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HomeMy WebLinkAbout2005/05/24-Minutes-City Council CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 24, 2005 Date & Time On the 241h day of May, A.D., 2005, the City Council of the City of Fort Worth, Texas, met in regular session at 10:24 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 Jim Lane, 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. Also in attendance were Council Member Elect District 2, Salvador Espino, Council Member Elect District 7, Carter Burdette, and Council Member Elect District 8, Kathleen Hicks. With more than a quorum present, the following business was transacted: Invocation The invocation was given by Father Stephen Jasso, All Saints Catholic Church. Pledge The Pledge of Allegiance was recited. Minutes on -motion of Council Member Wheatfall, seconded by Council Member Picht, the minutes of the regular meeting of May 17, 2005, were approved unanimously. Salary. Mayor Pro tempore McCloud made a motion, seconded by Council Adjustments for Member Haskin, that salaries for the City Manager, City Attorney, Appointed City Secretary, and City Auditor be a five percent market-based Officials adjustment, retroactive to the City's 2004-2005 fiscal year. The motion carried unanimously. Remarks and Council Member Lane expressed appreciation to his wife Janet, his Introductions by mother, brother, and Council Aide Patsy Steele for their support City Council while serving on the Council. He also expressed appreciation to Members Lane & community leaders, present and former Mayors and Council Stevenson and Members, City staff, District Attorney Tim Curry, and . District 2 Mayor Pro constituents who had worked so well with him during this tenure tempore on the Council McCloud Council Member Stevenson echoed Council Member Lane's comments and expressed appreciation to everyone who encouraged him to seek the District 7 seat, neighborhood organizations, District 7 residents, City staff, and his wife Roxie. Mayor Pro tempore McCloud expressed appreciation to his District 8 constituents, his parents and family. He thanked Council Member Lane for his friendship, leadership, openness, and candidness. CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 24, 2005 PAGE 2 of 14 Council Members Lane and Stevenson and Mayor Pro tempore McCloud stepped down from their places on the dais. Presentation Council Member Haskin presented Council Member Lane with the from City traditional rocking chair and presented his wife, Janet, with a silver Council & bowl in recognition of Council Member Cane's 12 years on the City Others to City Council, Council Members Lane & Council Member Silcox presented Council Member Stevenson with Stevenson and a rocking chair and presented his wife, Roxie, with a silver bowl in Mayor Pro recognition of Council Member Stevenson's two (2) years on the tempore City Council. McCloud Ms. Gail Cupp, 9225 Heron Drive, representing the South Lake Worth Neighborhood Association, expressed appreciation to Council Member Stevenson for all his work with the community. Council Member Davis presented Mayor Pro tempore McCloud with a rocking chair and a silver bowl in recognition of his eight (8) years on the City Council. Council Member Davis also presented several personal gifts and a video presentation on Mayor Pro tempore McCloud's activities throughout his years of service. Various District 8 community representatives expressed appreciation to Mayor Pro tempore McCloud for his dedicated service to District 8. (Council Member Picht stepped away from the dais.) Council Members Elect Salvador 'Espino (District 2), "Carter Burdette (District 7), and Kathleen Hicks (District 8) assumed their places at the Council's dais. Administration City Secretary Marty Hendrix administered oaths of office to Mayor of Oaths of Elect Mike Moncrief and Council Members'Elect Salvador Espino, Office to Mayor Chuck Silcox, Becky Haskin, Donavan` Wheatfall, Carter Burdette, & City Council and Kathleen Hicks. (Council Member Picht returned to his chair at the dais.) Recess/ Mayor Moncrief recessed the meeting at 19:57 a.m. and Reconven( reconvened at 12;05 p.m. CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 24, 2005 PAGE 3 of 14 Remarks & Council Member Espino expressed appreciation to the out-going Introductions by Council Members for the time and sacrifice during