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HomeMy WebLinkAbout2000/06/13-Minutes-City Council *CITY COUNCIL MEETING JUNE 13, 2000 Date & Time On the 13th day of June A.D., 2000, the City Council of the City of Fort Worth, Texas, met in regular session at 7:25 p.m. in the City Council Chambers, 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, and Jeff Wentworth; City Manager Bob Terrell; Assistant City Attorney Marcia Wise; City Secretary Gloria Pearson. Council Member Wendy Davis was temporarily absent. With more than a quorum present, the following business was transacted: Invocation The invocation was given by Reverend Brenda Hunt, Agape Metropolitan Community Church. Pledge The Pledge of Allegiance was recited. Minutes On motion of Council Member Silcox, seconded by Council Member Haskin, the minutes of the regular meeting of June 6, 2000 were approved unanimously. Special Council Member Wentworth presented a Proclamation to Presentations Mr. Fernando Bujones. Mr. Bujones thanked the Council for the proclamation and stated that it was an honor to be in Fort Worth. He also recognized Ms. Margo Dean and congratulated Fort Worth on their cultural status. Mayor Pro tempore McCloud presented a Proclamation for Migration Week to a representative from Catholic Charities who thanked the Council on behalf of Catholic Charities. He introduced a refugee from Croatia who expressed his appreciation to the Council for the opportunity to live a better life in Texas and presented the Council with a Refugee International Cookbook. Council Member Davis assumed her chair at the Council table at this time. A Proclamation for Fort Worth Rugby Football Club Day was presented to Mr. Trey Harmon, Chairman of the Fort Worth Football Rugby Club by Council Member Haskin. Mr. Hartland stated that the club had been very proud to represent Fort Worth over the past 30 years and to be the 2000 National Champions. He expressed appreciation to Parks and Community Services for maintaining the CITY COUNCIL MEETIO FORT WORTH, TEXAS JUNE 13, 2000 PAGE 2 of 24 playing fields in excellent condition. Council Members Lane and Picht presented City pins to each team member. Council Member Lane presented a Proclamation for Chisholm Trail Round-Up Days to Mr. Chris Farkas. Mr. Farkas expressed his appreciation to the Council for the proclamation and stated that the theme for Chisholm Trail Round-Up Days was Salute to the Fort. He briefed Council on various festivities that would be occurring over the upcoming weekend and introduced Mr. Ray Olivia. Mr. Olivia stated that on Sunday, June 18, 2000, Hispanic Heritage Days would be celebrated and invited the Council to attend the weekend's activities. Announcements Council Member Silcox announced that on June 17, 2000 at the Will Rogers Round-Up Inn the Annual Citizens on Patrol Seminar would be held. Registration would start at 8:00 a.m. Council Member Picht announced that his aide, Christopher Turner, had accepted a position with the George Bush for President campaign and would be leaving for Austin, Texas on June 26, 2000, and expressed appreciation to Christopher for his hard work and dedication. Mayor Pro tempore McCloud announced that the Annual Juneteenth Health Fair would be held on June 16, 2000 from 10:00 a.m. to 4:00 p.m. at the Fort Worth Convention Center's East Hall. Withdrawn from City Manager Terrell requested that Mayor and Council Consent Agenda Communication No. P-9113 be withdrawn from the consent agenda. Continued/Withdrawn City Manager Terrell requested that Mayor and Council by Staff Communication No. C-18073 be withdrawn from the agenda. Consent Agenda On motion of Council Member Silcox, seconded by Council Member Davis, the consent agenda, as amended, was adopted unanimously. *Y COUNCIL MEETING FORT WORTH, TEXAS JUNE 13, 2000 PAGE 3 of 24 OCS-1146 There was presented Mayor and Council Communication Liability Bonds No. OCS-1146 from the Office of the City Secretary recommending that the City Council authorize the acceptance of liability bonds, as follows: PARKWAY CONTRACTOR INSURANCE COMPANY Metroplex Concrete State Farm Fire and Casualty Phila-Cons-Caping Company Old Republic Surety Company Pinwest Builders, Inc. Amwest Surety Insurance J. Rafter, Inc. Universal Surety of America Westerchill Construction Company Fidelity and Deposit Company of Maryland It was the consensus of the City Council that the recommendation be adopted. OCS-1147 There was presented Mayor and Council Communication Claims No. OCS-1147 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-12932 There was presented Mayor and Council Communication Settlement of No. G-12932 from the City Manager recommending that Litigation, the City Council: Richardson et al vs. City of Fort Worth et 1. Approve the proposed settlement of the lawsuit al entitled Richardson et al vs. City of Fort Worth, et al Cause No. 236-176249-98; and 2. Authorize the payment of $65,000.00 in damages and $783.00 in court costs jointly to Robert E. Richardson, Phyllis Richardson and their attorney, Chad Berry; 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 MEET* FORT WORTH, TEXAS JUNE 13, 2000 PAGE 4 of 24 G-12933 There was presented Mayor and Council Communication Ord. # 14216 No. G-12933 from the City Manager recommending that Suspend TXU Gas the City Council: