HomeMy WebLinkAbout2000/08/01-Minutes-City Council CITY COUNCIL MEETING
AUGUST 1, 2000
Date & Time On the 1St day of August A.D., 2000, the City Council of the
City of Fort Worth, Texas, met in regular session at 10:51
a.m. in the City Council Chamber, 1000 Throckmorton, with
the following members and officers present:
Attendance Mayor Pro tempore Ralph McCloud; Council Members Jim
Lane, Chuck Silcox, Becky Haskin, Frank Moss, Clyde
Picht, Jeff Wentworth, and Wendy Davis; City Manager Bob
Terrell; City Attorney David Yett; City Secretary Gloria
Pearson. Mayor Kenneth Barr was absent. With more than
a quorum present, the following business was transacted:
Invocation The invocation was given by Barbara Murph, Member of the
Spiritual Assembly of the Baha'i Faith of Fort Worth.
Pledge The Pledge of Allegiance was recited.
Minutes On motion of Council Member Haskin, seconded by
Council Member Moss, the minutes of the regular meeting
of July 25, 2000 were approved unanimously.
Announcements Council Member Silcox announced that the reason the
Council meeting was being held today at 10:00 a.m. instead
of the usual time of 7:00 p.m., was to accommodate the
Council's participation in National Night Out festivities. He
encouraged the residents of the City to also participate in
their neighborhood's activities and meet their neighbors.
Withdrawn from City Manager Terrell requested that Mayor and Council
Consent Agenda Communication No. P-9151 be withdrawn from the consent
agenda.
Consent Agenda On motion of Council Member Silcox, seconded by Council
Member Davis, the consent agenda, as amended, was
adopted unanimously.
Res. # 2651 There was presented Resolution No. 2651 from the City
Use Cash Assets of Council recommending that the City Council use cash
Tarrant County MUD assets of Tarrant County Municipal Utility District No. 1 to
#1 to Pay Debt pay debt service on bonds issued for construction of
Service on Bonds infrastructure. Council Member Davis made a motion,
seconded by Council Member Wentworth, that the
recommendation be adopted. The motion carried
unanimously.
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AUGUST 1, 2000
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OCS-1155 There was presented Mayor and Council Communication
Claims No. OCS-1155 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-12969 There was presented Mayor and Council Communication
Appointment to No. G-12969 from the City Manager recommending that the
Construction & Fire City Council authorize the City Manager to appoint Mr. J.
Prevention Board of Michael Fisher to Place 5 of the City's Construction and
Appeals Fire Prevention Board of Appeals effective August 1, 2000
and with a term to expire October 1, 2001. It was the
consensus of the City Council that the recommendation be
adopted.
G-12970 There was presented Mayor and Council Communication
Ord. # 14282 No. G-12970 from the City Manager recommending that the
FAA Grant City Council:
1. Authorize the City Manager to accept a grant, if
offered, from the Federal Aviation Administration in
the amount of $323,938.00 for improvements at
Alliance Airport; and
2. Authorize the City Manager to use land credits from
Alliance Airport in the amount of $35,993.00 for the
City's 10 percent local match in kind; and
3. Adopt Appropriation Ordinance No. 14282 increasing
the estimated receipts and appropriations in the
Grants Fund in the amount of $359,931.00 subject to
the receipt of the grant from the Federal Aviation
Administration for the purpose of funding various
airfield rehabilitation work at Alliance Airport; and
4. Authorize the advertisement of bids for the
construction of improvements.
It was the consensus of the City Council that the
recommendation be adopted.
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G-12971 There was presented Mayor and Council Communication
Ord. # 14283 No. G-12971 from the City Manager recommending that the
Appropriation of City Council adopt Appropriation Ordinance No. 14283
Proceeds from Water increasing the estimated receipts and appropriations in the
and Sewer System Water and Sewer Capital Projects Fund in the amount of
Revenue Bonds $25,000,000.00 from the sale of Water and Sewer Revenue
Bonds, Series 2000 for the purpose of funding various
contracts that were awarded through the commercial paper
line of credit. It was the consensus of the City Council that
the recommendation be adopted.
