Loading...
HomeMy WebLinkAbout2000/07/11-Minutes-City Council CITY COUNCIL MEETING It' JULY 11, 2000 Date & Time On the 11th day of July A.D., 2000, the City Council of the City of Fort Worth, Texas, met in regular session at 7:07 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, Clyde Picht, Jeff Wentworth and Wendy Davis; City Manager Bob Terrell; City Attorney David Yett; City Secretary Gloria Pearson. Council Member Frank Moss was absent. With more than a quorum present, the following business was transacted: Invocation The invocation was given by Elder Taylor Wright, Church of Jesus Christ of Latter Day Saints. Pledge The Pledge of Allegiance was recited. Minutes On motion of Council Member Silcox, seconded by Council Member Lane, the minutes of the regular meeting of June 20, 2000 were approved unanimously. Special Presentations Mayor Pro tempore McCloud presented a Proclamation for Recreation and Parks Month to Mr. David Vasquez, Chairman of the Parks and Community Services Board. Mr. Vasquez thanked the Council for the proclamation and the support they have provided over the years. Council Member Silcox recognized Assistant Troop Masters and Boy Scouts from Troop 97. He presented each member of the troop with a City pin. Announcements Council Member Lane announced that a Police Forum would be held on July 18, 2000 at 7:00 p.m. at the Northside Community Center, and invited the public to attend. Council Member Davis announced that a public meeting on the Revised Comprehensive Plan would be held on July 17, 2000 at 7:00 p.m. in the Council Chamber, and invited the public to attend. She also announced that on July 27, 2000 at 4:00 p.m. at the Will Rogers Memorial Coliseum, a meeting with the 121 Project Development Team would be held which would be open to the public and added that another meeting with the Team would be held in two weeks for public input. She also thanked Mr. Marion Burda from the Samuel Avenue Neighborhood who alerted the City to CITY COUNCIL MEETI FORT WORTH, TEXAS JULY 11, 2000 PAGE 2 of 38 property that was being sold by the City that would be better utilized as part of the adjoining park. Council Member Picht announced that he would hold a District meeting July 13, 2000, at 7:00 p.m. at the Southwest Recreation Center on Welch and invited all residents of District 6 to attend. He also introduced his new Council Aide, Cindy Crain. Council Member Wentworth announced that he and Council Member Silcox would be hosting a Town Hall meeting Tuesday, July 25, 2000 at 7:00 p.m. at the Round Up Inn, Amon G. Carter Jr., Exhibits Hall, Will Rogers Memorial Center, 3401 West Lancaster Avenue, and invited citizens to attend. Withdrawn - City Manager Terrell requested that Mayor and Council Consent Agenda Communication No. C-18104 be withdrawn from the consent agenda. Withdrawn/Continued City Manager Terrell requested that Mayor and Council By Staff Communication No. C-18104 be withdrawn from consideration and that Mayor and Council Communication No. C-18122 be continued for one week. Consent Agenda On motion of Council Member Silcox, seconded by Council Member Wentworth, the consent agenda, as amended, was adopted unanimously. Citizen Presentations Mayor Pro tempore McCloud requested Council approval to permit members from Allied Communities of Tarrant (ACT) to be heard at this time. Mayor Barr stated that no Council Members had indicated opposition to the request, and the presentation was heard at that time. The following citizens addressed Council to request their support of on-site after school programs and to resume the deliberations and continue the collaborative efforts for a partnership with Fort Worth Independent School District (FWISD): Jerry Boggs Mr. Jerry Boggs 1320 Lake Lisa Williams Ms. Lisa Williams 1320 Lake Michael Fantroy Elder Michael Fantroy 1320 Lake OY COUNCIL MEETING FORT WORTH, TEXAS JULY 11, 2000 PAGE 3 of 38 Juanita Cisneros Ms. Juanita Cisneros 1320 Lake Judy Phillipson Ms. Judy Phillipson 1401 5th Avenue Virginia Banks Ms. Virginia Banks 2320 Lee Avenue Pat Taylor Mr. Pat Taylor, 2105 W. Vickery, appeared before Council and advised them of previous court decisions regarding the City and school district dispute. Mayor Barr stated that the Council and residents of the City were committed to supporting after school programs and that it was the Council's desire to administer the programs jointly with FWISD. Council Member Davis recognized several children in attendance from the Stone Soup Connection. Meeting Recessed Mayor Barr recessed the meeting at 7:50 p.m. to allow the large number of citizens who attended the Council meeting in support of after school programs, the opportunity to depart and address the FWISD School Board. Reconvened The City Council reconvened at 7:55 p.m. Council Member Lane made a motion, seconded by Council Member Silcox, that Zoning Docket No. Z-00-076, Text Amendment, be moved forward on the agenda. The motion carried unanimously. Zoning Hearing It appeared to the City Council that Resolution No. 2644 Ord. # 14255 was adopted on June 20, 2000, setting today as the date for Z-00-076 the hearing in connection with Zoning Docket No. Z-00-076, Text Amendment repealing time limits on political signs; establishing time limits for real estate and construction signs; and regulating noncommercial signs in residential areas. Mayor Barr asked if there was anyone present desiring to be heard. The following citizens appeared in support of the Text Amendment and asked for Council's assistance in the removal of excess signage at 2010 Hurley Avenue: John Wright Mr. John Wright 2004 Hurley Avenue Virginia Aguilar Ms. Virginia Aguilar 2012 Hurley Avenue Libby Snipes Ms. Libby Snipes 2009 Hurley Avenue CITY COUNCIL MEETIN-f FORT WORTH, TEXAS JULY 11, 2000 PAGE 4 of 38 Council Member Davis briefed the Council on the 1994 Supreme Court rulings regarding signs and visual clutter. There being no one else present desiring to be heard in connection with the Text Amendment repealing time limits on political signs; establishing time limits for real estate and construction signs; and regulating noncommercial signs in residential areas, Council Member Davis made a motion, seconded by Council Member Haskin, that Zoning Docket No. Z-00-076 be adopted and that Ordinance No. 14255 be adopted with the following amendments: "A 16 square-foot maximum of sign space with a maximum of 4 signs, and no sign to exceed 8 square feet in area. City Attorney Yett stated that the word "decorations" reflected six lines from the bottom of the caption of the ordinance, should be deleted and replaced with the word "signs." Council Member Davis amended her motion to include the change stated by Mr. Yett, and Council Member Haskin seconded the motion. The motion carried by the following vote: AYES: Mayor Barr; Mayor Pro tempore McCloud; Council Members Haskin, Wentworth, and Davis NOES: Council Members Lane, Silcox, and Picht ABSENT: Council Member Moss I Y COUNCIL MEETING FORT WORTH, TEXAS JULY 11, 2000 PAGE 5 of 38 ORDINANCE NO. 14255 AN ORDINANCE AMENDING THE 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), BY AMENDING SECTION 6.402, "EXEMPT SIGNS", TO REPEAL PRE-ELECTION TIME LIMITS ON POLITICAL SIGNS; ESTABLISHING DEADLINES FOR REMOVAL OF REAL ESTATE AND CONSTRUCTION SIGNS; PERMITTING UP TO FOUR SIGNS TOTALING A MAXIMUM OF SIXTEEN SQUARE FEET IN AREA ON RESIDENTIAL LOTS FOR THE DISPLAY OF NONCOMMERCIAL COPY; EXEMPTING TEMPORARY SEASONAL OR HOLIDAY SIGNS; PROVIDING THAT ANY SIGN AUTHORIZED TO CONTAIN COMMERCIAL COPY MAY CONTAIN NONCOMMERCIAL COPY; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY CLAUSE; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Council Member Lane excused himself from the Council table at this time. Res. # 2646 There was presented Resolution No. 2646 from the City Support of Peer Council recommending that the City Council support the Review Teams' Peer Review Team's recommendations regarding State Recommendation for Highway 121T. Council Member Silcox made a motion, SH121T seconded by Council Member Wentworth, that the recommendation be adopted, as amended in Pre-Council by the addition of Item No. 5, "Supports this community review process to begin and conclude in a timely manner, as included in the consultant's contract under Project Schedule in Attachment C". The motion carried unanimously. Mayor Barr stated that on July 27, 2000 at 4:00 p.m. in the South Texas Room at Will Rogers Memorial Coliseum, a Workshop for the SH-121 Project Development Team would be conducted. He announced that the following members were appointed to serve on the team: City Council: Mayor Barr Council Member Silcox Council Member Davis CITY COUNCIL MEETIO • FORT WORTH, TEXAS JULY 11, 2000 PAGE 6 of 38 Downtown FW: John Stevenson Karl Komatsu Chamber of Commerce: Denny Alexander