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HomeMy WebLinkAbout1999/01/12-Minutes-City Council CITY COUNCIL MEETING JANUARY 12, 1999 Date & Time On the 12th day of January, A.D., 1999, the City Council of the City of Fort Worth, Texas, met in regular session, at 7:23 p.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 Reverend L. S. Wilson, East St. Paul Baptist Church. Pledge The Pledge of Allegiance was recited. Minutes On motion of Council Member Wentworth, seconded by Council Member Silcox, the minutes of the regular meeting of January 5, 1999 were approved unanimously. City Secretary Pearson inquired whether or not it was the pleasure of the City Council that Item 5 under Presentations by the City Council be considered at this time. Mayor Barr advised City Secretary Pearson to proceed with the resolution at this time. CITY COUNCIL MEEIING FORT WORTH, TEXAS JANUARY 12, 1999 PAGE 2 of 30 Res. #2481 Mayor Pro tempore Lane made a motion, seconded Support of FWISD by Council Member Silcox, that Resolution No. Bond Election 2481 in support of Fort Worth Independent School District Bond Election be adopted. The motion carried unanimously. Mayor Barr presented the resolution to Mr. Garry Manny, President of the Fort Worth Independent School Board. Special Presentations/ Council Member McCloud presented a Introductions Proclamation for O. B. Macaroni Day. Announcements Council Member Hirt announced that the new Post Office located at 2600 8th Avenue would be having its Grand Opening Thursday, January 14, from 2:30 p.m. to 4:30 p.m. and invited everyone to attend. She further stated that the fascinating point about this station was that it was made entirely with recycled products. Withdrawn from Mayor Pro tempore Lane requested that Mayor Consent Agenda and Council Communication No. G-12431 be withdrawn from the consent agenda. City Manager Terrell requested that Mayor and Council Communication No. P-8766 be withdrawn from the consent agenda. Continued/Withdrawn City Manager Terrell requested that Mayor and Council Communication Nos. G-12431 and P-8766 be continued for one week. Consent Agenda On motion of Council Member Haskin, seconded by Council Member McCloud, the consent agenda, as amended, was adopted unanimously. f Y COUNCIL MEETING FORT WORTH, TEXAS JANUARY 12, 1999 PAGE 3 of 30 Continued until after Council Member Silcox made a motion, seconded Executive Session — by Council Member Haskin that consideration of Setting of Salaries the Setting of Salaries for the City Manager, City Secretary, City Attorney, and City Internal Auditor be continued until after executive session. The motion carried unanimously. Resolution No. 2482 There was presented Resolution No. 2482 Creation of Citizen authorizing the creation of a Citizen Advisory Advisory Committee Committee to the City Council relating to the Relating to the Southwest Parkway (SH-121T) Project. On motion Southwest Parkway of Council Member Silcox, seconded by Council Project Member Wentworth, the resolution was adopted unanimously. Resolution No. 2483 There was presented Resolution No. 2483 urging Urging Texas the Texas Legislature to Increase Appropriations Legislature to for Road and Bridge Maintenance and Expansion. Increase On motion of Mayor Pro tempore Lane, seconded Appropriations for by Council Member Haskin, the resolution was Road and Bridge adopted unanimously. Maintenance and Expansion OCS-1030 There was presented Mayor and Council Liability Bonds Communication No. OCS-1030 from the Office of the City Secretary recommending that the City Council authorize the acceptance of liability bonds, as follows: Parkway Contractors Bonds Insurance Company Alton Davis Construction University Surety of America Johnson Trucking&Tractor Work University Surety of America It was the consensus of the City Council that the recommendation be adopted. f CITY COUNCIL MEE1G — FORT WORTH, TEXAS JANUARY 12, 1999 PAGE 4 of 30 OCS-1031 There was presented Mayor and Council Claims Communication No. OCS-1031 from the Office of the City Secretary recommending that the City Council refer notices of claims regarding alleged damages and/or injuries to the Risk Management Department. It was the consensus of the City Council that the recommendation be adopted. G-12431 — Continued It was the consensus of the City Council that for One Week Mayor and Council Communication No. G-12431, Revision to the 1999 State Legislative Program; Adoption of TML Legislative Program as Part of the City's Program, be continued for one week. G-12432 There was presented Mayor and Council Ord. # 13682 Communication No. G-12432 from the City Grant Application for Manager recommending that the City Council: Brownfields Economic Development Project 1. Authorize the City Manager to apply for and accept, if awarded, a grant from the U. S. Environmental Protection Agency (EPA) in the amount of $200,000.00 for the Brownfields Economic Development Project; and 2. Adopt Appropriation Ordinance No. 13682 increasing the estimated receipts and appropriations in the Grants Fund in the amount of $200,000.00 subject to the receipt of the funds from U. S. Environmental Protection Agency for the purpose of funding the Brownfields Economic Development Project. It was the consensus of the City Council that the recommendation be adopted. MY COUNCIL MEETING FORT WORTH, TEXAS JANUARY 12, 1999 PAGE 5 of 30 G-12433 There was presented Mayor and Council MT-98-004 Master Communication No. G-12433 from the City Thoroughfare Plan Manager recommending that the City Council Amendment: Park adopt the proposed amendment to