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HomeMy WebLinkAbout1998/03/12-Minutes-City Council CITY COUNCIL MEETING MARCH 12, 1998 Date & Time On the 12th day of March, A.D., 1998, the City Council of the City of Fort Worth, Texas, met in regular session, at 7:10 p.m., with the following members and officers present: Attendance Mayor Kenneth Barr; Mayor Pro tempore Eugene McCray; Council Members Jim Lane, Chuck Silcox, Becky Haskin, Clyde Picht, Jeff Wentworth, Ralph McCloud and Cathy Hirt; City Manager Bob Terrell; City Attorney Wade Adkins; City Secretary Alice Church. With a quorum present, the following business was transacted: Invocation The invocation was given by Reverend Clyde Glazener, Gambrell Street Baptist Church. Pledge The Pledge of Allegiance was recited. Minutes On motion of Council Member Haskin, seconded by Mayor Pro tempore McCray, the minutes of the regular meeting of March 3, 1998, were approved unanimously. Special Certificates of Recognition were presented to Presentations Former Boards and Commission Members. Council Member Haskin presented Honorary Citizenship Certificates to Jean Steppe and Ann- Marie Paquet from Finnevaux-Houyet, Belgium. Council Member Hirt presented Proclamations to the Outstanding Women of Fort Worth Annual Recipients from the Fort Worth Commission on the Status of Women. • I'd CITY COUNCIL MEETING FORT WORTH,TEXAS MARCH 12, 1998 PAGE 2 Withdrawn/ City Manager Terrell requested that Mayor and Consent Agenda Council Communication No. G-12154 be withdrawn from the consent agenda. Continued/ City Manager Terrell requested that Mayor and Withdrawn Council Communication No. G-12145 be continued for one week and Mayor and Council Communication No. G-12154 be withdrawn from the agenda. Consent Agenda On motion of Council Member Silcox, seconded by Council Member Haskin, the consent agenda, as amended, was adopted unanimously. Appointment Council Member Hirt advised Council that the Governmental Relations Committee recommended that Ms. Katherin Baker be appointed to the Fort Worth Human Relations Committee; that Mr. Ernest Johnson and Ms. Carol Turner be appointed to Places 6 and 7 on the Board of Adjustment and the Fort Worth Alliance Airport Board of Adjustment; and that Mr. Ruben Gonzales be appointed to the Ethics Review Committee and made a motion, seconded by Mayor Pro tempore McCray, that the recommendation be adopted. Council Member Silcox made a substitute motion, seconded by Council Member Wentworth, that the appointments as recommended by the Governmental Relations Committee be approved, with the exception of the Ethics Review Committee to allow for further consideration of candidates. The motion carried unanimously. CITY COUNCIL MEETING FORT WORTH, TEXAS MARCH 12, 1998 PAGE 3 Council Member Picht made a motion, seconded by Council Member Silcox, that Dr. Jane Gatewood White be appointed to Place 6 on the Library Advisory Board, with a term of office expiring October 1, 1998. He also expressed appreciation for Wanda Woods' many years of service to the City. The motion carried unanimously. Council Member Wentworth made a motion, seconded by Mayor Pro tempore McCray, that Ms. Ann McKinney be appointed to Place 7 on the Library Advisory Board, with a term of office expiring October 1, 1999. The motion carried unanimously. MCAC No. 55 There was presented Municipal Court Advisory Appointment of Committee Recommendation No. 55 recommending Municipal Judges, that the City Council appoint Ninfa Mares as Chief Designation of Judge; James Riddell as Deputy Chief Judge,Steven Chief Judge & Williamson, Larry Reed, Sharon Newman-Stanfield, Deputy Chief J. Daniel Rodgers, Jennifer S. Rymell, and Jo Ann Judge & Reyes as Municipal Judges, and that the judges Salary Increases receive a five percent salary increase, effective the first pay period in April 1998. On motion of Council Member Haskin, seconded by Council Member Lane, the recommendation was adopted. MCAC No. 56 There was presented Municipal Court Advisory Appointment of Committee Recommendation No. 56 recommending Substitute that the City Council appoint Yolanda A. Bernal, Municipal Annjenet Chennault,Michael S. Newman,James O. Judges Price, Seymour Roberts, Jr., Edward B. Valverde, and Ingrid S. Strombert as Substitute Municipal CITY COUNCIL MEETING FORT WORTH, TEXAS MARCH 12, 1998 PAGE 4 Judges for one year terms, commencing April 1, 1998 and ending March 31, 1999, or until a successor is qualified and appointed in accordance with state law. On motion of Council Member Haskin, seconded by Council Member McCloud, the recommendation was adopted. MCAC No. 57 There was presented Municipal Court Advisory Appointment of Committee Recommendation No. 57 recommending Hearing Officer, that the City Council appoint Grady Anderson, Jr., Parking Violations as Hearing Officer, Parking Violations Bureau, for Bureau, & Salary a two year term commencing April 1, 1998, and Increase ending March 31, 2000, or until a successor is qualified and appointed; and recommending that Mr.Anderson receive a five percent salary increase, effective the first pay period in April 1998. On motion of Council Member Haskin, seconded by Council Member McCloud the recommendation was adopted. OCS-966 There was presented Mayor and Council Claims Communication No. OCS-966 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. L-12145 It was the consensus of the City Council that Mayor Continued and Council Communication No. L-12145, for One Week Appropriation of Awarded Assets Funds for Assignment Pay for Neighborhood Policing District