Rate Schedule and Retention of 1. Adopt Ordinance No. 14216 suspending, until the Consultant earlier of September 28, 2000 or the effectiveness of a rate order adopted by the City Council, implementation of the Rate Schedule proposed by TXU Gas Distribution, as reflected in the "Statement of Intent to Change Rates" filed by TXU Gas Distribution on May 26, 2000; establishing rates to be charged by TXU Gas Distribution during the period of suspension; and 2. Authorize the City Manager to engage Diversified Utility Consultants, Inc. to assist the City in its analysis and review of TXU Gas Distribution's proposed rate schedule and to execute a Professional Services Agreement relating to this service. Joe Thompson Mr. Joe Thompson, 4809 Brockton Court, and representing TXU Electric and Gas, appeared before Council and requested that the verbiage in paragraph 2 of the ordinance reflect the approximate revenue from rate payers in the City be shown as $5,116,916.00 rather than $6,994,193.00. Assistant City Attorney, Peter Vaky, stated that the ordinance as presented to the Council was accurate and correct, but that it could be amended as requested by Mr. Thompson. Council Member Lane made a motion, seconded by Council Member Davis, that the recommendation be adopted with the following amendment to paragraph 2 of the ordinance: "...would result in approximately an 8.8% increase in gas rates imposed by TXU Gas in the City of Fort Worth and approximately $5,116,916.00 in additional revenue for TXU from rate payers in the City...". The motion carried unanimously. rY COUNCIL MEETING FORT WORTH, TEXAS JUNE 13, 2000 PAGE 5 of 24 G-12934 There was presented Mayor and Council Communication Request for Refund No. G-12934 from the City Manager recommending that of Zoning Related the City Council authorize a refund of zoning and site Fees for 3020 Stanley plan fees to John and Ana Ramos for the rezoning of Avenue property at 3020 Stanley Avenue. Council Member Davis made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. P-9110 There was presented Mayor and Council Communication Purchase of Pipe No. P-9110 from the City Manager recommending that the Saws and Minor City Council authorize a one-time purchase of pipe saws Equipment and other minor equipment for the Water Department, as follows: 1. Barnsco, Inc. Award Items 1, 2, 4, 5 and 6 for a cost not to exceed $39,691.34 with a '/2 percent discount offered for payment within 10 days from date the invoice is received, and full payment is due in 30 days. The City takes ownership of the goods at the City's dock and freight is not charged; and 2. Commercial Body Corporation. Award Item 3 for a cost not to exceed $9,673.68 and payment is due within 30 days from date the invoice is received. The City takes ownership of the goods at the City's dock and freight is included in the cost of the goods. It was the consensus of the City Council that the recommendation be adopted. P-9111 There was presented Mayor and Council Communication Purchase Agreement No. P-9111 from the City Manager recommending that the for Tapping Machine City Council authorize: Parts 1. A purchase agreement for tapping machine parts for the Water Department with Utility Plus, Inc. based on the low bid of discounts. The shipping cost is included to receiving point with payments due 30 days from date of invoice; and CITY COUNCIL MEETING FORT WORTH, TEXAS JUNE 13, 2000 PAGE 6 of 24 2. This agreement to begin June 14, 2000, and expire June 13, 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-9112 There was presented Mayor and Council Communication Purchase Agreement No. P-9112 from the City Manager recommending that the for HVAC Services City Council authorize: 1. A non-exclusive purchase agreement for heating, ventilation, and air-conditioning repairs with ARI- Fort Worth and Pierce Mechanical, Inc. for the City, based on the responsive bids received with payments due 30 days after receipt of invoice; and 2. This agreement to begin June 16, 2000 and expire on June 15, 2001, with two one-year options to renew. It was the consensus of the City Council that the recommendation be adopted. P-9113 There was presented Mayor and Council Communication Purchase Agreement No. P-9113 from the City Manager recommending that the for Stone Signs, Tee City Council authorize: and Distance Markers, and Laser 1. A purchase agreement for decorative stone signs, Measurements fee and distance markers, and laser measurements for the Parks and Community Services Department based on low bid with freight included and payment due 30 days after receipt of the invoice; and 2. This agreement to begin June 13, 2000 and expire June 12, 2001, with options to renew for two additional one-year periods. . t qrY COUNCIL MEETING FORT WORTH, TEXAS JUNE 13, 2000 PAGE 7 of 24 City Manager Terrell stated that last sentence of paragraph 4 of the discussion needed to be amended to read "PACSD estimates approximately $21,888.00 will be expended for these items and measurements during the initial term of the agreement." deleting the remainder of the sentence. Council Member Davis made a motion, seconded by Council Member Silcox, that Mayor and Council Communication P-9113 be adopted, as amended. The motion carried unanimously. P-9114 There was presented Mayor and Council Communication