HomeMy WebLinkAbout2002/03/05-Minutes-City Council CITY COUNCIL MEETING
MARCH 5, 2002
Date & Time On the 5t" day of March, A.D., 2002, the City Council of the City of
Fort Worth, Texas, met in regular session at 7:06 p.m. in the City
Council Chamber, 1000 Throckmorton, with the following members
and officers present:
Attendance Mayor Kenneth Barr; Mayor Pro tempore Ralph McCloud; Council
Members Chuck Silcox, Becky Haskin, Frank Moss, Clyde Picht,
Jeff Wentworth, and Wendy Davis; City Manager Gary Jackson;
City Attorney David Yett; City Secretary Gloria Pearson. Council
Member Jim Lane was absent. With more than a quorum present,
the following business was transacted:
Invocation The invocation was given by Reverend Chuck Burns, Ridglea
Christian Church.
Pledge The Pledge of Allegiance was recited.
Minutes On motion of Mayor Pro tempore McCloud, seconded by Council
Member Haskin, the minutes of the regular meeting of February 26,
2002, were approved unanimously.
Special Mayor Pro tempore McCloud presented a Proclamation for Colon
Presentations Cancer Awareness Month.
Council Member Haskin presented a Proclamation for Red Cross
Month.
Announcements Mayor Barr expressed appreciation to everyone who helped to
make our "Cities Unite Across America and Thank New York City
Firefighters" weekend a first-class event and for the hospitality
shown to firefighter, Sal Sciascia, and his wife, Jenine, this past
weekend. He also reminded the audience that the City Council
would not meet next week and stated that the next meeting would
be March 19, 2002, at 7:00 p.m.
Council Member Haskin stated that last night was the last meeting
for the Gateway Park master plan and expressed her appreciation
to the Parks and Community Services staff, Streams and Valleys,
and the Water District for their assistance. She added that Randle
Harwood, Assistant Director of Parks and Community Services,
gave an excellent presentation.
Council Member Picht announced that the Community City Hall
Out South meeting would begin with an Open House at 6:30 p.m.,
March 18, 2002, at Southwest High School and encouraged citizens
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 5, 2002
PAGE 2 of 17
to come out and bring their questions. He added that City staff and
Council Members would be available to answer questions relative
to redistricting, garbage collection, master thoroughfare plan, and
annexation.
Withdrawn from Council Member Moss requested that Mayor and Council
Consent Agenda Communication No. L-13252 be withdrawn from the consent
agenda.
City Manager Jackson requested that Mayor and Council
Communication Nos. G-13543 and C-18983 be withdrawn from the
consent agenda.
Consent Agenda On motion of Council Member Davis, seconded by Council Member
Wentworth, the consent agenda, as amended, was adopted
unanimously.
Appointments Council Member Wentworth made a motion, seconded by Mayor
Pro tempore McCloud, that the following persons be reappointed to
Place 7, effective March 5, 2002, with a term expiring October 31,
2003 for the BOA, and October 1, 2003 for the remaining boards, as
follows:
NAME
REAPPOINTED TO
Nick Genua
Board of Adjustment & Fort Worth Alliance Airport Board of
Adjustment
Dennis Shingleton
City Plan Commission
Gary M. Moates
City Zoning Commission and Fort Worth Alliance Airport Board of
Adjustment
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FORT WORTH, TEXAS
MARCH 5, 2002
PAGE 3 of 17
Nancy Murphy
Fort Worth Commission on the Status of Women
Ann McKinney
Library Advisory Board
William Greenhill
Parks and Community Services Advisory Board
Res. #2812 There was presented Resolution No. 2812 by the City Council of
Appointment to the City of Fort Worth, appointing members of the Board of
Board of Directors of the Fort Worth Sports Authority, Inc., effective
Directors of Fort February 13, 2002, and with terms expiring as indicated:
Worth Sports
Authority, Inc. NAME
TERM EXPIRING
Jim Lane
February 13, 2003
Jim Schell
February 13, 2003
Emmett Murphy
February 13, 2004
Tom Higgins
February 13, 2003
Ramon Guajardo
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FORT WORTH, TEXAS
MARCH 5, 2002
PAGE 4 of 17
February 13, 2004
Jesse Gaines
February 13, 2004
Joe Dulle
February 13, 2003
Council Member Davis made a motion, seconded by Council
Member Wentworth, that the resolution be adopted. The motion
carried unanimously.