their time on the City Council City Council. He introduced his wife and children and expressed Members appreciation to them and to his parents and family and the Salvador constituents of District 2 for their support during his campaign. He Espino, Carter stated that he looked forward to serving District 2 and working with Burdette, City staff. Kathleen Hicks & Other Council Council Member Burdette introduced .and expressed appreciation Members to his wife and daughter for their support. He added that it was an honor and privilege to serve as the District T representative. Council Member Hicks paid homage to the men and women of color who had preceded her and expressed appreciation to her mother Judge Mary Ellen Hicks, family, Mayor Pro tempore McCloud, and Representative Lon Burnam for their support. She also expressed appreciation to her campaign manager Wendell Cass for all his work managing a very positive campaign. Council Member Haskin stated that she was the only incumbent Council Member who had an election this year and she expressed appreciation to her husband, Greg for his support during her tenure on the Council. She also welcomed the new Council Members and stated she looked forward to working with each of them. Council Member Silcox expressed appreciation to his wife, Brenda, for always being by his .side. He welcomed the new Council Members and stated there was a lot of work ahead, especially on budget issues. Council Member Wheatfall stated that he looked forward to serving residents of District 5 and thanked them for the opportunity to serve. He expressed appreciation to his wife, Camerice, for her support. Council Member Davis thanked her District 9 constituents for their support and stated that she would do her best to represent them well. She welcomed the new Council Members and looked forward to working with all of them. Mayor Moncrief expressed appreciation to all the residents of Fort Worth for their confidence in him and stated that he was very proud to serve as Mayor. He also thanked City staff and recognized the staff as the super glue that made Fort Worth a great city. He also thanked his wife Rosie for letting him do what he loves to do. CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 241 2005 PAGE 4 of 14 Announcements Mayor Moncrief stated that:he had met with City staff and it was recommended that all Council: committee meetings be suspended for one month until the full Council was in place. Council Member Wheatfall announced that District 5 would conduct a meeting for the rezoning of the Stop 6 area on May 26, 2005 at 6030 p.m. at the MLK Community Center. Council Member Picht welcomed the new Council Members and stated it was a once in a lifetime opportunity to serve their district and requested that they read upon the B-36 aircraft, Withdrawn from City Manager Boswell_ requested that Mayor and Council Consent Agenda Communication No. G-14807 be withdrawn from the consent agenda. Council Member: Wheatfall requested that Mayor and Council Communication No. P-10157 be withdrawn from the consent agenda. Continued/ City Manager Boswell requested that Mayor and Council Withdrawn By Communication Nos. G-14807 and G-14808 be withdrawn from Staff consideration, Consent Agenda On motion of Council Member Davis, seconded by Council Member Silcox,. 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. CP #253 There was presented Council Proposal No. 253 proposing that Appointment of Chuck Silcox be appointed as Mayor Pro tempore, to serve at the Mayor Pro pleasure of the City Council. Council Member Silcox made a tempore. motion, seconded by Council Member Wheatfall, that the recommendation,be.adopted. Council Member Burdette made a substitute motion, seconded by Council Member Haskin, that appointment of a new Mayor Pro tempore be delayed until after the full Council was seated in June, 2005, The substitute motion failed by the following vote. CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 24, 2005 PAGE 5 of 14 AYES: Mayor Moncrief; Council Members Haskin, Burdette, and Davis NOES: Council Members Espino, Silcox, Wheatfall, Picht, and Hicks ABSENT: None The Council voted on the original motion as follows: AYES. Council Members Espino, Silcox, Wheatfall, Picht, and Hicks NOES: Mayor . Moncrief; Council Members Haskin, Burdette, and Davis ABSENT: None The motion carried and Council Member Silcox was