G-12972 There was presented Mayor and Council Communication
FY 2000 Home No. G-12972 from the City Manager recommending that the
Funding for City Council:
Community Housing
Development 1. Authorize the use and reallocation of $503,493.00 for
Organizations Community Housing Development Organizations
(CHDOs) under Federal HOME Program Year 2000;
and
2. Authorize the City Manager to execute contracts, not
to exceed a combined total of $503,493.00 in Fiscal
Year 2000 HOME funds with the following CHDOs to
implement their respective projects in the amounts
of:
a) $232,270.00 to Carter Metropolitan Community
Development Corporation for construction of
single family infill housing comprised of the
following:
• $200,000.00 in CHDO Program Funds; and
• $32,270.00 in Housing Support Funds to
assist the organization with payment of
operating costs; and
b) $150,000.00 to the Mitchell Boulevard
Development Corporation for construction of
single family infill housing; and
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AUGUST 1, 2000
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c) $121,223.00 to United Cerebral Palsy of
Tarrant County, Inc. (UCP) to provide closing
cost/down payment, and/or soft second
mortgage assistance to home buyers with
disabilities comprised of the following:
• $91,680.00 in CHDO Program Funds; and
• $29,543.00 in Housing Support Funds to
assist the organization with payment of
operating costs; and
3. Authorize the contract performance period on all
three contracts to begin on the date of contract
execution and end twelve months thereafter; and
4. Authorize the City Manager to amend the contracts,
if necessary, to achieve project goals provided that
the amendment is within the scope of the project and
in compliance with applicable laws and regulations.
Council Member Moss made a motion, seconded by
Council Member Haskin, that the recommendation be
adopted. The motion carried unanimously.
G-12973 There was presented Mayor and Council Communication
Waiver of Fees for No. G-12973 from the City Manager recommending that the
Sign Construction at City Council authorize a waiver of development-related fees
I. M. Terrell School for the approval and installation of a sign at I. M. Terrell
School at 1411 East Eighteenth Street. Council Member
Moss made a motion, seconded by Council Member Davis,
that the recommendation be adopted. The motion carried
unanimously.
Mayor Pro tempore McCloud acknowledged former
graduates of the I. M. Terrell School who were present to
support this issue.
G-12974 There was presented Mayor and Council Communication
Ord. # 14284 No. G-12974 from the City Manager recommending that the
Extend Moratorium City Council adopt Ordinance No. 14284 extending a
on Acceptance of moratorium from August 4, 2000 to September 22, 2000 on
Development acceptance of applications for permits for development in
Applications for the "E", "FR", "F" and "G" Commercial Districts of retail
Large Retail Stores businesses exceeding 100,000 square feet in area and
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AUGUST 1, 2000
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located within 1,000 feet of property zoned or used for one-
family or two-family residential uses.
Council Member Davis stated that the Large Retail
Committee met yesterday and that they would have an
ordinance ready for Council's consideration prior to the
moratorium expiration date of September 22, 2000, and
made a motion, seconded by Council Member Silcox, that
the recommendation be adopted. The motion carried
unanimously.
G-12975 There was presented Mayor and Council Communication
Ord. # 14285 No. G-12975 from the City Manager recommending that the
Adoption of City of City Council approve Ordinance No. 14285 adopting the
Fort Worth 2000 City of Fort Worth 2000 Comprehensive Plan; analyzing
Comprehensive Plan population, economic and financial trends; describing
municipal services and facilities; describing economic and
technological issues affecting development; describing
implementation tools; dividing the City into 16 planning
sectors; providing maps describing proposed future land
uses and recommended land use policies for each sector;
establishing goals and recommended policies. Council
Member Haskin made a motion, seconded by Council
Member Davis, that the recommendation be adopted.
Council Member Haskin thanked the staff, department
directors, and especially Mr. Fernando Costa, Director of
the Planning Department, for all their efforts in putting the
plan together.
The motion carried unanimously.
G-12976 There was presented Mayor and Council Communication
Adoption of Common No. G-12976 from the City Manager recommending that the
Definition of "Central City Council:
City"
1. Adopt a common definition of the term "central city".
Central city shall be defined as the area within Loop
820 consisting of:
• All CDBG-eligible census block groups; and
• All state-designated enterprise zones; and
• All census block groups that are contiguous by
75 percent or more of their perimeter to CDBG-
eligible block groups or enterprise zones; and
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2. Authorize and direct the City Manager to use the
central city definition in administrating appropriate
City programs, such as tax abatement incentives,
neighborhood empowerment zones, infill housing,
brownfields economic redevelopment, central city
parkland acquisition, and community facility
agreement incentives.
Council Member Wentworth made a motion seconded by
Council Member Silcox, that the recommendation be
adopted. The motion carried unanimously.
