HomeMy WebLinkAbout1997/05/20-Minutes-City Council CITY COUNCIL MEETING
MAY 20, 199'7
Date & Time On the 20th day of May,A.D., 1997, the City Council
of the City of Fort 'North, Texas, met in regular
session, at 10:25 a.m., with the following members
and officers present:
Attendance Mayor Kenneth Barr; Mayor Pro tempore Eugene
McCray; Council Members Jim Lane,Chuck Silcox,
Becky Laskin,Jewel Woods,Bill Meadows,Virginia
Nell Webber 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 Scott
Sheppard, Altamesa Church of Christ.
Pledge The Pledge of Allegiance was recited.
Minutes On motion of Council Member Silcox, seconded by
Council Member IJaskin, the minutes of the regular
meeting of May 13, 1997, were approved
unanimously.
Special Presentation A proclamation for Knights of Columbus Council
4709 Days was presented to Louis Doporto and Paul
Acosta.
A special recognition of the Friendly home project
was made.
There was a special recognition of Ms.JoA n Bland,
March on Selma participants.
Council Members Woods and Meadows briefly
addressed the audience,Council and staff and stated
that they, had enjoyed their year as members- oft the
Council.
CITY COUNCIL MEETING
FORT WORTH,TEXAS
MAY 20, 1997
PAGE 2
Oaths of The Oath of Office was given to Council Members-
Office to Elect Jim Lane,Chuck Silcox,Becky Haskin,Eugene
Council McCray, Clyde Picht, Jeff Wentworth, and Cathy
Members Hirt.
Oath of The of Oath of Office was given to Mayor Kenneth
Office to Barr.
Mayor Barr
Remarks were made by the Newly elected and re-
elected Council Members.
Withdrawn/ City Manager Terrell requested that Mayor and
Consent Council Communication No. P-8313 be withdrawn
from the consent agenda and further stated this item
was being withdrawn from the agenda.
Consent Agenda On motion of Council Member Silcox, seconded by
Council Member Baskin, the consent agenda, was
adopted unanimously.
OCS-897 There was presented Mayor and Council
Bonds Communication No. OCS-897 from the Office of the
City Secretary recommending that the City Council
approve the issuance of liability bonds to Statewide
Paving dba Lee Soto, American Cellular Services,
dba Cell Serve, and Double D. Construction. It was
the consensus of the City Council that the
recommendation be adopted.
CS 98 There was presented Mayor and Council
Claims s Communication No. CS 8 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 "i -, .council
that the recommendation be adopted.
CITY COUNCIL MEETING
FORT WORTH,TEXAS
MAY 20, 1991
PAGE 3
OC: -899 There was presented OCS-899 from the Office of the
Res. # 2293 City Secretary recommending that the City Council
Zoning adopt Resolution No. 2293 setting regular zoning
Hearing hearing for June 10, 1997. On motion of Council
Member Silcox, seconded by Council Member
Baskin, the recommendation was adopted.
G-11889 There was presented Mayor and Council
Ord. # 13009 Communication No. G-11889, dated May 6, 1997
Smoking from the City Manager recommending that the City
Council adopt Ordinance No. 13009 amending the
Code of the City of Fort Worth (1986), as amended,
by the amendment of Chapter 29.5 "Smoking" in its
entirety, providing definitions, providing that there
shall be no commingling of air and test
requirements, providing that smoking is prohibited
in City owned buildings, providing regulations for
smoking in public places, providing regulations for
smoking in restaurants, providing regulations for
smoking in adult entertainment establishments,
billiard halls, bingo parlors and bowling center,
providing regulations for smoking in places of
employment, providing a limitation on the sale of
cigarettes or tobacco products to persons younger
than 18 years of age, providing that vendor assisted
sales are required for tobacco products, providing a
prohibition of tobacco vending machines in locations
where minor's have access,providing a limitation on
the sale of tobacco products to persons' younger
than 27 yeas of age, providing a notification
requirement to employees and agents who engage in
the retail sales of tobacco products, providing a
limitation on the distribution and sale of tobacco
products, providing a prohibition of minor's
possession, purchase, consumption and receipt of
tobacco products, providing regulation on the
advertisement of tobacco products, providing
all ASS
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CITY COUNCIL MEETING
FORT WORTH, TEXAS
MAY 20, 1997
RAGE 4
regulations for posting signs, providing than no
structural modification is required, providing
enforcement, providing education; providing that
this ordinance is cumulative; providing a severability
clause; providing a fine up to $100.00 for the first
violation of the ordinance, and a fine up to $200.00
for the second violation of the ordinance, and a fine
up to $500.00 for a third or subsequent violation of
the ordinance.