Allen Howeth Community Groups: Louise Appleman - SH 121 Citizens Advisory Committee Steve Berry - Streams and Valleys Elaine Petrus - Lancaster Steering Committee John Nelson - I-Care Jim Watt, M.D. - Fort Worth South Ben Isgur - Forward Jeff King - City Zoning Commission Nick Genua - City Plan Commission Neighborhoods: J. R. Kimbell - Mistletoe Eva Bonilla - Meadows of Candleridge Beth Rivers - Overton Woods Tom Reynolds - Sunset Terrace Fred Cantu - Berkeley Jim Brown - Quail Ridge Highway Partners: Kay Granger - U.S. Congress Steve Simmons -TxDOT Jerry Hiebert - NTTA Michael Morris - NCTCOG OCS-1150 There was presented Mayor and Council Communication Claims No. OCS-1150 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-12948 There was presented Mayor and Council Communication Appointment to No. G-12948 from the City Manager recommending that the Construction and Fire City Council authorize the City Manager to appoint Mr. Prevention Board of Dennis McConn to Place 12 of the City's Construction and Appeals Fire Prevention Board of Appeals. It was the consensus of the City Council that the recommendation be adopted. G4pY COUNCIL MEETING FORT WORTH, TEXAS JULY 11, 2000 PAGE 7 of 38 G-12949 There was presented Mayor and Council Communication Agreement for No. G-12949 from the City Manager recommending that the Assessment and City Council authorize the City Manager to execute an Collection of Ad agreement between the Tarrant County Tax Assessor- Valorem Taxes with Collector and the City of Fort Worth for providing Tarrant County Tax assessment and collection services of ad valorem taxes Assessor-Collector levied by the City for the 2000 tax year, which covers the period October 1, 2000 to September 30, 2001. It was the consensus of the City Council that the recommendation be adopted. G-12950 There was presented Mayor and Council Communication Over-the-Street No. G-12950 from the City Manager recommending that the Banner for Symphony City Council authorize the installation of an over-the-street League of Fort Worth banner in the 400 block of West 7th Street for the Symphony for Oktoberfest League of Fort Worth to promote the annual Oktoberfest Fundraiser fundraiser for the period September 22, 2000 through October 9, 2000. It was the consensus of the City Council that the recommendation be adopted. G-12951 There was presented Mayor and Council Communication Settlement of No. G-12951 from the City Manager recommending that the Litigation, City of Fort City Council authorized the City Manager and City Attorney Worth v. Mark S. to execute a Compromise Settlement and Complete Release Fraser, Unified Agreement in the lawsuit entitled City of Fort Worth v. Mark Holdings, L.L.C., S. Fraser, Unified Holdings, L.L.C., Investment Partners — Investment Partners — Twenty-Nine, Merchants Terminal Corporation, T&P Twenty-Nine, Railhouse Building, L.L.C., and Railhouse Funding, L.L.C. Merchants Terminal Council Member Davis made a motion, seconded by Corporation, T&P Council Member Haskin, that the recommendation be Railhouse Building, adopted. The motion carried unanimously. L.L.C., and Railhouse Funding, L.L.C. G-12952 There was presented Mayor and Council Communication Amendments to No. G-12952 from the City Manager recommending that the Sidewalk Policy City Council: 1. Approve the amendment to Article VII of the Policy for the installation of Community Facilities concerning installation of sidewalks and as a policy of the City of Fort Worth; and CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 11, 2000 PAGE 8 of 38 2. Establish July 11, 2000 as the effective date of implementation. Mr. Hugo Malanga, Director of Transportation and Public Works, presented a brief report regarding the amendments to the policy. Council Member Davis made a motion, seconded by Mayor Pro tempore McCloud, that the recommendation be adopted. The motion carried by the following vote: AYES: Mayor Barr; Mayor Pro tempore McCloud; Council Members Haskin, Picht, Wentworth, and Davis NOES: Council Member Silcox ABSENT: Council Members Lane and Moss G-12953 There was presented Mayor and Council Communication Ord. # 14256 No. G-12953 from the City Manager recommending that the Amendment to Speed City Council adopt Ordinance No. 14256 amending Chapter Zone Ordinance 22 Motor Vehicles and Traffic of the Code of the City of Fort Worth (1986), as amended, by amending Subsection (F) of Section 22-86 of Article III thereof by adding certain school zones; by amending Subsection (G) of Section 22-86 of Article III thereof by changing location, extent and/or speed limits of certain speed zones. Mayor Pro tempore McCloud made a motion, seconded by Council Member Davis, that the recommendation be adopted. The motion carried unanimously. G-12954 There was presented Mayor and Council Communication Approval of Partial No. G-12954 from the City Manager recommending that the Historic Sites Tax City Council approve the owners' applications for: Exemption 1. Historic and Cultural Landmark partial historic sites tax exemption for 2212 Alston Avenue, 1112 Hawthorne Avenue, 2216 Hurley Avenue, 2261 Hurley Avenue; and 2. Highly Significant Endangered partial historic sites tax exemption for 210-214 St. Louis Avenue CPY COUNCIL MEETING FORT WORTH, TEXAS JULY 11, 2000 PAGE 9 of 38 Council Member Davis made a motion, seconded by Mayor Pro tempore McCloud, that the recommendation be adopted. The motion carried unanimously. G-12955 There was presented Mayor and Council Communication Verify Partial Historic No. G-12955 from the City Manager recommending that the Site Tax Exemption City Council verify the owners' compliance with all requirements for partial historic site tax exemptions for 2248 5th Avenue, 2126 6th Avenue, 1729 Alston Avenue, 1831 Fairmount Avenue, and 2228 Fairmount Avenue. Council Member Davis made a motion, seconded by Mayor Pro tempore McCloud, that the recommendation be adopted. The motion carried unanimously. G-12956 There was presented Mayor and Council Communication Ord. # 14257 No. G-12956 from the City Manager recommending that the TSTI Firefighter City Council: Apprenticeship Program 1. Accept funds in the amount of$4,000.00 from Tarrant County College; and 2. Adopt Appropriation Ordinance No. 14257 increasing the estimated receipts and appropriations in the Special Trust Fund in the amount of $4,000.00 from available funds for the purpose of funding TSTI Firefighter Apprenticeship Program. Council Member Davis made a motion, seconded by Council Member Wentworth, that the recommendation be adopted. The motion carried unanimously. G-12957 There was presented Mayor and Council Communication Participation in Health No. G-12957 from the City Manager recommending that the Alert Network City Council: 1. Authorize the City Manager to enter into an Interlocal Collaborative Agreement with the Texas Association of Local Health Officials (TALHO) to establish a collaboration among local health departments for the purpose of applying for funds from the Telecommunications Infrastructure Fund Board in order to establish a statewide Health Alert Network; and CITY COUNCIL MEETII* FORT WORTH, TEXAS JULY 11, 2000 PAGE 10 of 38 2. Authorize the City Manager to enter into a Memorandum of Understanding (MOU) with the TALHO and the Texas Department of Health (TDH) for the purpose of establishing a Health Alert Network; and 3. Accept computer equipment and services valued at approximately $60,000.00 for participation in the Health Alert Network. Mayor Pro tempore McCloud made a motion, seconded by Council Member Davis, that the recommendation be adopted. The motion carried unanimously. P-9129 There was presented Mayor and Council Communication Purchase Agreement No. P-9129 from the City Manager recommending that the for Lumber and City Council authorize: Related Materials 1. A non-exclusive purchase agreement to provide lumber and related materials for the City of Fort Worth, based on the bids received, with the following vendors: Vendor 1: Alexander Lumber Company, Inc., payment terms: no charge for delivery and total invoice due within 30 days; and Vendor 2: Associated Truss & Lumber Company, payment terms: no charge for delivery, $500.00 minimum order and total invoice due within 30 days; and Vendor 3: Plywood of Fort Worth, payment terms: no charge for delivery, $500.00 minimum order and total invoice due within 30 days; and Vendor 4: Red Rooster Lumber Company, Inc., payment terms: $25.00 delivery charge, no minimum order and total invoice due within 30 days; and 2. This agreement to begin June 13, 2000 and expire June 12, 2001, with two one-year options to renew. It was the consensus of the City Council that the recommendation be adopted. C91 Y COUNCIL MEETING FORT WORTH, TEXAS JULY 11, 2000 PAGE 11 of 38 P-9130 There was presented Mayor and Council Communication Purchase