Purchase Agreement No. P-9114 from the City Manager recommending that the for Enmet Gas City Council authorize: Detectors, Parts and Repair Services 1. A purchase agreement with Dantack Corporation for Enmet gas detectors for the Water Department, based on sole source as follows with payments due 15 days after date of invoice; and a) Enmet 1100 $ 387.00 each b) Enmet 0200 $ 387.00 each c) Enmet 1200 $ 387.00 each d) Enmet 101 $1,074.00 each e) Enmet 0100 $1,168.00 each f) Enmet 111 $1,198.00 each 2. A purchase agreement with Aero Instruments for parts and repair services for the Water Department, based on sole source as follows with shipping costs added to the invoices and payments due 30 days from date of invoice; and a) Repair parts at Less 5% discount manufacturer's list price b) Cost for disposal of empty $ 5.00 each gas cylinders c) Cost for repair of Enmet $ 50.00 per hour gas detectors CITY COUNCIL MEETIR FORT WORTH, TEXAS JUNE 13, 2000 PAGE 8 of 24 3. This agreement to begin June 13, 2000, and end June 12, 2001, with options to renew for two successive one-year periods. It was the consensus of the City Council that the recommendation be adopted. P-9115 There was presented Mayor and Council Communication Purchase Pump No. P-9115 from the City Manager recommending that the Components City Council authorize the sole source purchase of two complete rotating assemblies (pump components) for the Water Department from Jersey Equipment Company based on the unit price of $14,988.00 each, for a total amount not to exceed $29,976.00. Shipping cost is included to the receiving point with payment due 30 days from date of invoice. It was the consensus of the City Council that the recommendation be adopted. P-9116 There was presented Mayor and Council Communication Purchase Agreement No. P-9116 from the City Manager recommending that the for Propane Fuel City Council authorize: 1. A purchase agreement for propane fuel for the City Services Department with Ferrell Gas Company. Prices will be based on the Mont Belvieu Texas Average Posting Net Price for the day the propane is delivered, plus 7.5 cents per gallon for tanker and bobtail loads. Payment is due 30 days from date invoices are received. The City takes ownership of goods at the City's dock, freight is included in the charge for goods; and 2. This agreement to begin June 13, 2000, and expire on June 12, 2001, with options to renew for four additional one-year periods. It was the consensus of the City Council that the recommendation be adopted. IkY COUNCIL MEETING FORT WORTH, TEXAS JUNE 13, 2000 PAGE 9 of 24 L-12814 There was presented Mayor and Council Communication Authorize Acquisition No. L-12814 from the City Manager recommending that of Land Required for the City Council approve the acquisition of the fee simple Roadway interest of 7,589 square feet of land described as a Improvements to portion of Lot 1, Block 1, J. Thresher Addition, Tarrant Lowery Road County, Texas from 011ie E. Schrickel, Jr. for roadway improvements to Lowery Road (DOE 3000) for a cost of $9,000.00. It was the consensus of the City Council that the recommendation be adopted. L-12815 There was presented Mayor and Council Communication Authorize Acquisition No. L-12815 from the City Manager recommending that of Properties for the City Council authorize the purchase of two properties Highway described as A-278, Tract 1, G. W. Couch Survey, from Improvement of Midway Industrial Trust and A-22, William Anderson Trinity Blvd. Survey, from ATC Tower Corporation; both properties located in Tarrant County, Texas, near House Anderson Road and Mosier Valley Road near the existing right-of- way of Trinity Boulevard, required for highway improvement of Trinity Boulevard from Arlington- Bedford Road to FM157 (DOE 0279) for a total cost of $15,350.00. It was the consensus of the City Council that the recommendation be adopted. L-12816 There was presented Mayor and Council Communication Authorize Sale of Tax No. L-12816 from the City Manager recommending that Foreclosed Property the City Council: at 3507 Horne Street 1. Approve the sale of surplus property described as Lots 17-20, Block 48, Chamberlain Arlington Heights 2nd Addition (3507 Horne Street) in accordance with Section 34.05(h) of the Texas Property Tax Code for $4,466.55; and 2. Authorize the City Manager to execute the appropriate deed conveying the property to the Lake Como Area Council. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETIS FORT WORTH, TEXAS JUNE 13, 2000 PAGE 10 of 24 L-12817 There was presented Mayor and Council Communication Accept Public Utility No. L-12817 from the City Manager recommending that Easement the City Council approve the acceptance of one underground public utility easement described as a portion of J. Chirino Survey, Abstract No. 265, Tarrant County, Texas, from AIL Investments, Inc. for a cost of $1.00. It was the consensus of the City Council that the recommendation be adopted. L-12818 There was presented Mayor and Council Communication Acquisition of No. L-12818 from the City Manager recommending that Permanent Easement the City Council approve the acquisition of one permanent easement described as Lot 1, Block 4, Akers Paxton Addition, Tarrant County, Texas from Dorlores Cochran for the rehabilitation of Sanitary Sewer Main M- BR 279 (DOE 2598) for a cost of $1.00. It was the consensus of the City Council that the recommendation be adopted. L-12819 There was presented Mayor and Council Communication Authorize Sale of Tax No. L-12819 from the City Manager recommending that Foreclosed Property the City Council: at 1520 East Presidio Street 1. Approve the sale of tax-foreclosed property described as Lot 6A, Block 94, Texas & Pacific Railway Addition (1520 East Presidio Street) to the adjoining property owner, Presbyterian Night Shelter, for a cost of $1250.00 as allowed by Texas Local Government Code Section 272.001(B)(1); and 2. Authorize the City Manager to execute the appropriate deed conveying the property to the adjoining property owner, and record the deed. It was the consensus of the City Council that the recommendation be adopted. L-12820 There was presented Mayor and Council Communication Accept Public Utility No. L-12820 from the City Manager recommending that Easement the City Council approve the acceptance of one underground public utility easement described as a portion of J. Chirino Survey, Abstract No. 265, Tarrant 1 Y COUNCIL MEETING FORT WORTH, TEXAS JUNE 13, 2000 PAGE 11 of 24 County, Texas, from Realtex Ventures, Inc. for a cost of $1.00. It was the consensus of the City Council that the recommendation be adopted. L-12821 There was presented Mayor and Council Communication Lease Agreement at No. L-12821 from the City Manager recommending that 1519 Circle Park the City Council: 1. Authorize the City Manager to execute a lease with La Primera Baptist Church for office space located at 1519 Circle Park for the Fort Worth Police Department at no cost; and 2. Approve the lease term of one year starting April 1, 2000, and expiring March 31, 2001, with two options to renew for one year each. It was the consensus of the City Council that the recommendation be adopted. L-12822 There was presented Mayor and Council Communication Lease Renewal for No. L-12822 from the City Manager recommending that FAA Remote the City Council authorize the City Manager to execute a Transmitter Receiver lease renewal with the Federal Aviation Administration (FAA) for a Remote Transmitter Receiver (RTR) site at Fort Worth Meacham International Airport. It was the consensus of the City Council that the recommendation be adopted. L-12823 There was presented Mayor and Council Communication Authorize Lease No. L-12823 from the City Manager recommending that Agreement for 895 the City Council authorize the City Manager to execute a Harmon Road lease agreement with Brian Gilby and Anthony Goldring (DOE 0668) for the property located at 895 Harmon Road for $1,000.00 per month, commencing June 15, 2000, and terminating June 30, 2001, with the option to renew the lease for two one-year periods, and providing that the City may terminate this lease at the conclusion of each one-year term. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETS FORT WORTH, TEXAS JUNE 13, 2000 PAGE 12 of 24 L-12824 There was presented Mayor and Council Communication Termination CSC No. L-12824 from the City Manager recommending that #25811 the City Council: Concessionaire Agreement at 1. Authorize the City Manager to terminate City Meacham Airport Secretary Contract No. 25811; and 2. Execute a new annual Concessionaire Lease Agreement with Runway Cafe, Inc. for restaurant space in the terminal building at Fort Worth Meacham International Airport. It was the consensus of the City Council that the recommendation be adopted. L-12825 There was presented Mayor and Council Communication Authorize No. L-12825 from the City Manager recommending that Acceptance of the City Council authorize acceptance of a dedication Dedication Deed deed described as cul-de-sac adjoining Lot 2, Block 1, Alliance Gateway Addition, for public right-of-way from Nokia Mobile Phones, Inc. to provide a turn-around on Victory Lane upon Nokia's purchase of the property and the City's acceptance of the constructed cul-de-sac for a cost of $1.00. Council Member Lane made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. PZ-2196 There was presented Mayor and Council Communication Ord. # 14217 No. PZ-2196 from the City Manager recommending that Drainage and Utility the City Council adopt Ordinance No. 14217 vacating a Easement Vacation portion of a variable configured combined drainage and (VA-00-021) utility easement containing approximately 123.85 square feet and located in the southwest portion of Lot 5, Block 2, the Estates and Villas at Fossil Creek, Fort Worth, Tarrant County, Texas. It was the consensus of the City Council that the recommendation be adopted. PZ-2197 There was presented Mayor and Council Communication Ord. # 14218 No. PZ-2197 from the City Manager recommending that Drainage and Utility the City Council adopt Ordinance No. 14218 vacating a Easement Vacation 2.5 foot wide by 107.50 foot long drainage and utility (VA-00-002) easement, containing approximately 269 square feet, and located along the southern portion of Lot 20, Block 2 in L'ff'Y COUNCIL MEETING FORT WORTH, TEXAS JUNE 13, 2000 PAGE 13 of 24 the Summerbrook Addition, Fort Worth, Tarrant County, Texas. It was the consensus of the City Council that the recommendation be adopted. PZ-2198 There was presented Mayor and Council Communication Ord. # 14219 No. PZ-2198 from the