Lieutenants and Field Operations Bureau Deputy Chief and for Various Purposes, be continued for one week. CITY COUNCIL MEETING FORT WORTH, TEXAS MARCH 12, 1998 PAGE 5 It appeared to the City Council that on March 3, 1998, they continued the public hearing regarding the 1998-1999 City of Fort Worth Consolidated Action Plan: CDBG,ESG,HOPWA,HOME. Mayor Barr asked if there was anyone present desiring to be heard. Ms. Pamela Ware-Brooks, representing the Inter- governmental Affairs and Grants Management Department, appeared before the City council, presented a staff report and advised Council that this public hearing was to receive comments from citizens and advised Council that the hearing would remain open until March 24, 1998, to allow for any additional comments. She called attention of the Council to Mayor and Council Communication No. G-12149, as follows: G-12149 There was presented Mayor and Council 1998-1999 Communication No. G-12149 from the City Manager COFW recommending that the City Council: Consolidated Action Plan 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. Adopt an appropriation ordinance increasing the estimated receipts and appropriations in the grants fund in the amount up to $7,632,000.00 for CDBG Funds,$2,548,000.00 for Home Funds, $299,000.00 for ESG Funds and $590,000.00 for HOPWA Funds subject to receipt of the grant for the purpose of funding the 1998-1999 City of Fort Worth Consolidated Action Plan, and CITY COUNCIL MEETING FORT WORTH, TEXAS MARCH 12, 1998 PAGE 6 3. Authorize the use of $270,725.00 from the Spanish Gates Apartments revenue account to the 1998 HOME Program account, and 4. Authorize the use of up to $875,000.00 in estimated program income from the interest earned and Revolving Loan Fund, 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, it was the consensus of the City Council that the hearing be continued until March 17, 1998. G-12151 There was presented Mayor and Council Traffic Communication No. G-12151 from the City Signal Manager recommending that the City Council Installation authorize the installation of a new traffic signal at the intersection of Boat Club Road (FM 1220) and Cromwell Marine Creek Road. It was the consensus of the City Council that the recommendation be adopted. G-12152 There was presented Mayor and Council Ord. #13381 Communication No. G-12152 from the City Awarded Manager recommending that the City Council adopt Assets Funds Ordinance No. 13381 increasing the estimated receipts and appropriations in the Special Trust Fund, State Awarded Assets, in the amount of $237,000.00 from available funds for the purpose of funding overtime pay for Traffic Enforcement. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS MARCH 12, 1998 PAGE 7 G-12153 There was presented Mayor and Council Payment to Communication No. G-12153 from the City Gerald Pruitt Manager recommending that the City Council Attorney for confirm the engagement of Gerald Pruitt to Lt. Richard L. represent Police Lt. Richard L. Clark in the lawsuit Clark Lawsuit of A.J. Singleton vs. the City of Fort Worth, Texas, et al, Cause No. 17-165206-96, 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-12154 It was the consensus of the City Council that Mayor Withdrawn and Council Communication No. G-12154,Payment of Attorney's Fees to Haynes and Boone as Legal Counsel to Represent City Manager Bob Terrell in the Lawsuit of A.J. Singleton vs. The City of Fort Worth, Texas, et al.; Cause No. 17-165206-96, be withdrawn from the agenda. G-12155 There was presented Mayor and Council Adopt City Communication No. G-12155 from the City of Fort Worth Manager recommending that the City Council adopt Banner Policy & the "City of Fort Worth Banner Policy and Procedures Procedures". On motion of Council Member Haskin, seconded by Council Member Lane, the recommendation was adopted. G-12156 There was presented Mayor and Council Ord. # 13382 Communication No. G-12156 from the City Budget Manager recommending that the City Council adopt 1998 Summer Supplemental Appropriation Ordinance No. 13382 Works Program appropriating $65,000.00 to the General Fund, and decreasing the unreserved, undesignated general i CITY COUNCIL MEETING FORT WORTH,TEXAS MARCH 12, 1998 PAGE 8 fund balance by the same amount for the purpose of providing funding for the 1998 Summer Works Program. On motion of Council Member McCloud, seconded by Council Member Haskin, the recommendation was adopted unanimously. Council Member McCloud excused himself from the Council table at this time. G-12157 There was presented Mayor and Council Res. # 2381 Communication No. G-12157 from the City Payment to Kelly, Manager recommending that the City Council adopt Hart & Hallman in Resolution No. 2381 increasing to $225,000.00 the Lawsuit - City of maximum amount authorized to be paid to Kelly, Fort Worth vs. City Hart & Hallman for legal services in the lawsuits of Dallas et al. & City entitled City of Fort Worth vs. City of Dallas et al. of Dallas vs. City of and City of Dallas vs City of Fort Worth et al. of Fort Worth et al. Greg Hughes Mr. Greg Hughes, 2544 Stadium Drive, appeared before the City Council and expressed opposition to the approval of Mayor and Council Communication No. G-12157. He suggested that the City have an independent audit performed and let them determine whether this action was necessary. Council Member Lane made a motion, seconded by Council Member Haskin, that Mayor and Council Communication No. G-12157 be adopted. The motion carried unanimously. CITY COUNCIL MEETING FORT WORTH,TEXAS MARCH 12, 1998 PAGE 9 