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HomeMy WebLinkAbout2000/09/26-Minutes-City Council CITY COUNCIL MEETING SEPTEMBER 26, 2000 Date & Time On the 26th day of September, A.D., 2000, the City Council of the City of Fort Worth, Texas, met in regular session at 10:09 a.m. in the City Council Chamber, 1000 Throckmorton, with the following members and officers present: Attendance Mayor Kenneth Barr; Mayor Pro tempore Ralph McCloud; Council Members Jim Lane, Chuck Silcox, Frank Moss, Clyde Picht, and Wendy Davis; City Manager Bob Terrell; City Attorney David Yett; Assistant City Secretary Sylvia Glover. Council Members Becky Haskin and Jeff Wentworth were absent. With more than a quorum present, the following business was transacted: Invocation The invocation was given by Rector William S. Winston, St. Anne's Episcopal Church. Pledge The Pledge of Allegiance was recited. Minutes On motion of Council Member Moss, seconded by Council Member Lane, the minutes of the regular meeting of September 19, 2000, were approved unanimously. Special Mr. Bob Parmelee, Chairman, Fort Worth Sister Cities Nagaoka Presentations Committee, introduced Sister Cities Middle School Exchange Students from Nagoka, Japan. Mr. Parmelee thanked the Council for their support of the program and introduced Ms. Laura Williams, Principal of Monnig Middle School who also expressed her appreciation to the City, host families, and Irene Chase for the exchange program. Mr. Fumio Yamagishi, Supervisor of the Nagaoka Board of Education, addressed the Council and expressed his gratitude for the invitation to visit this City and stated that Nagaoka looked forward to continuing relations with the City. Mr. Yamagishi presented gifts to the Council from Nagaoka. Mayor Barr thanked him for the gifts and stated that the City was honored with their visit. Council Members Lane and Moss presented City pins to the students. Mayor Pro tempore McCloud presented a Proclamation for Undoing Racism Day to Ms. Rosa Navejar who accepted the proclamation on behalf of the Fort Worth Human Relations Commission. Ms. Navejar thanked the Council for the proclamation and introduced other members of the commission, Mr. Dan Peterkin, Ms. Katherine Baker, and Ms. Karen Anisman. CITY COUNCIL MEETING a 0 FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 2 of 31 Announcements Council Member Lane stated that he, Council Member Silcox, and Lisa Pyles, recently returned from Houston where they met with Executives of Continental Airlines in an effort to attract and provide quality airline service out of Meacham Field. He thanked Continental Airlines for the information they provided and Dan Hansen and Thomas Matthews for their assistance. Council Member Silcox echoed Mr. Lane's comments and added that the City was a growing community and was committed to providing quality service to its citizens. Council Member Moss announced that a Police Forum would be held tonight at 7:00 p.m. at Sunrise Elementary School and invited all interested to attend. Council Member Picht stated that he had hosted several shows on the City's cable channel and that two of them dealt with airport issues. He asked that anyone interested with developments at the airport to please tune in. Mayor Pro tempore McCloud thanked all the people and Mayor Barr for participating with the Greenway Neighborhood Model Block Blitz this past weekend. Consent Agenda On motion of Council Member Silcox, seconded by Mayor Pro tempore McCloud, the consent agenda was adopted unanimously. C.P. #214 There was presented Council Proposal No. 214 as proposed by Ord. # 14344 Mayor Kenneth Barr and Council Members Jim Lane, Chuck Human Silcox, Frank Moss, Ralph McCloud, and Wendy Davis Relations Code recommending that the City Council adopt Ordinance No. 14344 Amended to amending Chapter 17 "Human Relations" of the Code of the City Provide for of Fort Worth, Texas (1986) as amended by providing for the Sexual addition of sexual orientation. Orientation Council Member Silcox informed the Council that a revised C.P. had been distributed to them which reflected Council Member Haskin's signature in support of the ordinance. ® ITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 3 of 31 The following citizens addressed the Council in support of the proposal: Mike McKay Mr. Mike McKay 25156 th Street Scott Colglazier, Mr. R. Scott Colglazier 2804 Oakbriar Donald Jackson, Mr. Donald Jackson 4007 Modlin Avenue LeAnn Griffin, Ms. LeAnn Griffin 2504 Harvest Moon Drive Pamela Ms. Pamela Donnelly 801 W. Cannon Donnelly, Robert Mr. Robert Fernandez 6604 Chestnut Court Fernandez, Mr. Dee Jay Johannessen 4601 Meadowbrook Dee Jay Mr. Dale Apple 2521 Primrose Avenue Johannessen, Mr. Bradley Ward 2101 Western Avenue Dale Apple, Ms. Rita Cotterly 901 Lake Street Bradley Ward, Ms. Carey Cummings 905 Monterrey, Hurst, Texas Rita Cotterly, Mr. David Reed 4500 McCart #2 Carey Ms. Sharon Salih 5051 Tierney Court South Cummings, Mr. Doyle Fine II 3410 S. University Drive David Reed, Mr. Allan Gould 705 Oakmont Lane North Sharon Salih, Mr. Craig Roshaven 7133 Robinhood Lane Doyle Fine II, Ms. Cindy Crain 6816 Fortune Road Allan Gould, Craig Roshaven, Cindy Crain The following citizens appeared before Council in opposition of the proposal: Billy Caldwell, Mr. Billy Caldwell 305 Bodart Lane Jean Hach, Ms. Jean Marie Hach 7609 Meadowlark Drive Stephanie Klick, Ms. Stephanie Klick 8450 Trace Ridge Parkway Pat Carlson, Ms. Pat Carlson 719-B N. Main Street William Ford, Mr. William Ford 1440 W. Gambrell Street David Mr. David Dudenhoffer 6024 Westridge Lane Dudenhoffer, Mr. Ted Cue 3733 Earl Ted Cue, Mr. Brian Lacy 4862 Hwy 377 West Brian Lacy, Mr. Eldon Ginn 1612 W. Boyce Eldon Ginn, Mr. Sean Rafferty 3025 Gunnison Trail Sean Rafferty, Mr. Roger Norman 3204 Sweetbriar Roger Norman, Mr. Andrew Jones 3737 Bilglade Andrew Jones, Mr. David Dena 1509 Trafalgar Road David Dena, Mr. G. H. O'Neal 3420 Longview Street G.H. O'Neal, Mr. Ted Hernandez 3617 N. Clinton Ted Hernandez, Ms. Barbara Dumas 3200 Durango Road Barbara Dumas, Mr. Ernest Williams 1640 Ousley Road, Mansfield TX Ernest Williams, Ms. Jennifer Mearns 2700 Shenandoah #282 CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 4 of 31 Jennifer Mearns, Ms. Rebecca Meyer 5620 Oak View Drive Rebecca Meyer, Mr. Franklin Jeffus 717 Del Mar, Arlington, TX Franklin Jeffus, Ms. Carolyn Jeffus 717 Del Mar, Arlington, TX Carolyn Jeffus, Ms. Peggy Borchert 7129 Norma Street Peggy Borchert, Mr. Lee Gwinn 6500 W. Vickery Lee Gwinn, Ms. Margo Pearson 405 Kelley Court Margo Pearson, Mr. Pat Noveroske 3232 Townsend Drive Pat Noveroski, Mr. Charlotte Landon 1617 Janice Lane Charlotte Ms. Nancy Harrison 4405 Ridgeton Landon Nancy Harrison City Attorney Yett recommended that Section 17-71, on Page 15 Violations; penalty provision, that the fine be changed from $200.00 to $500.00 for each day that the violation exists. After a lengthy discussion among the Council members, Council Member Silcox made a motion, seconded by Mayor Pro tempore McCloud, that Council Proposal No. CP-214, as amended, be adopted. The motion carried by the following vote: AYES: Mayor Barr; Mayor Pro tempore McCloud; Council Members Lane, Silcox, Moss, and Davis