G-12977 There was presented Mayor and Council Communication
Authorization to No. G-12977 from the City Manager recommending that the
Increase Taxi Fares City Council authorize an increase in the maximum fares
that may be charged for taxicab service in the City of Fort
Worth to the amounts specified below, effective
immediately:
General Current Proposed
• Initial meter drop $1.50 $ 2.00
• Each one-forth mile $0.30 $ 0.40
• Traffic delay/waiting
Time, per 90 second
Increment $0.30 $ 0.40
• Each extra passenger $1.00 $ 2.00
• Flat rate for each trip
originating within the
Fort Worth Downtown
Sector and terminating
at D/FW ---- $40.00
Council Member Moss inquired if the fare from D/FW to
Fort Worth would be comparable to other proposed
increases. Mr. Danny Reed, Public Utility Director, stated
that fares originating from D/FW to Fort Worth would be
competitive with fares charged from D/FW to Dallas.
Council Member Silcox made a motion, seconded by
Council Member Davis, that the recommendation be
adopted. The motion carried unanimously.
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G-12978 There was presented Mayor and Council Communication
Appointment of Fort No. G-12978 from the City Manager recommending that the
Worth Municipal City Council consent to the appointment of Jacqueline A.
Court Clerk Mitchell as Clerk of the Municipal Court. Council Member
Davis made a motion, seconded by Council Member Moss,
that the recommendation be adopted. The motion carried
unanimously.
City Manager Terrell acknowledged the presence of Ms.
Mitchell in the audience.
P-9149 There was presented Mayor and Council Communication
Purchase Agreement No. P-9149 from the City Manager recommending that the
for Vehicle and City Council authorize:
Equipment Glass
1. A purchase agreement for vehicle and equipment
glass with Apple Glass DFW, Inc. for the City
Services Department. Prices are to be based on the
low bid of the following labor rates and National Auto
Glass Specifications (NAGS) list prices less the
following noted discounts. Payment is due within 10
days from the date invoices are received; and
a) Curved Windshield glass less 78% discount
b) Curved Regular glass less 65% discount
c) Flat Laminated Safety glass less 60% discount
d) Related glass and hardware NAGS list price
e) Labor during regular hours $10.00 per hour
f) Labor during overtime hours $10.00 per hour
g) Labor not covered by NAGS
list during regular hours $25.00 per hour
h) Labor not covered by NAGS
list during overtime hours $25.00 per hour
2. This agreement to begin August 1, 2000, and expire
on July 31, 2001, with options to renew for two
additional one-year periods.
It was the consensus of the City Council that the
recommendation be adopted.
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P-9150 There was presented Mayor and Council Communication
Purchase Agreement No. P-9150 from the City Manager recommending that the
for Submersible City Council authorize:
Sump Pumps and
Parts 1. A purchase agreement for submersible sump pumps
and parts for the Water Department with Automatic
Pump and Equipment Company, based on the overall
low bid of unit prices with payment terms of a 2
percent discount if paid within 10 days, or net
payment due 30 days from date of invoice. Shipping
cost is included to receiving point; and
2. This agreement to begin August 1, 2000, and expire
July 31, 2001, with options to renew for two one-year
periods.
It was the consensus of the City Council that the
recommendation be adopted.
P-9151 There was presented Mayor and Council Communication
Purchase Agreement No. P-9151 from the City Manager recommending that the
for Microfilming City Council authorize:
Services
1. A purchase agreement for microfilming services
with ACS Image Solutions for the City of Fort Worth
based on the lowest responsive bid of $50,484.05,
with payment due 30 days after invoice date and
freight included in the total cost; and
2. This agreement to begin August 1, 2000 and expire
July 31, 2001, with options to renew for two
additional one-year periods.
City Manager Terrell stated that the first sentence of the
"Discussion" section needed to be amended to delete
"...and Computer Output..." as Computer Output
Microfilming was not part of the agreement.
Council Member Davis made a motion, seconded by
Council Member Haskin, that the recommendation be
adopted, as amended. The motion carried unanimously.
P-9152 There was presented Mayor and Council Communication
Purchase of Clarifier No. P-9152 from the City Manager recommending that the
Parts City Council authorize the sole source purchase of clarifier
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AUGUST 1, 2000
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parts for the Water Department from Walker Process
Equipment, based on the total amount not to exceed
$27,005.00. The shipping cost will be prepaid and added to
the invoice, with payment due 30 days from the date of
invoice. It was the consensus of the City Council that the
recommendation be adopted.
