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HomeMy WebLinkAbout2002/09/03-Minutes-City Council CITY COUNCIL MEETING SEPTEMBER 3, 2002 Date & Time On the 3'd day of September A.D., 2002, the City Council of the City of Fort Worth, Texas, met in regular session at 7:04 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 Jim Lane, 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. With more than a quorum present, the following business was transacted. Invocation The invocation was given by Reverend Ken McIntosh, Tarrant Area Community of Churches. Pledge The Pledge of Allegiance was recited. Minutes On motion of Council Member Lane, seconded by Council Member Moss, the minutes of the regular meeting of August 27, 2002 were approved unanimously. Announcements Council Member Moss announced that he drove from Fort Worth to Centerport last weekend on the newly opened Trinity Boulevard. He added that persons within Centerport can now drive all the way back into Fort Worth without having to go outside the city limits and that potential for development in this area was significant. He further stated that he went to the Dunbar High School kickoff football game in San Antonio and congratulated Dunbar on their victory. City Manager Jackson recognized Mr. Robert Goode, newly appointed Transportation/Public Works Director. Continued/ City Manager Jackson requested that Mayor and Council Withdrawn By Communication No. L-13389 be continued until September 24, Staff 2002. Consent Agenda On motion of Council Member Silcox, seconded by Mayor Pro tempore McCloud, the consent agenda was adopted unanimously. Res. #2865 There was presented Resolution No. 2865 approving the Fiscal FY 2002-2003 Year 2002-2003 Tarrant County 9-1-1 Emergency Assistance Tarrant County District Budget. Council Member Wentworth made a motion, 9-1-1 Emergency seconded by Council Member Silcox, that the recommendation be Assistance adopted. The motion carried unanimously. District Budget CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 3, 2002 PAGE 2 of 16 OCS-1303 There was presented Mayor and Council Communication No. OCS- Claims 1303 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-13715 There was presented Mayor and Council Communication No. G- Reallocate 13715 from the City Manager recommending that the City Council: Funds for Handley Model 1. Authorize the City Manager to reallocate $729,111.00 in Blocks Program FY2002 Home Investment Partnerships Program (HOME) funds, and $470,889.00 in Year XXVIII Community Development Block Grant (CDBG) funds for a total of $1,200,000.00 to the Handley Model Blocks Program as follows: a) Reallocate $729,111.00 in FY2002 HOME funds to the Handley Home Improvement Program; and b) Reallocate $459,768.00 in Year XXVIII CDBG funds to the Handley Street Reconstruction Program; and c) Reallocate $6,150.00 in Year XXVIII CDBG funds to the Handley Streetlight Installation Program; and d) Reallocate $4,971.00 in Year XXVIII CDBG funds to the Handley Tree Replacement Program; and 2. Amend the 2002 Consolidated Plan to reflect the above reallocation of CDBG and HOME funds; and 3. Authorize the City Manager to reallocate Handley Model Blocks funds, if necessary, to achieve Handley revitalization goals, provided the reallocation is in compliance with applicable laws and regulations. It was the consensus of the City Council that the recommendation be adopted. G-13716 There was presented Mayor and Council Communication No. G- Reallocate 13716 from the City Manager recommending that the City Council: CHDO Funds 1. Approve the reallocation of $130,000.00 in HOME Community Housing Development Organization (CHDO) Funds as follows: CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 3, 2002 PAGE 3 of 16 • $50,000.00 in 1997 and 1999 HOME CHDO Support Funds for the United Riverside Rebuilding Corporation (URRC); and • $50,000.00 in 2001 HOME CHDO Support Funds for Polytechnic Community Development Corporation (PCDC); and • $30,000.00 in 1997, 1999, 2001 and 2002 HOME CHDO Predevelopment Loan Funds for the PCDC; and 2. Authorize the City Manager to execute contracts with the URRC, not to exceed $50,000.00 and with PCDC, not to exceed a combined total of $80,000.00 as described above; and 3. Authorize a contract performance review for a period up to 12 months to begin on the date of contract execution; and 4. Authorize the City Manager to amend the contracts, if necessary, to achieve project goals provided that the amendment 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. G-13717 There was presented Mayor and Council Communication No. G- Res. #2866 13717 from the City Manager recommending that the City Council Payment to adopt Resolution No. 