NOES: Council Member Picht ABSENT: Council Members Haskin and Wentworth Recessed The Council recessed at 12:47 p.m. Reconvened The Council reconvened at 12:58 p.m. OCS-1165 There was presented Mayor and Council Communication No. Claims OCS-1165 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. ® CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 5 of 31 OCS-1166 There was presented Mayor and Council Communication No. Res. # 2674 OCS-1166 from the Office of the City Secretary recommending Change Time of that the City Council adopt Resolution No. 2674 changing the Council time of the City Council meeting of November 7, 2000 and Meetings on December 5, 2000 from 7:00 p.m. to 10:00 a.m. and canceling November 7 and the City Council meeting on December 26, 2000. Council December 5, Member Moss made a motion, seconded by Mayor Pro tempore 2000; Cancel McCloud, that the recommendation be adopted. The motion Meeting on carried unanimously. December 26, 2000 G-13016 There was presented Mayor and Council Communication No. G- Temporary 13016 from the City Manager recommending that the City Closure of 13th Council authorize the temporary closure of 13th Street between Street to Throckmorton Street and Houston Street from September 19, Facilitate 2000 to December 27, 2000 to facilitate the construction of a Construction of storm drain and sewer line in conjunction with the renovation of Storm Drain and the Fort Worth Convention Center. It was the consensus of the Sewer Line City Council that the recommendation be adopted. G-13017 There was presented Mayor and Council Communication No. G- Reimburse 13017 from the City Manager recommending that the City Funds to Youth Council authorize reimbursement to the Youth Sports Council Sports Council of Fort Worth, Inc. for program services from October 1, 2000 for FY 2000-2001 through September 30, 2001, for the Youth Sports Program not to exceed $195,000.00. It was the consensus of the City Council that the recommendation be adopted. G-13018 There was presented Mayor and Council Communication No. G- Appointment of 13018 from the City Manager recommending that the City Fort Worth Council appoint Eduardo Canas, J. R. Kimbell, Paul N. Geisel, Transportation Gyna Bivens, Richard Spraberry, William Thompson Leonard, Authority Frank Staton and Greg Hughes to the Fort Worth Transportation Executive Authority (FWTA) Executive Committee to one-year terms from Committee September 1, 2000 to August 31, 2001. Mayor Pro tempore McCloud made a motion, seconded by Council Member Moss that the recommendation be adopted. The motion carried unanimously. Public Hearing It appeared that the City Council set today as the date for a public hearing regarding Fort Worth Public Improvement District No. 1, adoption of a budget and service plan; adoption of a proposed assessment roll; set a benefit hearing date for fiscal year 2000-2001; adoption of an ordinance appropriating CITY COUNCIL MEETI FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 6 of 31 certain funds for the district; and authorizing a contract extension with Downtown Fort Worth, Inc. to provide management services for the district. Mayor Barr asked if there was anyone present desiring to be heard. Ms. Linda Brown, Deputy City Treasurer, appeared before the Council, gave a staff report and called attention to Mayor and Council Communication No. G-13019, as follows: G-13019 There was presented Mayor and Council Communication No. G- Ord. # 14345 13019 from the City Manager recommending that the City Fort Worth PID Council take the following actions regarding the Fort Worth No. 1 Public Improvement District No. 1 (PID No. 1): 1. Hold a public hearing concerning the plan of services and budget for FY 2000-2001; and 2. Adjourn such public hearing; and 3. Approve the service plan and budget for FY 2000-2001 as recommended by the Advisory Board of PID No. 1; and 4. Authorize the transfer of $244,800.00 from the General Fund to the Special Assessment District Fund, PID No. 1, FY 2000-2001 project account; and 5. Adopt Appropriation Ordinance No. 14345 increasing the estimated receipts and appropriations in the Special Assessment District Fund in the amount of $244,800.00 from available funds for the purpose of providing fiscal year 2000-01 funding for the Fort Worth Public Improvement District No. 1; and 6. Authorize the transfer of $5,000.00 for administrative fees from the Special Assessment District Fund, PID No. 1, FY 2000-2001 project account to the General Fund; and 7. Authorize the City Manager to execute a contract extension with Downtown Fort Worth, Inc. to provide improvements and services in PID No. 1 during FY 2000- 2001 for the sum of $909,800.00; and •TY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 7 of 31 8. Adopt the proposed 2000 assessment roll which is on file with the City Secretary and set Tuesday, October 17, 2000, at 10:00 a.m. in the City Council Chamber as the time and place for the benefit hearing; and 9. Direct the City Secretary to give notice of the October 17, 2000 hearing in accordance with state law; and 10. Approve adding to the 2000-2001 budget, as contingency, any unencumbered revenues from PID No. 1 assessments from prior years. There being no one else present desiring to be heard, Council Member Davis made a motion, seconded by Council Member Moss, that the public hearing be closed and that Mayor and Council Communication No. G-13019 be adopted. The motion carried unanimously. Public Hearing It appeared that the City Council set today as the date for a public hearing regarding Fort Worth Public Improvement District No. 6 (Park Glen); adopting a budget and service plan, adopting a proposed assessment roll; setting a benefit hearing date for fiscal year 2000-2001; adopting an ordinance appropriating certain funds for the district; and authorizing a contract extension with Principal Management Group to provide management services for the district. Mayor Barr asked if there was anyone present desiring to be heard. Ms. Linda Brown, Deputy City Treasurer, appeared before the Council, gave a staff report and called attention to Mayor and Council Communication No. G-13020, as follows: G-13020 There was presented Mayor and Council Communication No. G- Continued One 13020 from the City Manager recommending that the City Week Council take the following actions regarding the Fort Worth Public Improvement District No. 6 (PID No. 6): 1. Hold a public hearing concerning the plan of services and budget for FY 2000-2001; and 2. Adjourn such public hearing; and 3. Approve the service plan and budget for FY 2000-2001 as recommended by the Advisory Board of PID No. 6; and S.N. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 8 of 31 4. Authorize the transfer of $108,309.00 from the General Fund to the Special Assessment District Fund, PID No. 6, FY 2000-2001 project account; and 5. Adopt an appropriation ordinance increasing the estimated receipts and appropriations in the Special Assessment District Fund in the amount of $108,309.00 from available funds for the purpose of providing fiscal year 2000-01 funding for the Fort Worth Public Improvement District No. 6; and 6. Authorize the transfer of $10,000.00 for administrative fees from the Special Assessment District Fund, PID No. 6, FY 2000-2001 project account to the General Fund; and 7. Authorize the City Manager to execute a contract extension with Principal Management Group to provide improvements and services in PID No. 6 during FY 2000- 2001 for the sum of$1,064,779.00; and 8. Adopt the proposed 2000 assessment roll which is on file with the City Secretary and set Tuesday, October 17, 2000, at 10:00 a.m. in the City Council Chamber as the time and place for the benefit hearing; and 9. Direct the City Secretary to give notice of the October 17, 2000 hearing in accordance with state law; and 10. Approve adding to the 2000-2001 budget, as contingency, any unencumbered revenues from PID No. 6 assessments from prior years. Don Klick Mr. Don Klick, 8450 Trace Ridge, appeared before the Council in favor of the PID and requested the City to consider allocating more money in the budget for Police protection in the Park Glen PID. He provided Council with crime statistics taken over the past two years. There being no one else present desiring to be heard, Mayor Pro tempore McCloud made a motion, seconded by Council Member Silcox, that the public hearing and Mayor and Council Communication No. G-13020, be continued for one week. The motion carried unanimously. ?1TY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 9 of 31 Public Hearing It appeared that the City Council set today as the date for a public hearing concerning adoption of a resolution establishing Fort Worth Public Improvement District No. 7 (Heritage Residential Area), and authorize the City Manager to enter into a contract for Management Services in the District. Mayor Barr asked if there was anyone present desiring to be heard. Ms. Linda Brown, Deputy City Treasurer, appeared before the Council, gave a staff report and called attention to Mayor and Council Communication No. G-13021, as follows: G-13021 There was presented Mayor and Council Communication No. G- Res. 2675 13021 from the City Manager recommending that the City Establish FW Council: PID No. 7 (Heritage 1. Hold a public hearing concerning the following matters: Residential Area) a) The advisability of establishing the proposed district; and b) The general nature of the proposed improvements and/or services; and c) The estimated cost of improvements and/or services; and d) The proposed boundaries of the district; and e) The proposed method of assessment; and f) The proposed apportionment of costs between the improvement district and the City as a whole; and 2. Adjourn such public hearing; and 3. Adopt Resolution No. 2675, which: a) Makes certain findings concerning the nature and advisability of the improvements and/or services to be provided by the district, the estimated costs, the boundaries of the district, the method of assessment, and the apportionment of costs between the district and the City as a whole; and CITY COUNCIL MEETIN41 • FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 10 of 31 b) Establishes a public improvement district under the Public Improvement District Assessment Act (the Act) (V.T.C.A., Local Government Code, Section 372.001 et seq.) to be known as the Fort Worth Public Improvement District No. 7; and c) Authorizes the City to exercise the powers granted by the Act in connection with the establishment of a public improvement district; and d) Directs the City Secretary to publish notice of the establishment of the district as required by the Act; and 4. Authorize the City Manager to enter into a contract with a management company to provide management services to the district. There being no one else present desiring to be heard, Council Member Moss made a motion, seconded by Council Member Lane, that the public hearing be closed and that Mayor and Council Communication No. G-13021, be adopted. The motion carried unanimously. Public Hearing It appeared that the City Council set today as the date for a public hearing concerning adoption of a resolution establishing Fort Worth Public Improvement District No. 8 (Camp Bowie), adoption of a budget and service plan; adoption of a proposed assessment roll; setting a benefit hearing date for fiscal year 2000-2001; and authorizing a contract with Historic Camp Bowie, Inc. to provide management services for the district. Mayor Barr asked if there was anyone present desiring to be heard. Ms. Linda Brown, Deputy City Treasurer, appeared before the Council, gave a staff report and called attention to Mayor and Council Communication No. G-13022, as follows: G-13022 There was presented Mayor and Council Communication No. G- Res. 2676 13022 from the City Manager recommending that the City Establish FW Council: PID No. 8 (Camp Bowie) Agh CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 11 of 31 1. Hold a public hearing concerning the following matters: a. The advisability of establishing the proposed district; and b. The general nature of the proposed improvements and/or services; and c. The estimated cost of improvements and/or services; and d. The proposed boundaries of the district; and e. The proposed method of assessment; and f. The proposed apportionment of costs between the improvement district and the City as a whole; and 2. Adjourn such public hearing; and 3. Adopt Resolution No. 2676, which: a. Makes certain findings concerning the nature and advisability of the improvements and/or services to be provided by the district, the estimated costs, the boundaries of the district, the method of assessment, and the apportionment of costs between the district and the City as a whole; and b. Establishes a public improvement district under the Public Improvement District Assessment Act (the Act) (V.T.C.A., Local Government Code, Section 372.001 et seq.) to be known as the Fort Worth Public Improvement District No. 8; and c. Authorizes the City to exercise the powers granted by the Act in connection with the establishment of a public improvement district; and d. Directs the City Secretary to publish notice of the establishment of the district as required by the Act; and 4. Approve the service plan and budget for FY 2000-2001 as recommended by the Advisory Body of PID No. 8; and CITY COUNCIL MEETIN41 0 FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 12 of 31 5. Authorize the transfer of $5,000.00 for administrative fees from the Special Assessment District Fund, PID No. 8, FY 2000-2001 project account to the General Fund; and 6. Authorize the City Manager to contract with Historic Camp Bowie, Inc. to provide improvements and services in PID No. 8 during FY 2000-2001 for the sum of $244,000.00; and 7. Adopt the proposed 2000 assessment roll which is on file with the City Secretary and set Tuesday, October 17, 2000, at 10:00 a.m. in the City Council Chamber as the time and place for the benefit hearing; and 8. Direct the City Secretary to give notice of the October 17, 2000 hearing in accordance with the Act. Douglas Mr. Douglas Hudman, 306 W. 7th Street #500, appeared before Hudman Council and questioned if the proposed PID would include an assessment for multi-family complexes. James Toal Mr. James Toal, 1401 Henderson, stated that, to his knowledge, no multi-family complexes were proposed or intended for