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Home My WebLink About1999/07/20-Minutes-City Council CITY COUNCIL MEETING JULY 20, 1999 Date & Time On the 20th day of July, A.D., 1999, the City Council of the City of Fort Worth, Texas , met in regular session at 10:07 a.m., in the City Council Chamber, 1000 Throckmorton, with the following members and officers present: Attendance Mayor Kenneth Barr; Mayor Pro tempore Ralph McCloud, Council Members Jim Lane, Chuck Silcox, Becky Haskin, Frank Moss, Clyde Picht, Jeff Wentworth and Wendy Davis; City Manager Bob Terrell; City Attorney Wade Adkins; City Secretary Gloria Pearson. With more than a quorum present, the following business was transacted: Invocation The invocation was given by Reverend Judy Sands, Riverside 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 July 6, 1999 were approved unanimously. Special Ms. Lorie Hicks from Kids Who Care introduced Foreign Presentations Exchange Students from Israel, Italy and Germany. Katie Kintigh entertained the Council and audience with a solo. Council Member Davis presented a Plaque for Fort Worth Independent School District "Project Bridge" to Ms. Helen Smith and the student participants. Ms. Elaine Yamaga , Board of Director for Fort Worth Sister Cities International, introduced Harashin Scholar Program Foreign Exchange Students from Japan. City Manager Terrell introduced Officer Jesse Means and the young men enrolled in the Dare Program and thanked them for their attendance. He stated that Officer Means has worked with this program for the ten years. Announcements Council Member Davis expressed appreciation to Josh and Alecia who spent approximately six hours last Saturday in the cleanup of the Carter Park Neighborhood. Mayor Barr advised the listening audience that the notice requesting the sale of Certificate of Obligation bonds, Series 1999 advertised for today meeting would be continued for one week. CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 20, 1999 PAGE 2 of 27 Consent Agenda On motion of Council Member Silcox, seconded by Mayor Pro tempore McCloud, the consent agenda was adopted unanimously. Res. # 2553 There was presented Resolution No. 2553 recommending 1999 — 2000 Crime that the City Council approve the 1999-2000 Crime Control Control Plan and Plan and Budget as adopted by the Directors of the Fort Budget Worth Crime Control and Prevention District. Anne Johnson Ms. Anne Johnson, 3213 Forest Park Boulevard, appeared before the City Council and requested that a special audit be performed in order that the citizens could see how the money was used from the collection of the % cent sales tax. She informed Council that there had not been any reports provided to the public and stated that she was unaware of who served on the Fort Worth Crime Control and Prevention Board. Mayor Pro tempore McCloud made a motion, seconded by Council Member Haskin, that the resolution be adopted. The motion carried unanimously. Res. # 2554 There was presented Resolution No. 2554 recommending Support of that the City Council support the proposed U.S. Proposed U.S. EPA Environmental Protection Agency Clean Air Standards for Clean Air Standards Motor Fuel and Vehicles. for Motor Fuel and Vehicles Council Member Picht expressed opposition. Mayor Pro tempore McCloud made a motion, seconded by Council Member Haskin, that the recommendation be adopted. The motion carried by the following vote: AYES: Mayor Barr; Mayor Pro tempore Barr; Council Members Lane, Silcox, Haskin, Moss, Wentworth, and Davis NOES: Council Member Picht ABSENT: None Presentations/City Council Member Silcox gave a brief report from the Safety Council and Community Development Committee meeting held on Committees Tuesday, July 6, 1999. CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 20, 1999 PAGE 3 of 27 OCS-1075 There was presented Mayor and Council Communication Claims No. OCS-1075 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-1076 There was presented Mayor and Council Communication Res. # 2555 No. OCS-1076 from the Office of the City Secretary Zoning Hearing recommending that the City Council adopt Resolution No. 2555 Setting Regular Zoning Hearing for August 10, 1999. On motion of Council Member Haskin, seconded by Council Member Lane, the recommendation was adopted unanimously. G-12604 There was presented Mayor and Council Communication Payment of No. G-12604 from the City Manager recommending that the Attorney's Fees to City Council confirm the engagement of Paul R. Sorenson to Paul R. Sorenson represent Fort Worth Police Officers M.R. Weber and J. G. Loughman in the lawsuit of Lawrence Webb vs. M. R. Weber, J. G. Loughman and the City of Fort Worth, Texas, Civil Action No. 4:98-CV-424-A, and authorize the payment of reasonable attorney's fees not to exceed $30,000.00. It was the consensus of the City Council that the recommendation be adopted. G-12605 There was presented Mayor and Council Communication Fee Waiver for No. G-12605 from the City Manager recommending that the Auxiliary Parking City Council approve a fee waiver of $475.00 for application Lot for Fire Dept. of a special exception to the zoning ordinance for construction of an auxiliary parking lot for the Fire Department. It was the consensus of the City Council that the recommendation be adopted. G-12606 There was presented Mayor and Council Communication Ord. # 13860 No. G-12606 from the City Manager recommending that the Grant Application City Council: for Homeownership Counseling 1. Authorize the City Manager to submit a competitive grant Services application to the Texas Department of Housing and Community Affairs for $20,000.00 for Homebuyer Education and Housing Counseling Services and accept the grant, if offered; and CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 20, 1999 PAGE 4 of 27 2. Adopt Appropriation Ordinance No. 13860 increasing the estimated receipts and appropriations in the Grants Fund in the amount of $20,000.00 subject to the receipt of the grant from the Texas Department of Housing and Community Affairs for the purpose of funding Homebuyer Education and Housing Counseling Services; and 3. Certify that the activities to be funded with Housing Counseling Services funds are consistent with the City's Consolidated Plan. It was the consensus of the City Council that the recommendation be adopted. G-12607 There was presented Mayor and Council Communication CSC No. 20756 No. G-12607 from the City Manager recommending that the Reduction of City Council: Abatement Percentage in Tax 1. Find that Bank One, Texas, National Association is in Abatement default of commitments made in its tax abatement Agreement agreement with the City of Fort Worth (City Secretary Contract No. 