HomeMy WebLinkAbout2001/08/09-Minutes-City Council CITY COUNCIL MEETING
AUGUST 9, 2001
Date & Time On the 9t" day of August, A.D., 2001, the City Council of the City of
Fort Worth, Texas, met in regular session at 7:12 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 Cal Hoffman, Edge Park
United Methodist Church.
Pledge The Pledge of Allegiance was recited.
Minutes On motion of Council Member Silcox, seconded by Council
Member Wentworth, the minutes of the regular meeting of July 31,
2001, were approved unanimously.
Special Deputy Police Chief Pat Kneblick presented Crime Prevention
Presentations Certificates of Recognition to seven citizens who performed acts of
heroism during the past year and expressed appreciation to the
Council for publicly recognizing the selflessness of these citizens.
Mayor Barr thanked each of the citizens for getting involved in
someone else's life and added that they make the City of Fort
Worth a great place to live.
Ms. Cindy Upchurch, Central Library Youth Services Librarian,
introduced Bridget Smith and Frances Bravo, Summer Youth
Volunteers at the library, who introduced children that earned Fort
Worth Public Library Reading Club Certificates. Council Members
personally congratulated the children from their respective
districts. Ms. Upchurch added that 15,657 children participated in
the program this year which was an 85 percent increase from last
year.
Announcements Council Member Lane announced that his aide, Patsy Steele, was
feeling better every day and would return to work the middle of
next week. He also expressed his appreciation to Transportation/
Public Works for putting together plaques for the alley dedication
honoring a north side citizen.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 9, 2001
PAGE 2 of 18
Council Member Picht congratulated the recipients of the Crime
Prevention Certificates and also expressed his appreciation to all
the volunteers who worked to make this year's National Night Out a
success and to all the Code Blue volunteers who hosted people in
their homes.
Council Member Davis congratulated staff members for a program
that was conducted on the southside. She stated that last year,
Sandra Youngblood and Sheri Endsley from the Parks and
Community Services Department, put together a satellite summer
youth program at Capps Park and that Travis Avenue Baptist
Church provided them a facility for the program. She added that
this year the program had expanded to include Rosemont Park and
Rosemont Middle School and that 371 children were served by this
program. The program, underwritten by Radio Shack, Pier One,
Carter & Burgess, and Gideon Toal, provided weekly field trips
each Friday for the children. She expressed her appreciation to
these companies and also to Joe Paniagua and Deidra Emerson
from Grants Management for their hard work in helping to secure
Community Development Block Grant funds for the program.
Council Member Silcox announced that the Fort Worth Citizen
Police Alumni Academy (CPAA) would host the statewide CPAA
seminar in August 2003. He congratulated this effort and added
that the City looked forward to having CPAA representatives from
all over the state come to Fort Worth. He also announced that
Hawk Communications, the City's cell phone vendor, had offered a
10 percent discount to Citizens On Patrol volunteers.
Continued/ City Manager Jackson requested that Mayor and Council
Withdrawn By Communication No. G-13334 be withdrawn from the agenda as it
Staff was also listed as C-18708.
Consent Agenda On motion of Council Member Wentworth, seconded by Council
Member Silcox, the consent agenda was adopted unanimously.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 9, 2001
PAGE 3 of 18
Res. # 2759 There was presented Resolution No. 2759 confirming appointments
Confirm Fort of the following members to the Fort Worth Golf Advisory Board:
Worth Golf
Advisory Board Mayor's Appointment James Nader
Members Council District 2 Louis Ayala
Council District 3 Warren Moody
Council District 4 Ray Ferrell
Council District 5 Elvin Bennett
Council District 6 Donald Doyle
Council District 7 Ronald Norman
Council District 8 Naymond James
Council District 9 Robert Haubold
Mayor Pro tempore McCloud made a motion, seconded by Council
Member Silcox, that the recommendation be adopted.
City Attorney Yett stated that during the Pre-Council Meeting,
Council had discussed allowing all members of the board to have
access to all municipal golf courses. He advised Council that the
following information needed to be added to the second paragraph
of the resolution:
"That the City Council authorizes the City Manager to develop a
program to allow GAC members reasonable access to City golf
facilities to assist in the performance of their committee
responsibilities."
