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HomeMy WebLinkAbout2000/10/17-Minutes-City Council L CITY COUNCIL MEETING OCTOBER 17, 2000 Date & Time On the 17th day of October, A.D., 2000, the City Council of the City of Fort Worth, Texas, met in regular session at 10:11 a.m. in the City Council Chamber, 1000 Throckmorton, with the following members and officers present: Attendance Mayor Kenneth Barr; Mayor Pro tempore Ralph McCloud; Council Members Jim Lane, Chuck Silcox, Becky Haskin, Frank Moss, Clyde Picht, Jeff Wentworth and Wendy Davis; City Manager Bob Terrell; City Attorney David Yett; City Secretary Gloria Pearson. With more than a quorum present, the following business was transacted: Invocation The invocation was given by Ms. Sylvia Glover, Assistant City Secretary. Pledge The Pledge of Allegiance was recited. Minutes On motion of Council Member Silcox, seconded by Council Member Haskin, the minutes of the regular meeting of October 10, 2000, were approved unanimously. Special Council Member Haskin presented a Proclamation for Presentations Cowtown Brush Up Day. Jerome Walker, Director of the Housing Department stated that the program's success was due to a collective community effort. He added that the project would not be possible without the generous contributions of paint by the Kelly Moore Company. Ms. Jane Salazar accepted the proclamation on behalf of the Kelly Moore Company and also provided T-shirts for Council. Announcements Mayor Barr announced that Council would take a bus tour of Districts 4 and 5 at approximately 11:00 a.m. or immediately after the City Council meeting. Council Member Moss announced that the Town Hall Meeting for Council Districts 4 and 5 would be held at Eastern Hills High School Tuesday, October 24, 2000 at 7:00 p.m. and invited the citizens to come out and express their concerns. He also introduced his new Council Assistant, Ms. Jan Baker. Withdrawn from City Manager Terrell requested that Mayor and Council Consent Agenda Communication Nos. P-9206, C-18302 and C-18304 be withdrawn from the consent agenda. L CITY COUNCIL MEETI FORT WORTH, TEXAS OCTOBER 17, 2000 PAGE 2 of 19 Continued/With- City Manager Terrell requested that Mayor and Council drawn by Staff Communication No. G-13044 be continued for one week and that Mayor and Council Communication Nos. P-9206 and L- 12928 be withdrawn from the agenda. Consent Agenda On motion of Council Member Silcox, seconded by Council Member Davis, the consent agenda, as amended, was adopted unanimously. Appointments Mayor Barr requested that Mr. Salvador Espino be appointed to Place 1 on the City Plan Commission. Council Member Davis made a motion, seconded by Council Member Lane, that Mr. Espino be appointed, effective October 17, 2000 and with a term expiring October 1, 2001. The motion carried unanimously. Council Member Wentworth made a motion, seconded by Council Member Lane, that Mr. Dennis Shingleton be appointed to Place 7 on the City Plan Commission, effective October 17, 2000 and with a term expiring October 1, 2001. He expressed appreciation to Mr. Nick Genua for his years of service on the board. The motion carried unanimously. Council Member Lane made a motion, seconded by Council Member Davis, that Ms. Teresa M. Ayala be appointed to Place 2 on the Parks and Community Services Advisory Board, effective October 17, 2000 and with a term expiring October 1, 2002. She would be filling the seat of her brother, Carlos Ayala, who had served his term and could not be reappointed. The motion carried unanimously. Mayor Pro tempore McCloud made a motion, seconded by Council Member Davis, that Mr. Gary C. Martin be appointed to Place 8 on the Aviation Advisory Board, and Ms. Erin Kathleen Hicks be appointed to Place 8 on the Fort Worth Commission on the Status of Women, both effective October 17, 2000 and both expiring October 1, 2002. The motion carried unanimously. CITY COUNCIL MEETING FORT WORTH, TEXAS OCTOBER 17, 2000 PAGE 3of19 Ord. #14372 There was presented Ordinance No. 14372 from the City Eighth Council recommending that the City Council adopt Ordinance Supplemental No. 14372 Eight Supplemental Ordinance authorizing the Ord. for issuance and Sale of Fort Worth, Texas Water and Sewer Issuance of System Revenue Refunding and Improvement Bonds, Series Water and Sewer 20008, and ordaining other matters related thereto. Mayor Pro System Revenue tempore McCloud made a motion, seconded by Council Refunding & Member Wentworth, that the recommendation be adopted. Improvement The motion carried unanimously. Bonds OCS-1169 There was presented Mayor and Council Communication No. Claims OCS-1169 from the Office of