Res. #2813 There was presented Resolution No. 2813 by the City Council of
Appointment to the City of Fort Worth, appointing the Board of Directors and Chair
Board of for Tax Increment Reinvestment Zone No. 2 (Speedway), effective
Directors and March 5, 2002, and with terms expiring as indicated:
Chair for Tax
Increment NAME
Reinvestment TIME EXPIRING
Zone No. 2
Jim Lane, Chair
December 31, 2003
Chuck Silcox
December 31, 2003
Albert Perez
December 31, 2003
Tom Kelly
December 31, 2003
David Farmer
December 31, 2003
The City Council hereby acknowledged the appointments of the
following persons by various entities and with terms expiring as
indicated:
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 5, 2002
PAGE 5 of 17
NAME
TERM EXPIRING
Keith Sockwell
December 31, 2003
Howard Young
December 31, 2002
Davis Palmer
December 31, 2002
Jim Carter
December 31, 2002
City Attorney Yett advised Council that the third "Whereas"
paragraph should read "expired December 31, 2001" instead of
"will expire". Council Member Wentworth made a motion,
seconded by Council Member Davis, that the resolution be
adopted, as amended. The motion carried unanimously.
Res. #2814 There was presented Resolution No. 2814 by the City Council of
Appointment to the City of Fort Worth, appointing the Board of Directors and Chair
Board of for Tax Increment Reinvestment Zone No. 3 (Downtown), effective
Directors and March 5, 2002, and with terms expiring as indicated:
Chair for Tax
Increment NAME
Reinvestment TERM EXPIRING
Zone No. 3
Kenneth Barr, Chair
December 31, 2003
Bill Boecker
December 31, 2003
Michael Burr
December 31, 2003'
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FORT WORTH, TEXAS
MARCH 5, 2002
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Nina Petty
December 31, 2003
Jeffrey Rattikin
December 31, 2003
The City Council hereby acknowledged the appointments of the
following persons by various entities and with terms expiring as
indicated:
NAME
TERM EXPIRING
Christene Moss
December 31, 2003
Dan Villegas
December 31, 2002
Gary Manny
December 31, 2002
Roy Brooks
December 31, 2002
Council Member Davis made a motion, seconded by Council
Member Wentworth, that the resolution be adopted. The motion
carried unanimously.
Res. #2815 There was presented Resolution No. 2815 by the City Council of
Appointment to the City of Fort Worth, appointing the Board of Directors and Chair
Board of for Tax Increment Reinvestment Zone No. 4 (Southside), effective
Directors and March 5, 2002, and with terms expiring as indicated:
Chair for Tax
Increment NAME
Reinvestment TERM EXPIRING
Zone No. 4
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 5, 2002
PAGE 7 of 17
Wendy Davis, Chair
December 31, 2003
Ralph McCloud
December 31, 2002
Jeff Wentworth
December 31, 2003
Jon Ed Robbins
December 31, 2002
The City Council hereby acknowledged the appointments of the
following persons by various entities and with terms expiring as
indicated:
NAME
TERM EXPIRING
Juan Rangel
December 31, 2003
Roy Brooks
December 31, 2002
Kristin Jenkins
December 31, 2003
Bill Lace
December 31, 2002
Nancy King
December 31, 2003
Council Member Davis made a motion, seconded by Mayor Pro
tempore McCloud, that the resolution be adopted. The motion
carried unanimously.
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FORT WORTH, TEXAS
MARCH 5, 2002
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Res. #2816 There was presented Resolution No. 2816 by the City Council of
Appointment to the City of Fort Worth, appointing Jeff Wentworth as Chairman of
Board of the Board of Directors for Tax Increment Reinvestment Zone No. 5
Directors and (Dell) for calendar year 2002, effective March 5, 2002. Council
Chair for Tax Member Wentworth made a motion, seconded by Council Member
Increment Davis, that the resolution be adopted. The motion carried
Reinvestment unanimously.
