HomeMy WebLinkAbout1996/03/26-Minutes-City Council CITY COUNCIL MEETING
MARCH 26, 1996
Date & Time an the 26th day of March, A.D., 1996, the City
Council of the City of Fort Worth, Texas, met in
regular session, at 101:35 a.m., with the following
members and officers present:
Attendance Mayor Pro tempore Jewel Woods; Council Members
Jim Lane, Chuck Silcox, .Becky Haskin, Eugene
McCray, Bill Meadows, Virginia Nell Webber and
Kenneth Barr; City Manager Bob Terrell; City
Attorney Wade Adkins; Assistant City Secretary
Gloria Pearson. There is currently one vacancy on
the City Council; therefore, the quorum necessary
for a Council Meeting is five Council Members, and
the number of votes necessary to carry a regular
motion is also five. With more than a quorum
present, the following business was transacted:
Invocation The invocation was given by Reverend Robert L.
Sanders, Pleasant Mt. Gilead Baptist Church.
Pledge The Pledge of Allegiance was recited.
Minutes On motion of Council Member Haskin, seconded by
Council Member Lane, the minutes of the regular
meeting of March 19, 1996, were approved
unanimously.
Special Presentations A proclamation for Keep America Beautiful, Glad
a A on and Fort Worth Is a Clean. :i - Month
was presented to Debbie McGee, President, Fort
Worth Clean City, Inc.
A proclamation for Records Management Day to
Fran McDonald and Martha Chambers was
presented.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 26, 1996
PAGE 2
Memorial Res. #2152 There was presented Memorial Resolution No. 2152
Former Mayor R.M. from the City Council as follows:
(Sharkey) Stovall
WHEREAS, Former Mayor R.M. (Sharkey)
Stovall passed from this life on March 22, 1996; and
WHEREAS, Mayor Stovall was a city council
member of the City of Fort Worth from 1963
through 1969, the 36th mayor of Fort Worth from
1969 through 1975, a member of the Dallas/Fort
Worth International Airport Board from 1969 to
1976 and a member of numerous other national,
state and local boards and organizations; and,
WHEREAS, Mayor Stovall unselfishly
dedicated many years to building a better city for
the citizens of Fort Worth and through his visionary
leadership and determined will Fort Worth joined
Dallas in building a commercial airport-Dallas-Fort
Worth International Airport-which is still
unmatched in the world while also addressing the
individual needs of residents by pressing for the
development of an ample water supply, a branch
library system, improved streets, increased public
safety, a sensible municipal financing system and
much ore; and,
S, Mayor Stovall had a passionate
love for not only his great city, but also for his
family, his many friends and the citizens of Fort
Worth.-
INOW THEREFORE. BE IT RESOL-NTD BY
THE CI TY C 01' AIL OF THE CITY OF FORT
WORTH, TEXAS on 1arc h 26, 1
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 26, 1996
PAGE 3
THAT the family of Mayor R.M. (Sharkey)
Stovall be given the condolences of the City of Fort
Worth as it shares with them the grief resulting
from the loss of a deeply respected former council
member and mayor and an extra-ordinary citizen of
Fort Worth, and,
BE IT FURTHER RESOLVED that a copy of
this memorial resolution be spread upon the
minutes of the City Council and that a copy be
furnished to the family of Mayor R.M. (Sharkey)
Stovall as an expression by the City Council
members of their sympathy.
/s/ Mayor Pro tempore Jewel Woods
/s/ Council Member Jim Lane
/s/ Council Member Chuck Silcox
Is/ Council Member Becky Haskin
LSLCDUUCAI�'- r
Council Member Silcox made a motion, seconded
by Council 'Member Meadows, that the resolution
be- adopted. The motion carried unanimously.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 26, 1996
PAGE 4
Withdrawn/Consen t City Manager Terrell requested that Mayor and
Agenda Council Communication No. C-15347 be withdrawn
from the consent agenda.
Council Member Silcox requested that Mayor and
Council Communication No. P-7850 be withdrawn
from the consent agenda.
Council Member Barr requested that Mayor and
Council Communication No. C-15356 be withdrawn
from the consent agenda.
Continued/ City Manager Terrell requested that Mayor and
Withdrawn Council Communication No. G-11437 be withdrawn
from the agenda.
Consent Agenda On motion of Council Member Lane, seconded by
Council Member McCray, the consent agenda, as
amended, was adopted unanimously.
