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HomeMy WebLinkAbout2002/08/27-Minutes-City Council CITY COUNCIL MEETING AUGUST 27, 2002 Date & Time On the 27th day of August, A.D., 2002, the City Council of the City of Fort Worth, Texas, met in regular session at 10:38 a.m. in the City Council Chamber, 1000 Throckmorton, with the following members and officers present: Attendance Mayor Kenneth Barr; 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. Mayor Pro tempore Ralph McCloud was absent and Council Member Jim Lane was temporarily absent. With more than a quorum present, the following business was transacted: Invocation The invocation was given by Reverend Ken Hall, Trinity Brazos Area Christian Church. Pledge The Pledge of Allegiance was recited. Minutes On motion of Council Member Moss, seconded by Council Member Davis, the minutes of the regular meeting of August 20, 2002, were approved unanimously. Special Mr. Brandon Chicotsky from South West High School, Mr. Presentations Broderick Greer from Handley Middle School, and Ms. Vanessa Beayrd, from Diamond Hill Elementary, representing Fort Worth Independent School District (FWISD) School and Community Partnerships, presented a briefing on the exceptional achievements of students attending FWISD schools. They concluded their comments by presenting each Council Member with an apple as a token of appreciation from all FWISD students for the Council's support. Announcements Council Member Picht stated that some of his constituents expressed concern about his absence at recent regular City Council meetings. He explained that his absence was caused by his participation in an Agent Orange study and assured his constituents that he planned on attending scheduled City Council meetings through Fall 2002. Consent Agenda On motion of Council Member Silcox, seconded by Council Member Davis, the consent agenda was adopted unanimously. Council Member Lane assumed his chair at this time. CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 2 of 27 Appointments Council Member Moss made a motion, seconded by Council Member Lane, that Rochelle Hall be appointed to Place 5 on the Community Development Council effective October 1, 2002, and with a term to expire October 1, 2003. The motion carried unanimously. Council Member Haskin made a motion, seconded by Council Member Davis, that Wanda Conlin be appointed to Place 4 on the City Zoning Commission, effective August 27, 2002 and with a term to expire October 1, 2004. The motion carried unanimously. Council Member Silcox made a motion, seconded by Council Member Wentworth, that Jack Adler be appointed to Place 3 on the City Zoning Commission, effective August 27, 2002, and with a term to expire October 1, 2003. The motion carried unanimously. OCS-1302 There was presented Mayor and Council Communication No. OCS- Claims 1302 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-13707 There was presented Mayor and Council Communication No. G- Ord. #15200 13707 from the City Manager recommending that the City Council Deductible Costs authorize the transfer of $250,000.00 from the Insurance Fund to for Fort Worth the Specially Funded Capital Projects Fund for the deductible Zoo Fire portion of the recent fire costs at the Fort Worth Zoo; and adopt Appropriation Ordinance No. 15200 increasing estimated receipts and appropriations in the Specially Funded Capital Projects Fund in the amount of $500,000.00 contingent upon receipt of funds from insurance reimbursement for the purpose of paying for damages resulting from the Fort Worth Zoo fire. It was the consensus of the City Council that the recommendation be adopted. G-13708 There was presented Mayor and Council Communication No. G- Ord. #15201 13708 from the City Manager recommending that the City Council Amend Chapter adopt Ordinance No. 15201 amending Chapter 30, "Streets and 30, Article VI Sidewalks" of the Code of the City of Fort Worth (1986), as "Valet Parking", amended, Article VI, "Valet Parking", Section 30-99 requiring Section 30-99 of insurance by the valet service. It was the consensus of the City City Code Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 3 of 27 G-13709 There was presented Mayor and Council Communication No. G- Building Permit 13709 from the City Manager recommending that the City Council Fee Waivers - authorize the waiver of building permit fees for the Lake Crest Lake Crest Subdivision in Northwest Fort Worth until January 9, 2003. It was Subdivision the consensus of the City Council that the recommendation be adopted. Public Hearing It appeared that the City Council set today as the date for a public hearing for Fort Worth Public Improvement District No. 1 (Downtown), to adopt a budget and service plan, adopt a proposed assessment roll, set a benefit hearing date for Fiscal Year 2002- 2003, adopt an ordinance appropriating certain funds for the district, and authorize a contract extension with Downtown Fort Worth, Inc. to provide management services for the district. Mayor Barr asked if there was anyone present desiring to be heard. Ms. Linda Brown, representing the Finance Department, appeared before Council, gave a staff report, and called attention to Mayor and Council Communication No. G-13710, as follows: G-13710 There was presented Mayor and Council Communication No. G- Ord. #15202 13710 from the City Manager recommending that the City Council: FW PID #1 Downtown 1. Hold a public hearing concerning the plan of services and budget for FY2002-2003; and 2. Adjourn such public hearing; and 3. Approve the service plan and budget for FY2002-2003 as recommended by the Advisory Board of Public Improvement District (PID) No. 1; and 4. Authorize the transfer of $250,600.00 from the General Fund to the Special Assessment District Fund, PID No. 1, FY2002-2003 project account; and 5. Adopt Appropriation Ordinance No. 15202 increasing the estimated receipts and appropriations in the Special Assessment District Fund in the amount of $250,600.00 from available funds for the purpose of providing Fiscal Year 2002-03 funding for Fort Worth Public Improvement District No. 1; and CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 4 of 27 6. Authorize the transfer of $2,500.00 for administrative fees from the Special Assessment District Fund, PID No. 1, FY2002-2003 project account to the General Fund; and 7. Authorize the City Manager to execute a contract extension with Downtown Fort Worth, Inc. to provide improvements and services in PID No. 1 during FY2002-2003 for the sum of$952,600.00; and 8. Adopt the proposed 2002 assessment roll which is on file with the City Secretary and set Tuesday, September 10, 2002, at 7:00 p.m. in the City Council Chambers as the time and place for the benefit hearing; and 9. Direct the City Secretary to give notice of the September 10, 2002, benefit hearing in accordance with State law; and 