Zone No. 5
Res. #2817 There was presented Resolution No. 2817 by the City Council of
Board of the City of Fort Worth, authorizing the City Manager and the City
Adjustment, Attorney to take legal action, if necessary, regarding the decision
Case No. B/A-02- of the Board of Adjustment in Case No. B/A-02-056. Council
056 Member Davis made a motion, seconded by Council Member
Wentworth, that the resolution be adopted. The motion carried
unanimously.
Appoint There was presented Municipal Court Advisory Committee
Substitute Recommendation No. 67, recommending that the City Council
Hearing Officers, appoint Stephen W. Minyard and Mary S. Johnston as substitute
Parking hearing officers in the Parking Violations Bureau for a two-year
Violations term and setting the hourly salary at $15.17, effective March 5,
Bureau 2002. Council Member Davis made a motion, seconded by Council
Member Haskin, that the recommendation be adopted. The motion
carried unanimously.
OCS-1269 There was presented Mayor and Council Communication No. OCS-
Claims 1269 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 Department. It was the consensus of
the City Council that the recommendation be adopted.
G-13490 There was presented Mayor and Council Communication No. G-
Ord. #15001 13490, dated January 15, 2002, from the City Manager
Amend Fort recommending that the City Council adopt Ordinance No. 15001
Worth Fire Code amending the Fort Worth Fire Code, being Ordinance No. 14652,
which incorporated the 2000 The International Fire Code with
appendices, to amend Subsection 3406.3.1.3, "Buildings", of
Section 3406.3, "Well Drilling and Operating" to prohibit an oil or
gas well to be drilled within 300 feet of a building; to amend
Subsection 3406.3.1.3.2, "Existing Wells" of Section 3406.3, "Well
Drilling and Operating" to continue to allow a building to be
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 5, 2002
PAGE 9of17
constructed within 100 feet from any existing oil or gas well.
Council Member Wentworth made a motion, seconded by Council
Member Moss, that the recommendation be adopted.
Thad Brundrett Mr. Thad Brundrett, 777 Main Street, representing Carter and
Burgess, appeared before Council in opposition of the ordinance.
He expressed concern with the 300-foot and the proposed 200-foot
setback restriction for construction of buildings. He added that
this requirement would have a negative impact on the developer
relative to decreasing the number of lots that could be developed
as the developer had based the pattern of the lots using a 100-foot
setback from existing wells.
Jay Ewing Mr. Jay Ewing, 306 Highway 380 West, Bridgeport, Texas,
representing Devon Energy Corporation, appeared before Council
and stated that he would like to have the opportunity for
developers and the industry to work together to make sure that
there is enough room to operate the well to its full life. He further
stated that the Sendera plan was workable for his company.
Council Member Davis made a substitute motion, seconded by
Council Member Haskin, to amend Section 3406.3.1.3.2 of the
ordinance to change the existing well construction setback
restriction from 100 feet to 200 feet. The motion carried by the
following vote:
AYES: Mayor Barr; Mayor Pro tempore McCloud;
Council Members Haskin, Moss, and Davis
NOES: Council Members Silcox, Picht, and Wentworth
ABSENT: Council Member Lane
G-13543 There was presented Mayor and Council Communication No. G-
Ord. #15002 13543 from the City Manager recommending that the City Council:
Grant from Fort
Worth Local 1. Authorize the City Manager to execute a grant agreement
Development accepting the amount of $500,000.00 from the Fort Worth
Corporation Local Development Corporation for the restoration of the
gym and workshop area at the former Guinn School
campus; and
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FORT WORTH, TEXAS
MARCH 5, 2002
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2. Adopt Appropriation Ordinance No. 15002 increasing
estimated receipts and appropriations in the Grants Fund in
the amount of $500,000.00 from available funds for the
purpose of funding restoration of Guinn School.