Mayor Pro tempore McCloud amended his motion, and Council
Member Silcox amended his second, to include the amendment as
stated by Mr. Yett. The motion, as amended, carried unanimously
Ronald Norman Mr. Ronald Norman, 6300 Ridglea Place #900, and representing
newly appointment members to the Golf Advisory Board,
expressed their appreciation to the Council for the opportunity to
serve the community. He stated that their goal was to promote and
support municipal golf courses as places where everyone could
play golf. He acknowledged the presence of five other members of
the board.
OCS-1230 There was presented Mayor and Council Communication No. OCS-
Liability Bonds 1230 from the Office of the City Secretary recommending that the
City Council authorize the acceptance of these liability bonds, as
follows:
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 9, 2001
PAGE 4 of 18
PARKWAY CONTRACTOR INSURANCE COMPANY
C.E.G. Construction Company Employers Mutual Casualty Company
Centex Construction Co., Inc. Travelers Casualty&Surety Company
Chojnowski and Company RLI Insurance Company
David Christopher, Inc. Western Surety Company
Colt Concrete &Asphalt, Inc. Atlantic Fidelity&Surety Company
DFW Concrete, Inc. Western Surety Company
Davis-Latham Construction, Inc. Western Surety Company
Highland Homes, LTD Employers Mutual Casualty Co.
J N Enterprises CNA(Western) Surety
Legacy Homes, Inc. Western Surety Company
Martin Concrete, Inc. Employers Mutual Casualty Company
Martin Lozano dba M&M Concrete Western Surety Company
Nugen, Gary Old Republic Surety Company
Potter Concrete, Ltd. Merchants Mutual Bonding Company
Tealstone Construction Old Republic Surety Company
H R Williams, Co., Inc. Insurors Indemnity Company
World Concrete Old Republic Surety Company
It was the consensus of the City Council that the recommendation
be adopted.
OCS-1231 There was presented Mayor and Council Communication No. OCS-
Claims 1231 from the Office of the City Secretary recommending that the
City Council refer notices of claims regarding alleged damages
and/or injuries to the Risk Management Department. It was the
consensus of the City Council that the recommendation be
adopted.
G-13332 There was presented Mayor and Council Communication No. G-
Reallocate 13332 from the City Manager recommending that the City Council:
Funds for United
Riverside Model 1. Approve the reallocation of $40,010.88 from the City of Fort
Blocks Worth (CFW) Home Improvement Program, funded with 1997
Community Development Block Grant (CDBG) funds to the
following:
URMB Minor Home Repair Program $22,500.00
URMB Operating Fund $ 9,910.88
CFW Neighborhood Park Improvements $ 5,000.00
CFW Street Signs $ 2,600.00
Total $40,010.88
2. Approve the reallocation of $21,337.90 in CFW lot purchases,
funded with 1990 and 1998 CDBG funds, to the United
Riverside Model Blocks (URMB) lot purchases; and
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 9, 2001
PAGE 5 of 18
3. Authorize the City Manager to:
a) Amend City Secretary Contract No. 26549 with the
United Riverside Rebuilding Corporation (URRC)
executed on February 9, 2001, to reflect allocation of
funds for the Minor Home Repair Program, Purchase
of Lots and Operating Fund; and
b) Further amend this contract, as needed, to achieve
project goals provided the amendment is within the
scope of the project and in compliance with applicable
laws and regulations; and
c) Extend or renew the contract if the URRC requests an
extension or renewal; and
4. Amend the City's Annual Consolidated Plans for 1990, 1997,
and 1998 to reflect the changes in the use of the CDBG
funds.
It was the consensus of the City Council that the recommendation
be adopted.
G-13333 There was presented Mayor and Council Communication No. G-
Payment of 13333 from the City Manager recommending that the City Council
Attorney's Fees confirm the engagement of Watson, Caraway, Harrington, Midkiff &
to Watson, Luningham to represent William Mixon in the lawsuit of William
Caraway, Mixon vs. Dale Gregory, et al, Cause No. 236-177406-99, and
Harrington, authorize the payment of reasonable attorney's fees not to exceed
Midkiff& $30,000.00. It was the consensus of the City Council that the
Luningham recommendation be adopted.
