HomeMy WebLinkAbout2000/03/07-Minutes-City Council CITY COUNCIL MEETING
MARCH 7, 2000
Date & Time On the 7th day of March A.D., 2000, the City Council of the City of
Fort Worth, Texas, met in regular session at 7:14 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 Bob
Terrell; 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 Ralph Emerson, Jr., Rising
Star Baptist Church.
Pledge The Pledge of Allegiance was recited.
Minutes On motion of Mayor Pro tempore McCloud, seconded by Council
Member Silcox, the minutes of the regular meeting of February 29,
2000 were approved unanimously.
Special Proclamations for African American Holy Places Project Day were
Presentations presented by Council .Member Moss, Council Member Davis, and
Mayor Pro tempore McCloud to representatives of the following
properties listed in the National Register of Historic Places:
Greater Saint James Missionary Baptist Church
Morning Chapel C. M. E. Church
Riverside Public School
Sunshine Cumberland Presbyterian Church
Mount Pisgah Missionary Baptist Church
Ms. Dorothy Wing, Board Member, was presented a Proclamation
for Red Cross Month by Council Member Haskin.
Council Member Haskin excused herself from the Council table at
this time.
A Proclamation for 2000 Fort Worth Outstanding Women's Day
was presented by Council Member Davis, who was joined by
various members of the Fort Worth Commission on the Status of
Women. The following citizens were recognized as the
Outstanding Women of Fort Worth 2000:
Volunteers: Ms. Pam Chevreaux; Dr. Harriet B. Harral; Ms. Alice
Holland; Ms. Irma Guerra Perez; and Ms. Hazel Forrow Wilson
„.)fY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 7, 2000
PAGE 2 OF 19
Women in the Work Place: Ms. Carol Kirby Brown; Ms. Libby
Dotson; Ms. Judie Greenman; and Ms. Terri Moore
Commissioners' Award Pioneer: Ms. Sarah Powell Jones
Commissioners' Award for Children, Home and Family: Ms.
Charolette Hogan-Price
Mayor Barr expressed the City's appreciation to the honorees for
their contributions and for making the City of Fort Worth a better
place to live.
Mrs. Willa Lister, Manager of Community Services, Parks and
Community Services Department presented Cowboy Santas Toy
Drive Program Grand Givers plaques to representatives of the
following businesses: U. S. Marines Reserve, Channel 8, Texas
Lil's Dude Ranch; The "T"; Lockheed-Martin; Keebler Company;
Vandervoort's Dairy; Sam's Club; and Comet Cleaners in
Meadowbrook. Mrs. Lister also recognized the efforts of Co-
Chairpersons Ms. Carol Brown and Ms. Cindy Brooks.
Colton Blake, a fourth grade student from Morningside
Elementary, was presented as the Grand Prize Winner in the
Pioneer Times Journalist Search Essay Contest by Ms. Kelli
Pickard, Log Cabin Village Historical Curator for the Parks and
Community Services Department.
Council Member Silcox presented Certificates of Recognition to
members of the following boards and commissions:
Construction and Fire Prevention Board of Appeals:
Mr. J. Luis Aguilar
Electrical Board of Appeals: Mr. Tom Crew and
Mr. Timothy Holland
Mechanical Board of Appeals: Mr. Thomas Clinton Mullins
and Mr. Edward Vaughn, Jr.
Plumbing Board
Mr. Jack Harris
CITY COUNCIL MEET ,`J
FORT WORTH, TEXAS
MARCH 7, 2000
PAGE 3 OF 19
Announcements Council Member Lane announced that a Citywide reception would
be held for Chief Mendoza and his family on March 15, 2000 from
5:30 to 8:00 p.m. at the Will Rogers Memorial Coliseum Round-Up
Inn, and invited the public to attend.
Council Member Lane congratulated Mr. Paulie Ayala for
successfully defending his boxing title in Las Vegas, Nevada last
week.
Consent Agenda On motion of Council Member Lane, seconded by Council Member
McCloud , the consent agenda was adopted unanimously.
Withdrawn — City Manager Terrell requested that Mayor and Council
Consent Agenda Communication No. C-17904 be withdrawn from the consent
agenda.