the Master Vista Boulevard as it Thoroughfare Plan, MT-98-004, changing the Traverses Property alignment of Park Vista Boulevard as it traverses Owned by Christ's property owned by Christ's Haven for Children. Haven for Children James W. Satterwhite Mr. James W. Satterwhite, CEO and President of Christ's Haven for Children, 797 Mesquite Lane, appeared before the City Council and requested favorable consideration of the City Council for MT-98-004 Master Thoroughfare Plan Amendment for Park Vista Boulevard. Council Member Haskin made a motion, seconded by Mayor Pro tempore Lane, that Mayor and Council Communication No. G-12433 be approved. The motion carried unanimously. G-12434 There was presented Mayor and Council MT-98-008 Master Communication No. G-12434 from the City Thoroughfare Plan Manager recommending that the City Council Amendment: adopt the proposed amendment to the Master McPherson Road Thoroughfare Plan, MT-98-008, reducing the right- from IH-35W to of-way from a 160-foot right-of-way to a 120-foot Southwest Parkway right-of-way for McPherson Road from IH-35W to the Southwest Parkway. On motion of Council Member Picht, seconded by Mayor Pro tempore Lane, the recommendation was adopted unanimously. CITY COUNCIL MEE' G FORT WORTH, TEXAS JANUARY 12, 1999 PAGE 6 of 30 G-12435 There was presented Mayor and Council Ord. # 13683 Communication No. G-12435 from the City Acceptance of Manager recommending that the City Council: Donation from Ethel N. Nichols Van Zandt 1. Adopt Appropriation Ordinance No. 13683 Foundation increasing the estimated receipts and appropriations in the Van Zandt Special Trust Fund in the amount of $26,938.81 from available funds for the purpose of funding maintenance and operations of the Van Zandt Cottage; and 2. Authorize the City Manager to utilize the funds for maintaining and operating the Van Zandt Cottage ("Cottage") located at 2900 Crestline Road. On motion of Council Member Wentworth, seconded by Council Member Silcox, the recommendation was adopted unanimously. P-8765 There was presented Mayor and Council Purchase Agreements Communication No. P-8765 from the City Manager with Various Vendors recommending that the City Council authorize: for Agricultural Pesticides for the 1. Purchase agreements with various vendors for Parks and agricultural pesticides for the Parks and Community Services Community Services Department, Golf Division, Department, Golf based on the lowest bids as follows, with terms Enterprise Fund as indicated; and Vendors Est.Expenditure Terms Estes Incorporated $107,238.50 Payment due 30 days from invoice Rlann Farm&Ranch S 9,557.00 Payment due 30 days from invoice BWI Dallas/Fort Worth $ 9,328.18 Payment due 30 days from invoice Terra International,Inc. S 8,978.29 Payment due 60 days from invoice; vendor offering I%discount if paid with 30 days after receipt of invoice United Horticultural Supply S 8,495.50 Payment due 30 days from invoice Lesco,Inc. S 8,423.25 Payment due 30 days from invoice Parkway Research Corp. $ 8,015.00 Payment due 30 days from invoice F.P.Agri Sales&Service $ 1,535.00 Payment due on 15ih of month following receipt of invoice C'111"Y COUNCIL MEETING FORT WORTH,TEXAS JANUARY 12, 1999 PAGE 7 of 30 2. The agreements to begin January 25, 1999, and end January 24, 2000, with no further options to renew. It was the consensus of the City Council that the recommendation be adopted. P-8766 — Continued It was the consensus of the City Council that for One Week Mayor and Council Communication No. P-8766, Purchase Agreement with Tape Distributors of Texas to Provide Blank Video Tapes for the City Cable Office, be continued for one week. P-8767 There was presented Mayor and Council Purchase of Communication No. P-8767 from the City Manager Fiberglass recommending that the City Council authorize the C-Channels from purchase of fiberglass C-channels from Corr Tech, Corr Tech, Inc. for Inc. for the Water Department based on low bid of the Water Dept. $17,776.00 with payment that allow a discount of one percent to be taken by the City if payment is made within ten days of the date of invoice, and freight terms that require the City to own the goods at the shipping point with freight costs included in the price of the materials. It was the consensus of the City Council that the recommendation be adopted. P-8768 There was presented Mayor and Council Purchase Agreement Communication No. P-8768 from the City Manager for OEM Sewer recommending that the City Council authorize: Equipment Cleaning Parts with Multiple 1. A purchase agreement for OEM (original Vendors for the City equipment manufacturer) sewer equipment Services Dept. cleaning parts for the City Services Department with multiple vendors based on low bid. Payment terms net 30 days, f.o.b. destination, freight no charge; and CITY COUNCIL MEEPIRG FORT WORTH, TEXAS JANUARY 12, 1999 PAGE 8 of 30 2. These agreements to begin January 12, 1999 and end January 11, 2000, with options to renew for two additional one-year periods. It was the consensus of the City Council that the recommendation be adopted. P-8769 There was presented Mayor and Council Purchase Agreement Communication No. P-8769 from the City Manager for OEM Blaw Knox recommending that the City Council authorize: Parts & Service with Romco Equipment 1. A purchase agreement for OEM (original Company for the City equipment manufacturer) Blaw Knox parts and Services Department service for the City Services Department with Romco Equipment Company based on the documented sole source for parts at manufacturer's list price and labor for service