G-13334 It was the consensus of the City Council that Mayor and Council
Withdrawn Communication No. G-13334, Tax Abatement Agreement with
Meacham Rail 191 Limited Partnership and ConAgra Foods, Inc.
and related findings of fact by the City Council, be withdrawn from
the agenda.
Public Hearing It appeared that the City Council set today as the date for a public
hearing regarding designation of Tax Abatement Reinvestment
Zone No. 38, City of Fort Worth, Texas. Mayor Barr asked if there
was anyone present desiring to be heard.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 9, 2001
PAGE 6 of 18
Ms. Ardina Washington, representing Economic Development,
appeared before the Council, gave a staff report, and called
attention to Mayor and Council Communication No. G-13335, as
follows:
G-13335 There was presented Mayor and Council Communication No. G-
Ord. # 14737 13335 from the City Manager recommending that the City Council:
Public Hearing
Regarding 1. Hold a public hearing concerning the designation of Tax
Designation of Abatement Reinvestment Zone No. 38, City of Fort Worth,
Tax Abatement Texas; and
Reinvestment
Zone Number 38 2. Adopt Ordinance No. 14737 designating a certain area in the
City of Fort Worth as "Tax Abatement Reinvestment Zone
Number Thirty-Eight, City of Fort Worth, Texas"; providing
the effective and expiration dates for the zone and a
mechanism for renewal of the zone.
There being no one else present desiring to be heard, Council
Member Lane made a motion, seconded by Council Member Moss,
that the public hearing be closed and that the recommendation be
adopted. The motion carried unanimously.
G-13336 There was presented Mayor and Council Communication No. G-
Res. # 2760 13336 from the City Manager recommending that the City Council
FWHA Low amend the Consolidated Plan and adopt Resolution No. 2760
Income Housing establishing the highest priority for the Fort Worth Housing
Tax Credit Authority (FWHA) Low Income Housing Tax Credit applications,
Applications developed by or in partnership with the FWHA, in providing letters
of support and Certificates of Consistency with the Consolidated
Plan. Council Member Davis made a motion, seconded by Mayor
Pro tempore McCloud, that the recommendation be adopted. The
motion carried unanimously.
L-13109 There was presented Mayor and Council Communication No. L-
Permanent 13109 from the City Manager recommending that the City Council
Drainage approve the acceptance of one permanent drainage easement
Easement described as A-1673, B.F. Wickson Survey, Tarrant County, Texas,
from West/Loop 820 Partners (DOE 3365) for the purpose of
maintaining and controlling floodwater, for a cost of $1.00. It was
the consensus of the City Council that the recommendation be
adopted.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 9, 2001
PAGE 7 of 18
L-13110 There was presented Mayor and Council Communication No. L-
Sale of Tax 13110 from the City Manager recommending that the City Council
Foreclosure authorize the City Manager to approve the sale of the surplus tax
Property foreclosure property described as Lot 12, Block 14, Festepco
Heights Addition (3700 North Crump Street) to the Fort Worth
Housing Finance Corporation in accordance with Ordinance No.
13533 for $1,406.00, authorize the execution of the appropriate
deeds conveying the property to the Fort Worth Housing Finance
Corporation, and record the deeds. Council Member Lane made a
motion, seconded by Council Member Moss, that the
recommendation be adopted. The motion carried unanimously.
L-13111 There was presented Mayor and Council Communication No. L-
Pipeline License 13111 from the City Manager recommending that the City Council
approve the acceptance of one pipeline license for Lot A, Block 1,
Sycamore Point Addition, from the Burlington Northern and Santa
Fe Railway Company for the proposed water main crossing in
Sycamore School Road, for a one-time cost of $4,050.00, which
includes a $250.00 processing fee, $2,500.00 contract fee, $500.00
late fee, and a $800.00 charge for participation in the licensor's
blanket insurance policy. Council Member Picht made a motion,
seconded by Council Member Davis, that the recommendation be
adopted. The motion carried unanimously.
