HomeMy WebLinkAbout1999/04/13-Minutes-City Council CITY COUNCIL MEETING
APRIL 13, 1999
Date & Time On the 13th day of April, A.D., 1999, the City Council of the
City of Fort Worth, Texas, met in regular session, at :20
p.m., at the City Council Chambers, 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 Mike Groomer; 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 Barbara Wordinger,
Bethel United Methodist Church.
Pledge The Pledge of Allegiance was recited.
Minutes On motion of Council Member Silcox, seconded by Council
Member Wentworth, the minutes of the regular meeting of
April 6, 1999, were approved unanimously.
Special Council Member McCloud presented the Life Saving Award
Presentations/ to Mr. Eddie Charles Antwine.
Introductions
A Proclamation for Youth Service Days was presented to
Miss Melissa Freed, representing the Committee of 100, by
Council Member Hirt. Mrs. Hirt stated that the recognition
dinner on March 30, 1999 presented awards to the youth in
our community for the community service they have
provided. Miss Freed expressed her appreciation to the
Council for the proclamation and presented a Community
Builders Brick to Council Member Hirt.
Announcements Council Member Silcox announced that on April 10, 1999
several members of the Hispanic Firefighters Association
and twelve citizen Fire Academy Graduates volunteered
their time to install 100 fire detectors in the Riverside area.
He expressed his appreciation to all who donated their time.
Council Member Hirt introduced the Cub Scout Troop from
the third grade class at Country Day School.
Council Member Picht recognized members from Boy Scout
Troop 23, Longhorn Council and their troop leader Mr. Ken
Stogsdill. Mr. Picht also expressed his discontent with the
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removal of the eagle in front of the Bank One building by a
Dallas company. Mayor Barr echoed Mr. Picht's comments
and stated that the removal of the art work unfortunate
and a great loss to the City of Fort Worth.
Council Member Moss announced that District 5 will be
hosting a breakfast on April 17, 1999, from 8:00 a.m. to
10:00 a.m. to discuss issues of concern to all women.
Those citizens wishing to attend may call Mr. Moss' office
or Dr. ntha Hill.
Consent Agenda On motion of Council Member Silcox, seconded by Mayor
Pro tempore Lane, the consent agenda was adopted
unanimously.
Appointments Council Member Hirt made a motion, seconded by Council
Member Silcox that Monte Elliott, Rosa Navejar, William
Leary, Kay Atherton, and Katherin Baker be reappointed to
the Human Relations Commission,
. The motion carried unanimously.
C.P. No. 208 There was presented City Council Proposal No. 208, dated
Police Association March 23, 1999, as proposed by Mayor Pro tempore Lane,
Leave recommending that the Fort Worth City Council adopt the
personnel regulation to establish a policy concerning Police
Association Leave. Council Member Silcox, made a motion,
seconded by Mayor Pro tempore Lane, that Council
Proposal No. 208 be denied. The motion carried
unanimously.
C.P. No. 209 There was presented City Council Proposal No. 209, dated
Police Association March 23, 1999, as proposed by Mayor Pro tempore Lane,
Leave recommending that the Fort Worth City Council adopt the
personnel regulation to establish a policy concerning Police
Association Leave. Mayor Pro tempore Lane, made a
motion, seconded by Council Member Silcox, to approve
Council Proposal No. 209. The motion carried unanimously.
Bonnie Hodges Ms. Bonnie Hodges, 2026 Lynnhaven, President of the Fort
Worth Librarians Association, spoke in opposition of
Council Proposal 208. Mayor Barr summarized recent
changes to the proposal Ms. Hodges thanked Mayor Barr
for the clarification and stated that the association still had
concerns.
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Resolution for There was presented a resolution for consideration
Issuance of Bonds approving the issuance of bonds by Sunbelt Industrial
Development Corporation for M&M Manufacturing Co., Inc.
project. City Manager Bob Terrell recommended that this
item be withdrawn.
Council Member McCloud made a motion, seconded by
Council Member Wentworth, to withdraw this item from
consideration. The motion carried unanimously.
OCS-1053 There was presented Mayor and Council Communication
Claims No. OCS-1053 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.
Public Hearing It appeared to the City Council that they set today as the
date for a continuance of public hearing for 1999-2000 City
of Fort Worth Consolidated Acton Plan: CDBG, ESG,
HOPWA, HOME. Mayor Barr asked if there was anyone
present desiring to be heard.