20756); and 2. Authorize the City Manager to reduce the percentage amount of taxes to be abated by 100 percent for 1999; and 3. Direct the City Manager to notify the Tarrant Appraisal District of the reduction in percentage amount of taxes to be abated. Mayor Barr disclosed that he and the Barr Company had a banking relationship with Bank One, but stated that he was not disqualified from voting on this item. Council Member Haskin disclosed that she had a banking relationship with Bank One. Council Member Davis disclosed that she had a banking relationship with Bank One. Council Member Moss disclosed that he had a banking relationship with Bank One. AT COUNCIL MEETING FORT WORTH, TEXAS JULY 20, 1999 PAGE 5 of 27 Mayor Pro tempore McCloud disclosed that he also had a banking relationship with Bank One. Council Member Davis made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. G-12607 be adopted. The motion carried unanimously. G-12608 There was presented Mayor and Council Communication CSC No. 20757 No. G-12608 from the City Manager recommending that the Reduction of City Council: Abatement Percentage in Tax 1. Find that CCC Investments (Star Uniform) is in default of Abatement commitments made in its tax abatement agreement with Agreement the City of Fort Worth (City Secretary Contract No. 20757); and 2. Authorize the City Manager to reduce the percentage amount of taxes to be abated by 75 percent for 1999; and 3. Direct the City Manager to notify the Tarrant Appraisal District of the reduction in percentage amount of taxes to be abated. On motion of Council Member Silcox, seconded by Council Member Wentworth, the recommendation was adopted unanimously. G-12609 There was presented Mayor and Council Communication CSC No. 22364 No. G-12609 from the City Manager recommending that the Reduction of City Council: Abatement Percentage in Tax 1. Find that Tech Data Corporation is in default of Abatement commitments made in its tax abatement agreement with Agreement the City of Fort Worth (City Secretary Contract No. 22364); and 2. Authorize the City Manager to reduce the percentage amount of taxes to be abated by 12.5 percentage points for 1999; and 3. Direct the City Manager to notify the Tarrant Appraisal District of the reduction in percentage amount of taxes to be abated. CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 20, 1999 PAGE 6 of 27 On motion of Council Member Davis, seconded by Council Member Haskin, the recommendation was adopted unanimously. G-12610 There was presented Mayor and Council Communication Ord. # 13861 No. G-12610 from the City Manager recommending that the Issuance and Sale City Council adopt Ordinance No. 13861 authorizing the of Revenue Bonds issuance and sale of $38,000,000.00 in water and sewer system subordinate lien revenue bonds to the Texas Water Development Board. On motion of Council Member Silcox, seconded by Council Member Wentworth, the recommendation was adopted unanimously. G-12611 There was presented Mayor and Council Communication Ord. #13862 No. G-12611 from the City Manager recommending that the Amendment to City Council approve certain amendments to the City's Speed Zone Speed Zone Ordinance (Chapter 22 of the City Code) by Ordinance adopting Ordinance No. 13862. On motion of Council Member Silcox, seconded by Council Member Wentworth, the recommendation was adopted unanimously G-12612 Moved to Council Member Davis made a motion, seconded by Mayor end of agenda Pro tempore McCloud, that Mayor and Council Communication No. G-12612 regarding the partial historic sites tax exemption be continued until after action is taken on Zoning Docket No. Z-99-074. The motion carried unanimously. G-12613 There was presented Mayor and Council Communication Ord. # 13863 No. G-12613 from the City Manager recommending that the Ord. # 13864 City Council: Approval and Appropriation of 1. Approve a mid-year adjustment to the FY 1998-99 Crime Mid-Year Control and Prevention District (CCPD) budget to fund Adjustment to FY the Police Department's portion of the public safety 1998-1999 CCPD dispatch and mobile communications system at a cost of Budget $12,048,354.00; and 2. Adopt Supplemental Appropriation Ordinance No. 13863 appropriating $12,048,354.00 to the Crime Control and Prevention District Fund and decreasing the unreserved, undesignated Crime Control and Prevention District Fund balance by the same amount for the purpose of providing funding for the Police Department portion of the public safety dispatch and mobile communications system; and CITY COUNCIL MEETING FORT WORTH, TEXAS J U LY 20, 1999 PAGE 7 of 27 3. Authorize the transfer of $12,048,354.00 from the CCPD Fund to the Specially Funded Capital Projects Fund; and 4. Adopt Appropriation Ordinance No. 13864 increasing the estimated receipts and appropriations in the Specially Funded Capital Projects Fund in the amount to $12,048,354.00 from available funds for the purpose of funding the Police Department portion of the Public Safety Dispatch and Mobile Communications System. On motion of Council Member Silcox, seconded by Mayor Pro tempore McCloud, the recommendation was adopted unanimously G-12614 There was presented Mayor and Council Communication Res. # 2556 No. G-12614 from the City Manager recommending that the Acceptance of City Council adopt the revised Resolution No. 2556 Grant for Diamond- authorizing the acceptance of an $85,988.00 grant from the Hill Coalition After- Criminal Justice Division of the Governor's Office for Year 3 School Program of the Diamond-Hill Coalition After-School Program. On motion of Council Member Silcox, seconded by Council Member Wentworth, the recommendation was adopted unanimously. P-8893 There was presented Mayor and Council Communication Purchase No. P-8893 from the City Manager recommending that the Agreement for City Council authorize: Repair of Concrete Structures 1. A purchase agreement with H & H Restoration for repair of concrete structures based on the low bid, freight no charge and payment due 30 days from days of invoice; and 2. This agreement to begin July 20, 1999, and end July 19, 2000, with options to renew for two successive one-year terms. It was the consensus of the City Council that the recommendation be adopted. P-8894 There was presented Mayor and Council Communication Purchase No. P-8894 from the City Manager recommending that the Agreement for City Council authorize: Laboratory Gases An CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 20, 1999 PAGE 8 of 27 1. A purchase agreement for laboratory gases from Praxair, Inc. for the Water Laboratory Services Division; and 2. This agreement to begin July 20, 1999, and expire July 19, 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-8895 