the City Secretary recommending that the City Council refer notices of claims regarding alleged damages and/or injuries to the Risk Management Department. It was the consensus of the City Council that the recommendation be adopted. OCS-1170 There was presented Mayor and Council Communication No. Res. # 2679 OCS-1170 from the Office of the City Secretary recommending Setting Regular that the City Council adopt Resolution No. 2679 setting the Zoning Hearing regular Zoning Hearing for November 14, 2000. Council Member Davis made a motion, seconded by Council Member Wentworth, that the recommendation be adopted. The motion carried unanimously. Benefit Hearing It appeared that the City Council established today as the date for the benefit hearing for adoption of the Appropriation Ordinance for Fort Worth Public Improvement District No. 1 and levying of assessments for Fiscal Year 2000-2001. Mayor Barr asked if there was anyone present desiring to be heard. Ms. Linda Brown, representing the Finance Department, appeared before the Council, gave a staff report, and called attention to Mayor and Council Communication No. BH-195, as follows: BH-195 There was presented Mayor and Council Communication No. Ord. # 14373 BH-195 from the City Manager recommending that the City Ord. # 14374 Council take the following actions regarding the Fort Worth Fort Worth PID Public Improvement District No. 1 (PID No. 1): No. 1 1. Hold a benefit hearing concerning the proposed property assessments for FY2000-2001 on October 17, 2000; and CITY COUNCIL MEETING FORT WORTH, TEXAS OCTOBER 17, 2000 PAGE 4 of 19 2. Close the benefit hearing; and 3. Adopt Ordinance No. 14373 closing the hearing and levying assessments for the cost of certain improvements and/or services provided in the Fort Worth Public Improvement District No. 1 during Fiscal Year 2000-2001; fixing charges and liens against property in the district and against the owners thereof; providing for the collection of such assessments; reserving unto the City Council the right to allow credits reducing the amount of the respective assessment to the extent of any credit granted; and providing an effective date. 4. Adopt Appropriation Ordinance No. 14374 increasing the estimated receipts and appropriations in the Special Assessment District Fund in the amount of $665,000.00 from available funds for the purpose of providing Fiscal Year 2000-2001 funding for Improvement District No. 1. There being no one else desiring to be heard in connection with BH-195 for the Fort Worth Public Improvement District No. 1 and levying assessments for Fiscal Year 2000-2001, Council Member Davis made a motion, seconded by Council Member Lane, that the hearing be closed and that Mayor and Council Communication No. BH-195 be adopted. The motion carried unanimously. Benefit Hearing It appeared that the City Council established today as the date for the benefit hearing for adoption of the Appropriation Ordinance for Fort Worth Public Improvement District No. 6 (Park Glen Residential Area) and levying of assessments for Fiscal Year 2000-2001. Mayor Barr asked if there was anyone present desiring to be heard. Ms. Linda Brown, representing the Finance Department, appeared before the Council, gave a staff report, and called attention to Mayor and Council Communication No. BH-196, as follows: CITY COUNCIL MEETING FORT WORTH, TEXAS OCTOBER 17, 2000 PAGE 5of19 BH-196 There was presented Mayor and Council Communication No. Ord. # 14375 BH-196 from the City Manager recommending that the City Ord. # 14376 Council take the following actions regarding the Fort Worth Fort Worth PID Public Improvement District No. 6 (PID No. 6): No. 6 (Park Glen Residential 1. Hold a benefit hearing concerning the proposed Area) property assessments for FY2000-2001 on October 17, 2000; and 2. Close the benefit hearing; and 3. Adopt Ordinance No. 14375 closing the hearing and levying assessments for the cost of certain improvements and/or services provided in the Fort Worth Public Improvement District No. 6 during Fiscal Year 2000-2001; setting charges and liens against property in the district and against the owners thereof; providing for the collection of such assessments; reserving unto the City Council the right to allow credits reducing the amount of the respective assessment to the extent of any credit granted; and providing an effective date. 4. Adopt Appropriation Ordinance No. 14376 increasing the estimated receipts and appropriations in the Special Assessment District Fund in the amount of $956,470.00 from available funds for the purpose of providing Fiscal Year 2000-2001 funding for Improvement District No. 6. James