HomeMy WebLinkAbout2002/10/22-Minutes-City Council CITY COUNCIL MEETING
OCTOBER 22, 2002
Date & Time On the 22nd day of October, A.D., 2002, the City Council of the City
of Fort Worth, Texas, met in regular session at 10:35 a.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; Assistant City Attorney Marcia Wise; City Secretary
Gloria Pearson. With more than a quorum present, the following
business was transacted:
Invocation The invocation was given by Mr. David Huffman, Church World
Service.
Pledge The Pledge of Allegiance was recited.
Minutes On motion of Council Member Davis, seconded by Council Member
Haskin, the minutes of the regular meeting of October 15, 2002,
were approved unanimously.
Special Council Member Lane presented a Proclamation for the Red
Presentations Steagall Cowboy Gathering to Mr. Red Stegall and former City
Council Member Steve Murren.
Announcements Council Member Picht stated that he had provided a commentary
to Jack E. Smith's Fort Worth Star-Telegram article relative to
Council Member Silcox and his position of the proposed trash cart
system. He said that although the commentary had not been
printed, anyone interested in reading his rebuttal could visit his
website.
Mayor Pro tempore McCloud invited everyone to attend the
groundbreaking for the Fort Worth Tech Center today at 3:00 p.m.
at James E. Guinn School Gymnasium. He stated that this was a
rare opportunity to preserve the historical integrity of a building
and build a void in economical development. He added that the
gymnasium would become a medical incubator and produce
technology information to help businesses get started.
Council Member Haskin expressed appreciation to the staff and
Public Events Director Kirk Slaughter for their work on hosting the
Texas Municipal League Conference last week.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 21, 2002
PAGE 2 of 14
Council Member Lane stated that the Red Stegall Cowboy
Gathering was a world-class event and encouraged everyone to
attend the festival that started at noon, October 25, 2002, with
chuck wagons driving into the Stockyards. He added that other
festivities would begin at 5:00 p.m and continue through October
27, 2002.
Withdrawn from City Manager Jackson requested that Mayor and Council
Consent Agenda Communication Nos. G-13776, G-13777, C-19303, and C-19309 be
withdrawn from the consent agenda.
Continued/ City Manager Jackson requested that Mayor and Council
Withdrawn By Communication Nos. G-13776, G-13777, and C-13909 be continued
Staff for one week, and that P-9690 be withdrawn.
Consent Agenda On motion of Council Member Silcox, seconded by Council
Member Lane, the consent agenda, as amended, was adopted
unanimously.
Continued for There was presented a resolution appointing members of the Fort
One Week Worth Transportation Authority Executive Committee. Council
Member Silcox made a motion, seconded by Mayor Pro tempore
McCloud, to continue action on the resolution for one week. The
motion carried unanimously.
Res. #2881 There was presented Resolution No. 2881 appointing Council
Appoint Member Jeff Wentworth to Place 10 and Finance Director Jim
Directors to Keyes to Place 11 on the Board of Trustees of the Employees'
Places 10 & 11 Retirement Fund. Council Member Lane made a motion, seconded
on Board of by Council Member Moss, that the recommendation be adopted.
Trustees of The motion carried unanimously.
Employees'
Retirement Fund Council Member Davis expressed concern regarding the City's
Chief Financial Officer's position on the board being subject to
term limits and requested that the City Manager place this item on
a future Pre-Council Agenda to discuss the removal of that
provision from the ordinance as it related to this position on the
board.
OCS-1313 There was presented Mayor and Council Communication No. OCS-
Claims 1313 from the Office of the City Secretary recommending that the
City Council refer notices of claims regarding alleged damages
and/or injuries to the Finance/Risk Management Department. It
was the consensus of the City Council that the recommendation be
adopted.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 21, 2002
PAGE 3 of 14
G-13730 There was presented Mayor and Council Communication No. G-
Moved Until 13730 Amended, dated September 10, 2002, from the City Manager
After Executive recommending that the City Council adopt an ordinance amending
Session Ordinance No. 13543, as previously amended by Ordinance Nos.
13672, 13673, 13674, and 13842 codified as Chapter 2, Article VI,
Division 1 entitled "Employees' Retirement Fund", of the Code of
the City of Fort Worth (1986), as amended, which ordinances
establish a retirement system, retirement plan and benefits
thereunder for employees of the City of Fort Worth; establishing a
deferred retirement option program under the retirement
ordinance; and providing members with an opportunity to
purchase credited service by paying the actuarial cost of such
service. Mayor Barr stated that action on this item would be taken
after Executive Session.