at $55.00 per hour. Payment terms net 30 days, f.o.b. manufacturer, freight prepaid and added to invoice; and 2. This agreement to begin January 12, 1999, and end January 11, 2000, with options to renew for two additional one-year periods. It was the consensus of the City Council that the recommendation be adopted. P-8770 There was presented Mayor and Council Purchase of One Communication No. P-8770 from the City Manager Automatic Volatile recommending that the City Council authorize the Organic Compounds purchase of one refrigerated volatile organic Sampler from compounds sampler for the Water Department Environmental from Environmental Monitoring & Sampling Monitoring & Instruments Inc. for an amount not to exceed Sampling Instruments, Inc. for Water Dept. CMY COUNCIL MEETING FORT WORTH, TEXAS JANUARY 12, 1999 PAGE 9 of 30 $22,900.00, f.o.b. shipping point, full freight allowed and with payment terms net 30 days. It was the consensus of the City Council that the recommendation be adopted. P-8771 There was presented Mayor and Council Purchase of Various Communication No. P-8771 from the City Manager Parts and Repairs recommending that the City Council confirm the from Multiple purchase of parts and repairs for the Water Vendors for the Department's North Holly Water Treatment Plant Water Department from the following vendors for a total of $210,715.43: 1. Controls International, Inc. invoices totaling $54,658.38 2. Shermco Industries, Inc. invoices totaling $1569057.05 It was the consensus of the City Council that the recommendation be adopted. L-12409 There was presented Mayor and Council Acquisition of Communication No. L-12409 from the City Permanent Utility Manager recommending that the City Council Easements approve the acquisition of three permanent utility easements described as Lot 17, Block 133, Belmont Park Addition, Tarrant County, Texas from James Harp, for $200.00; Lot 8, Block 134, Belmont Park Addition, Tarrant County, Texas from Marcie and Lorine Pina and Marcie Pina, Jr. for $1.00; and Lot 14, Block 9, Belmont Park Addition, Tarrant County, Texas, from Edward M. and Myrtle Fore, for $1.00. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEEPKG FORT WORTH, TEXAS JANUARY 12, 1999 PAGE 10 of 30 L-12410 There was presented Mayor and Council Acquisition of Communication No. L-12410 from the City Pipeline Crossing Manager recommending that the City Council Agreement approve the acquisition of one Pipeline Crossing Agreement near the intersection of Ayers Avenue and Vickery Blvd. (Milepost 242.380, Dallas Subdivision, Tarrant County, Texas) from Union Pacific Railroad Company for a one-time acquisition cost of $3,705.00. It was the consensus of the City Council that the recommendation be adopted. L-12411 There was presented Mayor and Council Acquisition of Communication No. L-12411 from the City Permanent Sanitary Manager recommending that the City Council Sewer Easements approve the acquisition of five permanent sanitary sewer easements located in west Fort Worth in the Ridgmar area, and described as Tract 4, Parcel 8; Tract 411, Parcel 9; Tract 4, Parcel 10; all Abstract No. 319, from Bank One, Trustee et al, Leonard Trust for $1.00 each; and Tract 6G, J. Collett Survey, Abstract No. 262, from Bank One, Trustee et al, Leonard Trust, for $1.00; and Tract 4G, Connelly Survey, Abstract No. 319, from Texas Utilities Electric Company, for $1.00. It was the consensus of the City Council that the recommendation be adopted. L-12412 There was presented Mayor and Council Approval of Rail Communication No. L-12412 from the City Crossing Agreement Manager recommending that the City Council with Fort Worth & authorize the City Manager to approve and execute Western RR for a Rail Crossing Agreement with the Fort Worth & Replacement of Two Western Railroad (FWWR), which allows the Sanitary Sewer Lines replacement of two 18-inch sanitary sewer lines in in Right-of-Way the railroad right-of-way, located at Drainage Area 54, Main M-3-A, Part 5, North Main Street @ 11th Street and Drainage Area 54, Main B, Part 9, 'Y COUNCIL MEETING FORT WORTH, TEXAS JANUARY 12, 1999 PAGE 11 of 30 North of Northside Drive, for a total cost of $20,000.00. It was the consensus of the City Council that the recommendation be adopted. L-12413 There was presented Mayor and Council Acquisition of Communication No. L-12413 from the City Pipeline Crossing Manager recommending that the City Council Agreement from approve the acquisition of one Pipeline Crossing Union Pacific Agreement from Union Pacific Railroad Company, Railroad Company and described as Milepost 248.78, Dallas for Sanitary Sewer Subdivision, Tarrant County, Texas, for an Project acquisition cost of $7,900.00. It was the consensus of the City Council that the recommendation be adopted. L-12414 There was presented Mayor and Council Amendment to CSC Communication No. L-12414 from the City No. 23453 — Office Manager recommending that the City Council Lease Agreement authorize the City Manager to execute an with American Flyers amendment to City Secretary Contract No. 23453, at Fort Worth an office lease agreement with American Flyers at Meacham Airport Fort Worth Meacham International Airport, to delete Suite 230 from the leased premises. It was the consensus of the City Council that the recommendation be adopted. L-12415 There was presented Mayor and Council Amendment to CSC Communication No. L-12415 from the City No. 24140 — Office Manager recommending that the City Council Lease Agreement authorize the City Manager to execute an with Tejas Western amendment to City Secretary Contract No. 24140, Resources, Inc. at office lease agreement at Fort Worth Meacham Fort Worth International Airport with Tejas Western Meacham Airport Resources, Inc. to add Suite 236 to the leased premises. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETPTI FORT WORTH, TEXAS JANUARY 12, 1999 PAGE 12 of 30 L-12416 There was presented Mayor and Council Amendment to CSC Communication No. L-12416 from the City No. 24373 — Office Manager recommending that the City Council Lease Agreement authorize the City Manager to execute an with Imad T. Hage amendment to City Secretary Contract No. 24372, d/b/a Eagle Int'l at office lease agreement with Imad T. Hage, d/b/a Fort Worth Meacham Eagle International at Fort Worth Meacham Airport International Airport, to add Suite 115C to the leased premises. It was the consensus of the City Council that the recommendation be adopted. L-12417 There was presented Mayor and Council Approval for Communication No. L-12417 from the City Proposed Disposal of Manager recommending that the City Council Surplus Right-of-Way concur with the state's plan to dispose of surplus in SH 183 and SH 199 right-of-way in Fort Worth, Tarrant County State Highway 183, Tract 6-96 and State Highway 199, Tract 2-98, 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. L-12418 There was presented Mayor and Council Partial Release of Communication No. L-12418 from the City Lien for 11.63 Acres Manager recommending that the City Council: of Land, Carter Industrial Park 1. Authorize the City Manager to execute a partial release of lien, 11.63 acres of land, a portion of Block 4, Lot 4, Carter Industrial Park Addition; and 2. Accept payment in the amount of $2,674.90 to be credited to the Water and Sewer Fund. It was the consensus of the City Council that the recommendation be adopted. CM1 COUNCIL MEETING FORT WORTH, TEXAS JANUARY 12, 1999 PAGE 13 of 30 L-12419 There was presented Mayor and Council Authorization for Communication No. L-12419 from the City Condemnation of Manager recommending that the City Council Land declare the necessity of taking a permanent easement interest in property described as 4,531 square feet, Lot 1R, Block 16, Sycamore Heights Addition, owned by J.B. and Jean Williams; and authorize the City Manager to institute condemnation proceedings against the land and improvements. On motion of Council Member Haskin, seconded by Council Member Moss, the recommendation was adopted unanimously. Public Hearing It appeared to City Council that they set today as the date for a public hearing regarding a Request for Variance from Alcoholic Beverage Permit Distance Regulations. Mayor Barr asked if there was anyone present desiring to be heard. Ms. Ann Kovich, Director of the Development Department, appeared before the City Council and gave a staff report and called attention of the City Council to Mayor and Council Communication No. PZ-2075, as follows: PZ-2075 There was presented Mayor and Council Request for Variance Communication No. PZ-2075 from the City from Alcoholic Manager recommending that the City Council Beverage Permit consider the request of Mr. Juan Dorado for a Distance Regulations variance from the City's requirement that places of business that sell alcoholic beverages to be at least 300 feet from a church. Juan Dorado Mr. Juan Dorado, 4925 Rector Avenue, appeared before the City Council and requested favorable consideration of the Council for the approval of the variance of property located at 3778 McCart Avenue. CITY COUNCIL MEETI' FORT WORTH, TEXAS JANUARY 12, 1999 PAGE 14 of 30 Robert S. Johnson Mr. Robert S. Johnson, representing the Fort Worth Independent School District, appeared before the City Council and expressed opposition to granting of the variance. A detailed summary of his objections were presented to the City Council in the Pre-Council session. Reginald D. Alford Mr. Reginald D. Alford, Assistant Principal of the Accelerated High School, appeared before the City Council and expressed opposition to granting of the variance. He advised Council that the number of accidents would increase if the variance was approved allowing the sale of alcohol so close to the school. There being no one else present desiring to be heard, Council Member Hirt made a motion, seconded by Council Member Silcox, that the hearing be closed and that the request for a variance from alcoholic beverage permit distance regulations at 3778 McCart Avenue be denied. The motion carried unanimously. C-17213 There was presented Mayor and Council Black & Veatch, Communication No. C-17213 from the City L.L.P. Manager recommending that the City Council authorize the City Manager to execute an engineering service agreement with Black & Veatch, L.L.P. for construction management and inspection services for Northside III Water Transmission Mains in the amount of $50,540.00. It was the consensus of the City Council that the recommendation be adopted. C-17214 There was presented Mayor and Council Conatser Communication No. C-17214 from the City Construction, Inc. Manager recommending that the City Council authorize the City Manager to execute a contract Cf Y COUNCIL MEETING FORT WORTH,TEXAS JANUARY 12, 1999 PAGE 15 of 30 with Conatser Construction, Inc. in the amount of $1,513,850.00 for Main 390 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 1), Part 3, Unit 2. It was the consensus of the City Council that the recommendation be adopted. C-17215 There was presented Mayor and Council Halff Associates, Inc. Communication No. C-17215 from the City Manager recommending that the City Council authorize