HomeMy WebLinkAbout2003/08/07-Minutes-City Council CITY COUNCIL MEETING
AUGUST 7, 2003
Date & Time On the 7t" day of August, A.D., 2003, the City Council of the City of
Fort Worth, Texas, met in regular session at 7:00 p.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, Frank Moss and
Wendy Davis; City Manager Gary Jackson; City Attorney David
Yett; Assistant City Secretary Sylvia Glover. Council Members
Clyde Picht and John Stevenson were absent. With more than a
quorum present, the following business was transacted:
Invocation The invocation was given by T. J. Patterson, City of Fort Worth.
Pledge The Pledge of Allegiance was recited.
Minutes On motion of Council Member Lane, seconded by Mayor Pro
tempore McCloud, the minutes of the regular meeting of July 29,
2003, were approved unanimously.
Special Gleniece Robinson, assisted by staff member Danita Barber of the
Presentations Fort Worth Public Library, Bunny Gardner, President of the Friends
of the Library, and Council Members presented Certificates for the
Summer Reading Program.
Mayor Pro tempore McCloud presented a Proclamation for
Commute Solutions Month to Brian Boerner.
Council Member Davis presented a Proclamation for Fort Worth
South Side Bigs Baseball Team.
Mr. Gary Terry, Regional Vice President, External Affairs of
Southwestern Bell, presented framed copies of the front cover of
Smart Yellow Pages featuring the Texas Girls Choir, and the white
pages advertising the newly constructed Fort Worth Convention
Center. Ms. Vasquez, SBC Regional Manager, announced that they
would distribute over 1.7 million copies.
Announcements Council Member Haskin expressed appreciation to the Police
Officers and Citizens On Patrol, and Martha Mabry for the
wonderful National Night Out parties that were well-attended
Tuesday night.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 7, 2003
PAGE 2 of 14
Mayor Pro tempore McCloud announced that the Hispanic
Wellness Fair held Saturday, was a great success and that over
11,500 citizens were in attendance. He expressed appreciation to
the University of North Texas Health Science Center, City Health
department, and Harris Hospital and many other individuals and
organizations, which provided health screening, immunizations,
and they also passed out school supplies for the children. He also
stated that earlier he and Council Member Moss attended a Back-
to-School rally at Dunbar High School, where the African American
Summit convened and stated that over 1,000 citizens were in
attendance and they also received school supplies.
Council Member Lane expressed appreciation to Brian Boerner and
his staff from Environmental Management, Police, Fire, and Code
Compliance departments and Waste Management for their
assistance in helping clean up the Oakhurst Community after the
storm came through two weeks ago. He also encouraged everyone
to come out and see the CATS play.
Mayor Moncrief also announced that next Monday is City
Employees game night with the CATS.
Council Member Davis expressed deepest sympathies to City
Secretary Pearson at the passing of her mother this past Sunday.
Council Member Silcox expressed appreciation to Police and Fire
department personnel for their attendance Tuesday during the
National Night Out parties, and stated that it was a great
opportunity to get out and meet your neighbors. He also stated
that Citizens Police Academy Association's breakfast was held this
past weekend and that Mayor Moncrief did a great job welcoming
everyone into the City.
Withdrawn from Council Member Silcox requested that Mayor and Council
Consent Agenda Communication No. G-14044 be withdrawn from the consent
agenda.
Consent Agenda On motion of Council Member Davis, seconded by Council Member
Silcox, the consent agenda, as amended, was adopted
unanimously.
Appointments Council Member Haskin made a motion, seconded by Council
Member Lane, that Ms. Lancine Bentley be appointed to Place 4 on
the Fort Worth Commission for Women, effective August 7, 2003,
and with a term expiring October 1, 2004. The motion carried
unanimously.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 7, 2003
PAGE 3 of 14
Res. #2977 There was presented Resolution No. 2977 giving consent to a
Consent to project for UT Southwestern Moncrief Cancer Center. Council
Project for UT Member Davis made a motion, seconded by Council Member
Southwestern Silcox, that the recommendation be adopted. The motion carried
Moncrief Cancer unanimously, with the Mayor voting "Present".
