HomeMy WebLinkAbout1999/01/19-Minutes-City Council CITY COUNCIL MEETING
JANUARY 19, 1999
Date & Time On the 19th day of January, A.D., 1999, the City
Council of the City of Fort Worth, Texas, met in
regular session, at 10:35 a.m., in the City Council
Chamber, 1000 Throckmorton, with the following
members and officers present:
Attendance Mayor Kenneth Barr; Mayor Pro tempore Jim
Lane; Council Members Chuck Silcox, Becky
Haskin, Frank Moss, Clyde Picht, Jeff Wentworth,
Ralph McCloud and Cathy Hirt; City Manager Bob
Terrell; City Attorney Wade Adkins; City Secretary
Gloria Pearson. With more than a quorum present,
the following business was transacted:
Invocation The invocation was given by Father Warren
Murphy, St. Andrews Catholic Church.
Pledge The Pledge of Allegiance was recited.
Minutes On motion of Mayor Pro tempore Lane, seconded by
Council Member Haskin, the minutes of the regular
meeting of January 12, 1999 were approved
unanimously.
Special Presentations/ Mayor Barr presented Chancellor Michael R.
Introductions Ferrari, Athletic Director Eric Hyman, and Coach
Dennis Franchione with a Proclamation for TCU's
Norwest Sun Bowl Victory.
Council Member Hirt presented a Proclamation for
Barber's Book Store to Mr. and Mrs. Bryon Perkins.
Announcements Council Member Picht announced that the Annual
Southwestern Exposition and Livestock Show would
begin on Friday, January 22, 1999, with the parade
being held Saturday, January 23, 1999.
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Mayor Barr announced the City of Fort Worth did
not receive the Enterprise Zone Designation.
However, it was an outstanding application put
together by Planning Director, Fernando Costa, the
citizens and members of the business community.
Withdrawn from Council Member Hirt requested that Mayor and
Consent Agenda Council Communication No. C-17227 be withdrawn
from the consent agenda and that it be continued for
two weeks.
Continued/Withdrawn City Manager Terrell requested that Mayor and
Council Communication No. G-12445 be withdrawn
from the agenda, and that Mayor and Council
Communication No. C-17227 be continued for two
weeks.
Consent Agenda On motion of Council Member Silcox, seconded by
Council Member Wentworth, the consent agenda, as
amended, was adopted unanimously.
Appointments Council Member Hirt advised Council that at the
request of the Citizen's Advisory Committee through
the Governmental Relations Committee that Mr.
C.L. (Les) Neumann and Mr. Don Little be
appointed to the Citizen's Advisory Committee, to
replace Mr. Carl Wilson, deceased, and Mr. Kelly
Thompson, who resigned. The CAC holds the
responsibility of reviewing the Water and
Wastewater Land Use Assumptions and Capital
Improvements Plan. The motion was seconded by
Council Member Silcox, and carried unanimously.
City Council Council Member Silcox gave a brief report on the
Committees presentation made by Doug Rademaker at the
Facilities and Infrastructure Committee meeting
held last week regarding the availability of concrete.
He advised Council that an Informal Report
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FORT WORTH, TEXAS
JANUARY 19, 1999
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regarding this matter would be forthcoming to the
entire City Council.
Council Member Haskin also stated that information
relative to the bidding process should be included in
the Informal Report.
OCS-1032 There was presented Mayor and Council
Claims Communication No. OCS-1032 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-1033 There was presented Mayor and Council
Res. # 2484 Communication No. OCS-1033 from the Office of
Zoning Hearing the City Secretary recommending that the City
Council adopt Resolution No. 2484 setting regular
Zoning Hearing for February 9, 1999. On motion of
Mayor Pro tempore Lane, seconded by Council
Member Silcox, the motion carried unanimously.