Eddie Griffin Mr. Eddie G. Griffin, 1120 E. Davis, appeared before Council in
support of the proposed restoration of Guinn School, but
expressed concern regarding other areas of the school that were
not included in the restoration.
Mayor Pro tempore McCloud made a motion, seconded by Council
Member Moss, that Mayor and Council Communication No. G-
13543 be adopted. The motion carried unanimously.
G-13544 There was presented Mayor and Council Communication No. G-
Settlement of 13544 from the City Manager recommending that the City Council:
Lawsuits —
Dennison A. 1. Approve the settlement of claims in the case entitled
Royal v. City of Dennison A. Royal v. City of Fort Worth, Case No. 02-01-
Fort Worth, Case 00390-CV; and
No. 02-01-00390-
CV and City of 2. Approve the settlement of claims in the case entitled City of
Fort Worth v. Fort Worth v. Dennison A. Royal, Case No. 2001-002594-3;
Dennison A. and
Royal, Case No.
2001-002594-3 3. Authorize the acceptance of $12,000.00 from Dennison A.
Royal in settlement of these cases; and
4. Authorize the payment of $117,000.00 to Dennison A. Royal
in settlement of these cases with the check made payable to
"Dennison A. Royal"; and
5. Authorize the appropriate City representatives to execute the
documents necessary to complete the settlements.
It was the consensus of the City Council that the recommendation
be adopted.
G-13545 There was presented Mayor and Council Communication No. G-
Application Fee 13545 from the City Manager recommending that the City Council
Waiver for approve a fee waiver of $300.00 for application of a parking
Parking variance at the North Main Park and Ride lot. It was the consensus
Variance of the City Council that the recommendation be adopted.
G-13546 There was presented Mayor and Council Communication No. G-
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 5, 2002
PAGE 11 of 17
Ord. #15003 13546 from the City Manager recommending that the City Council:
Contribution
from Downtown 1. Accept a contribution from Downtown Fort Worth, Inc., in
Fort Worth, Inc. the amount of $192,582.00, for the operation and
maintenance of Burnett Park for FY2001-2002; and
2. Adopt Appropriation Ordinance No. 15003 increasing
estimated receipts and appropriations in the Special Trust
Fund in the amount of $192,582.00 from available funds for
the purpose of funding the operation and maintenance of
Burnett Park for Fiscal Year 2001-2002.
Council Member Davis made a motion, seconded by Council
Member Wentworth, that the recommendation be adopted, with
appreciation. The motion carried unanimously.
G-13547 There was presented Mayor and Council Communication No. G-
Proposed 13547 from the City Manager recommending that the City Council
Settlement approve the settlement in the lawsuit entitled Tommy Warren v.
Agreement of City of Fort Worth and Officer B. W. Randolph, Civil Action No.
Lawsuit— 4:01-CV-0887; authorize the expenditure of $100,000.00, plus
Tommy Warren taxable court costs, to complete this settlement; and authorize the
v. City of Fort City Attorney to agree to a settlement reflecting the described
Worth and terms and authorize the appropriate City personnel to execute any
Officer B.W. releases and agreements necessary to complete the settlement.
Randolph, Civil Mayor Pro tempore McCloud made a motion, seconded by Council
Action No. 4:01- Member Moss, that the recommendation be adopted. The motion
CV-0887 carried unanimously.
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FORT WORTH, TEXAS
MARCH 5, 2002
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P-9555 There was presented Mayor and Council Communication No. P-
Ord. #15004 9555 from the City Manager recommending that the City Council:
Stage/Flooring
System 1. Adopt Appropriation Ordinance No. 15004 increasing
estimated receipts and appropriations in the Public Events
Fund in the amount of $251,550.00 from available funds for
the purpose of funding purchase agreement with Sico
America, Inc. for a stage/flooring system for the Fort Worth
Convention Center; and
2. Authorize a purchase agreement with Sico America, Inc. for
a stage/flooring system for the Fort Worth Convention
Center for a total cost of $190,378.00.
It was the consensus of the City Council that the recommendation
be adopted.
