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HomeMy WebLinkAbout2004/09/21-Minutes-City Council CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 21, 2004 Date & Time On the 21St day of September, A.D., 2004, 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 Pro tempore Ralph McCloud; Council Members Jim Lane, Chuck Silcox, Becky Haskin, Clyde Picht, John Stevenson, and Wendy Davis; Interim City Manager Charles Boswell; City Attorney David Yett; City Secretary Marty Hendrix. Mayor Mike Moncrief and Council Member Donavan Wheatfall were absent. With more than a quorum present, the following business was transacted: Invocation The invocation was given by Reverend Ron Heimsoth, Trinity Lutheran Church. Pledge The Pledge of Allegiance was recited. Minutes On motion of Council Member Lane, seconded by Council Member Haskin, the minutes of the regular meeting of September 14, 2004 were approved unanimously. Special Council Member Davis presented a Proclamation for Alcohol & Presentations Drug Addiction Recovery Month. Mayor Pro tempore McCloud presented a Proclamation for Hispanic Heritage Month to Cynthia Sanchez and members of the City of Fort Worth Hispanic Celebration Committee. Council Member Lane presented a Proclamation for Paulie Ayala Champion Week to Mr. Ayala. Mr. Ayala expressed his appreciation for the proclamation and stated that it was an honor to represent the United States and Fort Worth as a World Champion. He acknowledged his wife, mother, and others who helped him achieve his goals. He further stated that he projected opening the University of Hard Knocks gym by the end of the year that would facilitate not only amateur and Olympic fighters, but also people who want to be in good physical condition. Mr. Tom Atterbury, representing Nichols Ford Dealerships, acknowledged Mr. Ayala's achievements and stated they were proud to support his accomplishments. Mr. Davis Babb, representing the Texas Christian University (TCU) Athletic Department, stated that TCU was proud to be part of Hispanic Heritage Month and proud of Mr. Ayala's achievements. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 21, 2004 PAGE 2 of 25 He added that TCU would hold a pre-game dinner on September 25, 2004, at 4:00 p.m., in honor of Mr. Ayala for his achievements in boxing and within the Fort Worth community. Announcements Council Member Picht encouraged everyone to attend one of the Fort Worth Independent School District's community meetings to provide input on the selection of the new Superintendent of Schools. He stated that more people needed to get involved in this very important process. Council Member Davis announced that District 9 would conduct a Town Hall meeting, September 25, 2004, at 9:00 a.m., at La Gran Plaza, Suite 1015, 4200 South Freeway, where representatives from Code Compliance, Parks and Community Services, Police, Public Health, Transportation/Public Works, and Water Departments, and the Solid Waste Division would be present to address concerns of the community. She added that neighborhood organizations would also be given the opportunity to make short presentations and encouraged everyone to attend. Council Member Lane congratulated Council Member Stevenson and Ms. Brandy O'Quinn from Historic Camp Bowie, for a very successful Jazz By the Boulevard last weekend. Council Member Silcox announced the following public input meetings relative to the Crime Control and Prevention District (CCPD) Tax Election: a. District 8: September 29, 2004 at 7:00 p.m., Southside Community Center Activity Room, 959 E. Rosedale Street b. District 4: September 29, 2004 at 6:00 p.m., East Regional Library, 6301 Bridge Street Council Member Haskin stated that the District 4 meeting would start at 6:00 p.m. with the CCPD public input meeting, followed by a meeting on the Comprehensive Plan at 7:00 p.m., and a meeting for Oil and Gas Drilling at 7:30 p.m. Council Member Picht stated that following the October 14, 2004, 6:30 p.m. District 6 CCPD meeting, a District Town Hall meeting would be held to discuss other issues concerning the community. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 21, 2004 PAGE 3 of 25 Council Member Stevenson expressed appreciation to Council Member Lane relative to success of Jazz By the Boulevard, but stated that all the credit went to Brandy O'Quinn for her leadership and holding a very enjoyable event. Withdrawn from Interim City Manager Boswell requested that Mayor and Council Consent Agenda Communication Nos. C-20287 and L-13910 be withdrawn from the consent agenda. Continued/ Interim City Manager Boswell requested that Mayor and Council Withdrawn By Communication Nos. L-13910 be withdrawn, and that C-20289 be Staff continued for one week. Consent Agenda On motion of Council Member Silcox, seconded by Council Member Davis, the consent agenda, as amended, was adopted unanimously. Presentations by Council Member Haskin made a motion, seconded by Council City Council Member Davis, that reappointments and appointments be made to Appointments boards and commissions effective September 21, 2004, as follows: Reappointments: a. Victor Puente, Aviation Advisory Board, term expiring October 1, 2006. b. Brian Bentley, Board of Adjustment and Fort Worth Alliance Airport Board of Adjustment, term expiring October 1, 2006. c. Steve Osmundson, Building Standards Commission, term expiring September 30, 2006. d. Charles Edmonds, Jr., City Plan Commission, term expiring October 1, 2006. e. Evonia Daniels, Fort Worth Commission for Women, term expiring October 1, 2006. f. Mary Ann Epps, Library Commission, term expiring October 1, 2006. g. Julie Castro, Parks & Community Services Advisory Board, term expiring October 1, 2006. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 21, 2004 PAGE 4 of 25 Appointments: a. Jerre Miller, City Zoning Commission, Fort Worth Alliance Airport Zoning Commission and Scenic Preservation and Design Review Commission, effective October 1, 2004, with term expiring October 1, 2006. b. James K. Lancaster, Historic and Cultural Landmarks Commission effective October 1, 2004, with term expiring October 1, 2006. The motion carried unanimously. Council Member Stevenson requested the City Secretary to review any applications for appointments to boards or commissions to ensure they contained all the required information and are signed by the Council Members. Res. #3124 There was presented Resolution No. 3124 relating to the Domestic acceptance of a Domestic Assault Response Team Grant From the Assault Texas Criminal Justice Division. Council Member Davis made a Response Team motion, seconded by Council Member Silcox, that the resolution be Grant adopted. Committee There were no presentations or communications from boards, Presentations commissions and/or City Council Committees. OCS-1440 There was presented Mayor and Council Communication No. OCS- Liability Bonds 1440 from the Office of the City Secretary recommending that