Agreement No. P-9130 from the City Manager recommending that the to Furnish OEM City Council authorize: Kubota, Servis, Rhino, Lely and Echo 1. A purchase agreement for original equipment Parts manufacturer (OEM) Kubota, Servis, Rhino, Lely and Echo parts with Zimmer Kubota for the City Services Department, Equipment Services Division. Prices will be based on the sole bid received of manufacturer's list prices. Payment is due within 30 days from date invoices are received, freight is prepaid and added to invoice; and 2. This agreement to begin July 11, 2000, and expire July 10, 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-9131 There was presented Mayor and Council Communication Purchase Agreement No. P-9131 from the City Manager recommending that the to Furnish Meals for City Council authorize an agreement with Industrial the Summer Food Catering to furnish meals for the Summer Food Program Program 2000 2000 for the Parks and Community Services Department based on the low bid of $218,658.72, with payment to be made 30 days after date of invoice. It was the consensus of the City Council that the recommendation be adopted. P-9132 There was presented Mayor and Council Communication Purchase Agreement No. P-9132 from the City Manager recommending that the for OEM International City Council authorize: Harvester and Navistar Parts 1. A purchase agreement for original equipment manufacturer (OEM) International Harvester and Navistar parts and engines with Southwest International for the City Services Department, Equipment Services Division. Prices are to be based on the low bid of National Fleet prices, less 1% discount. Payment is due within 30 days from date invoiced are received, the City takes ownership upon receipt of the goods, freight is not charged; and CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 11, 2000 PAGE 12 of 38 2. This agreement to begin July 11, 2000, and expire July 10, 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-9133 There was presented Mayor and Council Communication Purchase Agreement No. P-9133 from the City Manager recommending that the for OEM Tractor Parts City Council authorize: 1. A purchase agreement for original manufacturer equipment (OEM) tractor parts with Clemons Tractor Company for the City Services Department, Equipment Services Division. Prices are to be based on the sole bid received of Manufacturer's list price, less the quoted discounts. Payment is due within 10 days from the date invoices are received, freight is prepaid and added to invoice; and • OEM Ford, Sperry, New Holland: parts at manufacturer's list price, less 12% discount • OEM Mitsubishi and Furukawa: parts at manufacturer's list price, less 0% discount 2. This agreement to begin July 11, 2000, and expire July 10, 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-9134 There was presented Mayor and Council Communication Purchase Agreement No. P-9134 from the City Manager recommending that the for OEM Kawasaki City Council: Parts 1. Authorize a purchase agreement for original equipment manufacturer (OEM) Kawasaki parts with Kawasaki West for the City Services Department, Equipment Services Division. Prices are to be based on the low bid of Manufacturer's list price less 21% discount. Payment is due within 30 days from the date invoices are received, freight is not charged; and ® �Y COUNCIL MEETING FORT WORTH, TEXAS JULY 11, 2000 PAGE 13 of 38 2. This agreement to begin July 11, 2000, and expire on July 10, 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-9135 There was presented Mayor and Council Communication Purchase Agreement No. P-9135 from the City Manager recommending that the for Rebuild and City Council authorize: Exchange of Fuel System Parts 1. A purchase agreement for rebuild and exchange of fuel system parts with Able Fuel Injection for the City Services Department, Equipment Services Division. Prices are to be based on the low bid of unit prices. Payment is due within 30 days from date invoices are received, freight is not charged; and 2. This agreement to begin July 11, 2000, and expire on July 10, 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-9136 There was presented Mayor and Council Communication Purchase Agreement No. P-9136 from the City Manager recommending that the for Powder Coating City Council authorize: Parking Meter Housings 1. A purchase agreement for powder coating parking meters with Texas Powder Coating for the Transportation and Public Works Department. Prices will be based on the low bid of $18.00 per meter housing. Payment is due in 30 days from date invoices are received, freight is included in cost of the service; and 2. This agreement to begin July 11, 2000, and expire on July 10, 2001, with options to renew for two additional one-year periods. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETINP FORT WORTH, TEXAS JULY 11, 2000 PAGE 14 of 38 L-12831 There was presented Mayor and Council Communication Ord. # 14258 No. L-12831 from the City Manager recommending that the Acquisition of City Council: Permanent & Temporary 1. Authorize the City Manager to transfer $58,907.00 Easements and from the Water and Sewer Operating Fund to the Acceptance of Sewer Capital Project Fund; and Permanent Easements 2. Adopt Appropriation Ordinance No. 14258 increasing the estimated receipts and appropriations in the Sewer Capital Project Fund in the amount of $58,907.00 from available funds for the purpose of funding acquisition of 13 permanent sanitary sewer easements and 9 temporary construction easements and the acceptance of 6 permanent sanitary sewer easements for construction of M-004 Part 2, Units 1 and 2, Sanitary Sewer and Improvements; and 3. Approve the acquisition of 13 permanent sanitary sewer easements for a total cost of $40,487.00, and nine temporary construction easements for a total cost of $13,414.00, and accept six permanent sanitary sewer easements for a total cost of $6.00, and estimated closing costs of$5,000.00. It was the consensus of the City Council that the recommendation be adopted. L-12832 There was presented Mayor and Council Communication Utility License No. L-12832 from the City Manager recommending that the Agreement with City Council authorize the City Manager to execute a Utility CapRock License Agreement with CapRock Telecommunications Telecommunications Corporation for the construction and installation of Corporation telecommunications fiber optic cable on a portion of real property owned by the City of Fort Worth. It was the consensus of the City Council that the recommendation be adopted. L-12833 There was presented Mayor and Council Communication Purchase of Property No. L-12833 from the City Manager recommending that the for Improvement of City Council authorize the purchase of one property located Trinity Boulevard near House Anderson Road and Mosier Valley Road from Antonio Exquivel for $22,800.00 to be used for the improvement of Trinity Boulevard. An independent fee ® GAY COUNCIL MEETING FORT WORTH, TEXAS JULY 11, 2000 PAGE 15 of 38 appraiser has determined the value estimate of the property, totaling $22,800.00. It was the consensus of the City Council that the recommendation be adopted. L-12834 There was presented Mayor and Council Communication Approve Sale of No. L-12834 from the City Manager recommending that the Tax-Foreclosed City Council: Property 1. Approve the sale of the tax foreclosure property described as Lot 19, Block 41, (1127 East Jefferson), Southland Subdivision, to the adjoining property owner for $2,000.00; 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-12835 There was presented Mayor and Council Communication Water Pipeline No. L-12835 from the City Manager recommending that the Crossing Agreement - City Council approve the acquisition of one water pipeline Union Pacific Railroad crossing agreement at Milepost 250.10, Fort Worth Company Subdivision, Tarrant County, Texas, from Union Pacific Railroad Company, required for Rosedale Street Water and Sewer relocation (DOE 1995), for a cost of$4,385.00. It was the consensus of the City Council that the recommendation be adopted. L-12836 There was presented Mayor and Council Communication Sanitary Sewer No. L-12836 from the City Manager recommending that the Pipeline Agreement — City Council approve the acquisition of one sanitary sewer Union Pacific Railroad pipeline crossing agreement at Milepost 271.22, Dallas Company Subdivision, Tarrant County, Texas, from Union Pacific Railroad Company, required for M-21 Part 8, Unit 3, Group 7, Contract 3, Sanitary Sewer and Improvements (DOE 2955), for a cost of $1,500.00. It was the consensus of the City Council that the recommendation be adopted L-12837 There was presented Mayor and Council Communication Acquisition of No. L-12837 from the City Manager recommending that the Permanent City Council