this PID. He advised Council that it was for commercial properties along Camp Bowie. Barbara Ms. Barbara Pierce Hawkins, 7000 Brookvale Road, appeared Hawkins before Council and expressed concerns relative to the assessments she would incur by this PID. Helga Wilder Ms. Helga Wilder, 3563 West 6th Street, appeared before Council and requested that her business be excluded from the PID. She stated that she and her husband had paid for all the improvements and landscaping for their business through the renting of their commercial properties and that she could not see any benefit from being included in the PID. John Henry Mr. John Henry Dean III, 5309 Windering Way, appeared before Dean Council and requested that his property be excluded from the PID because it was not located on Camp Bowie. He did not think that his business fell underneath the commercial zoning, and stated that he was not opposed to the PID. ® CiTY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 13 of 31 Mr. Toal appeared before Council in favor of the proposed PID and stated that the properties that were zoned multi-family should be excluded from the PID once the zoning was verified. Mayor Barr asked Mr. Toal to investigate several issues prior to the October 17, 2000 Council meeting and provide his findings to Council. Mr. Toal stated that the proposed assessment charge was $.10 per $100.00 for 3 years. There being no one else present desiring to be heard, Council Member Silcox made a motion, seconded by Council Member Davis, that the public hearing be closed and that Mayor and Council Communication No. G-13022, be adopted. The motion carried unanimously. Public Hearing It appeared that the City Council set today as the date for a public hearing concerning the amendment of Ordinance No. 11382, reducing the reserve account to pay expenses in TXU Electric Rate Cases. Mayor Barr asked if there was anyone present desiring to be heard. Mr. Jim Keys, Director of Finance, appeared before the City Council, gave a staff report, and called attention to Mayor and Council Communication No. G-13023, as follows: G-13023 There was presented Mayor and Council Communication No. G- Ord. # 14346 13023 from the City Manager recommending that the City Reducing Council adopt Ordinance No. 14346 amending Ordinance No. Reserve 11382 reducing the amount of funding required for the Reserve Account to Pay Account established to cover the City of Fort Worth's expenses Expenses in in TXU Electric Company Rate Cases. TXU Electric Rate Cases There being no one else present desiring to be heard, Council Member Moss made a motion, seconded by Council Member Lane, that the public hearing be closed and that Mayor and Council Communication No. G-13023, amending Ordinance No. 11382 and reducing the Reserve Account to pay expenses in TXU Electric Rate Cases, be adopted. The motion carried unanimously. CITY COUNCIL MEETI FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 14 of 31 G-13024 There was presented Mayor and Council Communication No. G- Adoption of FY 13024 from the City Manager recommending that the City 2000-2001 Council adopt the proposed FY 2000-01 Schedule of Rates and Schedule of Charges for the City of Fort Worth Airports. Council Member Rates and Lane made a motion, seconded by Council Member Davis, that Charges for City the recommendation be adopted. The motion carried of Fort Worth unanimously. Airports G-13025 There was presented Mayor and Council Communication No. G- Ord. # 14347 13025 from the City Manager recommending that the City Revising Council adopt Ordinance No. 14347 amending Sections 35-56(g) Wholesale Water of Chapter 35 of the Code of the City of Fort Worth (1986), as and Raw Water amended, by revising certain rates and charges for wholesale Service Rates water customers and providing an effective date of billing on or after November 1, 2000, for usage of flows from and after October 1, 2000. Council Member Davis made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. G-13026 There was presented Mayor and Council Communication No. G- Ord. # 14348 13026 from the City Manager recommending that the City Revising Retail Council adopt Ordinance No. 14348 amending Sections 35- Water and 56(b), 35-56(c), and 35-56(d) of Chapter 35 of the Code of the Wastewater City of Fort Worth (1986), as amended, by revising and adding Rates certain rates and charges for retail water and wastewater customers and providing an effective date of billing the new rates for usage on or after January 1, 2001. Council Member Davis made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. G-13027 There was presented Mayor and Council Communication No. G- Ord. # 14349 13027 from the City Manager recommending that the City Revising Council adopt Ordinance No. 14349 amending Sections 35- Wholesale 56(h), of Chapter 35 of the Code of the City of Fort Worth (1986), Wastewater as amended, by revising certain rates and charges for Service Rates wholesale wastewater customers and providing an effective date of billing on or after November 1, 2000, for usage of flows from and after October 1, 2000. Council Member Davis made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 15 of 31 P-9188 There was presented Mayor and Council Communication No. P- Purchase of 9188 from the City Manager recommending that the City Council Concrete authorize the purchase of a trailer-mounted concrete restoration Restoration system from Wade Industries for the City Services Department System based on the sole bid received of $56,790.00. Payment of the total invoice is due 30 days after receipt of the equipment, and there is no charge for freight. It was the consensus of the City Council that the recommendation be adopted. P-9189 There was presented Mayor and Council Communication No. P- Purchase 9189 from the City Manager recommending that the City Council Agreement for authorize: Ductile Iron Pipe 1. A purchase agreement for ductile iron pipe for the Water Department based on the low bid of unit prices, freight at no charge, as follows, and: a) Ferguson Enterprises. Inc. — Items 1 thru 9 payment due 10 days from date of invoice; and b) Act Pipe & Supply— Items 10 thru 13 payment due 30 days from date of invoice; and 2. This agreement to begin September 26, 2000, and end September 25, 2001, with options to renew for two successive one-year periods. It was the consensus of the City Council that the recommendation be adopted. P-9190 There was presented Mayor and Council Communication No. P- Purchase 9190 from the City Manager recommending that the City Council Agreement for authorize: Computer Software 1. A non-exclusive purchase agreement for computer Training software training for the City of Fort Worth with TrainUSA and Executrain based on the low overall bid of unit prices meeting City specifications with payment due 30 days from date of invoice; and CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 16 of 31 2. This agreement to begin October 3, 2000, and end October 2, 2001, with options to renew for one additional one-year period. It was the consensus of the City Council that the recommendation be adopted. P-9191 There was presented Mayor and Council Communication No. P- Purchase 9191 from the City Manager