C-18694 There was presented Mayor and Council Communication No. C-
United Cerebral 18694 from the City Manager recommending that the City Council:
Palsy of Tarrant
County 1. Authorize reallocation of $209,543.00 in FY2001 HOME Funds
in order to contract with United Cerebral Palsy (UCP) of
Tarrant County; and
2. Authorize the City Manager to execute a contract not to
exceed a total of $209,543.00 in Fiscal Year 2001 Home
Investment Partnership Program funds with UCP of Tarrant
County to implement its project in the amount of:
a) $180,000.00 to fund a Closing Cost/Downpayment
Assistance Program to assist persons with special
needs to become homeowners; and
b) $29,543.00 in housing support funds to assist UCP of
Tarrant County with payment of operating costs; and
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 9, 2001
PAGE 8 of 18
3. Authorize the performance period on the contract to begin
on the date of contract execution, and expire twelve months
thereafter; and
4. Authorize extension or renewal of the contract for up to one
year, if UCP requests an extension; and
5. Authorize the City Manager to amend the contract, 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.
C-18695 There was presented Mayor and Council Communication No. C-
Tarrant County 18695 from the City Manager recommending that the City Council
Tax Assessor- authorize the City Manager to execute an agreement between the
Collector Tarrant County Tax Assessor-Collector and the City of Fort Worth
for providing assessment and collections services of ad valorem
taxes levied by the City for the 2001 tax year, which covers the
period October 1, 2001, to September 30, 2002. It was the
consensus of the City Council that the recommendation be
adopted.
C-18696 There was presented Mayor and Council Communication No. C-
Texas Workforce 18696 from the City Manager recommending that the City Council:
Commission
Title VI At-Risk 1. Approve the acceptance of grant funds in an amount up to
Child Care $461,875.00 from the Texas Workforce Commission (TWC) in
Development state FY2001 (September 1, 2001, through August 31, 2002)
Fund of the Title VI of the Personal Responsibility and Work
Opportunity Reconciliation Act of 1996 for the Child Care
Development Program; and
2. Authorize the City Manager to execute contracts with the
following organizations to provide additional child care
services, contingent upon approval and receipt of adequate
funding from the TWC of the Title VI Child Care Development
Program, to begin September 1, 2001, and expire August 31,
2002:
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 9, 2001
PAGE 9 of 18
a) YWCA of Metropolitan Fort Worth in an amount not to
exceed $141,334.00; and
b) Clayton Child Care Services in an amount not to
exceed $56,349.00; and
c) Child Care Associates in an amount not to exceed
$122,397.00; and
d) YMCA of Metropolitan Fort Worth in an amount not to
exceed $113,621.00; and
e) Fort Worth Housing Authority, for the AMAKA
Learning Center in an amount not to exceed
$28,174.00.
It was the consensus of the City Council that the recommendation
be adopted.
C-18697 There was presented Mayor and Council Communication No. C-
NCTCOG 18697 from the City Manager recommending that the City Council
authorize the payment of $28,134.00 to the North Central Texas
Council of Governments (NCTCOG) as the City's share of the
funding for the Feasibility Study of the Upper Trinity Basin for
FY2001. It was the consensus of the City Council that the
recommendation be adopted.
C-18698 There was presented Mayor and Council Communication No. C-
Amend CSC # 18698 from the City Manager recommending that the City Council
26301 — C.H. authorize the City Manager to execute an amendment to the
Johnson consulting services agreement with C. H. Johnson Consulting, Inc.
Consulting, Inc. (City Secretary Contract No. 26301) for assistance in the evaluation
and selection of the development teams, and to negotiate
development and operating agreements with the top-ranked
development team for the proposed Convention Center
Headquarters Hotel in downtown Fort Worth. It was the consensus
of the City Council that the recommendation be adopted.