approve the acquisition of various permanent Easements sanitary sewer easements located in Tarrant County, Texas, CITY COUNCIL MEETIS • FORT WORTH, TEXAS JULY 11, 2000 PAGE 16 of 38 required for the construction of sanitary sewer mains M-321 and M-423 (DOE 2730), for a total cost of $6,507.00. It was the consensus of the City Council that the recommendation be adopted. L-12838 There was presented Mayor and Council Communication Acquisition of Land No. L-12838 from the City Manager recommending that the Required for Roadway City Council approve the acquisition of the fee simple Improvements to interest of 5,173 square feet of land described as a portion Intersection of Cooks of Tract 1A, J. C. Davis Survey, A-412, Tarrant County, Lane and Lowery Texas from The Harvey M. and Mildred L. Taylor Revocable Road Living Trust, required for roadway improvements at the intersection of Cooks Lane and Lowery Road (DOE 3000), for a total cost of $5,400.00. It was the consensus of the City Council that the recommendation be adopted. L-12839 There was presented Mayor and Council Communication Acquisition of No. L-12839 from the City Manager recommending that the Permanent City Council approve the acquisition of four permanent Easements easements described as A-1672, R. Whitley Survey, from TXU Electric; A-1245, D. C. Pace Survey, from Lake Country Christian Foundation; A-1245, D. C. Pace Survey, from Lake Country Baptist Church; and A-1672, R. Whitley Survey, from Nora Lee Elkins, all in Tarrant County, Texas, required for the construction of a 24-inch water transmission main from Haltom Bailey Boswell Road to Boat Club Road (DOE 2996), for a total cost of $5,803.00. It was the consensus of the City Council that the recommendation be adopted. L-12840 There was presented Mayor and Council Communication Redemption of Tax No. L-12840 from the City Manager recommending that the Foreclosure Surplus City Council: Property 1. Approve the redemption of the surplus City-owned property described as Lot 20, 1001 Parkdale Avenue, Greve Addition, as allowed by Texas Property Tax Code Section 34.21(B) to Bobby McGilveary for a total value of$9,258.34; and 2. Authorize the City Manager to execute the appropriate deed, conveying the property to the previous owner, and record the deed. • MY COUNCIL MEETING FORT WORTH, TEXAS JULY 11, 2000 PAGE 17 of 38 Council Member Davis made a motion, seconded by Mayor Pro tempore McCloud, that the recommendation be adopted. The motion carried unanimously. L-12841 There was presented Mayor and Council Communication Approve Sale of No. L-12841 from the City Manager recommending that the 9121 Heron Drive "the City Council approve the sale of 9121 Heron Drive "the Castle" Castle" to Fasihuddin S. Zuberi for $270,000.00. Council Member Wentworth made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. PZ-2201 There was presented Mayor and Council Communication Ord. # 14259 No. PZ-2201 from the City Manager recommending that the Annexation of 111.833 City Council adopt Ordinance No. 14259 declaring certain Acres out of the John findings; providing for the extension of certain boundary F. Heath Survey limits of the City of Fort Worth; providing for the annexation A-99-02 of a certain 111.833 acres (0.175 square miles) of land, more or less, situated in the John F. Heath Survey, Abstract Number 641, Tarrant County, Texas, which said territory lies adjacent to and adjoins the present corporate boundary 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; providing that this ordinance shall be cumulative of all prior ordinances not in direct conflict. Council Member Picht made a motion, seconded by Council Member Davis, that the recommendation be adopted. The motion carried unanimously. PZ-2214 There was presented Mayor and Council Communication Ord. # 14260 No. PZ-2214 from the City Manager recommending that the Annexation of 204.234 City Council adopt Ordinance No. 14260 declaring certain Acres out of the findings; providing for the extension of certain boundary Henry Robertson limits of the City of Fort Worth; providing for the annexation Survey of a certain 204.234 acres (0.319 square miles) of land, more A-00-05 or less, out of the John F. Heath Survey, Abstract Number 1259, Tarrant County, Texas, which said territory lies adjacent to and adjoins the present corporate boundary 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 CITY COUNCIL MEETIP FORT WORTH, TEXAS JULY 11, 2000 PAGE 18 of 38 citizens of Fort Worth, Texas; finding and providing that surrounding certain unincorporated territory as a result of said annexation is in the public interest; providing that this ordinance shall amend every prior ordinance in conflict herewith; providing that this ordinance shall be cumulative of all prior ordinances not in direct conflict. It was the consensus of the City Council that the recommendation be adopted. PZ-2215 There was presented Mayor and Council Communication Institute Annexation No. PZ-2215 from the City Manager recommending that the of 115.9 Acres of City Council: Land out of the L.C. King Survey, Abstract 1. Institute annexation by a first reading of the No. 906 ordinance annexing 115.9 acres of land out of the L. C. King Survey, Abstract No. 906, Tarrant County, Texas; and 2. Authorize City staff to schedule final action on the adoption of the ordinance and service plan to occur no later than October 3, 2000. It was the consensus of the City Council that the recommendation be adopted. PZ-2216 There was presented Mayor and Council Communication Res. # 2647 No. PZ-2216 from the City Manager recommending that the Joint Resolution and City Council Agreement with City of River Oaks to 1. Approve Joint Resolution No. 2647 and Agreement Disannex from the with the City of River Oaks whereby the City of Fort City of Fort Worth Worth will disannex from its corporate boundaries, a 0.946 Acres of Land in 0.946 acre tract of land located in the E. S. Ellis the E. S. Ellis Survey Survey in Tarrant County, Texas and thereafter release said tract from its extraterritorial jurisdiction so that it may be annexed by the City of River Oaks; and 2. Authorize the Mayor to execute the Joint Resolution and Agreement. Council Member Wentworth made a motion, seconded by Council Member Davis, that the recommendation be adopted. The motion carried unanimously. ® OY COUNCIL MEETING FORT WORTH, TEXAS JULY 11, 2000 PAGE 19 of 38 PZ-2217 There was presented Mayor and Council Communication Ord. # 14261 No. PZ-2217 from the City Manager recommending that the Disannexing 0.946 City Council adopt Ordinance No. 14261 disannexing and Acres of Land in the discontinuing from the corporate limits of the City of Fort E. S. Ellis Survey Worth a certain 0.946 acre tract of land located in the E. S. Ellis Survey, Tarrant County, Texas. Council Member Wentworth made a motion, seconded by Council Member Davis, that the recommendation be adopted. The motion carried unanimously. C-18097 There was presented Mayor and Council Communication Res. #2648 No. C-18097 from the City Manager recommending that the Rod Anderson and City Council: Law Firm of Anderson, Levine & 1. Retain Rod Anderson and the law firm of Anderson, Lintel, L.L.P. Levine & Lintel, L.L.P. (Anderson, Levine) as outside counsel, pursuant to Chapter VI, Section 3 of the City Charter, to assist the City Attorney in obtaining a copyright for the City's Geographical Information System; and 2. Adopt Resolution No. 2648 fixing in advance, as far as practicable, the sum to be paid to Anderson Levine not to exceed $195.00 per hour or a total sum not to exceed $7,500.00; and 3. Authorize the City Manager to execute a Professional Services Contract with Anderson, Levine for a sum not to exceed $7,500.00 It was the consensus of the City Council that the recommendation be adopted. C-18098 There was presented Mayor and Council Communication Fort Worth Economic No. C-18098 from the City Manager recommending that the Development City Council: Corporation 1. Authorize the use of $51,908.00 in Community Development Block Grant Program (CDBG) income to the Fort Worth Economic Development Corporation to implement its Revolving Loan Fund (RLF) Program; and CITY COUNCIL MEETIM FORT WORTH, TEXAS JULY 11, 2000 PAGE 20 of 38 2. Authorize the City Manager to execute a contract with the Fort Worth Economic Development Corporation in an amount not to exceed $51,908.00 to provide small businesses with short-term loans. It was the consensus of the City Council that the recommendation be adopted. C-18099 There was presented Mayor and Council Communication Stanfield Enterprises, No. C-18099 from the City Manager recommending that the Inc. d/b/a S & J 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 $85,972.00 for the construction of new traffic signals at the intersections of Forest Hill Drive/ Royalcrest Drive