the City Council authorize the acceptance of liability bonds, as follows: PARKWAY CONTRACTOR INSURANCE COMPANY B.T. Construction, Inc. American States Insurance Co. Jessie Maberry Western Surety Co. R. Jones Concrete Western Surety Co. Zaborac Concrete CNA Surety Jose M. Sonora dba Joe's Concrete Western Surety Co. Pavecon, Inc. Western Surety Co. Richard Jose dba ACH Commerica Western Surety Co. Robert Sullivan dba All About Concrete & Excavation Western Surety Co. Magnum Home Service, Inc. Old Republic Surety Company Gentry Paving CNA Surety Moreno Concrete Old Republic Surety Company Mercury Concrete, Inc. Merchants Bonding Company Mark Jackson dba Jackson Construction US Fire Insurance Company CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 21, 2004 PAGE 5 of 25 Jackson Construction Merchants Bonding Company Bennett Building Systems, Inc. RLI Insurance Company Morgan Homes State Farm Fire &Casualty Co. Hammer Construction, Inc. Developers Surety& Indemnity Co. Big D Foundations, LLC Western Surety Company Steelman Homes RLI Insurance Company Morrison Homes of Texas, Inc. Seaboard Surety Company Kaufman Company Merchants Bonding Company Russell Wolfe dba Designs by Wolfe Western Surety Company Deltco& Company, LLC Hartford Casualty Insurance Co. Joel's Concrete & Plus Hartford Casualty Insurance Co. DRM Construction, Inc. Developers Surety& Indemnity Co. A&A Construction, Inc. RLI Insurance Company Tony Salas Jr State Farm Fire &Casualty Co. Salas Concrete & Remodeling Western Surety Company Allen Contracting, Inc. Western Surety Company Hughs &Sons, Inc. SureTec Insurance Company Ortiz Landscaping & Construction, Inc. Merchants Bonding Company C. Green Scaping, LP. Western Surety Company Jim Birge &Company, Inc. RLI Insurance Company Mobley Speed Cement Contractors Union Insurance Co. of Providence Smith Concrete Company, LLC Western Surety Company Terry Lambert Concrete Western Surety Company Juan Gutierrez dba General Concrete Contractor Western Surety Company Ruben C. Pina dba RCP Construction State Farm Fire &Casualty Co. SOP Builders Western Surety Company Cook Concrete, L.P. Developers Surety& Indemnity Co. All New Construction RLI Insurance Company CANCELLATIONS CONTRACTOR'S BOND CANCELLATION DATE INSURANCE CO. Utter Construction Co. February 24, 2004 Hartford Casualty Insurance Co. It was the consensus of the City Council that the recommendation be adopted. OCS-1441 There was presented Mayor and Council Communication No. OCS- Claims 1441 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. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 21, 2004 PAGE 6 of 25 OCS-1442 There was presented Mayor and Council Communication No. OCS- Amend City 1442 from the Office of the City Secretary recommending that the Council Minutes City Council amend the approved minutes of the August 17, 2004, of August 17, Fort Worth City Council meeting for M&C G-14458 as follows: 2004 1. Authorize the City Manager to execute an agreement with Tarrant County for the reconstruction of Bomber Road, a road located in Tarrant County, Texas; and 2. Authorize the acceptance of an easement for Bomber Road from the federal government, specifically the Aeronautical Systems Center, Acquisition Environmental Management. Council Member Davis made a motion, seconded by Council Member Stevenson, that the recommendation be adopted. The motion carried unanimously. Benefit Hearing It appeared that the City Council set today as the date for the benefit hearing for Fort Worth Public Improvement District No. 6 (Park Glen Area), Adoption of Appropriation Ordinance and Levying of Assessments for Fiscal Year 2004-2005. Mayor Pro tempore McCloud asked if there was anyone present desiring to be heard. Ms. Jenny Townsend, representing the Finance Department, appeared before Council, gave a staff report and called attention to Mayor and Council Communication No. BH-215, as follows: BH-215 There was presented Mayor and Council Communication No. BH- Ord. #16121 215 from the City Manager recommending that the City Council: Ord. #16122 Fort Worth 1. Hold a benefit hearing on September 21, 2004, concerning Public the proposed property assessments for Fiscal Year 2004- Improvement 2005; District #6 (Park 2. Close the benefit hearing; Glen Area), and Levying of 3. Adopt Ordinance No. 16121 closing the hearing and levying Assessments for assessments for the cost of certain improvements and/or FY 2004-2005 services provided in Fort Worth Public Improvement District No. 6 during Fiscal Year 2004-2005; setting charges and liens against property in the district and against the owners thereof; providing for the collection of such assessments; reserving unto the City Council the right to allow credits reducing the amount of the respective assessment to the extent of any credit granted; and CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 21, 2004 PAGE 7 of 25 4. Adopt Appropriation Ordinance No. 16122 increasing estimated receipts and appropriations in the Special Assessment District Fund in the amount of $1,053,947.00 from available funds for the purpose of funding improvements and services in Public Improvement District No. 6 (Park Glen). Peter Webb Mr. Peter Webb, 1706 Egret Lane, Southlake, Texas, appeared before Council in opposition of the Public Improvement District (PID). He stated that he had recently purchased 24 properties in the district and had no knowledge of PID requirements as he was not informed these properties were located in a PID. He asked for information on what was addressed in PID guidelines and an explanation of the timetable for improvements. Council Member Haskin asked Mr. Webb to meet with the representative from Premier Communities, present in the Council Chamber, to resolve his concerns. There being no one else present desiring to be heard in connection with the benefit hearing for Fort Worth Public Improvement District No. 6 (Park Glen Area), Council Member Haskin made a motion, seconded by Council Member Davis, that the benefit hearing be closed and that Mayor and Council Communication No. BH-215 be adopted. The motion carried unanimously. Benefit Hearing It appeared that the City Council set today as the date for the benefit hearing for Fort Worth Public Improvement District No. 7 (Heritage Area), Adoption of Appropriation Ordinance and Levying of Assessments for Fiscal Year 2004-2005. Mayor Pro tempore McCloud asked if there was anyone present desiring to be heard. Ms. Jenny Townsend, representing the Finance Department, appeared before Council, gave a staff report and called attention to Mayor and Council Communication No. BH-216, as follows: BH-216 There was presented Mayor and Council Communication No. BH- Ord. #16123 216 from the City Manager recommending that the City Council: Ord. #16124 1. Hold a benefit hearing concerning the proposed property Fort Worth assessments for Fiscal Year 2004-2005 on September 21, Public 2004; Improvement District #7 2. Close the