C-18699 There was presented Mayor and Council Communication No. C-
Ord. # 14738 18699 from the City Manager recommending that the City Council:
Baird, Hampton
& Brown, Inc. 1. Authorize the City Manager to transfer $133,502.00 from the
Water and Sewer Operating Fund to the Sewer Capital
Projects Fund; and
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 9, 2001
PAGE 10 of 18
2. Adopt Appropriation Ordinance No. 14738 increasing the
estimated receipts and appropriations in the Sewer Capital
Project Fund in the amount of $133,502.00 from available
funds for the purpose of funding an engineering agreement
with Baird, Hampton and Brown, Inc., for plans and
specifications for a sanitary sewer extension to serve Spinks
Airport; and
3. Authorize the City Manager to execute an engineering
agreement with Baird, Hampton & Brown, Inc. for a fee not to
exceed $127,502.00 to prepare plans and specifications for a
sanitary sewer extension to serve Fort Worth Spinks Airport.
It was the consensus of the City Council that the recommendation
be adopted.
C-18700 There was presented Mayor and Council Communication No. C-
Ord. # 14739 18700 from the City Manager recommending that the City Council:
S. J. Louis
Construction of 1. Authorize the City Manager to transfer $2,828,020.00 from
Texas, LTD, LLP the Water and Sewer Operating Fund to the Commercial
Paper-Sewer Fund; and
2. Adopt Appropriation Ordinance No. 14739 increasing the
estimated receipts and appropriations in the Commercial
Paper Sewer Fund in the amount of $2,828,020.00 from
available funds for the purpose of funding a contract to S. J.
Louis Construction of Texas, LTD, LLP for Clear Fork
Parallel Relief Sewer Design and Sanitary Sewer Main 134R
Rehabilitation, Part 1, Unit 1; and
3. Authorize the City Manager to execute a contract with S. J.
Louis Construction of Texas, LTD, LLP in the amount of
$2,568,020.00 for Clear Fork Parallel Relief Sanitary Sewer
Part 1, Unit 1.
It was the consensus of the City Council that the recommendation
be adopted.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 9, 2001
PAGE 11 of 18
C-18701 There was presented Mayor and Council Communication No. C-
Wendy Lopez & 18701 from the City Manager recommending that the City Council
Associates, Inc. authorize the City Manager to execute an engineering agreement
with Wendy Lopez & Associates, Inc. for a fee not to exceed
$67,830.00 to prepare plans and specifications for water and sewer
extension for the Bryson Tract area (Annexation A-00-23). It was
the consensus of the City Council that the recommendation be
adopted.
C-18702 There was presented Mayor and Council Communication No. C-18702
Ord. # 14740 from the City Manager recommending that the City Council:
S. J. Louis
Construction of 1. Authorize the City Manager to transfer $2,058,699.00 from the
Texas, LTD, LLP Water and Sewer Operating Fund to the Commercial Paper-
Sewer Fund; and
2. Adopt Appropriation Ordinance No. 14740 increasing the
estimated receipts and appropriations in the Commercial Paper
Sewer Fund in the amount of $2,058,699.00 from available
funds for the purpose of funding a contract to S. J. Louis
Construction of Texas, LTD, LLP for Clear Fork Parallel Relief
Sanitary Sewer, Part 2; and
3. Authorize the City Manager to execute a contract with S. J.
Louis Construction of Texas, LTD, LLP in the amount of
$1,867,699.00 for Clear Fork Parallel Relief Sanitary Sewer Part
2.
It was the consensus of the City Council that the recommendation be
adopted.
C-18703 There was presented Mayor and Council Communication No. C-18703
Ord. # 14741 from the City Manager recommending that the City Council:
Change Order
No. 1 — CSC # 1. Authorize the City Manager to transfer $16,410.00 from the
26676 —William Water and Sewer Operating Fund to the Water Capital Project
J. Schultz, Inc. Fund; and
d/b/a/ Circle "C"
Construction 2. Adopt Appropriation Ordinance No. 14741 increasing the
Company estimated receipts and appropriations in the Water Capital
Project Fund in the amount of $16,410.00 from available funds
for the purpose of funding Change Order No. 1 to the contract
with William J. Schultz, Inc., d/b/a/ Circle "C" Construction for
construction of Sanitary Sewer Mains D104D, D105, D105A, and
D109 Rehabilitation Part II and water line improvements in
Houston Street and Throckmorton Street; and
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 9, 2001
PAGE 12 of 18
3. Authorize Change Order No. 1 in the amount of $16,410.00 to
City Secretary Contract No. 26676 with William J. Schultz, Inc.
d/b/a Circle "C" Construction Company for construction of
sanitary sewer Mains D104D, D105, D105A, and D109
rehabilitation Part II, and water line improvements in Houston
Street and Throckmorton Street, revising the total to
$1,874,773.00.