the City Manager to execute an engineering agreement with Halff Associates, Inc. for water and sanitary sewer line relocations for the FM 1187 Highway and BU 287P Highway reconstruction for a fee not to exceed $146,430.00. It was the consensus of the City Council that the recommendation be adopted. C-17216 There was presented Mayor and Council Change Order No. 2 Communication No. C-17216 from the City CSC No. 23557 Manager recommending that the City Council Mosier Valley authorize the City Manager to execute Change Community — Order No. 2 to City Secretary Contract No. 23557 Phase II in the amount of $150,000.00, thereby increasing the total contract amount to $831,499.63. It was the consensus of the City Council that the recommendation be adopted. C-17217 There was presented Mayor and Council Proposed Change Communication No. C-17217 from the City Order No. 1 for CSC Manager recommending that the City Council No. 24088 — M.E. authorize Change Order No. 1 in the amount of Burns Construction, $10,026.50 to City Secretary Contract No. 24088 Inc. with M.E. Burns Construction, Inc. for an 8-inch CITY COUNCIL MEET? G FORT WORTH, TEXAS JANUARY 12, 1999 PAGE 16 of 30 water main and an 8-inch sanitary sewer main replacement in Richmond Avenue from Yuma Street to Riverside Drive, revising the total to $98,148.40. It was the consensus of the City Council that the recommendation be adopted. C-17218 There was presented Mayor and Council Industrial Hygiene Communication No. C-17218 from the City and Safety Manager recommending that the City Council Technology, Inc. authorize the City Manager to enter into an annual agreement with Industrial Hygiene and Safety Technology, Inc. (IHST) for industrial hygiene services for an amount not to exceed $100,000 per year for the period of February 1, 1999 to January 31, 2000, with the option to renew for two additional one-year periods. It was the consensus of the City Council that the recommendation be adopted. C-17219 There was presented Mayor and Council Change Order No. 3 to Communication No. C-17219 from the City CSC No. 23578 — Manager recommending that the City Council Architectural authorize the City Manager to execute Change Utilities, Inc. Order No. 3 to City Secretary Contract No. 23578 with Architectural Utilities, Inc. for the Village Creek Wastewater Treatment Plant (VCWWTP) Improvements to Blower Building, Office, Training Area and Control Room Facilities,in the amount of $74,584.12, revising the total contract cost to $1,433,369.97. It was the consensus of the City Council that the recommendation be adopted. C-17220 There was presented Mayor and Council Intrepid Contractors, Communication No. C-17220 from the City Inc. Manager recommending that the City Council authorize the City Manager to execute a construction contract with Intrepid Contractors, Cri"Y COUNCIL MEETING FORT WORTH,TEXAS JANUARY 12, 1999 PAGE 17 of 30 Inc. in the amount of$50,344.00 for construction of restroom and access improvements to the Trinity Park shelter. It was the consensus of the City Council that the recommendation be adopted. C-17221 There was presented Mayor and Council Bluebonnet Waste Communication No. C-17221 from the City Control, Inc. Manager recommending that the City Council authorize the City Manager to execute an agreement granting non-exclusive privilege to Bluebonnet Waste Control, Inc. effective this date, for a period of five years, to use public streets, alleys, and thoroughfares within Fort Worth for the business of collecting municipal solid waste. It was the consensus of the City Council that the recommendation be adopted. C-17222 There was presented Mayor and Council Advantage Contract Communication No. C-17222 from the City Services, Inc. Manager recommending that the City Council authorize the City Manager to execute a contract with Advantage Contract Services, Inc. for the repair and repainting of the existing 2.0 MG Meadowbrook elevated tank, and repair of the existing 9.2 MG Alta Mesa ground storage tank on the low bid of $743,100.00. It was the consensus of the City Council that the recommendation be adopted. C-17223 There was presented Mayor and Council Circle "C" Communication No. C-17223 from the City Construction Co. Manager recommending that the City Council authorize the City Manager to execute a contract with Circle "C" Construction Company in the amount of$713,705.00 for Main 390 Drainage Area CITY COUNCIL MEETIG FORT WORTH, TEXAS JANUARY 12, 1999 PAGE 18 of 30 Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 1), Part 3, Unit 1. On motion of Mayor Pro tempore Lane, seconded by Council Member Silcox, the recommendation was adopted unanimously. C-17224 There was presented Mayor and Council Chisholm Trail Communication No. C-17224 from the City Round-Up, Inc. Manager recommending that the City Council authorize the City Manager to execute an agreement with Chisholm Trail Round-Up, Inc. to provide support for the Fort Worth Herd Program. On motion of Mayor Pro tempore Lane, seconded by Council Member Silcox, the recommendation was adopted unanimously. C-17225 There was presented Mayor and Council Intrepid Contractors, Communication No. C-17225 from the City Inc. Manager recommending that the City Council authorize the City Manager to execute a contract with Intrepid Contractors, Inc. in the amount of $197,118.40 for the repair and renovation of public swimming pools at Sycamore and Kellis Parks. On motion of Council Member McCloud, seconded by Council Member Silcox, the recommendation was adopted unanimously. Z-98-121 — Continued It appeared that the City Council