elected as Mayor Pro tempore. Committee There were no presentations or communications from boards, Presentations commissions and/or City Council Committees. OCS-1486 There was presented Mayor and Council Communication No. OCS- Claims 1486 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. OCS-1487 There was presented Mayor and Council.Communication No. OCS- Res. #3203-05- 1487 from the Office of the City Secretary recommending that the 2005 City Council adopt Resolution No. 3209-05-2005 setting the regular Setting Regular zoning hearing for June 14, 2005. Council Member Haskin made a Zoning Hearing motion, seconded by Council Member Davis, that the resolution be adopted. The motion carried unanimously. G-14807 It was the consensus of the City Council that Mayor and Council Withdrawn Communication No. G-14807, Approve Revisions to Public Improvement District 1 Budget and Plan of Service for FY 2004-05, be withdrawn. G-14808 It was the consensus of the City Council that Mayor and Council Withdrawn Communication No. G-74808, Approve an Amendment to Chapter 27 of the Code of the City of Fort Worth, Texas (1986) for the Payment of Assignment Pay Rate for Executive Deputy Chiefs in the Police and Fire Departments, be withdrawn. CITY COUNCIL MEETING FOIST WORTH, TEXAS MAY 24, 2005 PAGE 6 of 14 G-14809 There was presented Mayor and Council Communication No. G- Ord. #76442-05- 14809 from the City Manager recommending that the City Council 2005 accept donations in the amount of$1,340.00; $1000.00 from Cutting Accept Monetary Edge Haunted House, $230.00 from Harris Methodist Southwest, Donations for $50.00 from Laurie and Michael Heinz, $35.00 from Wedgwood Fire Safety South Neighborhood Association and $25.00 from Margaret Education Trust Hanson; and adopt Appropriation Ordinance No. 16442-052005 increasing estimated receipts and appropriations in the Special Trust Fund in the amount of $1,340.00 from available funds for the Purpose of funding the Fire Safety Education House's "Learn Not to Burn" curriculum. Council Member Davis made a motion, seconded by Council Member Silcox, that the recommendation be adopted, with appreciation. The motion carried unanimously. P-10157 There was presented Mayor and Council Communication No. P- Technology 10157 from.the City Manager recommending that the City Council Staffing & authorize the City Manager to execute purchase agreements for Placement technology staffing and placement services with Matrix Resources, Services Inc., Sentari Technologies, Inc., and TEKsystems, Inc., for the Information Technology Solutions Department; authorize annual expenditures not to exceed $300,.000.00 for each vendor; and authorize the agreements to begin on June 1, 2005, and end on May 31, 2006, with options to renew for two additional one-year periods. Council Member Wheatfall requested that a part of the memorandum of understanding for these companies would be to recruit within the City of Fort Worth prior to them going outside of the City. Council Member Wheatfall made a motion, seconded by Council Member Davis that the recommendation be adopted The motion carried unanimously. P-10158 There was presented Mayor and Council Communication No. P- Renovation of 10158 from the City Manager recommending.that the City Council Golf Course authorize a purchase for renovation of golf.course putting greens Putting Greens and tees and Meadowbrook Golf Course and construction of a turf and Tees and nursery at Pecan Valley Golf Course with Burnside Services, Construction of: Incorporated, for the Parks and Community Services Department, Turf Nursery Golf Division; based on the overall low bid of unit prices received for an amount not to exceed $305,830.00, with payment due 30 days after date of lnvoice.