Center
C.P. #233 There was presented Council Proposal No. 233 that the City
Consider Council schedule an item for the City of Fort Worth City Council
Designation of Agenda on August 19, 2003, to consider designating the Riverside
Riverside Area area as a Neighborhood Empowerment Zone (NEZ); and authorize
as NEZ the City Manager to prepare a resolution and ordinance to
designate the Riverside area as a NEZ and Reinvestment Zone.
Mayor Pro tempore McCloud made a motion, seconded by Council
Member Davis, that the recommendation be adopted. The motion
carried unanimously.
Mayor Pro tempore McCloud expressed appreciation to Kelly Allen-
Gray, and to the Planning and Housing departments for their
assistance with this designation.
OCS-1364 There was presented Mayor and Council Communication No. OCS-
Liability Bonds 1364 from the Office of the City Secretary recommending that the
City Council authorize the acceptance of these liability bonds, as
follows:
PARKWAY CONTRACTOR INSURANCE COMPANY
Ace Concrete Services, Inc. Merchants Bonding Company
All Green Landscape Old Republic Surety Company
Antonio Olmos Concrete Mid-Century Insurance Company
Buffalo Construction, Inc. Continental Casualty Company
Buc Avanzini Development Hartford Casualty Insurance
Company
CBH Construction Co., Inc. RLI Insurance Company
Circle L Construction RLI Insurance Company
Albert Garcia d/b/a Concrete Texas Bonding Company
Construction
Dal-Tex Concrete Construction Old Republic Surety Company
Delancy Concrete, Inc. Hartford Casualty Insurance
Company
Paul Reynolds d/b/a Dirt Works Western Surety Company
Do All Construction Western Surety Company
DW Gold Construction, Inc. RLI Insurance Company
Luther Evans d/b/a Evans Merchants Bonding Company
Construction
Five Star Western Surety Company
Focus 2000, Ltd. Old Republic Surety Company
Frysinger Concrete RLI Surety Company
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 7, 2003
PAGE 4 of 14
PARKWAY CONTRACTOR INSURANCE COMPANY
Rudolfo Fuentes d/b/a Fuentes Western Surety Company
Concrete Company
Girard Construction Company RLI Insurance Company
Grossman Construction, Inc. Hartford Casualty Insurance
Company
GPK Enterprises, Inc. Merchants Bonding Company
Henry Building, Inc. Evergreen National Indemnity
Company
Hidalgo Industrial Services, Inc. Washington International
Insurance Company
Steve Hulen d/b/a Steve Hulen Western Surety Company
Concrete
J. Roger Crownrich & Trinity Universal Insurance
Associates, Inc. Company
Jasso Concrete RLI Surety Company
JMC Concrete, Inc. Western Surety Company
Armando P. Lenane CNA Surety Company
Lyness Construction, Inc. Merchants Bonding Company
Maddox Construction, Inc. Insurors Indemnity Company
Martin G. Concrete Gulf Insurance Company
Mo Lambert Construction, Inc. Western Surety Company
Northstar Construction, Inc. RLI Surety Company
OAC Technologies State Farm Fire &Casualty
Company
Patrick Construction Mid-Century Insurance Company
Phillips Landscape Western Surety Company
Management
Pinnacle Restoration RLI Surety Company
Premium Engineering & Western Surety Company
Construction, Inc.
Prime Construction Company Capitol Indemnity Corporation
Progressive Contractors, Inc. Western Surety Company
Roger Burney& Creative Merchants Bonding Company
Concrete, Inc.
Royce Homes, LP Merchants Bonding Company
Jorge Luis Serrano Merchants Bonding Company
Sprinkle `N Sprout Irrigation/ Bituminous Casualty Corporation
Landscape, Inc.