G-12431 There was presented Mayor and Council
Revision to the 1999 Communication No. G-12431 from the City Manager
State Legislative recommending that the City Council:
Program; Adoption of
TML Legislative 1. Revise the 1999 State Legislative Program and
Program as Part of the adopt as part of the City of Fort Worth's State
City's Program Legislative Program, the Texas Municipal League
Legislative Program as amended; and
2. Authorize and direct the City Manager to
distribute copies of the City's State Legislative
Program as revised to members of the Texas
Legislature, to other cities, and to other interested
individuals; and
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JANUARY 19, 1999
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3. Authorize and direct appropriate City officials to
send letters of support or to meet with state
officials to discuss the City's position on certain
pieces of legislation as outlined in the revised
program.
Mayor Pro tempore Lane advised Council that he
did not support Items 5 and 6, nor did he support
TML on their position of Items 17, 18, and 19.
Council Member Haskin made a motion seconded by
Council Member Hirt, that Mayor and Council
Communication No. G-12431 be approved. The
motion carried by the following vote:
AYES: Mayor Barr, Council Members Silcox,
Haskin, Moss, Wentworth, and Hirt
NOES: Mayor Pro tempore Lane; Council
Members Picht and McCloud
ABSENT: None
G-12436 There was presented Mayor and Council
Appointments to Communication No. G-12436 from the City Manager
City's Construction recommending that the City Council authorize the
and Fire Prevention City Manager to appoint Fred M. Parker to Place 2;
Board of Appeals Frank M. Janezic, P.E. to Place 4; Richard E.
Hopwood to Place 6; and Daniel F. Dacy, Jr. to Place
8 on the City's Construction and Fire Prevention
Board of Appeals. It was the consensus of the City
Council that the recommendation be adopted.
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G-12437 There was presented Mayor and Council
Authorization to Communication No. G-12437 from the City Manager
Increase Maximum recommending that the City Council authorize the
Amount to be Paid to maximum amount to be paid to Bettye Springer of
Bettye Springer of the law firm of Haynes and Boone to represent City
Haynes and Boone Manager Bob Terrell in the lawsuit of Johnathan
Hamon and Dana Canen, individually and on behalf
of all others similarly situated v. City of Fort Worth,
Texas; Firefighters' and Police Officers' Civil
Service Commission of the City of Fort Worth,
Texas; Thomas Windham as Chief of Police of the
City of Fort Worth, Texas; and Bob Terrell, as City
Manager of the City of Fort Worth, Texas; Cause
No. 141-169278-97, be increased to $100,000.00. It
was the consensus of the City Council that the
recommendation be adopted.
G-12438 There was presented Mayor and Council
Tarrant Appraisal Communication No. G-12438 from the City Manager
District Payments recommending that the City Council authorize
for January through payment in an amount not to exceed $940,023.00 for
September, 1999 the City of Fort Worth's assessed allocation of the
Tarrant Appraisal District's (TAD) 1999 budget for
the months of January through September, 1999. It
was the consensus of the City Council that the
recommendation be adopted.
G-12439 There was presented Mayor and Council
Closure of Burnett- Communication No. G-12439 from the City Manager
Tandy Drive During recommending that the City Council approve closure
the Southwestern of Burnett-Tandy Drive from Harley Street to Gendy
Exposition and Street during the Southwestern Exposition and
Livestock Show for Livestock Show for the years 1999 through 2005. It
1999-2005 was the consensus of the City Council that the
recommendation be adopted.
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JANUARY 19, 1999
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G-12440 There was presented Mayor and Council
Temporary Street Communication No. G-12440 from the City Manager
Closure During the recommending that the City Council approve the
MasterCard Colonial request of Colonial Country Club to temporarily
Golf Tournament for close the 3700 block of Country Club Circle, the
1999-2002 3700, 3800 and 3900 blocks of Mockingbird Lane,
and Cantey Street between Highview Terrace West
and the T.C.U. parking lot during the period of the
MasterCard Colonial Golf Tournament, generally
the seven days of the third week in May during the
years 1999 through 2002. It was the consensus of the
City Council that the recommendation be adopted.