OCS-1125 There was presented Mayor and Council Communication No. OCS-
Claims 1125 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-12839 There was presented Mayor and Council Communication No. G-
Ord. # 14122 12839 from the City Manager recommending that the City Council:
Transfer Impact
Fee Revenues to 1. Adopt Appropriation Ordinance No. 14122 increasing the
Operating Budget estimated receipts and appropriations in the Water Capital
Projects Fund in the amount of $2,050,527.00 and in the Sewer
Capital Project Fund in the amount of $1,821,314.00 from
impact fees for the purpose of funding FY2000 budgeted
expenditures; and
2. Authorize the transfer of $2,050,527.00 from the Water Capital
Project Fund and $1,821,314.00 from the Sewer Capital Project
Fund to the Water and Sewer Operating Fund.
It was the consensus of the City Council that the recommendation
be adopted.
TY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 7, 2000
PAGE 4 OF 19
G-12840 There was presented Mayor and Council Communication No. G-
Ord. # 14123 12840 from the City Manager recommending that the City Council:
Reimbursement
of Rate Case 1. Accept $30,763.87 from Southwestern Bell Telephone
Expenses from Company for reimbursement of rate case expenses incurred
SWBT during the appeal of the City's rate case against Southwestern
Bell Telephone Company (Public Utility Commission Docket
No. 18509); and
2. Adopt Supplemental Appropriation Ordinance No. 14123
increasing the estimated receipts and appropriations in the
Property and Casualty Insurance Fund in the amount of
$30,763.87 from available funds for the purpose of funding
reimbursement of rate case expenses from Southwestern Bell
Telephone Company for payment to Law Offices of Jim Boyle;
and
3. Authorize payment of $30,763.87 to the Law Offices of Jim
Boyle for legal services performed on behalf of the City of Fort
Worth during the appeal of the City's rate case against
Southwestern Bell Telephone Company (Public Utility
Commission Docket No. 18509).
It was the consensus of the City Council that the recommendation
be adopted.
G-12841 There was presented Mayor and Council Communication No. G-
Res. # 2619 12841 from the City Manager recommending that the City Council
Amending approve Resolution No. 2619 amending Resolution No. 2608
Res. # 2608 authorizing a grant application to the Texas Parks and Wildlife
Grant Application Department for the Far North Community Park to include
to Texas Parks dedication of property as parkland in perpetuity. It was the
and Wildlife consensus of the City Council that the recommendation be
Department adopted.
G-12842 There was presented Mayor and Council Communication No. G-
Set Public 12842 from the City Manager recommending that the City Council:
Hearing for
Proposed 1. Set Tuesday, March 21, 2000, at 7:00 p.m., as the date and time
Reinvestment for a public hearing before the City Council concerning:
Zone 35
a) The advisability of establishing Fort Worth Tax
Abatement Reinvestment Zone Number 35 for tax
abatement purposes; and
CITY COUNCIL MEETIW-
FORT WORTH, TEXAS
MARCH 7, 2000
PAGE 5 OF 19
b) The boundaries of the proposed zone; and
2. Authorize the City Manager to give notice of the public hearing
as required by state law.
Council Member Moss made a motion, seconded by Council
Member Lane, that the recommendation be adopted. The motion
carried unanimously.
G-12843 There was presented Mayor and Council Communication No. G-
Adoption of 2000 12843 from the City Manager recommending that the City Council:
Federal
Legislative 1. Adopt the 2000 Federal Legislative Program as outlined; and
Program
2. Authorize and direct the City Manager to distribute copies of
the City's Federal Legislative Program to members of
Congress, other cities, national city organizations, and other
interested individuals; and
3. Authorize and direct appropriate City officials to send letters of
support or to meet with federal officials to discuss the City's
position on the federal initiatives as outlined in the program;
and
4. Authorize and direct the City's Washington consultant, in
consultation with the City Manager, to take the appropriate
actions to advance the 2000 Federal Legislative Program
before Congress, the federal administration, and federal
agencies.
Mayor Pro tempore McCloud made a motion, seconded by Council
Member Wentworth, that the recommendation be adopted.
Council Member Davis made a substitute motion, seconded by
Council Member Silcox, that the following amendment be added to
the Funding Opportunities section of the report:
Funding for Railroad Crossing Barriers: The North American Free
Trade Agreement has brought additional truck traffic and rail
traffic through the City of Fort Worth. With the City ranking high
in the nation in terms of miles of railroad tracks within its city
limits, this increased traffic has created an additional issue related
to train whistle usage at crossings. This can be especially
troubling during the late night and early morning hours. Recent
research shows that grant funds may be available to cities for
JrY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 7, 2000
PAGE 6OF19
installation of grid crossing barriers that completely impede the
flow of traffic as a train passes. With the installation of such
crossing barriers, a city can impose a "no blow" zone during the
night hours. For the residents living adjacent to these crossings,
a "no blow" zone would be appreciated. The City should seek
funding from the federal government for grid crossing barriers.