W. Edson Mr. James W. Edson, 4725 Park Downs Drive, appeared before the City Council and expressed opposition to the assessment of another tax and inquired where the accountability came in and who was the responsible party for the oversight of this PID. Andrew Boston Mr. Andrew Boston, 7754 Sunnydale Court, appeared before the City Council and stated that the money was only being used in the already developed areas and not in his area. He requested that the drainage creek and entrance way also be maintained. He presented a petition and pictures of residents who wish to be removed from the PID. Council Member Haskin requested an opportunity to meet with Mr. Edson and Mr. Boston in order to address their concerns and supply them with information regarding PID 6. CITY COUNCIL MEETI FORT WORTH, TEXAS OCTOBER 17, 2000 PAGE 6 of 19 Ms. Brown informed Council that the Homeowners Association was the advisory body of PID 6 and stated that they oversaw the activities. She added that each homeowners association had one representative; however, some of the neighborhoods had not yet formed an association. There being no one else desiring to be heard in connection with BH-196 for the Fort Worth Public Improvement District No. 6 and levying assessments for Fiscal Year 2000-2001, Council Member Haskin made a motion, seconded by Council Member Davis, that the hearing be closed and that Mayor and Council Communication No. BH-196 be adopted. The motion carried unanimously. Benefit Hearing It appeared that the City Council established today as the date for the benefit hearing for adoption of the Appropriation Ordinance for Fort Worth Public Improvement District No. 8 (Camp Bowie) and levying of assessments for Fiscal Year 2000-2001. Mayor Barr asked if there was anyone present desiring to be heard. Ms. Linda Brown, representing the Finance Department, appeared before the Council, gave a staff report, and called attention to Mayor and Council Communication No. BH-197, as follows: BH-197 There was presented Mayor and Council Communication No. Ord. # 14377 BH-197 from the City Manager recommending that the City Ord. # 14378 Council take the following actions regarding the Fort Worth Fort Worth PID Public Improvement District No. 8 (PID No. 8): No. 8 (Camp Bowie) 1. Hold a benefit hearing concerning the proposed property assessments for FY2000-2001 on October 17, 2000; and 2. Close the benefit hearing; and 3. Adopt Ordinance No. 14377 closing the hearing and levying assessments for the cost of certain improvements and/or services provided in the Fort Worth Public Improvement District No. 8 during Fiscal Year 2000-2001; setting charges and liens against property in the district and against the owners thereof; providing for the collection of such assessments; CITY COUNCIL MEETING FORT WORTH, TEXAS OCTOBER 17, 2000 PAGE 7of19 reserving unto the City Council the right to allow credits reducing the amount of the respective assessment to the extent of any credit granted; and providing an effective date. 4. Adopt Appropriation Ordinance No. 14378 increasing the estimated receipts and appropriations in the Special Assessment District Fund in the amount of $244,000.00 from available funds for the purpose of providing Fiscal Year 2000-2001 funding for Improvement District No. 8. There being no one else desiring to be heard in connection with BH-197 for the Fort Worth Public Improvement District No. 8 and levying assessments for Fiscal Year 2000-2001, Council Member Wentworth made a motion, seconded by Council Member Silcox, that the hearing be closed and that Mayor and Council Communication No. BH-197 be adopted. The motion carried unanimously. G-13039 There was presented Mayor and Council Communication No. Payment of G-13039 from the City Manager recommending that the City Attorney Fees to Council confirm the engagement of Jerry Murad to represent Jerry Murad in Police Officer L. W. Goodman in the lawsuit of Luis T. Lawsuit of Hernandez et al vs. City of Fort Worth et al, Civil Action No. Hernandez et al 4:99-CV-0318-Y and authorize the payment of reasonable vs. City of Fort attorney's fees not to exceed $30,000.00. It was the Worth et al consensus of the City Council that the recommendation be adopted. G-13040 There was presented Mayor and Council Communication No. Ord. # 14379 G-13040 from the City Manager recommending that the City Correct Reversal Council adopt Ordinance No. 14379 amending Ordinance No. of Lot and Block 14206, adopted May 23, 2000, amending the Comprehensive Numbers in Zoning Ordinance, Ordinance No. 13896, to reflect the correct Ordinance No. block and lot numbers; providing for interpretation, purpose 14206 and