Star Concrete Company Gulf Insurance Company
Charles Tate Western Surety Company
TCC Services, Inc. d/b/a Texas Western Surety Company
Concrete Construction
Townhaven Companies, LLC RLI Surety Company
Utter Construction Company Hartford Casualty Insurance
Company
Vector Builders, Ltd. Old Republic Surety Company
It was the consensus of the City Council that the recommendation
be adopted.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 7, 2003
PAGE 5 of 14
OCS-1365 There was presented Mayor and Council Communication No. OCS-
Claims 1365 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-14041 There was presented Mayor and Council Communication No. G-
Res. #2978 14041 from the City Manager recommending that the City Council:
Alan Glen as
Outside Legal 1. Authorize the City Manager or his designee to retain the
Counsel for law firm of Smith, Robertson, Elliott & Glen and designate
Assistance in Alan Glen as outside counsel, pursuant to Chapter VI,
Legal Issues Section 3 of the City Charter, to assist the City Attorney in
Concerning representing the City regarding legal issues including, but
SH121T not limited to, environmental matters concerning SH121T;
and
2. Adopt Resolution No. 2978 fixing in advance as far as
practicable, that the amount to be paid Smith, Robertson,
Elliott & Glen not exceed $30,000.00.
It was the consensus of the City Council that the recommendation
be adopted.
G-14042 There was presented Mayor and Council Communication No. G-
Settlement of 14042 from the City Manager recommending that the City Council:
Claims of
Modern 1. Approve the proposed settlement of lawsuit entitled Modern
Contractors v. Contractors v. Women's Second Chance, Inc. et al, Case No.
Women's 48-190689-01 arising from the breach-of-contract claims by
Second Chance, Modern Contractors; and
Inc. et al, Case
#48-190689-01 2. Authorize the City Manager to amend City Secretary Contract
No. 25738 to increase project funding by up to $70,000.00 to
complete the rehabilitation and renovation of Women's
Second Chance, Inc. transitional housing facilities; and
3. Authorize the City Manager to extend and amend the
contract, as necessary, to achieve project goals; and
4. Authorize execution of the documents necessary to
complete the settlement.
It was the consensus of the City Council that the recommendation
be adopted.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 7, 2003
PAGE 6 of 14
G-14043 There was presented Mayor and Council Communication No. G-
Payment to 14043 from the City Manager recommending that the City Council
Austin authorize payment in an amount not to exceed $7,269,908.00, as
Commercial, Inc. appropriated in the Public Events Fund, to Austin Commercial, Inc.
for Expansion & per City Secretary Contract No. 24692 for payment to construction
Renovation of contractors and professional services providers for the expansion
FW Convention and renovation of the Fort Worth Convention Center. It was the
Center consensus of the City Council that the recommendation be
adopted.
G-14044 There was presented Mayor and Council Communication No. G-
Execute Deed of 14044 from the City Manager recommending that the City Council
Trust Lien in authorize the City Manager to execute a written consent to the
Favor of Frost execution of a Deed of Trust lien by APIAQ Limited Partnership
National Bank to (APIAQ) in favor of Frost National Bank on APIAQ's lease site at
Lease Site at FW Fort Worth Meacham International Airport.
Meacham
International Council Members Silcox and Haskin disclosed that they had a
Airport banking relationship with Frost National Bank.
Council Member Lane made a motion, seconded by Council
Member Moss, that Mayor and Council Communication No. G-
14044 be adopted. The motion carried unanimously.
G-14045 There was presented Mayor and Council Communication No. G-
Waive 14045 from the City Manager recommending that the City Council
Temporary consider waiver of temporary encroachment fees for the Ronald
Encroachment McDonald House of Fort Worth for the use of public sidewalks at
Fee for Ronald 1004 Seventh Avenue along Southland Street, West Pulaski Street
McDonald and Seventh Avenue. Council Member Davis made a motion,
House of Fort seconded by Council Member Silcox, that the recommendation be
Worth adopted. The motion carried unanimously.
