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HomeMy WebLinkAbout2000/05/23-Minutes-City Council CITY COUNCIL MEETING MAY 23, 2000 Date & Time On the 23 Id day of May A.D., 2000, the City Council of the City of Fort Worth, Texas, met in regular session at 10:14 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 Bob Terrell; City Attorney David Yett; Assistant City Secretary Sylvia Glover. With more than a quorum present, the following business was transacted: Invocation The invocation was given by Mayor Pro tempore Ralph McCloud. 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 May 16, 2000 were approved unanimously. Special Council Member Lane presented a Proclamation for Special Presentations Olympics Week to Deputy David Hess of the Tarrant County Sheriff's Department. Deputy Hess thanked the Council for the proclamation and introduced Mike and Yolanda from Texas Special Olympics. Withdrawn from City Manager Terrell requested that Mayor and Council Consent Agenda Communication No. G-12919 be withdrawn from the consent agenda. Continued/ City Manager Terrell requested that Mayor and Council Withdrawn Communication No. C-18008 be continued for one week. Consent Agenda On motion of Council Member Silcox, seconded by Mayor Pro tempore McCloud, the consent agenda, as amended, was adopted unanimously. Res. # 2635 There was presented Resolution No. 2635 from the City Council of Requesting the City of Fort Worth recommending that the City Council request Financial financial assistance from the Texas Water Development Board in Assistance from an amount not to exceed $8,500,000.00, for acquisition, Texas Water improvements and extensions to the City's wastewater collection Development and/or treatment system. Council Member Picht made a motion, Board seconded by Council Member Wentworth, that the recommendation be adopted. The motion carried unanimously. CITY COUNCIL MEETI C FORT WORTH, TEXAS MAY 23, 2000 PAGE 2 OF 21 OCS-1141 There was presented Mayor and Council Communication No. OCS- Claims 1141 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. OCS-1142 There was presented Mayor and Council Communication No. OCS- Res. # 2636 1142 from the Office of the City Secretary recommending that the Zoning Hearing City Council adopt Resolution No. 2636 setting the regular Zoning Hearing for June 13, 2000. Council Member Davis made a motion, seconded by Council Member Moss, that the recommendation be adopted. The motion carried unanimously. G-12919 There was presented Mayor and Council Communication No. G- Ord. # 14201 12919 from the City Manager recommending that the City Council: Fort Worth Business Center 1. Adopt Appropriation Ordinance No. 14201 increasing the estimated receipts and appropriations in the General Fund by $77,000.00 for the purpose of funding a contract with the Small Business Administration to operate a Women's Business Center; and 2. Authorize the transfer of $77,000.00 to the Business Assistance Center (BAC) operations accounts in the General Fund. Council Member Davis made a motion, seconded by Council Member Silcox, that the recommendation be adopted by amending the caption and Section 1 of the ordinance to delete "...a contract with the Small Business Administration to operate a Women's Business Center." and replace it with "...the operations of the Business Assistance Center." The motion carried unanimously. G-12920 There was presented Mayor and Council Communication No. G- Ord. # 14202 12920 from the City Manager recommending that the City Council: Grant Application to US Dept. of 1. Authorize the City Manager to accept, if offered, a grant for HUD $100,000.00 from the U.S. Department of Housing and Urban Development (HUD) for Housing Counseling Services; and D CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 23, 2000 PAGE 3OF21 2. Adopt Appropriation Ordinance No. 14202 increasing the estimated receipts and appropriations in the Grant Fund by $100,000.00 subject to the receipt of the grant from the U.S. Department of Housing and Urban Development (HUD) for the purpose of funding Homeownership Counseling Services; and 3. Certify that the activities to be funded with the Housing Counseling Services funds are consistent with the City's Consolidated Plan. It was the consensus of the City Council that the recommendation be adopted. G-12921 There was presented Mayor and Council Communication No. G- Res. # 2637 12921 from the City Manager recommending that the City Council Increase Legal adopt Resolution No. 2637 increasing to $110,000.00 the maximum Fees to be Paid amount authorized to be paid to the law firm of Bickerstaff, Heath, to Bickerstaff, Smiley, Pollan, Kever & McDaniel, as outside counsel in the case Heath, Smiley, of Larry Schoolcraft v. City of Fort Worth, et al., Cause No. 348- Pollan, Kever & 172050-97. It was the consensus of the City Council that the McDaniel, L.L.P. recommendation be adopted. G-12922 There was presented Mayor and Council Communication No. G- Settlement of 12922 from the City Manager recommending that the City Council: Lawsuit: Eddie Burns, et al. v. 1. Approve the settlement of the lawsuit of Eddie Burns, et al. City of Fort v. City of Fort Worth, Civil Action No. 4:99-CV-0474-Y Worth pursuant to terms set; and 2. Authorize the payment of $37,672.37 to plaintiffs and their attorneys, Mulholland & Hickey, as detailed in the schedule of payment; and 3. Authorize the appropriate City representatives to execute the documents necessary to complete the settlement. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETI C FORT WORTH, TEXAS MAY 23, 2000 PAGE 4 OF 21 G-12923 There was presented Mayor and Council Communication No. G- Increase CDBG 12923 from the City Manager recommending that the City Council Allocations to authorize the City Manager to: Child Care Agencies 1. Approve the use of $100,000.00 in Community Development Block Grant (CDBG) Unprogrammed Funds for a one-time increase of CDBG allocations for the YMCA, YWCA, Clayton Child Care; Day Care Association and Amaka Learning Center programs; and 2. Amend the existing CDBG contracts with the following organizations to provide addition child care services by increasing total contract amounts for each agency by an amount not to exceed the following: a) YMCA of Metropolitan Fort Worth $36,325.00 b) YWCA of Metropolitan Fort Worth $25,396.00 c) Clayton Child Care Services $13,270.00 d) Day Care Association of Fort Worth $20,507.00 e) Fort Worth Housing Authority for the $ 4,502.00 Amaka Learning Center It was the consensus of the City Council that the recommendation be adopted. G-12924 There was presented Mayor and Council Communication No. G- Approve Stock 12924 from the City Manager recommending that the City Council Transfer of consent to the transfer of 100 percent of the stock of Yellow Yellow Checker Checker Cab Company of Dallas/Fort Worth, Inc. to Mr. Jackie D. Cab Company Bewley and Mr. Jeffery L. Finkle. Jim Richards Mr. Jim Richards, 5101 Springlake Parkway, Haltom City, Texas, appeared before Council in favor of the transfer of stock. He assured the Council that Fort Worth would continue to receive the best quality taxicab service that it had in the Metroplex in the past. Deborah Mrs. Deborah Richards, 9150 Lechner Road, President of Yellow Richards Cab, appeared before Council in favor of the transfer. CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 23, 2000 PAGE 5OF21 Council Member Silcox asked Mrs. Richards to confirm that only 150 cabs would be acquired and if she or the new owners were opposed to changing the transfer effective date of July 7, 2000 to an earlier effective date. Mrs. Richards stated that only 150 cabs would be acquired, but if the new owners desired more cabs, they could go before Council once the company was under their control to request additional cabs. Council Member Picht asked Mrs. Richards if Yellow Checker Cab Company was going to discontinue service any time soon. Mrs. Richards responded negatively. Council Member Picht made a motion, seconded by Council Member Davis, to continue this item for two weeks in order to receive clarification on issues discussed in the Pre-Council Meeting. Council Member Silcox asked Mr. Bewley if he had any objection to changing the July 7, 2000 effective date to an earlier date. Mr. Bewley responded negatively. Council Member Silcox made a substitute motion, seconded by Council Member Wentworth, to adopt the recommendation and that staff be directed to prepare an M&C to amend the ordinance changing the July 7, 2000 transfer date to the nearest effective date. The motion carried by the following vote: AYES: Mayor Barr; Mayor Pro tempore McCloud; Council Members Lane, Silcox, Haskin, Moss, Wentworth, and Davis NOES: Council Member Picht ABSENT: None G-12925 There was presented Mayor and Council Communication No. G- Res. # 2638 12925 from the City Manager recommending that the City Council Deny Certain adopt Resolution No. 2638 denying certain retail tariff revisions Retail Tariff requested by TXU Electric Company (TXU) in its January 25, 2000 Revisions Requested by TXU Electric Company CITY COUNCIL MEETI FORT WORTH, TEXAS MAY 23, 2000 PAGE 6OF21 filing with the City of Fort Worth and the Texas Public Utility Commission. Council Member Lane made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. G-12926 There was presented Mayor and Council Communication No. G- Delete Westcreek 12926 from the City Manager recommending that the City Council: Drive Reconstruction 1. Find that a material change has occurred making Project from 1998 reconstruction of Westcreek Drive (Southridge Terrace to CIP Program and SW Loop 820) unnecessary as originally proposed; and Reallocate Funds 2. Approve deletion of the Westcreek Drive reconstruction project from the 1998 Capital Improvement Program; and 3. Authorize the City Manager to utilize $1,050,000.00 in savings resulting from the deletion of the Westcreek Drive project, plus