There was presented Mayor and Council Communication Purchase of No. P-8895 from the City Manager recommending that the Northern Telecom City Council authorize the purchase of Northern Telecom Phones and phones and accessories for the Information Systems and Accessories Services Department at a cost of $20,375.00 based on the low overall bid per unit prices, with payment terms net 30 days, freight no charge, on the unit prices. It was the consensus of the City Council that the recommendation be adopted. P-8896 There was presented Mayor and Council Communication One-Time Purchase No. P-8896 from the City Manager recommending that the of Sliding Gate City Council authorize a one-time purchase of a motorized System sliding gate system at Fort Worth Spinks Airport from Custom Services based on the low bid of $23,800.00, with freight at no charge and payment due 30 days from date of invoice. It was the consensus of the City Council that the recommendation be adopted. P-8897 There was presented Mayor and Council Communication Purchase No. P-8897 from the City Manager recommending that the Agreement for City Council authorize: Trash Container Service 1. An annual purchase agreement for trash container service from Trinity Waste Services for the City of Fort Worth with payments due 30 days from date of invoice; and 3. This agreement to begin August 1, 1999, and expire July 31, 2000, with options to renew for two additional one- year periods. It was the consensus of the City Council that the recommendation be adopted. Alk qW CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 20, 1999 PAGE 9 of 27 P-8898 There was presented Mayor and Council Communication Purchase of Dynix No. P-8898 from the City Manager recommending that the Core & Database City Council authorize the purchase of Dynix Core & Software Database software for the Library Department from Ameritech Library Services, on the basis of sole source, with payment terms net 30 days, freight prepaid and add, for a total cost of $48,100.00. It was the consensus of the City Council that the recommendation be adopted. P-8899 There was presented Mayor and Council Communication Purchase No. P-8899 from the City Manager recommending that the Agreement for City Council authorize: Locksmith Services 1. A purchase agreement for locksmith services for all City departments with Allstate Locksmiths bases on low bid. Payment is due 30 days from the date the invoice is received. The City takes ownership of goods at the City's job and delivery site. A trip or service call is charged for on-site repairs only; and 2. This agreement to begin July 20, 1999, and end July 19, 2000, with options to renew for two additional one-year periods. Charley Kemp Ms. Charley Kemp, 6812 Pecan Park, representing Armadillo Locksmith, appeared before the City Council. She a-nd expressed opposition to the contract for locksmith services being awarded to a higher bidder on the grounds that the bid submitted by Armadillo Locksmith was incomplete. She requested that Council review information provided before awarding the agreement. Mr. Robert Combs, Purchasing Director, appeared before the City Council and advised Council that Armadillo Locksmith gave a non-responsive bid. He stated that there was an opportunity for the Company to receive clarification, but stated that the bidder made no request. He requested favorable consideration of the Council for approval of the M&C awarding the agreement to Allstate Locksmiths. Council Member Haskin made a motion, seconded by Council Member Lane, that Mayor and Council Communication No. P-8899 be continued for one week and requested a clearer explanation from staff. The motion carried unanimously. a 40 CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 20, 1999 PAGE 10 of 27 L-12533 Denied Council Member Silcox made a motion, seconded by Council Member Haskin, that Mayor and Council Communication No. L-12533, Adoption of a Resolution Authorizing the Fort Worth Transportation Authority to Acquire Real Property and to Exercise its Right of Eminent Domain if Necessary, for the RAILTRAN Commuter Rail Project, be denied. The motion carried unanimously. L-12533 Revised There was presented Mayor and Council Communication Res. # 2557 No. L-12533 Revised from the City Manager recommending Acquisition of that the City Council adopt Resolution No. 2557 authorizing Property for the Fort Worth Transportation Authority (FWTA) to acquire RAILTRAN one piece of real property described as a portion of Parcel Commuter Rail 21 containing approximately 3.561 acres located in the City Project of Fort Worth, and to proceed with condemnation proceedings, if necessary, for the RAILTRAN Commuter Rail Project. Council Member Silcox made a motion, second by Council Member Davis, that the recommendation be adopted. The motion carried unanimously. L-12552 There was presented Mayor and Council Communication Acceptance of No. L-12552 from the City Manager recommending that the Permanent City Council accept the dedication of one permanent Easement easement described as a portion of Block 15, Karren Addition, 3rd Filing, from Education Regional Service Center for a cost of$1.00. It was the consensus of the City Council that the recommendation be adopted. L-12553 There was presented Mayor and Council Communication Acquisition of No. L-12553 from the City Manager recommending that the Pipeline Crossing City Council approve the acquisition of one pipeline Agreement crossing agreement at Milepost 248.430, Fort Worth Subdivision, Tarrant County, Texas for Southside II Water Transmission Main, Contract Il, from the Union Pacific Railroad Company for an acquisition cost of $3,671.00. It was the consensus of the City Council that the recommendation be adopted. L-12554 There was presented Mayor and Council Communication Authorize No. L-12554 from the City Manager recommending that the Acceptance of City Council approve the acceptance of seven permanent Permanent drainage easements and two permanent sanitary sewer Drainage and easements described as portions of Tract OS-7, and Parcel Sanitary Sewer H-1 and H-2, J. M. Robinson Survey, A-1345, from Pulte Easements Homes of Texas, LP and the Ruth Ray and H.L. Hunt CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 20, 1999 PAGE 11 of 27 Foundation, the Ruth Foundation and Hunt-Woodbine Realty Corporation, for DOE 2503, for a total cost of $31.00. It was the consensus of the City Council that the recommendation be adopted. L-12555 There was presented Mayor and Council Communication Authorize No. L-12555 from the City Manager recommending that the Acceptance of City Council approve the acquisition of four permanent Permanent Sanitary sanitary sewer easements described as a portion of