benefit hearing; (Heritage Area), 3. Adopt Ordinance No. 16123 closing the hearing and levying and Levying of assessments for the cost of certain improvements and/or Assessments for services provided in Fort Worth Public Improvement District FY 2004-2005 No. 7 during Fiscal Year 2004-2005; setting charges and CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 21, 2004 PAGE 8 of 25 liens against property in the district and against the owners thereof; providing for the collection of such assessments; reserving unto the City Council the right to allow credits reducing the amount of the respective assessment to the extent of any credit granted; and 4. Adopt Appropriation Ordinance No. 16124 increasing estimated receipts and appropriations in the Special Assessment District Fund in the amount of $335,436.00 from available funds for the purpose of funding improvements and services in Public Improvement District No. 7 (Heritage). There being no one present desiring to be heard in connection with the benefit hearing Fort Worth Public Improvement District No. 7 (Heritage Area), Council Member Lane made a motion, seconded by Council Member Haskin, that the benefit hearing be closed and that Mayor and Council Communication No. BH-216 be adopted. The motion carried unanimously. Benefit Hearing It appeared that the City Council set today as the date for the benefit hearing for Fort Worth Public Improvement District No. 8 (Camp Bowie), Adoption of Appropriation Ordinance and Levying of Assessments for Fiscal Year 2004-2005. Mayor Pro tempore McCloud asked if there was anyone present desiring to be heard. Ms. Jenny Townsend, representing the Finance Department, appeared before Council, gave a staff report and called attention to Mayor and Council Communication No. BH-217, as follows: BH-217 There was presented Mayor and Council Communication No. BH- Ord. #16125 217 from the City Manager recommending that the City Council: Ord. #16126 Fort Worth 1. Hold a benefit hearing concerning the proposed property Public assessments for Fiscal Year 2004-2005 on September 21, Improvement 2004; District #8 2. Close the benefit hearing; (Camp Bowie), and Levying of 3. Adopt Ordinance No. 16125 closing the hearing and levying Assessments for assessments for the cost of certain improvements and/or FY 2004-2005 services provided in Fort Worth Public Improvement District No. 8 during Fiscal Year 2004-2005; setting charges and liens against property in the district and against the owners thereof; providing for the collection of such assessments; reserving unto the City Council the right to allow credits reducing the amount of the respective assessment to the extent of any credit granted; and CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 21, 2004 PAGE 9 of 25 4. Adopt Appropriation Ordinance No. 16126 increasing estimated receipts and appropriations in the Special Assessment District Fund in the amount of $260,000.00 from available funds for the purpose of funding improvements and services in Public Improvement District No. 8 (Camp Bowie). Council Member Stevenson advised that 1712 Tremont, which was a residence, was inadvertently included in this Public Improvement District and should be excluded and zero dollars assessed. There being no one present desiring to be heard in connection with the benefit hearing for Fort Worth Public Improvement District No. 8 (Camp Bowie), Council Member Stevenson made a motion, seconded by Council Member Silcox, that the benefit hearing be closed and that Mayor and Council Communication No. BH-217 be adopted, excluding 1712 Tremont. The motion carried unanimously. Benefit Hearing It appeared that the City Council set today as the date for the benefit hearing for Fort Worth Public Improvement District No. 11 (Stockyards), Adoption of Appropriation Ordinance and Levying of Assessments for Fiscal Year 2004-2005. Mayor Pro tempore McCloud asked if there was anyone present desiring to be heard. Ms. Jenny Townsend, representing the Finance Department, appeared before Council, gave a staff report and called attention to Mayor and Council Communication No. BH-218, as follows: BH-218 There was presented Mayor and Council Communication No. BH- Ord. #16127 218 from the City Manager recommending that the City Council: Ord. #16128 Fort Worth 1. Hold a benefit hearing concerning the proposed property Public assessments for Fiscal Year 2004-2005 on September 21, Improvement 2004; District #11 (Stockyards), 2. Close the benefit hearing; and Levying of Assessments for 3. Adopt Ordinance No. 16127 closing the hearing and levying FY 2004-2005 assessments for the cost of certain improvements and/or services provided in Fort Worth Public Improvement District No. 11 during Fiscal Year 2004-2005; setting charges and liens against property in the district and against the owners thereof; providing for the collection of such assessments; CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 21, 2004 PAGE 10 of 25 reserving unto the City Council the right to allow credits reducing the amount of the respective assessment to the extent of any credit granted; and 4. Adopt Appropriation Ordinance No. 16128 increasing estimated receipts and appropriations in the Special Assessment District Fund in the amount of $32,500.00 from available funds for the purpose of funding improvements and services in Public Improvement District No. 11 (Stockyards). There being no one present desiring to be heard in connection with the benefit hearing for Fort Worth Public Improvement District No. 11 (Stockyards), Council Member Lane made a motion, seconded by Council Member Haskin, that the benefit hearing be closed and that Mayor and Council Communication No. BH-218 be adopted. The motion carried unanimously. Public Hearing It appeared that the City Council set today as the date for a public hearing on Appeal of the Decision of the Historic and Cultural Landmarks Commission to Deny a Certificate of Appropriateness Application for the Property Located at 1501 Lipscomb Street. Mayor Pro tempore McCloud asked it there was anyone present desiring to be heard. Council Member Davis stated that she would delay action on this issue until October 19, 2004 as they were continuing to raise funds for replacement of the roof on the facility. She encouraged anyone concerned with historic preservation to make contributions towards this cause. G-14462 There being no one present desiring to be heard in the public Continued Until hearing on Appeal of the Decision of the Historic and Cultural October 19, 2004 Landmarks Commission to Deny a Certificate of Appropriateness Application for the Property Located at 1501 Lipscomb Street, Council Member Davis made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. G- 14462 be continued until October 19, 2004. The motion carried unanimously. G-14497 There was presented Mayor and Council Communication No. G- Street Name 14497 from the City Manager recommending that the City Council Change for waive the $500.00 application fee for a street name change to North Crowley correct the name of a segment of North Crowley Road to Nikki Road Lane. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 21, 2004 PAGE 11 of 25 G-14498 There was presented Mayor and Council Communication No. G- Res. #3125 14498 from the City Manager recommending that the City Council File Nuisance authorize the City Attorney to file a nuisance abatement lawsuit Abatement pursuant to Chapter 125 of the Texas Practice and Remedies Code Lawsuit Against against Texas Bay Cherry Hill LP, the owner of the property located Cherry Hill at 6000 Oakland Hills Drive, Fort Worth, Texas. The property Apartments located at 6000 Oakland Hills Drive and the Cherry Hill Apartments Located at 6000 located at 6000 Oakland Hills Drive are an alleged common Oakland Hills nuisance under the law since it is habitually used for criminal Drive activity as defined in Chapter 125 of the Texas Civil Practice and Remedies Code. This is evidenced by the criminal violations and the final convictions that have occurred on the subject property; and adopt Resolution No. 3125 authorizing the City Attorney to file a lawsuit to abate the common nuisance at the Cherry Hill Apartments located at 6000 Oakland Hills Drive. It was the consensus of the City Council that the recommendation be adopted. G-14499 There was presented Mayor and Council Communication No. G- Res. #3126 14499 from the City Manager recommending that the City Council Appoint adopt Resolution No. 3126 appointing the Advisory Board of the Advisory Board— Fort Worth Public Improvement District No. 6 (Park Glen) as Fort Worth follows: Public Improvement EXPIRATION District #6 NAME ADDRESS DISTRICT OF TERM (Park Glen) Randy Acosta 4716 Grant Park Ave. A-1 Oct. 1, 2005 Cecilia Shilling 4824 Rincon Way A-2 Oct. 1, 2005 Kolburn Conway 8458 Washita Ct. A-3 Oct. 1, 2005 Caroline Sherman 8370 Muirwood Tr. A-4 Oct. 1, 2005 James Barren 5209 Spanish River Tr. A-5 Oct. 1, 2005 Joe Yates 7504 Deer Lodge Tr. A-6 Oct. 1, 2005 Lee Nicol 3882 S. Hills Cir. A-7 Oct. 1, 2005 It was the consensus of the City Council that the recommendation be adopted. G-14500 There was presented Mayor and Council Communication No. G- Annual Review 14500 from the City Manager recommending that the City Council and Adopt review and adopt Financial Management Policy Statements Fiscal Financial Year 2004-2005 which include the City's investment policy and Management investment strategy. It was the consensus of the City Council that Policy the recommendation be adopted. Statements FY2004-2005 CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 21, 2004 PAGE 12 of 25 G-14501 There was presented Mayor and Council Communication No. G- Ord. #16129 14501 from the City Manager recommending that the City Council FY2004 authorize the City Manager to apply for and accept, if offered, an Metropolitan eighteen month grant from the Department of Homeland Medical System Security/Federal Emergency Management Agency in the estimated Program Grant amount of $900,000.00 for the FY2004 Metropolitan Medical Response System Program; and adopt Appropriation Ordinance No. 16129 increasing estimated receipts and appropriations in the Grants Fund in an amount up to $900,000.00 subject to receipt of the grant from the Federal Emergency Management Agency, Department of Homeland Security, for the purpose of funding the Metropolitan Medical Response System Program. It was the consensus of the City Council that the recommendation be adopted. G-14502 There was presented Mayor and Council Communication No. G- Ord. #16130 14502 from the City Manager recommending that the City Council Maintenance of authorize the City Manager to transfer $30,000.00 from the Water Water and Sewer Fund to the Special Trust Fund for the purpose of Conservation funding for a period of one year the salary and benefits of a Senior Garden Fort Maintenance Worker position in the Water Conservation Garden at Worth Botanic the Fort Worth Botanic Garden; and adopt Appropriation Garden Ordinance No. 16130 increasing estimated receipts and appropriations in the Special Trust Fund in the amount of $30,000.00 from available funds, for the purpose of funding one Senior Maintenance Worker in the Water Conservation Garden at Fort Worth's Botanic Garden. It was the consensus of the City Council that the recommendation be adopted. G-14503 There was presented Mayor and Council Communication No. G- Reappointments 14503 from the City Manager recommending that the City Council to Fort Worth authorize the City Manager to reappoint members to Places 2, 6 Construction and 8 of the City's Construction and Fire Prevention Board of and Fire Appeals as follows: Prevention Board of EXPIRATION Appeals NAME PLACE OF TERM Monty L. McNair P.E.,AIA (Engineer) 2 Oct. 1, 2006 Carmen Snyder(Building Owner& Manager 6 Oct. 1, 2006 Rarick Boucher(Electrical) 8 Oct. 1, 2006 Council Member Silcox made a motion, seconded by Council Member Stevenson, that the recommendation be adopted. The motion carried unanimously. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 21, 2004 PAGE 13 of 25 G-14504 There was presented Mayor and Council Communication No. G- Extend Injury 14504 from the City Manager recommending that the City Council Leave-of- approve an extension of injury leave-of-absence pay benefits for Absence Pay Police Officer Karey Reynolds. Council Member Davis made a Benefits for motion, seconded by Council Member Silcox, that the Police Officer recommendation be adopted. The motion carried unanimously. Karey Reynolds G-14505 There was presented Mayor and Council Communication No. G- Res. #3127 14505 from the City Manager recommending that the City Council Amend Articles adopt Resolution No. 3127 amending the Articles of Incorporation of Incorporation and the Bylaws of the Lone Star Local Government Corporation by and Bylaws of expanding the size of the Board of Directors and appointing an Lone Star Local additional initial director. Council Member Davis made a motion, Government seconded by Council Member Stevenson, that the recommendation Corporation be adopted. The motion carried by the following vote: AYES: Mayor Pro tempore McCloud; Council Members Lane, Silcox, Haskin, Stevenson, and Davis NOES: Council Member Picht ABSENT: Mayor Moncrief; Council Member Wheatfall G-14506 There was presented Mayor and Council Communication No. G- Res. #3128 14506 from the City Manager recommending that the City Council Authorize Lone adopt Resolution No. 3128 authorizing the issuance of Tax Star Local Increment Contract Revenue Bonds by the Lone Star Local Government Government Corporation, Series 2004. Council Member Lane made Corporation to a motion, seconded by Council Member Davis, that the Issue Tax recommendation be adopted. The motion carried by the following Increment vote: Contract Revenue Bonds AYES: Mayor Pro tempore McCloud; Council Members Lane, Silcox, Haskin, Stevenson, and