additional Undesignated Funds, for the reconstruction of Pelham Road ($247,000.00), Fortune Road ($596,000.00) and Simondale Drive ($260,000.00), for a total cost of$1,103,000.00. Council Member Silcox made a motion, seconded by Council Member Wentworth, that the recommendation be adopted. The motion carried unanimously. G-12927 There was presented Mayor and Council Communication No. G- Commemorative 12927 from the City Manager recommending that the City Council Brick Sales for approve the sale of commemorative bricks by the Public Health Animal Care and Department, Animal Care and Control Division, as a fund raising Control Center activity, and to enhance the landscape design of the Animal Care Programs and Control Center. Council Member Silcox made a motion, seconded by Council Member Moss, that the recommendation be adopted. The motion carried unanimously. G-12928 There was presented Mayor and Council Communication No. G- Execute Release 12928 from the City Manager recommending that the City Council: and Settlement with Gary J. 1. Authorize the City Manager to execute a Release and Baker and Settlement Agreement with Gary J. Baker, Deborra L. Baker Deborra Baker and The Estates of Eagle Mountain, Ltd. to settle their claim and The Estates for payment of expenses incurred in connection with the of Eagle installation of water, sewer and drainage facilities in the Mountain, Ltd. Eagle Mountain Municipal Utility District; and CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 23, 2000 PAGE 7 OF 21 2. Authorize the City Manager to pay $350,000.00 to Gary J. Baker, Deborra L. Baker and The Estates of Eagle Mountain, Ltd. in accordance with the Release and Settlement Agreement. Council Member Wentworth made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. P-9096 There was presented Mayor and Council Communication No. P- Purchase 9096 from the City Manager recommending that the City Council Agreement for authorize: Breakaway Transformer 1. A purchase agreement for breakaway transformer bases Bases with Techline, Inc. for the Transportation and Public Works Department based on low bid with freight included in unit prices and payment terms due 30 days from receipt of invoices; and 2. This agreement to begin May 23, 2000, and expire May 22, 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-9097 There was presented Mayor and Council Communication No. P- Reject Bids for 9097 from the City Manager recommending that the City Council Traffic Signal authorize: Electrical Utility Parts 1. Rejection of bids for traffic signal electrical utility parts because of the limited number of responses and because the bid received was non-responsive to the specifications; and 2. Authorize these parts to be re-bid with revised specifications. Council Member Silcox made a motion, seconded by Council Member Davis, that the recommendation be adopted. The motion carried unanimously. CITY COUNCIL MEETIU CD FORT WORTH, TEXAS MAY 23, 2000 PAGE 8OF21 L-12797 There was presented Mayor and Council Communication No. L- Amend Lease 12797 from the City Manager recommending that the City Council Agreement authorize the City Manager to execute a fourth amendment to the Between the City lease between the City of Fort Worth and Chalk Stream Properties, of Fort Worth and L.P. The amendment renews the lease for an additional one year, Chalk Stream commencing April 1, 2000, at an annual rate of $126,570.00 for a roperties, L.P. total of 8,438 square feet at $15.00 per square foot. It was the consensus of the City Council that the recommendation be adopted. L-12798 There was presented Mayor and Council Communication No. L- Accept Public 12798 from the City Manager recommending that the City Council Utility Easement approve the acceptance of one public utility easement described as Lot 9, Block 107, Park Glen Addition, from Centex Homes (DOE 2457) for a cost of $1.00. It was the consensus of the City Council that the recommendation be adopted. L-12799 There was presented Mayor and Council Communication No. L- Lease Agreement 12799 from the City Manager recommending that the City Council with authorize the City Manager to execute an annual Terminal Building Construction Office Lease Agreement with Construction Admin., Inc. for 275 Admin., Inc. square feet of office space on the second floor of the Terminal Building at Fort Worth Meacham International Airport. It was the consensus of the City Council that the recommendation be adopted. L-12800 There was presented Mayor and Council Communication No. L- Amend CSC No. 12800 from the City Manager recommending that the City Council 25396 — Office authorize the City Manager to execute Amendment No. 2 to City Lease Agreement Secretary Contract No. 25396 Office Lease Agreement with Global — Global Aerospace, Inc. for office space (Basement Suites B-15, B-16, and Aerospace, Inc. B-17) at Fort Worth Meacham International Airport. It was the consensus of the City Council that the recommendation be adopted. L-12801 