G-12441 There was presented Mayor and Council
Temporary Closure of Communication No. G-12441 from the City Manager
Terminal Road from recommending that the City Council approve the
Schwartz Street to closure of Terminal Road from Schwartz Street to
Lebow Lebow Street for the period of January 19, 1999,
through April 16, 1999, to build a box culvert. It was
the consensus of the City Council that the
recommendation be adopted.
G-12442 There was presented Mayor and Council
Semi-Annual Impact Communication No. G-12442 from the City Manager
Fees Progress Report recommending that the City Council adopt the
of the Water and Citizen Advisory Committee's Semi-Annual
Wastewater Capital Progress Report concerning the status of the Water
Improvements Plan and Wastewater Impact Fees. It was the consensus
of the City Council that the recommendation be
adopted.
G-12443 There was presented Mayor and Council
Ord. # 13685 Communication No. G-12443 from the City Manager
Application for an recommending that the City Council:
Institute of Museum
and Library Services 1. Authorize the City Manager to apply for, and
Grant for Nature accept, if awarded, a grant in the amount of up to
Center $112,500.00 from the Institute of Museum and
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JANUARY 19, 1999
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Library Services (IMLS) for the purpose of
providing general operating support for the Fort
Worth Nature Center and Refuge; and
2. Adopt Appropriation Ordinance No. 13685
increasing the estimated receipts and
appropriations in the Grants Fund in the amount
of $112,500.00 subject to the receipt of the grant
from the Institute of Museum and Library
Services for the purpose of funding the general
operation support for the Fort Worth Nature
Center and Refuge; and
3. Waive the 25.52 percent indirect cost rate, which
represents the currently approved rate.
It was the consensus of the City Council that the
recommendation be adopted.
G-12444 There was presented Mayor and Council
Res. # 2485 Communication No. G-12444 from the City Manager
Ord. # 13686 recommending that the City Council:
Authorize Grant
Application to Texas 1. Adopt Resolution No. 2485 authorizing the City
Parks & Wildlife Manager to submit an application for and accept,
Department for if awarded, a grant from the Texas Parks and
Development of Wildlife Department for Southwest Community
Southwest Community Park in the amount of$500,000.00; and
Park
2. Authorize the transfer of $500,000.00 from the
Parks and Recreation Improvements Fund to the
Grants Fund for the City's 50 percent match
upon notification of award; and
3. Adopt Appropriation Ordinance No. 13686
increasing the estimated receipts and
appropriations in the Grants Fund in the amount
of $1,000,000.00 from available funds, subject to
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JANUARY 19, 1999
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the grant award, for the purpose of funding the
development of the Southwest Community Park
through a grant from the Texas Parks and
Wildlife Department.
It was the consensus of the City Council that the
recommendation be adopted.
G-12445 It was the consensus of the City Council that Mayor
Withdrawn and Council Communication No. G-12445,
Supplemental Appropriation Ordinance for FY
1998-99 for Rollover Encumbrances, Designated
Expenditures, be withdrawn from the agenda.
G-12446 There was presented Mayor and Council
Request for an Communication No. G-12446 from the City Manager
Extension of Injury recommending that the City Council deny Police
Leave-of-Absence Pay Officer Paul S. Araujo's request for an extension of
for Police Officer injury leave-of-absence pay benefits. On motion of
Paul S. Araujo Mayor Pro tempore Lane, seconded by Council
Member Picht, the recommendation was adopted
unanimously.
G-12447 There was presented Mayor and Council
MT-98-010 Master Communication No. G-12447 from the City Manager
Thoroughfare Plan recommending that the City Council adopt the
Amendment: West proposed amendment MT-98-010, to the Master
Cleburne Road and Thoroughfare Plan, to change the alignment of West
Stewart Feltz Road Cleburne Road and Stewart Feltz Road from east of
Hulen Street to west of the Southwest Parkway. On
motion of Council Member Picht„ seconded by
Council Member Haskin, the recommendation was
adopted unanimously.