conflict. It was the consensus of the City Council that the recommendation be adopted. G-13041 There was presented Mayor and Council Communication No. Approve Partial G-13041 from the City Manager recommending that the City Historic Sites Council approve the owners' applications for Historic and Tax Exemption Cultural Landmark partial historic sites tax exemption for 1608 for Various 5th Avenue, 1609 South Adams Street, 2204 Hurley Drive, and Properties 2000 Lipscomb Street located in the Fairmount Southside Historic District. It was the consensus of the City Council that CITY COUNCIL MEETING FORT WORTH, TEXAS OCTOBER 17, 2000 PAGE 8 of 19 the recommendation be adopted. G-13042 There was presented Mayor and Council Communication No. Verification of G-13042 from the City Manager recommending that the City Historic Sites Council approve the owners' applications for verification of Tax Exemption historic sites tax exemption for 2103 6th Avenue and 1013 for 2103 6 h West Hawthorne Avenue located in the Fairmount Southside Avenue and Historic District. It was the consensus of the City Council that 1013 West the recommendation be adopted. Hawthorne Avenue G-13043 There was presented Mayor and Council Communication No. Acceptance of G-13043 from the City Manager recommending that the City Blue Ribbon Council accept the City of Fort Worth Community Committee Final Programming Blue Ribbon Committee Final Report, to include Report sun setting the Cable Programming Advisory Committee and to direct the City Manager to begin a channel-by-channel programming improvement initiative to meet community needs. Mayor Pro tempore McCloud made a motion, seconded by Council Member Moss, that the recommendation be adopted. The motion carried unanimously. G-13044 It was the consensus of the City Council that Mayor and Continued for Council Communication No. G-13044, Resolution Authorizing One Week Participation of the City of Fort Worth in the Cause of Action Styled City of Denton, Texas vs. Texas Utilities Company and Lone Star Gas Company, be continued for one week. P-9206 It was the consensus of the City Council that Mayor and Withdrawn Council Communication No. P-9206, Purchase Agreement for Soft Body Armor with GT Distributors, Inc. for the Police Department, be withdrawn from the agenda. P-9207 There was presented Mayor and Council Communication No. Purchase P-9207 from the City Manager recommending that the City Agreement for Council: Pumps, Parts and Repair 1. Authorize a purchase agreement for pumps, parts and Service repair service for the City of Fort Worth with Paco Pumps based on the sole bid received as follows. The shipping cost will be prepaid and added to the invoice, with payment due 30 days from the date of invoice; and a. Pumps - Manufacturers List Price less 40 percent CITY COUNCIL MEETING FORT WORTH, TEXAS OCTOBER 17, 2000 PAGE 9of19 discount b. Pump Parts - Manufacturers List Price less 25 percent discount c. Repair Service - $65.00 per hour 2. Authorize this agreement to begin October 18, 2000, and expire October 17, 2001, with options to renew for two successive one-year periods. It was the consensus of the City Council that the recommendation be adopted. L-12923 There was presented Mayor and Council Communication No. Authorize L-12923 from the City Manager recommending that the City Acquisition of Council approve the acquisition of one permanent sanitary Permanent sewer easement described as Part of Lot 1, Block 1, Charles Sanitary Sewer Medical Plaza, and the J. B. Renfro Survey, A-1273, Fort Easement Worth, Tarrant County, Texas, from Freeway Corporation, required for the construction of Sanitary Sewer Mains M-321 & M-423 (DOE 2730), for a total cost of $600.00. It was the consensus of the City Council that the recommendation be adopted. L-12924 There was presented Mayor and Council Communication No. Acceptance of L-12924 from the City Manager recommending that the City Sanitary Sewer Council accept the dedication of three sanitary sewer Easements easements described as a strip of land 25-feet wide out of the Charles Tydings Survey, Abstract No. 1276, Denton County, Texas, from Martin Justin Properties, L.L.C., Barbara Well Duncan, and Northwest Independent School District, for Harriet Creek Ranch, for a total cost of $30.00. It was the consensus of the City Council that the recommendation be adopted. L-12925 There was presented Mayor and Council Communication No. Authorize L-12925 from the City Manager recommending that the City Amendment to Council authorize the City Manager to execute an amendment Lease to the current lease with H. J. Clifton, Sr. for the Police Agreement Storefront Offices located at 2001 East Loop 820 South to reflect changes in telephone line payments. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETIN FORT WORTH, TEXAS OCTOBER 17, 2000 PAGE 10 of 19 L-12926 There was presented Mayor and Council Communication No. Improved L-12926 from the City Manager recommending that the City Ground Lease Council authorize the City Manager to execute a five-year for Property at lease with Harry Phillips for Building 28 and surrounding Spinks Airport improved and unimproved land at Fort Worth Spinks Airport for an annual cost of $5,210.40. It was the consensus of the City Council that the recommendation be adopted. L-12927 There was presented Mayor and Council Communication No. Authorize L-12927 from the City Manager recommending that the City Acquisition of Council approve the acquisition of one permanent sanitary Permanent sewer easement described as part of Shelby County School Sanitary Sewer Land Survey, Abstract No. 1375, Tarrant County, Texas, from Easement Bank One Texas, N.A., Trustee for the ElFrieda Peterson Trust, the Lawrence Peterson Family Trust, the Dorothy M. Peterson Exempt Generation Skipping Marital Deduction Trust and the Dorothy M. Peterson Non-Exempt Generation Skipping Marital Deduction Trust, required for the construction of Sanitary Sewer Main M-423 (DOE 2730), for a total cost of$17,000.00. Mayor Barr and Council Members Haskin, Moss and Davis disclosed that they had a banking relationship with Bank One. Council Member Davis made a motion, seconded by Council Member Haskin, that the recommendation be adopted. The motion carried unanimously. L-12928 It was the consensus of the City Council that Mayor and Withdrawn Council Communication No. L-12928, Authorize the Sale of Tax Foreclosure Properties to Fort Worth Housing Finance Corporation in Accordance with Ordinance No. 13533, be withdrawn from the agenda. C-18288 There was presented Mayor and Council Communication No. Metricom, Inc. C-18288 from the City Manager recommending that the City Council authorize the City Manager to execute a Communications Facility License Agreement with Metricom, Inc. for space on the City's Bridge Street Communications Tower. It was the consensus of the City Council that the recommendation be adopted. ® CITY COUNCIL MEETING FORT WORTH, TEXAS OCTOBER 17, 2000 PAGE 11 of 19 C-18289 There was presented Mayor and Council Communication No. Southeast C-18289 from the City Manager recommending that the City Economic Council authorize the City Manager to execute a Community Development Development Block Grant (CDBG) Year XXVI contract with the Corporation Southeast Fort Worth Economic Development Corporation in an amount not to exceed $50,000.00 to implement the economic development plan for Southeast Fort Worth. It was the consensus of the City Council that the recommendation be adopted. C-18290 There was presented Mayor and Council Communication No. APAC-Texas, C-18290 from the City Manager recommending that the City Inc. Council authorize the City Manager to execute a contract with APAC-Texas, Inc. in the amount of$723,908.50 and 30 working days for hot mixed asphalt concrete (HMAC) Surface Overlay 2000-10 at various locations. It was the consensus of the City Council that the recommendation be adopted. C-18291 There was presented Mayor and Council Communication No. APAC-Texas, C-18291 from the City Manager recommending that the City Inc. Council authorize the City Manager to execute a contract with APAC-Texas, Inc. in the amount of$724,333.00 and 60 working days for hot mix asphalt concrete (HMAC) Surface Overlay 2000-11 at various locations. It was the consensus of the City Council that the recommendation be adopted. C-18292 There was presented Mayor and Council Communication No. Kelly C-18292 from the City Manager recommending that the City Construction Council authorize the City Manager to execute a contract with Company, LLC Kelly Construction Company, LLC in the amount of $45,109.00 and 55 working days for brick pavement repair (PW20059) at Main Street from 3rd Street to 9th Street and miscellaneous curb and gutter at downtown locations. It was the consensus of the City Council that the recommendation be adopted. C-18293 There was presented Mayor and Council Communication No. Change Order C-18293 from the City Manager recommending that the City No. 2 — CSC # Council authorize the City Manager to execute Change Order 24821 — No. 2 to City Secretary Contract No. 24821 with Peachtree Peachtree Construction in the amount of $18,431.90 to provide for Construction adjustments in quantities of pay items to HMAC Surface Overlay 99-1 at specified locations, thereby increasing the total contract amount to $1,329,419.42. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETI FORT WORTH, TEXAS OCTOBER 17, 2000 PAGE 12 of 19 C-18294 There was presented Mayor and Council Communication No. Robert B. Parks C-18294 from the City Manager recommending that the City d/b/a Brinkman Council authorize the City Manager to execute a contract with Construction Robert B. Parks, individually and d/b/a Brinkman Construction in the amount of $83,611.60 and 45 working days for Miscellaneous Concrete Curb and Gutter (PW20059) at various locations. It was the consensus of the City Council that the recommendation be adopted. C-18295 There was presented Mayor and Council Communication No. William Schultz, C-18295 from the City Manager recommending that the City Inc. d/b/a Circle Council authorize the City Manager to execute a contract with C Construction William J. Schultz, Inc. d/b/a Circle "C" Construction Company Company in the amount of $792,433.00 for Main 217 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 7, Contract 7) Part 1. It was the consensus of the City Council that the recommendation be adopted. C-18296 There was presented Mayor and Council Communication No. J. B. Talley & C-18296 from the City Manager recommending that the City Company Council authorize the City Manager to execute a contract with J. B. Talley & Company, Inc. in the amount of $205,281.45 for pavement rehabilitation, grading and drainage improvements at Alliance Airport. It was the consensus of the City Council that the recommendation be adopted. C-18297 There was presented Mayor and Council Communication No. Ord. # 14380 C-18297 from the City Manager recommending that the City A.N.A. Council: Consultants, L.L.C. 1. Authorize the City Manager to transfer $145,046.00 from the Water and Sewer Operating Fund to the Water Capital Project Fund in the amount of $133,420.00 and the Sewer Capital Project Fund in the amount of $11,626.00; and 2. Adopt Appropriation Ordinance No. 14380 increasing the estimated receipts and appropriations in the Water Capital Project Fund in the amount of$133,420.00 and in the Sewer Capital Project Fund in the amount of $11,626.00 from available funds for the purpose of funding an engineering agreement with A.N.A. Consultants, L.L.C. for Water and Sanitary Sewer Replacement Contract 2000 WSA-E; and CITY COUNCIL MEETING FORT WORTH, TEXAS OCTOBER 17, 2000 PAGE 13 of 19 3. Authorize the City Manager to execute an engineering agreement with A.N.A. Consultants, L.L.C. in the amount of $139,046.00 for Water and Sanitary Sewer Replacement Contract 2000 WSA-E (Water and Sewer Maintenance). It was the consensus of the City Council that the recommendation be adopted. C-18298 There was presented Mayor and Council Communication No. Ord. # 14381 C-18298 from the City Manager recommending that the City APM Associates, Council: Inc. 1. Authorize the City Manager to transfer $86,080.00 from the Water and Sewer Operating Fund to the Water Capital Project Fund in the amount of $66,260.00 and the Sewer Capital Project Fund in the amount of $19,820.00; and 2. Adopt Appropriation Ordinance No. 14381 increasing the estimated receipts and appropriations in the Water Capital Project Fund in the amount of $66,260.00 and in the Sewer Capital Project Fund in the amount if $19,820.00 from available funds for the purpose of funding an engineering agreement with APM Associates, Inc. for Water and Sanitary Sewer Replacement Contract 2000 WSM-A; and 3. Authorize the City Manager to execute an engineering agreement with APM Associates, Inc. in the amount of $82,080.00 for Water and Sanitary Sewer Replacement Contract 2000 WSM-A (Water and Sewer Maintenance). It was the consensus of the City Council that the recommendation be adopted. C-18299 There was presented Mayor and Council Communication No. Stabile & Winn, C-18299 from the City Manager recommending that the City Inc. Council authorize the City Manager to execute a contract with Stabile & Winn, Inc. in the amount of $33,807.01 and 30 working days for construction of the east half of Trace Ridge Parkway from Shiver Road to 285 feet north. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETIV FORT WORTH, TEXAS OCTOBER 17, 2000 PAGE 14 of 19 C-18300 There was presented Mayor and Council Communication No. Kebo Services, C-18300 from the City Manager recommending that the City Inc. Council authorize the City Manager to execute a contract with Kebo Services, Inc. in the amount of $278,570.53 for Main 21 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 7, Contract 3) Part 9, Unit 4. It was the consensus of the City Council that the recommendation be adopted. C-18301 There was presented Mayor and Council Communication No. Conatser C-18301 from the City Manager recommending that the City Construction, Council authorize the City Manager to execute a contract with Inc. Conatser Construction, Inc. in the amount of $727,833.75 for Main 21 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 7, Contract 3) Part 9, Units 1 and 2. It was the consensus of the City Council that the recommendation be adopted. C-18302 There was presented Mayor and Council Communication No. B-C Company, C-18302 from the City Manager recommending that the City Inc. Council authorize the City Manager to execute a contract with B-C Company, Inc. in the amount of $57,005.00 for runway guard lights and improvements at Alliance Airport. City Manager Terrell informed Council that the DBE program goal and the firm's DBE commitment was incorrect and should be corrected to read: "The low bidder, B-C Company is in compliance with the City's DBE Program (USDOT/FAA Regulations) by committing to 29 percent DBE participation. The City's goal on this project is 20 percent. Council Member Picht made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. C- 18302 be adopted, as amended. The motion carried unanimously. C-18303 There was presented Mayor and Council Communication No. Sherman C-18303 from the City Manager recommending that the City Hudson Utility Council authorize the City Manager to execute a contract with Construction, Sherman Hudson Utility Construction, Inc. in the amount of Inc. $193,652.41 for Main 21 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 7, Contract 3) Part 9, Unit 3. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS OCTOBER 17, 2000 PAGE 15 of 19 C-18304 There was presented Mayor and Council Communication No. Ord. # 14382 C-18304 from the City Manager recommending that the City Wendy Lopez & Council: Associates, Inc. 1. Authorize the City Manager to transfer $91,589.00 from the Water and Sewer Operating Fund to the Water Capital Project Fund in the amount of $61,185.00 and the Sewer Capital Project Fund in the amount of $30,404.00; and 2. Adopt Appropriation Ordinance No. 14382 increasing the receipts and appropriations in the Water Capital Projects Fund in the amount of $61,185.00 and in the Sewer Capital Project Fund in the amount of $30,404.00 from available funds for the purpose of funding an engineering agreement with Wendy Lopez and Associates, Inc. for Water and Sanitary Sewer Replacement Contract 2000 WSA-C; and 3. Authorize the City Manager to execute an engineering agreement with Wendy Lopez & Associates, Inc. in the amount of $87,589.00 for Water and Sanitary Sewer Replacement Contract 2000 WSA-C (Water and Sewer Maintenance). City Manager Terrell informed Council that the M/WBE statement on Page 1 under Discussion, Paragraph 3 of the M&C should be corrected to read committing to "25" M/WBE participation rather than "38". Mayor Pro tempore McCloud made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. C-18304 be approved, as amended. The motion carried unanimously. C-18305 There was presented Mayor and Council Communication No. Virginia Mayer C-18305 from the City Manager recommending that the City Council: 1. Authorize the City Manager to execute a professional services contract with Virginia Mayer for an amount not to exceed $16,000.00 for the development of a strategy to help Fort Worth strategically and proactively pursue resources and opportunities to support its top priorities; and CITY COUNCIL MEETII1 FORT WORTH, TEXAS OCTOBER 17, 2000 PAGE 16 of 19 2. Establish that the term of the contract will be from September 1, 2000, to August 31, 2001. Council Member Davis made a motion, seconded by Mayor Pro tempore McCloud, that the recommendation be adopted. The motion carried unanimously. C-18306 There was presented Mayor and Council Communication No. Fizz, Inc. C-18306 from the City Manager recommending that the City Council authorize the City Manager to enter into a standard Consent Agreement with Fizz, Inc. permitting use of the right- of-way for the installation of two signs on a building on the southeast corner of Fourth Street and Commerce Street. Council Member Davis made a motion, seconded by Council Member Wentworth, that the recommendation be adopted. The motion carried unanimously. C-18307 There was presented Mayor and Council Communication No. Lake Country C-18307 from the City Manager recommending that the City Property Owners Council authorize the City Manager to enter into a standard Association Consent Agreement with the Lake Country Property Owners Association authorizing use of the right-of-way for the installation of a subdivision marker (monument sign) in Golf Club Drive at Boat Club Road. Council Member Wentworth made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. C-18308 There was presented Mayor and Council Communication No. Interlocal C-18308 from the City Manager recommending that the City Agreement Council authorize the City Manager to execute an Interlocal between City of Agreement with the City of Benbrook for construction and Fort Worth and maintenance of a detention pond just west of Overton Ridge City of Benbrook Boulevard and south of 1-20 at a total cost to the City not to exceed $175,000.00. Council Member Silcox made a motion, seconded by Council Member Wentworth, that the recommendation be adopted. The motion carried unanimously. C-18309 There was presented Mayor and Council Communication No. Community C-18309 from the City Manager recommending that the City Facilities Council authorize the City Manager to execute a Community Agreement with Facilities Agreement with Centex Homes, a Nevada General Centex Homes Partnership, for the installation of community facilities for the ITY COUNCIL MEETING FORT WORTH, TEXAS OCTOBER 17, 2000 PAGE 17 of 19 construction of Huffines Boulevard to serve Marine Creek Lake Estates. Council Member Wentworth made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. C-18310 There was presented Mayor and Council Communication No. C. H. Johnson C-18310 from the City Manager recommending that the City Consulting, Inc. Council authorize the City Manager to execute a consulting services agreement with C. H. Johnson Consulting, Inc. for an amount not to exceed $89,470.00 to provide a market and financial business plan analysis, as described in Phase I, Scope of Services, Appendix A, for a proposed convention center headquarters hotel in downtown Fort Worth. Council Member Davis made a motion, seconded by Council Member Wentworth, that the recommendation be adopted. The motion carried unanimously. C-18311 There was presented Mayor and Council Communication No. Ord. # 14383 C-18311 from the City Manager recommending that the City Jackson Council: Construction, Inc. 1. Authorize the transfer of$276,748.00 from the Water and Sewer Operating Fund to the Water Capital Project Fund; and 2. Adopt Appropriation Ordinance No. 14383 increasing the estimated receipts and appropriations in the Water Capital Project Fund in the amount of $276,748.00 from available funds for the purpose of funding a contract with Jackson Construction, Ltd. for Fort Worth Convention Center Expansion/Renovation Storm Drain Improvements; and 3. Authorize the City Manager to execute a contract with Jackson Construction, Ltd. in the amount of$247,096.00 for the Fort Worth Convention Center Expansion/ Renovation Storm Drain Improvements. Council Member Davis made a motion, seconded by Council Member Wentworth, that the recommendation be adopted. The motion carried unanimously. CITY COUNCIL MEETIR FORT WORTH, TEXAS OCTOBER 17, 2000 PAGE 18 of 19 Zoning Hearing It appeared that the City Council at its meeting of October 10, Z-00-123 2000, continued the hearing of the application of the E. Crawford Family, L.P. by Hanover Property Company, for a change in zoning of property located in the 10600 Block of Old Denton Highway from "A" One-Family to "C" Multi-Family, Zoning Docket No. Z-00-123. Mayor Barr asked if there was anyone present desiring to be heard. 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 application of the E. Crawford Family, L.P. by Hanover Property Company, for a change in zoning of property located in the 10600 Block of Old Denton Highway from "A" One- Family to "C" Multi-Family, Zoning Docket No. Z-00-123, be approved, that the Zoning Hearing be closed, and that the following ordinance be adopted: ORDINANCE NO. 14384 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. ® I COUNCIL MEETING FORT WORTH, TEXAS OCTOBER 17, 2000 PAGE 19 of 19 Executive It was the consensus of the City Council that the Council meet Session in closed session at 10:51 a.m. to seek the advice of its attorneys concerning the following pending or contemplated litigation or other matters that are exempt from public disclosure under Article X, Section 9 of the Texas State Bar Rules: a) Seymour, et al v. City of Fort Worth, et al, Cause No. 249-68-98; and b) City of Fort Worth v. Paul Jost, in his capacity as President of Jamestown Partners, L.P. and Jamestown Partners, L.P., Cause No. 141-181694-00; as authorized by Section 551.071 of the Texas Government Code. Reconvened The City Council reconvened into regular session at 12:45 p.m. Adjournment There being no further business, the meeting was adjourned at 12:45 p.m. CITY RETARY MAYOR