Deidra Emerson, representing Intergovernmental Affairs
and Grants Management, appeared before the City Council
and presented a staff report calling attention to Mayor and
Council Communication No. G-12535, as follows:
G-12535 There was presented Mayor and Council Communication
Ord. No. 13770 No. G-12535 from the City Manager recommending that the
CAP Grant City Council:
Application to HUD
1. Approve the City's Consolidated Action Plan Grant
Application for submission to the U.S. Department of
Housing and Urban Development (HUD); and
2. Authorize the use of $291,550.00 in-kind match from the
Spanish Gates Apartments 1999 HOME Program
account; and
3. Authorize the use of up to $800,000.00 in estimated
program income from the interest earned and Revolving
Loan Fund; and
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4. Adopt Appropriation Ordinance No. 13770 increasing
estimated receipts and appropriations in the Grant Fund
in the amount of $12,439,550.00 subject to the receipt of
the grant from the U.S. Department of Housing and
Urban Development for the purpose of funding
Community Development Block Grant, ($8,477,000.00)
HOME ($3,035,550.00), Emergency Shelter ($272,000.00),
and Housing opportunities for persons with AIDS
Program ($655,000.00); and
5. Apply indirect cost rates, as applicable, for the grant
fund in accordance with the City's Administrative
Regulation 3-15.
There being no one else present desiring to be heard,
Council Member McCloud, made a motion, seconded by
Council Member . that the public hearing be closed
and that Mayor and Council Communication No. G-12535 be
adopted. The motion carried unanimously.
Public Hearing It appeared to the City Council that they set today as the
date for a public hearing recommending that the City
Council approve the allocation and change of use of funds
for the Martin Luther King Community Center Library,
Tutorial Center and Fitness Room. Mayor Barr asked if
there was anyone present desiring to be heard.
Deidra Emerson, representing Intergovernmental Affairs
and Grants Management, appeared before the City Council
and presented a staff report calling attention to Mayor and
Council Communication No. G-12536, as follows:
G-12536 There was presented Mayor and Council Communication
No. G-12536 from the City Manager recommending that the
City Council:
1. Approve the appropriation transfer and change of use of
$20,000.00 from the balance remaining in the $150,000.00
Community Development Block Grant Year XXII Martin
Luther King (MLK) Community Center Renovation
Account to purchase equipment for the MLK Community
Center library, tutorial center and fitness room; and
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2. Authorize the City Manager to use this $20,000.00 to
purchase computer equipment, furniture, educational
and tutorial materials, audio/visual equipment and
fitness and gymnasium equipment and other equipment
necessary to furnish the renovated space in accordance
with applicable laws and purchasing regulations.
Council Member Moss, made a motion, seconded by
Council Member Silcox, that the public hearing be closed
and that Mayor and Council Communication No. 12536 be
adopted. The motion carried unanimously.
P-8825 There was presented Mayor and Council Communication
Purchase Agreement No. P-8825 from the City Manager recommending that the
for OEM Stone City Council authorize:
Bennett
Transmission Parts 1. A purchase agreement for OEM (original equipment
manufacturer) Stone Bennett transmission parts for the
City Services Department with T.H. Anderson Pump
Company based on the documented sole source at
manufacturer's list price. Payment is due 30 days from
the date the invoice is received, the City takes ownership
of the parts at the vendor's dock, no charge for freight;
and
2. This agreement to begin June 28, 1999, and expire on
June 27, 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-8826 There was presented Mayor and Council Communication No. P-
Purchase Agreement 8826 from the City Manager recommending that the City Council
for OEM Qcues authorize:
Camera, Equipment
Parts and Repair 1. A purchase agreement for OEM (original equipment
manufacturer) Qcues camera, equipment parts, and repairs
for the Water Department with STM Equipment Company
based on documented sole source at the list price of $52.50
per hour for repairs, and parts will be sold at manufacturer's
list price. Payment is due 30 days from date invoice is
received, the City takes ownership of the goods at vendor's
dock, freight is prepaid and added to invoice; and
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2. This agreement to begin April 13, 1999, and expire on
April 12, 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-8827 There was presented Mayor and Council Communication
Purchase Agreement No. P-8827 from the City Manager recommending that the
for Maintenance for City Council authorize:
the IBM 9393 Virtual
Array Storage 1. A purchase agreement for maintenance for the IBM 9393
Virtual Array Storage for the Information Systems and
Services Department with IBM Corporation, based on the
documented sole source at $2,642.86 per month, with
payment terms net 30 days; and
2. This agreement to begin April 13, 1999, and end April 12,
2000.
It was the consensus of the City Council that the
recommendation be adopted.
P-8828 There was presented Mayor and Council Communication
Purchase Agreement No. P-8828 from the City Manager recommending that the
for Resale Items City Council authorize:
1. A purchase agreement with various vendors for the
purchase of merchandise for resale at the City Store;
and
2. Purchases to begin March 15, 1999, and end one year
later, March 13, 2000.