G-14046 There was presented Mayor and Council Communication No. G-
Ord. #15632 14046 from the City Manager recommending that the City Council:
Waste Rate
Structure for 1. Approve the establishment of variable rate structure for
Commercial commercial garbage service based on frequency of service
Garbage Service effective September 1, 2003; and
2. Approve the following rates as provided in Section 12.5-
842, of the City Code:
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 7, 2003
PAGE 7 of 14
Frequency of Service Per Cart Rate (Plus
Sales Tax)
1 x per week $ 23.00
2 x per week $ 34.00
3 x per week $ 49.00
4 x per week $ 66.00
5 x per week $ 86.00
6 x per week $110.00
3. Adopt Ordinance No. 15632 amending Commercial
Garbage Collection Rates in accordance with Section 12.5-
842 of the City Code.
Council Member Silcox made a motion, seconded by Council
Member Davis, that the recommendation be adopted. The motion
carried unanimously.
G-14047 There was presented Mayor and Council Communication No. G-
Increase City 14047 from the City Manager recommending that the City Council
Participation in increase City participation in the amount of $170,000.00 for the
Reconstruction reconstruction of Evans Avenue from East Rosedale Street to
of Evans Avenue Terrell Avenue. Mayor Pro tempore McCloud made a motion,
from East seconded by Council Member Lane, that the recommendation be
Rosedale Street adopted. The motion carried unanimously.
to Terrell
Avenue
P-9830 There was presented Mayor and Council Communication No. P-
Various Tools & 9830 from the City Manager recommending that the City Council
Industrial authorize an annual purchase agreement with Grainger Industrial
Projects Supply to provide various tools and industrial products for City
departments; and authorize this agreement to begin August 7,
2003, and expire August 6, 2004, with options to renew for two one-
year periods. It was the consensus of the City Council that the
recommendation be adopted.
P-9831 There was presented Mayor and Council Communication No. P-
Computer 9831 from the City Manager recommending that the City Council
Software authorize a non-exclusive purchase agreement for computer
Training software training for the City of Fort Worth with Alliance USA and
Executrain based on the low overall bid of unit prices meeting City
specifications with payment due 30 days from the date of the
invoice; and authorize this agreement to begin August 7, 2003, and
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 7, 2003
PAGE 8 of 14
expire August 6, 2004, with options to renew for two additional
one-year periods. It was the consensus of the City Council that the
recommendation be adopted.
P-9832 There was presented Mayor and Council Communication No. P-
Aviation Fuel & 9832 from the City Manager recommending that the City Council:
Lease of Fuel
Dispensing 1. Authorize a purchase agreement with AvFuel Corporation
Trucks for aviation fuel and lease of fuel dispensing trucks for the
Aviation Department based on the overall low bid. Payment
is due 30 days from the date the invoice is received and the
City will take ownership at its facilities with freight included
in the cost of fuel:
a) Purchase of fuel based on Dallas Metro TX OPIS (Oil
Price Information Service) Petro Scan Price Sheet,
plus a price differential of $0.1175 per gallon for Jet A
fuel and price differential of $0.266 per gallon from
Avgas to be resold to aviation customers; and
b) Lease of one 2,200 gallon Jet A fuel dispensing truck
at $480.00 per month; and
c) Lease of one 1,000 gallon, 100 octane Avgas
dispensing truck at $750.00 per month; and
2. Authorize this agreement to begin August 7, 2003, and
expire August 6, 2004, with options to renew for four
additional one-year periods.
It was the consensus of the City Council that the recommendation
be adopted.