Lot D1, Sewer Easements Pt Lot 2, Block 2, from Rodgers Ornamental Iron Company; a portion of Lot 1A, from Marshall Grain Company; all being part of the Shotts Subdivision, Tarrant County, Texas; and a portion of Lot E, Block 4, Newell's Industrial Addition, Tarrant County, Texas, from Dav-Estates, required for the rehabilitation of Sanitary Sewer Main M-390 Drainage Area (DOE 1646) for a total cost of $1,252.00. It was the consensus of the City Council that the recommendation be adopted. L-12556 There was presented Mayor and Council Communication Authorize No. L-12556 from the City Manager recommending that the Acceptance of City Council accept three pieces of property described as Pieces of Property portions of the Milly Gilbert Survey, A-565, and the Heirs of and Permanent W. W. Thompson Survey, A-1498, from Basswood/35 Drainage Partners LP, Fossil Park Joint Venture, Emerging Properties Easements I Ltd., and FJM Properties, LLC, dedicated for the extension of Basswood Boulevard from North Riverside Drive to Interstate Highway 35 (DOE 0329), for a total cost of $2.00. It was the consensus of the City Council that the recommendation be adopted. L-12557 There was presented Mayor and Council Communication Acquisition of No. L-12557 from the City Manager recommending that the Underground City Council approve the acquisition of one underground Sanitary Sewer sanitary sewer line easement, one dedication deed, and one Line Easements, underground sanitary sewer line and storm drainage Dedication Deed, easement all being located in the F. Cuella Survey, Abstract and Sanitary Sewer 1711, Denton County, Texas, from AIL Investment, L. P., for Line and Storm a total cost of $2.00. It was the consensus of the City Drainage Easement Council that the recommendation be adopted. L-12558 There was presented Mayor and Council Communication Lease Space at No. L-12558 from the City Manager recommending that the 1940 Handley Drive City Council: CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 20, 1999 PAGE 12 of 27 1. Authorize the City Manager to execute a lease for office space located at 1940 Handley Drive with Stephen L. and Susan C. Patterson for$700.00 per month; and 2. Approve the lease term of one year starting July 1, 1999, and expiring June 30, 2000, with two one-year options to renew. It was the consensus of the City Council that the recommendation be adopted. L-12559 There was presented Mayor and Council Communication Lease with E. Mack No. L-12559 from the City Manager recommending that the Cathey, Jr., d/b/a City Council authorize the City Manager to execute an office Aerial Impact of lease agreement with E. Mack Cathey, Jr., d/b/a Aerial Texas at Spinks Impact of Texas, in the Fixed Based Operator (FBO) Airport Terminal Building at Fort Worth Spinks Airport. It was the consensus of the City Council that the recommendation be adopted. L-12560 There was presented Mayor and Council Communication Lease of Building No. L-12560 from the City Manager recommending that the and Improved Land City Council authorize the City Manager to execute a lease at Spinks Airport for Building 33N, and 120 square feet of surrounding improved property at Fort Worth Spinks Airport, with Steve Price, an individual. It was the consensus of the City Council that the recommendation be adopted. L-12561 There was presented Mayor and Council Communication Acquisition of No. L-12561 from the City Manager recommending that the Permanent Sanitary City Council approve the acquisition of two permanent Sewer Easements sanitary sewer easements described as Lot 1, Block 1, and Lots 2 & 3, Block C-2, All Saints Hospital Addition, Tarrant County, Texas, from All Saints Health Systems, for the rehabilitation of Sanitary Sewer Main M-13 (DOE 1704) for a total cost of $2.00. On motion of Council Member Lane, seconded by Council Member Moss, the recommendation was adopted unanimously. L-12562 There was presented Mayor and Council Communication Authorize Sale of No. L-12562 from the City Manager recommending that the City-Owned Tax- City Council: Foreclosed Surplus Property 1. Approve the sale of the surplus tax-foreclosed property located at 701 Woods Avenue, Zoning D, in accordance l CIT COUNCIL MEETING FORT WORTH, TEXAS JULY 20, 1999 PAGE 13 of 27 with Section 272.001 of the Texas Local Government Code for a total of$2,007; and 2. Authorize the City Manager to execute the appropriate deed conveying the property to the high bidder for the property. On motion of Council Member Silcox, seconded by Mayor Pro tempore McCloud, the recommendation was adopted unanimously. PZ-2115 There was presented Mayor and Council Communication Ord. # 13865 No. PZ-2115 from the City Manager recommending that the Vacation of Two City Council adopt Ordinance No. 13865 vacating two Temporary Access temporary access easements located in the R.H. Calloway Easements - Survey, Tarrant County, Texas. It was the consensus of the VA-99-014 City Council that the recommendation be adopted. PZ-2116 There was presented Mayor and Council Communication Ord. # 13866 No. PZ-2116 from the City Manager recommending that the Private Access and City Council adopt Ordinance No. 13866 vacating an Utility Easement emergency access, utility and private drainage easements, Vacations and a public open space easements in the Cityview VA-99-036 Addition, Tarrant County, Texas. It was the consensus of the City Council that the recommendation be adopted. PZ-2117 There was presented Mayor and Council Communication Ord. # 13867 No. PZ-2117 from the City Manager recommending that the Vacation of Utility City Council adopt Ordinance No. 13867 vacating a utility Easement easement in the Woodhaven East Addition, Tarrant County, VA-99-034 Texas. It was the consensus of the City Council that the recommendation be adopted. C-17524 There was presented Mayor and Council Communication Tarrant County Tax No. C-17524 from the City Manager recommending that the Assessor-Collector City Council authorize the City Manager to execute an agreement between the Tarrant County Assessor-Collector and the City of Fort Worth for providing assessment and collection services of ad valorem taxes levied by the City for the 1999 tax year which covers the period October 1, 1999, to September 30, 2000. It was the consensus of the City Council that the recommendation be adopted. C-17525 There was presented Mayor and Council Communication FRS Architects, Inc. No. C-17525 from the City Manager recommending that the City Council authorize the City Manager to execute an CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 20, 1999 PAGE 14 of 27 agreement with FRS Architects, Inc. for annual architectural design services for a fee not to exceed $100,000.00. It was the