There was presented Mayor and Council Communication No. L- Accept Sanitary 12801 from the City Manager recommending that the City Council Sewer Easement approve the acceptance of one sanitary sewer easement described as Block 4, Tanglewood Village, from Bellaire Ranch Limited Partnership for a cost of $1.00. It was the consensus of the City Council that the recommendation be adopted. Q Q CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 23, 2000 PAGE 9OF21 L-12802 There was presented Mayor and Council Communication No. L- Approve Sale of 12802 from the City Manager recommending that the City Council: Tax-Foreclosed Property 1. Approve the sale of the tax-foreclosed property described as Lot 1A, Block 38, (202 East Leuda), Tucker Addition, to the adjoining property owners, Richard and Linda Claytor, for $910.00; as allowed by Texas Local Government Code Section 272.01(B)(1); and 2. Authorize the City Manager to execute the appropriate deed conveying the property to the adjoining property owners, and record the deed. It was the consensus of the City Council that the recommendation be adopted. L-12803 There was presented Mayor and Council Communication No. L- Acquisition of 12803 from the City Manager recommending that the City Council Permanent approve the acquisition of four permanent sanitary sewer Easements easements described as Lots 1, 2, 3, Block 1, Sangamo Park Addition and Lot 1, Block 1, Edwards Heirs Addition, from TXU Electric Company; Lots 13, C14, Block 3A Sangamo Park Addition, from Martin and Theresa Herring; and Lots 11, 12, Block 3A, Sangamo Park Addition, from John and Vicki Hughes, all in Tarrant County, Texas, required for the rehabilitation of sanitary sewer main M-C1C4 (DOE 2092) for a total cost of $4.00. It was the consensus of the City Council that the recommendation be adopted. L-12804 There was presented Mayor and Council Communication No. L- Lease Agreement 12804 from the City Manager recommending that the City Council with Sunbeam authorize the City Manager to execute a T-Hangar Lease Aviation, Inc. Agreement with Sunbeam Aviation, Inc. for T-Hangar unit 19S-4 at Fort Worth Meacham International Airport. It was the consensus of the City Council that the recommendation be adopted. L-12805 There was presented Mayor and Council Communication No. L- Release R-O-W 12805 from the City Manager recommending that the City Council for Victory Lane approve the release of a portion of right-of-way for Victory Lane described as abutting Lot 3R, Block 1, Alliance Gateway Addition, from Hillwood/Freeway, Ltd. with retention of an existing water line easement. Council Member Wentworth made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. CITY COUNCIL MEET; FORT WORTH, TEXAS MAY 23, 2000 PAGE 10 OF 21 L-12806 There was presented Mayor and Council Communication No. L- Authorize 12806 from the City Manager recommending that the City Council Acceptance of authorize the City Manager to execute an Agreement for Donation Property of Parkland (Agreement) conditionally accepting a donation of Donation for approximately 7 acres of land described as Lot 46, Block G of The Public Park Ranch at Eagle Mountain Two, and improvements from Gary J. Baker and Deborra L. Baker for use as a public park. Council Member Wentworth made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. PZ-2190 There was presented Mayor and Council Communication No. PZ- Annexation 2190 from the City Manager recommending that the City Council 204.234 Acres of approve the annexation timetable in order to annex 204.234 acres Land out of the of land out of the Henry Robertson Survey, Abstract No. 1259, Henry Robertson Tarrant County, Texas, (Annexation Case No. A-00-05) in Survey, Abstract compliance with the requirements of Section 43.063 of the Local No. 1259 Government Code of the State of Texas, and direct staff to prepare a service plan that provides for the extension of full municipal services to the annexation area. It was the consensus of the City Council that the recommendation be adopted. PZ-2191 There was presented Mayor and Council Communication No. PZ- Annexation of 2191 from the City Manager recommending that the City Council 115.9 Acres of approve the annexation timetable in order to annex 115.9 acres of Land out of the land out of the L. C. King Survey, Abstract No. 906, Tarrant L.C. King Survey, County, Texas, (Annexation Case No. A-00-06) in compliance with Abstract No. 906 the requirements of Section 43.063 of the Local Government Code of the State of Texas, and direct staff to prepare a service plan that provides for the extension of full municipal services to the annexation area. It was the consensus of the City Council that the recommendation be adopted. C-18008 It was the consensus of the City Council that Mayor and Council Continued for Communication No. C-18008, Approval of Change Order for One Week Additional Drainage Improvements under the Existing Contract with Newgent Golf, Inc. for Tees, Greens