The motion carried unanimously.
G-12844 There was presented Mayor and Council Communication No. G-
Ord. # 14124 12844 from the City Manager recommending that the City Council
Amendment to approve certain amendments to the City's Speed Zone Ordinance
Speed Zone (Chapter 22 of the City Code) by adopting Ordinance No. 14124
Ordinance amending Chapter 22 Motor Vehicles and Traffic of the Code of
the City of Fort Worth (1986), as amended, by amending
Subsection (g) of Section 22-86 of Article III thereof by changing
the location, extent and/or speed limits of certain speed zones.
Mayor Pro tempore McCloud made a motion, seconded by Council
Member Wentworth, that the recommendation be adopted. The
motion carried unanimously.
G-12845 There was presented Mayor and Council Communication No. G-
Ord. # 14125 12845 from the City Manager recommending that the City Council
Amending City adopt Ordinance No. 14125 amending Article IV, Chapter 34 of the
Code Regulating Code of the City of Fort Worth, Texas (1986), as amended, by
Taxicabs repealing Sections 34-111 through 34-147, "Taxicabs", and
substituting in lieu thereof a new article IV, "Taxicabs", containing
Section 34-111 through Section 34-147 providing for the regulation
of the operation of Taxicabs upon and along the city streets;
providing for definitions; requiring a grant of privilege to operate
Taxicab service upon the city streets; requiring the filing of an
application and other information when applying for a taxicab
grant of privilege; providing for investigation of the application;
prescribing factors to be considered prior to issuing a grant of
privilege to operate a taxicab along and upon the streets of the
City of Fort Worth; requiring consent to transfer said grant of
privilege; providing for the suspension and revocation of a grant
of privilege to operate taxicab service; prescribing and providing
for annual fees to be paid by each grant of privilege holder;
requiring an annual report to be filed with the Public Utilities
supervisor; providing for the suspension of a grant of privilege for
failure to file an annual report or to pay an annual fee; requiring
the payment of fares and the carrying of all persons requesting
service except in certain instances; requiring a fixed place of
business for each holder of a grant of privilege; providing that
CITY COUNCIL MEETk
FORT WORTH, TEXAS
MARCH 7, 2000
PAGE 7 OF 19
each privilege holder shall be responsible for the operation of its
taxicabs and for establishing a written policy relating thereto;
prescribing responsibilities and duties of taxicab driver in the
operation of a taxicab; requiring dress standards for taxicab
drivers, and the establishment and enforcement of same by the
privilege holder; requiring the display of the name of the privilege
holder and taxicab driver on each taxicab; regulating the
placement of commercial advertising on taxicabs; providing that
the taxicab driver shall be an employee of the privilege holder;
requiring that each taxicab driver obtain a permit to drive a taxicab
on the city streets; requiring the filing of an application and other
information when applying for a taxicab driver's permit; requiring
the payment of an annual renewal fee for each permit; prescribing
the qualifications for obtaining a taxicab driver's permit; requiring
a physical examination of the applicant before the permit is
issued; providing for grounds for denial of permit; requiring
notification by a taxicab driver or a privilege holder of change of
address; requiring display of a taxicab driver's permit; declaring it
an offense to forge, alter or counterfeit a permit or to drive a
taxicab without a permit; providing for the revocation of a taxicab
driver's permit; providing for the appeal of the denial, suspension,
or revocation of said permit; requiring taxicab to be in safe
operating condition; prescribing the minimum standards for
safety and appearance of taxicabs; providing for the periodic
inspection of taxicabs by the City; limiting the carrying of persons
only to paying passengers; requiring insurance to be furnished by
privilege holders;
Council Member Picht made a motion that the recommendation be
adopted. The motion died for lack of a second.
Pat Taylor The following citizens appeared before Council in favor of the
Ray Williams ordinance:
Mr. Pat Taylor 2705 W. Vickery
Mr. Ray Williams 3900 Avenue N
Council Member Silcox made a motion, seconded by Council
Member Wentworth, to amend the ordinance as follows:
?TY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 7, 2000
PAGE 8 OF 19
1. Amend paragraph b of Sec. 34-113 to read as follows: A
nonrefundable application fee of one thousand dollars
($1,000.00) must accompany the application. Upon request
by the City, applicant shall furnish to the City additional
copies of its application as City may require for review and
consideration. The application must request a minimum
number of twenty-five (25) operational cabs before it will be
accepted for review and consideration.