Council Member Webber made an announcement
that the American Diabetes was sponsoring a Hot
Line for a screening test for people who might be
diagnosed with diabetes, stating that the number was
1-800-342-2383.
Council Member Lane introduced Jaime Le uz,
Jessie Gonzales, Enka Patino, and Victoria Patino,
staff working in his law office.
Res. # 2153 There was presented Resolution No. 2153 approving
Election Judges Election Judges for May 4, 1996. Can motion of
Council Member Lane, seconded y Council
Member Silcox, the recommendation was adopted
unanimously.,
CITY COUNCIL MEE'T'ING
FORT WORTH, TEXAS
MARCH 26, 1996
RAGE 5
OCS-800 There was presented Mayor and Council
Claims Communication No. OCS-800 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.
G-11430 There was presented Mayor and Council
Temporary Communication No. G-11430 from the City Manager
Street Closure recommending that the City Council approve the
request of Downtown Fort Worth, Inc., to
temporarily close the following streets for the 1996
Main Street Arts Festival:
Monday, April 8, 1996, 6:00 AM through Monday
April 15, 1996, 6:04 AM
9th St. between Houston and Commerce Streets
Main Street between 8th Street and 9th Street
Tug day, April 9, 1996, 6:00 PM through Monday,
A ril 15, 1996, 6:00 AM
Main Street from Weatherford Street to 9th Street.
Access will be maintained for the bank between
Weatherford and Ist#
1st, 2nd, 3rd and 8th Streets between Houston and
Commerce. Access to the hotels will be maintained.
4th, 5th, 6t -, and 7th Streets between Houston and
Commerce.
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CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 26, 1996
PAGE 6
All streets will be totally reopened no later than 6:00
AM Monday, April 15, 1996.
It was the consensus of the City Council that the
recommendation be adopted.
G-11431 There was presented Mayor and Council
Ord. # 12453 Communication No. G-11431 from the City Manager
Grant-Texas recommending that the City Council authorize the
State Library City Manager to apply for and accept, if offered, a
& Archives grant from the Texas State Library and Archives
Commission through the Major Urban Resource
Libraries (MURLS) Grant (Urban Library/Aid
Contract, Library Services and Construction Act
(LSCA) - Title 1) in the amount of $39,397.00; and
adopt Supplemental Appropriations Ordinance No.
12453 increasing the estimated receipts and
appropriations in the Grants Fund in the amount of
$39,397.00 for the purpose of funding the purchase
of Library Materials and supporting equipment
through a grant from the Texas State Library and
Archives Commission. It was the consensus of the
City Council that the recommendation be adopted.
G-11432 There was presented Mayor and Council
Ord. # 12454 Communication No. G-11432 from the City Manager
Contractual recommending that the City Council adopt
Payment from Appropriation Ordinance No. 12454 increasing the
Ken Moore estimated receipts and appropriations in the Special
Enterprises, Trust Fund in the amount of $9,976.13 for the
Inc. purpose of funding improvements to concession
operations; purchasing improvements or equipment;
and advertising, marketing and promoting usage of
ill Rogers Memorial Center. It waste consensus-
of the City Council that the recommendation ke
adopted.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 26, 1996
PAGE 7
G-11433 There was presented Mayor and Council
Res. # 2154 Communication No. G-11433 from the City Manager
George Staples recommending that the City Council retain Mr.
George Staples as outside counsel, pursuant to
Section 3, Chapter VI of the City Charter, to assist
the City Attorney in representing the City in the case
of Wilma Gossett, et al, Plaintiffs, vs. The City of
Mansfield, et al., and adopt Resolution No. 2154
fixing in advance, as far as practicable, the sum to be
paid George Staples for his services in an amount not
to exceed $20,000.00. It was the consensus of the City
Council that the recommendation be adopted.
G-11434 There was presented Mayor and Council
Ord. # 12455 Communication No. G-11434 from the City Manager
Safe & Drug- recommending that the City Council:
Free Schools &
Communities 1. Authorize the City Manager to apply for and
Program accept, if awarded, a grant from the Criminal
Justice Division of the Governor of Texas'
Office up to $ 145,114.00 to continue the
Diamond Hill Coalition Program for the
period of September 1, 1996, to August 31,
1997, and
2. Adopt Appropriations Ordinance No. 12455
increasing the estimated receipts and
appropriations in the Grants Fund in the
amount of $145,114.00 for the purpose of
funding the Diamond Hill Coalition Program
through a grant from the Criminal Justice
Division of the Governor of Texas' Office.