2866 authorizing the payment of attorney's Vince Cruz to fees to Vince Cruz to represent firefighter Todd Cox in the lawsuit Represent Todd entitled Clennon Moore, Individually and as Executor of the Estate Cox in Lawsuit— of James A. Moore, Deceased, and Dorothy J. Moore vs. Guardian Clennon Moore, Protection Services, Inc., et al, Cause No. 17-188992-01 for an Individually and amount not to exceed $50,000.00 for services rendered. It was the as Executor of consensus of the City Council that the recommendation be Estate of James adopted. A. Moore, Deceased CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 3, 2002 PAGE 4 of 16 G-13718 There was presented Mayor and Council Communication No. G- Res. #2867 13718 from the City Manager recommending that the City Council Payment to D. adopt Resolution No. 2867 authorizing the payment of attorney's Lee Thomas to fees to D. Lee Thomas to represent firefighter David Soto in the Represent David lawsuit entitled Clennon Moore, Individually and as Executor of the Soto in Lawsuit - Estate of James A. Moore, Deceased, and Dorothy J. Moore vs. Clennon Moore, Guardian Protection Services, Inc., et al, Cause No. 17-188992-01, Individually and in an amount not to exceed $50,000.00 for services rendered. It as Executor of was the consensus of the City Council that the recommendation be Estate of James adopted. A. Moore, Deceased G-13719 There was presented Mayor and Council Communication No. G- Ord. #15218 13719 from the City Manager recommending that the City Council Parking Spaces adopt Ordinance No. 15218 creating fifteen (15) head-in parking on East Side of spaces at the property located at 3500 and 3600 Westridge Avenue Westridge and twelve (12) head-in parking spaces at the property located at Avenue and 6000 Milburn Street subject to certain conditions and requirements North Side of provided. It was the consensus of the City Council that the Milburn Street recommendation be adopted. G-13720 There was presented Mayor and Council Communication No. G- Settlement of 13720 from the City Manager recommending that the City Council: Claims — City of Fort Worth t 1. Approve the proposed settlement of the claims of Jack Jack Walters Walters and Hassie B. Walters in Case No. 2001-005242-2; and Wife, Hassie and B. Walters, Case 2. Authorize the payment of $56,232.00 to Jack Walters and No. 2001- Hassie B. Walters in settlement of this case with the check 005242-2 made payable to Jack Walters and Hassie B. Walters; and 3. Authorize the appropriate City representatives to execute the documents necessary to complete the settlement. It was the consensus of the City Council that the recommendation be adopted. G-13721 There was presented Mayor and Council Communication No. G- Ord. #15219 13721 from the City Manager recommending that the City Council: Grant to NCTCOG for 1. Authorize the City Manager to submit a grant application to Recycling the North Central Texas Council of Governments (NCTCOG) Education for the purpose of funding the printing of activity books for Program two recycling education programs for the Environmental Management Department in the amount of $8,500.00; and CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 3, 2002 PAGE 5 of 16 2. Authorize the City Manager to accept and execute the NCTCOG grant contract, if awarded; and 3. Authorize the use of $1,200.00 in personnel services from the General Fund as in-kind match for this grant; and 4. Adopt Appropriation Ordinance No. 15219 increasing estimated receipts and appropriations in the Grants Fund in the amount of $9,700.00 upon receipt of the grant, for the purpose of funding two recycling education programs for the Environmental Management Department. It was the consensus of the City Council that the recommendation be adopted. G-13722 There was presented Mayor and Council Communication No. G- Ord. #15220 13722 from the City Manager recommending that the City Council Sewer Per Acre adopt Ordinance No. 15220 and boundary map adopting a per acre Charge for charge for 1393 acres served by approach Sewer Main 591* from Sewer Main M- Sta. 0+00 to Sta. 112+89.91 near Haslet Roanoke Road, the last date 591 Near Haslet of assessment to be ten years from the approval date of this Roanoke Road ordinance, with reimbursement to Harvest Ridge, L.P., a Fourth Decade Partnership, for per acre charges collected. It was the consensus of the City Council that the recommendation be adopted. G-13723 There was presented Mayor and Council Communication No. G- Ord. #15221 13723 from the City Manager recommending that the City Council: Accept Funds from TDHCA for 1. Authorize the City Manager to accept funds in the amount of Community $87,189.00 from the Texas Department of