- It was the:consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 24, 2006 PAGE 7 of 14 P-10159 There was presented Mayor and Council Communication No. P- Communication 10159 from the City Manager recommending that the City Council Tower Removal authorize the City Manager to enter into a purchase agreement with Services Digitcom, Inc., for communication tower removal services for the Information Technology Solutions Department at a cost not to exceed $45,347.00. It was the consensus of the City Council that the recommendation be adopted. L-14092 There was presented Mayor and Council Communication No. L- Permanent 14092.from the City Manager recommending that the City Council Water Main approve the acceptance of a permanent water main easement Easement . described as A-1787, Henry Robertson Survey, Tarrant County, Texas, from CL Texas, L.P., for property located in North Tarrant County for the Bar C Ranch development project (DOE 4624), needed to construct and maintain water main facilities for a proposed subdivision located north of Bailey Boswell Road and east of Wagley Robertson Road, for a cost of $1.00. It was the consensus of the City Council that the recommendation be adopted. L-14093 There was presented Mayor and Council Communication No. L- Permanent 94093 from the City Manager recommending that the City Council Waterline approve the acceptance of four permanent waterline easements Easements described as A-1276, Charles Tyding Survey, Denton County, Texas, from Northwest Independent School District (NISD) for property located south of State Highway 114 and east of Texan .Drive in far north Fort Worth (DOE 0100), necessary for the construction, operation, maintenance, and repair of a waterline to serve the proposed area around NISD, for a total cost of $4.00. It was the consensus of the City Council that the recommendation be adopted. L-14094 There was presented Mayor and Council Communication No. L- Permanent 14094 from the City Manager recommending that the City Council Sanitary Sewer approve the acceptance of one permanent sanitary sewer Easement easement described as a portion of Lot 3R, Block 3, Hill Crest Addition, Tarrant County, Texas, from Omni-Camp Bowie 04, L.P., located south of Camp Bowie Boulevard and east of Hulen Street in west Fort Worth (DOE 4626), needed to relocate the existing sanitary sewer facilities and accommodate future development of this property, for a total cost of $1.00. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 24, 2005 PAGE 8 of 14 L-14095 There was presented Mayor and Council Communication No. L- Ord. #16443-05- 14095 from the City Manager recommending that the City Council 2005 accept the dedication of 2.375 acres of parkland described as a 2.375 Acres of tract of land situated in the N.B. Risk Survey, Abstract No. 1882, Parkland City of Fort Worth, Tarrant County, Texas, from GBR Realty, Ltd., for Ridgeview Estates Addition in accordance with the Neighborhood and Community Park Dedication Policy; and adopt Supplemental Appropriation Ordinance No. 16443-05-2005 increasing appropriations in the General Fund in the amount of $2,907.00 and decreasing the Undesignated, Unreserved Fond balance by the same amount, for the purpose of funding the annual cost to maintain parkland in the Parks and Community Services Department. It was the consensus of the City Council that the recommendation be adopted. (Council Member Picht stepped away from the dais.) C-20712 There was presented Mayor and Council Communication No. C- Encroachment 20712, dated May 10, 2005, from the City Manager recommending Agreement with that the City Council authorize the City Manager to enter into an Melissa Grace Encroachment Agreement with Clifton and Melissa Grace to allow and Clifton, the continuance of a fence into the right-of-way of Prairie Avenue. Grace Mrs. Melissa Grace and Mr. Clifton Grace, 2533 Waits Avenue, appeared before. 'Council in support of the encroachment agreement. She provided the Council with a history of other encroachments in the area before 1939 and after completion of a City survey. Ms. Grace provided handout information showing the location of their property, the location of Prairie Avenue, a photograph of their fence, an.d a utility map. She and her husband requested that Council favorably consider the agreement. William Martin Mr. William R. Martin, 2317 Medford Court East, appeared before Council in opposition of the encroachment agreement. He stated that the alley served a good purpose and that the encroachment may cause damage to utilities and encourage other residents to also request encroachment agreements from the City. Council Member Davis clarified with Ms. Grace that their encroachment was just to the center of th.e.alleyway. She then asked Ms. Grace if she was aware that the City had to maintain a utility easement on ,the subject property. That if this agreement was approved,. the City still had the right to gain access to the utility easement for maintenance and any cost associated with replacing