P-9556 There was presented Mayor and Council Communication No. P-
Mowing 9556 from the City Manager recommending that the City Council
Services authorize purchase agreements with multiple vendors to provide
mowing services for the Parks and Community Services
Department based on the low bid by sections, with payments due
upon receipt of the invoices; and authorize these agreements to
begin on March 5, 2002, and expire on March 4, 2003, with options
to renew for two successive one-year periods. It was the
consensus of the City Council that the recommendation be
adopted.
P-9557 There was presented Mayor and Council Communication No. P-
Traffic Control 9557 from the City Manager recommending that the City Council:
Devices
1. Authorize a purchase agreement with multiple vendors for
traffic control devices for the Transportation and Public
Works Department based on the low bid per item and best
value on item 3; and
a) Ideal Electric Supply Company — item Nos. 1 and 7
with freight prepaid and added, and payment due 30
days after receipt of the invoice; and
b) Public Space Plus — item Nos. 2, 3, 4, 5, 6, 8, 9, 10 and
11 with freight included in the unit prices and payment
due 30 days after receipt of the invoice; and
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FORT WORTH, TEXAS
MARCH 5, 2002
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2. Authorize this agreement to begin March 5, 2002, and
expire March 4, 2003, with options to renew for two
successive one-year periods.
It was the consensus of the City Council that the recommendation
be adopted.
P-9558 There was presented Mayor and Council Communication No. P-
Amend M&C P- 9558 from the City Manager recommending that the City Council
9471 — authorize the City Manager to amend M&C P-9471 to add Data Tax
Technology Services, Inc., Data Projections, Inc., and DFW Communications as
Equipment and three additional vendors; and authorize an increase in the
Staffing agreement of $3,000,000.00 to procure technology equipment and
Services staffing services using the State of Texas Cooperative Purchasing
Program. It was the consensus of the City Council that the
recommendation be adopted.
P-9559 There was presented Mayor and Council Communication No. P-
Digital Copiers 9559 from the City Manager recommending that the City Council
authorize a three-year lease/rental agreement with Denitech Fort
Worth to place digital copiers in City departments for the City
Manager's Office, Reprographics Division, for an estimated cost of
$41,786.00 per month; and authorize this agreement to begin April
1, 2002, and expire on March 31, 2003, with two successive one-
year options to renew. It was the consensus of the City Council
that the recommendation be adopted.
L-13252 There was presented Mayor and Council Communication No. L-
Right-of-Way 13252 from the City Manager recommending that the City Council
Easement approve the dedication of right-of-way easement described as Lot
2, Block 2, Ross Heights Addition, Tarrant County, Texas, from the
City of Fort Worth to Oncor Electric Delivery Company for a fee of
$10.00.
Council Member Moss informed Council that he had a conflict with
this issue, that he had filed a Conflict of Interest Affidavit with the
City Secretary, and would abstain from voting.
Council Member Davis made a motion, seconded by Council
Member Wentworth, that Mayor and Council Communication No. L-
13252 be adopted. The motion carried by the following vote:
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 5, 2002
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AYES: Mayor Barr; Mayor Pro tempore McCloud;
Council Members Silcox, Haskin, Picht,
Wentworth, and Davis
NOES: None
ABSENT: Council Member Lane
NOT VOTING: Council Member Moss
C-18981 There was presented Mayor and Council Communication No. C-
Fox and Hound 18981 from the City Manager recommending that the City Council
of Fort Worth, authorize the City Manager to enter into a standard consent
Ltd. agreement with Fox and Hound of Fort Worth, Ltd. authorizing
installation of signs on Main Street and Houston Street. It was the
consensus of the City Council that the recommendation be
adopted.
C-18982 There was presented Mayor and Council Communication No. C-
The Library II, 18982 from the City Manager recommending that the City Council
LLC authorize the City Manager to enter into a standard consent
agreement with The Library II, LLC (a restaurant) authorizing the
installation of a sign at 611 Houston Street. It was the consensus
of the City Council that the recommendation be adopted.