Housing and Services Block Community Affairs (TDHCA) through December 31, 2002, Grant increasing the fiscal year 2002 Community Services Block Grant (CSBG) allocation from $1,029,100.00 to $1,116,289.00; and 2. Adopt Appropriation Ordinance No. 15221 increasing estimated receipts and appropriations in the Grants Fund in the amount of $87,189.00 for the purpose of increasing the fiscal year 2002 Community Services Block Grant allocation; and CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 3, 2002 PAGE 6 of 16 3. Apply indirect costs at a rate of 26.19 percent, which represents the most recently approved rate for this department, and apply the new, approved rate when available. It was the consensus of the City Council that the recommendation be adopted. G-13724 There was presented Mayor and Council Communication No. G- Ord. #15222 13724 from the City Manager recommending that the City Council: Accept Funds from TDHCA for 1. Authorize the City Manager to accept funds in the amount of Comprehensive $547,333.00 from the Texas Department of Housing and Energy Community Affairs (TDHCA) through December 31, 2002, Assistance increasing the Fiscal Year 2002 Comprehensive Energy Program Assistance Program (CEAP) allocation from $665,405.00 to $1,212,738.00; and 2. Adopt Appropriation Ordinance No. 15222 increasing estimated receipts and appropriations in the Grants Fund in the amount of $547,333.00 for the purpose of increasing the Fiscal Year 2002 Comprehensive Energy Assisted Program allocation; and 3. Apply indirect costs at a rate of 26.19 percent, which is the most recently approved rate for this department, and apply the new, approved rate when available. It was the consensus of the City Council that the recommendation be adopted. G-13725 There was presented Mayor and Council Communication No. G- Ord. #15223 13725 from the City Manager recommending that the City Council: Accept Wal-Mart Grant Opening 1. Authorize the City Manager to accept a Wal-Mart Grand Grant for Illegal Opening Environmental Grant in the amount of $500.00 for Dumping the Illegal Dumping Program; and Program 2. Adopt Appropriation Ordinance No. 15223 increasing estimated receipts and appropriations in the Solid Waste Fund up to $500.00 for Fiscal Year 2001-2002, upon receipt of the grant from Wal-Mart, for the purpose of funding the Illegal Dumping Program. Council Member Silcox made a motion, seconded by Mayor Pro tempore McCloud, that the recommendation be adopted. The motion carried unanimously. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 3, 2002 PAGE 7 of 16 G-13726 There was presented Mayor and Council Communication No. G- Endorse 13726 from the City Manager recommending that the City Council Proposed endorse the proposed Master Plan for the Log Cabin Village. Master Plan for Council Member Davis made a motion, seconded by Council Log Cabin Member Wentworth, that the recommendation be adopted. The Village motion carried unanimously. P-9660 There was presented Mayor and Council Communication No. P- Turbo Water 9660 from the City Manager recommending that the City Council Meters, Parts authorize a purchase agreement with Invensys Metering Systems and Repair for turbo water meters, parts and repair service for the Water Service Department based on the low overall bid of unit prices with payments due 30 days from the date of invoice and the freight cost included in the bid; and authorize this agreement to begin September 3, 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-9661 There was presented Mayor and Council Communication No. P- Graffiti 9661 from the City Manager recommending that the City Council Abatement authorize an annual purchase agreement with Real Estate Restoration & Construction, Inc. for graffiti abatement for the Parks and Community Services Department with payment due ten days after approval of work; and authorize this agreement to begin September 30, 2002, and expire September 29, 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-9662 There was presented Mayor and Council Communication No. P- Lab Testing of 9662 from the City Manager recommending that the City Council Diesel & authorize a purchase agreement with Certified Labs for lab testing Unleaded Fuel of diesel and unleaded fuel storage tanks; and authorize this Storage Tanks 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-9663 There was presented Mayor and Council Communication No. P- Storage Area 9663 from the City Manager recommending that the City Council Network System authorize the purchase of a Storage Area Network System from Dell Computer Corporation at a cost not to exceed $224,868.00 for the Information Technology (IT) Solutions Department; and authorize the City