at its meeting of for One Month December 8, 1998, continued the hearing of AVO, Inc. by Jackson Wilson, for a change in zoning of property located in the 8900 block of Jacksboro Highway, from "AG" Agricultural to "A" One- Family (excluding the East 50' along Buffalo Road, Zoning Docket No. Z-98-121. C1 wtY COUNCIL MEETING FORT WORTH,TEXAS JANUARY 12, 1999 PAGE 19 of 30 Mayor Barr informed City Council that he had received a request from the applicant AVO, Inc., for a change in zoning of property located at 8900 Jacksboro Hwy, Z-98-121, be continued for one month. Council Member Wentworth made a motion, seconded by Council Member Silcox, that the application of AVO, Inc., for a change in zoning of property located at 8900 Jacksboro Hwy, Z-98-121, be continued until the City Council meeting of February 9, 1999. The motion carried unanimously. Z-98-157 It appeared that the City Council at its meeting of Approved December 8, 1998, continued the hearing of Evans Commercial Capital, Inc. by H. Dennis Hopkins, for a change in zoning of property located at 14401 Statler Blvd., from "C" Multi-Family to "D" Multi- Family, Zoning Docket No. Z-98-157. Mayor Barr asked if there was anyone present desiring to be heard. There being no one else present desiring to be heard, Council Member Moss made a motion, seconded by Mayor Pro tempore Lane, that Zoning Docket No. Z-98-157 be approved. The motion carried unanimously. It appeared to the City Council that Resolution No. 2477 was adopted on December 15, 1998, setting today as the date for the hearing in connection with recommended changes and amendments to Zoning Ordinance No. 3011, and that notice of the hearing had been given by publication in the Commercial CITY COUNCIL MEIETIttG FORT WORTH, TEXAS JANUARY 12, 1999 PAGE 20 of 30 Recorder, the official newspaper of the City of Fort Worth, and the Fort Worth Star Telegram on December 24, 1998. Mayor Barr asked if there was anyone present desiring to be heard. Thad Brundrett Mr. Thad Brundrett of Carter & Burgess, Inc., representing Hillwood Development Corporation, 3880 Hulen Street, appeared before the City Council and gave a brief presentation and explained the elimination of 848 acres of "AR" Residential. He also advised Council that they felt that there was a need for multi-family zoning and the commercial zoning to be closer to the major thoroughfares in order to buffer the single family zoned property. Joe Yates Mr. Joe Yates, 7504 Deerlodge Trail, appeared and advised Council that the intent of Hillwood Development was to have the entire area included in a Public Improvement District. Z-98-143 Council Member Haskin made a motion, seconded Approved by Council Member Silcox, that the application of Hillwood Development Corporation by Carter & Burgess, Inc. for a change in zoning of property bounded on the North by Golden Triangle, on the West by I-35, on the South by North Tarrant Parkway/Wall Price Road and on the East by US Hwy. 377 from "G" Commercial and "AR" Residential to "J" Light Industrial; from "G" Commercial to "I" Light Industrial; from "AR" Residential, "OM" Office Mid-Rise„ "C" Multi- Family, "J" Light Industrial to "G "Commercial; from "AR" Residential, "C" Multi-Family, "CR" Multi-Family, "OM" Office Mid-Rise, "I" Light Industrial, "J" Light Industrial to "E" Commercial; from "AR" Residential, "C" Multi- Family, "G" Commercial, "I" Light Industrial, "J" C TY COUNCIL MEETING FORT WORTH, TEXAS JANUARY 12, 1999 PAGE 21 of 30 Light Industrial to "C" Multi-Family; from "A" One-Family, "R-1" Residential, "C" Multi-Family, "CR" Multi-Family„ "E" Commercial to "AR" Residential; from "AR" Residential, 66R-1" Residential, "C" Multi-Family, "CR" Multi- Family, "OM" Office Mid-Rise and "E" Commercial to "A" One Family, Zoning Docket No. Z-98-143, be approved. The motion carried unanimously. Z-98-146 Council Member Moss made a motion, seconded by Approved Council Member Silcox, that the application of Larry H. Jackson for a change in zoning of property located at 5021-5025-5029 Kaltenbrun Road from "B" Two-Family to "I" Light Industrial, Zoning Docket No. Z-98-146, be approved. The motion carried unanimously. Z-98-162 Council Member Picht made a motion, seconded by Approved Council Member Haskin, that the application of Robert H. Sandlin for a change in zoning of property located in the 10000 block of West Cleburne Road from "AG" Agricultural to "A" One-Family, Zoning Docket No. Z-98-162, be approved. The motion carried unanimously. Z-98-163 Council Member Haskin made a motion, seconded Approved by Council Member Wentworth, that the application of John G. Villanueva for a change in zoning of property located at 2521 Clinton Avenue from "F" Commercial to "B" Two-Family, Zoning Docket No. Z-98-163, be approved. The motion carried unanimously. C.D. Jackson Mr. C.D. Jackson, 4024 Burton, appeared before the City Council and expressed concern that he was not notified of the zoning request for change, stating that he lives in the same block. He further CITY COUNCIL MEE1G FORT WORTH, TEXAS JANUARY 12, 1999 PAGE 22 of 30 advised Council of his concerns regarding traffic problems; the safety of the children in the neighborhood; and the criminal activities that could take place after construction of this building, with its retainer wall. Wendy Vann Ms. Wendy Vann, 1205 Kelpie Court, appeared before the City Council on behalf of the owner located at 4001 Forbes and expressed opposition to the proposed zoning change. She advised Council that there were many other empty lots or empty buildings where Walgreen's could locate instead of