and Fairway Improvements at Pecan Valley "River" Golf Course, be continued for one week. C-18011 There was presented Mayor and Council Communication No. C- Ord. # 14203 18011 from the City Manager recommending that the City Council: TXU Electric 1. Authorize the City Manager to enter into a contract with TXU Electric for $77,384.00 in anticipated funds with the Texas CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 23, 2000 PAGE 11 OF 21 Department of Housing and Community Affairs (TDHCA) to provide weatherization on 127 homes in Tarrant County. Homes must be occupied by low-income residents for the contract period of April 1, 2000 through March 31, 2001; and 2. Adopt Appropriation Ordinance No. 14203 increasing the estimated receipts and appropriations in the Grants Fund in the amount of $77,384.00 from available funds for the purpose of funding the TXU Electric Weatherization Piggyback Program; and 3. Apply indirect costs in accordance with the City Administrative Regulation 3-15 and apply the rate of 7.29 percent, which represents the most recently approved rate for this department. It was the consensus of the City Council that the recommendation be adopted. C-18012 There was presented Mayor and Council Communication No. C- Ord. # 14204 18012 from the City Manager recommending that the City Council: Garcia and Associates, Inc. 1. Authorize the City Manager to transfer $28,892.00 from the Water and Sewer Operating Fund to the Water Capital Project Fund; and 2. Adopt Appropriation Ordinance No. 14204 increasing the estimated receipts and appropriations in the Water Capital Project Fund in the amount of $28,892.00 from available funds for the purpose of funding a contract with Garcia and Associates, Inc., for pavement reconstruction and water main replacements on Avenues A, C, and E, McKenzie Street, Thrall Street and Conner Street; and 3. Authorize the City Manager to execute a contract with Garcia and Associates, Inc. in the amount of $95,305.00 to design Phase 2 Polytechnic Heights Educational Corridor Infrastructure Improvements for pavement reconstruction and water main replacements on Avenues A, C and E (Nashville to Conner), McKenzie Street (Nashville to Avenue D), Thrall Street (Rosedale to Nashville), and Conner Street (Rosedale to Vickery). It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETI10 CID FORT WORTH, TEXAS MAY 23, 2000 PAGE 12 OF 21 C-18013 There was presented Mayor and Council Communication No. C- Kebo Services, 18013 from the City Manager recommending that the City Council Inc. authorize the City Manager to execute a contract with Kebo Services, Inc. in the amount of $583,452.77 for Main 4 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 7, Contract 2) Part 2. It was the consensus of the City Council that the recommendation be adopted. C-18014 There was presented Mayor and Council Communication No. C- Amend CSC No. 18014 from the City Manager recommending that the City Council 24313 — Dunaway authorize the City Manager to execute Amendment No. 1 to City Associates, Inc. Secretary Contract No. 24313 with Dunaway Associates, Inc. in the amount of $24,080.06 to provide for additional design and survey services, thereby increasing the contract amount to $92,225.06. It was the consensus of the City Council that the recommendation be adopted. C-18015 There was presented Mayor and Council Communication No. C- Jackson 18015 from the City Manager recommending that the City Council Construction, authorize the City Manager to execute a contract with Jackson Inc. Construction, Inc. in the amount of $190,467.50 for Water and Sanitary Sewer Main Replacement on Moorview Avenue (Wilbarger to Rimbey). It was the consensus of the City Council that the recommendation be adopted. C-18016 There was presented Mayor and Council Communication No. C- Change Order to 18016 from the City Manager recommending that the City Council CSC No. 25327 — authorize the City Manager to execute Change Order No. 1 to City M.E. Burns Secretary Contract No. 25327 with M. E. Burns Construction, Inc. Construction, in the amount of $21,430.00 to provide for additional pay item Inc. quantities, thereby increasing the contract amount to $596,263.30. It was the consensus of the City Council that the recommendation be adopted. C-18017 There was presented Mayor and Council Communication No. C- Ord. # 14205 18017 from the City Manager recommending that the City Council: Accept Weatherization 1. Authorize the City Manager to accept the Weatherization Assistance Assistance Program Grant, and enter into three separate Program Grant contracts for one year each totaling $291,581.00 in anticipated funds with the Texas Department of Housing and Community Affairs (TDHCA); and CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 23, 2000 PAGE 13 OF 21 2. Adopt Appropriation Ordinance No. 14205 increasing the estimated receipts and appropriations in the Grants Fund in the amount of$291,581.00 subject to the receipt of the funds