Manager to execute a master agreement with CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 3, 2002 PAGE 8 of 16 Dell Government Leasing and Finance, Inc. for tax exempt conditional sale financing for the IT Solutions Department; and authorize the tax exempt conditional sale financing of the Storage Area Network System from Dell Government Leasing and Finance, Inc. for a cost not to exceed $22,362.00, for a total three-year cost of $247,230.00 (equipment, software and financing) for the IT Solutions Department. It was the consensus of the City Council that the recommendation be adopted. L-13367 There was presented Mayor and Council Communication No. L- Cancel Lake 13367, dated July 30, 2002, from the City Manager recommending Worth Lease that the City Council approve the cancellation of the 50-year lease with Jeff with Jeff Leathers and Patti Briggs for City-owned property located Leathers & Patti at 8336 Shoreview Drive (Lot 17R, Block 31, Lake Worth Lease Briggs Survey). Council Member Wentworth made a motion, seconded by Mayor Pro tempore McCloud, that the recommendation be adopted. The motion carried unanimously. L-13369 It was the consensus of the City Council that Mayor and Council Continued Until Communication No. L-13369, dated August 20, 2002, Adoption of a September 24, Joint Resolution and Agreement with the City of Aledo to 2002 Apportion Overlapping Extraterritorial Jurisdiction, to Release Land Located in the Extraterritorial Jurisdiction of Fort Worth to the City of Aledo, and to Accept Land Released from the Extraterritorial Jurisdiction of Aledo, be continued until September 24, 2002. L-13393 There was presented Mayor and Council Communication No. L- Permanent 13393 from the City Manager recommending that the City Council Utility Easement approve the acceptance of one permanent utility easement described as A-546, T. Freeman Survey, Tarrant County, Texas, from The Estates of Eagle Mountain located west of Boat Club Road, south of Eagle Ranch Boulevard (DOE 3556) needed to provide a water line installation to serve Eagle Ranch Business Park for a cost of $1.00. It was the consensus of the City Council that the recommendation be adopted. L-13394 There was presented Mayor and Council Communication No. L- Release & 13394 from the City Manager recommending that the City Council Abandon release and abandon a 10-foot wide sanitary sewer easement at Sanitary Sewer 6900 Calmont Avenue dedicated to the City of Fort Worth by Green Easement Oaks Corporation needed for the construction, operation and maintenance of a sanitary sewer main. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 3, 2002 PAGE 9 of 16 L-13395 There was presented Mayor and Council Communication No. L- Conveyance of 13395 from the City Manager recommending that the City Council Permanent authorize the conveyance of two permanent pipeline easements Pipeline described as J. F. Wheat Survey, Abstract No. 1695, Block 4, and J. Easements Childress Survey, Abstract No. 251, Part of Block 1, both of Village Creek Plant Addition to Renovar Energy Corporation for a total cost of $10.00 for the installation of an underground pipe to serve the Village Creek Wastewater Treatment Plant; and authorize the City Manager to execute the appropriate instruments. It was the consensus of the City Council that the recommendation be adopted. L-13396 There was presented Mayor and Council Communication No. L- Permanent 13396 from the City Manager recommending that the City Council Water Main approve the acquisition and acceptance of one permanent water Easement & main easement and one temporary construction easement Temporary described as part of P. Caldwell Survey, Abstract No. 363, Juan Construction Armendaris Survey, Abstract No. 1767, Tarrant County, Texas, Easement required for the Southside III 36-inch Water Main Project (DOE 3416) from TLH Realty Investments, Ltd. for a cost of $40,100.00, plus estimated closing costs of $1,000.00, for a total cost of $41,100.00. It was the consensus of the City Council that the recommendation be adopted. L-13397 There was presented Mayor and Council Communication No. L- Lease Office 13397 from the City Manager recommending that the City Council Space authorize the City Manager to execute a lease agreement with Colorado Magnolia, L.P. for approximately 5,208 square feet of office space located at 1000 Magnolia Avenue, Suites C and D, for a cost of $52,800.00 per year; and authorize the agreement to begin September 1, 2002, and expire August 31, 2003, with four additional one-year options to renew. It was the consensus of the City Council that the recommendation be adopted. L-13398 There was presented Mayor and Council Communication No. L- Sale of Tax 13398 from the City Manager recommending that the City Council Foreclosure authorize the sale of tax foreclosure property described as Lot 8, Property Block A, Ocie Speer Addition (923 Beach Street) to the Fort Worth Independent School District (FWISD) in accordance with Section 34.05 of the Texas Tax Code; and authorize the City Manager to execute an appropriate deed conveying the property to the FWISD, and record the deed. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 3, 2002 PAGE 10 of 16 Council Member Moss informed Council that he had a conflict with this issue, he had filed a Conflict of Interest Affidavit with the City Secretary, and would abstain from voting. Mayor Pro tempore McCloud made a motion, seconded by Council Member Picht, that the recommendation be adopted. The motion carried by the following vote: AYES: Mayor Barr; Mayor Pro tempore McCloud; Council Members Lane, Silcox, Haskin, Picht, Wentworth, and Davis NOES: None ABSENT: None NOT VOTING: Council Member Moss PZ-2413 There was presented Mayor and Council Communication No. PZ- Ord. #15224 2413 from the City Manager recommending that the City Council Annexation of approve Ordinance No. 15224 declaring certain findings; providing Approximately for the extension of certain boundary limits of the City of Fort 171.805 Acres of Worth; providing for the annexation of a certain 171.805 acres (.268 Land in Texas & square miles) of land, more or less, out of the Texas & Pacific Pacific Railroad Railroad Company No. 29 Survey, Abstract No. 1568 and the Company No. 29 Alexander, Crain, Harris & Brooks Survey, Abstract No. 55, Tarrant Survey, and County, Texas, being a portion of that same tract of land (Tract 1) Alexander, as described in deed to Hicks Road Investors, Ltd., (Case No. AX- Crain, Harris & 02-0004), which said territory lies adjacent to and adjoins the Brooks Survey present corporate boundary limits of Fort Worth, Texas; providing (AX-02-0004) that the territory annexed shall bear its pro rata part of taxes; providing that the inhabitants thereof shall have all the privileges of all the citizens of Fort Worth, Texas; providing that this ordinance shall amend every prior ordinance in conflict herewith. It was the consensus of the City Council that the recommendation be adopted. C-19202 There was presented Mayor and Council Communication No. C- Tarrant County 19202, dated August 20, 2002, from the City Manager recommending that the City Council enter into an Interlocal Agreement with Tarrant County to provide mowing services along rural rights-of-way located within Precinct No. 4 for an amount not to exceed $20,000.00. Council Member Wentworth made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 3, 2002 PAGE 11 of 16 C-19216 There was presented Mayor and Council Communication No. C- Near Southeast 19216 from the City Manager recommending that the City Council: Community 1. Approve the reallocation of $86,408.63 in the HOME Development Revolving Loan Fund from the 2001 program income to the Corporation, Inc. Near Southeast Community Development Corporation, Inc. (NSECDC); and 2. Authorize the City Manager to execute a contract with NSECDC to administer the program income funds to further housing activities in the Near Southeast area; and 3. Authorize the City Manager to amend, extend and renew this contract, as needed, to achieve project goals provided the amendment, extension or renewal is within the scope of the project and in compliance with applicable laws and regulations; and 4. Authorize the amendment to the City's Annual Consolidated Plans for 2001 to reflect the changes in the use of HOME funds as listed above. It was the consensus of the City Council that the recommendation be adopted. C-19217 There was presented Mayor and Council Communication No. C- Tarrant County 19217 from the City Manager recommending that the City Council authorize the City Manager to enter into a standard consent agreement with Tarrant County authorizing use of the rights-of-way for various building encroachments for the Tarrant County Family Law Center. It was the consensus of the City Council that the recommendation be adopted. C-19218 There was presented Mayor and Council Communication No. C- Earth Bones, 19218 from the City Manager recommending that the City Council LLC, d/b/a Retro authorize the City Manager to enter into a standard consent Cowboy agreement with Earth Bones, LLC, d/b/a Retro Cowboy authorizing use of the right-of-way for a sign located at 406 Houston Street. It was the consensus of the City Council that the recommendation be adopted. C-19219 There was presented Mayor and Council Communication No. C- Four Deuces, 19219 from the City Manager recommending that the City Council Inc. authorize the City Manager to enter into a standard consent agreement with Four Deuces, Inc. authorizing use of the right-of- way for an awning located at 112 East Exchange Avenue. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 3, 2002 PAGE 12 of 16 C-19220 There was presented Mayor and Council Communication No. C- Gant 19220 from the City Manager recommending that the City Council Associates, Inc. authorize the City Manager to enter into a standard consent agreement with Gant Associates, Inc. authorizing use of the right- of-way for a sign located at 3023 South University Drive. It was the consensus of the City Council that the recommendation be adopted. C-19221 There was presented Mayor and Council Communication No. C- Reata 19221 from the City Manager recommending that the City Council Restaurants authorize the City Manager to enter into a standard consent Management agreement with Reata Restaurants Management Co., Ltd. Co., Ltd. authorizing use of the right-of-way for signs located at 310 Houston Street. It was the consensus of the City Council that the recommendation be adopted. C-19222 There was presented Mayor and Council Communication No. C- Kimley-Horn and 19222 from the City Manager recommending that the City Council Associates, Inc. authorize the City Manager to execute a contract with Kimley-Horn and Associates, Inc. for traffic signal design and traffic count data collection services in the amount of $72,500.00. It was the consensus of the City Council that the recommendation be adopted. C-19223 There was presented Mayor and Council Communication No. C- Change Order#3 19223 from the City Manager recommending that the City Council to CSC #27204C authorize the City Manager to execute Change Order No. 3 to City —AUI Secretary Contract No. 27204C with AUI Contractors, L.P. in the Contractors, L.P. amount of $221,811.30 and 31 calendar days for revisions and additions to Western Heritage Center Phase 4: Gendy Street Paving Improvements. It was the consensus of the City Council that the recommendation be adopted. C-19224 There was presented Mayor and Council Communication No. C- Jordan Paving 19224 from the City Manager recommending that the City Council Corporation authorize the City Manager to execute a contract with Jordan Paving Corporation in the amount of $1,143,425.00 for the Sewer Main Extensions, Replacements and Relocations Contract 2002A. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 3, 2002 PAGE 13 of 16 C-19225 There was presented Mayor and Council Communication No. C- Tarrant County 19225 from the City Manager recommending that the City Council authorize the City Manager to enter into an Interlocal Agreement between the City of Fort Worth and Tarrant County for the purpose of providing rabies control in the unincorporated areas of Tarrant County from October 1, 2002, until September 30, 2003. It was the consensus of the City Council that the recommendation be adopted. C-19226 There was presented Mayor and Council Communication No. C- Tarrant County 19226 from the City Manager recommending that the City Council Municipalities authorize the City Manager to accept and execute Interlocal Agreements between the City of Fort Worth and other Tarrant County municipalities for the purpose of rabies control and rabies specimen shipment of October 1, 2002, through September 30, 2003. It was the consensus of the City Council that the recommendation be adopted. C-19227 There was presented Mayor and Council Communication No. C- Ord. #15225 19227 from the City Manager recommending that the City Council: TNRCC 1. Authorize the City Manager to execute an interlocal agreement with the Texas Natural Resource Conservation Commission (TNRCC), or its successor agency, for the continued operation of local air pollution monitoring sites for the period beginning September 1, 2002, through August 31, 2004; and 2. Adopt Appropriation Ordinance No. 15225 increasing estimated receipts and appropriations in the Grants Fund in the amount of $104,000.00 upon receipt of the grant, for the purpose of operating local air pollution monitoring sites. It was the consensus of the City Council that the recommendation be adopted. C-19228 There was presented Mayor and Council Communication No. C- Ord. #15226 19228 from the City Manager recommending that the City Council: TNRCC 1. Authorize the City Manager to execute an interlocal agreement with the Texas Natural Resource Conversation Commission (TNRCC), or its successor agency, to operate three continuous air monitoring stations for the period of September 1, 2002, through August 31, 2003; and CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 3, 2002 PAGE 14 of 16 2. Adopt Appropriation