and South Drive/Trail Lake Drive. It was the consensus of the City Council that the recommendation be adopted. C-18100 There was presented Mayor and Council Communication Conatser No. C-18100 from the City Manager recommending that the Construction, Inc. City Council authorize the City Manager to execute a contract with Conatser Construction, Inc. in the amount of $327,381.75 for Main 4 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 7, Contract 2) Part 3, Unit 2. It was the consensus of the City Council that the recommendation be adopted. C-18101 There was presented Mayor and Council Communication Amend CSC No. No. C-18101 from the City Manager recommending that the 24784, Freese & City Council authorize the City Manager to execute an Nichols, Inc. amendment to City Secretary Contract No. 24784 with Freese & Nichols, Inc. in the amount of $53,174.91, revising the contract amount to $378,074.91. It was the consensus of the City Council that the recommendation be adopted. C-18102 There was presented Mayor and Council Communication Stocker Enterprises, No. C-18102 from the City Manager recommending that the Inc. City Council authorize the City Manager to execute a contract with Stocker Enterprises, Inc. in the amount of $274,514.00 for Main 390 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 1) Part 5, Unit 3. It was the consensus of the City Council that the recommendation be adopted. 11-Y COUNCIL MEETING FORT WORTH, TEXAS JULY 11, 2000 PAGE 21 of 38 C-18103 There was presented Mayor and Council Communication Cleburne Utility No. C-18103 from the City Manager recommending that the Construction, Inc. City Council authorize the City Manger to execute a contract with Cleburne Utility Construction, Inc. in the amount of $519,918.50 for Main C1C413 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 2) Part 9, Units 1 and 2. It was the consensus of the City Council that the recommendation be adopted. C-18104 It was the consensus of the City Council that Mayor and Change Order No. 7 — Council Communication No. C-18104 Change Order No. 7 to CSC 24849 — Mid- City Secretary Contract No. 24849 to Mains 19 and 258 State Utilities, Inc. Drainage Area Sanitary Sewer Rehabilitation and Withdrawn Improvements (Group 5, Contract 1) Part 2, Unit 2 with Mid- State Utilities, Inc., be withdrawn from consideration C-18105 There was presented Mayor and Council Communication CNJ Construction, No. C-18105 from the City Manager recommending that the Inc. City Council: 1. Find that a material change has occurred making construction of the East Como Drainage System, as originally proposed, unnecessary; and 2. Approve the modification of the scope of the 1993 Capital Improvement Program project for the East Como Drainage System (bond amount $1,013,000.00) to storm drain improvements at a reduced scope along a natural channel within the area of the East Como Drainage System; and 3. Authorize the City Manager to execute a contract with CNJ Construction, Inc. in the amount of $23,066.80 and 25 working days for Storm Drain Improvements to the East Como Drainage System from Lovell Avenue to Faron Street within the area of the Como Drainage System. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETI1 FORT WORTH, TEXAS JULY 11, 2000 PAGE 22 of 38 C-18106 There was presented Mayor and Council Communication Amend CSC No. No. C-18106 from the City Manager recommending that the 21764 —Wade & City Council authorize the City Manager to execute Associates, Inc. Amendment No. 2 to City Secretary Contract No. 21764 with Wade & Associates, Inc. in the amount of $80,138.40 to provide for additional design and survey services, thereby increasing the contract amount to $527,822.40. It was the consensus of the City Council that the recommendation be adopted. C-18107 There was presented Mayor and Council Communication J. L. Bertram No. C-18107 from the City Manager recommending that the Construction and City Council authorize the City Manager to execute a Engineering, Inc. contract with J. L. Bertram Construction and Engineering, Inc. in the amount of $339,636.34 for reconstruction of Schwartz Avenue (Long Avenue to Eva Street) and Maydell Street (Weber Street to Lebow Street) including paving, storm drain, water and sanitary sewer main replacement, Contract 2. It was the consensus of the City Council that the recommendation be adopted. C-18108 There was presented Mayor and Council Communication Change Order No. 1 No. C-18108 from the City Manager recommending that the CSC 25493 — Conatser City Council authorize the City Manager to execute Change Construction, Inc. Order No. 1 to City Secretary Contract No. 25493 with Conatser Construction, Inc. in the amount of $37,652.50 to provide for increased pay item quantities, thereby increasing the contract amount to $480,504.10. It was the consensus of the City Council that the recommendation be adopted. C-18109 There was presented Mayor and Council Communication Burlington Northern No. C-18109 from the City Manager recommending that the and Santa Fe Railway City Council accept one construction and maintenance Company agreement from Burlington Northern and Santa Fe Railway Company for drainage and roadway improvements at Lowden Street Underpass (Milepost 343.0) (DOE 2172) at no cost to the City. It was the consensus of the City Council that the recommendation be adopted. C-18110 There was presented Mayor and Council Communication Change Order No. 2 No. C-18110 from the City Manager recommending that the CSC 25244 — S. J. City Council authorize the City Manager to execute Change Louis Construct., Inc. Order No. 2 to City Secretary Contract No. 25244 with S. J. *1Y COUNCIL MEETING FORT WORTH, TEXAS JULY 11, 2000 PAGE 23 of 38 Louis Construction, Inc. in the amount of $290,728.00 to provide for increased pay item quantities, thereby increasing the contract amount to $3,375,271.00. It was the consensus of the City Council that the recommendation be adopted. C-18111 There was presented Mayor and Council Communication Stocker Enterprises, No. C-18111 from the City Manager recommending that the Inc. City Council authorize the City Manager to execute a contract with Stocker Enterprises, Inc. in the amount of $250,380.00 for Main 4 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 7, Contract 2), Part 3, Unit 1. It was the consensus of the City Council that the recommendation be adopted. C-18112 There was presented Mayor and Council Communication William J. Schultz, No. C-18112 from the City Manager recommending that the Inc., d/b/a Circle "C" City Council authorize the City Manager to execute a Construction contract with William J. Schultz, Inc. d/b/a Circle "C" Company Construction Company in the amount of $849,585.00 for the Water Main Extensions, Replacements and Relocations, Contract 2000A, "MWERR2000A". It was the consensus of the City Council that the recommendation be adopted. C-18113 There was presented Mayor and Council Communication Ord. # 14262 No. C-18113 from the City Manager recommending that the Cleburne Utility City Council: Construction, Inc. 1. Authorize the City Manager to transfer $337,956.75 from the Water and Sewer Operating Fund to the Sewer Capital Project Fund; and 2. Adopt Appropriation Ordinance No. 14262 increasing the estimated receipts and appropriations in the Sewer Capital Project Fund in the amount of $337,956.75 from the Water and Sewer Operating Fund for the purpose of funding a contract to Cleburne Utility Construction, Inc., for water and sewer improvements associated with the 1998 CIP reconstruction projects; and CITY COUNCIL MEETIV 100 FORT WORTH, TEXAS JULY 11, 2000 PAGE 24 of 38 3. Authorize the City Manager to execute a contract with Cleburne Utility Construction, Inc. in the amount of $636,886.75 and 120 working days for construction of 1998 CIP Various Locations, Contract 2000A, Unit 1, Water and Sewer Replacements. It was the consensus of the City Council that the recommendation be adopted. C-18114 There was presented Mayor and Council Communication Ord. # 14263 No. C-18114 from the City Manager recommending that the Texas Department of City Council: Health's Bureau of Regional/Local Health 1. Authorize the City Manager to apply for and accept, if Operations offered, a grant contract with the Texas Department of Health's (TDH) Bureau of Regional/Local Health Operations for $40,000.00; and 2. Adopt Appropriation Ordinance No. 14263 increasing the estimated receipts and appropriations in the Grant Fund in the amount of $40,000.00 from available funds for the purpose of funding public health services support and preventive health services regarding cardiovascular disease; and 3. Apply indirect cost at a rate of 27.31%, which represents the most current approved rate for this department. It was the consensus of the City Council that the recommendation be adopted. C-18115 