P-9833 There was presented Mayor and Council Communication No. P-
Wraparound 9833 from the City Manager recommending that the City Council
Facilitators authorize purchase agreements with multiple vendors to provide
wraparound facilitators for emotionally disturbed children residing
in the City of Fort Worth, for the Public Health Department; and
authorize the agreement to begin September 1, 2003, and expire
September 30, 2004, with options to renew for four one-year
periods. Mayor Pro tempore McCloud made a motion, seconded by
Council Member Silcox, that the recommendation be adopted. The
motion carried unanimously.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 7, 2003
PAGE 9 of 14
L-13613 There was presented Mayor and Council Communication No. L-
Permanent 13613 from the City Manager recommending that the City Council
Water Main approve the acquisition of one permanent water main easement
Easement & and one temporary construction easement described as part of the
Temporary John Hibbons Survey, Abstract No. 638 from Cann Real Estate, Ltd.
Construction for property located west of Blue Mound Road and north of Loop
Easement 820 (DOE 4088) necessary for the construction, maintenance, and
operation of the Northside II water transmission main between the
McCandless Street and the Cantrell-Samson pump stations for
$17,000.00 plus closing costs. It was the consensus of the City
Council that the recommendation be adopted.
L-13614 There was presented Mayor and Council Communication No. L-
Permanent 13614 from the City Manager recommending that the City Council
Water Main approve the acquisition of one permanent water main easement
Easement & and one temporary construction easement described as part of the
Temporary John Hibbons Survey, Abstract No. 638 from Norton Metals, Inc. for
Construction property located west of Blue Mound Road and north of Loop 820
Easement (DOE 4088) necessary for the construction, maintenance, and
operation of the Northside II water transmission main between the
McCandless Street and the Cantrell-Samson pump stations for
$21,000.00 plus closing costs. It was the consensus of the City
Council that the recommendation be adopted.
L-13615 There was presented Mayor and Council Communication No. L-
Purchase Vacant 13615 from the City Manager recommending that the City Council
Property approve the purchase of the vacant property located on Shelby
Lane, Lot 17, Block 4, Lakeland Addition, Tarrant County, Texas,
from Jerry Wayne Frost for a cost of $12,500.00 plus closing costs;
and authorize the City Manager to execute the appropriate closing
documents to complete the purchase. It was the consensus of the
City Council that the recommendation be adopted.
L-13616 There was presented Mayor and Council Communication No. L-
Permanent 13616 from the City Manager recommending that the City Council
Water Main approve the acquisition of one permanent water main easement
Easement & and one temporary construction easement described as part of the
Temporary David Odum Survey, Abstract No. 1184 from Vann Cattle Yards,
Construction Inc. for property located east of Blue Mound Road and north of
Easement Loop 820 (DOE 4088) necessary for the construction, maintenance,
and operation of the Northside II water transmission main between
the McCandless Street and the Cantrell-Samson pump stations for
$75,600.00 plus closing costs. It was the consensus of the City
Council that the recommendation be adopted.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 7, 2003
PAGE 10 of 14
C-19685 There was presented Mayor and Council Communication No. C-
Near Southwest 19685 from the City Manager recommending that the City Council
Community authorize the City Manager to execute a contract with the Near
Development Southeast Community Development Corporation, Inc. for one year;
Corporation, Inc. and amend, extend or renew the contract, if necessary, to achieve
project goals provided that the amendment, extension or renewal
is within the scope of the project and in compliance with applicable
laws and regulations. It was the consensus of the City Council that
the recommendation be adopted.
C-19686 There was presented Mayor and Council Communication No. C-
Warner's Way 19686 from the City Manager recommending that the City Council
Enterprices, LLC authorize the City Manager to enter into a consent agreement with
Warner's Way Enterprises, LLC authorizing use of the right-of-way
for continuance of existing steps at 1212 East Lancaster Avenue
and a loading dock and canopy on Poplar Street. It was the
consensus of the City Council that the recommendation be
adopted.
C-19687 There was presented Mayor and Council Communication No. C-
Huitt-Zollars, 19687 from the City Manager recommending that the City Council
Inc. authorize the City Manager to execute an agreement with Huitt-
Zollars, Inc. for annual architectural design services for small
multi-disciplinary projects on an as-needed basis for a total fee not
to exceed $200,000.00. It was the consensus of the City Council
that the recommendation be adopted.