G-13773 There was presented Mayor and Council Communication No. G-
Payment for 13773 from the City Manager recommending that the City Council
City's authorize payment for the City's membership with the Texas
Membership Municipal League (TML) in the amount of $25,558.00. It was the
with TML consensus of the City Council that the recommendation be
adopted.
G-13774 There was presented Mayor and Council Communication No. G-
Payment for 13774 from the City Manager recommending that the City Council
FY2002-2003 authorize payment for the City of Fort Worth's FY2002-2003
Membership membership with the North Texas Commission (NTC) in the
with NTC amount of $46,113.00. It was the consensus of the City Council
that the recommendation be adopted.
G-13775 There was presented Mayor and Council Communication No. G-
Payment for 13775 from the City Manager recommending that the City Council
FY2002-2003 authorize payment for the City's FY2002-2003 membership with the
Membership North Central Texas Council of Governments (NCTCOG) in the
with NCTCOG amount of $54,250.00. It was the consensus of the City Council
that the recommendation be adopted.
G-13776 It was the consensus of the City Council that Mayor and Council
Continued for Communication No. G-13776, Authorization for the City to File
One Week Lawsuits in Order to Finalize the Building Standards Commission
Civil Penalty Order, be continued for one week.
G-13777 It was the consensus of the City Council that Mayor and Council
Continued for Communication No. G-13777, Supplemental Appropriation
One Week Ordinance for the Insurance Fund and Transfer of Funds for the
Purpose of Funding Insured Property and Liability Losses, be
continued for one week.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 21, 2002
PAGE 4 of 14
G-13778 There was presented Mayor and Council Communication No. G-
Ord. #15302 13778 from the City Manager recommending that the City Council:
No Suspect
Casework DNA 1. Authorize the City Manager to accept a grant with the Texas
Backlog Department of Public Safety to operate the No Suspect
Reduction Casework DNA Backlog Reduction program on a contract
Program basis in the amount of$836,000.00; and
2. Adopt Appropriation Ordinance No. 15302 increasing
estimated receipts and appropriations in the Grants Fund in
the amount of $836,000.00 upon receipt of a grant from the
Texas Department of Public Safety, for the purpose of
funding the No Suspect Casework DNA Backlog Reduction
program.
It was the consensus of the City Council that the recommendation
be adopted.
G-13779 There was presented Mayor and Council Communication No. G-
Renovation Plan 13779 from the City Manager recommending that the City Council:
for Casa Mariana
1. Authorize the City Manager to approve in writing, the plans
and specifications for the Casa Mariana renovation project
after the appropriate review process; and
2. Approve the waiver of development fees and water
connection fees for the project as appropriate; and
3. Authorize the construction of the necessary water mains
needed to support the project, using the Water Main
Replacements Contract 2002A, which was approved by the
City Council on July 30, 2002 (M&C C-19171), to accomplish
the task.
Council Member Davis made a motion, seconded by Council
Member Haskin, that the recommendation be adopted. The motion
carried unanimously.
Mayor Barr expressed appreciation to Scott Mahaffey, President of
Casa Mariana Musicals, Inc. and the Board of Directors for the
initiative and opportunity they were creating in the community by
the renovation and also for the educational venues it would
provide for the young people of our community.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 21, 2002
PAGE 5 of 14
Council Member Lane recognized Ms. Betty Bob Buckley in the
audience, mother of Betty Lynn Buckley who got her start at Casa
Mariana, and thanked her for her contributions to this endeavor.
G-13780 There was presented Mayor and Council Communication No. G-
Appointment of 13780 from the City Manager recommending that the City Council
Fire Chief confirm the appointment of Leonard Charles Gaines as Fire Chief,
effective November 25, 2002. Council Member Silcox made a
motion, seconded by Council Member Wentworth, that the
recommendation be adopted. The motion carried unanimously.
City Manager Jackson introduced Mr. Gaines who expressed
appreciation to the Council for their confirmation. He thanked City
Manager Jackson and Assistant City Manager Libby Watson for
selecting him as the next City of Fort Worth Fire Chief and stated
that he looked forward to working with the men and women of the
Fort Worth Fire Department.