2. Amend paragraph b (7) of Sec. 34-147 to read as follows:
Provide minimum coverage in an amount not less than one
million dollars ($1,000,000.00) Combined Single Limit
Liability (CSL) per occurrence.
3. Replace Section 8 with the following: Section 34-116 of this
ordinance shall take effect and be in full force and effect
from and after its passage and it is so ordained. All other
provisions of this ordinance shall take effect and be in full
force and effect 120 days after its passage and publication
as required by law and it is so ordained.
Council Member Davis expressed concerns relative to the
minimum number of cabs required and other provisions in the
ordinance. She then made a substitute motion to amend the
current ordinance as proposed by Council Member Silcox
regarding City Council consent and approval for the transfer and
or sale of a grant of privilege to operate a taxicab service in the
City. She further stated that this amendment was to become
effective immediately and requested a continuance of two weeks
to allow Council to discuss the remaining provisions of this
ordinance. This motion died for lack of a second.
Council Member Silcox amended his motion to change the
minimum number of cabs required in Sec 34-113 from 25 to 15.
Mayor Pro tempore McCloud requested staff to clarify Sec. 34-116
in regards to the purchase of a taxicab company and transfer of
grant of privilege.
CITY COUNCIL MEETWA
FORT WORTH, TEXAS
MARCH 7, 2000
PAGE 9 OF 19
Mr. Gary Steinberger, Assistant City Attorney, explained that
Council action was necessary should the holder of the grant of
privilege desire to transfer ownership of the grant of privilege to
an interested party. However, if the taxicab company is sold, the
grant of privilege automatically transfers to the new owner upon
Council approval of the sale.
Mayor Pro tempore McCloud made a substitute motion, seconded
by Council Member Davis, to continue this item for two weeks.
Motion failed by the following vote:
AYES: Mayor Pro tempore McCloud; Council Members
Moss, and Davis
NOES: Mayor Barr; Council Members Lane, Silcox,
Picht, and Wentworth
ABSENT: Council Member Haskin
Council Member Silcox's motion carried unanimously.
P-9033 There was presented Mayor and Council Communication No. P-
Purchase 9033 from the City Manager recommending that the City Council
Agreement for authorize:
Office Supplies
1. A purchase agreement for office supplies for all City
Departments with BT Office International based on the
Interlocal Agreement with Tarrant County. Freight included in
the prices and payments due within 30 days of the date of
invoice. Pricing will be as follows:
a) Items contained in the BT Office Product's Cost
Containment Catalog at list price less a 62 percent
discount; and
b) Contracted items as listed in the Corporate Express'
2000 Net Pricer Catalog at special catalog pricing; and
c) All other items from the BT Office Products' Office
Products Catalog 2000 at list price; and
ry COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 7, 2000
PAGE 10 OF 19
2. This agreement to begin April 7, 2000, and expire April 6, 2001,
with options to renew for two additional one-year periods.
It was the consensus of the City Council that the recommendation
be adopted.
P-9034 There was presented Mayor and Council Communication No. P-
Purchase 9034 from the City Manager recommending that the City Council
Agreement for authorize:
Purchase and
Installation of 1. An annual purchase agreement with A.S.C. Pavement
Raised Pavement Markings, Inc. for raised pavement markings based on low bid,
Markings with installation and delivery charges included, and payment
due 30 days after receipt of invoice; and
2. This agreement to begin February 29, 2000, and expire
February 28, 2001, with two one-year options to renew.
It was the consensus of the City Council that the recommendation
be adopted.
P-9035 There was presented Mayor and Council Communication No. P-
Purchase Off- 9035 from the City Manager recommending that the City Council
Road Equipment authorize the purchase of the following equipment for the City
Services Department, Equipment Services Division from the
Houston-Galveston Area Council (HGAC), based on the interlocal
agreement with HGAC. Freight is included in the prices listed, and
payments are due within 30 days of the date of invoice:
a) Four-Wheel Drive Loaders, John Deere 544H, quantity of
two, for a total amount not to exceed $207,838.66; and
b) Wheeled Tractor Backhoe/Loaders, John Deere 310E,
quantity of two, for a total amount not to exceed
$135,797.46; and
c) Hydraulic Excavator, John Deere 690E/200LC, quantity of
one, for a total amount not to exceed $141,083.76; and
d) 72-inch Outfront Mowers, Toro 325D, quantity of five, for
a total amount not to exceed $62,762.73.