10. Approve adding the 2002-2003 budget, as contingency, any unencumbered revenues from PID No. 1 assessments from prior years. There being no one else present desiring to be heard in connection with the public hearing for Fort Worth PID No. 1 (Downtown), Council Member Davis made a motion, seconded by Council Member Wentworth, that the public hearing be closed and Mayor and Council Communication No. G-13710 be adopted. The motion carried unanimously. Public Hearing It appeared that the City Council set today as the date for a public hearing for Fort Worth Public Improvement District No. 10 (Expanded Downtown Area), to adopt a budget and service plan, adopt a proposed assessment roll, set a benefit hearing date for Fiscal Year 2002-2003, adopt an ordinance appropriating certain funds for the district, and authorize the City Manager to enter into a contract extension with Downtown Fort Worth, Inc. to provide management services for the district. Mayor Barr asked if there was anyone present desiring to be heard. Ms. Linda Brown, representing the Finance Department, appeared before Council, gave a staff report, and called attention to Mayor and Council Communication No. G-13711, as follows: CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 5 of 27 G-13711 There was presented Mayor and Council Communication No. G- Ord. #15203 13711 from the City Manager recommending that the City Council: FW PID #10 Expanded 1. Hold a public hearing concerning the plan of services and Downtown Area budget for FY2002-2003; and 2. Adjourn such public hearing; and 3. Approve the budget and service plan for FY2002-2003 as recommended by the Advisory Board of Public Improvement District (PID) No. 10; and 4. Authorize the transfer of $1,040.00 from the General Fund to the Special Assessment District Fund, PID No. 10, FY2002-2003 project account; and 5. Adopt Appropriation Ordinance No. 15203 increasing the estimated receipts and appropriations in the Special Assessment District Fund in the amount of $1,040.00 from available funds for the purpose of providing Fiscal Year 2002-2003 funding for Fort Worth Public Improvement District No. 10; and 6. Authorize the transfer of $2,000.00 for administrative fees from the Special Assessment District Fund, PID No. 10, FY2002-2003 project account to the General Fund; and 7. Authorize the City Manager to execute a contract extension with Downtown Fort Worth, Inc. to provide management services to the district for FY2002-2003 in the amount of $35,075.00; and 8. Adopt the proposed assessment roll on file in the Office of the City Secretary and set Tuesday, September 10, 2002, at 7:00 p.m. in the City Council Chamber as the time and place of the benefit hearing; and 9. Direct the City Secretary to give notice of the September 10, 2002 meeting in accordance with State law; and 10. Approve adding to the 2002-2003 budget, as contingency, any unencumbered revenues from PID No. 10 assessments from prior years. CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 6 of 27 There being no one else present desiring to be heard in connection with Fort Worth PID No. 10 (Expanded Downtown Area), Council Member Davis made a motion, seconded by Council Member Wentworth, that the public hearing be closed and Mayor and Council Communication No. G-13711 be adopted. The motion carried unanimously. Public Hearing It appeared that the City Council set today as the date for a public hearing for Fort Worth Public Improvement District No. 6 (Park Glen), to adopt a budget and service plan, adopt a proposed assessment roll, set a benefit hearing date for Fiscal Year 2002- 2003, adopt an ordinance appropriating certain funds for the district, and authorize a contract extension with Principal Management Group to provide management services for the district. Mayor Barr asked if there was anyone present desiring to be heard. Ms. Linda Brown, representing the Finance Department, appeared before Council, gave a staff report, and called attention to Mayor and Council Communication No. G-13712, as follows: G-13712 There was presented Mayor and Council Communication No. G- Ord. #15204 13712 from the City Manager recommending that the City Council: FW PID #6 Park Glen 1. Hold a public hearing concerning the plan of services and budget for FY2002-2003; and 2. Adjourn such public hearing; 3. Approve the service plan and budget for FY2002-2003 as recommended by the Advisory Board of Public Improvement District (PID) No. 6; and 4. Authorize the transfer of $117,180.00 from the General Fund to the Special Assessment District Fund, PID No. 6, FY2002-2003 project account; and 5. Adopt Appropriation Ordinance No. 15204 increasing the estimated receipts and appropriations in the Special Assessment District Fund in the amount of $117,180.00 from available funds for the purpose of providing Fiscal Year 2002-03 funding for Fort Worth Public Improvement District No. 6; and CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 7 of 27 6. Authorize the transfer of $8,500.00 for administrative fees from the Special Assessment District Fund, PID No. 6, FY2002-2003 project account to the General Fund; and 7. Authorize the City Manager to execute a contract extension with Principal Management Group to provide improvements and services in PID No. 6 during FY2002- 2003 for the sum of$1,315,746.00; and 8. Adopt the proposed 2002 assessment roll which is on file with the City Secretary and set Tuesday, September 10, 2002, at 7:00 p.m. in the City Council Chamber as the time and place for the benefit hearing; and 9. Direct the City Secretary to give notice of the September 10, 2002 hearing in accordance with State law; and 10. Approve adding to the 2002-2003 budget, as contingency, any unencumbered revenues from the PID No. 6 assessment from prior years. There being no one else present desiring to be heard in connection with Fort Worth PID No. 6 (Park Glen), Council Member Haskin made a motion, seconded by Council Member Moss, that the public hearing be closed and Mayor and Council Communication No. G-13712 be adopted, with appreciation to Joe Yates and Steve Kosek for working so hard on this project. The motion carried unanimously. Public Hearing It appeared that the City Council set today as the date for a public hearing for Fort Worth Public Improvement District No. 7 (Heritage), to adopt a budget and service plan, adopt a proposed assessment roll, set a benefit hearing date for Fiscal Year 2002- 2003, adopt an ordinance appropriating certain funds for the district, and authorize a contract extension with Premier Communities to provide management services for the district. Mayor Barr asked if there was anyone present desiring to be heard. Ms. Linda Brown, representing the Finance Department, appeared before Council, gave a staff report, and called attention to Mayor and Council Communication No. G-13713, as follows: CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 8 of 27 G-13713 There was presented Mayor and Council Communication No. G- Ord. #15205 13713 from the City Manager recommending that the City Council: FW PID #7 Heritage 1. Hold a public hearing concerning the plan of services and budget for FY2002-2003; and 2. Adjourn such public hearing; 3. Approve the service plan and budget for FY2002-2003 as recommended by the Advisory Board of Public Improvement District (PID) No. 7; and 4. Authorize the transfer of $25,169.00 from the General Fund to the Special Assessment District Fund, PID No. 7, FY2002-2003 project account; and 5. Adopt Appropriation Ordinance No. 15205 increasing the estimated receipts and appropriations in the Special Assessment District Fund in the amount of $25,169.00 from available funds for the purpose of providing Fiscal Year 2002-03 funding for Fort Worth Public Improvement District No. 7; and 6. Authorize the transfer of $2,500.00 for administrative fees from the Special Assessment District Fund, PID No. 7, FY2002-2003 project account to the General Fund; and 7. Authorize the City Manager to execute a contract extension with Premier Communities to provide improvements and services in PID No. 7 during FY2002- 2003 for the sum of$108,622.00; and 8. Adopt the proposed 2002 assessment roll which is on file with the City Secretary and set Tuesday, September 10, 2002, at 7:00 p.m. in the City Council Chamber as the time and place for the benefit hearing; and 9. Direct the City Secretary to give notice of the September 10, 2002 hearing in accordance with State law; and 10. Approve adding to the 2002-2003 budget, as contingency, any unencumbered revenues from the PID No. 7 assessment from prior years. CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 9 of 27 There being no one else present desiring to be heard in connection with Fort Worth PID No. 7 (Heritage), Council Member Haskin made a motion, seconded by Council Member Davis, that the public hearing be closed and Mayor and Council Communication No. G-13713 be adopted. The motion carried unanimously. Public Hearing It appeared that the City Council set today as the date for a public hearing for Fort Worth Public Improvement District No. 8, to adopt a budget and service plan, adopt a proposed assessment roll, set a benefit hearing date for Fiscal Year 2002-2003, and authorize a contract extension with Historic Camp Bowie, Inc. to provide management services for the district. Mayor Barr asked if there was anyone present desiring to be heard. Ms. Linda Brown, representing the Finance Department, appeared before Council, gave a staff report, and called attention to Mayor and Council Communication No. G-13714, as follows: G-13714 There was presented Mayor and Council Communication No. G- FW PID #8 13712 from the City Manager recommending that the City Council: 1. Hold a public hearing concerning the plan of services and budget for FY2002-2003; and 2. Adjourn such public hearing; 3. Approve the attached service plan and budget for FY2002- 2003 as recommended by the Advisory Board of Public Improvement District (PID) No. 8; and 4. Authorize the transfer of $2,600.00 for administrative fees from the Special Assessment District Fund, PID No. 8, FY2002-2003 project account to the General Fund; and 5. Authorize the City Manager to execute a contract extension with Historic Camp Bowie, Inc. to provide improvements and services in PID No. 8 during FY2002-2003 for the sum of $234,000.00; and 6. Adopt the proposed 2002 assessment roll which is on file with the City Secretary and set Tuesday, September 10, 2002, at 7:00 p.m. in the City Council Chamber as the time and place for the benefit hearing; and CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 10 of 27 7. Direct the City Secretary to give notice of the September 10, 2002 hearing in accordance with State law; and 8. Approve adding to the 2002-2003 budget, as contingency, any unencumbered revenues from the PID No. 8 assessment from prior years. There being no one else present desiring to be heard in connection with Fort Worth PID No. 8, Council Member Wentworth made a motion, seconded by Council Member Silcox, that the public hearing be closed and Mayor and Council Communication No. G-13714 be adopted. The motion carried unanimously. P-9654 There was presented Mayor and Council Communication No. P- Testing & 9654 from the City Manager recommending that the City Council Repairing of authorize a purchase agreement with Great Southwest Meters to Large Water provide testing and repairing of large water meters for the Water Meters Department based on the low overall bid with payments due 30 days from the date of the invoice, and freight cost included in the bid; and authorize this agreement to begin August 27, 2002, and expire August 26, 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-9655 There was presented Mayor and Council Communication No. P- Annual Physical 9655 from the City Manager recommending that the City Council Fitness Testing authorize a purchase agreement with Huguley Health System Assessment Laboratory for annual physical fitness testing for the Fire Department based upon the best evaluated proposal received, with payments due 30 days after receipt of the invoice; and authorize this agreement to begin September 3, 2002, and expire September 2, 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-9656 There was presented Mayor and Council Communication No. P- Multi-Purpose 9656 from the City Manager recommending that the City Council Forestry Truck authorize the purchase of one new multi-purpose forestry truck from Fort Worth Freightliner for the Parks and Community Services Department, based on a low bid meeting specifications, at a cost of $61,552.92, with payment due within 30 days of the date of the invoice, and freight included in the unit price. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 11 of 27 P-9657 There was presented Mayor and Council Communication No. P- Sanitary Sewer 9657 from the City Manager recommending that the City Council Service Lateral authorize a purchase agreement with Miller Pipeline Corporation Clean-Out to provide sanitary sewer service lateral clean-out installation for Installation the Water Department based on the low overall bid of unit prices, with payments due 30 days from the date of the invoice, and freight cost included in the bid; and authorize this agreement to begin on September 1, 2002, and expire August 31, 2003, with options to renew for three successive one-year periods. It was the consensus of the City Council that the recommendation be adopted. P-9658 There was presented Mayor and Council Communication No. P- Fiberglass 9658 from the City Manager recommending that the City Council Manholes authorize a purchase agreement with ACT Pipe and Supply to provide fiberglass manholes for the Water Department based on the low bid