Davis NOES: Council Member Picht ABSENT: Mayor Moncrief; Council Member Wheatfall CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 21, 2004 PAGE 14 of 25 G-14507 There was presented Mayor and Council Communication No. G- Ord. #16131 14507 from the City Manager recommending that the City Council Approve Project adopt Ordinance No. 16131 approving the project and financing Plan and plans for Tax Increment Reinvestment Zone Number Ten, City of Financing Plan Fort Worth, Texas (Lone Star TIF); making various findings related for Tax to such plans; providing for severability. Increment City Attorney Yett stated that a revised M&C and ordinance had Reinvestment been provided for their consideration. Zone #10 (Lone Star TIF) Council Member Lane made a motion, seconded by Council Member Davis, that the recommendation be adopted as revised. The motion carried unanimously. G-14508 There was presented Mayor and Council Communication No. G- Waive CFA 14508 from the City Manager recommending that the City Council Policy approve the request of Mr. Monte Mitchell for a waiver of the Requirement for requirement in the Policy for the Installation of Community Installation of Facilities Agreement (CFA) for asphalt pavement, curb and gutter, Infrastructure and storm sewer improvements along Craig Street and Rosehill Improvements at Drive, Lot 1, Block 28, Hyde-Jennings Addition. Council Member Lot 1, Block 28, Haskin made a motion, seconded by Council Member Davis, that Hyde-Jennings the recommendation be adopted. The motion carried unanimously. Addition G-14509 There was presented Mayor and Council Communication No. G- Adopt Revised 14509 from the City Manager recommending that the City Council Consumer approve the Consumer Health Fee Schedule increasing or Health Fee establishing revised fees for the following services provided by the Schedule Public Health Department's Consumer Health Division: mobile food vendor unit permits, for push cart permits, temporary event permits, hotel or motel permits, reissuance of permits, reinspection of site visits, food handler certificates (a contract trainer), pool operator's course, and day care facilities, bed and breakfasts, swimming pool and spa, and farmer's markets plan reviews. Council Member Davis made a motion, seconded by Council Member Haskin, that the recommendation be adopted. The motion carried unanimously. G-14510 There was presented Mayor and Council Communication No. G- Accept 14510 from the City Manager recommending that the City Council Sponsorships authorize the City Manager to accept donated services and cash for Lake Como sponsorships in the amount of $760.00 for Lake Como Festival and Festival and Cleanup Program. Council Member Stevenson made a motion, Cleanup seconded by Council Member Silcox, that the recommendation be Program adopted. The motion carried unanimously. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 21, 2004 PAGE 15 of 25 G-14511 There was presented Mayor and Council Communication No. G- Ord. #16132 14511 from the City Manager recommending that the City Council Accept Gift from accept a gift from the Fuller Foundation, Inc., in the amount of Fuller $83,576.00 for the purpose of maintaining the Fuller Garden for a Foundation, Inc. period of one year; and adopt Appropriation Ordinance No. 16132 for Funding increasing estimated receipts and appropriations in the Special Operational Trust Fund in the amount of $83,576.00 as donations are received Costs for Fuller fro the Fuller Foundation, Inc., for the purpose of funding for a Garden period of one year the maintenance of the Fuller Garden. Council Member Stevenson made a motion, seconded by Council Member Davis, that the recommendation be adopted with appreciation. The motion carried unanimously. G-14512 There was presented Mayor and Council Communication No. G- Reprogram 14512 from the City Manager recommending that the City Council Remaining authorize the reprogramming of $24,187.67 in the 1986 Capital Library Improvement Program Library Improvements Fund and $219,993.82 Improvement in the 1998 Capital Improvement Program Library Services Fund, Funds from 1986 for a total of $244,181.49, to address a current funding need for and 1998 Capital parking improvements at the Northside Branch Library; find that Improvement improvements to the Northside Branch Library parking lot are Programs for within the voted purposes of these 1986 and 1998 bond funds; and Northside authorize the City Manager to execute a contract with Cates, Branch Library Courtney & Roebuck, LP, in the amount of $162,276.25 for Parking Lot construction of Phase I of the Northside Branch Library parking lot Improvements extension and other improvements. Council Member Silcox made a motion, seconded by Council Member Davis, that the recommendation be adopted. Council Member Haskin requested staff provide clarification on the reprogramming of these funds and made a substitute motion, seconded by Council Member Picht, to continue the M&C for one week. The motion failed by the following vote: AYES: Council Members Haskin, Davis, and Picht NOES: Mayor Pro tempore McCloud; Council Members Lane, Silcox, and Stevenson ABSENT: Mayor Moncrief; Council Member Wheatfall City Attorney Yett stated that it was within Council authority to reprogram funds when projects in another district had been completed. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 21, 2004 PAGE 16 of 25 The original motion carried by the following vote: AYES: Mayor Pro tempore McCloud; Council Members Lane, Silcox, Davis, and Stevenson NOES: Council Member Haskin and Picht ABSENT: Mayor Moncrief; Council Member Wheatfall P-10014 There was presented Mayor and Council Communication No. P- Water Treatment 10014 from the City Manager recommending that the City Council Chemicals authorize a purchase agreement for water treatment chemicals with multiple vendors for the Water Department based on the low bid of unit prices. Freight is included in the unit prices and payment due 30 days after receipt of invoice; authorize this agreement to begin September 21, 2004 and expire September 20, 2005, with options to renew for two additional one-year periods; authorize the rejection and rebid of liquid ferric sulfate; and authorize the City Manager to execute Interlocal Agreements allowing other public entities to participate in this award in accordance with the Texas Local Government Code, Chapter 271.02, "Cooperative Purchasing Program". It was the consensus of the City Council that the recommendation be adopted. P-10015 There was presented Mayor and Council Communication No. P- Aluminum Sign 10015 from the City Manager recommending that the City Council Blanks authorize a purchase agreement for aluminum sign blanks with U S Standard Sign for the Transportation and Public Works Department based on overall low bid with freight included in the unit price and payment due 30 days after receipt of invoice; and authorize this agreement to begin September 21, 2004, and expire September 20, 2005, with options to renew for two additional one-year periods. It was the consensus of the City Council that the recommendation be adopted. P-10016 There was presented Mayor and Council Communication No. P- Copy and 10016 from the City Manager recommending that the City Council Scanning authorize purchase agreements, with primary and secondary Services vendors, for copy and scanning services with multiple vendors for the City of Fort Worth based on low bids with freight included in unit prices and payment due 30 days after receipt of invoice; and authorize this agreement to begin September 21, 2004, and expire September 20, 2005, with options to renew for two additional one- year periods. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 21, 2004 PAGE 17 of 25 P-10017 There was presented Mayor and Council Communication No. P- Enterprise 10017 from the City Manager recommending that the City Council Version Oracle authorize the purchase of Oracle Database Enterprise Edition Software Software Licenses from Mythics, a State of Texas Department of Licenses Information Resources vendor for the Police Department based on the total cost not to exceed $157,136.00. It was the consensus of the City Council that the recommendation be adopted. L-13910 It was the consensus of the City Council that Mayor and Council Withdrawn Communication No. L-13910, Condemnation for One Permanent Sanitary Sewer Easement on a Parcel of Land Owned by Larry White (DOE 4159), be withdrawn. L-13911 There was presented Mayor and Council Communication No. L- Permanent 13911 from the City Manager recommending that the City Council Drainage declare the necessity of taking an interest in a portion of a parcel Easement of land, owned by Lorin Boswell (DOE 4359), which land is part of Abstract No. 1262, Tarrant County, Texas, necessary for the construction and maintenance of a concrete headwall for a multi- box concrete culvert across Bailey Boswell Road and for a grading operation within the Boswell property to provide positive drainage, and authorize the City Attorney to institute condemnation proceedings to acquire an interest in the land. It was the consensus of the City Council that the recommendation be adopted. L-13912 There was presented Mayor and Council Communication No. L- Permanent 13912 from the City Manager recommending that the City Council Sanitary Sewer declare the necessity of taking an interest in a parcel of land Easement owned by Keith and Pamela Lemons (DOE 4162), Abstract No. 782, Tarrant County, Texas and authorize the City Attorney to institute condemnation proceedings to acquire an interest in the land. It was the consensus of the City Council that the recommendation be adopted. L-13913 There was presented Mayor and Council Communication No. L- Permanent 13913 from the City Manager recommending that the City Council Sanitary Sewer declare the necessity of taking an interest in a parcel of land Easement owned by Marvin Leonard, Trustee (DOE 4159), Abstract No. 78, 1234, Tarrant County, Texas and authorize the City Attorney to institute condemnation proceedings to acquire an interest in the land. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 21, 2004 PAGE 18 of 25 C-20278 There was presented Mayor and Council Communication No. C- Ord. #16133 20278 from the City Manager recommending that the City Council U.S. Equal authorize the City Manager to execute a contract with the U.S. Employment Equal Employment Opportunity Commission in an amount up to Opportunity $159,700.00; adopt Appropriation Ordinance No. 16133 increasing Commission estimated receipts and appropriations in the Grants Fund in the amount of $159,700.00 subject to execution of the contract with the U.S. Equal Employment Opportunity Commission for the purpose of funding the Community Relations Department's Fair Employment Opportunity Practice; and authorize a non-interest bearing interfund loan from the General Fund to the Grants Fund in the amount of $55,000.00 for interim financing for this grant, pending contract execution to ensure a smooth transition from one grant funding period to another. It was the consensus of the City Council that the recommendation be adopted. C-20279 There was presented Mayor and Council Communication No. C- Ord. #16134 20279 from the City Manager recommending that the City Council Fair Housing authorize the City Manager to execute a Fair Housing Assistance Assistance Program Cooperative Agreement between the Fort Worth Program Community Relations Department and the U.S. Department of Cooperative Housing and Urban Development and accept funds in the amount Agreement of $433,191.00; and adopt Appropriation Ordinance No. 16134 increasing estimated receipts and appropriations in the Grants Fund in the amount of $433,191.00, subject to receipt of the 2004 Fair Housing Assistance Program Cooperative Agreement from the U.S. Department of Housing and Urban Development, for the purpose of funding the Fair Housing Assistance Program with the Community Relations Department. It was the consensus of the City Council that the recommendation be adopted. C-20280 There was presented Mayor and Council Communication No. C- Amendment #2 20280 from the City Manager recommending that the City Council to CSC 27928, authorize the City Manager to execute Amendment No. 2 to City Carter & Secretary Contract No. 27928 with Carter & Burgess, Inc., for the Burgess, Inc. Northside II 16-inch water main extension along North Tarrant County Parkway from IH-35 W to Park Vista Boulevard, in the amount of $29,240.00, thereby increasing the original contract amount to $164,885.00. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 21, 2004 PAGE 19 of 25 C-20281 There was presented Mayor and Council Communication No. C- LopezGarcia 20281 from the City Manager recommending that the City Council Group authorize the City Manager to execute a contract with LopezGarcia Group in the amount of $123,315.72 for pavement reconstruction and water and sanitary sewer main replacement on Ida Way (Hillside Avenue to South Hughes Avenue), Sun Valley Drive (East Loop 820 South to Kay Drive), South Hughes Avenue (Ida Way to MLK Freeway) and Canberra Court (Thannisch Avenue to Berry Hill Drive) (DOE 4593). It was the consensus of the City Council that the recommendation be adopted. C-20282 There was presented Mayor and Council Communication No. C- Amendment #1 20282 from the City Manager recommending that the City Council to CSC #29402, authorize the City Manager to execute Amendment No. 1 to City Freese and Secretary Contract No. 29402 with Freese and Nichols, Inc., for Nichols, Inc. Keller Water and Sanitary Sewer System Transfer Study and Design, in the amount of $134,074.00 to provide for additional design and survey services, thereby increasing the contract amount to $301,147.00. It was the consensus of the City Council that the recommendation be adopted. C-20283 There was