P-9690 It was the consensus of the City Council that Mayor and Council
Withdrawn Communication No. P-9690, dated October 1, 2002, Professional
Services Contract with Avizion Technologies Group, Inc., to
Provide Interim Mainframe Operating Environment Support for the
Information Technology Solutions Department, be withdrawn.
P-9690 Revised There was presented Mayor and Council Communication No. P-
Continued for 9690 Revised from the City Manager recommending that the City
One Week Council authorize the City Manager to execute a professional
services contract with Avizion Technologies Group, Inc. for interim
support of the City's mainframe computer operating environment
at a cost not to exceed $153,600.00 for the Information Technology
Solutions Department using the State of Texas Catalogue
purchasing procedures; and authorize the contract to begin
October 1, 2002, and expire September 30, 2003.
Greg Shirey Mr. Greg Shirey, 6064 Wimbleton Way, appeared before Council in
opposition to the contract. He stated that the language contained
in the Request for Proposal was confusing and should be clarified
to allow more vendors to bid on this contract.
Council Member Davis made a motion, seconded by Council
Member Silcox, that the recommendation be continued for one
week to allow staff to provide Council with more information on
this professional services contract. The motion carried
unanimously.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 21, 2002
PAGE 6 of 14
P-9698 There was presented Mayor and Council Communication No. P-
Ord. #15303 9698 from the City Manager recommending that the City Council:
Used Arson &
Bomb Response 1. Authorize the sole source purchase of one used arson and
Truck bomb response truck from SVI Trucks for the Fire
Department at a cost not to exceed $149,949.00 with
payment due within 30 days of the date of the invoice with
freight included in the unit price; and
2. Adopt Appropriation Ordinance No. 15303 increasing
estimated receipts and appropriations in the New
Equipment Purchases Fund in the amount of $149,949.00 to
be obtained through the City's Equipment Note program for
the purpose of funding the purchase of one used arson and
bomb response truck from SVI Trucks for the Fire
Department.
It was the consensus of the City Council that the recommendation
be adopted.
L-13425 There was presented Mayor and Council Communication No. L-
Sale of Tax 13425 from the City Manager recommending that the City Council
Foreclosure approve the sale of tax foreclosure property described as Tract
Property 15A, Abstract No. 1056, Atkin McLemore Survey (1019 Blandin
Street) to PH & W Partners, Inc. in accordance with Section 34.05 of
the Texas Tax Code (DOE 920) for a total cost of $6,857.56; and
authorize the City Manager to execute an appropriate deed
conveying the property to PH & W Partners, Inc., and record the
deed. It was the consensus of the City Council that the
recommendation be adopted.
L-13426 There was presented Mayor and Council Communication No. L-
Warranty Deed 13426 from the City Manager recommending that the City Council
for Property approve the acceptance, filing and recording of a Warranty Deed
Located from Sendera Ranch, Ltd., a Texas Limited Partnership, for
Between Willow property described as a portion of the William Ryan H.R. Bramlett
Springs Road & Survey, Abstract No. 227, located between Willow Springs Road
FM156 and FM 156, north of Avondale Haslet Road (DOE 3750), necessary
for the construction of a sanitary sewer lift station site, in the
amount of$10.00. It was the consensus of the City Council that the
recommendation be adopted.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 21, 2002
PAGE 7 of 14
L-13427 There was presented Mayor and Council Communication No. L-
Underground 13427 from the City Manager recommending that the City Council
Lease authorize approval of an Underground License Agreement with
Agreement for Terry and Lora Jahnke for septic drain-field service to City-owned
Septic Drain- Lake Worth lease property located adjacent to and on the south
Field Service boundary of 7424 Love Circle (Lot 34, Block 14, Lake Worth Lease
Survey) for a term of five years, with one option to extend the
agreement for another five year term beginning September 1, 2002,
and expiring August 31, 2007, for an annual lease rate of $155.00.
It was the consensus of the City Council that the recommendation
be adopted.
L-13428 There was presented Mayor and Council Communication No. L-
Sale of Tax 13428 from the City Manager recommending that the City Council
Foreclosure approve the sale of tax foreclosure property described as Lot 11,
Property Block 7, Ryan Southeast Addition (1500 Block of Marion Avenue) to
Juana Chavez in accordance with Section 34.05 of the Texas Tax
Code (DOE 920) for a total cost of $946.00; and authorize the City
Manager to execute an appropriate deed conveying the property to
Juana Chavez, and record the deed. It was the consensus of the
City Council that the recommendation be adopted.