recommending that the City Council Agreement for authorize: Epoxy Adhesive 1. A purchase agreement for epoxy adhesive with E-Bond Epoxy, Inc. based on the low bid with payments due 30 days after receipt of invoice; and 2. This agreement to begin September 26, 2000, and expire September 25, 2001 with two one-year options to renew. It was the consensus of the City Council that the recommendation be adopted. P-9192 There was presented Mayor and Council Communication No. P- Purchase of 9192 from the City Manager recommending that the City Council Executive authorize the purchase of executive ergonomic chairs for the Ergonomic Mayor and City Council from Commercial Concepts & Furniture Chairs at a cost not to exceed $29,887.78 based on the low bid meeting specifications, with payment due 20 days from receipt of invoice, and freight included in the total cost. It was the consensus of the City Council that the recommendation be adopted. P-9193 There was presented Mayor and Council Communication No. P- Purchase of 9193 from the City Council recommending that the City Council Software authorize the purchase of software, training and installation Training and with C. 1. Technologies for an Internal Affairs (IA) Professional Installation Software system for the Police Department on the basis of documented sole source, with payments due 30 days from the date of the invoice, in the prices as follows: C'fY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 17 of 31 • IA Professional Site License $20,000.00 • 2 Days On-site Training/Installation $ 1,200.00 • On-site Data Conversion $ 7,200.00 • Travel Expense $ 600.00 • Discount ($ 2,500.00) Total $26,500.00 It was the consensus of the City Council that the recommendation be adopted. P-9194 There was presented Mayor and Council Communication No. P- Purchase of 9194 from the City Council recommending that the City Council Insurance authorize: Coverage 1. The purchase of a one-year boiler and machinery insurance policy, with three consecutive one-year renewal options, from Palmer & Cay of Texas, Inc. in the annual amount of $25,090.00 beginning October 1, 2000; and 2. The purchase of a three-year crime insurance policy, with a one-year renewal option, from Key & Piskuran Insurance Agency in the annual amount of $10,909.00 beginning October 1, 2000; and 3. The purchase of a one-year commercial general liability insurance policy, with three consecutive one-year renewal options, for use by lessees/tenants of City facilities from Bene-Marc, Inc. in the annual amount of $500.00, as a minimum earned premium escrow deposit, for the period beginning October 1, 2000; and 4. The purchase of a one-year liquor liability insurance policy, with three consecutive one-year renewal options, from Key & Piskuran Insurance Agency, in the annual amount of$10,525.52 beginning October 1, 2000. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 18 of 31 P-9195 There was presented Mayor and Council Communication No. P- Amend M&C No. 9195 from the City Council recommending that the City Council P-8927; Renewal authorize the City Manager to amend M&C No. P-8927 and to Option of exercise the first of two consecutive one-year renewal options Commercial for commercial property insurance at an increased premium Property cost of $122,958.00 and a per occurrence deductible increase Insurance from $100,000.00 to $250,000.00 for the policy period from October 1, 2000, to September 30, 2001. It was the consensus of the City Council that the recommendation be adopted. P-9196 There was presented Mayor and Council Communication No. P- Reject Bids and 9196 from the City Council recommending that the City Council: Award Purchase for Fire Hose 1. Reject all bids received under Invitation to Bid No. 00- Nozzle Parts 0067 for fire hose nozzle parts because the original bid was lost and not found until a subsequent bid had been issued; and 2. Authorize the one-time purchase of fire hose nozzle parts on Invitation to Bid No. 00-0172 from Fire Supply, Inc. based on the low bid meeting specifications of $18,430.30, with payment to be made 30 days after date of invoice, freight included in unit price. Council Member Davis made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. L-12907 There was presented Mayor and Council Communication No. L- Approve 12907 from the City Manager recommending that the City Disposal of Council concur with the state's plan to dispose of right-of-way Surplus R-O-W which lies at the southwest corner of the intersection of State Highway 183 (Southwest Blvd.) at Spur 465 (Bryant Irvin Road), Tract 7-97, within the limits of the City of Fort Worth, Tarrant County, Texas, in accordance with the established laws and regulations of the State of Texas. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 19 of 31 L-12908 There was presented Mayor and Council Communication No. L- Acceptance & 12908 from the City Manager recommending that the City Acquisition of Council approve the acceptance of 17 permanent sanitary sewer Permanent easements, and the acquisition of 5 permanent sanitary sewer Sanitary Sewer easements and 2 permanent utility easements located in Easements; and Mistletoe Sangamo and Cheltenham Addition, Tarrant County, Permanent Texas, from various grantors for the rehabilitation of Sanitary Utility Sewer Main C1C4B (DOE 2473) for a total cost of $5,809.00. It Easements was the consensus of the City Council that the recommendation be adopted. L-12909 There was presented Mayor and Council Communication No. L- Acquisition of 12909 from the City Manager recommending that the City Permanent Council approve the acquisition of two permanent sanitary Sanitary Sewer sewer easements described as PE 2, a tract out of Block 15, Easements from J. C. Llewellyn, and PE 3, a tract out of Block 14, from Community Christian Church, both located in the Glenwood Addition, required for the relocation, rehabilitation, and improvements to Main 21 Drainage Area Sanitary Sewer System, Part 8, Group 7, Contract 3 (DOE 2081), for a total cost of $8,501.00. It was the consensus of the City Council that the recommendation be adopted. L-12910 There was presented Mayor and Council Communication No. L- Acquisition of 12910 from the City Manager recommending that the City Pipeline License Council approve the acquisition of one pipeline license from From Burlington Burlington Northern and Santa Fe Railway Company (Milepost Northern and 340.88) for water and sanitary sewer replacement and street Santa Fe construction from McCart Avenue to Frazier Avenue, Contract Railway 30 (DOE 2217), for a one-time cost of $3,800.00, which includes a $250.00 processing fee and an $800.00 charge for participation in the licensor's blanket insurance policy. It was the consensus of the City Council that the recommendation be adopted. L-12911 There was presented Mayor and Council Communication No. L- Acquisition of 12911 from the City Manager recommending that the City Permanent Council approve the acquisition of one permanent easement Easement described as Lot 3, Block 16, Brentmoor Addition, Tarrant County, Texas, from Vincent Serrano, required for the rehabilitation of Sanitary Sewer Main L-390 (DOE 2823), for $1.00. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETIN FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 20 of 31 L-12912 There was presented Mayor and Council Communication No. L- Sale of Tax 12912 from the City Manager recommending that the City Foreclosure Council: Surplus Property—2800 1. Approve the sale of the tax foreclosure property Village Creek described as Lot A, Block 1, Eastcrest Subdivision (2800 Road Village Creek Road), to the adjoining property owner, Greater Mt. Tabor Christian Center, for $16,570.17, as allowed by Texas Property Tax Code Section 34.05(H)(2); 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-12913 There was presented Mayor and Council Communication No. L- Lease 12913 from the City Manager recommending that the City Agreement for Council authorize the City Manager to execute an annual Office Space at Terminal Building Office Lease Agreement with Simon Elnahhas Meacham for 196 square feet of office space (Suite 264) on the second Airport floor of the Terminal Building at Fort Worth Meacham International Airport for $2,009.00 per year. It was the consensus of the City Council that the recommendation be adopted. L-12914 There was presented Mayor and Council Communication No. L- Concessionaire 12914 from the City Manager recommending that the City Agreement Council authorize the City Manager to execute an annual Concessionaire Agreement with Metroplex U-Save LLC for a motor vehicle rental operation for 296 square feet of office space (Suite 113 and one-third of Suite 111) in the Terminal Building at Fort Worth Meacham International Airport for $3,404.00 or 7 percent of the lessee's gross receipts, whichever is greater. It was the consensus of the City Council that the recommendation be adopted. AM YTY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 21 of 31 PZ-2233 There was presented Mayor and Council Communication No. Annexation of PZ-2233 from the City Manager recommending that the City 51.0 Acres of Council approve the annexation timetable in order to annex 51.0 Land out of the acres of land out of the William McCowen Survey, Abstract No. William 999, Tarrant County, Texas, Annexation Case No. A-00-13, in McCowen compliance with the requirements of Chapter 43 of the Local Survey, Abstract Government Code of the State of Texas, and direct staff to No. 999 prepare a service plan that provides for the extension of full municipal services to the annexation area. Council Member Davis made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. PZ-2234 There was presented Mayor and Council Communication No. Ord. # 14350 PZ-2234 from the City Manager recommending that the City Street R-O-W Council adopt Ordinance No. 14350 vacating the 2500 Block of Vacations Avenue "1", situated between Beach Street and Hendricks VA-97-033 Street, abutting Tract 10513, J. Ringer Survey, Abstract No. 1286, Lots 13 through 23, Block 62, Polytechnic Heights Addition, and a portion of Hendricks Street Tract 5A, Davis Survey, Abstract No. 418, Fort Worth, Tarrant County, Texas. Council Member Moss informed the Council that his wife was an employee of John Peter Smith Hospital, that he had filed a Conflict of Interest affidavit with the City Secretary, and would abstain from voting on this issue Mayor Pro tempore McCloud made a motion, seconded by Council Member Davis, that the recommendation be adopted. The motion carried by the following vote: AYES: Mayor Barr; Mayor Pro tempore McCloud; Council Members Lane, Silcox, Picht, and Davis NOES: None ABSENT: Council Members Haskin and Wentworth NOT VOTING: Council Member Moss CITY COUNCIL MEETINP FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 22 of 31 PZ-2235 There was presented Mayor and Council Communication No. Ord. # 14351 PZ-2235 from the City Manager recommending that the City Street Vacation Council adopt Ordinance No. 14351 vacating a 60-foot wide VA-97-047 segment of Avenue "I" lying west of Hendricks Street and east of Mitchell Boulevard and situated between Lots 9A and 10A, A. H. Fish Addition, Fort Worth, Tarrant County, Texas. Council Member Moss informed the Council that he had filed a Conflict of Interest affidavit with the City Secretary and that he would not be voting on this issue. Mayor Pro tempore McCloud made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carriedby the following vote: AYES: Mayor Barr; Mayor Pro tempore McCloud; Council Members Lane, Silcox, Picht, and Davis NOES: None ABSENT: Council Members Haskin and Wentworth NOT VOTING: Council Member Moss C-18241 There was presented Mayor and Council Communication No. C- Consent 18241 from the City Manager recommending that the City Agreement for Council authorize the City Manager to enter into a standard R-O-W consent agreement with Fossil Creek Land partners, owner of Encroachments 515 Houston Street (Bennigan's) for encroachments in right-of- 515 Houston way— entrance canopy, grease trap and electrical vaults. It was Street the consensus of the City Council that the recommendation be adopted. C-18242 There was presented Mayor and Council Communication No. C- Consent 18242 from the City Manager recommending that the City Agreement for Council authorize the City Manager to enter into a standard R-O-W consent agreement with the Caravan of Dreams d/b/a Etta's Encroachment Place at 200 West Third Street for encroachment in right-of-way 200 West Third — sign. It was the consensus of the City Council that the Street recommendation be adopted. ITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 23 of 31 C-18243 There was presented Mayor and Council Communication No. C- Ord. # 14352 18243 from the City Manager recommending that the City Accept Fair Council: Housing Assistance 1. Authorize the City Manager to accept the Cooperative Program Agreement between the Human Relations Commission Cooperative and the U. S. Department of Housing and Urban Agreement Development (HUD) in the amount of$186,224.00; and 2. Adopt Appropriation Ordinance No. 14352 increasing the estimated receipts and appropriations in the Grants Fund in the amount of $186,224.00 upon receipt of the funds from the U. S. Department of Housing and Urban Development for the purpose of funding the Fair Housing Assistance Program. It was the consensus of the City Council that the recommendation be adopted. C-18244 There was presented Mayor and Council Communication No. C- Ord. # 14353 18244 from the City Manager recommending that the City Modify Council: Agreement Between Human 1. Authorize the City Manager to accept modifications to the Relations Fiscal Year 2000 Fair Employment Practices Agency Commission and agreement between the Human Relations Commission U.S. EEOC and the U.S. Equal Employment Opportunity Commission (EEOC) to allow receipt of additional funds in the amount of $10,000.00; and 2. Adopt Appropriation Ordinance No. 14353 increasing the estimated receipts and appropriations in the Grants Fund in the amount of $10,000.00 from available funds for the purpose of funding a modification agreement between the Human Relations Commission and the U.S. Equal Employment Opportunity Commission. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 24 of 31 C-18245 There was presented Mayor and Council Communication No. C- Accept Funding 18245 from the City Manager recommending that the City and Contracts Council authorize the City Manager to: for Texas Workforce 1. Approve the acceptance of grant funds in an amount up Commission to $461,875.00 from the Texas Workforce Commission Title VI At-Risk (TWC) in Fiscal Year 2000 (September 1, 2000, through Child Care August 31, 2001) of the Title VI of the Personal Development Responsibility and Work Opportunity Reconciliation Act Fund of 1996 (PRWORA) for the Child Care Development Program; and 2. Execute contracts with the following organizations to provide additional child care services, contingent upon approval and receipt of adequate funding from the Texas Workforce Commission of the Title VI Child Care Development Program. All contracts will begin September 1, 2000, and end August 31, 2001: a) YWCA of Metropolitan Fort Worth in an amount not to exceed $141,334.00; and b) Clayton Child Care Services in an amount not to exceed $56,349.00; and c) Day Care Association of Fort Worth and Tarrant County, Inc. in an amount not to exceed $122,397.00; and d) YMCA of Metropolitan Fort Worth in an amount not to exceed $113,621.00; and e) Fort Worth Housing Authority, for the AMAKA Learning Center in an amount not to exceed $28,174.00. It was the consensus of the City Council that the recommendation be adopted. C-18246 There was presented Mayor and Council Communication No. C- Interlocal 18246 from the City Manager recommending that the City Agreement with Council authorize the City Manager to enter into a 5-year UNTHSC Interlocal Agreement with two 5-year renewal options with the University of North Texas Health Science Center (UNTHSC) for the use of a proposed university parking facility during non- CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 25 of 31 business hours for public parking in the cultural district. It was the consensus of the City Council that the recommendation be adopted. C-18247 There was presented Mayor and Council Communication No. C- Peachtree 18247 from the City Manager recommending that the City Construction Council authorize the City Manager to execute a contract with Peachtree Construction in the amount of $795,123.75 for 90 working days for hot mix asphalt concrete (HMAC) Surface Overlay 2000-8 at various locations. It was the consensus of the City Council that the recommendation be adopted. C-18248 There was presented Mayor and Council Communication No. C- Ord. # 14354 18248 from the City Manager recommending that the City Peachtree Council: Construction 1. Authorize the City Manager to transfer $84,947.69 from the Water and Sewer Operating Fund to the Sewer Capital Project Fund; and 2. Adopt Appropriation Ordinance No. 14354 increasing the estimated receipts and appropriations in the Sewer Capital Projects Fund in the amount of $84,947.69 from available funds for the purpose of funding a contract with Peachtree Construction for HMAC Surface Overlay at various locations; and 3. Authorize the City Manager to execute a contract with Peachtree Construction in the amount of $679,581.50 for 100 working days for hot mix asphalt concrete (HMAC) Surface Overlay 2000-6. It was the consensus of the City Council that the recommendation be adopted. C-18249 There was presented Mayor and Council Communication No. C- Change Order 18249 from the City Manager recommending that the City No. 2 — CSC No. Council authorize the City Manager to execute Change Order 25627 —Jackson No. 2 to City Secretary Contract No. 25627 with Jackson Construction, Construction, Inc. in the amount of $44,943.50 to provide Inc. additional construction items for water and sewer main replacements at the intersection of University Drive, Camp Bowie Boulevard, West 7th Street, and Bailey Avenue (DOE CITY COUNCIL MEETIN FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 26 of 31 2590), thereby increasing the contract amount to $1,132,958.50. It was the consensus of the City Council that the recommendation be adopted. C-18250 There was presented Mayor and Council Communication No. C- Renewal of 18250 from the City Manager recommending that the City Police Dept. Council authorize the City Manager to execute the renewal of Interlocal interlocal agreements with the Tarrant County Auto Theft Task Agreements Force and Drug Enforcement Agency (DEA)/Multi-Agency and DEA Dallas/Fort Worth Airport Task Forces. It was the consensus of the City Council that the recommendation be adopted. C-18251 There was presented Mayor and Council Communication No. C- State 18251 from the City Manager recommending that the City Metropolitan & Council authorize: County Services 1. The City Manager to execute a contract with State Metropolitan and County Services (SMCS) to provide collection services for the Municipal Court; and 2. The agreement to begin October 1, 2000, and expire September 30, 2001, with options to renew for three additional one-year periods. It was the consensus of the City Council that the recommendation be adopted. C-18252 There was presented Mayor and Council Communication No. C- Oscar Renda 18252 from the City Manager recommending that the City Contracting Council authorize the City Manager to exercise the fifth and final renewal option to the contract with Oscar Renda Contracting, Inc. d/b/a Argonomic Management Group, Inc. in the amount of $833,000.00 for the processing, removal and reuse of biosolids from drying beds at the Village Creek Wastewater Treatment Plant. It was the consensus of the City Council that the recommendation be adopted. C-18253 There was presented Mayor and Council Communication No. C- TXU Energy 18253 from the City Manager recommending that the City Services Council authorize the City Manager to execute a contract with TXU Energy Services for transportation and purchase of natural gas for the Village Creek Wastewater Treatment Plant. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 27 of 31 C-18254 There was presented Mayor and Council Communication No. C- Change Order- 18254 from the City Manager recommending that the City Branch and Council authorize the City Manager to execute a change order Sons to the existing contract with Branch and Sons Contractors, Inc. Contractors, Inc. in the amount of $32,917.36 as compensation for cost increases incurred for petroleum based products (asphalt) for the construction of lighting and parking improvements at Rockwood Park. It was the consensus of the City Council that the recommendation be adopted. C-18255 There was presented Mayor and Council Communication No. C- Ord. # 14355 18255 from the City Manager recommending that the City Ord. # 14356 Council: Change Order - M. A. Vinson 1. Authorize the City Manager to transfer $22,410.00 from Construction the Water and Sewer Operating Fund to the Sewer Capital Company, Inc. Project Fund; and 2. Adopt Appropriation Ordinance No. 14355 increasing the estimated receipts and appropriations in the Sewer Capital Project Fund in the amount of $22,410.00 from available funds for the purpose of funding a contract with M. A. Vinson Construction Company, Inc. for walks and trail replacement at eight park sites; and 3. Accept $8,710.00 from TranSystems Corporation as cash compensation for the construction of expanded creek bank stabilization at Foster Park North; and 4. Adopt Appropriation Ordinance No. 14356 increasing the estimated receipts and appropriations in the Park Improvements Fund in the amount of $8,710.00 from available funds for the purpose of funding a contract with M. A. Vinson Company Construction, Inc. for walks and trail replacement at eight park sites; and 5. Authorize the City Manager to execute a change order in the amount of $44,820.00 for expanded creek bank stabilization in Foster Park North. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETI u FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 28 of 31 C-18256 There was presented Mayor and Council Communication No. C- Community 18256 from the City Manager recommending that the City Facilities Council authorize the City Manager to execute a Community Agreement— Facilities Agreement with Lumbermen's Investment Corporation Lumbermen's for the installation of community facilities for improvements and Investment construction of South Hulen Street to serve Summer Creek Corporation Ranch. Council Member Picht made a motion, seconded by Council Member Moss, that the recommendation be adopted. The motion carried unanimously. C-18257 There was presented Mayor and Council Communication No. C- Stabile and 18257 from the City Manager recommending that the City Winn, Inc. Council authorize the City Manager to execute a contract with Stabile & Winn, Inc. in the amount of $697,548.12 and 161 working days for 1998 Capital Improvements Program (CIP) Various Locations in Contract 2000B Unit II Paving Improvements Alternate No. 2. Council Member Davis made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. C-18258 There was presented Mayor and Council Communication No. C- Renew 18258 from the City Manager recommending that the City Agreement with Council authorize the City Manager to exercise the fifth option Carter& to renew the contract with Carter & Burgess, Inc. for Burgess, Inc. professional consulting services for the Fire Department from October 1, 2000, through September 30, 2001. Council Member Davis made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. Zoning Hearing It appeared to the City Zoning Commission set today as the date for the hearing in connection with recommended changes and amendments to Zoning Ordinance No. 13896, and that notice of the hearing had been given by publication in the Commercial Recorder, the official newspaper of the City of Fort Worth, on September 1, 2000. Mayor Barr asked if there was anyone present desiring to be heard. Z-00-034E Ms. Patrice Franklin, 5513 Humbert, appeared before Council in Continued for opposition of the proposed zoning change as it related to Two Weeks properties located at 5519 and 5603 Bonnell Avenue. She Patrice Franklin stated that these properties had been historically zoned commercial and were the only locations that a business could be located except for Horne Street, and requested their zoning remain "I" and "E", respectively. ,TY COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 29 of 31 Mr. Fernando Costa, Director of Planning, stated that the two parcels were City-owned and most of the property was vacant. He added that the Comprehensive Plan for the area reflected "A" zoning for these parcels. Mayor Pro tempore McCloud made a motion, seconded by Council Member Silcox, that the application of the City of Fort Worth Planning Department, for a change in zoning of property from "B" Two-Family, "I" Light Industrial, and "E" Commercial to "A" One-Family, Zoning Docket No. Z-00-034E, be continued for two weeks. The motion carried unanimously. Mayor Barr directed City Manager Terrell to have staff work with Ms. Franklin regarding her concerns and to keep her informed. Z-00-034F Mayor Pro tempore McCloud made a motion, seconded by Approved Council Member Davis, that the application of the City of Fort Worth Planning Department for a change in zoning of property from "B" Two-Family, "B-HC" Two-Family/Historic & Cultural Landmark, "C" Multi-Family, "C/HC" Multi-Family/Historic and Cultural Landmark, "FR" Commercial, "I" Industrial, and "K" Industrial to "A" One-Family, "A-HC" One-Family/Historic & Cultural Landmark, "B/HC" Two-Family/Historic and Cultural Landmark, "E" Commercial, , and "I" Industrial, Zoning Docket No. Z-00-034F, be approved, as follows: 1115 W. Arlington Avenue "B-HC" to"A-HC" 3016 Avenue K "B"to"A" 2822 Avenue H "C"to"A" 3301 Avenue H "B"to"A" 4012 Avenue L "B"to "A" 1119 E Baltimore Avenue "B"to"A" 2310 E Berry Street "FR"to"E" 1234 E Bessie Street "I"to"A" 958 E Broadway Avenue "C"to"A" 1024 E Broadway Avenue "C"to"A" 1025 E Broadway Avenue "FR"to"A" 1036 E Broadway Avenue "C"to "A" 1104 E Broadway Avenue "C"to "A" 958 E Broadway Avenue "C"to"A" 1614 College Street "C-HC"to"B-HC" 1601 Daniel Street "B"to "A" 6312 Elizabeth Road "B"to"A" 4905 Garden Lane "B"to "A" 2605 Grover Avenue "B"to"A" 1420 Hall Street "B"to "A" 1216 E Hattie Street "C" to"A" 1204 E Humbolt Street "B"to "A" CITY COUNCIL MEETA FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 30 of 31 2116 Hurley Avenue "B-HC"to "A-HC" 2108 Langston Street "B" to "A" 917 E Leuda Street "B"to "A" 2109 May Street "B"to "A" 1459 W Myrtle Street "C-HC"to"B-HC" 9604 Parkview Drive "FR"to"A" 1244 E Richmond Avenue "B"to "A" 2712 Rouse Street "B"to "A" 1109 Stella Street "C"to "A" 1209 Stella Street "C" to "A" 1228 Stella Street "C"to "A" 1000 E Terrell Avenue "B"to "A" 1720 Vincennes Street "B"to"A" 3217 Yuma Street "K" to "I" 3224 Yuma Street "K"to "I" The motion carried unanimously. Z-00-034F Council Member Silcox made a motion, seconded by Council Denied Member Moss, that the application of the City of Fort Worth Planning Department, for a change of zoning for the property located at 5963 Meadowbrook Drive, from "E" Commercial to "C" Multi-Family, be denied. 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 Silcox made a motion, seconded by Council Member Moss, that the Zoning Hearing be closed and that the following ordinance be adopted: ORDINANCE NO. 14357 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. *Y COUNCIL MEETING FORT WORTH, TEXAS SEPTEMBER 26, 2000 PAGE 31 of 31 Citizen Mr. William Saafir, 1201 E. Allen, representing the American Presentations Muslim Society of Fort Worth, appeared before Council and commended them on the presentation of the Proclamation of Undoing Racism. He stated that Imam Mohammed, the leader of the American Muslim Society, will present a public address on October 22, 2000 at 2:00 p.m. at the Will Rogers Memorial Auditorium, and invited the Council to attend. Executive It was the consensus of the City Council that the Council meet Session in closed session at 1:54 p.m. for the following purposes: 1. To seek the advise 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) U. S. Fleet Services, Inc. v. City of Fort Worth, Cause No. 3-OOCV00479P; and b) Legal issues concerning the third party inspection program; as authorized by Section 551.071 of the Texas Government Code. 2. To 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. Reconvened The City Council reconvened into regular session at 2:15 p.m. Adjournment There being no further business, the meeting was adjourned at 2:15 p.m. 1( (�- CITY SECRETARY MAYOR