P-9153 There was presented Mayor and Council Communication
Purchase of No. P-9153 from the City Manager recommending that the
Flowering Plants City Council authorize the purchase of flowering plants
from Tommy's Greenhouse, payment due 10 days after
date of invoice, and Stuifbergen Bloembollen Export,
payment due 30 days after date of invoice, based on the
low bid of unit prices for an amount not to exceed
$41,825.00, with shipping cost included to the receiving
point. It was the consensus of the City Council that the
recommendation be adopted.
P-9154 There was presented Mayor and Council Communication
Rescind One-Time No. P-9154 from the City Manager recommending that the
Purchase of Paint City Council authorize:
Preparation Services
and Award of 1. Rescission of the purchase agreement with Marshall
Contract Construction for paint preparation services as a part
of Cowtown Brush Up 2000 for the Housing
Department; and
2. Award of a contract to the next responsible bidder,
Security Constructions, for $23,645.00 with payment
due 10 days after receipt of invoice.
Council Member Haskin made a motion, seconded by
Council Member Davis, that the recommendation be
adopted. The motion carried unanimously.
P-9155 There was presented Mayor and Council Communication
Reject All Bids for No. P-9155 from the City Manager recommending that the
Emulsified Asphalt City Council:
1. Authorize rejection of the bid for emulsified asphalt
because the only bid received was non-responsive to
the specifications; and
2. Authorize this product to be re-bid with revised
specifications.
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Council Member Davis made a motion, seconded by
Council Member Haskin, that the recommendation be
adopted. The motion carried unanimously.
L-12856 There was presented Mayor and Council Communication
Rescission of No. L-12856 from the City Manager recommending that the
Acquisition of City Council rescind the acquisition of one permanent
Permanent Sanitary sanitary sewer easement and one temporary construction
Sewer and easement from James L. Mabe, Sr. and James L. Mabe, Jr.
Temporary and described as part of Lots 7A and 8, Block 23, Tarrant
Construction County, Texas, previously approved by M&C No. L-12831
Easements on July 11, 2000. Council Member Haskin made a motion,
seconded by Council Member Davis, that the
recommendation be adopted. The motion carried
unanimously.
L-12858 There was presented Mayor and Council Communication
Authorize Acquisition No. L-12858 from the City Manager recommending that the
of 745 Harmon Road City Council:
1. Authorize the acquisition of a single family residence
including 10.716 acres of land described as part of
the E. Hopkins Survey, Abstract No. 464 (745 Harmon
Road), Tarrant County, Texas, from Johnie Ray
Daniel for the Fort Worth Alliance Airport Mitigation
Program; and
2. Find that the price offered in the amount of
$455,000.00 is just compensation; and
3. Authorize the acceptance and recording of the
appropriate instruments.
It was the consensus of the City Council that the
recommendation be adopted.
L-12859 There was presented Mayor and Council Communication
Authorize Acquisition No. L-12859 from the City Manager recommending that the
of 959 Harmon Road City Council:
1. Authorize the acquisition of a single family residence
including 10 acres of land described as part of the J.
A. Ashford Survey, Abstract No. 1776, (959 Harmon
Road), Haslet, Tarrant County, Texas, from the
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Harvey Family Children's Trust, for the Fort Worth
Alliance Airport Mitigation Program; and
2. Find that the price offered in the amount of
$465,000.00 is just compensation; and
3. Authorize the acceptance and recording of the
appropriate instruments.
It was the consensus of the City Council that the
recommendation be adopted.
C-18123 There was presented Mayor and Council Communication
Delayed Until After No. C-18123, dated July 11, 2000, from the City Manager
Executive Session recommending that the 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 1A. Council Member Silcox made a
motion, seconded by Council Member Haskin, that this
item be delayed until after Executive Session. The motion
carried unanimously.
C-18158 There was presented Mayor and Council Communication
Pole Attachment No. C-18158, dated July 25, 2000, from the City Manager
Agreement with recommending that the City Council authorize the City
Metricom, Inc. Manager to execute a Pole Attachment Agreement with
Metricom, Inc. (Metricom) authorizing them to install radios
and related equipment comprising a portion of their
wireless digital data communications radio network on
City-owned electric street light poles. Council Member
Davis made a motion, seconded by Council Member
Haskin, that the recommendation be adopted. The motion
carried unanimously.