Dr. Rick Atrim, Dr. Rick Atrim, 7932 Summit Cove, Ms. Sherry
Sherry Jackson, Jackson, 1917 Ilillcrest; Ms. Rosie Mauk, 6449
Rosie Mauk, Forest Highland; Ms. Judy Lundgren, 1700 Sunset
Judy Lundgren, Ter. #10; and Ms. Shauna Fitzjarrell, 228 N.E.
and Shauna McAlister appeared before the City Council in
Fitzjarrell support of the proposed ordinance.
Wayne Anderson, Mr. Wayne Anderson, 800 Larkspur Lane, Ms.
Catherine Anderson, Catherine Anderson, 5145 Sunscape Lane South;
Marvin Brazgold, Mr. Marvin Brazgold, 4017 Inwood Rd.; and Mr.
and David Shaw David Shaw,President of the Fort Worth Restaurant
Association, 7117 Serrano Drive, appeared in
opposition to the proposed ordinance.
Council Member Silcox made a motion,seconded by
Council Member Dirt, that the proposed ordinance
be adopted.
Qy nthia Garcia,Assistant City Attorney, advised the
Council of amendments to the ordinance that
included n exemption of private owned and or
leased indoor areas in public events facilities; Sec.
29.5-11 d that `retailer" be substituted for"pers on".
Sec. 29.5-116 stated that smoking ordinance signs
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CITY COUNCIL MEETING
FORT WORTH,TEXAS
MAY 2o, 1997
PAGE 5
would be provided by the City and clarified other
language regarding possession and purchase of
tobacco products when accompanied by a parent
guardian or spouse.
Council Members Silcox and Hirt withdrew their
motion and second respectively.
Several Council Members spoke brief on this matter,
with Mayor Pro tempore McCray and Council
Member Picht expressing concern and opposition.
Council Member Webber left the Chamber at this
time.
Council Member Lane made a motion, seconded by
Council Member Silcox that the ordinance be
adopted, as amended.
The motion carried by the following vote:
AYES: Mayor Barr, Council Members
Lane, Silcox, Haskin, Wentworth
and Hirt
NOES: ?Mayor Pro to pore McCray and
Council Member Picht
A R S NV . Council Member Webber
Mayor Pro to pore McCray left the Chambers at
this time.
G-11892 There was presented Mayor and Council
Settlement ent C niv ti N .G-t 1892 from the City Manager
4105 Golden co ending that the City, Council:
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CITY COUNCIL MEETING
FORT WORTH, TEXAS
MAY 20, 1997
PAGE 6
1. Authorize the sum of $145,000.00 as final
settlement to be paid to John R. And Martha
H. Flood by the DIFW International Airport
Joint Venture Bonds, and
2. Authorize the acceptance and recording of the
appropriate instruments.
It was the consensus of the City Council that the
recommendation be adopted.
G-11893 There was presented Mayor and Council
Res. # 2294 Communication No.G-11893 from the City Manager
Ord. # 13010 recommending that the City Council:
Southwest
Community 1. Authorize the City Manager to submit an
Center application for and accept,if awarded,a grant
from the Texas Parks and Wildlife
Department for the expansion of Southwest
Community Center in the amount of$325,000,
and
2. Adopt Resolution No. 2294 authorize the City
Manager to sign the grant application and act
as the City's representative in all matters
related to the grant, and
3. Adopt Appropriations Ordinance N . 13010
increasing the estimated receipts and
appropriations in the Grants Fund in the
amount of $757,100.00 for the purpose of
funding the renovation of the Southwest
Community tenter through a grant from the
Texas Parks and Wildlife Department an
transfer of funs from the park an
Recreation Improvement fund, subject tot the
receipt of the grant, and
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MAY 24, 1997
PAGE 7
4. Authorize the transfer of$432,100.00 from the
Park and Recreation Improvement Fund to
Grants Fund for the City's match.