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JANUARY 19, 1999
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G-12448 There was presented Mayor and Council
MT-98-006 Master Communication No. G-12448 from the City Manager
Thoroughfare Plan recommending that the City Council adopt the
Amendment: proposed amendment MT-98-006, to the Master
Longhorn Drive Thoroughfare Plan, to change the alignment of
Realignment; Longhorn Drive; reclassify Bob Hanger Road from a
Reclassification of principal arterial road to a minor arterial road; and
Bob Hanger Road; reclassify two unnamed minor arterials (on either
and Reclassification of side of Bob Hanger Road) to collector streets. On
Two Unnamed Minor motion of Council Member Wentworth, seconded by
Arterials to Collector Council Member Silcox, the recommendation was
Streets adopted unanimously.
G-12449 There was presented Mayor and Council
MT-98-005 Master Communication No. G-12449 from the City Manager
Thoroughfare Plan recommending that the City Council adopt the
Amendment: Delete proposed amendment, MT-98-005, to the Master
Unnamed Minor Thoroughfare Plan, to delete the unnamed minor
Arterial Road between arterial road between Cromwell-Marine Creek Road
Cromwell-Marine and the future Western Center Boulevard. On
Creek Road and motion of Council Member Wentworth, seconded by
Future Western Council Member McCloud, the recommendation was
Center Boulevard adopted unanimously.
Public Hearing It appeared to City Council that they set today as the
date for a public hearing regarding adoption of
appropriation ordinances, and authorization of
Grant Application to Texas Parks and Wildlife
Department for Boat Ramp Improvements at Casino
Beach Park.
Mr. Richard Zavala, Director of the Parks and
Community Services Department, appeared before
the City Council and gave a staff report and called
attention of the City Council to Mayor and Council
Communication No. G-12450, as follows:
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FORT WORTH, TEXAS
JANUARY 19, 1999
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G-12450 There was presented Mayor and Council
Res. # 2486 Communication No. G-12450 from the City Manager
Ord. # 13687 recommending that the City Council:
Ord. # 13688
Authorization of 1. Conduct a public hearing concerning boat ramp
Grant Application to improvements at Casino Beach Park; and
Texas Parks and
Wildlife Dept. for Boat 2. Adopt Resolution No. 2486 authorizing the City
Ramp Improvements Manager to submit an application for and accept,
at Casino Beach Park if awarded, a grant from the Texas Parks and
Wildlife Department for boat ramp
improvements at Casino Beach Park in the
amount of$200,000.00; and
3. Adopt Appropriation Ordinance No. 13687
increasing the estimated receipts and
appropriations in the Lake Worth Trust Fund in
the amount of $66,666.00 from available funds
subject to the Grant Award, for the purpose of
funding boat ramp improvements at Casino
Beach Park; and
4. Authorize the transfer of $66,666.00 from the
Lake Worth Trust Fund to the Grants Fund for
the City's match; and
5. Adopt Appropriation Ordinance No. 13688
increasing the estimated receipts and
appropriations in the Grant Fund in the amount
of$266,666.00 from available funds subject to the
Grant Award, for the purpose of funding boat
ramp improvements at Casino Beach Park
through a grant from the Texas Parks and
Wildlife Department.
On motion of Council Member Wentworth,
seconded by Council Member McCloud, the
recommendation was adopted unanimously.
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JANUARY 19, 1999
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P-8766 There was presented Mayor and Council
Purchase Agreement Communication No. P-8766 from the City Manager
with Tape Distributors recommending that the City Council authorize:
of Texas to Provide
Blank Video Tapes for 1. A purchase agreement to provide blank video
City Cable Office tapes for the City Cable Office with Tape
Distributors of Texas, based on the total low bid
of unit prices meeting specifications, with
payment terms net 30 days, f.o.b. destination,
freight no charge as follows; and
A.%" 30 minutes $ 9.12 each
B. 120 minutes $ 4.64 each
C. 30 minutes $ 10.95 each
D. 60 minutes $ 18.75 each
E. 120 minutes $ 1.25 each
2. This agreement to begin January 12, 1999, and
expire on January 11, 2000, with options to renew
for two additional one-year periods.
On motion of Council Member Haskin, seconded by
Council Member Silcox, the recommendation was
adopted unanimously.