It was the consensus of the City Council that the recommendation
be adopted.
CITY COUNCIL MEET
FORT WORTH, TEXAS
MARCH 7, 2000
PAGE 11 OF 19
P-9036 There was presented Mayor and Council Communication No. P-
Confirm 9036 from the City Manager recommending that the City Council
Emergency confirm the emergency purchase and installation of a Detroit 8V92
Purchase and Diesel Engine for the City Services Department from Industrial
Installation of
Diesel Engine
Power Isuzu Truck, Inc. in the amount of $22,675.82. Payment is
due 30 days from the date the invoice is received, the City takes
ownership of the goods at the City's dock, and freight will not be
charged. It was the consensus of the City Council that the
recommendation be adopted.
P-9037 There was presented Mayor and Council Communication No. P-
Amend M&Cs to 9037 from the City Manager recommending that the City Council
Increase the authorize the City Manager to amend M&C No. 8716, Audio Visual
Maximum Material with Cataloging, from $220,000.00 to $300,000.00; M&C
Cumulative Total No. P-8717, Children's Books and Services, from $200,000.00 to
Spent on Library $310,000.00; and M&C No. P-8731, General Trade and Technical
Purchases Books, Processing and Bibliographic Records, from $465,000.00
to $718,000.00. It was the consensus of the City Council that the
recommendation be adopted.
P-9038 There was presented Mayor and Council Communication No. P-
Reject Bids for 9038 from the City Manager recommending that the City Council:
Wrecker Service
1. Authorize the City Manager to reject all bids for wrecker
service because of needed changes to the specifications; and
2. Authorize this service to be rebid with revised specifications.
Council Member Silcox made a motion, seconded by Council
Member Wentworth, that the recommendation be adopted. The
motion carried unanimously.
Citizen Mr. Gene Long, 7816 Cortland, appeared before the City Council
Presentations and provided information regarding the 12th Annual MHMR Toy
Gene Long Run on December 17, 2000 and requested Council support to
approve the closure of Houston Street during the run. Mayor Barr
asked Mr. Long to speak with an Assistant City Manager regarding
his request.
. Y COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 7, 2000
PAGE 12 OF 19
Mary Louise Ms. Mary Louise Garcia, 6454 Woodstock Road, representing the
Garcia Rosen Heights Citizens on Patrol, appeared before the City
Council and requested that Calvert Street be renamed Windham
Way and that the FWPD Administration Headquarters at 350 West
Belknap be renamed Thomas R. Windham Justice Center in honor
of the late Police Chief Windham.
Mayor Barr advised Ms. Garcia of the various coordination actions
required by the City to re-name property in honor of individuals
who served the City. He expressed his appreciation to her for
wanting to recognize Chief Windham in such a way and advised
her that the City does want to honor the Chief in an appropriate
manner and would consult with Chief Windham's family.
L-12743 There was presented Mayor and Council Communication No. L-
Acceptance of 12743 from the City Manager recommending that the City Council
Underground approve the acceptance of one underground public utility
Public Utility easement described as Part of the Z. D. Davis Survey, Abstract
Easement No. 1888, Tarrant County, Texas, from AIL Investment, LP for a
cost of $1.00. It was the consensus of the City Council that the
recommendation be adopted.
L-12744 There was presented Mayor and Council Communication No. L-
Acceptance of 12744 from the City Manager recommending that the City Council
Underground approve the acceptance of one underground public utility
Public Utility and easement and one sanitary sewer easement described as a
Sanitary Sewer Portion of the T. S. Reyburn Survey, Abstract No. 1130, Denton
Easement County, Texas from AIL Investment, LP for a total cost of $2.00. It
was the consensus of the City Council that the recommendation
be adopted.
L-12745 There was presented Mayor and Council Communication No. L-
Acceptance of 12745 from the City Manager recommending that the City Council
Underground approve the acceptance of one underground water utility
Water Utility easement described as a portion of the Charles Medlin Survey,
Easement Abstract No. 823, Denton County, Texas from AIL Investment, LP
for a cost of $1.00. It was the consensus of the City Council that
the recommendation be adopted.
L-12746 There was presented Mayor and Council Communication No. L-
Authorize 12746 from the City Manager recommending that the City Council:
Sublease
Agreement for 1. Authorize the City Manager to execute a sublease with Texas
FWPD Office Christian University for office space located at 2900 West Berry
Space Street at a cost of $1.00 per year; and
CITY COUNCIL MEET
FORT WORTH, TEXAS
MARCH 7, 2000
PAGE 13 OF 19
2. Approve the sublease term of one-year commencing March 1,
2000 and expiring February 28, 2001, with two options to renew
for one year each.