G-12158 There was presented Mayor and Council Settlement of Communication No. G-12158 from the City Lawsuit - Gary Manager recommending that the City Council: Ray Stovall, v. City of Fort Worth, 1. Approve the proposed settlement of Lawsuit Darryl Smith entitled Gary Ray Stovall, by next friend Defendants Cause Teresa Merlene Stovall, Teresa Merlene 141-160481-95 Stovall, Monica Jo Stovall, and James Matthew Stovall, Plantiffs, v. City of Fort Worth, Darryl E. Smith, Defendants, Cause No. 141-160481-95, and 2. Authorize the payment of$125,000.00 to Gary Ray Stovall, by Next Friend Teresa Merlene Stovall, Teresa Merlene Stovall, Monica Jo Stovall, and their attorney M. Greg Mullanax (Note: It may be necessary to make a portion of the settlement amount indicated above payable to the Tarrant County District Clerk for deposit into the registry of the Court for the benefit of James Matthew Stovall,a minor Plaintiff. That amount will be determined by the Court); and 3. Authorize the payment of an amount not to exceed $5,000.00 of Plaintiffs' taxable court costs pertaining to the case and guardian ad litem fees pertaining to the related guardianship proceeding in the Probate Court concerning Gary Ray Stovall. Such payment should be made to the same payees indicated in recommendation 2; and CITY COUNCIL MEETING FORT WORTH, TEXAS MARCH 12, 1998 PAGE 10 4. Authorize the appropriate City representatives to execute the documents necessary to complete the proposed settlement. This authority is intended to include, but not be limited to, any necessary general releases of claims pertaining to the subject matter of this case. On motion of Council Member Lane, seconded by Council Member Haskin, the recommendation was adopted. G-12159 There was presented Mayor and Council Res. # 2382 Communication No. G-12159 from the City Appraisal Manager recommending that the City Council adopt District's Resolution No. 2382 approving a proposal by the Acquisition of Tarrant Appraisal District Board of Directors to Property construct a new office building for district operations. On motion of Council Member Lane, seconded by Council Member Haskin, the recommendation was adopted unanimously. G-12160 There was presented Mayor and Council Reduction of Communication No. G-12160 from the City Licensing Tag Manager recommending that the City Council for Rabies reduce the Public Health Department's licensing tag Vaccination fee from $7.00 to $3.00 per altered animal and from Clinics $12.00 to $5.00 per unaltered animal receiving rabies vaccinations at low cost vaccination clinics to be held in selected low income or Model Block areas during FY 1998. On motion of Council Member Silcox, seconded by Council Member Lane, the recommendation was adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS MARCH 12, 1998 PAGE 11 G-12161 There was presented Mayor and Council Ord. # 13383 Communication No. G-12161 from the City Maintenance of Manager recommending that the City Council: Burnett Park 1. Accept a contribution from Downtown Fort Worth, Inc., in the amount of$181,770.00 to offset one year's operating and maintenance costs for Burnett Park, and 2. Adopt Appropriation Ordinance No. 13383 increasing the estimated receipts and appropriations in the Special Trust Fund in the amount of $181,770.00 from available funds for the purpose of funding the maintenance of Burnett Park for FY 1997-98. On motion of Council Member Wentworth, seconded by Council Member Silcox, the recommendation was adopted. P-8545 There was presented Mayor and Council Purchase Communication No. P-8545 from the City Manager One Sewer recommending that the City Council authorize the Flusher Truck purchase of one sewer flusher truck through the Houston Galveston Area Council (HGAC) for an amount not to exceed $91,048.93, f.o.b. destination, freight no charge and payment terms net 30 days. It was the consensus of the City Council that the recommendation be adopted. P-8546 There was presented Mayor and Council Purchase Communication No. P-8546 from the City Manager Agreement recommending that the City Council authorize a with ABV purchase agreement with ABV Graphics Graphics Incorporated for printing and graphic supplies for Incorporated the Reprographics Department on overall low bid CITY COUNCIL MEETING FORT WORTH, TEXAS MARCH 12, 1998 PAGE 12 meeting specifications, with payment terms net 30 days, freight on board destination, no charge with unit prices, with agreement to begin March 19, 1998, and end March 18, 1999, with the option to renew for one additional year. It was the consensus of the City Council that the recommendation be adopted. P-8547 There was presented Mayor and Council Purchase Communication No. P-8547 from the City Manager Agreement recommending that the City Council authorize a with Videotex purchase agreement with Videotex Systems Incorporated for video processor paper for the Police Department on overall low bid meeting specifications, with payment terms net 30 days, freight on board destination, prepaid freight added to invoice,with unit prices, with agreement to begin March 23, 1998, and end March 22, 1999, with no option to renew. It was the consensus of the City Council that the recommendation be adopted. P-8548 There was presented Mayor and Council Purchase Communication No. P-8548 from the City Manager Agreement recommending that the City Council authorize a with ITT Flygt purchase agreement for submersible pump parts Corporation and repair for the Water Department with ITT Flygt Corporation based on sole source bid, with payment terms net 30 days, f.o.b. Carrollton, TX, freight prepaid and added to invoice, with agreement to begin March 11, 1998, and expire on March 10, 1999, with options to renew for two additional one-year periods. It was the consensus of the City Council that the recommendation be adopted. 