any improvements on her property to gain access to the utilities would be borne by Ms. Grace. CITY COUNCIL MEETING FORT WORTH,TEXAS MAY 24, 2005 PAGE 9 of 14 Ms. Grace stated that she was aware of the City's position. Council Member Davis stated that this was one of many historic encroachments in this area and that there are trees and bushes planted in these alleys. She further stated that the City did not have the funding and could not maintain all of the alleys. She expressed her support of granting other encroachments so that the residents could maintain these areas. She added that the Police Department supported closing the alleyway as well. (Council Member Picht returned to his chair at the dais.) Council Member Davis made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. C-20747 There was presented Mayor and Council Communication No. C- 'Austin Bridge & 20747 from the City Manager recommending that the City Council Road, LP authorize the City Manager to execute a contract with Austin Bridge & Road, LP, in the amount of $848,020.00 for 80 working days for HMAC Surface Overlay 2005-12 at various locations. It was the consensus of the City Council that the recommendation be adopted. C-20748 There was presented Mayor and Council Communication No. C- JRJ Paving, LP 20748 from the City Manager recommending that the City Council authorize the City Manager to execute a contract with JRJ Paving, LP, in the amount of $790,278.00 for 90 working days for HMAC Surface Overlay 2005-16 at various locations. It was the consensus of the City Council that the recommendation be adopted. C-20749 There was presented Mayor and Council Communication No. C- Kimley-Horn, 20749 from the City Manager recommending that the City Council Inc. authorize the City Manager to execute a professional services agreement with Kimley-Horn, Inc., for the Trinity Uptown Traffic Impact Study (Trinity River Vision), in the amount of$80,000.00. It was the consensus of the City Council that the recommendation be adopted. C-20750 There was presented Mayor and Council Communication No. C- Ord. #16444-05- 20750 from the City Manager recommending that the City Council: 2005 Dannenbaum 1. Adopt Appropriation Ordinance No. 16444-05-2005 Engineering increasing estimated receipts and appropriations in the Corporation Water Capital Project Fund in the amount of$30,220.00 and CITY COUNCIL MEETING FORT WORTH,TEXAS MAY 24, 2005 PAGE-10 of 14 the Sewer Capital Project Fund in the amount of $48,548.38 from available funds for the purpose of funding an Engineering Agreement with Dannenbaum Engineering Corporation for pavement reconstruction and water and sanitary sewer main replacement on Andrew Avenue (Elgin Street to Booker T. Street), Dallas Avenue (Benton Avenue to Lancaster Avenue), Heitt Court(Weiler Boulevard to East Cul-De=Sac), Heitt Court (West Dead End to Canton Drive), and Liberty Street (Calumet Street to Willie Street); 2. Authorize the City Manager to execute an Engineering Agreement with Dannenbaum Engineering Corporation in the amount of$157,346.00 for pavement reconstruction and water and sanitary sewer main replacement on Andrew Avenue (Elgin Street to Booker T. Street), Dallas Avenue (Benton Avenue to Lancaster' Avenue), Heitt Court (Weiler Boulevard to East Cul-De-Sac); Heitt Court (West Dead End to Canton Drive), and Liberty Street (Calumet Street to Willie Street) (City Project No. 00162); and 3. Authorize the transfer of $78,768.38 from the Water and Sewer Operating Fund to the Water Capital Project Fund in the amount of $30,220.00 and Sewer Capital Project Fund in the amount of$48,548.38. It was the consensus of the City Council that the recommendation be adopted. C-20751 There was presented Mayor and Council Communication No. C- Ord. #16445-05- 20751 from the City Manager recommending that the City Council: 2005 Stabile & Winn, 1. Adopt Appropriation Ordinance No. 16445-05-2005 Inc. increasing estimated receipts and appropriations in the Water Capital Project Fund in the amount of $128,313.85 from available funds for the purpose of funding a contract with Stabile & Winn, Inc., for pavement reconstruction and water line replacements on Minden Street (I1-1-35 Service Road to Cole Street); 2 Authorize the City Manager to execute a contract .with Stabile & Winn, Inc., in the amount of $389,158.