City Manager recommending that Utility Easement the City Council adopt Ordinance No. 14219 vacating a Vacation (VA-00-007) 15-foot wide by 727-foot long utility easement containing approximately 0.250 acres, located between Lots 7 and 8, Block 201B, Centreport Addition, Fort Worth, Tarrant County, Texas. It was the consensus of the City Council that the recommendation be adopted. PZ-2199 There was presented Mayor and Council Communication Ord. # 14220 No. PZ-2199 from the City Manager recommending that Drainage and Utility the City Council adopt Ordinance No. 14220 vacating a Easement variable width drainage and utility easement containing (VA-00-016) approximately 1,183.5 square feet, located in Lot 1, Block 38A, Mira Vista Addition, and situated in the John Rickals Survey, Abstract 1277, situated in the southwest part of Fort Worth, Tarrant County, Texas. It was the consensus of the City Council that the recommendation be adopted. PZ-2200 There was presented Mayor and Council Communication Ord. # 14221 No. PZ-2200 from the City Manager recommending that Disannexing 21.837 the City Council adopt Ordinance No. 14221 disannexing Acres in the F. Cuella and discontinuing from the corporate limits of the City of Survey, Abstract No. Fort Worth a certain 21.837 acre tract of land situated in 267 the F. Cuella Survey, Abstract No. 267, in the City of Fort Worth, Denton County, Texas. Council Member Lane made a motion, seconded by Council Member Moss, that the recommendation be adopted. The motion carried unanimously. PZ-2201 There was presented Mayor and Council Communication Established July 11, No. PZ-2201 from the City Manager recommending that 2000 as Completion the City Council approve an ordinance declaring certain Date findings; providing for the extension of certain boundary limits of the City of Fort Worth; providing for the annexation of a certain 111.833 acres (0.175 square miles) of land, more or less, situated in the John F. Heath Survey, Abstract No. 641, Tarrant County, Texas (Annexation Case No. A-99-02), which said territory lies adjacent to and adjoins the present corporate boundary CITY COUNCIL MEET# FORT WORTH, TEXAS JUNE 13, 2000 PAGE 14 of 24 limits of Fort Worth, Texas; providing that the territory annexed shall bear its pro rata part of taxes; providing that the inhabitants thereof shall have all the privileges of all the citizens of Fort Worth, Texas; providing that this ordinance shall amend every prior ordinance in conflict herewith. Mr. Kevin Lasher, representing the Development Department, appeared before Council and stated that a letter had been received from the applicant requesting a delay of this issue until July 11, 2000 to allow the zoning case to be heard with this accompanying annexation hearing. Council Member Picht made a motion, seconded by Council Member Silcox, that staff be authorized to institute annexation process and establish July 11, 2000 as the completion date. The motion carried unanimously. PZ-2202 It appeared to the City Council that they set today as the Ord. # 14222 date for a public hearing concerning a street name Public Hearing change from Audrey Ann Lane to Blue Heron Court. Street Name Change Mayor Barr asked if there was anyone present desiring to Audrey Ann Lane to be heard. Blue Heron Court SN-00-002 Mr. Kevin Lasher appeared before Council and gave a staff report calling attention to Mayor and Council Communication No. PZ-2202, as follows: There was presented Mayor and Council Communication No. PZ-2202 from the City Manager recommending that the City Council adopt Ordinance No. 14222 changing the name of Audrey Ann Lane to Blue Heron Court, located east of Heron Road. There being no one else present desiring to be heard, Council Member Wentworth made a motion, seconded by Council Member Silcox, that the public hearing be closed and that Mayor and Council Communication No. PZ-2202 changing the name of Audrey Ann Lane to Blue Heron Court be approved. The motion carried unanimously. ® WY COUNCIL MEETING FORT WORTH, TEXAS JUNE 13, 2000 PAGE 15 of 24 PZ-2203 It appeared to the City Council that they set today as the Ord. # 14223 date for a public hearing concerning a street name Public Hearing change from Van Norstrand Court to Cahoba Terrace. Street Name Change Mayor Barr asked if there was anyone present desiring to Van Norstrand Court be heard. to Cahoba Terrace SN-00-003 Mr. Kevin Lasher appeared before Council and gave a staff report calling attention to Mayor and Council Communication No. PZ-2203, as follows: There was presented Mayor and Council Communication No. PZ-2203 from the City Manager recommending that the City Council adopt Ordinance No. 14223 changing the name of Van Norstrand Court to Cahoba Terrace located south of Cahoba Drive. There being no one else present desiring to be heard, Council Member Wentworth made a motion, seconded by Council Member Silcox, that the public hearing be closed and that Mayor and Council Communication No. PZ-2203 changing the name of Van Norstrand Court to Cahoba Terrace be approved. The motion carried unanimously. C-18065 There was presented Mayor and Council Communication Consent Agreement - No. C-18065 from the City Manager recommending that Fahri Azemi the City Council authorize the City Manager to enter into a standard consent agreement with Fahri Azemi, President of Fizzi, Inc. to authorize the use of an alley right-of-way at 500 Commerce Street (behind Gainsco Building) for the installation of a grease trap. It was the consensus of the City Council that the recommendation be adopted. C-18066 There was presented Mayor and Council Communication Change Order No. 1 No. C-18066 from the City Manager recommending that to CSC #17879 the City Council approve Change Order No. 1 to the Prime Construction construction contract with Prime Construction Company Company in the amount of $65,954.00 to remove and replace the existing recessed entry wall, remove and replace portions of the entry concrete slab and install new side walls at the entry for the renovation of the Roseland/Marine Theater. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEET# FORT WORTH, TEXAS JUNE 13, 2000 PAGE 16 of 24 C-18067 There was presented Mayor and Council Communication Ord. # 14224 No. C-18067 from the City Manager recommending that Amend CSC #24777 the City Council: Dunaway and Associates, Inc. 1. Authorize the transfer of$33,291.23 from the Water and Sewer Operating Fund to the Sewer Capital Project Fund; and 2. Adopt Appropriation Ordinance No. 14224 increasing the estimated receipts and appropriations in the Sewer Capital Projects Fund in the amount of $33,291.23 from available funds for the purpose of funding an Engineering Services Agreement with Dunaway and Associates, Inc. for the design of the M-321 and M- 423 Sanitary Sewer Mains; and 3. Authorize the City Manager to execute Amendment No. 1 to City Secretary Contract No. 24777 with Dunaway and Associates, Inc. in the amount of $33,291.23 to provide for additional design services, thereby increasing the contract amount to $214,691.23. It was the consensus of the City Council that the recommendation be adopted. C-18068 There was presented Mayor and Council Communication Stanfield Enterprises, No. C-18068 from the City Manager recommending that Inc. dba S & J the City Council authorize the City Manager to execute a Electric contract with Stanfield Enterprises, Inc. d/b/a S & J Electric, in the amount of $316,569.50 for the construction of new traffic signals at the intersections of Bryant Irvin Road/Cameron Creek Apartments, Altamesa Boulevard/Camelot Road, Beach Street/Fossil Creek, and Overton Ridge/Enclave Apartments. It was the consensus of the City Council that the recommendation be adopted. C-18069 There was presented Mayor and Council Communication Stanfield Enterprises, No. C-18069 from the City Manager recommending that Inc. dba S & J the City Council authorize the City Manager to execute a Electric contract with Stanfield Enterprises, Inc. d/b/a S & J Electric in the amount of $219,045.50 for the construction • LT Y COUNCIL MEETING FORT WORTH, TEXAS JUNE 13, 2000 PAGE 17 of 24 of three new traffic signals at the intersections of Altamesa Boulevard/Hemphill Street, Hackberry Drive/Sugarberry Street/Trinity Boulevard, and Mark IV Parkway/Meacham Boulevard. It was the consensus of the City Council that the recommendation be adopted. C-18070 There was presented Mayor and Council Communication Consent to No. C-18070 from the City Manager recommending that Assignment of CSC # the City Council authorize the City Manager to execute a 20695 —Tax Consent to Assignment by Finland Partners I, Ltd. to Abatement Nokia Mobile Phones, Inc., a Delaware Corporation, of Agreement City Secretary Contract No. 20695, a Tax Abatement Agreement that was approved by the City Council on November 15, 1994, pursuant to Mayor and Council Communication No. G-10880. Council Member Wentworth made a motion, seconded by Council Member Davis, that the recommendation be adopted. The motion carried unanimously. C-18071 There was presented Mayor and Council Communication N. G. Painting, Inc. No. C-18071 from the City Manager recommending that the City Council authorize the City Manager to execute a construction contract with N. G. Painting, Inc. for the repair and repainting of the Northwest 1 MG (million gallons) Elevated Storage Tank, on the low bid of $490,500.00. Council Member Wentworth made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. C-18072 There was presented Mayor and Council Communication FWISD No. C-18072 from the City Manager recommending that the City Council authorize the City Manager to enter into two Memorandums of Understanding between the Parks and Community Services Department and the Fort Worth Independent School District for free use of the City's five golf courses and McLeland Tennis Center. Council Member Moss advised Council that he had filed a Conflict of Interest affidavit with the City Secretary as his wife served on the Fort Worth Independent School District Board. CITY COUNCIL MEETS FORT WORTH, TEXAS JUNE 13, 2000 PAGE 18 of 24 Council Member Davis made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried by the following vote: AYES: Mayor Barr; Mayor Pro tempore McCloud; Council Members Lane, Silcox, Haskin, Picht, Wentworth, and Davis NOES: None ABSENT: None NOT VOTING: Council Member Moss C-18073 It was the consensus of the City Council that Mayor and Withdrawn Council Communication No. C-18073, Authorization to Rescind Award of Demolition Contract with Hunter Demolition and Wrecking and to Award Replacement Contract to Midwest Wrecking