It was the consensus of the City Council that the
recommendation be adopted.
G-11894 There was presented Mayor and Council
Ord. # 13011 Communication No.G-11894 from the City Manager
Ken Moore recommending that the City Council.
Enterprises,
Inc. 1. Adopt Appropriations Ordinance No. 13011
Public Events increasing the estimated receipts and
Department's appropriations in the Special Trust Fund in
Special Trust the amount of$10,970.97 from available funds
Fund for the purpose of funding improvements to
Concession Operations; Purchasing
Improvements or Equipment; and
Advertising, Marketing and Promoting usage
of Will Rogers Memorial Center, and
2. Authorize the use of these funds in accordance
with the City's purchasing and expenditure
guidelines.
It was the consensus of the City Council that the
recommendation be adopted.
-1 1895 There was presented Mayor and Council
Settlement Communication No.G-11895 from the City Manager
of Lawsuit recommending that the City Council:
Graphics 2
1. Approve the settlement of the lawsuit filed by
Continental C as al qr Company,the real party,
of interest in this lawsuit, and
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MAY 20, 1997
PAGE 8
2. Authorize the City Manager to expend the
sum of$24,972.51 for the settlement agreed to
by Continental Casualty Company and the
City of Fort Worth, and
3. Authorize the check to be payable to
Continental Casualty Company as Subrogee
of Graphics 2, and Kelly R. Harrington,
attorney.
It was the consensus of the City Council that the
recommendation be adopted.
Mr. Richard Zavala, Director of Parks and
Community Services Department, appeared before
the City Council and advised them regarding this
matter, stating that the purpose of this public
hearing was to receive comments and called
attention of Council to Mayor and Council
Communication No. G-11896.
G-11896 There was presented Mayor and Council
Ord. # 13012 Communication No.G-11896 from the City Manager
Standards recommending that the City Council adopt
of Care of Ordinance No. 13012 readopting and amending the
Youth Standards of Care for Youth Programs offered by
Programs The Parks and Community Services Department,by
the addition of subsection 6(H), providing that
program coordinators ust take a tuberculosis test
every two years from their employment date an
provide proof of a clear tuberculosis test.- by the
addition of subsection. 8D , providing that program
leaders must take a tuberculosis test every two years
from the employment ate and provide proof of a
clear tuberculosis test, and by, amending subsection
16(A) providing that the program staff will inspect
program sites weekly fbr sanitation and safety
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CITY COUNCIL MEETING
FLIRT WORTH,TEXAS
MAY 20, 1997
PAGE 9
concerns and complete a weekly report. On motion
of Council Member Hirt, seconded by Council
Member Silcox, the recommendation was adopted.
P-8306 There was presented Mayor and Council
Purchase of Communication No. P-8306 from the City Manager
Mobile recommending that the City Council authorize the
Video purchase of six Police mobile video cameras and
Cameras installation for the Police Department,from Kustom
Signals, Inc., on low bid meeting City specifications,
for an amount not to exceed $24,534.00, net 30 days,
freight on board destination, freight no charge. It
was the consensus of the City Council that the
recommendation be adopted.
P-8307 There was presented Mayor and Council
Epoxy Communication No. P-8307 from the City Manager
Marker recommending that the City Council authorize a
Adhesive purchase agreement for the Transportation/Public
Works Department to provide epoxy marker
adhesive with E-Bond Epoxies, Inc. based on the
overall low bid of unit prices meeting specifications
with payment terms net 30 days, f.o.b. destination,
freight no charge, with agreement to begin May 21,
1997, and end May 20, 1998 with two one-year
options to renew. It was the consensus of the City
Council that the recommendation be adopted.
P-8308 There was presented Mayor and Council
Purchase Communication No. P-8308 from the Cite Manager
agreement recommending that the City Council authorize:
with Automatic
Pump 1. A purchase agreement wit Automatic Pump
Equipment Co. and Equipment Co. to provide submersible
sump u- and parts, on total low bid of unit
prices meeting specifications, with y ent
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CITY COUNCIL MEETING
FORT WORTH, TEXAS
MAY 20, 1997
PACE 10
terms of 2 percent 10 days, net 30, f.o.b.
destination, freight no charge, and
2. The agreement to begin May 21, 1997 and end
May 20, 1998, with two one-year options to
renew.