of unit prices with payments due 30 days from the date of invoice, and freight cost included in the bid; and authorize this agreement to begin on September 1, 2002, and expire August 31, 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-9659 There was presented Mayor and Council Communication No. P- Gas Monitors, 9659 from the City Manager recommending that the City Council Sensors and authorize a purchase agreement with Murray Energy for gas Calibration Kits monitors, sensors and calibration kits for the Water Department based on the low price meeting specifications, with payments due 30 days from the date of the invoice; and authorize this agreement to begin August 27, 2002, and expire August 26, 2003, with options to renew for two successive one-year periods. It was the consensus of the City Council that the recommendation be adopted. L-13390 There was presented Mayor and Council Communication No. L- Acquisition of 13390 from the City Manager recommending that the City Council: Single-Family Residential 1. Authorize the acquisition of a single-family residence Property for FW located at 1404 Westport Parkway in Haslet, Texas, Alliance Airport including 12.541 acres of land from Jerry L. and Lou Ann Noise Mitigation Reynolds for the Fort Worth Alliance Airport Mitigation Program Program (DOE 3531); and CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 12 of 27 2. Find that the price offered in the amount of $956,000.00 is just compensation, plus estimated closing costs of $10,000.00 for a total acquisition cost of$966,000.00; and 3. Authorize a replacement housing payment for relocation not to exceed $22,500.00, plus moving expenses estimated at $10,000.00 for a total cost of $32,500.00; and 4. Authorize the acceptance and recording of appropriate instruments. It was the consensus of the City Council that the recommendation be adopted. L-13391 There was presented Mayor and Council Communication No. L- Ord. #15206 13391 from the City Manager recommending that the City Council: Sale of Lake Worth Lease 1. Adopt Appropriation Ordinance No. 15206 increasing Property & estimated receipts and appropriations in the Lake Worth Reimburse for Trust Fund, Lake Worth Leases Unspecified in the amount Improvements of $113,161.00 from available funds for the purpose of funding a reimbursement to Jerry and Joann Swanson for improvements located on Lot 9C, Block 8, Lake Worth Lease Survey; and 2. Authorize the transfer of $113,161.00 from the Lake Worth Trust Fund, Lake Worth Leases Unspecified, to the Lake Worth Trust Fund, Lease Reclamation; and 3. Approve the sale of Lots 9A and 913, Block 8, Lake Worth Lease Survey, Fort Worth, Tarrant County, Texas, to Jerry and Joann Swanson; and 4. Approve reimbursement to Jerry and Joann Swanson for improvements located on Lot 9C, Block 8, Lake Worth Lease Survey; and 5. Authorize the City Manager to execute the appropriate documents to complete the sale. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 13 of 27 L-13392 There was presented Mayor and Council Communication No. L- Pipeline Lease 13392 from the City Manager recommending that the City Council Agreement for authorize the City Manager to enter into a pipeline license Sanitary Sewer agreement with Burlington Northern and Santa Fe Railway Line Installation Company for a sanitary sewer line installation at Milepost 350.23, at Milepost Line Segment 7500, in North Fort Worth for a one-time cost of 350.23, Line $3,300.00, which includes an $800.00 charge for participation in Segment 7500, in the licensor's blanket insurance policy. It was the consensus of North FW the City Council that the recommendation be adopted. PZ-2405 There was presented Mayor and Council Communication No. PZ- Ord. #15207 2405 from the City Manager recommending that the City Council Utility Easement adopt Ordinance No. 15207 vacating and extinguishing four utility Vacations easements situated in the Jose Chirino Survey, Abstract No. 265, (VA-02-010) being portions of Lots 15, 16 and 17, Block 24, and Lot 29, Block 40, The Villages of Woodland Springs Addition, Fort Worth, Tarrant County, Texas. It was the consensus of the City Council that the recommendation be adopted. PZ-2406 There was presented Mayor and Council Communication No. PZ- Ord. #15208 2406 from the City Manager recommending that the City Council Utility Easement adopt Ordinance No. 15208 vacating a 10-foot by 337.6-foot utility Vacation easement within Block 11 R, Stonegate Addition, an addition to the (VA-02-018) City of Fort Worth, Tarrant County, Texas, in the 2400 block of Oak Hill Circle. It was the consensus of the City Council that the recommendation be adopted. PZ-2407 There was presented Mayor and Council Communication No. PZ- Ord. #15209 2407 from the City Manager recommending that the City Council Utility Easement adopt Ordinance No. 15209 vacating a 15-foot wide by 110-foot Vacation long utility easement recorded as 4-R and 5-R, Block A, McAnaulty (VA-02-049) and Nye's Subdivision, an addition to the City of Fort Worth, Tarrant County, Texas, in the 1300 block of Eighth Avenue. It was the consensus of the City Council that the recommendation be adopted. PZ-2408 There was presented Mayor and Council Communication No. PZ- Ord. #15210 2408 from the City Manager recommending that the City Council Drainage & Utility adopt Ordinance No. 15210 vacating a 30-foot wide by 175-foot Easement long drainage and utility easement between Lot 11, Block 2 and Vacation Lot 20, Block 3, W. R. Howard Addition, Tarrant County, Texas, (VA-02-051) between the 2000 and 2100 block of Danner Street. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 14 of 27 PZ-2409 There was presented Mayor and Council Communication No. PZ- Ord. #15211 2409 from the City Manager recommending that the City Council Utility Easement adopt Ordinance No. 15211 vacating a 15-foot wide by 15-foot long Vacation utility easement in Lot 3, Block 1, Rosen Northwest Subdivision, (VA-02-052) an addition to the City of Fort Worth, Tarrant County, Texas, in the 2100 block of Ephriham Street. It was the consensus of the City Council that the recommendation be adopted. PZ-2410 There was presented Mayor and Council Communication No. PZ- Establish 2410 from the City Manager recommending that the City Council Timetable for approve the annexation timetable for proposed annexation for Proposed limited purposes of approximately 1,920 acres of land located Annexation for north and east of Boat Club Road and south of Bonds Ranch, Limited Purposes Tarrant County, Texas (Annexation Case No. AX-02-0008), in of 1,920 Acres compliance with the requirements of Chapter 43 of the Texas Located North & Local Government Code; and direct the City Manager to prepare East of Boat Club an amendment to the City's annexation plan to include the subject Road & South of property and submit the plan amendment to the City Council