Ordinance No. 15226 increasing estimated receipts and appropriations in the Grants Fund in the amount of $60,000.00 upon receipt of the grant, for the purpose of operating three continuous air monitoring stations. It was the consensus of the City Council that the recommendation be adopted. C-19229 There was presented Mayor and Council Communication No. C- Change Order#2 19229 from the City Manager recommending that the City Council to CSC #27071 — authorize the City Manager to execute Change Order No. 2 to City Eagle Secretary Contract No. 27071 with Eagle Contracting, L.P. in the Contracting, L.P. amount of $114,895.00, thereby increasing the contract amount to $16,431,977.21. It was the consensus of the City Council that the recommendation be adopted. C-19230 There was presented Mayor and Council Communication No. C- M. A. Vinson 19230 from the City Manager recommending that the City Council Construction authorize the City Manager to execute a contract with M. A. Vinson Company, Inc. Construction Company, Inc. in the amount of $74,975.00 for the construction of playground improvements at Arnold Park. It was the consensus of the City Council that the recommendation be adopted. C-19231 There was presented Mayor and Council Communication No. C- Change Order#2 19231 from the City Manager recommending that the City Council to CSC #27525 — authorize the City Manager to execute Change Order No. 2 to City Carter Secretary Contract No. 27525 with Carter Construction Company in Construction the amount of $170,466.00 for additional work for the West Company Community Park project. It was the consensus of the City Council that the recommendation be adopted. Public Hearing Mayor Pro tempore McCloud made a motion, seconded by Council 1825 Carver Member Silcox, that appellant be granted a thirty day extension Avenue — and the public hearing for Appeal of the Order of the Building Continued until Standards Commission regarding 1825 Carver Avenue be October 1, 2002 continued until October 1, 2002. The motion carried unanimously. Public Hearing Mayor Pro tempore McCloud made a motion, seconded by Council 1808 Portland Member Silcox, that appellant be granted a thirty day extension Street— and the public hearing for Appeal of the Order of the Building Continued until Standards Commission regarding 1808 Portland Street be October 1, 2002 continued until October 1, 2002. The motion carried unanimously. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 3, 2002 PAGE 15 of 16 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. Zoning Hearing It appeared to the City Council that Notice of Public Hearing set today as the date for the hearing in connection with recommended changes and amendments to Zoning Ordinance No. 13896, and that notice of the hearing had been given by publication in the Commercial Recorder, the official newspaper of the City of Fort Worth, on August 17, 2002. Mayor Barr asked if there was anyone present desiring to be heard. ZC-002-156 Council Member Lane made a motion, seconded by Council Approved Member Wentworth, that the application of Scott Homes, L.L.C. for a change in zoning of property located south of the 3000-3800 Blocks of Bond Ranch West from "Unzoned" to "A-10" One-Family and "A-21" One-Family, Zoning Docket No. ZC-002-156, be approved. The motion carried unanimously. There being no one present desiring to be heard in connection with the recommended changes and amendments to Zoning Ordinance No. 13896, Council Member Lane made a motion, seconded by Council Member Wentworth, that the hearing be closed and that the following ordinance be adopted: CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 3, 2002 PAGE 16 of 16 ORDINANCE NO. 15227 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF FORT WORTH, BEING ORDINANCE NO. 13896, AS AMENDED, SAME BEING AN ORDINANCE REGULATING AND RESTRICTING THE LOCATION AND USE OF BUILDINGS, STRUCTURES, AND LAND FOR TRADE, INDUSTRY RESIDENCE AND OTHER PURPOSES, THE HEIGHT, NUMBER OF STORIES AND SIZE OF THE BUILDINGS AND OTHER STRUCTURES, THE SIZE OF YARDS AND OTHER OPEN SPACES, OFF-STREET PARKING AND LOADING, AND THE DENSITY OF POPULATION, AND FOR SUCH PURPOSES DIVIDING THE MUNICIPALITY INTO DISTRICTS AND THE BOUNDARIES THEREOF UPON "DISTRICT MAPS"; PURPOSE AND CONFLICT; PROVIDING CUMULATIVE OF ALL ORDINANCES; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY CLAUSE; AND PROVIDING FOR PUBLICATION AND NAMING AN EFFECTIVE DATE. The motion carried unanimously. Mayor Barr informed the listening audience that the City would conduct a Budget Study Session, September 5, 2002, at 2:00 p.m. in the Pre-Council Chamber. Adjournment There being no further business, the meeting was adjourned at 7:15 p.m.