from the Texas Department of Housing and Community Affairs for the purpose of funding the Weatherization Assistance Program; and 3. Apply indirect costs in accordance with City Administrative Regulation 3-15 at a rate of 7.29 percent which represents the most recently approved rate for this department. It was the consensus of the City Council that the recommendation be adopted. C-18018 There was presented Mayor and Council Communication No. C- AA Applicators, 18018 from the City Manager recommending that the City Council Inc. authorize the City Manager to execute a contract with AA Applicators, Inc. for Roofing Project V03, to replace roofs on 10 buildings at four locations for a total amount of $72,556.00, and a duration of 90 calendar days. It was the consensus of the City Council that the recommendation be adopted. C-18019 There was presented Mayor and Council Communication No. C- Cleburne Utility 18019 from the City Manager recommending that the City Council Construction, authorize the City Manager to execute a contract with Cleburne Inc. Utility Construction, Inc. in the amount of $276,341.75 for Main C1C4B Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 2) Part 12, Unit 1. It was the consensus of the City Council that the recommendation be adopted. C-18020 There was presented Mayor and Council Communication No. C- Stocker 18020 from the City Manager recommending that the City Council Enterprises, Inc. authorize the City Manager to execute a contract with Stocker Enterprises, Inc. in the amount of $334,950.00 for Main 390 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 1) Part 5, Unit 2. It was the consensus of the City Council that the recommendation be adopted. C-18021 There was presented Mayor and Council Communication No. C- Stocker 18021 from the City Manager recommending that the City Council Enterprises, Inc. authorize the City Manager to execute a contract with Stocker Enterprises, Inc. in the amount of $231,202.00 for Main C1C4B CITY COUNCIL MEETI FORT WORTH, TEXAS MAY 23, 2000 PAGE 14 OF 21 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 2) Part 12, Unit 2. It was the consensus of the City Council that the recommendation be adopted. C-18022 There was presented Mayor and Council Communication No. C- Reduction of Tax 18022 from the City Manager recommending that the City Council: Abatement with Bank One Dunbar 1. Find that Bank One Dunbar Banking Center (owned by Bank Banking Center One Texas, National Association) is in default of commitments made in its Tax Abatement Agreement with the City of Fort Worth (City Secretary Contract No. 20756); and 2. Authorize the City Manager to reduce the percentage amount of taxes to be abated from 100 percent to zero percent for the 2000 tax year; and 3. Direct the City Manager to notify the Tarrant Appraisal District of the reduction in the percentage amount of taxes to be abated. Mayor Barr and Council Members Lane, Haskin, Moss, and Davis disclosed that they had a banking relationship with Bank One. Council Member Silcox made a motion, seconded by Council Member Haskin, that the recommendation be adopted. The motion carried unanimously. C-18023 There was presented Mayor and Council Communication No. C- Reduction of Tax 18023 from the City Manager recommending that the City Council: Abatement with Southwest Office 1. Find that Southwest Office Systems (owned by Puente Systems Brothers Investments, LLC) is in default of commitments made in its Tax Abatement Agreement with the City of Fort Worth (City Secretary Contract No. 21790); and 2. Authorize the City Manager to reduce the percentage amount of taxes to be abated from 100 percent to 80 percent for the 2000 tax year; and 3. Direct the City Manager to notify the Tarrant Appraisal District of the reduction in the percentage amount of taxes to be abated. CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 23, 2000 PAGE 15 OF 21 Council Member Silcox made a motion, seconded by Council Member Davis, that the recommendation be adopted. The motion carried unanimously. C-18024 There was presented Mayor and Council Communication No. C- Reduction of Tax 18024 from the City Manager recommending that the City Council: Abatement with Star Uniform 1. Find that Star Uniform Rental Company, Inc. (owned by CCC Rental Company, Investments) is in default of commitments made in its Tax Inc. Abatement Agreement with the City of Fort Worth (City Secretary Contract No. 20757); and 2. Authorize the City Manager to reduce the percentage amount of taxes to be abated from 100 percent to 20 percent for the 2000 tax year; and 3. Direct the City Manager to notify the Tax Appraisal District of the reduction in percentage amount of taxes to be abated. Council Member Moss made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. C-18025 There was presented Mayor and Council Communication No. C- Community 18025 from the City Manager recommending that the City Council Facilities authorize the City Manager to execute a