It was the consensus of the City Council that the recommendation be
adopted.
C-18704 There was presented Mayor and Council Communication No. C-
Southland 18704 from the City Manager recommending that the City Council
Contracting, Inc. authorize the City Manager to execute a contract with Southland
Contracting, Inc. in the amount of $814,448.00 for Clear Fork
Parallel Relief Sanitary Sewer Part 1, Unit 2. It was the consensus
of the City Council that the recommendation be adopted.
C-18705 There was presented Mayor and Council Communication No. C-
Ord. # 14742 18705 from the City Manager recommending that the City Council:
Texas
Department of 1. Authorize the City Manager to accept and execute a grant
Health contract with the Texas Department of Health for $100,000.00
to be used to increase immunization levels in pre-school
aged children and provide awareness and education at the
community level; and
2. Adopt Appropriation Ordinance No. 14742 increasing the
estimated receipts and appropriations in the Grants Fund in
the amount of $100,000.00 subject to the receipt of the funds
from the Texas Department of Health for the purpose of
funding an immunization outreach program; and
3. Waive indirect costs of 27.31 percent of related salary and
fringe benefits, which are the most recent rates as indicated
by the Finance Department.
It was the consensus of the City Council that the recommendation
be adopted.
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FORT WORTH, TEXAS
AUGUST 9, 2001
PAGE 13 of 18
C-18706 There was presented Mayor and Council Communication No. C-
Ord. # 14743 18706 from the City Manager recommending that the City Council:
S.H.U.C., Inc.
1. Authorize the City Manager to transfer $361,941.40 from the
Water and Sewer Operating Fund to the Water Capital
Projects Fund in the amount of $283,298.90, and the Sewer
Capital Projects Fund in the amount of $78,642.50; and
2. Adopt Appropriation Ordinance No. 14743 increasing the
estimated receipts and appropriations in the Water Capital
Project Fund in the amount of $283,298.90 and in the Sewer
Capital Project Fund in the amount of $78,642.50 from
available funds for the purpose of funding a contract to
S.H.U.C., Inc. for Water Replacement Contract 99FF in
Fairfax Avenue, Grayson Street, Roselane Street, and
Wharton Drive; and
3. Authorize the City Manager to execute a contract with
S.H.U.C., Inc. (formerly Sherman Hudson Utility
Construction) in the amount of $323,162.40 and 50 working
days for Water Replacement Contract 99FF in Fairfax Avenue
(Kellis to Shackleford), Grayson Street (Foard to Nolan),
Roseland Street East (Willie to cul-de-sac), Roseland Street
South (Old Handley to Roselane East), and Wharton Drive
(Colusa to Westcreek).
It was the consensus of the City Council that the recommendation
be adopted.
C-18707 There was presented Mayor and Council Communication No. C-
Centex Homes 18707 from the City Manager recommending that the City Council
authorize the City Manager to execute a Community Facilities
Agreement with Centex Homes for the installation of community
facilities for Coventry Addition, Phase II. Council Member Picht
made a motion, seconded by Council Member Davis, that the
recommendation be adopted.
C-18708 There was presented Mayor and Council Communication No. C-18708
Meacham Rail from the City Manager recommending that the City Council find that
191 Limited the statements set forth in the recitals of the Tax Abatement
Partnership and Agreement with Meacham Rail 191 Limited Partnership and ConAgra
ConAgra Foods, Foods, Inc. are true and correct, and authorize the City Manager to
Inc. enter into a Tax Abatement Agreement with Meacham Rail 191 Limited
Partnership and ConAgra Foods, Inc. in accordance with the Tax
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 9, 2001
PAGE 14 of 18
Abatement Policy. Council Member Lane made a motion, seconded
by Mayor Pro tempore McCloud, that the recommendation be adopted
by amending the first paragraph of Section 2.1.2 as follows:
"The Owner shall receive a thirty percent (30%) Abatement if fifty
percent (50%) of all Full-time Jobs on the Premises are held by
individuals residing in the Central City. For purposes of this
Agreement, "Central City" shall be defined as the area of the
corporate limits of the City within Loop 820 and in any CDBG-
eligible block in the corporate limits of the City outside Loop 820."