It was the consensus of the City Council that the recommendation
be adopted.
L-12747 There was presented Mayor and Council Communication No. L-
Acquisition of 12747 from the City Manager recommending that the City Council:
Permanent
Sanitary Sewer 1. Approve the acquisition of one permanent sanitary sewer
Easement easement located in west Fort Worth in the Shady Oaks
Country Club area and described as Tract 4H, Connelly Survey,
Abstract No. 319 from Bank One, Trustee et al, Leonard Trust,
required for the sanitary sewer rehabilitation and improvement
of Sanitary Sewer Main 207R Drainage Area, Part 2 (DOE 1557),
for a total cost of$42,700.00; and
2. Authorize the abandonment and record the release of all
easements where the old sewer line is being taken out of
service.
The following Council Members disclosed that they had a banking
relationship with Bank One: Mayor Barr; Council Members Lane,
Moss, and Davis
Council Member Davis made a motion, seconded by Council
Member Silcox, that the recommendation be adopted. The motion
carried unanimously.
PZ-2175 There was presented Mayor and Council Communication No. PZ-
Ord. # 14126 2175 from the City Manager recommending that the City Council
Partial Vacation adopt Ordinance No. 14126 vacating the western five feet of a 20-
of Public Access foot wide by 455.7-foot long public access easement containing
Easement approximately 2,278 square feet, lying between Martin Lydon
VA-99-087 Street and Bilglade Road, and located in Lots 1 and 2, Block 24-R,
Wilshire Addition, Tarrant County, Texas. It was the consensus of
the City Council that the recommendation be adopted.
TY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 7, 2000
PAGE 14 OF 19
PZ-2176 There was presented Mayor and Council Communication No. PZ-
Ord. # 14127 2176 from the City Manager recommending that the City Council:
Vacate 600 thru
800 Blocks of 5th 1. Adopt Ordinance No. 14127 vacating 5th Avenue from
Avenue Pennsylvania Avenue to West Terrell Street located in the
VA-98-022 Sandage Addition and the Harris Hospital Addition, Tarrant
County, Texas; and
2. Waive the fair market value of $54,128.00 for this right-of way
in accordance with Ordinance No. 13767.
Council Member Davis made a motion, seconded by Mayor Pro
tempore McCloud, that the recommendation be adopted. The
motion carried unanimously.
PZ-2177 There was presented Mayor and Council Communication No. PZ-
Ord. #14128 2177 from the City Manager recommending that the City Council
Utility Easement adopt Ordinance No. 14128 vacating a utility easement, along the
Vacation south property line of Lots 1 through 5, Block 3, Park Vista
VA-00-001 Business Park Addition, Tarrant County, Texas. Council Member
Davis made a motion, seconded by Council Member Silcox, that
the recommendation be adopted. The motion carried
unanimously.
C-17898 There was presented Mayor and Council Communication No. C-
Change Order# 1 17898 from the City Manager recommending that the City Council
CSC #25358 — authorize the City Manager to execute Change Order No. 1 to City
Alshall Secretary Contract No. 25358 with Alshall Construction Company
Construction in the amount of $59,062.50 to provide for adjustments in
Company quantities of replacement of concrete pavement, thereby
increasing the total contract amount to $303,697.40. It was the
consensus of the City Council that the recommendation be
adopted.
C-17899 There was presented Mayor and Council Communication No. C-
Dustrol, Inc. 17899 from the City Manager recommending that the City Council
authorize the City Manager to execute a contract with Dustrol, Inc.
in the amount of $185,125.00 for one year for surface wedge
milling at specified locations. It was the consensus of the City
Council that the recommendation be adopted.
CITY COUNCIL MEET "'
FORT WORTH, TEXAS
MARCH 7, 2000
PAGE 15 OF 19
C-17900 There was presented Mayor and Council Communication No. C-
Change Order# 1 17900 from the City Manager recommending that the City Council
CSC # 25328 — authorize the City Manager to execute Change Order No. 1 to City
Orval Hall Secretary Contract No. 25328 in the amount of $31,725.64 to
Excavating construct a left turn lane and median break on Basswood
Company Boulevard at Cascade Court. It was the consensus of the City
Council that the recommendation be adopted.