It was the consensus of the City Council that the
recommendation be adopted.
P-8829 There was presented Mayor and Council Communication
Purchase Agreement No. P-8829 from the City Manager recommending that the
for OEM General City Council authorize:
Safety Equipment
Fire Truck Parts
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1. A purchase agreement with the General Safety
Equipment Company for OEM (original equipment
manufacturer) General Safety Equipment fire truck parts
for the City Services Department, based on the
documented sole source at manufacturer's list price less
0-25 percent discount. Payment is due 30 days from
date the invoice is received, the City takes ownership of
the goods at the vendor's dock, and freight is prepaid
and added to the invoice; and
2. This agreement is to begin May 21, 1999, and expire on
May 20, 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-8830 There was presented Mayor and Council Communication
Purchase of No. P-8830 from the City Manager recommending that the
Boarding and City Council authorize:
Securing of
Structures 1. An annual purchase agreement for boarding and
securing of structures; and
3. This agreement to begin April 13, 1999, and expire April
12, 2000, with options to renew for one additional one-
year period.
City Secretary Gloria Pearson announced that two vendors
had submitted identical bids and therefore lots would be
drawn to determine who would be awarded the contract.
Mr. Charles Boswell, Assistant City Manager, represented
New Era Contract Services and Mr. Robert Combs,
Purchasing Director, represented City Haul. Lot drawing
resulted in bid being awarded to New Era Contact Services.
Council Member Silcox made a motion, seconded by
Council Member Wentworth, to award bid to New Era
Contract Services. The motion carried unanimously.
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L-12475 There was presented Mayor and Council Communication
Acceptance of No. L-12475 from the City Manager recommending that the
Sanitary Sewer City Council:
Easements and
Temporary 1. Accept two permanent sanitary sewer easements and
Construction one temporary construction easement described as part
Easements of the J.P. Thomas Survey, A-1525, from Mount Oliver
Cemetery Association; part of the J.W. Conner Survey
and part of the William J. Bailey Addition, from the City
of Fort Worth; Tarrant County, Texas; all for a total cost
of$3.00; and
2. Vacate ten feet of an existing 30-foot wide water utility
easement within Greenwood Cemetery.
It was the consensus of the City Council that the
recommendation be adopted.
L-12476 There was presented Mayor and Council Communication
Sale Tax Foreclosed No. L-12476 from the City Manager recommending that the
Properties City Council:
1. Approve the sale of the surplus tax-foreclosed
properties described as Lot 15, Block 10 (1019 Cannon),
Lot 10, Block 29 (1236 Cannon) and Lot 14, Block 26
(1125 Leuda) of the Union Depot Addition; and Lot 8,
Block 8 (300 Kentucky) of the Boaz Summitt Addition, to
Fort Worth Area Habitat for Humanity in accordance with
Ordinance No. 13533 for a total cost of$3,873.00; and
2. Authorize the City Manager to execute and record the
appropriate deed conveying the property to Habitat for
Humanity.
It was the consensus of the City Council that the
recommendation be adopted.
L-12477 There was presented Mayor and Council Communication No. L-
Conveyance of 12477 from the City Manager recommending that the City Council
Permanent Easement approve the conveyance of one permanent easement described
as part of the remainder of the south one-half of Lot 9 of the Tom
Danner Addition (DOE 0470), Tarrant County, Texas, to
Southwestern Bell Telephone Company for total cost of $1.00. It
was the consensus of the City Council that the recommendation
be adopted.
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C-17375 There was presented Mayor and Council Communication
Ron Investments, No. C-17375 from the City Manager recommending that the
Ltd. City Council authorize the City Manager, or his designee, to
enter into a standard consent agreement with Ron
Investments, Ltd., authorizing use of the alley at 901
Houston Street for installation of a loading ramp. It was the
consensus of the City Council that the recommendation be
adopted.
C-17376 There was presented Mayor and Council Communication
Amend CSC No. 9961 No. C-17376 from the City Manager recommending that the
Senca FW, Inc. City Council approve an amendment to City Secretary
Contract No. 9961 with Senca FW, Inc., the contractor for
Public Improvement District (PID) No. 3, so that Senca FW,
Inc. shall be entitled to receive any of the delinquent
assessments against the T&P Warehouse that may be
recovered in a pending collection suit. It was the
consensus of the City Council that the recommendation be
adopted.
C-17377 There was presented Mayor and Council Communication
Centex Homes No. C-17377 from the City Manager recommending that the
City Council authorize the City Manager to execute a
Community Facilities Agreement with Centex Homes for
installation of community facilities for Park Glen Addition,
Phase XI, Section 1. It was the consensus of the City
Council that the recommendation be adopted.