0 CITY COUNCIL MEETING FORT WORTH, TEXAS MARCH 12, 1998 PAGE 13 P-8549 There was presented Mayor and Council Purchase Communication No. P-8549 from the City Manager Agreement recommending that the City Council authorize a with RTW purchase agreement for maintenance of variable Drives & frequency drive equipment and circuit boards for Controls the Water Department with RTW Drives and Controls based on low bid, with payment terms net 30 days, f.o.b. shipping point, freight prepaid and added to invoice,with agreement to begin March 11, 1998, and expire on March 10, 1999, with options to renew for two additional one-year periods. It was the consensus of the City Council that the recommendation be adopted. P-8550 There was presented Mayor and Council Purchase Communication No. P-8550 from the City Manager Fertilizer, recommending that the City Council authorize the Mulch, & purchase of fertilizer, mulch, and seed from Seed multiple vendors for the Parks and Community Services Department, based on lowest qualifying bids, terms net 30 days, fo.b. destination, freight no charge. It was the consensus of the City Council that the recommendation be adopted. P-8551 There was presented Mayor and Council Renew Communication No. P-8551 from the City Manager Purchase recommending that the City Council exercise the Agreement option to renew a purchase agreement for with Peakload temporary labor for the Public Events Department Temporary with Peakload Temporary Services, based on an Services hourly rate of $8.85, with payment terms net 30 days, with agreement to begin March 23, 1998, and expire on March 22, 1999, with an option to renew for one additional year. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS MARCH 12, 1998 PAGE 14 L-12203 There was presented Mayor and Council Acquisition of Communication No. L-12203 from the City One permanent Manager recommending that the City Council Sanitary Sewer approve the acquisition of one permanent sanitary Easement sewer easement (PE) out of the G.W. Shamblin Survey, Abstract No. 1191 and the J. Daniels Survey, Abstract No. 349 at a cost of $10.00 from Beechwood Business Park. It was the consensus of the City Council that the recommendation be adopted. L-12204 There was presented Mayor and Council Acceptance of Communication No. L-12204 from the City Water Line Manager recommending that the City Council Easement accept one water line easement (Lot 3R9, Block 2, Cityview Addition) for a total of$1.00 from Hulen Hospitality L.L.P. to serve the new Holiday Inn Express. It was the consensus of the City Council that the recommendation be adopted. L-12205 There was presented Mayor and Council Settlement in Communication No. L-12205 from the City Lieu of Manager recommending that the City Council Condemnation authorize the acquisition of 75.541 acres adjacent to For Acquisition the north right-of-way of State Frontage Road, of 75.541 acres Highway 114/121 in the City of Grapevine, Tarrant of land County, Texas for the D/FW Airport Expansion Project, and authorize the sum of$29,568,176.00 as the final negotiated settlement and just compensation to be paid to Trinity Industries, Inc., and authorize the City Manager to accept and record the appropriate instruments. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH,TEXAS MARCH 12, 1998 PAGE 15 L-12206 There was presented Mayor and Council Acquisition of Communication No. L-12206 from the City Three permanent Manager recommending that the City Council Sanitary Sewer approve the acquisition of three permanent sanitary Easements sewer easement(PE) at a cost of$21.00 from Mount Olivet Cemetery Association and Tarrant County Regional Water District out of the J.P. Thomas Survey and P. Schoonover Survey. It was the consensus of the City Council that the recommendation be adopted. L-12207 There was presented Mayor and Council Acquisition of Communication No. L-12207 from the City Eleven Permanent Manager recommending that the City Council Sanitary Sewer approve the acquisition of eleven permanent Easements sanitary sewer easements (PE) required for rehabilitation of Sanitary Sewer Mains M-183 and M-333 at a total cost of $825.00. It was the consensus of the City Council that the recommendation be adopted. L-12208 There was presented Mayor and Council Acquisition of Communication No. L-12208 from the City One permanent Manager recommending that the City Council UtilityEasement approve the acquisition of one permanent utility easement described as being Block 1, Boswell Industrial Park Addition from James B. Heth; find that a total of$2,500.00 is just compensation; and authorize the City Manager to accept and record the appropriate documents. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS MARCH 12, 1998 PAGE 16 C-16660 There was presented Mayor and Council Pipeline Communication No. C-16660 from the City Crossing Manager recommending that the City Council Agreement approve a Pipeline Crossing Agreement with Union Pacific Railroad Company to construct an underground pipe for a one time payment of $4,375.00 to Union Pacific Railroad Company and a one time administrative fee of$500.00 to Southern Pacific Railroad. It was the consensus of the City Council that the recommendation be adopted. C-16661 There was presented Mayor and Council Oldani Communication No. C-16661 from the City Group Manager recommending that the City Council authorize the City Manager to execute a contract with The Oldani Group for executive search consultant services for the recruitment and selection of an Assistant Director of Transportation and Public Works (TPW) for an amount not to exceed $29,000.00 for fees and expenses. It was the consensus of the City Council that the recommendation be adopted. C-16662 There was presented Mayor and Council Community Communication No. C-16662 from the City Facilities Manager recommending that the City Council Agreement authorize the City Manager to execute a with Pulte Community Facilities Agreement with Pulte Home Home Corp. Corporation for the installation of community facilities for Park Bend Estates, Phase V. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS MARCH 12, 1998 PAGE 17 C-16663 There was presented Mayor and Council Community Communication No. C-16663 from the City Facilities Manager recommending that the City Council Agreement authorize the City Manager to execute a with D.R. Community Facilities Agreement with D.R.Horton- Horton - Texas, Ltd. Texas, Ltd., for the installation of community facilities for Trace Ridge Addition, Phase I. It was the consensus of the City Council that the recommendation be adopted. C-16664 There was presented Mayor and Council Henderson Communication No. C-16664 from the City Construction, LLP Manager recommending that the City Council authorize the City Manager to execute a contract with Henderson Construction,LLP in the amount of $192,536.00 for Unit 1: 8-inch water main and fl- inch sanitary sewer main replacement in Monmouth Drive (Brandon Lane to Slade Boulevard) and Valencia Court (Monmouth Drive to Dead-End). It was the consensus of the City Council that the recommendation be adopted. C-16665 There was presented Mayor and Council Amendment to Communication No. C-16665 from the City Laboratory Manager recommending that the City Council Analytical authorize the City Manager to execute contract Services Contracts amendments with Armstrong Forensic Laboratory, Inc. (City Secretary Contract "CSC' No 22489) and Certes Environmental Laboratory (CSC No. 22486) to reflect new testing now required by the Texas Natural Resource Conservation Commission (TNRCC). It was the consensus of the City Council that the recommendation be adopted. �x CITY COUNCIL MEETING FORT WORTH, TEXAS MARCH 12, 1998 PAGE 18 C-16666 There was presented Mayor and Council Amendment Communication No. C-16666 from the City to Gas Supply Manager recommending that the City Council authorize the City Manager to execute an amendment to City Secretary Contract No. 23122 with Enserch Energy Services, Inc. for the purchase of an additional supply of natural gas. It was the consensus of the City Council that the recommendation be adopted. C-16667 There was presented Mayor and Council Rejection of Communication No. C-16667 from the City Bids Manager recommending that the City Council rejects all bids received for the construction of Beddel Street (Sixth Avenue to S. Adams Street), Frazier Street (Boyce Avenue to Broadus Avenue) and Broadus Avenue (Frazier Street to William Fleming Court). It was the consensus of the City Council that the recommendation be adopted. C-16668 There was presented Mayor and Council Ord. # 13384 Communication No. C-16668 from the City Texas Manager recommending that the City Council: Department of Housing & 1. Authorize the City Manager to accept funds Community in the amount of$848,664.00 from the Texas Affairs Department of Housing and Community Affairs for the Community Services Block Grant for the 1998 funding year, and 2. Accept the 1997 Incentive Award of$3,400.00, and CITY COUNCIL MEETING FORT WORTH, TEXAS MARCH 12, 1998 PAGE 19 3. Adopt Appropriation Ordinance No. 13384 increasing the estimated receipts and appropriations in the Grant Fund in the amount of$852,064.00 subject to the receipt of the grant from the Texas Department of Housing and Community Affairs for the purpose of funding various Community Services Block Grant Programs, and 4. Apply indirect cost rates in accordance with the City's Administrative Regulations 3-15,at a rate of 26.31 percent, which represents the most recently approved rate for this department, and apply the new, approved rate when available. It was the consensus of the City Council that the recommendation be adopted. Council Member McCloud assumed his chair at the Council table at this time. C-16669 There was presented Mayor and Council Personal Communication No. C-16669 from the City Services Manager recommending that the City Council Contract authorize the City Manager to enter into a one-year with Charles contract agreement with Charles W. Evans for W. Evans personal services involving consultation and representation related to issues of concern to the City of Fort Worth before the state legislature, the state agencies and commissions, and the Governor, with agreement to begin March 1, 1998, and expire on February 28, 1999, with a one-year option to renew at the same terms and conditions. CIE) CITY COUNCIL MEETING FORT WORTH, TEXAS MARCH 12, 1998 PAGE 20 Council Member Haskin made a motion, seconded by Council Member Lane, that Mayor and Council Communication No. C-16669 be adopted. The motion carried by the following vote: AYES: Mayor Barr; Mayor Pro tempore McCray; Council Members Lane, Haskin, Picht, Wentworth, McCloud, and Hirt NOES: Council Member Silcox ABSENT: None C-16670 There was presented Mayor and Council Fair Housing Communication No. C-16670 from the City Agreements