for Bonds Ranch approval; and direct staff to comply with the statutory (AX-02-0008) requirements for limited purpose annexation of the subject property. Darlia Hobbs Ms. Darlia Hobbs, 8113 Anchorage Place, appeared in opposition of involuntary annexation and on behalf of citizens in the Fort Worth extraterritorial jurisdiction. She encouraged opponents to contact their State and local representatives to ascertain their position on forced annexation. Deborah Jackson Ms. Deborah Jackson, 3812 Harbour Creek Court, appeared before Council in opposition of the proposed annexation. Council Member Wentworth made a motion, seconded by Council Member Davis, that the recommendation be adopted. The motion carried by the following vote: AYES: Mayor Barr; Council Members Haskin, Moss, Wentworth, and Davis NOES: Council Members Lane, Silcox, and Picht ABSENT: Mayor Pro tempore McCloud CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 15 of 27 PZ-2411 There was presented Mayor and Council Communication No. PZ- Establish 2411 from the City Manager recommending that the City Council Timetable for approve the annexation timetable for proposed annexation for Proposed limited purposes of approximately 13,065 acres of land located Annexation for west of I.H. 35 and north and south of U.S. Highway 287, Tarrant Limited Purposes County, Texas (Annexation Case No. AX-02-0009), in compliance of 13,065 Acres with the requirements of Chapter 43 of the Texas Local Located West of Government Code; and direct the City Manager to prepare an IH35 & North & amendment to the City's annexation plan to include the subject South of US Hwy property and submit the plan amendment to the City Council for 377 approval; and direct staff to comply with the statutory (AX-02-0009) requirements for limited purpose annexation of the subject property. Jim Schell Mr. Jim Schell, 901 Fort Worth Club Building, appeared before Council and requested that Avondale Heights Estates, Units 1-6 be eliminated from the proposed Far West Area 12, annexation. He stated that the area was not in the Fort Worth Certificate of Convenience and Necessity (CCN), therefore the City could not provide water and sewer services. Council Member Wentworth requested staff review the cost analysis for this area from a Code Enforcement standpoint and to provide Council with an estimated cost to enforce code enforcement requirements should the Council decide to go forward with a limited purpose annexation. He further stated that the fact the City does not have the CCN for this area raises additional issues. Nancy Terrell Ms. Nancy Terrell, 5808 Azteca, appeared before Council in opposition to the forced annexation of the 287 zone. She stated that she represented small business owners on Hicks Field Road and that forced annexation would be the final straw for some of the businesses. She urged Council to vote "no" on forced annexation. Alicia Hothem Ms. Alicia Hothem, 5727 Hadley Street, Haltom City, Texas, appeared before Council in opposition to the proposed annexation and asked Council to wait three years before annexing the area. Council Member Davis made a motion, seconded by Council Member Haskin, that Mayor and Council Communication No. PZ- 2411 be adopted. The motion carried by the following vote: CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 16 of 27 AYES: Mayor Barr; Council Members Haskin, Moss, Wentworth, and Davis NOES: Council Members Lane, Silcox, and Picht ABSENT: Mayor Pro tempore McCloud PZ-2412 There was presented Mayor and Council Communication No. PZ- Ord. #15212 2412 from the City Manager recommending that the City Council 3200 Block of adopt Ordinance No. 15212 vacating and extinguishing the 3200 Hedrick Street block of Hedrick Street, measuring 50 feet wide by 535 feet long Vacation located in the North Riverside Estates, Fort Worth, Tarrant County, (VA-02-035) Texas. 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 Haskin made a motion, seconded by Council Member Davis, that the recommendation be adopted. The motion carried by the following vote: AYES: Mayor Barr; Council Members Lane, Silcox, Haskin, Picht, Wentworth, and Davis NOES: None ABSENT: Mayor Pro tempore McCloud NOT VOTING: Council Member Moss C-19203 There was presented Mayor and Council Communication No. C- Arts Council of 19203 from the City Manager recommending that the City Council Fort Worth and authorize the City Manager to execute a professional services Tarrant County contract in the amount of $144,750.00 with the Arts Council of Fort Worth and Tarrant County for a period of one year for management services for the City's Public Art Program. It was the consensus of the City Council that the recommendation be adopted. C-19204 There was presented Mayor and Council Communication No. C- Ord. #15213 19204 from the City Manager recommending that the City Council: Change Order#7 to CSC #24770 — 1. Authorize the City Manager to enter into an Interlocal Motorola Agreement with the Fort Worth Area Metropolitan Communications Ambulance Authority (MedStar) for reimbursement of the Systems City's $93,661.00 cost for the Motorola change order; and CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 17 of 27 2. Adopt Appropriation Ordinance No. 15213 estimated receipts and appropriations in the Specially Funded Capital Projects Fund in the amount of $93,661.00 from available funds for the purpose of funding Change Order No. 7 to City Secretary Contract No. 24770 with Motorola Communication Systems for the purchase and installation of a public safety dispatch and mobile data communication system and lease of related equipment to interface between the City of Fort Worth Area Metropolitan Ambulance Authority for the Police and Fire Departments; and 3. Authorize the City Manager to execute Change Order No. 7 to City Secretary Contract No. 24770 with Motorola Communications Systems to implement an interface between the City of Fort Worth Area Metropolitan Ambulance Authority's computer aided dispatch systems for the Police and Fire Departments at a cost not to exceed $93,661.00. It was the consensus of the City Council that the recommendation be adopted. C-19205 There was presented Mayor and Council Communication No. C- Ord. #15214 19205 from the City Manager recommending that the City Council: Infrastructure Services, Inc. 1. Approve the transfer of $50,527.12 from undesignated funds in the Environmental Management Operating Fund to the Street Sweeping Project within the Environmental Management Project Fund; and 2. Adopt Appropriation Ordinance No. 15214 increasing estimated receipts and appropriations in the Environmental Management Project Fund in the amount of $50,527.12 from available funds, for the purpose of funding street sweeping maintenance improvements and an extension of the current contract with Infrastructure Services, Inc.; and 3. Authorize the City Manager to extend the contract with Infrastructure Services, Inc. for 90 days at a cost of $50,527.12, based upon satisfactory performance for street sweeping at specified locations. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 18 of 27 C-19206 There was presented Mayor and Council Communication No. C- Teague Nall & 19206 from the City Manager recommending that the City Council Perkins, Inc. authorize the City Manager to execute an engineering agreement with Teague Nall and Perkins, Inc. in the amount of $290,300.00 for Sanitary Sewer Rehabilitation Contract LII (52). It was the consensus of the City Council that the recommendation be adopted. C-19207 There was presented Mayor and Council Communication No. C- R-Con, Inc. 19207 from the City Manager recommending that the City Council authorize the City Manager to execute a contract with R-Con, Inc. in the amount of $333,849.50 for on-site water and sanitary sewer improvements to serve Fort Worth Spinks Airport. It was the consensus of the City Council that the recommendation be adopted. C-19208 There was presented Mayor and Council Communication No. C- A.N.A. 19208 from the City Manager recommending that the City Council Consultants, authorize the City Manager to execute an engineering agreement L.L.C. with A.N.A. Consultants, L.L.C. in the amount of $154,857.00 for Water and Sanitary Sewer Replacement Contract 2002 STM-J. It was the consensus of the City Council that the recommendation be adopted. C-19209 There was presented Mayor and Council Communication No. C- Amend City's 19209 from the City Manager recommending that the City Council: Matching Fund for 2001 UPARR 1. Accept a reduction in the City's matching fund requirement Grant — Texas for the 2001 U.S. Department of Interior/National Park Parks & Wildlife Service's Urban Park and Recreation Recovery (UPARR) Department grant from $150,000.00, as noted in M&C G-13236, to $125,000.00, as revised in the final contract between the City and the National Park Service based on the final contract amount; and 2. Authorize the City Manager to amend M&C G-13236 to allow the acceptance of a contract with Texas Parks and Wildlife Department for 50 percent reimbursement of the local matching funds for the UPARR grant, in the amount of $62,500.00; and 3. Approve the amended transfer of $62,500.00 in matching Community Development Block Grant funds to be used as the City's matching fund portion of the UPARR grant. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 19 of 27 C-19210 There was presented Mayor and Council Communication No. C- Soul Fitness, Inc. 19210 from the City Manager recommending that the City Council authorize the City Manager to enter into a Standard Consent Agreement with Soul Fitness, Inc. authorizing use of the right-of- way for a sign located at 1901 Montgomery Street. Council Member Haskin asked staff if the City could require the owner of the business to remove the sign if the business ceased operating. Assistant City Attorney Cynthia Garcia stated that a provision could be added to the consent agreement for removal of the sign once the business ceased operating. Development Director Bob Riley advised the Council that the sign company had installed the sign without obtaining a permit and would be assessed double permit fee for failure to obtain the required permits before installing the sign. Shelly Schuster Ms. Shelly Smith Schuster, owner of Soul Fitness, Inc., appeared before Council and stated that the sign was beautiful and added to the Cultural District theme. She added that she has worked hard with the City over the previous two months to correct this situation. She stated that if this was not approved, she would have to place a pole sign on Montgomery to advertise the health club. Council Member Haskin made a motion, seconded by Council Member Davis, that the recommendation be adopted by amending the contract to include a provision that if the owner ceases to do business at the location, the encroachment agreement could be assigned only with City Council approval; or if no assignment or consent is granted, that the owner would be required to remove the sign. Council Member Wentworth made a substitute motion, seconded by Council Member Lane, that the contract also prohibit the owner of the health club from erecting a pole sign anywhere on the property. The motion carried by the following vote: AYES: Mayor Barr; Council Members Lane, Silcox, Haskin, Moss, Wentworth, and Davis NOES: Council Member Picht ABSENT: Mayor Pro tempore McCloud CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 20 of 27 C-19211 There was presented Mayor and Council Communication No. C- Ord. #15215 19211 from the City Manager recommending that the City Council FWISD authorize the City Manager to enter into an agreement with the Fort Worth Independent School District (FWISD) for the After School Program at Como Elementary School; and adopt Appropriation Ordinance No. 15215 increasing estimated receipts and appropriations in the General Fund in the amount of $50,000.00 from available funds for the purpose of funding an after school program at Como Elementary School. 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 Wentworth made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried by the following vote: AYES: Mayor Barr; Council Members Lane, Silcox, Haskin, Picht, Wentworth, and Davis NOES: None ABSENT: Mayor Pro tempore McCloud NOT VOTING: Council Member Moss C-19212 There was presented Mayor and Council Communication No. C- Ord. #15216 19212 from the City Manager recommending that the City Council: Ord. #15217 Res. #2864 1. Authorize the City Manager to execute agreement No. 1 of Amendment #1 to multiple Local Transportation Projects Advance Funding CSC #27553 — Agreements (LPAFA) with the Texas Department of Prime Strategies, Transportation (TxDOT) in the amount of $565,364.16, with Inc. an 80 percent reimbursement by TxDOT; and 2. Adopt Appropriation Ordinance No. 15216 increasing estimated receipts and appropriations in the Special Assessments Fund in the amount of $113,072.83 from available funds for the purpose of funding the City's match for the Local Transportation Projects Advanced Fund Agreement (LPAFA); and CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 21 of 27 3. Approve the transfer of $113,072.83 from the Special Assessments Fund to the Grants Fund; and 4. Adopt Appropriation Ordinance No. 15217 increasing estimated receipts and appropriations in the Grants Fund in the amount of $565,364.16 subject to the receipt of the grant, for the purpose of funding the SH 121T (Southwest Parkway) Project; and 5. Authorize the City Manager or his designee to execute a professional services contract with the law firm of Kelly, Hart, and Hallman, through the adoption of Resolution No. 2864, to assist the City Attorney's office in addressing issues relating to land acquisitions