C-18164 There was presented Mayor and Council Communication
Carolyn Arnold No. C-18164 from the City Manager recommending that the
Communications City Council:
Consultant, Inc.
1. Authorize the City Manager to execute a contract
with Carolyn Arnold Communications Consultant,
Inc. to provide professional consulting and
management services for telephone related systems
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AUGUST 1, 2000
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and services for the Information Technology
Solutions Department (IT Solutions) for direct fees
not to exceed $14,250.00; and
2. Authorize the payment of 50 percent of telephone
billing savings and erroneous charges found by
Carolyn Arnold Communications Consultant, Inc.,
and accepted by IT Solutions, as specified by the
contract.
It was the consensus of the City Council that the
recommendation be adopted.
C-18165 There was presented Mayor and Council Communication
AA Applicators, Inc. No. C-18165 from the City Manager recommending that the
City Council authorize the City Manager to execute a
contract with AA Applicators, Inc. for Roof Replacement
Package V02A for replacing the roofs on the Trinity Shelter
in Trinity Park and the Rock Springs Center at the Botanic
Gardens in the amount of $64,750.00 and for a duration of
75 calendar days. It was the consensus of the City Council
that the recommendation be adopted.
C-18166 There was presented Mayor and Council Communication
Stanfield Enterprises, No. C-18166 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 $396,804.75 for the construction of new
traffic signals at the intersections of Northwest Twenty
Fifth Street/Roosevelt Avenue, North Beach
Street/Sandshell Drive, Marine Creek Parkway/Tarrant
County College Main Entrance, East Berry Street/Pate
Drive, FM1187/Rendon Road, and FM156/lntermodal
Parkway. It was the consensus of the City Council that the
recommendation be adopted.
C-18167 There was presented Mayor and Council Communication
Stocker Enterprises, No. C-18167 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
$305,140.00 for Mains 36S, 166, 195AI and 195AII Drainage
Area Sanitary Sewer System Rehabilitation and
Improvements (Group 3, Contract 5) Part 5, Unit 2. It was
the consensus of the City Council that the recommendation
be adopted.
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C-18168 There was presented Mayor and Council Communication
Dunaway Associates, No. C-18168 from the City Manager recommending that the
Inc. City Council authorize the City Manager to execute an
engineering agreement with Dunaway Associates, Inc. in
the amount of $22,400.00 for pavement reconstruction on
Pelham Road (Clayton Road to Camp Bowie Boulevard). It
was the consensus of the City Council that the
recommendation be adopted.
C-18169 There was presented Mayor and Council Communication
Amend CSC # 25669 No. C-18169 from the City Manager recommending that the
with EDAW, Inc. City Council authorize the City Manager to execute an
amendment to City Secretary Contract No. 25669 with
EDAW, Inc. in association with Gideon Toal in the amount
of $24,000.00 for additional urban design and traffic
engineering services for the redesign of Lancaster Avenue
from 1-35W to Henderson Street, and related street
improvements, thereby increasing the contract amount to
$1,117,500.00. It was the consensus of the City Council
that the recommendation be adopted.
C-18170 There was presented Mayor and Council Communication
Wiss, Janney, Elstner No. C-18170 from the City Manager recommending that the
Associates, Inc. City Council authorize the City Manager to execute an
engineering services contract with Wiss, Janney, Elstner
Associates, Inc. (WJE) for Martha Lane Channel failure
investigation in the amount of $26,275.81. It was the
consensus of the City Council that the recommendation be
adopted.
C-18171 There was presented Mayor and Council Communication
Res. # 2652 No. C-18171 from the City Manager recommending that the
Master Advance City Council:
Funding Agreement
with TxDOT 1. Authorize the City Manager to enter into the Master
Advance Funding Agreement (MAFA) with the Texas
Department of Transportation (TxDOT) governing
local transportation project advance funding
agreements for implementation of the Intermodal
Surface Transportation and Efficiency Act of 1991
(ISTEA) and the Transportation Equity Act for the
21St Century (TEA-21) federally funded projects; and
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AUGUST 1, 2000
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2. Approve Resolution No. 2652 authorizing execution
of the Master Advance Funding Agreement.
Council Member Silcox made a motion, seconded by
Council Member Haskin, that the recommendation be
adopted. The motion carried unanimously.