It was the consensus of the City Council that the
recommendation be adopted.
P-8309 There was presented Mayor and Council
Purchase Communication No. P-8309 from the City Manager
Agreement recommending that the City Council authorize a sole
with W.D. source purchase agreement to provide Wemco
Graue, Inc. pumps and parts for the Water Department with
W.D. Graue,Inc.,based on unit prices with payment
terms net 30 days, f.o.b. Salt Lake, City, freight
allowed, and this agreement to begin May 12, 1997,
and end May 11, 1998 with two one-year options to
renew. It was the consensus of the City Council that
the recommendation be adopted.
P-8310 There was presented Mayor and Council
Purchase of Communication No. P-8310 from the City Manager
Camplex recommending that the City Council authorize the
Video purchase and installation of 4 Camplex TV camera
System control units for the Cable Office at $5,585.00 per
Control Units unit, plus $2,095.00 for on-site installation, from the
sole source Camplex Corporation, with payment
terms net 10 days. It was the consensus of the City
Council that the recommendation be adopted.
P-8311 There was presented. Mayor and Council
Purchase of Communication No. 8311 from the City Manager
Shotguns recommending that the 0q, Council authorize the
purchase of shotguns for the Police Department
from . . Distributors Inc., based on the hest bid
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MAY 20, 1997
PAGE 11
received for a total expenditure of $19,731.65, 2
percent, 10 net, 30 days, f.o.b destination, freight no
charge. It was the consensus of the City Council that
the recommendation be adopted.
P-8312 There was presented Mayor and Council
Purchase Communication No. P-8312 from the City Manager
agreement recommending that the City Council authorize a
for purchase agreement with multiple vendors to
Telephone provide telephone equipment for the Information
Equipment Systems and Services Department, on low bid of
discounts with agreement to begin May 20, 1997,and
end May 19, 1998, with three one-year options to
renew. It was the consensus of the City Council that
the recommendation be adopted.
P-8313 It was the consensus of the City Council that Mayor
and Council Communication No. P-8313 be
withdrawn from the agenda.
L-11967 There was presented Mayor and Council
Acquisition Communication No.L-11967 from the City Manager
of a recommending that the City Council approve the
permanent acquisition of a permanent easement from Rayford
sanitary and Mattie Leadon, located at 3802 Fairfax Avenue,
sewer and find that $100.00 is just compensation for the
easement construction of a 15 inch sanitary sewer line, for
portions of Lot 9B, Lot 8, Trent an City Addition,
and authorize the City Manager to accept and
record the instrument. It was the consensus of the
City Council that the recommendation be adopted.
-1 1968 There was presented Mayor and Council
Acquisition of Communication No. L4 1 6 from the CityNManager
parking license recommending that the City Council approve e
agreement acquisition of a parking license agreement from
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MAY 20, 1997
PAGE 12
Parking Company of America, Fort Worth, Inc. for
in the amount of $13,500.00 for the E.D.A.
Stockyards Revitalization project. It was the
consensus of the City Council that the
recommendation be adopted.
L-11969 There was presented Mayor and Council
Sale of Communication No.L-11969 from the City Manager
City-owned recommending that the City Council approve the
surplus sale of the surplus City-owned property located at
property 933 Troy Court, Block 3, Lot 3, Troy Eubanks
at 933 Troy Ct. Addition and authorize the City Manager to execute
and record the appropriate deed. It was the
consensus of the City Council that the
recommendation be adopted.
PZ-1964 There was presented Mayor and Council
Ord. # 13013 Communication No. PZ-1964 from the City Manager
Partial recommending that the City Council adopt
Street Ordinance No. 13013 vacating, abandoning, closing
Right-of-Way and extinguishing a partial street right-of-way
Vacation vacation, Boland Street, Monticello Addition to the
City of Fort Worth, Texas.
Jim Schell, Mr. Jim Schell, 901 Fort Worth Club, Mr. North
Worth Parker, Parker, 7301 Riviera,Mr. Jim Eagle, 108 Westview,
Jim Eagle, Mr. Phillip Poole, 3637 Wa onga Ave., Mr. John
Phillip Poole, Bailey, 3401 Dorothy Lane S. and Mr. David.