C-17901 There was presented Mayor and Council Communication No. C-
Change Order# 1 17901 from the City Manager recommending that the City Council
— Custom authorize the City Manager to execute a contract and Change
Services Inc. Order No. 1 with Custom Services, Inc. in the amount of
$134,120.00 for construction of the Jennings-May-St. Louis
Neighborhood Crime Prevention Through Environmental Design
(CPTED) Project which includes street gates and entry portal
structures, thereby decreasing the contract amount to
$134,120.00. It was the consensus of the City Council that the
recommendation be adopted.
C-17902 There was presented Mayor and Council Communication No. C-
J. L. Bertram 17902 from the City Manager recommending that the City Council
Construction & authorize the City Manager to execute a contract with J. L.
Engineering, Inc. Bertram Construction & Engineering, Inc. in the amount of
$584,067.58 for 90 working days for HMAC Surface Overlay 2000-3
at various locations. It was the consensus of the City Council that
the recommendation be adopted.
C-17903 There was presented Mayor and Council Communication No. C-
Change Order# 1 17903 from the City Manager recommending that the City Council
CSC # 25151 — authorize the City Manager to execute Change Order No. 1 to City
Cleburne Utility Secretary Contract No. 25151 with Cleburne Utility Construction,
Construction, Inc. in the amount of $17,132.50 to provide for additional pay item
Inc. quantities for Main 390 Drainage Area Sanitary Sewer System
Rehabilitation and Improvements (Group 6, Contract 1) Part 7, Unit
3, thereby increasing the contract amount to $318,863.50. It was
the consensus of the City Council that the recommendation be
adopted.
C-17904 There was presented Mayor and Council Communication No. C-
Amendment# 1 — 17904 from the City Manager recommending that the City Council
CSC # 23737 authorize the City Manager to execute Amendment No. 1 to City
Deltatek Secretary Contract No. 2373 with Deltatek Engineering for the
Engineering design and construction management of the Eastwood Elevated
Storage Tank, increasing the total contract cost by $28,800.00 to
$159,790.00.
W Y COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 7, 2000
PAGE 16 OF 19
City Manager Terrell stated that the M&C needed to be corrected
to reflect that it was Amendment No. 2 to the contract with
Deltatek and not Amendment No. 1.
Council Member Davis made a motion, seconded by Council
Member Lane, that Mayor and Council Communication No. C-
17904, as amended, be approved. The motion carried
unanimously.
C-17905 There was presented Mayor and Council Communication No. C-
Amendment# 1 — 17905 from the City Manager recommending that the City Council
CSC # 24162 authorize the City Manager to execute a first amendment to City
The Links at Secretary Contract No. 24162 with the Links at Waterchase, L.L.C.
Waterchase to permit the resale of treated wastewater effluent. It was the
L.L.C. consensus of the City Council that the recommendation be
adopted.
C-17906 There was presented Mayor and Council Communication No. C-
M.A. Vinson 17906 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 $401,473.84 for
walks and trails replacement at eight park sites. It was the
consensus of the City Council that the recommendation be
adopted.
C-17907 There was presented Mayor and Council Communication No. C-
Ord. # 14129 17907 from the City Manager recommending that the City Council:
Miller Pipeline
Corporation 1. Authorize the transfer of$105,473.00 from the Water and Sewer
Operating Fund to the Water Capital project Fund; and
2. Adopt Appropriation Ordinance No. 14129 increasing the
estimated receipts and appropriations in the Water Capital
Projects Fund in the amount of $105,473.00 from available
funds for the purpose of funding a contract to Miller Pipeline
Corporation for the joint repairs at two river crossings; and
3. Authorize the City Manager to execute a contract with Miller
Pipeline Corporation for joint repairs at two river crossings on
the low bid of$90,430.00.
It was the consensus of the City Council that the recommendation
be adopted.
CITY COUNCIL MEET L'
FORT WORTH, TEXAS
MARCH 7, 2000
PAGE 17 OF 19
C-17908 - Amend There was presented Mayor and Council Communication No. C-
CSC # 25619 - 17908 from the City Manager recommending that the City Council:
Rescind Award
from Armstrong 1. Rescind the contract awarded to Armstrong Forensic
Forensic Laboratory, Inc.; and
Laboratory, Inc.
and Award to 2. Authorize the City Manager to amend City Secretary Contract
Certes No. 25619 with ERMI Environmental Laboratory to increase the
Environmental contract amount from $30,000.00 to $75,000.00; and
Laboratories LLC
3. Authorize the City Manager to execute a professional services
contract with Certes Environmental Laboratories, L.L.C. in the
amount of$30,000.00.