There was presented Mayor and Council Communication Ord. # 14264 No. C-18115 from the City Manager recommending that the Amend CSC # 24616 — City Council: Industrial Hygiene and Safety 1. Adopt Appropriation Ordinance No. 14264 increasing Technology, Inc. the estimated receipts and appropriations in the Environmental Management Fund in the amount of $75,000.00 from available funds for the purpose of funding an agreement with Industrial Hygiene and Safety Technology, Inc., for the Air Monitoring Project; and 0 ® .Y COUNCIL MEETING FORT WORTH, TEXAS JULY 11, 2000 PAGE 25 of 38 2. Approve the transfer of $75,000.00 for undesignated funds to the Air-Monitoring Project within the Environmental Management Project Fund (R101); and 3. Authorize the City Manager to execute an amendment to City Secretary Contract No. 24616 with Industrial Hygiene and Safety Technology, Inc. (IHST) to increase the not to exceed amount to $175,000.00. It was the consensus of the City Council that the recommendation be adopted. C-18116 There was presented Mayor and Council Communication Alliance Air Partners, No. C-18116 from the City Manager recommending that the Ltd. City Council authorize the City Manager to execute a renewal to the ground lease agreement with Alliance Air Partners, Ltd. for an unimproved area at Fort Worth Alliance Airport. It was the consensus of the City Council that the recommendation be adopted. C-18117 There was presented Mayor and Council Communication Ord. # 14265 No. C-18117 from the City Manager recommending that the ACE Pipe Cleaning, City Council: Inc. 1. Authorize the transfer of $200,000.00 from the Water and Sewer Operating Fund to the Sewer Capital Project Fund; and 2. Adopt Appropriation Ordinance No. 14265 increasing the estimated receipts and appropriations in the Sewer Capital Projects Fund in the amount of $200,000.00 from available funds for the purpose of funding the renewal of a contract with ACE Pipe Cleaning, Inc., for cleaning of large diameter sanitary sewer mains; and 3. Authorize the City Manager to renew a contract with ACE Pipe Cleaning, Inc. in the amount of $200,000.00 for the cleaning of large diameter sanitary sewer mains. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETI 0 0 FORT WORTH, TEXAS JULY 11, 2000 PAGE 26 of 38 C-18118 There was presented Mayor and Council Communication Chiang, Patel & No. C-18118 from the City Manager recommending that the Yerby, Inc. City Council authorize the City Manager to execute a contract with Chiang, Patel & Yerby, Inc. for engineering services related to the installation of Water Department alert notification systems at treatment plants for a cost not to exceed $41,146.00. It was the consensus of the City Council that the recommendation be adopted. C-18119 There was presented Mayor and Council Communication Industrial No. C-18119 from the City Manager recommending that the Refractories, Inc. City Council authorize the City Manager to execute a contract with Industrial Refractories, Inc. for north incinerator repairs at the Village Creek Wastewater Treatment Plant, on the low bid of $82,141.88. It was the consensus of the City Council that the recommendation be adopted. C-18120 There was presented Mayor and Council Communication Greenway No. C-18120 from the City Manager recommending that the Neighborhood City Council: Development Corporation 1. Authorize the City Manager to reallocate $400,000.00 in FY2000 HOME funds, and $800,000.00 in Year XXVI Community Development Block Grant (CDBG) funds for a total of $1,200,000.00 to the Greenway Model Blocks (GMB) Program as follows: a) Reallocate $400,000.00 in FY2000 HOME funds and $200,000.00 Year XXVI CDBG funds to the GMB Home Improvement Program; and b) Reallocate $60,000.00 in Year XXVI CDBG funds to the GMB Flood Insurance Program; and c) Reallocate $120,000.00 in Year XXVI CDBG funds to the GMB Minor Home Repair Program; and d) Reallocate $342,275.00 in Year XXVI CDBG funds to the GMB Street Reconstruction Program; and e) Reallocate $77,725.00 in Year XXVI CDBG funds to the GMB for park improvements and the development of a softball field; and 00 90YCOUNCIL MEETING FORT WORTH, TEXAS JULY 11, 2000 PAGE 27 of 38 2. Authorize the City Manager to execute a contract with the Greenway Neighborhood Development Corporation upon attainment of the 501(c)(3) status to administer the neighborhood minor home repair program; and 3. Authorize the City Manager to amend the contract, if necessary, to achieve project goals provided that the amendment is compatible with the neighborhood revitalization strategy and in compliance with applicable laws and regulations. Mayor Pro tempore McCloud made a motion, seconded by Council Member Davis, that the recommendation be adopted. The motion carried unanimously. Council Member Davis recognized members of the Greenway Neighborhood Association in attendance and thanked them for their work in the community. C-18121 There was presented Mayor and Council Communication Ord. # 14266 No. C-18121 from the City Manager recommending that the Deloitte & Touche City Council: 1. Adopt Appropriation Ordinance No. 14266 appropriating $110,200.00 in the General Fund and decreasing the unreserved, undesignated General Fund balance by the same amount for the purpose of providing funding for a contract with Deloitte & Touche for Governmental Accounting Standards Board Statement No. 34 (GASB 34) consulting services; and 2. Authorize the City Manager to enter into a contract with Deloitte & Touche to provide Government Accounting Standards Board Statement No. 34 consulting services for fees not to exceed $110,200.00. Council Member Wentworth made a motion, seconded by Council Member Davis, that the recommendation be adopted. The motion carried unanimously. CITY COUNCIL ME0 0 LTING FORT WORTH, TEXAS JULY 11, 2000 PAGE 28 of 38 C-18122 It was the consensus of the City Council that Mayor and Continued for One Council Communication No. C-18122, Confirmation of Week Emergency Purchases and Contracts Necessary to Respond to the Storm of March 28, 2000, be continued for one week. C-18123 There was presented Mayor and Council Communication Continued for One No. C-18123 from the City Manager recommending that the Week City Council authorize the City Manager to execute a Community Facilities Agreement with Lumbermen's Investment Corporation, for the installation of community facilities to serve the Parks of Deer Creek Addition, Phase IA. Council Member Picht made a motion, seconded by Mayor Pro tempore McCloud, to continue this item for one week. The motion carried unanimously. C-18124 There was presented Mayor and Council Communication Community Facilities No. C-18124 from the City Manager recommending that the Agreement — Hillwood City Council authorize the City Manager to execute a Services, L.P. Community Facilities Agreement with Hillwood Services, L.P. for the installation of community facilities for the construction of Heritage Trace Parkway to serve Heritage Addition, Phase 2A, Section 1. Council Member Wentworth made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. C-18125 There was presented Mayor and Council Communication Community Facilities No. C-18125 from the City Manager recommending that the Agreement — City Council authorize the City Manager execute a Lafayette Properties, Community Facilities Agreement with Lafayette Properties, Inc. Inc. for the installation of community facilities for construction of water and sewer services to serve Fossil Park Addition, Phase III. Council Member Davis made a motion, seconded by Mayor Pro tempore McCloud, that the recommendation be adopted. The motion carried unanimously. C-18126 — There was presented Mayor and Council Communication Amend CSC # 25212 — No. C-18126 from the City Manager recommending that the Sandpiper Airport Inn, City Council authorize the City Manager to execute Inc. Amendment No. 1 to City Secretary Contract No. 25212 with Sandpiper Airport Inn, Inc. (Sandpiper) to take back 21,785 square feet of land from Hangar Lease Site 1-S at Fort CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 11, 2000 PAGE 29 of 38 Worth Meacham International Airport and to extend the term of the lease for Hangar Lease Site 1-S. Council Member Silcox made a motion, seconded by Mayor Pro tempore McCloud, that the recommendation be adopted. The motion carried unanimously. C-18127 There was presented Mayor and Council Communication Interlocal Agreement No. C-18127 from the City Manager recommending that the — City of Keller City Council authorize the City Manager to execute an interlocal agreement with the City of Keller providing for the transfer of a portion of Keller's water Certificate of Convenience and Necessity (CCN) and providing for Keller to provide water service to the transferred area for a period of time not to exceed five years. Council