend x Mic ael J. toncrief City Secretary Mayor