Jon Bailey and Hancock, 1,1 olan St.appeared efore the City in
David Hancock support of the partial street right of way vacation of
a section of Boland Street.
Arnie Moeller Mr. Arnie Moeller,3536 Dorothy Lane S. appeared
before the Ci tv Council and advised Council of his
opposition to t he partial street right of way vacation
of a portion of Boland Street.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MAY 20, 1997
PAGE 13
Mayor Pro tempore Moray resumed his place at
the Council table.
Council Member Hirt made a motion, seconded by
Council Member Silcox, that Mayor and Council
Communication No. PZ-1964 be approved. The
motion carried unanimously.
C-16051 There was presented Mayor and Council
Joseph K. Communication No. C-16051 from the City Manager
McNeely, recommending that the City Council approve the
d/b/a Lasting second year of limousine services provided by Joseph
Impression K. McNeely, d/b/a Lasting Impression, as provided
Limousine for in City Secretary Contract No. 21793. It was the
Service consensus of the City Council that the
recommendation be adopted.
C-16052 There was presented Mayor and Council
Conatser Communication No.C-16052 from the City Manager
Construction, recommending that the City Council authorize the
Inc. City Manager to execute a contract with Conater
Construction, Inc., in the amount of$1,047,200.50
for Sanitary Sewer Main 204, 205 and 259 Drainage
Area Rehabilitation and Sewer Improvements
(Croup 4, Contract 4 , Part 3. Units 1 and 2 - Sewer
Line Replacement. It was the consensus of the City
Council that the recommendation be adopted.
C-16053 There was presented Mayor and Council
Engineering CommunicationNo. C-16053 from the City Manager
Agreement with recommending that the City Council authorize the
Dannenbaum City Manager an engineering agreement with
Engineering Dannenbaum Engineering Corporation for a fee not
Corporation to exceed 93, 41 to rc are plans an
specifications for Main 164 in the M-390 drainage
area sanitary sewer system rehabilitation (Group 6,
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CI'T'Y COUNCIL MEETING
FORT WORTH, TEXAS
MAY 20, 199 7
PAGE 14
Contract 1),Part 2,and Main M-36SR drainage area
sanitary sewer system rehabilitation (Group 5,
Contract 2), Part 4. It was the consensus of the City
Council that the recommendation be adopted.
C-16054 There was presented Mayor and Council
McClendon Communication No. C-16054 from the City Manager
Construction recommending that the City Council authorize the
Company, Inc. City Manager to execute a contract with McClendon
Construction Company, Inc., in the amount of
$88,887.50 for the reconstruction of Market Avenue
from 20th Street to 21st Street. It was the consensus
of the City Council that the recommendation be
adopted.
C-16055 There was presented Mayor and Council
J.L. Bertram Communication No. C-16055 from the City Manager
Construction recommending that the City Council authorize the
City Manager to execute a contract with J.L.
Bertram Construction in the amount of$329,140.45
for 75 working days for rehabilitation of Altamesa
Boulevard (Westbound) from I-35 to Will Rogers
Boulevard. It was the consensus of the City Council
that the recommendation be adopted.
C-16056 There was presented Mayor and Council
Interlocal Communication No.C-16056 from the City Manager
Agreement recommending that the City Council authorize the
with Tarrant City Manager to execute an Interlocal Agreement
Coun - with Tarrant County for the reconstruction of
Golden Triangle Boulevard from US Hwy- 377 to I-
35 at a cost to the City not to exceed $101,000.00. It
was the consensus of the City Council that the
recommendation be adopted.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MAY 20, 1997
PAGE 15
C-16057 There was presented Mayor and Council
W.F. Carter Communication No.C-16057 from the City Manager
Construction recommending that the City Council confirm the
Company, Inc. emergency construction contract with W.F. Carter
& Harold Adam, Construction Co., Inc., in the amount of$45,786.00
P.E. and a construction duration of thirty calendar days
for the reinforcement of T-Hangers 34-39 at Spinks
Airport,and confirm the engineering design contract
with Harold Adams, P.E. for a fee not to exceed
$10,000.00. It was the consensus of the City Council
that the recommendation be adopted.