Council Member Davis expressed appreciation to individuals of
ConAgra for their willingness to expand the abatement in a manner
that would be very beneficial to residents of the Central City.
The motion, as amended, carried unanimously.
Jim Doyle Mr. Jim Doyle, One ConAgra Drive, Omaha, Nebraska, appeared
before Council and thanked the Council and City staff for their
assistance with this abatement. He complimented Mr. Tom
Higgins, Director of Economic Development, on the wonderful
working relationship.
Z-01-040 It appeared that the City Council, at its meeting of July 10, 2001,
Approved continued the hearing of the application of Trinity/Partners by H.
Dennis Hopkins for a change in zoning of property located in the
5500 Block of Stuart Phelps Road from "C" Medium Density Multi-
Family, "E" Neighborhood Commercial, "G" Intensive Commercial
and "I" Light Industrial to "A-43" One-Family, "CR" Low Density
Multi-Family, "E" Neighborhood Commercial and "G" Intensive
Commercial, Zoning Docket No. Z-01-040. Mayor Barr asked if
there was anyone present desiring to be heard.
H. Dennis Mr. H. Dennis Hopkins, 6850 Meadow #406, appeared before
Hopkins Council and stated that as a result of two meetings with residents
and coordination with Council Member Picht, the applicant made
the following changes to his zoning request:
a. That the 15.41 acres of land requested previously to be
zoned as "G" Commercial, be changed to "FR" Restricted
Commercial.
b. That the 32.92 acres of land requested previously to be
zoned as "C" Medium Density Multi-Family be changed to
"CR" Low Density Multi-Family.
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FORT WORTH, TEXAS
AUGUST 9, 2001
PAGE 15 of 18
c. That the 21.31 acres of land requested previously to be
zoned as "C" Medium Density Multi-Family, be changed to
"A7.5" One-Family Residential.
Council Member Davis stated that the Panther Heights
Homeowner's Association was concerned with package liquor
sales in the area zoned "E" Neighborhood Commercial, and asked
Mr. Hopkins if he had come to any agreement with them.
Mr. Hopkins stated that he was not aware of these newest
concerns and that the area was zoned "I" Light Industrial and "E"
Neighborhood Commercial, which did allow liquor sales. He added
that this 11-acre tract of land could be removed from the current
zoning request in order to move this case forward.
David Turner Mr. David Turner, 10264 W. Rancho Diego Lane, and representing
the Panther Heights Homeowners Association, appeared before
council and addressed the following concerns.
a. Inadequate notification of residents due to incomplete
information in Tarrant County Tax Assessors Office; no
notice posted in area prior to the zoning action; notices
not sent to landowners but to builders.
b. Restrict package liquor sales in sections zoned "E" or
"FR".
C. The association would like the assistance from Council to
close Rancho Verde Street permanently and not connect it
with Summer Creek Parkway.
Mayor Barr informed Mr. Turner that the street closure would not
be considered at this time and requested that he meet with
representatives from Transportation/Public Works to address this
issue.
Council Member Davis asked the developer if he would be
agreeable to the prohibition of package liquor stores in this
development.
Jay Martyn Mr. Jay Martyn, 5050 Maple Avenue, Dallas, Texas, stated that the
requested zoning change had been reduced from it's original
zoning and that any further changes would be too restrictive for
future development of the property.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 9, 2001
PAGE 16 of 18
Mr. Hopkins added that the only solution would be to allow them to
rework the 11 acres and rework those requirements.