disrupting the neighborhood. Z-98-166 — Continued Council Member Moss made a motion, seconded by for One Month Council Member McCloud, that the application of Omni Group, Inc. for a change in zoning of property located at 4028, 4036, 4040, 4104 Forbes; 30009 30049 30069 3008 Miller; 4101, 41059 41099 4113 Burton from "B" Two-Family and "PD 177" to "PD/E" Planned Development/Commercial with site plan required, Zoning Docket No. Z-98-166, be continued until February 9, 1999. The motion carried unanimously. Z-98-168 Council Member McCloud made a motion, Approved seconded by Council Member Silcox, that the application of Richard Claytor by Paul Koeppe for a change in zoning of property located at 801-803 South Main Street from "J" Light Industrial to "J/HC Light Industrial/Historic and Cultural Overlay, Zoning Docket No. Z-98-168, be approved. The motion carried unanimously. Z-98-170 Council Member Silcox made a motion, seconded Approved by Council Member Haskin, that the application of St. Andrews Catholic School for a change in zoning CrY COUNCIL MEETING FORT WORTH,TEXAS JANUARY 12, 1999 PAGE 23 of 30 of property located at 3304 Dryden Road from "A" One-Family and "E" Commercial to "CF" Community Facilities, Zoning Docket No. Z-98- 170, be approved. The motion carried unanimously. Z-98-172 Council Member McCloud made a motion, Approved seconded by Council Member Silcox, that the application of Choice Homes for a change in zoning of property located at 1345 East Jefferson, from "E" Commercial to "A" One-Family, Zoning Docket No. Z-98-172, be approved. The motion carried unanimously. Z-98-173 Council Member Hirt made a motion, seconded by Approved Council Member Silcox, that the application of Norman and Judy Scoggins for a change in zoning of property located at 3929 McCart Avenue from "B" Two-Family to "ER" Restricted Commercial, Zoning Docket No. Z-98-173, be approved. The motion carried unanimously. Z-98-175 Council Member Moss made a motion, seconded by SP-98-033 Council Member Silcox, that the application of Approved Bobbi Omar for a change in zoning of property located at 4213 Miller Avenue from "E" Commercial to "PD/SU" Planned Development/ Specific Use for all uses in "E" Commercial plus the site plan for a car wash, Zoning Docket No. Z- 98-175 and Site Plan No. SP-98-033 be approved. The motion carried unanimously. Z-98-178 Council Member Picht made a motion, seconded by Approved Council Member Wentworth, that the application of Hillwood Development Corporation by Carter and Burgess for a change in zoning of property located in the 4900 block of Columbus Trail from CITY COUNCIL MEETi 'G FORT WORTH, TEXAS JANUARY 12, 1999 PAGE 24 of 30 "A" One-Family and "AR" Residential to "CF" Community Facilities, Zoning Docket No. Z-98- 178, be approved. The motion carried unanimously. Z-98-109 Mayor Pro tempore Lane made a motion, seconded Denied Without by Council Member Haskin, that the application of Prejudice AST Research for a change in zoning of property located in the 6001 block of Old Denton Road from "CR" Multi-Family and "F" and "G" Commercial to "C" Multi-Family and from "CR" Multi-Family and "F" Commercial to "G" Commercial, Zoning Docket No. Z-98-109, be denied without prejudice. The motion carried unanimously. Essie J. Birdow Ms. Essie J. Birdow, 2520 Pioneer Street, appeared before the City Council and expressed opposition to the application of Volunteers of America Texas, Inc. and requested that the denial of the City Zoning Commission be upheld. Z-98-154 Council Member McCloud made a motion, Denied seconded by Council Member Wentworth, that the application of Volunteers of America Texas, Inc. for a change in zoning of property located in the 4750 block of South Riverside Drive from "A" One-Family to "CR" Multi-Family, Zoning Docket No. Z-98-154, be denied. The motion carried unanimously. Jim Schell Mr. Jim Shell, representing the applicant Wilshire Enterprises, Inc., 901 Fort Worth Club, appeared before the City Council and advised Council that his client had spoken with some of the neighbors, CI'iY COUNCIL MEETING FORT WORTH, TEXAS JANUARY 12, 1999 PAGE 25 of 30 who expressed an interest in hearing what was planned for the area. He requested that a continuance be granted to allow his client the opportunity to further present his case to the community. Reuetta VanNoy, The following individuals appeared before the City DiAnn Tenorio, James Council and spoke in favor of the denial of the Gregory Peay, application of Wilshire Enterprises, Inc., Zoning Fletcher Phillips, Docket No. Z-98-156: Laura Adams, and Charlotte Phillips Reuetta VanNoy, 7616 Blue Carriage Lane DiAnn Tenorio, 7551 Kurtz Ct. James Gregory Peay, 7600 Fox River Ct. Fletcher Phillips, 7601 Ripple Creek Ct. Laura Adams, 1024 Fox River Lane Charlotte Phillips, 7601 Ripple Creek Ct. Z-98-156 Council Member Haskin made a motion, seconded Denied with Prejudice by Mayor Pro tempore Lane, that the application of Wilshire Enterprises, Inc. by James W. Schell for a change in zoning of property located in the 7750 block of John T. White Road/7700-7800 I-30 W/1200 block of Cooks Lane, from "R-1 and "A" Residential and "G" Commercial to "CR" Multi- Family and "C" Multi-Family, Zoning Docket No. Z-98-156, be denied with prejudice. The motion carried unanimously. Z-98-164 Council Member Hirt made a motion, seconded by Denied Council Member Haskin, that the application of James Cook for a change in zoning of property located at 3217 Frazier Avenue from "B" Two- Family to "FR" Restricted Commercial, Zoning Docket No. Z-98-164, be denied. The motion carried