It was the consensus of the City Council that the
recommendation be adopted.
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CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 26, 1996
PAGE 8
G-11435 There was presented Mayor and Council
Replacement Communication No. G-11435 from the City Manager
Housing recommending that the City Council authorize the
Program City Manager to approve the Replacement Housing
Program Guidelines, and authorize the Housing
Director to expend $750,000.00 in Year XXI
Community Development Block Grant (CDBG)
funds to implement the Replacement Housing
Program. On motion of Council Member Webber,
seconded by Council Member McCray, the
recommendation was adopted unanimously.
G-11436 There was presented Mayor and Council
Ord. # 12456 Communication No. G-11436 from the City Manager
Amending Ord. recommending that the City Council adopt
11923 Ordinance No. 12456 amending City of Fort Worth
Ordinance No. 11923, by amending Section 8 to
create the Minority and Women's Business
Enterprise Advisory Committee.
City Attorney Adkins advised Council that there was
a sunset provision in the current ordinance for the
Disadvantaged Business Enterprise Advisory Board
and stated that this ordinance changes the name and
continues its existence.
Council Member McCray made a motion, seconded
by Council Member Lane, that Mayor and Council
Communication No. 11436 be adopted. The
motion carried unanimously.
G-1 1437 It was the consensus of the City Council that Mayor
CDBG Funds and Council Communication No 11437,
Eastwood Rall cation of CDBG Funds for Eastwood Model
Model Blocks-s- Project ect i s r ect Street Reconstruction, Public
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 26, 1996
PAGE 9
Hearing, be withdrawn from the agenda and that it
be referred back to the Safety and Community
Development Committee.
P-7832 There was presented Mayor and Council
Replacement of Communication No. P-7832 from the City Manager
Sanitary Sewer recommending that the City Council confirm the
emergency purchase for replacement of a sanitary
sewer line for the Department of Aviation from Jack
Scott Plumbing Company in the amount of
$16,500.00. It was the consensus of the City Council
that the recommendation be adopted.
P-7833 There was presented Mayor and Council
Grade 6 Communication No. P-7833 from the City Manager
Manufactured recommending that the City Council exercise the
Sand option to renew a purchase agreement for grade 6
manufactured sand for the City of Fort Worth with
Marock Incorporated based on low bid of$8.39 per
ton, with payment terms net 30 days, f.o.b.
destination, freight no charge, with agreement to
begin March 16, 1996, and end March 15, 1997, with
one option to renew for one year. It was the
consensus of the City Council that the
recommendation be adopted.
P-7834 There was presented Mayor and Council
Hot Mi lot Lay Communication No. P-7834 from the City Manager
Asphalt recommending that the City Council exercise the
option to renew the purchase agreement for hot
mix/hot lay asphalt for the City of Fort worth with
multiple vendors as on availability, distance from
job site to plant and material unit prices, wit
agreement to in April 11, 1"6, and end April t
1997. It was the consensus of the City Council that
e recommendation be adopted.
diffib
CITY COUNCIL MEETING
FLIRT WORTH, TEXAS
MARCH 26, 1996
PAGE 10
P-7835 There was presented Mayer and Council
Subdrain Communication No. P-7835 from the City Manager
Aggregate recommending that the City Council exercise the
option to renew a purchase agreement for subdrain
aggregate for the City of Fort Worth with Beall
Concrete Incorporated based on low bid of$9.25 per
ton with payment terms net 30 days, f.o.b.
destination, freight no charge, with term of
agreement to begin January 10, 1996, and end
January 9, 1997, with one option to renew for one
year. It was the consensus of the City Council that
the recommendation be adopted.
P-7836 There was presented Mayor and Council
Type 1I Communication No. P-7836 from the City Manager
Barricades recommending that the City Council exercise the
final option to renew a purchase agreement for type
11 barricades for the City of Fort Worth with
Cowtown Traffic Controls based on low bid of$34.00
each with payment terms net 30 days, f.o.b.
destination, freight no charge, with agreement to
begin July 1, 1996, and end June 30, 1997. It was the
consensus of the City Council that the
recommendation be adopted.