consensus of the City Council that the recommendation be adopted. C-17526 There was presented Mayor and Council Communication FW-SC Phase II No. C-17526 from the City Manager recommending that the Partners Ltd. City Council authorize the City Manager to execute a Community Facilities Agreement with FW-SC Phase II Partners Ltd. for the installation of community facilities for Stone Creek Addition, Phase 213, Blocks H-L. It was the consensus of the City Council that the recommendation be adopted. C-17527 There was presented Mayor and Council Communication B&H Utilities, Inc. No. C-17527 from the City Manager recommending that the City Council authorize the City Manager to execute a contract with B&H Utilities, Inc. in the amount of $724,238.00 for Main 36SR Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 5, Contract 2) Part 14. It was the consensus of the City Council that the recommendation be adopted. C-17528 There was presented Mayor and Council Communication Black & Veatch, Inc. No. C-17528 from the City Manager recommending that the City Council confirm the award of contract to Black & Veatch, Inc. for First Street Sanitary Sewer Tunnel Rehabilitation in the amount of $73,070.00. It was the consensus of the City Council that the recommendation be adopted. C-17529 There was presented Mayor and Council Communication Nadezda No. C-17529 from the City Manager recommending that the Construction, Inc. City Council authorize the City Manager to execute a contract with Nadezda Construction, Inc. in the amount of $989,543.00 for Main 390 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 1) Part 8, Unit 2. It was the consensus of the City Council that the recommendation be adopted. C-17530 There was presented Mayor and Council Communication Stocker No. C-17530 from the City Manager recommending that the Enterprises, Inc. City Council authorize the City Manager to execute a contract with Stocker Enterprises, Inc. in the amount of $451,218.00 for Main 390 Drainage Area Sanitary Sewer CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 20, 1999 PAGE 15 of 27 System Rehabilitation and Improvements (Group 6, Contract 1) Part 8, Unit 3. It was the consensus of the City Council that the recommendation be adopted. C-17531 There was presented Mayor and Council Communication Pate Brothers No. C-17531 from the City Manager recommending that the Construction, Inc. City Council authorize the City Manager to execute a contract in the amount of $948,725.00 with Pate Brothers Construction, Inc. for the construction of the 24-inch Northside III water transmission main from the future Harmon Road elevated storage tank site to Interstate Highway 35W. It was the consensus of the City Council that the recommendation be adopted. C-17532 There was presented Mayor and Council Communication Conatser No. C-17532 from the City Manager recommending that the Construction, Inc. City Council authorize the City Manager to execute a contract with Conatser Construction, Inc., in the amount of $2,148,963.00 for Main 390 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 1) Part 8, Units 1 and 4. It was the consensus of the City Council that the recommendation be adopted. C-17533 There was presented Mayor and Council Communication Sutton & No. C-17533 from the City Manager recommending that the Associates, Inc. City Council authorize the City Manager to execute a contract with Sutton & Associates, Inc. in the amount of $456,026.10 for pavement reconstruction of Overhill Road from Valhalla Road to Southwest Boulevard (SH183) and Willis Avenue from Borden Road to Overhill Road. It was the consensus of the City Council that the recommendation be adopted. C-17534 There was presented Mayor and Council Communication CSC # 10824 — No. C-17534 from the City Manager recommending that the Texas Jet, Inc. City Council authorize the City Manager to renew City Secretary Contract (CSC) No. 10824 with Texas Jet, Inc., which is exercising its option to renew the contract for a final five-year term. It was the consensus of the City Council that the recommendation be adopted. C-17535 There was presented Mayor and Council Communication CSC # 23858 No. C-17535 from the City Manager recommending that the PRP Food Service, City Council authorize the City Manager to execute an Inc. amendment to City Secretary Contract (CSC) No. 23858 with PRP Food Service, Inc. to extend the term of the snack CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 20, 1999 PAGE 16 of 27 shop operation agreement and reduce guaranteed minimums during the renovation projects at Pecan Valley and Meadowbrook golf courses. It was the consensus of the City Council that the recommendation be adopted. C-17536 There was presented Mayor and Council Communication Change Order No. 2 No. C-17536 from the City Manager recommending that the North Riverside City Council authorize the City Manager to provide Drive, Phase I additional funds in the amount of $116,066.50 for Change Construction Order No. 2 for the construction of North Riverside Drive, Phase I, from Fossil Creek Boulevard to 2,975 feet north. It was the consensus of the City Council that the recommendation be adopted. C-17537 There was presented Mayor and Council Communication TxDOT No. C-17537 from the City Manager recommending that the City Council authorize the City Manager to execute Supplemental Agreement No. 1 for the Congestion Mitigation and Air Quality Improvement Project Agreement with the Texas Department of Transportation (TxDOT) for intersection improvements on North Beach Street at IH-820 at a cost to the City of $20,000.00. It was the consensus of the City Council that the recommendation be adopted. C-17538 There was presented Mayor and Council Communication TxDOT No. C-17538 from the City Manager recommending that the City Council authorize the City Manager to execute an agreement with the Texas Department of Transportation (TxDOT) for construction, maintenance and operation of a highway lighting system on US287 from Mitchell Boulevard to IH-820 where the state will bear all construction costs and the City will fund electrical service, maintenance, and operation of the system after construction is completed. It was the consensus of the City Council that the recommendation be adopted. C-17539 There was presented Mayor and Council Communication Mastec North No. C-17539 from the City Manager recommending that the America, Inc. City Council authorize the City Manager to execute a contract with Mastec North America, Inc. in the amount of $1,702,493.00 for Main 36SR Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 5, Contract 2) Part 11, Unit 2. It was the consensus of the City Council that the recommendation be adopted. Ah CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 