that are necessary for the construction of SH 121T (Southwest Parkway) Project for an amount not to exceed $30,000.00; and 6. Authorize the City Manager to execute an engineering services contract with Kimley-Horn and Associates, Inc. for an amount not to exceed $23,500.00 for a Traffic Impact Study in the SH 121T/Bellaire Drive area; and 7. Authorize the City Manager to execute a professional services contract with First Southwest Company for an amount not to exceed $30,000.00 for Financial Feasibility Studies in the SH 121T/Bellaire Drive area; and 8. Authorize the City Manager to execute a professional services contract with James Daniels & Associates, Inc., for an amount not to exceed $30,000.00 for appraisal of parcels referred to as the "Edwards-Geren, Ltd." tracts for acquisition purposes related to the SH 121T (Southwest Parkway) Project; and 9. Authorize the City Manager to execute Amendment No. 1 to City Secretary Contract No. 27553 with Prime Strategies, Inc. for an amount not to exceed $45,702.40 to provide additional design, project management, and public involvement services as related to the SH 121T/Bellaire Drive area. City Manager Jackson stated that Items 1, 2, 3, 4, and 6 on the M&C needed to be amended to reflect an increase in the dollar amounts as follows: CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 22 of 27 1. From "$565,364.16" to "$566,864.16" 2. From "$113,072.83" to "$113,372.84" 3. From "$113,072.83" to "$113,372.84" 4. From "$565,364.16" to "$566,864.16" 6. From "$23,500.00" to "$25,000.00" Council Member Silcox made a motion, seconded by Council Member Moss, that the recommendation be adopted, as amended. The motion carried unanimously. C-19213 There was presented Mayor and Council Communication No. C- Amendment #2 to 19213 from the City Manager recommending that the City Council CSC #27553 — authorize the City Manager to execute an Amendment No. 2 to City Prime Strategies, Secretary Contract No. 27553 with Prime Strategies, Inc. in an Inc. amount not to exceed $406,161.76 to provide additional design, project management, and public involvement services as related to the SH 121T (Southwest Parkway) Project. Council Member Silcox made a motion, seconded by Council Member Lane, that the recommendation be adopted. The motion carried unanimously. C-19214 There was presented Mayor and Council Communication No. C- TxDOT 19214 from the City Manager recommending that the City Council authorize the City Manager to execute multiple Local Transportation Project Advance Funding agreements over the next two years not to exceed $25,000,000.00* - as needed with the Texas Department of Transportation (TxDOT) to utilize the North Central Texas Council of Governments Grant for reimbursement of expenses incurred by the City, associated with the SH 121T (Southwest Parkway) Project. Council Member Wentworth made a motion, seconded by Council Member Lane, that the recommendation be adopted. The motion carried unanimously. C-19215 There was presented Mayor and Council Communication No. C- Tarrant County 19215 from the City Manager recommending that the City Council authorize the City Manager to execute an interlocal agreement with Tarrant County for use of the City-owned south parking lot of LaGrave Field in the vicinity of North Fourth and Commerce Streets for a period from the date of execution to October 31, 2002. City Manager Jackson stated that this was a 60-day agreement that enabled Tarrant County to pick up jurors at the City parking lot at La Grave Field. He added that the City would also monitor usage levels and the number of buses needed and would agree to CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 23 of 27 work together to develop a long-term agreement as to how that operation would take place. Additionally, the City would seek to partner with the Transit Authority to add a provision for municipal employees to be picked up at that location and shuttled to the library and City Hall. He concluded his remarks by stating that a long-range plan would be developed once experience had been obtained from this pilot project. Council Member Davis asked Mr. Jackson to also explore the feasibility of not only providing this service to municipal employees, but also extending the service to employees who worked downtown. Council Member Lane made a motion, seconded by Council Member Davis, that the recommendation be adopted. The motion carried unanimously. Public Hearing It appeared that the City Council set today as the date for the Proposed second public hearing for proposed annexation of 339.50 acres of Annexation of land in the J. Burleson Survey, Abstract No. 78, the C. K. Gleason 339.50 Acres in J. Survey, Abstract No. 559, the J. Johnson Survey, Abstract No. 871, Burleson Survey, the B. P. Richardson Survey, Abstract No. 1374, and the W. W. C. K. Gleason Garrett Survey, Abstract No. 1951 situated about 11 '/2 miles south, Survey, J. 77 degrees west from the courthouse in Tarrant County, Texas Johnson Survey, (Waste Management landfill) (Annexation Case No. AX-02-0007). B. P. Richardson Mayor Barr asked if there was anyone present desiring to be Survey, and W. heard. Garrett G W.Warr Survey W. ett Ms. Cathy Davidson, representing the Development Department, appeared before Council, gave a staff report, and advised Council to institute annexation proceedings by the preparation of an ordinance to be adopted at the meeting of September 17, 2002. There being no one else present desiring to be heard in connection with the second public hearing for proposed annexation of 339.50 acres of land in the J. Burleson Survey, Abstract No. 78, the C. K. Gleason Survey, Abstract No. 559, the J. Johnson Survey, Abstract No. 871, the B. P. Richardson Survey, Abstract No. 1374, and the W. W. Garrett Survey, Abstract No. 1951 situated about 11 '/2 miles south, 77 degrees west from the courthouse in Tarrant County, Texas (Waste Management landfill) (Annexation Case No. AX-02-0007), Council Member Wentworth made a motion, seconded by Council Member Moss, that the second public hearing be closed and that staff be directed to institute annexation proceedings by the preparation of an ordinance to be adopted at the meeting of September 17, 2002. CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 24 of 27 Public Hearing It appeared that the City Council, at its meeting of August 20, 2002, 1817 Andrew continued the public hearing for Appeal of the Order of the Avenue Building Standards Commission regarding 1817 Andrew Avenue. Continued Until Mayor Barr asked if there was anyone present desiring to be November 26, heard. 