P-7837 There was presented Mayor and Council
EM Spartan Communication No. P-7837 from the City Manager
Fire Truck Parts recommending that the City Council exercise the
first option to renew the purchase agreement for
original equipment anufacturer M Spartan
fire truck parts for the City Services Department
with Spartan Motors Inc., based on anfuacturer's
list price less 30 percent discount, with payment
terms net 30 days, L o. . Charlotte, tic i an freight
prepaid and added to invoice, with agreement to
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 26, 1996
PAGE 11
begin April 7, 1996, and end April 6, 1997, with one
option to renew for one year. It was the consensus of
the City Council that the recommendation be
adopted.
P-7838 There was presented Mayor and Council
Amend M&C Communication No. P-7838 from the City Manager
P-7764 - ISS recommending that the City Council amend M&C P-
User License 7764 to authorize the Information Systems Fund to
add additional user licenses for the support software
package with The Molloy Group, Inc., for an
additional cost of $4,254.04 for the licenses and
$750.00 additional cost for maintenance. It was the
consensus of the City Council that the
recommendation be adopted.
P-7839 There was presented Mayor and Council
Emulsified Communication No. P-7839 from the City Manager
Asphalt recommending that the City Council exercise the
option to renew a purchase agreement for emulsified
asphalt for the Transportation and Public Works
Department with Koch Asphalt Company based on
low bid of$.6369 per gallon, with payment terms net
30 days, f.o.b. vendor's dock, freight prepaid and
added to invoice, with agreement to begin April 10,
1996, and end April 9, 1997. It was the consensus of
the Ci tv Council that the recommendation be
adopted.
P-7840 There was presented Mayor and Council
Vehicle Communication N . P-7840 from the City Manager
Detector Loop recommending that the Cite Council exercise the
Wire Sealant option to renew a purchase agreement for vehicle
detector loop wire sealant for the Transiportation and
Public Works Department with Hi-Tech i nal
Incorporated, based on law i of$8.25 each, terms
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 26, 1996
PAGE 12
net 30 days, f.o.b. destination, freight no charge, with
agreement to begin January 20, 1996, and end
January 19, 1997, with one option to renew for one
each year. It was the consensus of the City Council
that the recommendation be adopted.
P-7841 There was presented Mayor and Council
OEM Trane Communication No. P-7841 from the City Manager
HVAC Parts &. recommending that the City Council authorize a
Units purchase agreement with OEM Trane parts and
units for the Transportation and Public Works
Department with multiple vendors based on low bid
with discounts, with payment terms net 30 days,
f.o.b. destination, freight no charge and the Tran
Company OEM Trane units at manufacturer's list
price less 55 percent discount Fort Worth, TX, with
agreement to begin March 19, 1996, and end March
18, 1997, with two options to renew for one year
each. It was the consensus of the City Council that
the recommendation be adopted.
P-7842 There was presented Mayor and Council
Purchase of Communication No. P-7842 from the City Manager
Light & Signal recommending that the City Council authorize the
Wire purchase of light and signal wire for the
Transportation and Public Works Department from
multiple vendors based on low bid per item not to
exceed 2 ,200.18, terms net 30 days, f.o.b.
destination and freight no charge. It was the
consensus of the C ty Council that the
recommendation be adopted.
or
o-
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 26, 1996
PAGE 13
P-7843 There was presented Mayor and Council
Rescind on Communication No. P-7843 from the City Manager
M&C P-7750 recommending that the City Council:
for a Load Switch
Analyzer & 1. Rescinding the award to Traffic Engineering
Component Tester and Controls Inc. on M&C P-7750, dated
January 30, 1996, for a load switch analyzer
and component tester for the Transportation
and Public Works Department, and
2. Award the purchase of a load switch analyzer
to Consolidated Traffic Controls Incorporated
for the Transportation and Public Works
Department for an amount not to exceed
$1,587.00, with payment terms net 30 days,
f.o.b. destination, freight prepaid and allowed,
and
3. Award the purchase of a component tester to
Paradigm Traffic Systems Incorporated for
the Transportation and Public Works
Department for an amount not to exceed
$3,540.00, with payment terms net 30 days,
f.o.b. destination, freight no charge.
It was the consensus of the City Council that the
recommendation be adopted.