€5 for pavement reconstruction and 'water line replacements on Minden Street (IH-35 Service Road to Cole Street),.DOE 4401 and 2004CIP Project No.'00060; and CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 24, 2005 PAGE 11 of 14 3. Authorize the transfer of $140,976.75 from the Water and Sewer Operating Fund to the Water Capital Project Fund. It was the consensus of the City Council that the recommendation be adopted. . C-20752 There was presented Mayor and Council Communication No. C- Change'Order#2 20752 from the City Manager recommending that the City Council to CSC #29216 -- authorize the City Manager to execute Change Order No. 2 to City Oscar Renda Secretary Contract No. 29216 with Oscar Renda Contracting, Inc., Contracting, Inc. for Rosedale Street improvements, Water and Sanitary Sewer Replacements Contract 2, Unit 11, in the amount of $65,528.20 to provide for additional pay item quantities, thereby increasing the contract amount to $2,920,810.20. It was the consensus of the City Council that the recommendation be adopted. C-20753 There was presented Mayor and Council Communication No. C- Rescind 20753 from the City Manager recommending that the City Council Contract to rescind the award of contract to Skyline Excavation, Inc., in the Skyline amount of $365,000.00 for Sidewalk Contract — Group 2; and Excavation, Inc., authorize the City Manager to execute a contract with Trent and Authorize Bedford Investments,. Inc., d/b/a Skyline Excavation, .in.the amount Contract with of $365,000.00 for Sidewalk Contract — Group 2. It was the Trent Bedford consensus of the City Council that the recommendation be Investments, adopted. Inc., dlb/a Skyline Excavation C-20754 There was presented Mayor and Council Communication No. C- Sundance 20754 from the City Manager recommending that the City Council Springs, Ltd. authorize the execution of two Storm Water Facility Maintenance Agreements from Sundance Springs, Ltd., and the Fort Worth- Village Parks Homeowners Association, for property located in south Fort Worth (DOE 4586). It was the consensus of the City Council that the recommendation be adopted. C-20755 There was presented Mayor and Council Communication No. C- Ord. #16446-05- 20755 from the City Manager recommending that the City Council: 2005 Federal Aviation 1. Authorize the City Manager to apply for and accept, if Administration awarded, a grant from the Federal Aviation Administration in the amount of $439,602.00 to design and replace existing wind cones, design and replace 23 airfield signs, perform CITY COUNCIL MEETING FORT WORTH`, TEXAS MAY 2472005 PAGE 12 of 14 environmental review of these projects, and design changes to the Precision Obstacle Free'Zone for Runway 34R design costs at Fort Worth Alliance Airport; 2. Authorize the use of land credits in the amount of$23,136.95 for the City's in-kind local match of five percent of the project cost; and 3, Adopt Appropriation Ordinance No. 16446-05-2005 increasing estimated receipts and appropriations in the Grants Fund in the amount of$462,738.95, subject to receipt of the grant from the Federal Aviation Administration, for the purpose of funding the design and review of various projects at Alliance Airport. It was the consensus of the City Council that the recommendation be adopted. C-20756 There was presented Mayor and Council Communication No. C- Ord; #16447-05- 20756 from the City Manager recommending that the City Council: 2005 Federal Aviation 1. Apply for and accept a grant from the Federal Aviation Administration Administration in an amount up to $15,000,000.00 for additional work associated with the Runway Extension project at Fort Worth Alliance Airport,` 2. Authorize the use of land credits in an amount up to $789,473.68 for the City's in-kind local match of five percent of the project cost; and 3. Adopt Appropriation Ordinance No. 16447-05-2005 increasing estimated receipts and appropriations in the Grants Fund in the amount of $15,789,473.68, subject' to receipt of the grant from the Federal Aviation Administration, for the purpose of funding additional work associated with the Runway Extension project at Fort Worth Alliance Airport. It was the consensus of the City Council that the recommendation be adopted. C-20757 There was presented Mayor and Council Communication No.. C- Mr. Reed 20757 from.the City Manager recommending that the City Council Pigman, Jr.,; authorize the City Manager to execute an unimproved ground