20, 1999 PAGE 17 of 27 C-17540 There was presented Mayor and Council Communication Conatser No. C-17540 from the City Manager recommending that the Construction, Inc. City Council authorize the City Manager to execute a contract with Conatser Construction, Inc. in the amount of $549,597.50 for Main 390 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 6, Contract 1) Part 6, Unit 3. It was the consensus of the City Council that the recommendation be adopted. C-17541 There was presented Mayor and Council Communication Burleson Utilities, No. C-17541 from the City Manager recommending that the Inc. City Council authorize the City Manager to execute a contract with Burleson Utilities, Inc. in the amount of $455,943.85 for Main 19 and 258 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 5, Contract 1) Part 7, Unit 1. It was the consensus of the City Council that the recommendation be adopted. C-17542 There was presented Mayor and Council Communication CSC # 24068 No. C-17542 from the City Manager recommending that the City of North City Council authorize the City Manager to execute an Richland Hills amendment to City Secretary Contract No. 24068 with the City of North Richland Hills increasing the amount of their participation at the Environmental Collection Center. It was the consensus of the City Council that the recommendation be adopted. C-17543 There was presented Mayor and Council Communication B&H Utilities, Inc. No. C-17543 from the City Manager recommending that the City Council authorize the City Manager to execute a contract with B&H Utilities, Inc. in the amount of $749,936.00 for Sanitary Sewer Mains 42 and 65 Drainage Area Sanitary Sewer System Rehabilitation and Improvements (Group 4, Contract 1) Part 5. On motion of Council Member Silcox, seconded by Mayor Pro tempore McCloud, the recommendation was adopted unanimously. Citizen Presentations Mr. Edward Drew, 1331 East Lancaster Avenue, appeared Edward Drew before Council and suggested that the City look at the possibility of using the property located at 1410 E. Lancaster to supplement the needs of the homeless for recreation and additional sleeping quarters. CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 20, 1999 PAGE 18 of 27 Z-99-059 It appeared that the City Council, at its meeting of June 8, 1999, continued the hearing of ASLAN Housing Partners VII, Ltd., for a change in zoning of property located at 4650, 4664 and 4850 East Berry Street, from "F" Commercial to "CR" Multi-Family, Zoning Docket No. Z-99-059. Mayor Barr asked if there was anyone present desiring to be heard. Council Member Moss disclosed that he would not be voting on this zoning case inasmuch as he had a business relationship with a competing firm. Mayor Barr informed Council that the applicant had requested that Zoning Docket No. Z-99-059 be continued until the Council meeting of August 10, 1999. Robert Voelker Mr. Robert Voelker, 700 E. Sandy Lake Road, #146, Coppell, Texas, appeared before the City Council and requested favorable consideration of the City Council for the application of ASLAN Housing Partners VII, Ltd., Zoning Docket No. Z-99-059. He advised Council that this development was for quality homes at an affordable price, and stated that this would not be Section 8 housing. Jo Ann The following citizens appeared before the City Council and Washington, Linda expressed opposition to the application of ASLAN Housing Morrow, and Partners VII, Ltd., Zoning Docket No. Z-99-059: Sharon Armstrong Jo Ann Washington, 3504 Mount Castle Drive Linda Morrow, 4641 Lois Sharon Armstrong, 4605 Virgil Mayor Pro tempore McCloud made a motion, seconded by Council Member Silcox, that the application of ASLAN Housing Partners VII, Ltd., Zoning Docket No. Z-99-059 be continued until the meeting of August 10, 1999. Council Member Haskin made a substitute motion, seconded by Council Member Lane, that the application of ASLAN Housing Partners VII, Ltd., Zoning Docket No. Z-99- 059 be denied. The motion carried by the following vote: i CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 20, 1999 PAGE 19 of 27 AYES: Mayor Barr; Mayor Pro tempore McCloud; Council Members Lane, Silcox, Haskin, Picht, Wentworth, and Davis NOES: None ABSENT: None NOT VOTING: Council Member Moss It appeared to the City Council that Resolution No. 2537 was adopted on June 15, 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 on June 30, 1999. Mayor Barr asked if there was anyone present desiring to be heard. Lynn Tisby Mr. Lynn Tisby, 3808 Sue Circle, appeared before the City Z-99-073 Council and advised Council that the proposed zoning change was requested in order to clean up the zoning inasmuch as it was surrounded by commercial. Z-99-073 Council Member Picht made a motion, seconded by Council Approved Member Silcox, that the application of Southeast Investment, Inc. — Attn: J. Brent Powell by Carter & Burgess, for a change in zoning of property located in the 12300 Block of Hemphill Street, from "B" Two-Family and "E" Commercial to "A" One-Family, Zoning Docket No. Z-99-073, be approved. The motion carried unanimously. Z-99-074 Mayor Pro tempore McCloud made a motion, seconded by Approved Council Member Davis, that the application of Parker Commons by Greg Ibanez, for a change in zoning of property located at 1000 St. Louis Avenue, from "PD 297" to "PD 297/HSE" Planned Development/Highly Significant Endangered Overlay", Zoning Docket No. Z-99-074, be approved. The motion carried unanimously. G-12612 There was presented Mayor and Council Communication Historical Site Tax No. G-12612 from the City Manager recommending that the Exemptions City Council approve the owners' applications for Historic and Cultural Landmark partial tax exemption for 2248 5th Avenue, 1940 6th Avenue, 1701 South Adams, 1824 Alston Avenue, 1959 College Avenue, 2107 College Avenue, 1933 I CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 20, 1999 PAGE 20 of 27 Fairmount Avenue, 2120 Fairmount Avenue, 1126 Hawthorne Avenue, 1900 Hurley Avenue, 2230 Hurley Avenue, 1416 North Main Street and 1812 Washington Avenue, and Highly Significant Endangered partial tax exemption for 1015 South Jennings Avenue and 1000 Saint Louis Avenue. On motion of Mayor Pro tempore McCloud, seconded by Council Member Davis, the recommendation was adopted unanimously. Z-99-075 and Mayor Pro tempore McCloud made a motion, seconded by SP-99-014 Council Member Silcox, that the application of Nations Rent Approved of Texas, Inc. by H. Dennis Hopkins, for a change in zoning of property located at 608 and 612 Rosemere Avenue from "B" Two-Family to "PD/SU" Planned Development Specific Use for outside storage of rental equipment with additional