P-7844 There was presented Mayor and ;ou cil
Wemco Pumps Coy u * do No. P-7844 from the City Manager
recommending that the City Council authorize the
sole source purchase of We co pumps for the
Water Department fro m W.D. r e, Inc. in the
amount of $20,231.00, with payment terms net 30
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CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 26, 1996
PAGE 14
days, f.o.b. destination, freight included in price. It
was the consensus of the City Council that the
recommendation be adopted.
P-7845 There was presented Mayor and Council
Sole Source Communication No. P-7845 from the City Manager
Purchase of recommending that the City Council authorize the
Clarifier sole source purchase of a complete clarifier spur
Spur Gear gear drive for the Water Department from Walker
Drive Assembly Process Equipment in the amount not to exceed
$39,900.00, payment terms net 30 days, f.o.b.
Aurora, II, freight included in price. It was the
consensus of the City Council that the
recommendation be adopted.
P-7845 There was presented Mayor and Council
Boiler System Communication No. P-7845 from the City Manager
Repair recommending that the City Council authorize a
purchase agreement for boiler system repair for the
City of Fort Worth with T.F. Tigert Boiler
Company based on low bid of the following unit
prices, with payment terms net 30 days, f.o.b.
Lancaster, Texas, freight prepaid and added to
invoice, with agreement to begin March 19, 1995,
and end March 18, 1997, with two options to renew
for one year each. It was the consensus of the City
Council that the recommendation be adopted.
P-7847 There was rese to Mayor and ou cil
Purchase for Communication No. P-7847 from the City Manager
gloves, safety recommending that the City Council authorize
vests & back additional funds in the amount of$29,000.00 for the
supports purchase agreement with Safety Supply
Incorporated to provide glaves, safety vets and
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CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 26, 1996
PAGE 1
back supports for the City of Fort Worth, for an
amount not to exceed $59,000.00, and agreement to
end August 14, 1996. It was the consensus of the
City Council that the recommendation be adopted.
P-7848 There was presented Mayor and Council
Purchase of Communication No. P-7848 from the City Manager
traffic signal recommending that the City Council authorize the
heads purchase of traffic signal heads for the
Transportation and Public Works Department from
Paradigm Traffic Systems based on low bid not to
exceed $23,792.50, with payment terms net 30 days,
f.o.b. destination and freight no charge. It was the
consensus of the City Council that the
recommendation be adopted.
P-7849 There was presented Mayor and Council
Purchase of Communication No. P-7849 from the City Manager
Offset Printer recommending that the City Council authorize the
purchase of an offset printer from A M
Multigraphics on low bid of $28,745.00, with
payment terms net 30 days, f.o.b. destination, no
charge for freight. It was the consensus of the City
Council that the recommendation be adopted.
P-7850 There was resented Mayor and Council
Purchase of a Co _ - °cation No. P-78-50 from the City Manager
Police Public recommending that the City Council authorize t o
Database purchase of a Police public database information
Information system for the Police Department from Co pacdata
System Solutions, Inc., on the sole bid for an amount not to
exceed $44,260.00 t ay e t terms of one
percent 10 days, net 30 days, Lob. destination,
freight no charge.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 26, 1996
PACE 16
In response to Council Member Silcox's question
regarding the sole source purchase amount of
$44,260.00 for a Police Public Database Information
System, Chief Mendoza appeared and advised
Council that there were seven vendors, however, six
vendors chose not to respond and stated that was the
reason for purchasing the system from Compacdata
Solutions, Inc.
City Manager Terrell advised Council that this item
could be continued for one week in order for staff to
provide Council with a response to their questions.
Council Member Barr made a motion, seconded by
Council Member Silcox, that Mayor and Council
Communication No. P-7850 be continued for one
week. The motion carried unanimously.
L-11711 There was presented Mayor and Council
Sale of Communication No. L-11711 from the City
City owned Manager recommending that the City Council
Surplus Property approve the sale of properties described as Lot 11,
Block 57, Polytechnic Heights Addition, 3109
Avenue 1, and Lot 10, Block 121, Polytechnic
Heights Addition, 3103 Avenue N to Liberation
Community, for the specified amounts, for the
development of low to moderate income Dousing,
and authorize the City XvIanager to execute the
appropriate ee s). It was the consensus oft the
City Council that the recommendation be adopted.
C-15337 There was presented Mayor and Council
Wait Williams, Co m*cati No. C-1,5337, dated TMarch 1
ton"t. Inc. 1996, from the City a alter recommending that
the City Council authorize the City a er to
execute a c(yntract with Waft Williams Co t., Co.