Council Member Picht stated that the developer of the Panther
Heights Addition had addressed most of the homeowners
concerns. He added that Mr. Martyn and Mr. Hopkins have
negotiated in good faith to accommodate the residents. He further
stated that if too many concessions are made to the area then land
would no longer be developable.
There being no one else present desiring to be heard in connection
with the application of Trinity/Partners by H. Dennis Hopkins for a
change in zoning of property located in the 5500 Block of Stuart
Phelps Road from "C" Medium Density Multi-Family, "E"
Neighborhood Commercial, "G" Intensive Commercial and "I"
Light Industrial to "A-43" One-Family, "CR" Low Density Multi-
Family, "E" Neighborhood Commercial and "G" Intensive
Commercial, Zoning Docket No. Z-01-040, Council Member Picht
made a motion, seconded by Council Member Silcox, that the
Zoning Hearing be closed and that Zoning Docket No. Z-01-040 be
approved, as amended. The motion carried unanimously.
There being no one else present desiring to be heard in connection
with the recommended changes and amendments to Zoning
Ordinance No. 13896, Council Member Picht made a motion,
seconded by Council Member Silcox, that the hearing be closed
and that the following ordinance be adopted:
ORDINANCE NO. 14744
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.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 9, 2001
PAGE 17 of 18
Citizen Mr. Jim Strachan, 116 Smallwood Drive, appeared before the
Presentations Council concerning submission of a claim for alleged
Jim Strachan Injury/damage. Mr. Strachan thanked Council Member Silcox and
his aide, Sandy Breaux, for their assistance regarding his concern.
Mayor Barr requested that City Manager Jackson look into this
issue and asked Mr. Strachan to speak with Assistant City Manager
Charles Boswell after the meeting.
Jack Thompson Mr. Jack W. Thompson, 1608 Lindsey, appeared before Council and
addressed his concerns with street conditions within the
boundaries of Rosedale, Amanda, Ramey, and Lard streets. He
stated that the streets in this area had countless potholes and were
in need of repair. He added that several vacant lots in the area
needed to be cleaned and mowed.
City Manager Jackson informed Mr. Thompson that he would have
T/PW inspect the streets mentioned and would have Code
Compliance look at the vacant lots. He also requested that Mr.
Thompson meet with interim Assistant City Manager Dale Fissler to
resolve his concerns.
Council Member Moss added that these streets were part of a bond
program and would be resurfaced.
Linda Morrow, Ms. Linda Morrow, 4641 Lois Street, representing the South
B. E. George Edgewood Neighborhood Association, and Reverend B. E. George,
1612 Lindsey Street, appeared before Council and expressed
concerns relative to allowing industrial housing in the Historic
Stop Six Neighborhood Empowerment Zone (NEZ). They stated
that the manufactured home at 5517 Patton was not consistent with
other homes in the area, or compatible with what the Stop Six NEZ
was trying to accomplish in the area.
Mayor Barr requested that Ms. Morrow and Reverend George meet
with Jerome Walker, Housing Department Director, to address their
concerns further and added that the Building Standards
Commission would be looking into this issue within the next few
weeks.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
AUGUST 9, 2001
PAGE 18 of 18
Kyev Tatum Mr. Kyev Tatum, 1333 E. Magnolia Avenue, appeared before
Council regarding the sale of the Ripley-Arnold Apartments. Mayor
Barr stated that the Council was very concerned with this issue
and wanted to ensure that the residents of the apartments were
treated fairly.
David Mr. David Hammonds, 67 Corral Drive North, appeared before
Hammonds Council and expressed concerns that residents of Ranchette
Estates were not provided notification of the development adjacent
to their subdivision. Mayor Barr requested that he meet with Bob
Riley, Development Director, and Council Member Haskin to
resolve his concerns. He requested that the Governmental
Relations Committee, chaired by Council Member Haskin, address
the Council concern of "timely notification" regarding these types
of issues.
E. L. Knox Ms. E. L. Knox, 190 Burdell, extended an invitation for the Council
to attend a party October 27, 2001 in the Stop Six NEZ, from 8:00
a.m. to 8:00 p.m.
Adjournment There being no further business, the meeting was adjourned at
9:03 p.m.
CITY S RETARY MAYOR