Community Facilities Agreement with Agreement with Hulen Park Venture, L.L.C. for the installation of Hulen Park community facilities for the extension of South Hulen Street from Venture, L.L.C. Columbus Trail Road to West Cleburne Road. Council Member Picht made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. C-18026 There was presented Mayor and Council Communication No. C- Interlocal 18026 from the City Manager recommending that the City Council Agreement with authorize the City Manager to execute an Interlocal Agreement Tarrant County between Fort Worth and Tarrant County for the overlay of six City streets within Tarrant County Precinct 4, at a total cost to the City not to exceed $363,512.10. Council Member Wentworth made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. C-18027 There was presented Mayor and Council Communication No. C- Long 18027 from the City Manager recommending that the City Council Construction & authorize the City Manager to execute a contract with Long Engineering, Inc. Construction & Engineering, Inc. in the amount of $299,111.15 for CITY COUNCIL MEETI FORT WORTH, TEXAS MAY 23, 2000 PAGE 16 OF 21 Water Main Rehabilitation Contract "GG". Council Member Moss made a motion, seconded by Council Member Haskin, that the recommendation be adopted. The motion carried unanimously. Zoning Hearing It appeared that the City Council at its meeting of May 9, 2000, continued the hearing of Text Amendment amending the Comprehensive Zoning Ordinance No. 13896. Mayor Barr asked if there was anyone present desiring to be heard. Z-00-048 Council Member Davis made a motion, seconded by Council Continued Until Member Silcox, that the ordinance amending the Comprehensive June 13, 2000 Zoning Ordinance of the City of Fort Worth, being Ordinance No. 13896, as amended, codified as Appendix "A" of the Code of the City of Fort Worth (1986), as amended, to provide that retail stores with a footprint exceeding 100,000 square feet in proximity to one- family and two-family residential property are permitted only in a planned development district; amending Section 4.305C "Specific Commercial Uses Permitted in `PD' District Only", and Section 4.803, "Nonresidential District Use Table", Zoning Docket No. Z-00- 048, be continued until the June 13, 2000 zoning meeting. The motion carried unanimously. Z-00-034A Mayor Pro tempore McCloud made a motion, seconded by Council Approved and Member Davis, that the application of City of Fort Worth, Planning Sent Back to Department for a change in zoning of property described below Zoning from "B" Two-Family, "C" Medium Density Multi-Family, "R 11" Commission Zero Lot Line/Cluster, "E" Neighborhood Commercial, "F" General property at 2800 Commercial, "I" Light Industrial, and "J" Medium Industrial to "A" Village Creek Rd. Single-Family, "B" Two-Family, "ER" Neighborhood Commercial Restricted, "E" Neighborhood Commercial, "FR" Restricted Commercial, "G" Intensive Commercial, Planned Development for all uses in "I" Light Industrial with no outside storage, and "I" Light Industrial, be approved. 3320 ADA AVE 3224 ADA AVE 3500 ADA AVE 5301 ANDERSON ST 3120 AVE G 3430 AVE G 625 AVE H 805 AVE H 4017 AVE H 4135 AVE H 3130 AVE H (B ZONE) 3130 AVE H (C ZONE) 3019 AVE 1 3211 AVE 1 3604 AVE I CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 23, 2000 PAGE 17 OF 21 3709 AVE J 3421 AVE K 3300 AVE L 3325 AVE L 3401 AVE L 3430 AVE L 4612 AVE L 4633 AVE L 4024 AVE L 3307 AVE M 3117 AVE N 3103 AVE N 4225 AVE N 1100 AYERS AVE 5401 E. BERRY ST 2705 BERRYHILL DR 2937 BERRYHILL DR 2229 BETHUNE ST 2133 BETHUNE ST 2228 BETHUNE ST 1612 BIRDELL ST 1909 BIRDELL ST 5321 BOOKER T ST 3501 BRIGHT ST 900 BRYAN AVE 901 BRYAN AVE 651 BRYAN AVE 655 BRYAN AVE 1929 BURCHILL RD 3817 BURNICE DR 3848 BURNICE DR 3309 BURTON AVE 3521 BURTON AVE 3529 BURTON AVE 5320 CALUMET ST 4725 CHAPMAN ST 5181 CHARLENE ST 5185 CHARLENE ST 5187 CHARLENE ST 2124 CHRISTINE AVE 2718 CHRISTINE CT 2803 CRENSHAW AVE 2021 DANNER ST 5400 DAVID STRICKLAND RD 1709 DILLARD ST 1741 DILLARD ST 1808 DILLARD ST 1813 DILLARD ST 2812 DONALEE ST 2308 DONALEE ST 3891 DONALEE ST 5113 DRAPER ST 5117 DRAPER ST 5128 DRAPER ST 3955 EASTOVER AVE 1508 EDGEWOOD TERR 1721 EDGEWOOD TERR 1810 EFFIE ST 3300 EMERSON ST 5195 ERATH ST CITY COUNCIL MEET OS o FORT WORTH, TEXAS MAY 23, 2000 PAGE 18 OF 21 1717 ETTA AT 4909 FITZHUGH AVE 5125 FITZHUGH AVE 2555 FITZHUGH AVE 3219 FITZHUGH AVE 4820 FITZHUGH AVE 2900 FITZHUGH AVE 4908 HARLEM ST 1723 S HUGHES AVE 1821 S HUGHES AVE 1530 LANGSTON ST 1724 LANGSTON ST 2000 LANGSTON ST 2029 LANGSTON ST 2104 LANGSTON ST 2109 LANGSTON ST 1704 LIBERTY ST 1601 LINDSEY ST 1628 LINDSEY ST 1700 LLOYD AVE 3412 LOIS ST 931 S. MAIN ST 2600 MARLIN ST 2709 MARLIN ST 2220 MITCHELL BLVD 3500 MONTAGUE ST 5225 NELL ST 5221 PINSON ST 4759 RAMEY AVE 5105 RAMEY AVE 5424 RICKENBACKER ST 5428 RICKENBACKER ST 5303 RUDD ST 2001 SCHMIDT ST 2001 STALCUP RD 2832 STRONG AVE 4817 SUNSHINE DR 5102 SUNSHINE DR 3421 THANNISCH AVE 3528 THANNISCH