AIR
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 26, 1996
PAGE 17
Inc. for Concrete Restoration (96-1) at various
locations, in an amount not to exceed $500,000.00
and seventy-five (75) working days. On motion of
Council Member McCray, seconded by Council
Member Lane, the recommendation was adopted
unanimously.
C-15341 There was presented Mayor and Council
Conatser Communication No. C-15341 from the City
Construction, Inc. Manager recommending that the City Council
authorize the City Manager to execute a contract
with Conatser Construction, Inc. in the amount of
$744,951.00 for Sanitary Sewer Main 25 and 349
Drainage Areas Sewer Improvements (Group 3,
Contract 6), Phase II. It was the consensus of the
City Council that the recommendation be adopted.
C-15342 There was presented Mayor and Council
Larry H. Communication No. C-15342 from the City
Jackson Const., Manager recommending that the City Council
Inc. confirm the award of an emergency construction
contract with Larry H. Jackson Construction, Inc.,
for Meacham Airport Hangar 39N 24-Inch Fire
Suppression System in the amount of $23,975.00. It
was the consensus us of the City Council that the
recommendation be adopted.
C-15343 There was presented Mayor and Council
Change r er Communication No. -15343 from the City
N . I Manager recommending that the City Council
Larry Jackson recommend send that the City Manager be authorized to
Corrstruction execute Change Order No. I in the amount of
$38,394.0.5 for the replacement of golf course paths
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CITY COUNCIL MEETING
FORT WORTH, "TEXAS
MARCH 26, 1996
PAGE 18
and access roads on the Meadowbrook Golf Course.
It was the consensus of the City Council that the
recommendation be adopted.
C-15344 There was presented Mayor and Council
M.A. Vinson Communication No. C-15344 from the City
Construction Manager recommending that the City Council
Company authorize the City Manager to execute a contract
with M.A. Vinson Construction Company in the
amount of $140,000.25 for the construction of
improvements at Titus Paulsel Park. It was the
consensus of the City Council that the
recommendation be adopted.
C-15345 There was presented Mayor and Council
Ace Pipe Communication No. C-15345 from the City
Cleaning, Inc. Manager recommending that the City Council
authorize the City Manager to execute a contract
with Ace Pipe Cleaning, Inc. in the amount of
$211,690.50 for the Large-Diameter Sanitary Sewer
Cleaning for Sanitary Sewer Main 19, 36SR, 2078
258 and 390 Drainage Areas (various locations,
Council Districts 3, 4, 5, 7, 8 and 9). It was the
consensus of the City Council that the
recommendation be adopted.
C-15346 There was presented Mayor and Council
ADS Environmental Communication N . C-1.95346 from the City
Services, Inc. Manager recommending that the City Council
authorize the City Manager to execute a contract
with ADS Environmental Services, Inc. in the
amount of $272,150. for Temporary Plow
lonitorin
and infall Measurement at various
locations i Worth. It was the consensus of the
City Council that the recommendation be adopted.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 26, 1996
PAGE 19
C-15347 There was presented Mayer and Council
Oscar Renda Communication No. C-15347 from the City
Contracting/ Manager recommending that the City Council
Agronomic authorize the City Manager to award an initial
Management seven (7) month lease agreement with an option to
Group Inc. renew subsequent leases each year, concurrent with
the Long-Terms Solids Project (City Secretary No.
20283) with Oscar Renda Contracting/Agronomic
Management Group Inc., for the use of and
maintenance of 90 acres of the Sludge Only Landfill
(SOL) for the establishment of a grass and sod
farm.
Council Member Webber requested permission of
the City Council to abstain from voting on Mayor
and Council Communication No. C-15347 involving
Oscar Renda Contracting.
Council Member Meadows made a motion, seconded
by Council Member Lane, that Council Member
Webber be permitted to abstain from voting on
Mayor and Council Communication No. C-15347.
The motion carried unanimously.
Council Member Meadows made a motion,
seconded by Council Member bane, that Mayor
and Council Co .c do No. C-15347 be
adopted. The ;motion carried by the following vote:
AYES.- Mayor Pro to pore Woo
Council Members Lane, Silcox,
Haskin, McCray, Nleadows, and
Barr
NOES: o e
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CITE' COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 26, 1996
PACE 20
SE None
NOT VOTING: Council Member Webber
C-15348 There was presented. Mayor and Council
Change Order Communication No. C-15348 from the City
No. 6 - Craig Manager recommending that the City Council
Construction Co. approve the execution of Change Order No. 6 to the
construction contract with Craig Construction Co.
in the amount of$81,970.00. It was the consensus of
the City Council that the recommendation be
adopted.