C-18983 There was presented Mayor and Council Communication No. C-
Ord. #15005 18983 from the City Manager recommending that the City Council:
SRO General
Contracting, Inc. 1. Authorize the transfer of $170,000.00 from the Water and
Sewer Operating Fund to the Water Capital Project Fund in
the amount of $118,202.00 and the Sewer Capital Project
Fund in the amount of $51,798.00; and
2. Adopt Appropriation Ordinance No. 15005 increasing the
estimated receipts and appropriations in the Water Capital
Project Fund in the amount of $118,202.00 and the Sewer
Capital Project Fund in the amount of $51,798.00 from the
available funds for the purpose of funding a contract to SRO
General Contracting, Inc. for Evans Avenue reconstruction
from East Rosedale Street to Terrell Avenue and Plaza
improvements; and
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FORT WORTH, TEXAS
MARCH 5, 2002
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3. Authorize the City Manager to execute a contract with SRO
General Contracting, Inc. in the amount of $1,967,561.50 for
the reconstruction of Evans Avenue from East Rosedale
Street to Terrell Avenue and the construction of a public
plaza near the intersection of Evans Avenue and Pulaski
Street.
Eddie Griffin Mr. Eddie Griffin, 1120 E. Davis, appeared before Council in favor
of this issue.
Mayor Pro tempore McCloud made a motion, seconded by Council
Member Davis, that Mayor and Council Communication No. C-
18983 be adopted. The motion carried unanimously.
C-18984 There was presented Mayor and Council Communication No. C-
Ord. #15006 18984 from the City Manager recommending that the City Council:
A.N.A.
Consultants, 1. Authorize the transfer of $108,160.00 from the Water and
L.L.C. Sewer Operating Fund to the Sewer Capital Project Fund;
and
2. Adopt Appropriation Ordinance No. 15006 increasing the
estimated receipts and appropriations in the Sewer Capital
Project Fund in the amount of $108,160.00 from available
funds for the purpose of funding an engineering agreement
with A.N.A. Consultants, L.L.C. for Sanitary Sewer
Rehabilitation Contract LIX (59); and
3. Authorize the City Manager to execute an engineering
agreement with A.N.A. Consultants, L.L.C. in the amount of
$105,160.00 for Sanitary Sewer Rehabilitation Contract LIX
(59).
It was the consensus of the City Council that the recommendation
be adopted.
C-18985 There was presented Mayor and Council Communication No. C-
Ord. #15007 18985 from the City Manager recommending that the City Council:
Amendment #1
to CSC #27029 — 1. Authorize the City Manager to execute Amendment No. 1 to
TDH and TDP/C City Secretary Contract No. 27029 with Texas Department of
Health (TDH) and the Texas Diabetes Program/Council
(TDP/C) for $10,000.00 to be used to supplement the Chronic
Disease Self-Management Program within the Diabetes
Awareness and Education in the Community Grant for the
fourth year from September 1, 2001, to August 31, 2002; and
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FORT WORTH, TEXAS
MARCH 5, 2002
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2. Adopt Appropriation Ordinance No. 15007 increasing the
estimated receipts and appropriations in the Grants Fund in
the amount of $10,000.00 for the purpose of funding
authorization to execute Amendment No. 1 to the City
Secretary Contract No. 27029 with the Texas Department of
Health and the Texas Diabetes Program.
It was the consensus of the City Council that the recommendation
be adopted.
C-18986 There was presented Mayor and Council Communication No. C-
Prime 18986 from the City Manager recommending that the City Council
Strategies, Inc. authorize the City Manager to execute a project planning and
design services agreement with Prime Strategies, Inc. for the
Southwest Parkway (SH-121T) project from IH-30 to Altamesa
Boulevard for an amount not to exceed $499,113.00 plus up to
$20,000.00 for direct reimbursement for Phase I services. Actual
expenditures will be for services performed and billing will be done
on an hourly basis.
Council Member Davis stated that the agreement's Scope of
Services should be amended by deleting the "(if necessary)"
language as discussed in the Pre-Council Meeting.
Council Member Silcox made a motion, seconded by Council
Member Haskin, that the recommendation be adopted as amended.