with Manager recommending that the City Council U.S. Department authorize the City Manager to execute four of Housing & contractual agreements with the U.S. Dept. of Urban Development Housing and Urban Development (HUD), the Texas Commission on Human Rights, Temple-Inland Mortgage Company, Banc One Mortgage Corporation, Overton Bank and Trust, and A-Plus Mortgage Corporation for the performance of Fair Housing-related actions in Fort Worth. On motion of Council Member McCloud, seconded by Council Member Lane, the recommendation was adopted. It appeared to the City Council that they set today as the date for a public hearing regarding the appeal of the Order of the Building Standards Commission regarding 4909 East Lancaster. Mayor Barr asked if there was anyone present desiring to be heard. CITY COUNCIL MEETING FORT WORTH, TEXAS MARCH 12, 1998 PAGE 21 Mr. Paul Bounds, representing the Code Compliance Division, appeared before the City Council and gave a brief report and recommended that the City Council assess charges of$18,000.00 to Mr.Barnhill,which was a reduction from $60,000.00 assessed for delaying the demolition of buildings at the Magnolia Place apartment complex. Assistant City Attorney Marcia Wise appeared and explained that the penalties were being assessed as a result of the order for demolition of certain buildings located at 4909 East Lancaster that were to be demolished and were not. She advised Council that the City followed State Law and read a section from Chapter 214, and stated that they were pursuing $1,000.00 per day, but the City Council could decide on a lesser amount if they desired. Lee Thomas Mr.Lee Thomas,attorney for Jerry Barnhill,507 W. Central Avenue, appeared before the City Council and expressed their position of ownership of the subject property, stating that Mr. Barnhill should not have been fined for time when he did not own the property. Sheldon Anisman Mr. Sheldon Anisman, representing the purchaser of said property,appeared before the City Council and advised Council that his clients wanted to refurbish the apartment complex. Gay Perry Ms. Gay Perry,2500 Rand, appeared before the City Council and expressed concern regarding the living conditions of residents and stated that Mr. Barnhill should be made to pay the fine. CITY COUNCIL MEETING FORT WORTH, TEXAS MARCH 12, 1998 PAGE 22 Ms. Wise further stated that additional penalties were still accruing against the present owner, but stated that the Building Standards Commission would need to hold a hearing for the other buildings. There being no one else present desiring to be heard, Council Member Haskin made a motion, seconded by Council Member McCloud, that the Council modify the Building Standards Commission recommendation to reduce the charges to $18,000.00. The motion carried by the following vote: AYES: Mayor Barr; Mayor Pro tempore McCray; Council Members Silcox,Haskin,Picht,Wentworth, McCloud, and Hirt NOES: Council Member Lane ABSENT: None It appeared to the City Council that they set today as the date for a public hearing regarding the appeal for the Order of the Building Standards Commission regarding 1900-36 Handley Drive. Mayor Barr asked if there was anyone present desiring to be heard. Assistant City Attorney Marcia Wise appeared and explained that a motion was approved at the Building Standards Commission to reconsider the hearing of demolition of property located at 1900-36 Handley Drive, but stated that the re-hearing was scheduled for March 23. She advised Council that Mr. Hutter had no grounds for appeal at this time since he was not "aggrieved". CITY COUNCIL MEETING FORT WORTH, TEXAS MARCH 12, 1998 PAGE 23 Jim Schell Mr. Jim Schell, representing Mr. Hutter, 901 Fort Worth Club Building, appeared before the City Council and advised Council that his client was "aggrieved;" stated that his client had a buyer for the property; and that the process was prohibiting the contract. He further stated that the City could not show any rules of procedure relative to reconsideration. He also advised Council that the new owner was in agreement to abide by the same plan as Mr. Hutter. City Attorney Adkins explained the two choices to the City Council stating that they could dismiss the appeal for lack of jurisdiction; or, grant the appeal because the Building Standards Commission had no right to reconsider the order. Council Member Haskin made a motion that the appeal of the Order of the Building Standards Commission regarding 1900-36 Handley Drive be dismissed. The motion died for lack of a second. Council Member Wentworth made a motion, seconded by Council Member Lane, that the Council uphold the appeal because the Building Standards Commission did not have the authority to reconsider the order. The motion carried by the following vote: CITY COUNCIL MEETING FORT WORTH,TEXAS MARCH 12, 1998 PAGE 24 AYES: Mayor Pro tempore McCray; Council Members Lane, Silcox, Picht, Wentworth, and Hirt NOES: Mayor Barr; Council Members Haskin and McCloud ABSENT: None Citizens Morton Wendell and George Alvarado, Presentation representing Leadership Paschal, 3001 Forest Park Morton Wendell Blvd., appeared before the City Council and George Alvarado expressed concern relative to the time allotted for pedestrians to cross Berry Street safely. Z-97-139 It appeared that the City Council at its meeting of Continued February 10, 1998, continued the hearing of Basic Until Capital Management Inc. by Carter & Burgess,Inc. April 14, 1998 for a change in zoning of property located in the 3700 Block of Keller-Hicks Road from "AG" Agricultural