presented Mayor and Council Communication No. C- Oakwind, LTD. 20283 from the City Manager recommending that the City Council authorize the City Manager to execute a lease agreement with Oakwind, LTD., for office space of approximately 1,000 square feet located at 6857-A Green Oaks Road at a cost of $6,600.00 per year; and authorize the agreement to begin March 6, 2004 and end on March 5, 2005, with two twelve-month renewal options. It was the consensus of the City Council that the recommendation be adopted. C-20284 There was presented Mayor and Council Communication No. C- Community 20284 from the City Manager recommending that the City Council Partners, Inc. authorize the City Manager to execute an annual training service contract with Community Partners Incorporated, funded by a grant from the U.S. Department of Health and Human Services for a Child Mental Health Initiative Co-operative Agreement, in the amount of $57,560.00 for training for the period of September 30, 2004, through September 29, 2005 contingent upon receipt of third year funding for this grant, with three one-year options to renew. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 21, 2004 PAGE 20 of 25 C-20285 There was presented Mayor and Council Communication No. C- Department of 20285 from the City Manager recommending that the City Council Mental Health authorize the City Manager to execute an annual evaluation service and Mental contract with the Department of Mental Health and Mental Retardation of Retardation of Tarrant County in the amount of $669,536.00 for Tarrant County evaluation services for the period September 30, 2004, through September 29, 2005 contingent upon receipt of third year funding for this grant. It was the consensus of the City Council that the recommendation be adopted. C-20286 There was presented Mayor and Council Communication No. C- Multiple 20286 from the City Manager recommending that the City Council Agencies authorize contracts for sixteen Wraparound facilitators funded by a grant from the U.S. Department of Health and Human Services for a Child Mental Health Initiative Co-operative Agreement with seven agencies for emotionally disturbed children residing in the City of Fort Worth to begin September 30, 2004, and expire September 29, 2005, with options to renew for three one-year periods contingent upon receipt of third year funding for this grant. It was the consensus of the City Council that the recommendation be adopted. C-20287 There was presented Mayor and Council Communication No. C- Ord. #16135 20287 from the City Manager recommending that the City Council Fort Worth authorize the City Manager to enter into an Interlocal Agreement Independent with Fort Worth Independent School District for the 21St Century School District Community Learning Center Program at Rosemont and Daggett Middle Schools; and adopt Appropriation Ordinance No. 16135 increasing estimated receipts and appropriations in the Grants Fund in the amount of $125,712.00, subject to receipt of the funds from an Interlocal Agreement with the Fort Worth Independent School District, for the purpose of funding the 21St Century Community Learning Center program at Rosemont and Daggett Elementary Schools. Council Member Davis made a motion, seconded by Council Member Stevenson, that Mayor and Council Communication C-20287 be adopted. The motion carried unanimously. C-20288 There was presented Mayor and Council Communication No. C- Ord. #16136 20288 from the City Manager recommending that the City Council Bethlehem authorize the City Manager to accept funds in the amount of Baptist Church $22,800.00 from Tarrant County for FY2004-2005 for two Community Action Partners (CAP) Centers beginning October 1, 2004, and expiring September 30, 2005; authorize the City Manager CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 21, 2004 PAGE 21 of 25 to execute a lease agreement with the Bethlehem Baptist Church, for the Far Southeast CAP in an amount not to exceed $550.00 per month, and Richard Hartman for the Far Northwest CAP in an amount not to exceed $836.09 per month. Each agreement is to begin October 1, 2004, and expire September 20, 2005; authorize a non-interest bearing, inter-fund load from the General Fund to the Grants Fund in the amount of $5,700.00 for interim financing of this grant project, pending contract execution; and adopt Appropriation Ordinance No. 16136 increasing estimated receipts and appropriations in the Grants Fund in the amount of $22,800.00 from available funds for the operation of two Community Action Partners Centers. It was the consensus of the City Council that the recommendation be adopted. C-20289 It was the consensus of the City Council that Mayor and Council Continued for Communication No. C-20289, Authorize Execution of an Economic One Week Development Program Agreement with Pennsylvania Avenue L.P. for the Magnolia Green Development Project Located at the Southwest Intersection of Hemphill Street and West Rosedale Street and Adopt Related Appropriations Ordinance, be continued for one week. C-20290 There was presented Mayor and Council Communication No. C- Tarrant County, 20290 from the City Manager recommending that the City Council Tarrant County authorize the City Manager to execute agreements with Tarrant Hospital District, County, Tarrant County Hospital District, Tarrant County College Tarrant County District, and Tarrant Regional Water District for participation in Tax College District, Increment Reinvestment Zone Number Ten, City of Fort Worth, and Tarrant Texas (Lone Star TIF). Council Member Silcox made a motion, Regional Water seconded by Council Member Stevenson, that the recommendation District be adopted. The motion carried by the following vote: AYES: Mayor Pro tempore McCloud; Council Members Lane, Silcox, Haskin, Stevenson, and Davis NOES: Council Member Picht ABSENT: Mayor Moncrief; Council Member Wheatfall C-20291 There was presented Mayor and Council Communication No. C- Tax Increment 20291 from the City Manager recommending that the City Council Reinvestment authorize execution of the agreement with Tax Increment Zone #10 Reinvestment Zone Number Ten, City of Fort Worth (Lone Star TIF) (Lone Star TIF) and the Lone Star Local Government Corporation for implementation of the Master Economic Development Agreement CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 21, 2004 PAGE 22 of 25 related to Cabela's Retail, Inc. Council Member Lane made a motion, seconded by Council Member Davis, that the recommendation be adopted. The motion carried by the following vote: AYES: Mayor Pro tempore McCloud; Council Members Lane, Silcox, Haskin, Stevenson, and Davis NOES: Council Member Picht ABSENT: Mayor Moncrief; Council Member Wheatfall C-20292 There was presented Mayor and Council Communication No. C- Ord. #16137 20292 from the City Manager recommending that the City Council Ord. #16138 authorize the City Manager to transfer $75,000.00 from the Water