C-19688 There was presented Mayor and Council Communication No. C-
Change Order#3 19688 from the City Manager recommending that the City Council
to CSC #28174 — authorize the City Manager to execute Change Order No. 3 to City
William J. Secretary Contract No. 28174 with William J. Schultz, Inc. d/b/a
Schultz, Inc. Circle "C" Construction Company for Mains BR and 279 Drainage
d/b/a Circle "C" Area Sanitary Sewer System Rehabilitation and Improvements, Part
Construction 5 in the amount of $70,030.00 to provide for additional pay item
Company quantities, thereby increasing the contract to $1,391,676.00. It was
the consensus of the City Council that the recommendation be
adopted.
C-19689 There was presented Mayor and Council Communication No. C-
Change Order#1 19689 from the City Manager recommending that the City Council
to CSC #28613 — authorize the City Manager to execute Change Order No. 1 to City
Conatser Secretary Contract No. 28613 with Conatser Construction, Inc. for
Construction, Fort Worth Medical District Water Distribution, Phase 1, Unit I in the
Inc. amount of $62,661.50 to provide for increased pay item quantities,
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 7, 2003
PAGE 11 of 14
thereby increasing the contract amount to $1,307,795.50. It was the
consensus of the City Council that the recommendation be
adopted.
C-19690 There was presented Mayor and Council Communication No. C-
Rodriguez 19690 from the City Manager recommending that the City Council
Engineering authorize the City Manager to execute an engineering agreement
Laboratories with Rodriquez Engineering Laboratories in the amount of
$32,106.00 for runway geotechnical investigation services at Fort
Worth Meacham International Airport. It was the consensus of the
City Council that the recommendation be adopted.
C-19691 There was presented Mayor and Council Communication No. C-
Ord. #15633 19691 from the City Manager recommending that the City Council:
Change Order#1
to CSC #28681 — 1. Authorize the transfer of $28,100.00 from the Water and
SRO General Sewer Operating Fund to the Water Capital Project Fund;
Contracting, Inc. and
2. Adopt Appropriation Ordinance No. 15633 increasing the
estimated receipts and appropriations in the Water Capital
Projects Fund in the amount of $28,100.00 from available
funds for the purpose of funding Change Order No. 1 to City
Secretary Contract No. 28681 with SRO General Contracting,
Inc.; and
3. Authorize the City Manager to execute Change Order No. 1
to City Secretary Contract No. 28681 with SRO General
Contracting, Inc. in the amount of $28,100.00, thereby
revising the contract amount to $1,815,305.80.
It was the consensus of the City Council that the recommendation
be adopted.
C-19692 There was presented Mayor and Council Communication No. C-
Ord. #15634 19692 from the City Manager recommending that the City Council:
NTB Associates,
Inc. 1. Authorize the transfer of $88,712.00 from the Water and
Sewer Operating Fund to the Water Capital Project Fund in
the amount of $77,546.56, and the Sewer Capital Project
Fund in the amount of $11,165.44 from available funds; and
2. Adopt Appropriation Ordinance No. 15634 increasing
estimated receipts and appropriations in the Water Capital
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 7, 2003
PAGE 12 of 14
Project Fund in the amount of $77,546.56 and the Sewer
Capital Project Fund in the amount of $11,165.44 from
available funds, for the purpose of funding and engineering
agreement with NTB Associates, Inc. for Water and Sanitary
Sewer Replacement Contract 2003 STM-B; and
3. Authorize the City Manager to execute an engineering
agreement with NTB Associates, Inc. in the amount of
$84,712.00 for Water and Sewer Replacement Contract 2003
STM-B.
It was the consensus of the City Council that the recommendation
be adopted.