The motion carried unanimously.
C-18987 There was presented Mayor and Council Communication No. C-
Fort Worth 18987 from the City Manager recommending that the City Council
Convention & authorize the City Manager to enter into a contract with the Fort
Visitors Bureau Worth Convention & Visitors Bureau for the marketing of the newly
expanded Fort Worth Convention Center, for an amount not to
exceed $75,000.00. Council Member Davis made a motion,
seconded by Council Member Wentworth, that the
recommendation be adopted. The motion carried unanimously.
C-18988 There was presented Mayor and Council Communication No. C-
Ord. #15008 18988 from the City Manager recommending that the City Council:
Portman
Development, 1. Authorize a non-interest bearing inter-fund loan from the
LLC and Phelps General Fund to the Hotel Development Fund in the amount
Program of $2,580,414.00 for interim financing for pre-development
Management, of a Convention Center Hotel pending the issuance of
LLC bonds, notes, or other obligations to fund the acquisition
and construction costs of the Convention Center Hotel; and
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FORT WORTH, TEXAS
MARCH 5, 2002
PAGE 17 of 17
2. Adopt Appropriation Ordinance No. 15008 increasing
estimated receipts and appropriations in the Hotel
Development Fund in the amount of $2,580,414.00 from
available funds from a non-interest bearing loan from the
General Fund for the purpose of funding pre-development
of a Convention Center Hotel and parking facility; and
3. Authorize the City Manager to execute an Exclusive
Negotiating and Pre-Development Agreement (Agreement)
with Portman Development, LLC and Phelps Program
Management, LLC for exclusive negotiation and pre-
development of a Convention Center Hotel in substantially
the same form as Exhibit "A".
City Attorney Yett stated that a revised supplemental appropriation
ordinance had been distributed to Council which identified that the
funds were appropriated from the non-interest bearing loan from
the General Fund to the Hotel Development Fund.
Council Member Wentworth made a motion, seconded by Mayor
Pro tempore McCloud, that the recommendation be adopted, as
amended. The motion carried unanimously.
Public Hearing It appeared that the City Council at its meeting of February 26,
957 East Allen 2002, continued the public hearing for the Appeal to the Order of
the Building Standards Commission regarding 957 East Allen.
Mayor Barr asked if there was anyone present desiring to be heard.
Mr. Carl Smart, Code Compliance Director, appeared before the
City Council, presented a staff report regarding property located at
957 Ease Allen, and recommended Council return the appeal to the
Building Standards Commission (BSC) to be heard at their April 22,
2002 meeting.
Todd Dailey Mr. Todd Dailey, 2552 Boyd Avenue, owner of the property,
appeared before Council and stated that zoning issues had been
addressed when this case was first brought before the BSC. He
added that returning the appeal to the BSC was unnecesary as the
structure would be fully restored by that time.
Mayor Barr requested that Mr. Dailey submit his written remarks to
the City Secretary for distribution to the Council.
Mr. Dailey said that he would deliver his remarks to the Office of
the City Secretary later in the week.
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FORT WORTH, TEXAS
MARCH 5, 2002
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There being no one else present desiring to be heard in connection
with the Appeal of the Order of the Building Standards
Commission regarding 957 East Allen, Mayor Pro tempore
McCloud made a motion, seconded by Council Member Moss, that
the appeal be returned to the Building Standards Commission to
be reheard at their April 22, 2002 meeting. The motion carried
unanimously.
ZC-02-007 It appeared that the City Council, at its meeting of February 19,
Denied Without 2002, continued the hearing of the application of the City of Fort
Prejudice Worth Planning Department for a change in zoning of property
located at 5212 Pinson Street from "B" Two-Family to "A-5" One-
Family, Zoning Docket No. ZC-02-007. Mayor Barr asked if there
was anyone present desiring to be heard.
There being no one present desiring to be heard in connection with
the application of the City of Fort Worth Planning Department,
Council Member Moss made a motion, seconded by Council
Member Davis, that the Zoning Hearing be closed and that Zoning
Docket No. ZC-02-007 be denied without prejudice. The motion
carried unanimously.