conditions, Zoning Docket No. Z-99-075 and Site Plan No. SP-99-014 be approved. The motion carried unanimously. Z-99-076 Council Member Picht made a motion, seconded by Council Approved Member Silcox, that the application of Lumberman's Investment Corp. — Chuck Hudson, for a change in zoning of property located in the 11000 Block of South Freeway, from "I" Light Industrial to "A" One-Family, Zoning Docket No. Z- 99-076, be approved. The motion carried unanimously. Jim Schell Mr. Jim Schell, representing North Texas Steel Company, Inc., 901 Fort Worth Club Building, appeared before the City Council and advised Council that it was their intention to use the property for the storage of steel. He stated that during the City Zoning hearing there was no mention of landscaping of the property accept in the open space and the Company now request that recycled asphalt be used instead of asphalt. He further requested that the grass turf in the interior ten-foot bufferyard be deleted and that the words "recycled asphalt" be substituted for gravel. Vicki Bargas Ms. Vicki Bargas, representing the Worth Heights Neighborhood Association, 301 E. Drew, appeared before the City Council and advised Council that they supported the recommendation of the City Zoning Commission as it currently reads with various requirements. Mr. Joe Ternus, Assistant Director of Transportation/Public Works, appeared before the City Council and advised Council that the drainage should be going toward the street b^ yyw CITYVV COUNCIL MEETING FORT WORTH, TEXAS JULY 20, 1999 PAGE 21 of 27 performed to see if the current surface would meet the required standards. Z-99-077 and Council Member Davis made a motion, seconded by Council SP-99-015 Member Silcox, that the application of North Texas Steel Approved Company, Inc. — Robert P. Judd, for a change in zoning of property located at 305 West Drew and 300 West Mason Street from "PD 267" to amend paving and landscape requirements with additional conditions, Zoning Docket No. Z-99-077 and Site Plan No. SP-99-015, be approved, as amended. The requirement on Item #3 that reads "except for the provision of grass turf or other suitable ground cover" be deleted and that the sentence "Landscape timbers, "railroad ties or similar material shall be placed between the bufferyard and the storage yard in order to delineate the storage yard from the ten foot bufferyard and to prevent the storage of steel in the bufferyard. The requirement on Item #5 be deleted in its entirety and replaced with the following: A qualified engineer shall be hired at the expense of North Texas Steel Company to conduct a core sampling of the existing surface. Results of this core-sampling test should be provided to the City Engineer. If the current surface is deemed insufficient to support the proposed usage and would therefore create a dust and/or water run-off problem for the neighborhood residences, the City Engineer shall require North Texas Steel to surface the storage yard with a material that the City Engineer deems sufficient according to standards of the City of Fort Worth street design guidelines. That Item #10 be added stating that "To the extent the existing recycled asphalt paving in the storage yard encroaches on the City right-of-way, that the asphalt shall be removed at the expense of North Texas Steel Company. The motion carried unanimously. Mayor Barr excused himself from the Council Chamber during the discussion on the above zoning case and Mayor Pro tempore McCloud assumed the chair. Council Member Picht excused himself from the Council table at this time. Z-99-078 Council Member Moss made a motion, seconded by Council Approved Member Silcox, that the application of Academy at Waterchase, Ltd. for a change in zoning of property located in the 8998 Creek Run Road, from "C" Multi-Family, "CR" CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 20, 1999 PAGE 22 of 27 in the 8998 Creek Run Road, from "C" Multi-Family, "CR" Multi-Family and "I" Light Industrial to "PD/SU" Planned Development/Specific Use for a private golf course, clubhouse, and related uses with waiver of site plan recommended for current construction only with additional conditions, Zoning Docket No. Z-99-078, be approved. The motion carried unanimously. Z-99-079 Council Member Silcox made a motion, seconded by Continued until the Council Member Davis, that the application of Gumm end of the Zoning Properties by J. B. Davies, for a change in zoning of property located at 2101 Alta Mesa Blvd., from "E" Commercial, to "F-R" Restricted Commercial, Zoning Docket No. Z-99-079, be continued until the end of the Zoning hearing. The motion carried unanimously. Z-99-080 Council Member Wentworth made a motion, seconded by Continued until Council Member Silcox, that the application of Orinda August 10, 1999 Capital Partners, L.P., for a change in zoning of property located in the 12300 Block of Boaz Road, from "R-2" Residential, "CR" Multi-Family and "E" Commercial to "A" One-Family, Zoning Docket No. Z-99-080, be continued until August 10, 1999. The motion carried unanimously. Council Member Picht assumed his chair at the Council table at this time. Z-99-082 Council Member Wentworth made a motion, seconded by Approved Council Member Silcox, that the application of 58-Chapel Creek, Ltd. by Dunaway Associated, for a change in zoning of property located in the 3100 Block of Chapel Creek Blvd., from "G" Commercial to "A" One-Family, Zoning Docket No. Z-99-082, be approved. The motion carried unanimously. Z-99-079 Council Member Picht made a motion, seconded by Council Approved Member Davis, that the application of Gumm Properties by J. B. Davies, for a change in zoning of property located at 2101 Alta Mesa Blvd., from "E" Commercial, to "F-R" Restricted Commercial, Zoning Docket No. Z-99-079, be approved. The motion carried unanimously. H. Dennis Hopkins Mr. H. Dennis Hopkins, 6850 Manhattan Blvd., representing the applicant, appeared and requested a rehearing of this case before the Zoning Commission. He stated the applicants' intentions to delete certain properties from the previous request, amend the application for zoning to CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 20, 1999 PAGE 23 of 27 PD/SU and to discuss these proposed changes with the area residents. He concluded his statement with the request that the City Council refer this case back to the Zoning Commission. Carol North, Karen The following individuals appeared before the City Council North, and Ray and expressed support for the denial of the Allen S. Johnston Baumgardner application for a change in zoning of 9500 block of Santa Clara, Zoning Docket No. Z-99-049: Carol North — 9622 Santa Monica Drive Karen North — 9612 Santa Clara