P-8772 There was presented Mayor and Council
Purchase Agreement Communication No. P-8772 from the City Manager
with MAPSCO Inc. to recommending that the City Council authorize:
Furnish MAPSCO
Street Guides for 1. A purchase agreement with MAPSCO
Finance Department Incorporated, the sole source supplier, for
Dallas and Fort Worth street guides for the
Finance Department at the unit price of $22.37
each with payment terms net 30 f.o.b.
destination and freight no charge; and
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JANUARY 19, 1999
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2. This agreement to begin January 19, 1999, and
expire on December 1, 1999.
It was the consensus of the City Council that the
recommendation be adopted.
P-8773 There was presented Mayor and Council
Purchase of a C.P. Communication No. P-8773 from the City Manager
Bourg Collator recommending that the City Council authorize the
from A.B. Dick purchase of a C.P. Bourg collator for the
Company for the Reprographics Division from A.B. Dick Company
Office Service Fund, based on the low bid meeting specifications not to
Reprographics Div. exceed $92,888.00, with payment terms net upon
receipt of invoice, f.o.b. destination, freight included
in price of goods. It was the consensus of the City
Council that the recommendation be adopted.
L-12420 There was presented Mayor and Council
Ratification of Communication No. L-12420 from the City Manager
Centreport Joint recommending that the City Council authorize the
Venture, Inc.'s City Manager to execute the appropriate documents
Conveyance of a ratifying the conveyance of a drainage and grading
Drainage and Grading easement and a land use restriction in accordance
Easement and with the City's contract with Centreport Joint
Execution of Land Use Venture, Inc. It was the consensus of the City
Restriction Council that the recommendation be adopted.
L-12421 There was presented Mayor and Council
Authorization for Communication No. L-12421 from the City Manager
Acceptance of recommending that the City Council accept three
General Warranty General Warranty Deeds described as Lot 1, Block
Deeds Dedicating 22, River Trails Addition Phase III, from River
Land for Future Parks Trails Land & Cattle, Inc.; Lot 22, Block 121, Park
Glen Addition, from Sheffield Development
Company, Inc.; and Lot 7, Block 23, Remington
Point Addition, from MHI Partnership, Ltd.,
dedicating land to the City for future parks for a
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JANUARY 19, 1999
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total cost of$30.00 ($10.00 for each property). It was
the consensus of the City Council that the
recommendation be adopted.
L-12422 There was presented Mayor and Council
Acquisition of Communication No. L-12422 from the City Manager
Individual Avigation recommending that the City Council:
Easements for DFW
Airport Expansion 1. Authorize the acquisition of three individual
Project avigation easements for residential properties in
Irving, Texas, described as Lot 23, Block 4,
Revised Plat of the First Installment of Northwest
Park Addition (3926 Wind River Court), from
Belinda Sue Hewitt-Massey, for a total payment
of $17,500.00; and Lot 4R, Block E, Pioneer
Valley Estates No. 6 ( 4015 Hackmore Loop),
from James D. and Janet L. Manfull, for a total
payment of$40,000.00.
2. Find that the prices offered by D/FW Airport are
just compensation; and
3. Authorize the acceptance and recording of the
appropriate instruments.
It was the consensus of the City Council that the
recommendation be adopted.
L-12423 There was presented Mayor and Council
Acquisition of Communication No. L-12423 from the City Manager
Residential Property recommending that the City Council:
for DFW Airport
Expansion Project 1. Authorize the acquisition of a single-family
residential property described as Part of Lots 13
and 14, Block A, Greenview Hills Annex Addition
(5123 Justin Drive), in the City of Irving, from
Michael G. Walter, for the D/FW Airport
expansion project; and
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JANUARY 19, 1999
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2. Find that the price offered in the amount of
$84,000.00 is just compensation; and
3. Authorize the acceptance and recording of the
appropriate instruments.
It was the consensus of the City Council that the
recommendation be adopted.