2002 Mr. Carl Smart, Code Compliance Director, appeared before Council, gave a staff report regarding property at 1817 Andrew Avenue, and recommended Council uphold the decision of the Building Standards Commission by assessing a civil penalty of $2,700.00. Leon Stephens Mr. Leon J. Stephens, Jr., appeared before Council in opposition of the civil penalty. He stated that he had a problem with the contractor and finances and that it was his intent to complete all repairs to the home, as it would be his retirement home. He asked Council for additional time to complete repairs. Council Member Moss informed the Council of all the repairs on the structure and stated that the renovated structure was the type needed in the neighborhood. There being no one else present desiring to be heard in connections with the Appeal of the Order of the Building Standards Commission regarding 1817 Andrew Avenue, Council Member Moss made a motion, seconded by Council Member Davis, that the public hearing be continued until November 26, 2002. The motion carried unanimously. Public Hearing Council Member Davis made a motion, seconded by Council 2928 Ennis Member Moss, that the public hearing for Appeal of the Order of Avenue the Building Standards Commission regarding 2928 Ennis Avenue Continued Until be continued until September 17, 2002 and that it be placed at the September 17, top of the agenda. 2002 Curtis Lamb Mr. Curtis Lamb, 4425 Normandy, appeared before Council and stated that the City had demolished the structure. He added that his building supplies had also been removed and inquired as to their whereabouts. Mayor Barr asked Mr. Lamb to meet with Mayor Pro tempore McCloud's aide, Kathleen Hicks, and advised him to meet with Mr. McCloud prior to the September 17, 2002 Council meeting. The motion carried unanimously. CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 25 of 27 Public Hearing Council Member Davis made a motion, seconded by Council 1825 Carver Member Moss, that the public hearing for Appeal of the Order of Avenue the Building Standards Commission regarding 1825 Carver Continued Until Avenue be continued until September 3, 2002. The motion carried September 3, unanimously. 2002 Public Hearing It appeared that the City Council set today as the date for the 2511 Clinton public hearing for Appeal of the Order of the Building Standards Avenue Commission regarding 2511 Clinton Avenue. Mayor Barr asked if Continued Until there was anyone present desiring to be heard. September 17, 2002 Mr. Carl Smart, Code Compliance Director, appeared before Council, gave a staff report regarding property at 2511 Clinton Avenue, and recommended Council uphold the decision of the Building Standards Commission to demolish the property. Willie Ford Ms. Willie Ford, P. O. Box 64301, appeared before Council and stated that she was unaware that the zoning on the property had been changed from residential to commercial. She stated that she had been working with City departments relative to this property, but had experienced communication problems. She added that she would like to restore the structure to its original condition if she could obtain the permits. There being no one else present desiring to be heard in connections with the Appeal of the Order of the Building Standards Commission regarding 2511 Clinton Avenue, Council Member Lane made a motion, seconded by Council Member Silcox, that the public hearing be continued until September 17, 2002. The motion carried unanimously. Public Hearing Council Member Davis made a motion, seconded by Council 1808 Portland Member Moss, that the public hearing for Appeal of the Order of Street the Building Standards Commission regarding 1808 Portland Continued Until Street be continued until September 3, 2002. September 3, 2002 Ms. Inez Thompson, 4643 Sausalito Drive, appeared before Council and stated that she would do what was necessary to repair the structure. Mayor Barr asked her to meet with Mayor Pro tempore McCloud's aide, Kathleen Hicks after the meeting. The motion carried unanimously. CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 26 of 27 Budget Hearing It appeared to the City Council that they set today as the date for the hearing in connection with the proposed Fiscal Year 2002-2003 Appropriation Ordinance and Ad Valorem Tax Levy Ordinances. Mayor Barr asked if there was anyone present desiring to be heard. There being no one else present desiring to be heard in connection with the proposed Fiscal Year 2002-2003 Appropriation Ordinance and Ad Valorem Tax Levy Ordinances, Mayor Barr stated that the hearing would remain open until the final adoption of the budget. Citizen Mr. Arthur Long, 3117 Pecos, appeared before Council relative to Presentations increased health insurance costs for retired City employees. Arthur Long Mayor Barr asked him to meet with Patsy Cox, Special Assistant to the City Manager, to obtain assistance from the Human Resources Department. Mr. Robert Houston, 6012 Club House Drive, Mr. Hector Carrillo, 740 N. Sylvania, and Mr. Ernest Mackey, 2700 Carnation Street and Vice-President of LULAC Council No. 4743, appeared before Council relative to the creation of a Cold Case Unit. They proposed that a one-fourth to one-half cent tax increase be levied in Tarrant County to fund the unit's creation. They asked that Council evaluate the possibility of outsourcing this valuable service through independent operators to assist the City in resolving these crimes. They further proposed that a citizen review board be established. Mayor Barr asked City Manager Jackson to work with Police Chief Ralph Mendoza to evaluate the proposals presented by these citizens. Mayor Barr announced that on Wednesday, September 28, 2002, at 6:30 p.m. the City of Fort Worth would salute the Westside Lions Little League All-Stars at LaGrave Field. Executive It was the consensus of the City Council that they recess into Session Executive Session at 12:54 p.m. to: 1. Seek the advice of its attorneys concerning the following pending or contemplated litigation or other matters that are exempt from public disclosure under Article X, Section 9 of the Texas State Bar Rules: CITY COUNCIL MEETING FORT WORTH, TEXAS AUGUST 27, 2002 PAGE 27 of 27 a) Legal issues concerning development in the extraterritorial jurisdiction; b) Legal issues concerning any City Council Agenda item; as authorized by Section 551.071 of the Texas Government Code; and 2. Deliberate the purchase, sale, lease, or value of real property in accordance with Section 551.072 of the Texas Government Code. Deliberation in an open meeting would have a detrimental effect on the position of the City in negotiations with a third party; and 3. Deliberate concerning economic development negotiations as authorized by Section 551.087 of the Texas Government Code; and 4. Deliberate the deployment, or specific occasions for implementation of security personnel or devices, in accordance with Section 551.076 of the Texas Government Code. Reconvened The City Council reconvened into regular session at 2:48 p.m. Adjournment There being no further business, the meeting was adjourned at 2:48 p.m.