unanimously. CITY COUNCIL MEETG FORT WORTH, TEXAS JANUARY 12, 1999 PAGE 26 of 30 Jim Schell Mr. Jim Schell, representing the applicant, Billy R. Williams, 901 Fort Worth Club, appeared before the City Council and advised them that his client was unaware of the necessity of preparing and filing a site plan to accompany his request for "PD" zoning. He requested that the Council grant the appeal and set Zoning Docket No. Z-98-169 for a special hearing before the City Council. Kara Daoud Ms. Kara Daoud, 409 N. Sylvania, appeared before the City Council and advised Council that she was in favor of the appeal being granted to allow Mr. Williams to present his case. Terry Hailey, Wendy The following individuals appeared before the City Vann and Rick Council and expressed opposition to the requested Herring zoning change by Billy R. Williams and stated that he had been in violation for years relative to the outside storage: Terrie Hailey, 1608 Eagle Drive Wendy Vann, 1205 Kelpie Court Rick Herring, 2501 Daisy Lane Z-98-169 Council Member Haskin made a motion, seconded Denied with by Council Member Silcox, that the application of Prejudice Billy R. Williams for a change in zoning of property located at 3520 East Belknap Street from "E" Commercial to "PD/SU" Planned Development/Specific Use for all uses in "E" Commercial plus outside storage, Zoning Docket No. Z-98-1699 be denied with prejudice. The motion carried unanimously. Kelly Pollard Mr. Kelly Pollard, representing Choice Homes, Z-98-171 1223 S. Main, appeared before the City Council and requested favorable consideration of the City CITY COUNCIL MEETING FORT WORTH, TEXAS JANUARY 12, 1999 PAGE 27 of 30 Council for a change in zoning of 2500 block of Highcrest, and the 2500 block of Bruce, Zoning Docket No. Z-98-171. Maurine Franklin, The following speakers appeared before the City Jimmie Dawson, Council and expressed favorable consideration for James Sanders, and the denial of the application of Choice Homes, Lori Franklin Zoning Docket No. Z-98-171. They advised Council that the houses to be constructed were only going on property owned by Vernon Porter, and stated that this was not helping the neighborhood: Maurine Franklin 2564 Bruce Avenue Jimmie Dawson, 2505 HighCrest Avenue James Sanders Lori Franklin, 2564 Bruce Avenue Mayor Barr stated that the proposed zoning changes of property from "ER" Restricted Commercial to "A" One-Family would be better for the neighborhood and would not allow the intrusion of heavy industry. He suggested that the residents meet with Council Member Haskin and work together to address the zoning concerns in the Highcrest neighborhood. Council Member Moss expressed concern about the zoning not being in compliance with its current land usage. Council Member Haskin made a motion, seconded by Council Member Silcox, that the City Council grant a special hearing for the application of Choice Homes by Vernon Porter for a change in zoning of property located in the 2500 block of CITY COUNCIL MEETG FORT WORTH, TEXAS JANUARY 12, 1999 PAGE 28 of 30 Highcrest and the 2500 block of Bruce from "ER" Restricted Commercial to "A" One-Family, Zoning Docket No. Z-98-171, be set before the City Council at its meeting of March 9, 1999. The motion carried unanimously. There being no one else desiring to be heard in connection with recommended changes and amendments to Zoning Ordinance No. 3011, Council Member Silcox made a motion, seconded by Council Member Haskin, that the zoning hearing be closed and the following ordinance be adopted. ORDINANCE NO. 13684 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINACE OF THE CITY OF FORT WORTH„ BEING ORDINANCE NO. 3011, 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 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 PENAL CLAUSE; AND PROVIDING FOR PUBLICATION AND NAMING AN EFFECTIVE DATE. The motion carried unanimously. CM COUNCIL MEETING FORT WORTH, TEXAS JANUARY 12, 1999 PAGE 29 of 30 Citizen Presentations Mrs. Sharon Armstrong, 4605 Virgil, appeared Sharon Armstrong before the City Council and expressed appreciation to them for their support in the development of Southeast Fort Worth. She advised Mayor Barr that she did not intend to run against him in the Council election on this year. She further extended an invitation to them for an Appreciation Dinner, honoring Dorothy Anderson and other community heroes. Artie Dawson Ms. Artie Dawson, 721 Thompson, Everman, appeared before the City Council and thanked the Council for receipt of the paperwork that she needed for her hearing. She presented Council with a copy of her complaint relative to harassment in the workplace that she had been subjected to and requested that it be reviewed. Mayor Barr directed the City Manager to investigate this matter and provide a written report back to the City Council. Recessed The City Council meeting was recessed at 9:44 p.m. and they reconvened into the special meeting to complete deliberations concerning the evaluation of the City Manager, City Secretary, City Attorney and City Internal Auditor. Reconvened The City Council reconvened into regular session at 10:01 p.m. Salaries for City Council Member Haskin made a motion, seconded Officials by Council Member McCloud, that the salaries of the City Manager, City Secretary, City Attorney, and City Internal Auditor reflect a five percent across the board increase. The motion carried unanimously. CITY COUNCIL MEETIG FORT WORTH, TEXAS JANUARY 12, 1999 PAGE 30 of 30 Adjournment There being no further business, the meeting was adjourned at 10:02 p.m. CITY S CRETARY MAYOR