L-13429 There was presented Mayor and Council Communication No. L-
License 13429 from the City Manager recommending that the City Council
Agreement for authorize the City Manager to enter into a license agreement with
Water Pipeline the Trinity Railway Express needed for the installation of a 12-inch
Crossing water pipeline that will cross the Trinity Railway Express
Dallas/Fort Worth mainline on the east side of Trinity Boulevard,
approximately one mile south of its intersection with Amon Carter
Boulevard Milepost 629.60, in east Fort Worth (DOE 3683), for a
one-time cost of $10.00. It was the consensus of the City Council
that the recommendation be adopted.
L-13430 There was presented Mayor and Council Communication No. L-
Sale of Tax 13430 from the City Manager recommending that the City Council
Foreclosure approve the sale of surplus tax foreclosure property located at
Property 3103 Avenue N in accordance with Section 272.001 of the Texas
Local Government Code for a total of $1,500.00; and authorize the
City Manager to execute the appropriate deed conveying the
property to the second highest bidder. It was the consensus of the
City Council that the recommendation be adopted.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 21, 2002
PAGE 8 of 14
L-13431 There was presented Mayor and Council Communication No. L-
Permanent 13431 from the City Manager recommending that the City Council
Sanitary Sewer approve the acceptance of three permanent sanitary sewer
Easements easements described as Lots 3 & 4, Block 8, and Lot 6, Block 10,
Riverbend Estates, from Fort Worth — Riverbend Estates, L.C. for
property located at 6017, 6025, and 6101 Terrace Oaks Lane
necessary for the construction and maintenance of sanitary sewer
Main M-258 (DOE 3468), for a total cost of $3.00. It was the
consensus of the City Council that the recommendation be
adopted.
C-19297 There was presented Mayor and Council Communication No. C-
Tarrant Council 19297 from the City Manager recommending that the City Council
on Alcoholism & authorize the City Manager to execute a contract with the Tarrant
Drug Abuse Council on Alcoholism and Drug Abuse, for an amount not to
exceed $50,000.00, for youth alcohol and substance abuse
prevention/intervention programs. It was the consensus of the City
Council that the recommendation be adopted.
C-19298 There was presented Mayor and Council Communication No. C-
Alliance for 19298 from the City Manager recommending that the City Council
Children authorize the City Manager to execute a contract with Alliance for
Children for the period of October 1, 2002, through September 30,
2003, for an amount not to exceed $63,998.00. It was the
consensus of the City Council that the recommendation be
adopted.
C-19299 There was presented Mayor and Council Communication No. C-
Arts Council of 19299 from the City Manager recommending that the City Council
Fort Worth & authorize the City Manager to execute a contract with the Arts
Tarrant County Council of Fort Worth and Tarrant County for the Neighborhood
Arts Program for the period of October 1, 2002, through September
30, 2003, for an amount not to exceed $280,000.00. It was the
consensus of the City Council that the recommendation be
adopted.
C-19300 There was presented Mayor and Council Communication No. C-
Imagination 19300 from the City Manager recommending that the City Council
Celebration Fort authorize the City Manager to execute a contract with Imagination
Worth Celebration Fort Worth, in the amount of $50,000.00, for the period
of October 1, 2002, through September 30, 2003. It was the
consensus of the City Council that the recommendation be
adopted.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 21, 2002
PAGE 9 of 14
C-19301 There was presented Mayor and Council Communication No. C-
Mental Health 19301 from the City Manager recommending that the City Council
Mental authorize the City Manager to execute a contract with Mental
Retardation of Health Mental Retardation of Tarrant County for an amount not to
Tarrant County exceed $51,000.00 for the Youth Recovery Campus. It was the
consensus of the City Council that the recommendation be
adopted.
C-19302 There was presented Mayor and Council Communication No. C-
Women's Center 19302 from the City Manager recommending that the City Council
of Tarrant authorize the City Manager to execute a contract with the Women's
County Center of Tarrant County, for an amount not to exceed $75,000.00,
for the provision of services to the citizens of Fort Worth. It was
the consensus of the City Council that the recommendation be
adopted.