C-15349 There was presented Mayor and Council
University of Communication No. C-15349 from the City
Texas at Manager recommending that the City Council
Arlington authorize the City Manager to execute a
professional services contract with the University of
Texas at Arlington for the design, administration,
execution, and analysis of a random sample survey
of Fort Worth citizen attitudes and opinions at a
cost not to exceed $25,000.00. It was the consensus
of the City Council that the recommendation be
adopted.
C-15350 There was presented Mayor and Council
American Communication No. C-15350 fro the City
Flyers Inc. Manager recommending that the City Council
authorize the City Manager to approve a one-year
lease renewal of City Secretary Contract No. 21126
with American :Ayers, Inc. to lease office space and
classroom facilities at Fort forth Meacham
International a it rt. It was the consensius oft the
City Council that the recommendation be adopted.
CITY COUNCIL.MEETING
FORT WORTH, TEXAS
MARCH 26, 1996
PAGE 21
C-15351 There was presented Mayor and Council
Texas Natural Communication No. C-15351 from the City
Resource Manager recommending that the City Council
Conservation authorize the City Manager to approve a License
Commission Agreement between the City of Fort Worth and
Texas Natural Resource Conservation Commission
(TNRCC), an agency of the State of Texas. It was
the consensus of the City Council that the
recommendation be adopted.
C-15352 There was presented Mayor and Council
Texas Communication No. C-15352 from the City
Avionics, Inc. Manager recommending that the City Council
d/b/a Texas authorize the City Manager to execute an
Aviation amendment to City Secretary Contract (CSC) No.
Services 20280, Hangar Lease Agreement with Texas
Avionics, Inc., d/b/a Texas Aviation Services, for
Hanger 4 North at Meacham International Airport.
It was the consensus of the City Council that the
recommendation be adopted.
C-15353 There was presented Mayor and Council
Hen McLaughlin Communication No. C-15353 from the City
d/b/a Air Source Manager recommending that the City Council
One authorize the City Manager to execute a lease
renewal of City Secretary Contract No. 20524 with
Ken 1c a hlin, an individual d/ /a Air Source
One, for office space in the terminal building at
Meacham International Airport. It was the
conse nsus of the City Council that the
recommendation be adopted.
C-15-354 Tere was presented Ma or and Council
Conatser Communication N-o. C-1,53-54 from the City
Construction, Inc. Manager reco ne i that the City Council
N
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 26, 1996
PAGE 22
authorize the City Manager to execute a
construction contract with Conatser Construction,
Inc., in the amount of $191,590.40 for water line
replacement in Lulu Street from N.E. 28th Street to
Vera Cruz Street. It was the consensus of the City
Council that the recommendation be adopted.
C-15355 There was presented Mayor and Council
Wade & Communication No. C-15355 from the City
Associates, Inc. Manager recommending that the City Council
authorize the City Manager to execute an
engineering agreement with Wade & Associates,
Inc., in the amount of $432,869.40 for the Sanitary
Sewer Main 42 & 54 Drainage Areas Rehabilitation
and Sewer System Improvements, Part 2 (Group 4,
Contract 1). It was the consensus of the City
Council that the recommendation be adopted.
C-15356 There was presented Mayor and Council
Tarrant County Communication No. C-15356 from the City
Mousing Manager recommending that the City Council
Partnership authorize the City Manager to execute a contract in
the amount of $25,000.00 with Tarrant County
Housing Partnership for the purpose of removing
architectural barriers, and authorize the contract
performance period to be one year, commencing
with the date of execution.
C-15356 Council Member Barr made a motion, seconded by
Continued for Council Member ber Silcox, that consideration of Mayor
o wee TCMP and Council Communication No. C-15356, Contract
with Tarrant County housing Partnership for the
Architectural Barrier Removal Program, be
continued for two week-s. The motion carried
unanimously.
CITY COUNCH, MEETING
FORT WORTH, TEXAS
MARCH 26, 1996
PAGE 23
Council Member Webber made a motion, seconded
by Council Member McCray, that consideration of
Mayor and Council Communication No. C-15357 be
moved to the end of the agenda. The motion carried
unanimously.