C-16058 There was presented Mayor and Council
Card. # 13014 Communication No. C-16058 from the City Manager
JTPA 1994 recommending that the City Council:
Texas
Workforce 1. Authorize the City Manager to accept from
Commission and execute a contract with the Texas
Workforce Commission for $67,015.04 in re-
obligated Program Year 1994 Title IIC funds
to serve economically disadvantaged youth,
and amend the Program Year 1996 Master
Plan to incorporate the re-obligated funds;
and
. Adopt Appropriations Ordinance No. 13014
increasing the estimated receipts and
appropriations i the Grants Fund in the
amount of$67,015.00 subject to the receipt of
the grant for the purpose of accepting re
obligated Job "training Partnership Act
Program Year 1994 Title TIC Funds.
It was the consensus of the City Council that the
recommendation be adopted.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MAY 20, 1997
PAGE 16
C-16059 There was presented Mayor and Council
Banners Communication No. C-16059 from the City Manager
Encroaching recommending that the City Council authorize the
Fort Worth City Manager or his designee,to enter into a consent
Symphony agreement with the Fort Worth Symphony
Orchestra Association to permit installation of banners in the
University Drive right-of-way from Lancaster
Avenue south to 1-30 and the Harley Street right-of-
way from University Drive west to the Botanic
Garden property line for the period Monday, May
26, 1997, through Monday,July 14, 1997. It was the
consensus of the City Council that the
recommendation be adopted.
C-16060 There was presented Mayor and Council
Ord. # 13015 Communication No. C-16060 from the City Manager
Ord. # 13016 recommending that the City Council:
Austin Bridge
& Road 1. Adopt Appropriations Ordinance No. 13015
increasing the estimated receipts and
appropriations in the Special Assessment
Fund in the amount of $94,935.00 from
available funds for the purpose of funding a
contract with Austin Bridge and Road for
miscellaneous concrete replacement work in
conjunction with I1.M.A.C. Surface Overlay
97-3 at specified locations, and
2. Authorize t e transfer of$94,93 .00 from the
Special Assessment Fund to the Street
Improvements Fund, an
3. Adopt Appropriations Ordinance No. 13016
increasing the estimated receipts an
appropriations in the Street 1_ pro e tints
Fund in the amount of $94, 3 . 101 from
available funds for the purpose of funding a
CITY COUNCIL MEETING
FORT WORTH,TEXAS
MAY 20, 1997
PAGE 17
contract with Austin Bridge and Road for
miscellaneous concrete replacement work in
conjunction with H.M.A.C. Surface Overlay
97-3 at specified locations, and
4. Authorize the City Manager to execute a
contract with Austin Bridge & Road in the
amount of$704,646.00 for 100 working days
for H.M.A.C. Surface Overlay 97-3.
It was the consensus of the City Council that the
recommendation be adopted.
C-16061 There was presented Mayor and Council
Community Communication No. C-16061 from the City Manager
Facilities recommending that the City Council authorize the
Agreement with City Manager to execute a Community Facilities
Centex Homes, a Agreement with the developer, Centex Homes, A
Nevada Nevada General Partnership, for the installation of
General community facilities for Stonewood Addition, Phase
Partnership 1. On motion of Council Member Lane, seconded by
Mayor Pro tepore McCray, the recommendation
was adopted,as amended.The project is in District 5.
C-16062 There was presented Mayor and Council
First Communication No.C-16062 from the City Manager
Southwest recommending that the City Council authorize the
Company City Manager to enter into a contract with First
Southwest Company for financial advisory services.
and with agreement to begin May 21, 1997, and en
May 20, 2000 with two one-yeas options to renew.
On motion of Council Member Lane, seconded: by
Council Member Silcox, the recommendation was
adopted.
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CITY COUNCIL MEETING
FORT WORTH,TEXAS
MAY 20, 1997
PAGE 18
C-16063 There was presented Mayor and Council
Estrada Communication No. C-16063 from the City Manager
Hinojosa & recommending that the City Council authorize the
Company City Manager to enter into a contract with Estrada
Hinojosa& Company for financial advisory services,
and with agreement to begin May 21, 1997, and end
May 20, 2000, with two one-year options to renew.
On motion of Mayor Pro tempore McCray,seconded
by Council Member Lane, the recommendation was
adopted.