C-19303 There was presented Mayor and Council Communication No. C-
TxDOT 19303 from the City Manager recommending that the City Council
authorize the City Manager to execute an Advance Funding
Agreement with the Texas Department of Transportation (TxDOT)
for the construction of a new bridge to replace the East First Street
Bridge over the Trinity River (Bridge ID 02220ZZ0075002), the
reconstruction of the South Pipeline Road Bridge over a tributary
of the West Fork of the Trinity River (Bridge ID 022200ZP542003),
and the reconstruction of the Chapin Road Bridge over Santa Clara
Channel (Bridge ID 022200ZC3475001).
Council Member Haskin made a motion, seconded by Council
Member Davis, that Mayor and Council Communication No. C-
19303 be adopted by amending the first paragraph of the
Discussion section titled Construction of the New East First Street
Bridge, the sentence "Staff will negotiate with TxDOT to consider
aesthetic features during the design phase of the bridge
improvements." The motion carried unanimously.
C-19304 There was presented Mayor and Council Communication No. C-
William J. 19304 from the City Manager recommending that the City Council
Schultz d/b/a authorize the City Manager to execute a contract with William J.
Circle "C" Schultz, Inc. d/b/a Circle "C" Construction Company, in the amount
Construction of $1,292,796.00, for Mains BR and 279 Drainage Area Sanitary
Company Sewer System Rehabilitation and Improvements, Part 5. It was the
consensus of the City Council that the recommendation be
adopted.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 21, 2002
PAGE 10 of 14
C-19305 There was presented Mayor and Council Communication No. C-
Change Order#2 19305 from the City Manager recommending that the City Council
to CSC #27259 — authorize the City Manager to execute Change Order No. 2 to City
Oscar Renda Secretary Contract No. 27259 with Oscar Renda Contracting, Inc.,
Contracting, Inc. in the amount of $36,900.00, for construction of the Southside II
(S2-6) Contract 3: Water Transmission Main, Phase 1. It was the
consensus of the City Council that the recommendation be
adopted.
C-19306 There was presented Mayor and Council Communication No. C-
Women's Haven 19306 from the City Manager recommending that the City Council
of Tarrant authorize the City Manager to execute a contract with Women's
County Haven of Tarrant County, for an amount not to exceed $90,000.00,
for the provision of services to the citizens of Fort Worth. It was
the consensus of the City Council that the recommendation be
adopted.
C-19307 There was presented Mayor and Council Communication No. C-
Carter & 19307 from the City Manager recommending that the City Council
Burgess, Inc. authorize an award of contract to Carter & Burgess, Inc., in the
amount of $644,397.70 for Phase III (additional earthwork) of the
Program Management Services for the Runway Extension Project
at Fort Worth Alliance Airport. It was the consensus of the City
Council that the recommendation be adopted.
C-19308 There was presented Mayor and Council Communication No. C-
City of Roanoke 19308 from the City Manager recommending that the City Council
authorize the City Manager to execute an amendment with the City
of Roanoke to allow a new point of connection to the Fort Worth
water system as part of the uniform wholesale contract. It was the
consensus of the City Council that the recommendation be
adopted.
C-19309 It was the consensus of the City Council that Mayor and Council
Continued for Communication No. C-19309, Execute a Contract with NTG
One Week Services, Inc. for the Como Pump Station 15 MGD Pump
Replacement Project, be continued for one week.
C-19310 There was presented Mayor and Council Communication No. C-
Red River 19310 from the City Manager recommending that the City Council
Construction authorize the City Manager to execute a contract with Red River
Company Construction Company, in the amount of $1,489,850.00, for
construction of the Dosier Creek Sanitary Sewer Lift Station
Improvement project with a contract time of 270 calendar days. It
was the consensus of the City Council that the recommendation be
adopted.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 21, 2002
PAGE 11 of 14
C-19311 There was presented Mayor and Council Communication No. C-
TNG Services, 19311 from the City Manager recommending that the City Council
Inc. authorize the City Manager to execute a contract with TNG
Services, Inc., in the amount of $1,789,000.00, for the construction
of the West Side IV Pump Station. It was the consensus of the City
Council that the recommendation be adopted.
C-19312 There was presented Mayor and Council Communication No. C-
Stone Core 19312 from the City Manager recommending that the City Council
Films authorize an award of professional services contract to Stone Core
Films for the production of a television commercial on lead based
paint safety for the Housing Department for a cost not to exceed
$59,876.00. It was the consensus of the City Council that the
recommendation be adopted.