to "A" One-Family, "R-1" Residential, "C" Multi-Family, "E" Commercial, "CF" Community Facility & "I" Light Industrial, Zoning Docket No. Z-97-139. Mayor Barr asked if there was anyone present desiring to be heard. Jim Schell Mr. Jim Schell, 901 Fort Worth Club Building, appeared before the City Council and requested that the application of Basic Capital Management, Inc., be continued until the April 14, 1998 Council meeting. CITY COUNCIL MEETING FORT WORTH,TEXAS MARCH 12, 1998 PAGE 25 Council Member Haskin made a motion, seconded by Council Member McCloud, that the application of Basic Capital Management, Inc. for a change in zoning of property located in the 3700 block of Keller-Hicks Road,Zoning Docket No. Z-97-139, be continued until April 14, 1998. The motion carried unanimously. Pauline Cendroski Ms. Pauline Cendroski, 6006 North Ridge Road, appeared before the City Council and expressed opposition to the application of Binary Investments, Inc. for a change in zoning of property located at 3200 NW Loop 820, Zoning Docket No. Z-97-166. Z-97-166 Council Member Wentworth made a motion, Continued seconded by Mayor Pro tempore McCray, that the Until application of Binary Investments, Inc. for a change April 14, 1998 in zoning of property located at 3200 NW Loop 820, Zoning Docket No. Z-97-166, be continued until April 14, 1998. The motion carried unanimously. Z-94-080 It appeared that the City Council at its meeting of Continued March 3, 1998, continued the hearing of the Unttl Landscape Ordinance. Mayor Barr asked if there March 17, 1998 was anyone present desiring to be heard. Richard Linnartz, The following speakers appeared before the City Gay Perry,Bill Leary, Council and requested favorable consideration of a Eunice Givens, Landscape Ordinance: Jimmy Madison, Betty Mars, Richard Linnartz, 1400 Robinwood Dr. James Nader, Gay Perry, 2500 Rand Clifford Proffitt, Bill Leary, 4458 Homestead Circle Tony DiNicola Eunice Givens, 5500 Stafford Dr. Jimmy Madison, 7309 Fuller Circle Betty Mars, 1821 Christopher CITY COUNCIL MEETING FORT WORTH,TEXAS MARCH 12, 1998 PAGE 26 James Nader, 1200 Summit Clifford Proffitt, 1212 North Riverside Dr. Tony DiNicola, 4404 Fiesta Circle Glenn Garoon, The following speakers appeared before the City Sharon Armstrong, Council and expressed opposition to the proposed Denwood Butler, consideration of a Landscape Ordinance: Thomas Welsh, Tom Wilson, Glenn Garoon, 3742 Shelby Dr. Clay Brants, Sharon Armstrong, 4605 Virgil Vic Tinsley, John Maddux, 2120 Ridgmar Blvd. #14 John Maddux, and Denwood Butler, 6724 Woodstock Road H. Dennis Hopkins Thomas Welsh, 4301 Crestline Road Tom Wilson, 4854 River Ranch Blvd. #1816 Clay Brants, 3744 Somerset Lane Vic Tinsley, 5013 Highland Meadow H. Dennis Hopkins, 6850 Manhattan Blvd. It was the consensus of the City Council, that Zoning Docket No. Z-94-080, Landscape Ordinance, be delayed for action until March 24, 1998, and keep the public hearings open for the next two meetings. It appeared to the City Council that Resolution No. 2377 was adopted on February 17, 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 Fort Worth Star-Telegram on February 23, 1998, the official newspaper of the City of Fort Worth. Mayor Barr asked if there was anyone present desiring to be heard. Council Member Haskin excused herself from the Council table at this time. CITY COUNCIL MEETING FORT WORTH, TEXAS MARCH 12, 1998 PAGE 27 Z-97-048 Council Member Hirt made a motion, seconded by SP-97-027 Council Member McCloud, that the application of Approved Randy Reynolds for a change in zoning of property located at 4520 Hemphill Street, from "E" Commercial to "PD/SU" Planned Development/Specific Use for automobile sales and parking area for used cars & storage, Z-97-048 and site plan Zoning Docket No. SP-97-027, be approved. The motion carried unanimously. Z-97-118 Council Member Hirt made a motion, seconded by SP-98-005 Mayor Pro tempore McCray, that the application of Approved Randy Reynolds for a change in zoning of property located at 522 W. Hammond & 553 W. Gambrell, from "B" Two-Family to "PD/SU" Planned Development/Specific Use for auto sales and parking for used cars & storage subject to the following: 1. All improvements to be completed within 9 months of passage of the Zoning request; 2. Paving of the north/south alley per City standards; 3. No salvaged, wrecked or parts vehicles to be stored on the property; 4. Provisions of 6' wood screen fence per Section 18.D on the east, and north & south street sides of the property per submitted site plan and a 6' chain link fence on all other sides; and CITY COUNCIL MEETING FORT WORTH, TEXAS MARCH 12, 1998 PAGE 28 5. No access allowed to the east/west alley, Z-97- 118 and site plan SP-98-005,Triple R Auto Sales Inc. for auto sales and parking for used cars & storage, be approved. The motion carried unanimously. Council Member Haskin assumed her chair at the Council table at this time. Z-97-156 Council Member Hirt made a motion, seconded by SP-98-007 Council Member Silcox, that the application of Approved Home to Garden by Sienna Corporation, for a change in zoning of property located at 3982 & 3986 West Vickery Blvd., from "FR" Restricted Commercial to "PD/SU" Planned Development/Specific Use for all uses in "FR" Restricted Commercial plus garden shop landscape office with outside storage and display, Z-97-156 and site plan Zoning Docket No. SP-98-007 be adopted. The motion carried unanimously. Z-98-015 Council Member Silcox made a motion,seconded by Approved Mayor Pro tempore McCray, that the application of BB