C-15358 There was presented Mayor and Council
Res. # 2155 Communication No. C-15358 from the City
Res. # 2156 Manager recommending that the City Council:
1. Adopt Resolution No. 2155 approving a
resolution of Alliance Airport Authority, Inc.
with Respect to the Issuance of Bonds for
Federal Express Corporation, and
2. Adopt Resolution No. 2156 authorizing the
Execution of an Operating Agreement and an
Assumption and Assignment Agreement with
Respect to the Facilities Financed by the
Alliance Airport Authority, Inc. for use by
Federal Express Corporation, and
3. Authorize the City Manager to execute the
"Second Amendment to Management
Agreement" with Alliance Air Services, and
4. Authorize the City Manager to approve the
assumption of "Right of First Opportunity to
Negotiate a Lease" for UMN-vood/2470 Ltd. at
,Alliance Airport.
Council Member Lane expressed special thanks to
Federal Express ar to Assistant Ciqf Manager
Mike t roo er Assistant City Manager Ramon
t o ar o, and City Attorney A ins during their
Wo _.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 26, 1996
PAGE 24
negotiations and made a motion, seconded by
Council Member Haskin, that Mayer and Council
Communication No. C-15358 be adopted. The
motion carried unanimously.
It appeared to the City Council that they set today as
the date for the public hearing regarding Year XXII
Community Development Black Grant Budget, and
that notice of the hearing was provided in the City
Page. Mayor Pro tempore Woods asked if there was
anyone present desiring to be heard.
Mr. Joe Paniagua, Assistant to the City Manager,
appeared before the City Council and presented the
staff report; advised Council that the purpose of
today public hearing was to receive comments from
citizens regarding Year XXII Community
Development Block Grant Budget; and advised
Council that there would be public hearings
scheduled for April 2 and April 9, and stated that the
budget would be approved on April 16, 1995.
Council Member Webber urged the City Council
Members to review the budget so that, if any changes
need to be made, we could get this accomplished
prior to the April 16, 1996 date.
Council Member Meadows urged citizens to attend
the Council ins and make their requests known
during these public hearings.
City Manager Terrell advised. Council that staff
would be tr-,yring to reallocate approximately
$181,000.00, stating that this would still leave a
shortage of around one million dollars.
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CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 26, 1996
PAGE 25
There being no one else present desiring to be heard
in connection with the public hearing on the
recommended Year XXII Community Development
Mock Grant Budget, it was the consensus that the
hearing be continued until April 2, 1996.
C-15357 There was presented Mayor and Council
Neighborhood Communication No. C-15357 from the City
Development Manager recommending that the City Council
Cooperative authorize the City Manager to execute a contract
Fort Worth for a loan in an amount up to $500,000.00 with
Affordable Neighborhood Development Cooperative {NDQ
Housing I, Ltd. Fort Worth Affordable Housing I, Ltd., or an
affiliated non-profit corporation, for the
rehabilitation of the Riverbend Manor Apartments,
and authorize the contract performance period to
be one year, commencing with the date of
execution.
Mr. Jerome Walker, Director of Housing, appeared
before the City Council and passed out copies of the
Deed of Trust and additional language to be included
in the Deed of Trust pursuant to City Council
request, advising Council that this would be included
in the appropriate document, which would include a
Deed of Trust, Construction Loan., and Promissory
Note.
City Attorney ins advised Council that the
reference to Police officer" could be changed to
"security personnel."
1r. Walker responded that the terms of the loan was
five percent over a ten Year period., and stated that,
in case of default, t e ro e t.° would be taken over
by the City.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
MARCH 26, 1996
PAGE 26
Mr. Hammond advised Council that the owners
would be making a decision within 48 hours, stating
that they would proceed as if they were not going to
get the money from the City, but that he would be
happy to provide the Council with a more detailed
plan.
Council Member Webber made a motion, seconded
by Council Member Meadows, that Mayor and
Council Communication No. C-15357 be approved
with a stipulation that issues discussed relative to
maintenance, security, management plan, and
M/WIIE participation would be elaborated on and
brought back to the City Council for acceptance to
be added into the Deed of Trust. The motion carried
unanimously.
Adjourned There being no one else present desiring to be heard,
the meeting was adjourned at 11.30 a.m.
CITY SECRETARY YOR PRO TEMPORE