C-17378 There was presented Mayor and Council Communication
Ord. No. 13771 No. C-17378 from the City Manager recommending that the
Peachtree City Council:
Construction
1. Approve the transfer of $3,783,661.00 from the General
Fund to the Contract Street Maintenance Fund; and
2. Adopt Appropriation Ordinance No. 13771 increasing the
estimated receipts and appropriations in the Contract
Street Maintenance Fund in the amount of $7,713,519.00
from available funds for the purpose of funding a
contract with Peachtree Construction for HMAC Surface
Overlay 99-1; and
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3. Authorize the City Manager to execute a contract with
Peachtree Construction in the amount of $1,238,667.90
for 140 working days for HMAC Surface Overlay 99-1.
It was the consensus of the City Council that the
recommendation be adopted.
C-17379 There was presented Mayor and Council Communication
William J. Schultz, No. C-17379 from the City Manager recommending that the
d/b/a Circle "C" City Council authorize the City Manager to execute a
Construction contract with William J. Schultz, d/b/a Circle "C"
Construction, in the amount of $701,400.00 for Sanitary
Sewer Main Extensions, Relocations, Replacements,
Contract 99A, "MSERR99A". It was the consensus of the
City Council that the recommendation be adopted.
Z-98-121 It appeared to the City Council at its meeting of February 9,
Continued Until 1999, that they continue the hearing of Avo, Inc. by Jackson
June 8, 1999 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 feet along Buffalo
Road. Mayor Barr asked if there was anyone present
desiring to be heard.
Jackson S. Wilson Mr. Jackson S. Wilson, 601 Bailey, appeared before Council
and requested this item be continued until the June 8, 1999
Council meeting.
Council Member Wentworth commended Mr. Wilson and the
other landowners for their help and diligence to resolve this
issue.
Council Member Wentworth made a motion, seconded by
Council Member Silcox, that Zoning Docket No. Z-98-121 be
continued until the June 8, 1999. The motion carried
unanimously.
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Z-99-019 It appeared to the City Council at its meeting of March 11,
Continued Until 1999, that they continue the hearing of Magnolia Media
May 11, 1999 Group, Ltd. by West Loop 820 Partners, for a change in
zoning of property located in the 9600 block of Westpoint
Blvd. from "C" Multi-Family to "E" Commercial. Mayor Barr
stated that Council had received a letter from the company
requesting a 30-day extension on this case.
Council Member Wentworth made a motion, seconded by
Council Member Silcox that Zoning Docket No. Z-99-019, be
continued until May 11, 1999. The motion carried
unanimously.
It appeared to the City Council that Resolution No. 2506 was
adopted on March 16, 1999, 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 Recorder, the official newspaper of the City of
Fort Worth, and the Fort Worth Star Telegram on March 23,
1999. Mayor Barr asked if there was anyone present
desiring to be heard.
Z-99-013 Council Member Haskin made a motion, seconded by
SP-99-002 Mayor Pro tempore Lane, that the application of Angeles
Approved Development Company for a change in zoning of property
located in the 6000 block of North Riverside Drive from "G"
Commercial to "PD/SU" Planned Development/Specific Use
for assisted living facility conditioned upon continuous use
of assisted living facilities as a component of the complex,
Zoning Docket No. Z-99-013 and required Site Plan No. SP-
99-002, be approved, with appreciation. The motion carried
unanimously.
Z-99-022 It was the recommendation of the Zoning Commission that
Approved the application of Tarrant County Agent Lynn Sale for a
change in zoning of property located at 2701 Kimbo Road
from "B" Two-Family to "PD/SU" Planned
Development/Specific Use for youth detention center,
offices, warehousing, maintenance of vehicles and road
construction equipment, vehicle wash facilities, sheriff
compound/offices and vehicle impound, and woodshop, all
related to provision of county services and operations,
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Zoning Docket No. Z-99-022, be approved.
Mr. Lynn Sale, representing Tarrant County, advised the
Council that a civil engineer had been consulted to make
recommendations regarding any drainage concerns and
that the County owned property was five acres in size, but a
decision had not been made on how this property would be
developed in the future.
Council Member Haskin made a motion, seconded by Mayor
Pro tempore Lane, that the requested change in zoning be
approved contingent with a site plan being submitted at
time of development. The motion carried unanimously.
Z-99-032 Council Member Haskin made a motion, seconded by Mayor
Approved Pro tempore Lane, that the application of Kelly L. Sharp for
a change in zoning of property located at 1240 Sandy Lane,
from "A" One-Family to "B" Two-Family, Zoning Docket No.