C-16064 There was presented Mayor and Council
Community Communication No. C-16064 from the City Manager
Facilities recommending that the City Council authorize the
Agreement City Manager to execute a Community Facilities
with North Agreement with the developer, North Beach I, L.P.,
Beach I, L.P. for the installation of community facilities for
Summerfields Addition, Phase 8, Section 3, Unit II.
On motion of Council Member Lane, seconded by
Council Member Hirt, the recommendation was
adopted.
C-16065 There was presented Mayor and Council
CDBG Communication No. C-16065 from the City Manager
Year XXIH recommending that the City Council authorize the
City Manager to execute CDBG Year XXHI
($8,690,000), ESG Year 1997-98 ($207,000) and
PWA Year 1997-1998 ($582,000) contracts with
the various organizations to administer their
res ecti ~e programs, contingent upon approval and
receipt of adequate funding from the U.S.
Department of Housing and Urban Development.On
motion of Council Member Lane, seconded by
Council Member ber in the recommendation was
adopted.
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CITY COUNCIL MEETING
FORT WORTH TEXAS
MAY 20, 1997
PAGE 19
C-16466 There was presented Mayor and Council
Amend Communication No. C-16066 from the City Manager
Plexar-Custom recommending that the City Council authorize the
Digital Service City Manager to amend the City's Plexar-Custom
Arrangement Digital Service Arrangement with Southwestern Bell
with South- to add telephone lines and additional services; and
western Bell authorize payment to Southwestern Bell in the
Telephone amount of $4,552,916.00 for existing and any
additional telephone lines and services. On motion of
Mayor Pro tempore McCray, seconded by Council
Member Raskin, the recommendation was adopted.
Z-97-041 It appeared that the City Council on May 13, 199'7,
continued the hearing of Christ Truth League by
Robert Applegate,for a change in zoning of property
located at 2401 Canton Drive from "A" One-Family
to "C-F" Community Facilities, Zoning Docket No.
Z-97-041, Mayor Barr asked if there was anyone
present desiring to be heard.
Michael Truman, Mr. Michael Truman, 2415 Canton, Dr. Robert
Dr. Robert Applegate, 2401 Canton Dr., and Rev. Paul Nichols,
Applegate and 908 Cross Ridge Circle N., appeared in support of
Rev. Paul the proposed change in Zoning Docket No. Z-97-041,
Nichols Christ Truth League by Robert Applegate, 2401
Canton Drive; from "A" fine-Family to "C-F"
Community Facilities.
No one else desired to be heard, and Mayor Pro
to pore McCray made a motion, seconded by
Council Member Silcox., that Zoning Rocket No. Z-
97-041,Christ Truth League located at 2401 Canton
Drive, be amended to a change in zoning from "A
One-Family to PDSU for ical clinic, for one
fourth of Lot 59, with the site plan waived. The
tin carried unanimously.
CITY COUNCIL MEETING
FORT WORTH,TEXAS
MAY 20, 1997
PAGE 20
Citizen Ms.Sharon Armstrong,4605 Virgil,appeared before
Presentation the City Council inviting them to a job fair.
Sharon
Armstrong
Executive Session It was the consensus of the City Council that the City
Council meet in a closed session at 1:18 p.m. to seek
the advice of its attorneys concerning the following
pending or contemplated litigation or other matters
which are exempt from public disclosure under
Article X, Section 9 of the Texas State Bar Rules:
a) Johnnie Steve Gray, Jr. v. City of Fort
Worth, Cause No. 348-156596-94
b) Civil service issues, appeals and
litigation relating to Chapter 143 of the
Texas Local Government Code
c) Larry Schoolcraft v. Norman Donoho,
Bob Terrell,Max Ragsdale and the City
of Fort Worth, Cause No. 95-02290
d) Nolin Ragsdale, et al., Pro Se, v. City of
Fort Worth, Cause No. 8L89-CY670-Y
e) William E. Marty, Jahn Powell and
Gary D. Wigley v. Cite of fort Worth,
Cause No. 96-156098-94
as authorized by Section 551.071 of the Texas
Government Code.
Adjournment here being no further business, the meeting was
adjourned at 2:00 p.m.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MAY 20, 1997
PAGE 21
CITY SECRETARY MAYOR