AVE 5401 TURNER ST 2608 VAUGHN BLVD 2800 VAUGHN BLVD 3640 VAUGHN BLVD 5233 VELMA DR 5237 VELMA DR 5401 VESTA FARLEY RD 3409 E.VICKERY BLVD 2432 VILLAGE CREEK RD 2800 VILLAGE CREEK RD 3501 VILLAGE CREEK RD 3724 WALDORF ST 3841 WALDORF ST 2616 WALLACE ST 4821 WILLIE ST 1905 WISEMAN AVE CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 23, 2000 PAGE 19 OF 21 Mr. John Garfield, representing the Development Department requested that the property located at 2800 Village Creek Road be returned to the City Zoning Commission for reconsideration. Mayor Pro tempore McCloud amended his motion to include returning the property located at 2800 Village Creek Road to the City Zoning Commission for reconsideration. Council Member Silcox seconded the motion and it carried unanimously. There being no one else present desiring to be heard in connection with recommended changes and amendments to Zoning Ordinance No. 13896, Mayor Pro tempore McCloud made a motion, seconded by Council Member Silcox, that the Zoning Hearing be closed and that the following ordinance be adopted: ORDINANCE NO. 14206 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. Public Hearing It appeared that the City Council set today as the date for the Annexation Case second public hearing for the annexation of 219.66 acres of land No. A-00-04 out of the Jose Chirino Survey, Abstract No. 265, Tarrant County: Jose Chirino Texas. Mayor Barr asked if there was anyone present desiring to Survey, Abstract be heard. No. 265 Mr. Kevin Lasher, representing the Development Department, appeared before the City Council and presented a staff report and advised Council that staff should be directed to institute annexation proceedings by the preparation of an ordinance to be adopted at the meeting of June 13, 2000. CITY COUNCIL MEETI FORT WORTH, TEXAS MAY 23, 2000 PAGE 20 OF 21 There being no one else present desiring to be heard in connection with the second public hearing for the annexation of 219.66 acres of land out of the Jose Chirino Survey, Abstract No. 265, Tarrant County Texas. Council Member Lane made a motion, seconded by Council Member Davis, that the second public hearing be closed and directed staff to institute annexation proceedings. The motion carried unanimously. Public Hearing It appeared that the City Council set today as the date for the Annexation Case second public hearing for the annexation of 111.833 acres of land No. A-00-02 out of the John F. Heath Survey, Abstract No. 641, Tarrant County, John F. Heath Texas. Mayor Barr asked if there was anyone present desiring to Survey, Abstract be heard. No. 641 Mr. Kevin Lasher, representing the Development Department, appeared before the City Council and presented a staff report and advised Council that staff should be directed to institute annexation proceedings by the preparation of an ordinance to be adopted at the meeting of June 13, 2000. There being no one else present desiring to be heard in connection with the second public hearing for the annexation of 111.833 acres of land out of the John F. Heath Survey, Abstract No. 641, Tarrant County, Texas. Council Member Picht made a motion, seconded by Council Member Davis, that the second public hearing be closed and directed staff to institute annexation proceedings. The motion carried unanimously. Citizen Mr. Michael A. Trevino, President of Air Star Interiors, Inc., 4106 Presentations Carma Drive, North Richland Hills, Texas, appeared before the City Michael A. Council in opposition of the Concession of Lease Agreement for Trevino Cutter Aviation. Mayor Barr directed Mr. Terrell to have staff prepare a report regarding this situation and provide it to the Council within the next few weeks. Executive It was the consensus of the City Council that the Council meet in Session closed session at 10:55 a.m. to seek the advice of its attorneys concerning the following pending or contemplated litigation or other matters that are exempt from public disclosure under Article X, Section 9 of the Texas State Bar Rules: CITY COUNCIL MEETING FORT WORTH, TEXAS MAY 23, 2000 PAGE 21 OF 21 a) City of Fort Worth v. City of Dallas et al., Cause No. 48- 171109-97 b) City of Dallas v. City of Fort Worth et al., Cause No. 3-97- CV-2734-T c) City of Fort Worth v. Department of Transportation, Nos. 99-60008 and 99-60239 d) Fort Worth I.S.D. v. City of Fort Worth and Southwestern Bell Telephone Co., Cause No. 348-156227-94 e) Potential litigation with Chadwell & Son Gas Co., Inc. f) Legal issues concerning the acquisition of billboards through eminent domain g) Richardson, et al v. City of Fort Worth et al, Cause No. 236-176249-98 h) Legal issues concerning settlement with Gary J. Baker, Deborra L. Baker and Estates of Eagle Mountain, Ltd. and donation of parkland by Gary J. Baker and Deborra L. Baker as authorized by Section 551.071 of the Texas Government Code. Adjournment There being no further business, the meeting was adjourned at 12:16 p.m. CITY S CRETARY MAYOR