Member Davis made a motion, seconded by Council Member Haskin, that the recommendation be adopted. The motion carried unanimously. C-18128 There was presented Mayor and Council Communication Consulting Services No. C-18128 from the City Manager recommending that the Agreement— Nimrod City Council authorize the City Manager to execute a Long and Associates consulting services agreement with Nimrod Long and Associates to provide facilitation and design services for the Southwest Parkway (SH-121T) for a lump sum fee of $82,500.00. Randell P. Means Mr. Randell P. Means, 1941 Berkeley Place, and representing the Forest Park Area Neighborhood Coalition, appeared before the City Council in favor of the agreement. He requested that Council provide the contractors free reign to consider any possible options to solve the current transportation problems. Council Member Davis made a motion, seconded by Council Member Silcox, that the recommendation be adopted with the following amendments to the M&C and contract: In the fourth paragraph, lines 5-8, of the Discussion section on the M&C, delete "While public discussions on parkway features are anticipated during the process, any analysis of a "classical parkway" alternative is not included in this CITY COUNCIL MAING 0 FORT WORTH, TEXAS JULY 11, 2000 PAGE 30 of 38 contract. The focus will be to identify those parkway features that could be included in the design of this "park- like" roadway." On page 5 of the contract change the first sentence of Article V, subparagraph A, to read: "The CITY will make available to the CONSULTANT all available and appropriate data, as determined by the CONSULTANT, relating to the CONSULTANT'S services on the PROJECT to which the CITY possess or is entitled to." On page A-1, Scope of Services, Section 1.1, add after "statement..."on line 4, "...which package of information will be subject to public review and comment..."and on lines 7-10, delete "...; and this roadway is to be a controlled access facility. No other facility-type will be evaluated by the CONSULTANT under the Scope of Services in this agreement". On page A-2, Scope of Services, Section 1.4, add after "process" on the last line, "...and forward its recommendations to the City Council for final approval." The motion carried unanimously. C-18129 There was presented Mayor and Council Communication Consulting Services No. C-18129 from the City Manager recommending that the Agreement — City Council authorize the City Manager to execute a Transportation consulting services agreement with Transportation Systems Planning, Systems Planning, Inc. to provide facilitation and design Inc. services for the Southwest Parkway (SH-121 T) for a lump sum fee of $170,500.00. Council Member Davis made a motion, seconded by Council Member Silcox, that the recommendation be adopted, as amended with the same changes as those reflected in M&C C-18128. The motion carried unanimously. Council Member Davis, upon the request of Jonathan Nelson, the City's Consultant, read a letter into the record that he sent to Mayor Barr which addressed his concerns regarding M&Cs C-18128, C-18129 and accompanying contracts. • CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 11, 2000 PAGE 31 of 38 Zoning Hearing It appeared that the City Council at its meeting of June 13, Z-00-043 2000, continued the hearing of the application of Gladney Continued Until Center, Inc. by Carter & Burgess, Inc., for a change in August 8, 2000 zoning of the property located in the 6200 Block of John Ryan Drive from "G" Commercial to "CF" Community Facilities, Zoning Docket No. Z-00-043. Mayor Barr asked if there was anyone present desiring to be heard. Council Member Silcox stated that he had received a letter from Carter & Burgess requesting this case be continued until August 8, 2000 and made a motion, seconded by Council Member Davis, that the application of Gladney Center, Inc. by Carter & Burgess, Inc., for a change in zoning of the property located in the 6200 Block of John Ryan Drive from "G" Commercial to "CF" Community Facilities, Zoning Docket Z-00-043, be continued until August 8, 2000. The motion carried unanimously. Z-00-049 It appeared that the City Council at its meeting of June 13, Approved 2000, continued the hearing of the application of Van Nguyen by Lan Thi Vu, for a change in zoning of the property located at 2328 North Riverside Drive from "ER" Restricted Commercial to "B" Two-Family, Zoning Docket No. Z-00-049. Mayor Barr asked if there was anyone present desiring to be heard. Council Member Haskin made a motion, seconded by Council Member Davis, that the application of Van Nguyen by Lan Thi Vu, for a change in zoning of the property located at 2328 North Riverside Drive from "ER" Restricted Commercial to "B" Two-Family, Zoning Docket No. Z-00- 049, be adopted. The motion carried unanimously. Zoning Hearing It appeared to the City Council that Resolution No. 2644 was adopted on June 20, 2000, setting today as the date for the hearing in connection with recommended changes and amendments to Zoning Ordinance No. 13896, as that notice of the hearing had been given by publication in the Commercial Recorder, the official newspaper of the City of Fort Worth, on June 26, 2000. Mayor Barr asked if there was anyone present desiring to be heard. CITY COUNCIL MANG 0 FORT WORTH, TEXAS JULY 11, 2000 PAGE 32 of 38 Z-00-056 Council Member Picht made a motion, seconded by Council Approved Member Silcox, that the application of FJM Properties, L.P. by LandCon, Inc., for a change in zoning of property located in the 5500 Block of Dirks Road/southwest corner Grandbury/Dirks Road from Unzoned to "A" One-Family, "E" Commercial and "FR" Restricted Commercial, as amended, southern boundary of proposed "E" Commercial district not to encroach beyond the "IP" zoning line on the east side of Old Granbury Road as projected westward, Zoning Docket No. Z-00-056, be approved. The motion carried unanimously. Z-00-059 Council Member Silcox made a motion, seconded by Approved Council Member Haskin, that the application of Trinidad Palomares by Roberto Ramirez, for a change in zoning of property located at 4617 McCart Avenue from "FR" Restricted Commercial to "B" Two-Family, Zoning Docket No. Z-00-059, be approved. The motion carried unanimously. Z-00-060 Council Member Haskin made a motion, seconded by Approved Mayor Pro tempore McCloud, that the application of Guadalupe Reyes, for a change in zoning of property located at 3403 Schwartz Avenue from "E" Commercial to "B" Two-Family, Zoning Docket No. Z-00-060, be approved. The motion carried unanimously. Z-00-061 Council Member Silcox made a motion, seconded by Approved Council Member Davis, that the application of Rebecca Low, for a change in zoning of property located at 3308, 3312, and 3316 Bonnie Drive from "E" Commercial and "C" Multi-Family to "I" Light Industrial, Zoning Docket No. Z-00- 061, be approved. The motion carried unanimously. Z-00-062 Council Member Haskin made a motion, seconded by Approved Council Member Davis, that the application of Siecor Development Corporation, for a change in zoning of property located in the 9200 Block of Denton Highway from "AG" Agricultural to "I" Light Industrial, Zoning Docket No. Z-00-062, be approved. The motion carried unanimously. Z-00-064 Council Member Davis made a motion, seconded by Approved Council Member Haskin, that the application of Elizabeth M. Brownfield by Linda Clark, for a change in zoning of 0 CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 11, 2000 PAGE 33 of 38 property located at 1219 6th Avenue from "CF" Community Facilities to "E" Commercial, Zoning Docket No. Z-00-064, be approved. The motion carried unanimously. Z-00-065 Mayor Pro tempore McCloud made a motion, seconded by Approved Council Member Davis, that the application of Hi-Lo Auto Supply, L.P., for a change in zoning of property located at 3337 and 3351 Mansfield Highway from "E" Commercial to "FR" Restricted Commercial, Zoning Docket No. Z-00-065, be approved. The motion carried unanimously. Z-00-066 Council Member Haskin made a motion, seconded by Approved Council Member Wentworth, that the application of Trust Company of America, for a change in zoning of property located in the 12000 Block of West Hicks Road from Unzoned to "A" One-Family, Zoning Docket No. Z-00-066, be approved. The motion carried unanimously. Z-00-068 Council Member Haskin made a motion, seconded by Approved Council Member Picht, that the application of FJM Properties, LLC by LandCon, Inc., for a change in zoning of property located in the 8000 Block of Old Denton Highway from "E" Commercial to "AR" Residential, Zoning Docket No. Z-00-068, be approved. The motion carried unanimously. Z-00-070 Council Member Picht made a motion, seconded by Council Continued for One Member Davis, that the