C-17226 There was presented Mayor and Council
Baptist Foundation of Communication No. C-17226 from the City Manager
Texas recommending that the City Council authorize the
City Manager to execute a community facilities
agreement with the Baptist Foundation of Texas. It
was the consensus of the City Council that the
recommendation be adopted.
C-17227 Continued for It was the consensus of the City Council that Mayor
Two Weeks and Council Communication No. C-17227,
Engineering Services Agreement with the Goodman
Corporation to Perform Phase I — Conceptual Urban
Design for Corridor Streetscape Improvements to
Berry Street from University Drive to Evans Avenue,
be continued for two weeks.
C-17228 There was presented Mayor and Council
Austin Commercial Communication No. C-17228 from the City Manager
recommending that the City Council authorize the
City Manager to execute a professional services
agreement with Austin Commercial for program
management services for the renovation of the Fort
Worth Convention Center in an amount not to
exceed $697,500.00.
Mayor Pro tempore Lane made a motion, seconded
by Council Member Haskin, that Mayor and Council
Communication No. C-17228 be approved, as
amended, by adding the following language after the
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JANUARY 19, 1999
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money amount in the recommendation: "and within
this agreement Austin Commercial recognizes the
need to provide subconsulting opportunities to Fort
Worth firms as outlined in the M&C with the
addition of Thomas S. Byrne as a subconsulting
party". The motion carried unanimously.
Council Member Silcox expressed appreciation to
Mayor Barr for all of his work to obtain this
professional services agreement for the Renovation
of the Fort Worth Convention Center.
Mayor Barr expressed appreciation to Mr. Richard
Navarret of the Fort Worth Chamber of Commerce
and to Mayor Pro tempore Jim Lane for their
assistance in moving this project forward.
Public Hearing It appeared to the City Council that the City Council
Francisco Cuella on December 15, 1998 approved the annexation
Survey, Abstract No. timetable for the annexation of 314.467 acres of land
266 out of the Francisco Cuella Survey, Abstract No. 266,
Tarrant County, Texas, located on the east side of
Old Denton Road approximately 3,100 feet north of
Keller Hicks Road, setting today as the date for the
second public hearing. Mayor Barr asked if there
was anyone present desiring to be heard.
Mr. Kevin Lasher, representing the Development
Department, appeared before the City Council and
presented a staff report and advised Council that
staff should be directed to institute annexation
proceedings by the preparation of an ordinance to be
adopted at the meeting of February 9, 1999.
There being no one else present desiring to be heard
in connection with the second public hearing for the
annexation of 314.467 acres of land out of the
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JANUARY 19, 1999
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Francisco Cuella Survey, Abstract No. 266, Tarrant
County, Texas, located on the east side of Old
Denton Road approximately 3,100 feet north of
Keller Hicks Road, Mayor Pro tempore Lane made a
motion, seconded by Council Member Haskin, that
the second public hearing be closed and directed
staff to institute annexation proceedings. The
motion carried unanimously.
Citizen Presentations Mr. Lance Rodman, 3301 W. Normandale #2072,
Lance Rodman appeared in support of the naming of the proposed
park in honor of Chief Quannah Parker.
Executive Session It was the consensus of the City Council that the
Council meet in a closed session at 11:17 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) City of Fort Worth, Fort Worth ISD and County
Education District v. Veteran's Memorial Inc.,
Cause No. 4:96-CV-764-Y
b) Dallas SER-JOBS for Progress, Inc. v. City of
Fort Worth, Cause No. 48-169262-97
c) Legal issues concerning Land and Special
Facilities Lease Agreement between Alliance
Airport Authority, Inc. and Federal Express
Corporation
d) Legal issues concerning transfer of Marcus Cable
franchise
e) City of Fort Worth v. City of Dallas et al., Cause
No. 48-171109-97
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f) City of Dallas v. City of Fort Worth et al., Cause
No. 3:97-CV-2734-T
as authorized by Section 551.071 of the Texas
Government Code.
Reconvened The City Council reconvened into regular session at
12:11 p.m.
Adjournment There being no further business, the meeting was
adjourned at 12:11 p.m.
CITY SECRETARY MAYOR