Ray Johnston — 4933 So. Ridge Terrace A letter was also presented to the Council from Jan Scruggs, in her absence, expressing opposition to the proposed zoning application of Allen S. Baumgardner. Z-99-049 Council Member Wentworth made a motion, seconded by Denied Council Member Silcox, that the application of Allen S. Baumgardner, for a change in zoning of property located in the 9500 Block of Santa Clara, from "A" One-Family to "I" Light Industrial, Zoning Docket No. Z-99-049, be denied. The motion carried unanimously. Special Hearing It appeared that the City Council at its meeting of June 8, Z-99-058 — Denied 1999, set today as the date for a Special Hearing on the application of Edward and Edith L. Rivera, for a change in zoning of property located at 3525 Westfield Avenue from "A" One-Family to "PD/SU" Planned Development/Specific Use for mixed use of residential and mail order business, Zoning Docket No. Z-99-058 and waiver of site plan requested. Mayor Pro tempore McCloud asked if there was anyone present desiring to be heard. Mayor Pro tempore McCloud advised Council that staff informed him that the applicant had not paid the application fee for the special hearing. Ms. Ann Kovich, Director of Development, appeared before the City Council and stated that the applicant had not paid the additional fee and stated that the Council did not have to hold a hearing for Zoning Docket No. Z-99-058 and that they CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 20, 1999 PAGE 24 of 27 could uphold the recommendation of the City Zoning Commission for denial or stated if they chose to conduct the hearing that the application fee must also be waived and made a part of the motion. Council Member Silcox made a motion, seconded by Council Member Wentworth, that the application of Edward & Edith L. Rivera, for a change in zoning of property located at 3525 Westfield Avenue, Zoning Docket No. Z-99-058, be denied. There being no one else present 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 Wentworth, that the Zoning Hearing be closed and that the following ordinance be adopted: ORDINANCE NO. 13868 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. Public Hearing - C. It appeared to the City Council that the City Council, on Tyding ; H.C. & W.T. June 22, 1999, approved the annexation timetable for the Sloan; J. Ivy; and annexation of 231.06 acres of land out of the C. Tyding R. Matanty Surveys Survey, Abstract No. 1276; the H. C. & W. T. Sloan Survey, A-99-004 Abstract No. 1533; the J. Ivy Survey, Abstract No. 849; and CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 20, 1999 PAGE 25 of 27 the R. Matanty Survey, Abstract No. 878, Denton County, Texas, situated south of State Highway 114 and west of FM 156, setting today as the date for the second public hearing. Mayor Pro tempore McCloud 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 advising Council that staff should be directed to institute annexation proceedings by the preparation of an ordinance to be adopted at the meeting of August 10, 1999. There being no one else present desiring to be heard in connection with the second public hearing for the annexation of 231.06 acres of land out of the C. Tyding Survey, Abstract No. 1276; the H. C. & W. T. Sloan Survey, Abstract No. 1533; the J. Ivy Survey, Abstract No. 849; and the R. Matanty Survey, Abstract No. 878, Denton County, Texas situated south of State Highway 114 and west of FM156, Council Member Lane made a motion, seconded by Council Member Davis, that the second public hearing be closed and directed staff to institute annexation proceedings. The motion carried unanimously. Public Hearing It appeared to the City Council that the City Council, on Shelby County June 22, 1999, approved the annexation timetable for the School Land annexation of 87.4 acres of land out of the Shelby County Survey School Land Survey, Abstract No. 1375, Tarrant County, A-99-005 Texas, situated south of Everman Kennedale Burleson Road and west of Dick Price Road, setting today as the date for the second public hearing. Mayor Pro tempore McCloud 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 advising Council that staff should be directed to institute annexation proceedings by the preparation of an ordinance to be adopted on August 10, 1999. There being no one else present desiring to be heard in connection with the second public hearing for the annexation of 87.4 acres of land out of the Shelby County School Land Survey, Abstract No. 1375, Tarrant County, Texas, situated south of Everman Kennedale Burleson Road CITY COUNCIL MEETING FORT WORTH, TEXAS JULY 20, 1999 PAGE 26 of 27 and west of Dick Price Road, Council Member Lane made a motion, seconded by Council Member Moss, that the second public hearing be closed and directed staff to institute annexation proceedings. The motion carried unanimously. Citizen Presentations Anne Johnson and Mesdames Anne Johnson and Beverly Wolfe, 856 Rumfield, Beverly Wolfe appeared before the City Council regarding the Safety Program with Howard the Illusionist. They requested the reinstatement of the funding for the Safety Program as part of the Kids Code Blue Program. Mayor Pro tempore McCloud instructed staff to investigate this matter. Executive Session It was the consensus of the City Council that the Council meet in closed session at 12:43 p.m. for the following purposes: 1. 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 v. City of Dallas et al., Cause No. 48- 171109-97 b) City of Dallas v. City of Fort Worth et al., Cause No. 3- 97-CV-2734-T CIT` COUNCIL MEETING FORT WORTH, TEXAS JULY 20, 1999 PAGE 27 of 27 c) Luis T. Hernandez, Individually and as Heir and Representative of the Estate of Luis Enrique Hernandez v. City of Fort Worth, Civil Action No. 4:99-CV-0318-Y as authorized by Section 551.071 of the Texas Government Code. To discuss the sale, purchase, lease or value of real property, as authorized by Section 551.071 of the Texas Government Code. Reconvened The City Council reconvened into regular session as 1:25 p.m. Adjournment There being no further business, the meeting was adjourned at 1:25 p.m. CIT76OUNCIL MEETING p FORT WORTH, TEXAS JULY 20, 1999 PAGE 27 of 27 c) Luis T. Hernandez, Individually and as Heir and Representative of the Estate of Luis Enrique Hernandez v. City of Fort Worth, Civil Action No. 4:99-CV-0318-Y as authorized by Section 551.071 of the Texas Government Code. To discuss the sale, purchase, lease or value of real property, as authorized by Section 551.071 of the Texas Government Code. Reconvened The City Council reconvened into regular session as 1:25 p.m. Adjournment There being no further business, the meeting was adjourned at 1:25 p.m. CITY S CRETARY MAYOR