application of Lumberman's Week Investment by Goodwin & Marshall, for a change in zoning of property located in the 4400 Block of Risinger Road from "A" One-Family to "CF" Community Facilities, Zoning Docket No. Z-00-070, be continued for one week. The motion carried unanimously. Z-00-071 Council Member Picht made a motion, seconded by Council SP-00-013 Member Silcox, that the application of Security Approved Development Company, LLC by James W. Schell, for a change in zoning of property located at 3000 Sycamore School Road from "E" Commercial to "PD" Planned Development for all uses in "E" Commercial plus mini- warehouse and dwelling unit, Zoning Docket No. Z-00-071 and Site Plan No. SP-00-013, be approved. The motion carried unanimously. CITY COUNCIL MEVING 40 FORT WORTH, TEXAS JULY 11, 2000 PAGE 34 of 38 Z-00-073 Council Member Davis made a motion, seconded by SP-00-014 Council Member Haskin, that the application of John and Approved Ana Ramos, for a change in zoning of property located at 3020 Stanley Avenue, from "B" Two-Family to "PD/SU" Planned Development/Specific Use for tailor shop-tuxedo rental and real estate office, with sign not to exceed 52 square feet, Zoning Docket No. Z-00-073 and Site Plan No. SP-00-014, be approved. Mr. John Belknap, President of the Neighborhood Association, appeared before the City Council and advised them that the proposed zoning change was acceptable to the community. The motion carried unanimously. Z-00-074 Mayor Pro tempore McCloud made a motion, seconded by Approved Council Member Silcox, that the application of The City of Fort Worth, Transportation and Public Works Department, for a change in zoning of properties located at 645-49 East Magnolia, 644 East Rosedale and 1232-33 Arizona from "J/HC" Medium Industrial-Historical Cultural, "J" Medium Industrial and "B" Two-Family to "FR/HC" Restricted Commercial/Historical Cultural and "FR" Restricted Commercial, Zoning Docket No. Z-00-074, be approved. The motion carried unanimously. Z-00-075 Council Member Haskin made a motion, seconded by Approved Mayor Pro tempore McCloud, that the application of Ernest M. Abilez, Sr., for a change in zoning of property located at 2572 Bruce Street from "ER" Restricted Commercial to "A" One-Family, Zoning Docket No. Z-00-075, be approved. Ernest Abilez, Sr. Mr. Ernest Abilez, Sr., 2570 Bruce Street, appeared before Council and stated that he requested the zoning change in order for him to build a house on this property for his family. He requested favorable consideration of the Council. Council Member Haskin briefed Council on the reason for the zoning request. She stated that she had sent 29 surveys to the residents surrounding this property and that 21 surveys requested that the zoning be changed to "A" One-Family. She requested that Council uphold the ® CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 11, 2000 PAGE 35 of 38 decision of the Building Standards Commission and support in the rezoning of this community to "A" One- Family in order to facilitate revitalization. Karen Cox, The following citizens appeared before Council in Lori Franklin, and opposition of the requested zoning change and requested Maurine Franklin the property be zoned "I", "J", and "K" Industrial: Ms. Karen Cox 2569 Bruce Ms. Lori Franklin 2564 Bruce Ms. Maurine Franklin 2654 Bruce 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 Haskin made a motion, seconded by Council Member Davis, that the Zoning Hearing be closed and that the following ordinance be adopted: ORDINANCE NO. 14267 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF FORT WORTH, BEING ORDINANCE NO. 13896, AS AMENDED, SAME BEING AN ORDINANCE REGULATING AND RESTRICTING THE LOCATION AND USE OF BUILDINGS, STRUCTURES, AND LAND FOR TRADE, INDUSTRY, RESIDENCE AND OTHER PURPOSES, THE HEIGHT, NUMBER OF STORIES AND SIZE OF THE BUILDINGS AND OTHER STRUCTURES, THE SIZE OF YARDS AND OTHER OPEN SPACES, OFF- STREET PARKING AND LOADING, AND THE DENSITY OF POPULATION, AND FOR SUCH PURPOSES DIVIDING THE MUNICIPALITY INTO DISTRICTS AND THE BOUNDARIES THEREOF UPON "DISTRICT MAPS"; PURPOSE AND CONFLICT; PROVIDING CUMULATIVE OF ALL ORDINANCES; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY CLAUSE; AND PROVIDING FOR PUBLICATION AND NAMING AN EFFECTIVE DATE. The motion carried unanimously. CITY COUNCIL MEWING FORT WORTH, TEXAS JULY 11, 2000 PAGE 36 of 38 Public Hearing It appeared that the City Council set today as the date for the Annexation Case No. first public hearing for the annexation of 11.385 acres of land A-00-07 Henry out of the Henry Robertson Survey, Abstract No. 1259, Robertson Survey, Tarrant County, Texas. Mayor Barr asked if there was Abstract No. 1259 anyone present desiring to be heard. Mr. Kevin Lasher, representing the Development Department, appeared before the City Council, presented a staff report and advised Council that staff should be directed to publish notice setting July 18, 2000 as the second public hearing. There being no one else present desiring to be heard in connection with the first public hearing for the annexation of 11.385 acres of land out of the Henry Robertson Survey, Abstract No. 1259, Tarrant County, Texas, Mayor Pro tempore McCloud made a motion, seconded by Council Member Silcox, that the first public hearing be closed and that the second public hearing be set for July 18, 2000. The motion carried unanimously. Public Hearing It appeared that the City Council set today as the date for the Annexation Case No. first public hearing for the annexation of 75.695 acres of land A-00-08 E. Shultz out of the E. Shultz Survey, Abstract No. 1439 and the D.C. Survey, Abstract No. Pace Survey, Abstract No. 1245, Tarrant County, Texas. 1439 and D.C. Pace Mayor Barr asked if there was anyone present desiring to be Survey, Abstract No. heard. 1245 Mr. Kevin Lasher, representing the Development Department, appeared before the City Council, presented a staff report and advised Council that staff should be directed to publish notice setting July 18, 2000 as the second public hearing. There being no one else present desiring to be heard in connection with the first public hearing for the annexation of 75.695 acres of land out of the E. Shultz Survey, Abstract No. 1439 and D.C. Pace Survey, Abstract No. 1245, Tarrant County, Texas, Council Member Wentworth made a motion, seconded by Council Member Silcox, that the first public hearing be closed and that the second public hearing be set for July 18, 2000. The motion carried unanimously. *CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 11, 2000 PAGE 37 of 38 Public Hearing It appeared that the City Council set today as the date for the Annexation Case No. first public hearing for the annexation of 282.650 acres of A-00-09 P.L. Cardwell land out of the P.L. Cardwell Survey, Abstract No. 320, the Survey, Abstract No. Thomas Epps Survey, Abstract No. 395, and the J. Short 320, Thomas Epps Survey, Abstract No. 1236, Denton County, Texas. Mayor Survey, Abstract No. Barr asked if there was anyone present desiring to be heard. 395, and J. Short Survey, Abstract 1236 Mr. Kevin Lasher, representing the Development Department, appeared before the City Council, presented a staff report and advised Council that staff should be directed to publish notice setting July 18, 2000 as the second public hearing. There being no one else present desiring to be heard in connection with the first public hearing for the annexation of 282.650 acres of land out of the P.L. Cardwell Survey, Abstract No. 320, the Thomas Epps Survey, Abstract No. 395, and the J. Short Survey, Abstract No. 1236, Denton County, Texas, Council Member Davis made a motion, seconded by Council Member Silcox, that the first public hearing be closed and that the second public hearing be set for July 18, 2000. The motion carried unanimously Citizen Presentations The following citizens appeared before Council and requested their support of House Bill 1604 which provides a tax abatement for religious organizations who purchase property: E. L. Bowman Pastor E. L. Bowman 2513 S. Edgewood Terrace Madelyn Bowman Ms. Madelyn Bowman 2513 S. Edgewood Terrace Michael Sealy Mr. Michael Sealy 2513 S. Edgewood Terrace Chantel Conley Ms. Chantel Conley 2513 S. Edgewood Terrace Welton Martin Mr. Welton Martin, 1448 Cloverdale Drive, appeared before Council regarding the operating hours of construction personnel in his neighborhood. Mayor Barr asked that he speak with Mr. Doug Rademaker, Director of Engineering after the meeting to resolve his concerns. CITY COUNCIL MELAING FORT WORTH, TEXAS JULY 11, 2000 PAGE 38 of 38 William Williamson Mr. William Williamson, 5424 Odom Avenue, appeared before Council regarding gun sales in City owned buildings. Adjournment There being no further business, the meeting was adjourned at 9:42 p.m. Cl SECRETARY MAYOR