Company of Texas, be withdrawn from consideration. Council Member Moss excused himself from the Council table. Zoning Hearing It appeared that the City Council at its meeting of May 23, 2000, continued the hearing of Zoning Docket No. Z-00- 048, 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 Continued Until July Council Member Silcox, that the ordinance amending the 18, 2000 Comprehensive 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 IKY COUNCIL MEETING FORT WORTH, TEXAS JUNE 13, 2000 PAGE 19 of 24 Permitted in `PD' District Only", and Section 4.803, "Non- residential District Use Table", Zoning Docket No. Z-00- 048, be continued until July 18, 2000. The motion carried unanimously. Z-00-0411041A It appeared that the City Council at its meeting of May 9, Approved 2000, continued the hearing for the application of A. C. McFarland by Gordon S. Swift, for a change of zoning of property located in the 7300 Block of Trail Lake Drive from "IP" Industrial Park to "R-2" Residential and from "IP" Industrial Park to "CF" Community Facilities, Zoning Docket No. Z-00-041 and Z-00-041A. Mayor Barr asked if there was anyone present desiring to be heard. Council Member Picht expressed his appreciation to Mr. Swift and the surrounding neighborhood associations for working together to reduce density in this area. Council Member Picht made a motion, seconded by Council Member Davis, that the application of A. C. McFarland by Gordon S. Swift, for a change in zoning of property located in the 7300 Block of Trail Lake Drive from "IP" Industrial Park to "R-2" Residential and "IP" Industrial Park to "CF" Community Facilities, Zoning Docket No. Z-00-041 and Z-00-041A, be approved. The motion carried unanimously. Z-00-043 It appeared that the City Council at its meeting of May 9, Continued Until July 2000, continued the hearing for the application of 11, 2000 Gladney Center, Inc. by Carter & Burgess, Inc., for a change in zoning of property located in the 6200 Block of John Ryan Drive from "G" Commercial to "CF" Community Facilities. Mayor Barr asked if there was anyone present desiring to be heard. Council Member Silcox made a motion, seconded by Council Member Davis, that the application of Gladney Center, Inc. by Carter & Burgess, Inc. for a zoning of property located in the 6200 Block of John Ryan Drive from "G" Commercial to "CF" Community Facilities, Zoning Docket No. Z-00-043, be continued until July 11, 2000. The motion carried unanimously. at CITY COUNCIL MEETS FORT WORTH, TEXAS JUNE 13, 2000 PAGE 20 of 24 Zoning Hearing It appeared to the City Council that Resolution No. 2636 was adopted on May 23, 2000, setting today as the date for the hearing in connection with recommended changes and amendments to Zoning Ordinance No. 13896, and that notice of the hearing had been given by publication in the Commercial Recorder, the official newspaper of the City of Fort Worth, on May 26, 2000. Mayor Barr asked if there was anyone present desiring to be heard. Z-00-039 Mayor Pro tempore McCloud made a motion, seconded SP-00-010 by Council Member Silcox, that the application of Approved Mitchell Blvd. Development by Gerald Shaw, for a change in zoning of property located at 2909 Mitchell Boulevard from "B" Two-Family to "PD/SU" Planned Development/ Specific Use for all uses in "E" Commercial and Site Plan required, Zoning Docket No. Z-00-039 and Site Plan No. SP-00-010, be approved. The motion carried unanimously. Z-00-049 Council Member Haskin made a motion, seconded by Continued Until July Mayor Pro tempore McCloud, that the application of Van 11, 2000 Nguyen by Lan Thi Vu for a change in zoning of property located at 2328 N. Riverside Drive, from "ER" Restricted Commercial to "B" Two-Family, Zoning Docket No. Z-00- 049, be continued until July 11, 2000. The motion carried unanimously. Z-00-050 Council Member Haskin made a motion, seconded by Approved Council Member Davis, that the application of Hillwood Development Corp. by Carter & Burgess, Inc., for a change in zoning of property located in the 2600 Block of Westport Parkway from Unzoned to "K" Heavy Industrial, Zoning Docket No. Z-00-050, be approved. The motion carried unanimously. Z-00-052 Council Member Wentworth made a motion, seconded by Approved Council Member Silcox, that the application of Bobby Miles for a change in zoning of property located at 9150 Jacksboro Highway from "AG" Agricultural to "PD/SU" Planned Development/Specific Use for all uses in "E" Commercial plus auto sales with the following conditions: ® @rY COUNCIL MEETING FORT WORTH, TEXAS JUNE 13, 2000 PAGE 21 of 24 1. All requirements of the Landscape Ordinance apply to this request as though it were new construction; 2. Preservation of existing trees over 6" caliper inches; 3. Pave tract with hard surface except for picnic area and planting areas around trees; and waiver of required site plan recommended, Zoning Docket No. Z-00-052, be approved. The motion carried unanimously. Z-00-053 Council Member Davis made a motion, seconded by Approved Council Member Silcox, that the application of S & J Enterprise by Tom Purvis for a change in zoning of property located at 1615 Worth Street from "D" Multi- Family to "G" Commercial, Zoning Docket No. Z-00-053, be approved. The motion carried unanimously. Z-00-054 Council Member Wentworth made