Genpar, Inc. for a change in zoning of property located along the 6850 Block of Harris Pkwy from "OM" Office Mid-Rise to "C" Multi-Family, Zoning Docket No. Z-98-015, be approved. The motion carried by the following vote: CITY COUNCIL MEETING FORT WORTH, TEXAS MARCH 12, 1998 PAGE 29 AYES: Mayor Barr; Mayor Pro tempore McCray; Council Members Lane, Silcox, Picht, Wentworth, McCloud, and Hirt NOES: Council Member Haskin ABSENT: None Z-98-016 Council Member Silcox made a motion,seconded by Approved Mayor Pro tempore McCray,that the application of BB Genpar, Inc. for a change in zoning of property located in the 6200 Block of John Ryan Drive from "DHR1" Multi-Family High Rise to "G" Commercial, Zoning Docket No. Z-98-016, be approved. The motion carried unanimously. Z-98-019 Council Member Hirt made a motion, seconded by Approved Mayor Pro tempore McCray,that the application of Charles Flint, for a change in zoning of property located at 528 West Felix Street from "B" Two- Family to "E" Commercial, Zoning Docket No. Z- 98-019, be approved. The motion carried unanimously. Z-98-022 Council Member Wentworth made a motion, Approved seconded by Mayor Pro tempore McCray, that the application of Charles Petrek for a change in zoning of property located at 9618 U.S. Highway 80 West from "A" One-Family & "E" Commercial to "I" Light Industrial, Zoning Docket No. Z-98-022, be approved. The motion carried unanimously. CITY COUNCIL MEETING FORT WORTH, TEXAS MARCH 12, 1998 PAGE 30 Z-98-023 Council Member McCloud made a motion,seconded SP-98-006 by Council Member Lane, that application of Continued Domain Beach Ltd. for a change in zoning of Until property located at 2601 Carter Avenue from "B" March 24, 1998 Two-Family to "PD/SU" Planned Development/Specific Use for a parking lot, Zoning Docket No. Z-98-023 and site plan Zoning Docket No. SP-98-006, be continued until March 24, 1998. Kim Sallinger Ms. Kim Sallinger, 1612 Summit Avenue, Suite 200, appeared before the City Council and advised Council that they would like to resolve this issue today and spoke in favor of the application of Domain Beach Ltd. for a change in zoning of property located at 2601 Carter Avenue. Gay Perry Ms. Gay Perry, Chairperson of the West Meadowbrook Association, 2500 Rand, appeared before the City Council and advised Council that the Association had compromised and came up with a resolution which would be an asset to the community while benefiting the bank, the Domain Beach Partnership,and would allow the needed parking for TranSouth. Bryan Liles Mr. Bryan Liles, 2704 Scott Avenue, appeared before the City Council and requested that Council Member McCloud reconsider his proposed motion. Ernest Hedcoth Mr. Ernest Hedcoth appeared before the City Council and spoke on behalf of the applicant, Domain Beach,and advised Council that TranSouth Financial occupies approximately 60 percent of the CITY COUNCIL MEETING FORT WORTH, TEXAS MARCH 12, 1998 PAGE 31 building and stated that they need additional parking. He explained that they have done everything possible to meet with the opposition but without success. He requested that the City Council help them set up a meeting and they would be more than happy to discuss the situation. Garrett Morris Mr. Garrett Morris, 4004 Scenery Hill Ct., appeared before the City Council and expressed opposition to the proposed application of Domain Beach Ltd. for a change in zoning of property located at 2601 Carter Avenue. The motion to continue Zoning Docket No. Z-98-023 until March 24, 1998, was approved 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 Hirt, that the zoning hearing be closed and the following ordinance be adopted: ORDINANCE NO. 13385 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE, ORDINANCE NO. 30119 AS AMENDED, SAME BEING AN ORDINANCE REGULATING AND RESTRICTING THE LOCATION AND USE OF BUILDINGS, STRUCTURES, AND LAND FOR TRADE, INDUSTRY, RESIDENCE OR OTHER PURPOSES, THE HEIGHT, NUMBER OF STORIES AND SIZE OF BUILDINGS AND CITY COUNCIL MEETING FORT WORTH, TEXAS MARCH 12, 1998 PAGE 32 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 OF SUCH NUMBER, SHAPE AND AREA AS MAY BE DEEMED BEST SUITED TO CARRY OUT THESE REGULATIONS AND SHOWING SUCH DISTRICTS AND THE BOUNDARIES THEREOF UPON "DISTRICT MAPS"; PROVIDING FOR INTERPRETATION, PURPOSE AND CONFLICT; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY CLAUSE PROVIDING FOR PUBLICATION AND NAMING AN EFFECTIVE DATE. The motion carried unanimously. Z-98-014 Council Member Haskin made a motion, seconded Denied by Council Member Lane, that the application of with Prejudice Vernon A. Porter Jr., for a change in zoning of property located in the 2500 Block of Bruce Street, Zoning Docket No. Z-98-014, be denied, with prejudice. The motion carried unanimously. Z-98-021 Council Member Haskin made a motion, seconded Denied by Council Member Lane, that the application of William & Amy Turner by VLMC, Inc. for a change in zoning of property located in the 7300 Block of Randol Mill Road,Zoning Docket No. Z-98- 021, be denied. The motion carried unanimously. CITY COUNCIL MEETING FORT WORTH, TEXAS MARCH 12, 1998 PAGE 33 Z-98-028 Council Member Wentworth made a motion, Approved seconded by Council Member Silcox, that the application of City of Fort Worth Housing Department for a change in zoning of property located at 5632 Wellesley Avenue from "E" Commercial to"B" Two-Family,Zoning Docket No. Z-98-028 be approved. The motion carried unanimously. Adjournment There being no further business, the meeting was adjourned at 10:50 p.m. CITY SECRETARY MAYOR