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HomeMy WebLinkAbout1999/10/08-Minutes-City Council-Special Called SPECIAL CITY COUNCIL MEETING OCTOBER 8, 1999 Date & Time On the 8th day of October, A.D., 1999, the City Council of the City of Fort Worth, Texas, met in special session at 3:12 p.m. in the Council Chamber of the Fort Worth City Hall, 1000 Throckmorton, Fort Worth, Texas, with the following members and officers present: Attendance Mayor Kenneth Barr; Council Members Jim Lane, Chuck Silcox, Becky Haskin, Frank Moss, Jeff Wentworth and Wendy Davis; City Manager Bob Terrell; City Attorney Wade Adkins; City Secretary Gloria Pearson. Mayor Pro tempore Ralph McCloud and Council Member Clyde Picht were absent. With more than a quorum present, the following business was transacted: Attention of the City Council was called to a call of the Mayor for a special meeting of the City Council, as follows: NOTICE OF SPECIAL MEETING Notice is hereby given that the City Council of the City of Fort Worth will hold a special meeting in the Council Chamber of the Fort Worth City Hall, 1000 Throckmorton, Fort Worth, Texas, at 3:00 p.m. on Friday, October 8, 1999, to consider the following matters: I. Call To Order II. Report of the City Manager M&C PZ-2148 — Consideration and Action Concerning an Ordinance Annexing 1559.1 Acres of Land out of the D.C. Pace Survey, Abstract No. 1245, the T. Freeman Survey, Abstract No. 546, the G.S. Rail Survey, Abstract Nos. 1869 and 1985, the William Robinson Survey, Abstract No. 1310, the B.B.B. & C. RR Company Survey, Abstract No. 221, the E.G. Barnett Survey, Abstract No. 245, the A.C.H. & B. Survey, Abstract Nos. 55 and 56, the J.H. Simmons Survey, Abstract No. 1486, the J.N. Reed Survey, Abstract No. 1314, and S.M. Gann Survey, Abstract No. 575, Tarrant County, Texas. SPECIAL CITY COUNCIL MEETING FORT WORTH , TEXAS OCTOBER 8, 1999 PAGE 2OF4 In accordance with Chapter III, Section 5 of the Fort Worth City Charter, I hereby call a special meeting of the Fort Worth City Council to be held at the time and place stated above. The purpose of the meeting is to consider and vote on the matters listed above and no business shall be transacted at such meeting other than to consider and vote on such matters. Signed this 30th day of September 1999. Kenneth Barr Mayor Ms. Ann Kovich, Director of the Development Department, appeared before the City Council and presented a staff report and advised Council that this was the third and final public hearing concerning the proposed annexation and that upon conclusion of the public hearing staff should be directed to: 1. Initiate actions, including the expenditure of City funds, necessary for the orderly transition of services outlined in the proposed service plan. These actions may include the location and acquisition of property or modification of existing facilities for the police storefront and temporary fire station; and 2. Schedule final action on the adoption of the ordinance and service plan on January 4, 2000; and 3. If necessary to protect the assets of Tarrant County Municipal Utility District (MUD) No. 1 or to protect the interests of the City, schedule final action on the adoption of the ordinance and service plan before January 1, 2000. Dennis Shingleton, The following individuals appeared before the Council and Barbara Beerling, expressed opposition of the proposed annexation: Kris Olson, Al Foster, Mr. Dennis Shingleton 8600 Crosswind SPECIAL CITY COUNCIL MEETING FORT WORTH, TEXAS OCTOBER 8, 1999 PAGE 3OF4 Russ Brainard Ms. Barbara Beerling 8636 Overland Drive Frank Pendleton Mr. Kris Olson 7633 Westwind Drive Ted Matthews Mr. Al Foster 9617 Lea Shore Street Robert G. West Mr. Russ Brainard 9309 Mountain Lake Mr. Frank Pendleton 8633 Funtier Court Mr. Ted Matthews 8400 Tayside Court Mr. Robert G. West 301 Commerce Street Ste 3500 Council Member Wentworth, made a motion, seconded by Council Member Silcox, that the final public hearing for Annexation Case No. A-99-07: Annexation of 1559.1 Acres of Land out of the D.C. Pace Survey, Abstract No. 1245, the T. Freeman Survey, Abstract No. 546, the G.S. Rail Survey, Abstract Nos. 1869 and 1985, the William Robinson Survey, Abstract No. 1310, the B.B.B. & C. RR Company Survey, Abstract No. 221, the E.G. Barnett Survey, Abstract No. 245, the A.C.H. & B. Survey, Abstract Nos. 55 and 56, the J.H. Simmons Survey, Abstract No. 1486, the J.N. Reed Survey, Abstract No. 1314, and S.M. Gann Survey, Abstract No. 575, Tarrant County, Texas, Mayor and Council Communication No. PZ-2148, be closed, and directed staff to: 1. Take actions, including the expenditure of City funds, as necessary for the orderly transition of services as outlined in the proposed service plan. Staff is specifically directed to start the process to locate and equip a police storefront and temporary fire station. Staff is also directed to monitor negotiations between the Eagle Mountain Volunteer Fire Department, the Tarrant Emergency Services District #1, and the Area Metropolitan Ambulance Authority concerning the provision of EMS services in the area. 2. Schedule final action on the adoption of the annexation ordinance and approval of the service plan at the Council's regularly scheduled meeting on January 4, 2000; and 3. Schedule final action on the adoption of the annexation ordinance and approval of the service plan before January 4, 2000, if it is necessary to protect the assets of the MUD or the City's best interests. SPECIAL CITY COUNCIL MEETING FORT WORTH , TEXAS OCTOBER 8, 1999 PAGE 4OF4 Mr. Lee Bradley, Director of the Water Department, appeared before Council and explained the cost the City would incur by providing service to the Bond Ranch and the protection to the watershed of Eagle Mountain Lake. Ms. Marella Olson, Assistant City Attorney, appeared before Council and stated that the City did not enter into a strategic partnership agreement with the MUD due to legal and policy concerns. Assistant City Manager Groomer to clarified fire and emergency service issues for the proposed annexed area. He stated that MedStar would have to enter into a contract with the volunteer fire department based upon predetermined service levels, this would provide ambulance service under contract to MedStar to the proposed annexed area. Tarrant County Emergency Services District provides fire service to the unincorporated areas and they have the opportunity to join the MedStar system. If they did not join the system, the service plan provides the opportunity to enter into an interlocal agreement between the City of Fort Worth and the Eagle Mountain/Saginaw School District to assure that the campuses in the unincorporated and unannexed area can be covered under that umbrella. Fire service would be provided by the Fort Worth Fire Department at a temporary station and is proposed to have a 7 day, 24-hour staffing. As the area grows the permanent site may move somewhere in the immediate area to serve a greater area The motion carried by the following vote AYES: Mayor Barr; Council Members Lane, Haskin, Moss, Wentworth, and Davis NOES: Council Member Silcox ABSENT: Mayor Pro tempore McCloud and Council Member Picht Adjournment There being no further business, the meeting was adjourned at 4:30 p.m. i SPECIAL CICOUNCIL MEETING FORT WORTH , TEXAS OCTOBER 8, 1999 PAGE 5 OF 5 Awl i CITY S RETARY MAYOR