C-19313 There was presented Mayor and Council Communication No. C-
APM & 19313 from the City Manager recommending that the City Council
Associates, inc. authorize the City Manager to execute a professional services
contract with APM & Associates, Inc., in an amount of $38,760.00,
for the design of Water Replacement Contract 2002 WSM-I. It was
the consensus of the City Council that the recommendation be
adopted.
C-19314 There was presented Mayor and Council Communication No. C-
Fort Worth, 19314 from the City Manager recommending that the City Council
Keller, Crowley, authorize the City Manager to execute contracts with the Fort
Eagle Mountain/ Worth, Keller, Crowley, Eagle Mountain/Saginaw, Northwest, and
Saginaw, Everman Independent School Districts (ISDs), to operate the
Northwest, & School Security Initiative for FY2002-2003.
Everman ISDs
Council Member Moss informed Council that 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 Davis, 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
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 21, 2002
PAGE 12 of 14
C-19315 There was presented Mayor and Council Communication No. C-
Buck 19315 from the City Manager recommending that the City Council
Consultants, Inc. authorize the City Manager to execute a contract with Buck
Consultants, Inc., in the amount of $121,800.00, to conduct a
comprehensive benefits study for the City of Fort Worth. Council
Member Lane made a motion, seconded by Council Member
Wentworth, that the recommendation be adopted. The motion
carried unanimously.
Public Hearing It appeared that the City Council, at its meeting of September 17,
4305 Avenue M 2002, continued the public hearing for the Appeal of the Order of
& Rear the Building Standards Commission regarding 4305 Avenue M and
HS-01-152 Rear. Mayor Barr asked if there was anyone present desiring to be
heard.
Mr. Carl Smart, Code Compliance Director, appeared before
Council, gave a staff report regarding property at 4305 Avenue M
and Rear, and recommended that Council modify the decision of
the Building Standards Commission by reducing the amount of the
civil penalty that would cover administrative costs.
Clarence Estes Mr. Clarence V. Estes, Sr., 3821 Triumph, appeared before Council
in opposition of the Civil Penalty and stated that the delays had
been caused by his illness, damage to the property, and items
stolen during the renovation process.
There being no one else present desiring to be heard in connection
with the public hearing for the Appeal of the Order of the Building
Standards Commission regarding 4305 Avenue M and Rear,
Council Member Moss made a motion, seconded by Mayor Pro
tempore McCloud, that the public hearing be closed and that
Council modify the decision of the Building Standards Commission
by assessing a civil penalty of $400.00. The motion carried
unanimously.
Citizen Ms. Eunice Givens, 5500 Stafford Drive, and Mr. Clifford J. Rambo,
Presentations Sr., 5701 Oak Grove Road West, appeared before Council in
Eunice Givens, opposition to the proposed use of carts for trash collection.
Clifford Rambo
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 21, 2002
PAGE 13 of 14
Executive It was the consensus of the City Council that they recess into
Session Executive Session at 11:27 a.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 as authorized by Section 551.071
of the Texas Government Code:
a) Fred Rogers v. City of Fort Worth, Cause No. 17-
177711-99;
b) Emmitt Johnson v. City of Fort Worth, Cause No. 249-
5-99;
c) Legal issues concerning the Southwest Parkway
project (S.H. 121);
d) Legal issues concerning any City Council agenda
item; 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 1:09 p.m.
G-13730 There was presented Mayor and Council Communication No. G-
Continued for 13730 Amended, dated September 10, 2002, from the City Manager
Two Weeks recommending that the City Council adopt an ordinance amending
Ordinance No. 13543, as previously amended by Ordinance Nos.
13672, 13673, 13674, and 13842 codified as Chapter 2, Article VI,
Division 1 entitled "Employees' Retirement Fund", of the Code of
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 21, 2002
PAGE 14 of 14
the City of Fort Worth (1986), as amended, which ordinances
establish a retirement system, retirement plan and benefits
thereunder for employees of the City of Fort Worth; establishing a
deferred retirement option program under the retirement
ordinance; and providing members with an opportunity to
purchase credited service by paying the actuarial cost of such
service.
City Manager Jackson requested that Council continue this item
for two weeks to allow staff analyzes of the budgetary impact of
this proposed ordinance on the General Fund.
Council Member Davis made a motion, seconded by Council
Member Haskin, that the recommendation be continued for two
weeks. The motion carried unanimously.
Adjournment There being no further business, the meeting was adjourned at
1:10 P.M.