Z-99-032, be approved. The motion carried unanimously.
Z-99-033 Council Member Wentworth made a motion, seconded by
Approved Council Member Silcox, that the application of Alex & Judy
Munoz by B&D L.C. Trustee and/or Assigns, for a change in
zoning of property located in the 6000 block of Cromwell
Marine Creek Road, from "C" Multi-Family and "E"
Commercial to "A" One-Family, Zoning Docket No. Z-99-033,
be approved. The motion carried unanimously.
Z-99-034 Council Member Haskin made a motion, seconded by Mayor
Approved Pro tempore Lane, that the application of Jim Austin for a
change in zoning of property located at 301 Cooks Lane,
from "E" Commercial to "A" One-Family, Zoning Docket No.
Z-99-034, be approved. The motion carried unanimously.
Z-99-036 Council Member Wentworth made a motion, seconded by
Approved Council Member Silcox, that the application of Centex
Homes, Inc. for a change in zoning of property located in
the 5400 block of Ten Mile Bridge Road, from "AR"
Residential to "CF" Community Facilities, Zoning Docket
No. Z-99-036, be approved. The motion carried
unanimously.
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Z-99-037 Council Member Wentworth made a motion, seconded by
Approved Council Member Silcox, that the application of Continental
Homes of Dallas, L.P. for a change in zoning of property
located in the 3200 block of N.W. Loop 820 (proposed
Huffines Blvd.), from "AR" Residential to "CF" Community
Facilities, Zoning Docket No. Z-99-037, be approved. The
motion carried unanimously.
Z-99-038 Council Member Haskin made a motion, seconded by Mayor
Approved Pro tempore Lane, that the application of Metro Investment
Group for a change in zoning of property located in the 4500
block of Shiver Road, from "C" Multi-Family" to "A" One-
Family, Zoning Docket No. Z-99-038, be approved.
Mrs. Haskin stated for the record that this property is
direcity across the street from a 52 acre site that the City is
looking at for the Northeast Community Park. She wanted it
made known to the builder that the park would be an
amenity and that consideration should be given to the
orientation of the homes to the softball and baseball field
lights. The motion carried unanimously.
Z-99-040 Council Member Wentworth made a motion, seconded by
Approved Council Member Moss, that the application of Hawkins
Family Venture by Chapel Creek Limited Partnership for a
change in zoning of property located in the 1200 block of
Chapel Creek Blvd., from "R-1" Residential, "B" Two-
Family, "C" Multi-Family and "E" Commercial to "A" One
Family, Zoning Docket No. Z-99-040, be approved. The
motion carried unanimously.
Z-99-041 Council Member Moss made a motion, seconded by Council
Approved Member McCloud, that the application of Omni Miller, L.P.
by the City of Fort Worth, for a change in zoning of property
located at 4121 East Berry Street, from "B" Two-Family to
"E" Commercial, Zoning Docket No. Z-99-041, be approved.
The motion carried unanimously.
Z-99-031 It was recommended by the Zoning Commission that the
Special Hearing application of AST Research, Inc. by Alexander Properties,
Granted L.L.C., dated March 10, 1999, for a change in zoning of
property located in the 5900 block of Mark IV Parkway, from
"CR" Multi-Family, "F" and "G" Commercial to "C" Multi-
Family; from "F" and "G" Commercial to "AR" Residential,
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and from "CR" Multi-Family, "F" and "G" Commercial to "A"
One-Family, Zoning Docket No. Z-99-031, be denied.
Louis Zapata Mr. Louis Zapata, P.O. Box 4350, representing the owner of
the property, requested Council grant a special hearing on
this case at the May 11, 1999 Council meeting.
Mayor Pro tempore Lane made a motion, seconded by
Council Member Silcox, to grant a special hearing on
Zoning Docket No. 98-031 at the May 11, 1999 Council
Meeting. The motion carried unanimously.
There being no one else present desiring to be heard in
connection with recommended changes and amendments
to Zoning Ordinance No. 3011, Council Member Haskin
made a motion, seconded by Council Member McCloud, that
the Zoning Hearing be closed and that the following
ordinance be adopted.
ORDINANCE NO. 13772
AN ORDINANCE AMENDING THE COMPREHENSIVE
ZONING ORDINANCE 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 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.
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Citizen Presentation Mr. Riley Cantrell, 2300 Sundrop Court, appeared before
Riley Cantrell City Council regarding alleged complaints of the Code
Compliance staff and improper management of the City
government.
Adjournment There being no further business, the meeting was
adjourned at 8:15 p.m.
CITY S9CRETARY MAYOR