C-18172 There was presented Mayor and Council Communication
Johnston Project No. C-18172 from the City Manager recommending that the
Management City Council authorize the City Manager to execute a
Corporation construction contract with Johnston Project Management
Corporation in the amount of $289,000.00 for expansion of
the Riverside Community Center. Council Member Moss
made a motion, seconded by Council Member Davis, that
the recommendation be adopted. The motion carried
unanimously.
C-18173 There was presented Mayor and Council Communication
Fine Host Corp. No. C-18173 from the City Manager recommending that the
City Council authorize the City Manager to execute a three-
year contract with two one-year options for renewal,
extension, and amendment of the original contract between
the Fine Host Corporation and the Commissioners Court of
Tarrant County for concessions at the Fort Worth/Tarrant
County Convention Center, subject to changes identified.
Council Member Wentworth made a motion, seconded by
Council Member Davis, that the recommendation be
adopted. The motion carried unanimously.
C-18174 There was presented Mayor and Council Communication
Reject Bids for No. C-18174 from the City Manager recommending that the
Sanitary Sewer for City Council reject all bids received for the construction of
Bear Creek the Bear Creek Basin Sanitary Sewer (DOE 1631). Council
Member Haskin made a motion, seconded by Council
Member Lane, that the recommendation be adopted. The
motion carried unanimously.
Zoning Hearing Council Member Silcox made a motion, seconded by
Z-00-070 — Delayed Council Member Davis, that Zoning Docket No. Z-00-070, be
Until After Executive delayed until after Executive Session. The motion carried
Session unanimously.
Executive Session It was the consensus of the City Council that the Council
meet in closed session at 11:10 a.m. to:
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1. Seek the advice of its attorneys concerning the
following pending or contemplated litigation or other
matters that are exempt from public disclosure
under Article X, Section 9 of the Texas State Bar
Rules:
a) Legend Airlines, Inc., City of Dallas, Texas,
Continental Airlines, Inc., and Continental
Express, Inc. v. City of Fort Worth and
American Airlines, Inc., Cause No. 2-99-098CV
(2"d District Court of Appeals — Fort Worth)
b) Fort Worth I.S.D. v. City of Fort Worth and
Southwestern Bell Telephone Company,
Cause No. 348-156227-94
c) Legal issues concerning gun shows in City
facilities
d) Legal issues concerning M&C C-18123 and
Zoning Docket No. Z-00-070
as authorized by Section 551.071 of the Texas Government
Code.
2. Discuss the purchase, exchange, lease, or value of
real property in accordance with Section 551.072 of
the Texas Government Code. Deliberation in an
open meeting would have a detrimental effect on the
position of the City in negotiations with a third
person.
Recessed The City Council recessed at 12:10 p.m. to attend a joint
meeting of the Transportation Authority.
Reconvened The City Council reconvened into Executive Session at
2:00 p.m.
Reconvened The City Council reconvened into regular session at 3:25
p.m., with seven members present and Council Members
Silcox and Moss absent.
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C-18123 There was presented Mayor and Council Communication
Continued One Week No. C-18123, dated July 11, 2000, from the City Manager
recommending that the 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 1A.
Council Member Picht made a motion to approve Mayor
and Council Communication No. C-18123. The motion died
for lack of a second.
Council Member Haskin made a motion, seconded by
Council Member Davis, that Mayor and Council
Communication No. C-18123 be continued for one week.
The motion carried by the following vote:
AYES: Mayor Barr; Mayor Pro tempore
McCloud; Council Members Lane,
Haskin, Wentworth and Davis
NOES: Council Member Picht
ABSENT: Council Members Silcox and Moss
Zoning Hearing It appeared that the City Council, at its meeting of July 25,
Z-00-070 2000, continued the hearing of the application of
Continued One Week Lumbermen's 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. Mayor Barr asked if
there was anyone present desiring to be heard.
Council Member Picht made a motion to approve Zoning
Docket No. Z-00-070. The motion died for lack of a second.
Council Member Haskin made a motion, seconded by
Council Member Davis, that the application of
Lumbermen's 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 by the following vote:
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AUGUST 1, 2000
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AYES: Mayor Barr; Mayor Pro tempore
McCloud; Council Members Lane,
Haskin, Wentworth and Davis
NOES: Council Member Picht
ABSENT: Council Members Silcox and Moss
Adjournment There being no further business, the meeting was
adjourned at 3:30 p.m.
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C�u �
CITY SEMETARY MAYOR