lease d/bla.Texas Jet, agreement with .mandatory improvements with Texas Jet, Inc., for Inc. 49,210 square feet of land for the proposed development of two CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 2412005 PAGE 13 of 14 12,000 square foot aircraft storage hangars and associated parking/maneuvering areas at Fort Worth Meacham International Airport. It was the consensus of the City Council that the recommendation be adopted. C-20758 There was presented Mayor and Council Communication No. C- Mrs. Lee Ray 20758 from the City Manager recommending that the City Council Scheumack authorize the provision of water services to Mrs. Lee Ray Scheumack for 10125 Ray White Road located in Tarrant County, outside of the Fort Worth City limits. It was the consensus of the City Council that the recommendation be adopted. C-20759 There was presented Mayor and Council Communication No. C- APIAQ Limited 20759 from the City Manager recommending that the City Council Partnership authorize the City Manager to authorize execution of an unimproved ground lease agreement with mandatory .improvements of 277,000 square feet of unimproved ground with APIAQ Limited Partnership at Fort Worth Meacham International Airport for Lease Sites 50-N, 51-N, 52-N, and 53-N. It was the consensus of the City Council that the recommendation be adopted. C-20760 There was presented Mayor and Council Communication No. C- Scott 20760 from the City Manager recommending that the City Council Communities authorize the City Manager to execute a Community Facilities Developers Agreement with Scott Communities Developers Limited Limited Partnership, for the installation of community facilities for Lago Partnership Vista Phase III B on Bonds Ranch Road. Council Member Haskin inquired if this community facilities agreement was included in the 83 projects that were submitted to Council prior to the moratorium. Assistant City Manager Marc Ott responded affirmatively and said there were a handfull of these agreements left that would come before Council at a later time. Council Member Haskin requested that the M&Cs for the remaining agreements contain verbiage that denotes them being part,of the 8.3 projects. Council Member Burdefte made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 24, 2006 PAGE 14 of 14 Second Public It appeared that the City.Council set today as the date for a secona Hearing for public hearing for a proposed City initiated full purpose annexation Proposed City of 6.48 acres of land in Tarrant County, being portions of the Initiated Full existing county right-of-way of Avondale Haslet Road, Keller Haslet Purpose Road, and Lot 1-R, Block 1 of the Caylor Addition (AX-05-006). Annexation of Mayor Moncrief opened the public hearing and asked if there was 6.48 Acres, anyone present desiring to be heard. Being Portions of Existing Ms. Allison Gray, representing the Development Department, County Right-of_ appeared before Council, gave a staff report and stated that Way of Avondale institution and adoption of the annexation ordinance would be Haslet Road, scheduled for June 14, 2005. Keller Haslet There being no one else present in connection with the second Road of Caylor public hearing for a proposed City initiated full purpose annexation Addition of 6.48 acres of land in Tarrant County, being portions of the (AX-06"006) existing county right-of-way of Avondale Haslet Road, Keller Haslet Road, and Lot 1-R, Bloch 1 of the Caylor Addition (AX-06-006), Council Member Espino made a motion, seconded by Council Member Davis, that the public hearing be closed. The motion carried unanimously. Citizen Mr. Joe Waller, 2533 Castle Circle, appeared before Council and Presentations congratulated the new Council on their election successes. He stated that his neighborhood association was a small one, but active. He added that Lake Worth was a real resource for the community and that they looked forward to working with Council Member Burdette and City staff to keep it viable. He explained that various citizens from this area would be coming to the Council meetings in the future. Adjournment Mayor Moncrief stated that. there would be no Executive Session and there being no further business,.the meeting was adjourned at 1:07 p.m. These minutes approved by the Fort Worth City Council on the 315t day of May; 2005: Attest: Appr Marty Hend x Mich el J. nerief City Secretary Mayor.