C-19693 There was presented Mayor and Council Communication No. C-
Ord. #15635 19693 from the City Manager recommending that the City Council:
Texas
Department of 1. Authorize the City Manager to apply for and accept and
Health execute a grant contract with the Texas Department of
Health for $100,000.00 to be used to increase immunization
levels in pre-school aged children and provide awareness
and education at the community level; and
2. Adopt Appropriation Ordinance No. 15635 increasing
estimated receipts and appropriations in the Grants Fund in
the amount of $100,000.00, upon receipt of the grant from the
Texas Department of Health, for the purpose of funding a
contract with the Texas Department of Health to provide
immunization outreach to the community; and
3. Waive indirect costs of 36.32 percent of related salary and
fringe benefits which are the most recent rates as indicated
by the Finance Department.
It was the consensus of the City Council that the recommendation
be adopted.
C-19694 There was presented Mayor and Council Communication No. C-
University of 19694 from the City Manager recommending that the City Council
Texas at authorize the City Manager to enter into an agreement with the
Arlington University of Texas at Arlington for research services related to the
wastewater system at a cost not to exceed $55,685.00. It was the
consensus of the City Council that the recommendation be
adopted.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 7, 2003
PAGE 13 of 14
Public Hearing It appeared that the City Council set today as the date for the first
Voluntary public hearing for the proposed voluntary annexation of
Annexation of approximately 157 acres of land located north of North Oak
157 Acres Subdivision, south of Keller-Haslet Road, east of Caylor Road, and
Located North of west of the Keller city limits (Annexation Case No. AX-03-0006).
North Oaks Mayor Moncrief asked if there was anyone present desiring to be
Subdivision, heard.
South of Keller-
Haslet Road, Ms. Cathy Davidson, representing the Development Department,
East of Caylor appeared before Council, gave a staff report and advised Council
Road, & West of that staff should be directed to publish notice setting August 19,
Keller City 2003, as the second public hearing.
Limits
AX-03-0006 There being no one else present desiring to be heard in connection
with the first public hearing for the proposed voluntary annexation
of approximately 157 acres of land located north of North Oak
Subdivision, south of Keller-Haslet Road, east of Caylor Road, and
west of the Keller city limits (Annexation Case No. AX-03-0006),
Council Member Haskin made a motion, seconded by Council
Member Lane, that the public hearing be closed and that the
second public hearing be scheduled for August 19, 2003. The
motion carried unanimously.
ZC-03-132 It appeared that the City Council, at its meeting of June 10, 2003,
Continued Until continued the hearing of the application of Claneco, Ltd. for a
September 2, change in zoning of property located in the 7800-7900 block of
2003 Meadowbrook Drive North from "E" Neighborhood Commercial to
"A-5" One-Family, Zoning Docket No. ZC-03-132. (See Letter of
Appeal). Mayor Moncrief asked if there was anyone present
desiring to be heard.
Charlee Hagan Ms. Charlee Hagan, 8228 Meadowbrook Drive, appeared before the
City Council and requested favorable consideration for the change
in zoning. She advised Council that she would change it to "A-7.5"
zoning if they were going to rezone the property.
There being no one else present desiring to be heard in connection
with the application of Claneco, Ltd., Council Member Moss made a
motion, seconded by Mayor Pro tempore McCloud, that the Zoning
Hearing be closed and that Zoning Docket No. ZC-03-132 be
continued until September 2, 2003. The motion carried
unanimously.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 7, 2003
PAGE 14 of 14
Citizen Mr. Nathan Korus, 4700 N. Main, (Triple Crown, owner operators),
Presentations appeared regarding parking on Old Main Street, which was marked
Nathan Korus for No-parking by Texas Department of Transportation since it was
a right-of-way easement.
Tom Boullt Mr. Tom Boullt, 2117 Cardinal, appeared regarding garbage
pickups, use of certain garbage bags, and an incident involving
truck#409319.
Edward Drew Mr. Edward Drew, 714 Waverly Street, Arlington, representing
Universal, appeared regarding EPA general information.
Adjournment There being no further business, the meeting was adjourned at
8:00 p.m.
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CITY S RETARY AYO