a motion, seconded by Approved Council Member Silcox, that the application of Barbara Potts for a change in zoning of property located at 9840 Jacksboro Highway from "AG" Agricultural to "I" Light Industrial, Zoning Docket No. Z-00-054, be approved. The motion carried unanimously. Z-00-057 Mr. Thomas W. Nuckols, appeared before Council in Approved favor of the proposed zoning change. He also informed Thomas W. Nuckols Council of his concerns regarding sewer access. Mayor Barr advised Mr. Nuckols to speak with Assistant City Manager Groomer. Mayor Pro tempore McCloud made a motion, seconded by Council Member Silcox, that the application of Thomas W. Nuckols for a change in zoning of property located in the 200 Block of Rendon Crowley Road E (FM 1187) from "E" Commercial to "PD/SU" Planned Development/Specific Use for manufactured home sales with waiver of site plan recommended, Zoning Docket No. Z-00-057, be approved. The motion carried by the following vote: CITY COUNCIL MEET FORT WORTH, TEXAS JUNE 13, 2000 PAGE 22 of 24 AYES: Mayor Barr; Mayor Pro tempore McCloud; Council Members Lane, Silcox, Picht, Wentworth and Davis NOES: Council Member Haskin ABSENT: Council Member Moss SP-00-011 Council Member Haskin made a motion, seconded by Approved Council Member Davis, that the application of Home Depot/Bridgewood Center for a site plan for expanding the Home Depot store located at 1151 Bridgewood Drive, Site Plan No. SP-00-011, be approved. The motion carried unanimously. Z-00-051 Council Member Picht made a motion, seconded by Denied Without Council Member Silcox, that the application of Gilberto Prejudice M. Sabater by Nenita C. Sabater, for a change in zoning of property located at 6016 Wedgmont Circle North from "A" One-Family to "CF" Community Facilities, Zoning Docket No. Z-00-051, be denied without prejudice. The motion carried unanimously. Z-00-030 and It appeared that the City Council at its meeting of May 9, SP-00-007 2000, set today as the date for a special hearing Approved concerning the application of Bethesda Co. by James W. Schell, for a change in zoning of property located in the 4500 Block of Huffines Boulevard from "E" Commercial, "F" Commercial and "G" Commercial to "PD/SU" Planned Development/Specific Use for all uses in "E" Commercial plus mini warehouse with dwelling unit (See Letter of Appeal), Zoning Docket No. Z-00-030 and Site Plan No. SP-00-007. Mayor Barr asked if there was anyone present desiring to be heard. Council Member Picht excused himself from the Council table at this time. James Schell Mr. James Schell, 901 Fort Worth Club, and representing the applicant, appeared before Council and advised them of a proposed compromise to place a limit on the signage on the Jim Wright Freeway for a three-year time period, after which the sign would be removed. He stated that this would afford them the opportunity for the • I P1 *Y COUNCIL MEETING FORT WORTH, TEXAS JUNE 13, 2000 PAGE 23 of 24 surrounding properties to develop and at that time, they could enter into a unified sign agreement for a monument sign to advertise this property together with the other properties in the development; if not, there would be no signage. There being no one else present to be heard in connection with the special hearing concerning the application of Bethesda Co. by James W. Schell, for a change in zoning of property located in the 4500 Block of Huffines Boulevard from "E" Commercial, "F" Commercial and "G" Commercial to "PD/SU" Planned Development/Specific Use for all uses in "E" Commercial plus mini warehouse with dwelling unit (See Letter of Appeal), Zoning Docket No. Z-00-030 and Site Plan No. SP-00-007, Council Member Wentworth made a motion, seconded by Council Member Silcox, that the special hearing be closed and the zoning case be approved with the following limitation added to the site plan: "The pole sign located along the IH-820 Frontage Road shall be removed within three (3) years after the approval of this PD/SU plan, or at such earlier time as a Unified Sign Agreement covering this site is approved." The motion carried unanimously. There being no one else present desiring to be heard in connection with recommended changes and amendments to Zoning Ordinance No. 13896, Council Member Wentworth made a motion, seconded by Council Member Davis, that the Zoning Hearing be closed and that the following ordinance be adopted: 4t s CITY COUNCIL MEETIk,) 1 FORT WORTH, TEXAS JUNE 13, 2000 PAGE 24 of 24 ORDINANCE NO. 14225 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. Citizen Presentations Ms. Eunice Givens, 5500 Stafford Drive, appeared before Eunice Givens Council and expressed her appreciation to various City departments and community organizations for the assistance they provided to the Highland Hills Revitalization Community Fair on June 3, 2000. Therathia Smith Ms. Therathia Smith, P. O. Box 15552, representing the Grey Eagles Grandparents/Kinship Organization, appeared before Council and requested their support for the Good Samaritan 1St Annual Awards Candlelight Rally to be held June 19, 2000 at 6:30 p.m. at the Tarrant County Courthouse steps. She extended an invitation to all Council Members to attend. Adjournment There being no further business, the meeting was adjo rued 0 7P ov'J--P_ L-L L_� 011� p.m. CITY aCRETARY MAYOR