Ord. #16139 and Sewer Fund to the Contract Street Maintenance Fund; adopt AMEC Earth and Appropriation Ordinance No. 16137 increasing estimated receipts Environmental, and appropriations in the Contract Street Maintenance Fund in the Inc. amount of $75,000.00 from available funds for the purpose of funding a contract with AMEC Earth and Environmental, Inc., for Phase I (Program Development) of a Comprehensive Storm Water Management Study; adopt Appropriation Ordinance No. 16138 increasing appropriations in the Environmental Management Operating Fund in the amount of $150,000.00 and decreasing unreserved retained earnings by the same amount for the purpose of transferring funds from the Environmental Management Operating Fund to the Environmental Management Project Fund; authorize the City Manager to transfer $150,000.00 from the Environmental Management Operating Fund to the Environmental Management Project Fund; adopt Appropriation Ordinance No. 16139 increasing estimated receipts and appropriations in the Environmental Management Project Fund in the amount of $150,000.00 from available funds for the purpose of funding a contract with AMEC Earth and Environmental, Inc., for Phase I (Program Development) of a Comprehensive Storm Water Management Study; and authorize the City Manager to execute a contract with AMEC Earth and Environmental, Inc., in the amount of $301,724 for Phase 1 of the Comprehensive Storm Water Management Study. Council Member Stevenson made a motion, seconded by Council Member Davis, that the recommendation be adopted. The motion carried unanimously. C-20293 There was presented Mayor and Council Communication No. C- Arcadia Lots, 20293 from the City Manager recommending that the City Council Ltd. authorize the City Manager to execute a Community Facilities Agreement with Arcadia Lots, Ltd., for the installation of CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 21, 2004 PAGE 23 of 25 community facilities for Arcadia Park Phase V, Section 1. Council Member Davis made a motion, seconded by Council Member Haskin, that the recommendation be adopted. The motion carried unanimously. C-20294 There was presented Mayor and Council Communication No. C- Continued for 20294 from the City Manager recommending that the City Council One Week authorize the City Manager to issue a $749,000.00 amendment to the consultant agreement with Stanley Love-Stanley, P.C., for architectural design and construction phase services related to the Evans and Rosedale Business and Cultural District project; and adopt an appropriation ordinance increasing estimated receipts and appropriations in the Grants Fund in the amount of $749,000.00, subject to receipt of the Section 108 loan from the U.S. Department of Housing and Urban Development, for the purpose of funding an amendment to a consultant agreement with Stanley Love-Stanley, P.C., for Phase II of an Architectural Design and Construction Services related to the Evans and Rosedale Business and Cultural District Project. Mr. Robert Sturns, representing the Economic and Community Development Department, stated the funds for this phase of the project will come from Section 108 funds. He added the consultant would brief Council on the master plan October 12, 2004. Council Member Haskin made a motion, seconded by Council Member Picht, that the recommendation be continued until after the consultant's briefing on October 12, 2004. The motion failed by the following vote: AYES: Council Members Silcox, Haskin, and Picht NOES: Mayor Pro tempore McCloud; Council Members Lane, Stevenson, and Davis ABSENT: Mayor Moncrief; Council Member Wheatfall Council Member Lane made a motion, seconded by Council Member Davis, that the recommendation be adopted. The motion failed by the following vote: AYES: Mayor Pro tempore McCloud; Council Members Lane, Stevenson, and Davis NOES: Council Members Silcox, Haskin, and Picht ABSENT: Mayor Moncrief; Council Member Wheatfall CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 21, 2004 PAGE 24 of 25 A lengthy conversation ensued amongst Council Members and staff relative to repayment of HUD funds, appropriateness of the Public Health Building and Branch Library in the development, and project timeline, at which time the following action was voted: Council Member Davis made a motion, seconded by Council Member Lane, that Mayor and Council Communication No. C-20294 be continued for one week. The motion carried unanimously. Second Public It appeared that the City Council set today as the date for the Hearing for second public hearing for the proposed voluntary full purpose Proposed annexation of approximately 113.9 acres of land in Tarrant County, Voluntary Full located at the northeast corner of Highway 287 and Bonds Ranch Purpose Road. Mayor Pro tempore McCloud asked if there was anyone Annexation of present desiring to be heard. Approximately 113.9 Acres of Ms. Allison Gray, representing the Development Department, Land Located at appeared before Council, presented a staff report, and stated that NE Corner of an annexation ordinance would be presented for Council Highway 287 consideration on October 12, 2004. and Bonds There being no one present desiring to be heard in connection with Ranch Road the second public hearing for the proposed voluntary full purpose (AX-04-008, annexation, Council Member Stevenson made a motion, seconded Highland by Council Member Davis, that the public hearing be closed. The Meadows) motion carried unanimously. Second Public It appeared that the City Council set today as the date for the Hearing for second public hearing for the proposed City initiated full purpose Proposed City annexation of approximately 2.69 acres of land in Tarrant County, Initiated Full located east of Highway 287 and west of Blue Mound Road. Mayor Purpose Pro tempore McCloud asked if there was anyone present desiring Annexation of to be heard. Approximately 2.69 Acres of Ms. Allison Gray, representing the Development Department, Land Located appeared before Council, presented a staff report, and stated that East of Hwy 287 an annexation ordinance would be presented for Council and West of Blue consideration on October 12, 2004. Mound Road (AX-04-009 East There being no one present desiring to be heard in connection with Bonds Ranch the second public hearing the proposed City initiated annexation, Road) Council Member Stevenson made a motion, seconded by Council Member Davis, that the public hearing be closed. The motion carried unanimously. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 21, 2004 PAGE 25 of 25 Citizen Presentations Executive There being no items to discuss in executive session, Mayor Pro Session tempore McCloud pass over this item. Adjournment There being no further business, the meeting was adjourned at 12:05 p.m. These minutes approved by the Fort Worth City Council on the 28th day of September, 2004. Attest: Approved: Marty Hen ix Mic ael J. Monc i f City Secretary Mayor