Council Member Davis made a motion, seconded by Council
Member Silcox, that the recommendation be adopted. The motion
carried unanimously.
C-17909 There was presented Mayor and Council Communication No. C-
Certified/LVI 17909 from the City Manager recommending that the City Council:
Environmental
Inc. 1. Approve the transfer of $580,650.00 ($553,000.00 plus
$27,650.00 contingency) from the undesignated project fund to
the Meacham International Airport Asbestos Abatement
Project within the Environmental Management Project Fund;
and
2. Authorize the City Manager to execute a contract with
Certified/LVI Environmental, Inc. in the amount of $553,000.00
for asbestos abatement services in the Meacham International
Airport terminal building.
Council Member Davis made a motion, seconded by Council
Member Lane, that the recommendation be adopted. The motion
carried unanimously.
Public Hearing It appeared that the City Council set today as the date for a public
Proposed 2000 hearing for the Proposed 2000 Comprehensive Plan. Mayor Barr
Comprehensive asked if there was anyone present desiring to be heard.
Plan
Fernando Costa, Director, Planning Department, appeared before
Council and presented a staff report on the 2000 Comprehensive
Plan.
IWY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 7, 2000
PAGE 18 OF 19
Ms. Wanda Conlin, Chair of the City Plan Commission, appeared
before Council and expressed her appreciation to Mr. Costa and
members of the Commission for their efforts in the development
of the plan.
Mayor Barr commended Mr. Costa and members of the City Plan
Commission for their work on this proposal.
Madelyn Rice The following citizens appeared before Council in support of the
Gibbs; Devoyd proposed 2000 Comprehensive Plan:
Jennings; Bill
Schwennsen; Ms. Madelyn Rice Gibbs 4601 Foxfire Way
Cathy Hirt; Judy Mr. Devoyd Jennings 1201 Wesleyan Business Ctr. #218
Harman; Debbie Mr. Bill Schwennsen 501 Green River Trail
Stein; Virginia Ms. Cathy Hirt 2530 Ryan Place Drive
Banks; Mary Ms. Judy Harman 2222 Winton Terrace East
Ruiz; Vicky Ms. Debbie Stein 2417 Stadium Drive
Birdow; Minnie Ms. Virginia Banks 2320 Lee Avenue
Dela Rosa; Ms. Mary Ruiz 3920 Stanley Avenue
Bill Thornton; Ms. Vicky Birdow 3229 Ada Avenue
Beth Rivers; Ms. Minnie Dela Rosa 1300 East Hattie Street
Linda Clark; Mr. Bill Thornton 4108 Sarita
Barbara Koerble; Ms. Beth Rivers 4900 Riverbend Drive
Barbara Ms. Linda Clark 2842 5th Avenue
Dabenport; Fran Ms. Barbara Koerble 1815 5th Avenue
McCarthy; Ray Ms. Barbara Debenport 4112 Lovell
Boothe Mr. Fran McCarthy 607 West Magnolia
Mr. Ray Boothe 709 West Magnolia
Council Member Davis made a motion, seconded by Mayor Pro
tempore McCloud, that the public hearing be closed and that staff
be directed to finalize the 2000 Comprehensive Plan and bring it
back to Council for a vote as promptly as possible. The motion
carried unanimously.
Z-00-002 Council Member Davis made a motion, seconded by Mayor Pro
Continued Until tempore McCloud, that the application of Danny Morelock for a
March 21, 2000 change in zoning of property located at 2815 Bonnie Brae Drive
from "E" Commercial to "PD/SU" Planned Development/Specific
Use for all uses in "E" Commercial with indoor storage of
remodeling equipment, Zoning Docket No. Z-00-002, with waiver of
site plan recommended, be continued for two weeks. The motion
carried unanimously.
CITY COUNCIL MEETk
FORT WORTH, TEXAS
MARCH 7, 2000
PAGE 19 OF 19
Citizen Mr. Doran Maupin, 2944 6th Avenue, appeared before Council
Presentations regarding traffic concerns on West Pafford Street. Mayor Barr
Doran Maupin advised Mr. Maupin that a member of the staff would work with
him to resolve his concerns.
Pat Taylor Mr. Pat Taylor, 2705 West Vickery, appeared before Council
regarding various operational practices in the City.
Adjournment There being no further business, the meeting was adjourned at
9:45 p.m.
1
(tLL
CITY SECAETARY MAYOR