Citizen Ms. Emily Burt, 8632 Vanderbilt Lane #3004, representing Fort
Presentations Worth Heritage Christian Academy, appeared before Council and
Emily Burt expressed appreciation to the City for the positive preventive
measures taken to secure access to the Cowtown Inn.
Don Hicks Mr. Don Hicks, 6515 E. Lancaster, representing the Leadership
Coalition of East Fort Worth, appeared before Council and
presented the coalition's suggestions for demolition of the
Cowtown Inn. He stated that they would like to work with the
Planning and Zoning departments in the development and zoning
of the area.
Mayor Barr expressed the Council's appreciation for Mr. Hicks'
presentation and urged City staff to work with the coalition of
neighborhoods. He asked Mr. Carl Smart, Code Compliance
Director, to provide an update of the action plan that had been
developed and implemented to mitigate the immediate hazards at
the Cowtown Inn as identified at the previous City Council meeting.
Mr. Smart stated that the fence had been repaired and a new chain
link fence was installed in the rear of the property. He added that
all openings had been secured to prevent entry and the pool filled
with dirt. He assured Council that the structure would be
monitored twice weekly by Code Compliance officers for
unauthorized activity.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 5, 2002
PAGE 19 of 17
Council Member Haskin suggested that a fence also be erected
around the front of the property to further preclude access to the
building and property, since the front of the property is used as a
parking lot on the weekends. Mayor Barr requested staff to
evaluate the placement of a fence and provide Council that
information. He also requested that the signs that were not
contaminated be removed.
George Barnes Mr. George Barnes, 5317 Bonnell Avenue, appeared before Council
relative to abandoned and substandard structures in the Lake
Como area. He requested Council limit construction of low income
housing in the Como area.
Brian Harris Mr. Brian Harris, 2509 Warren Lane, representing the Fort Worth
Fire Department, appeared before Council relative to the Fire
Engineer's Promotional List.
George Chiles Mr. George Vernon Chiles, 2800 Jennings, appeared before Council
relative to the City's policy to require a person to identify
themselves to a police officer prior to being arrested by said officer
and then cited Texas Penal Code 38.02.
Richard Mr. Richard Thompson, 1500 Maplewood #215, representing RACR,
Thompson appeared before Council and expressed dissatisfaction with
alleged Police Department unresponsiveness.
Ray Cain Mr. Ray W. Cain, 2200 Aden Road #1107, appeared before Council
and requested their assistance with filing criminal reports for
allegedly being assaulted by hospital staff. Mayor Barr asked Mr.
Cain to speak with Assistant City Manager Libby Watson at the
close of the meeting.
Reconsideration City Attorney Yett stated that the language on Mayor and Council
of M&C G-13490 Communication G-13490 was inconsistent with action taken by
Council and recommended Council reconsider the M&C at this
time.
Mayor Pro tempore McCloud made a motion, seconded by Council
Member Davis, that Mayor and Council Communication G-13490 be
reconsidered at this time. The motion carried unanimously.
Sarah Fullenwider, Assistant City Attorney, stated that the change
to Section 3406.3.1.3.2 of Ordinance No. 15001 earlier approved by
Council and the addition of Section 3406.3.1.3.3 would provide for
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 5, 2002
PAGE 17 of 17
alignment between the Fort Worth Fire Code and the Gas Drilling
and Production Ordinance adopted December 11, 2001. She
recommended Council add Section 3406.3.1.3.3 to the ordinance as
follows:
"Section 3406.3.1.3.3 Reduction in Building Distance. The distance
set out in Section 3406.3.1.2.3 "Existing Wells" may be reduced to
100 feet with the unanimous consent of all the surface property
owners, the permitted well operator and the three-fourths
affirmative votes of all City Council members."
Council Member Davis made a motion, seconded by Mayor Pro
tempore McCloud, that Ordinance No. 15001 be amended to
include the addition of Section 3406.3.1.3.3. The motion carried
unanimously.
Adjournment There being no further business, the meeting was adjourned at
9:05 P.M.
6 RETARY MAYOR