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CITY COUNCIL MEETING
JULY 30, 1996
Date & Time On the 30th day of July, A.D., 1996, the City
Council of the City of Fort Worth, Texas, met in
regular session, at 10:00 a.m., with the following
members and officers present:
Attendance Mayor Kenneth Barr; Mayor Pro tempore Chuck
Silcox; Council Members Jim Lane, Becky Haskin,
Jewel Woods, Bill Meadows, Virginia Nell Webber,
and Cathy Hirt; City Manager Bob Terrell; City
Attorney Wade Adkins; City Secretary Alice
Church. Council Member Eugene McCray was
absent. With more than a quorum present, the
following business was transacted:
Invocation The invocation was given by Father Joseph
Pemberton, Holy Family Catholic Church.
Pledge The Pledge of Allegiance was recited.
Minutes On motion of Council Member Baskin, seconded by
Council Member Woods, the minutes of the regular
meeting of July 23, 1996, were approved
unanimously.
Special Mr. Mike Hyatt advised Council of the various
Presentations guests in the audience and introduced Mr. Dan
Lamb,who introduced the International Leadership
Academy Program.
Council Member Laskin presented the delegation
from Nagaoka, Japan with City pins...
Council Member Lane presented the delegation
from eggio Emilia, Italy with City, pins.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
JULY 30, 1996
PAGE 2
Council Member Hirt presented the delegation from
Budapest, Hungary with City pins.
Mr. Brad Kimura introduced the Nagaoka Soccer
Team and Council Member Webber presented them
with City pins.
Council Member Woods introduced her grandson,
Trey Alley, who was a Sister City host.
Withdrawn/Consent Mayor Barr requested that Mayor and Council
Communication No. P-8043 be withdrawn from the
consent agenda.
Mayor Pro tempore Silcox requested that Mayor
and Council Communication Nos G-11545, P-8038,
and P-8040 be withdrawn from the consent agenda.
City Manager Terrell requested that Mayor and
Council Communication No. C-15581 be withdrawn
from the consent agenda.
Continued/ City Manager Terrell requested that Mayor and
Withdrawn Council Communication Nos. P-8040 and C-15576
be continued for one week.
Consent Agenda On motion of Mayor Pro to pore Silcox, seconded
by Council Member Woods, the consent agenda, as
mended, was adopted unanimously.
Resolution No. 2200 'There was presented Resolution No. 2200 endorsing
North Texas Tollwav the establishment of a North Texas Tollwav
Authority. On motion of Mayor Pro tempore Silcox,
seconded un l Nodember Woods, the
recommendation was adopted unanimously.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
JULY 30, 1996
PAGE 3
OCS-830 There was presented Mayor and Council
Liability Bonds Communication No. OCS-830 from the Office of the
City Secretary recommending that the City Council
authorize the acceptance of liability bonds issued to
Pavement Services Corporation, Lantana Services,
Inc. and Tristar Concepts,Inc. It was the consensus
of the City Council that the recommendation be
adopted.
OCS-831 There was presented Mayor and Council
Claims Communication No. OCS-831 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-11545 There was presented Mayor and Council
Ord. # 12599 Communication No. G-11545 from the City
Temporary Labor Manager recommending that Appropriations
Fund Ordinance No. 12599 be adopted increasing the
estimated receipts and appropriations in the
Temporary Labor Fund in the amount of
$144,036.00 for the purpose of funding temporary
labor services to various City departments.
In response to Mayor Pro to pore Silcox, City
Manager Terrell informed Council that he was
unsure whether this was the first time this budget
year that an increase of the temporary labor fund
had be requested but advised Council that the
supplemental ap r riatio s was necessary because
of the increased number of to rar ,, help
requested by various departments and stated that it
as a savings for the City, inasmuch as the salary
CITY COUNCIL MEETING
FORT WORTH, TEXAS
JULY 30, 1996
PAGE 4
was lower than a full time employee would cost.
Mayor Pro tempore Silcox made a motion,seconded
by Council Member Woods, that Mayor and
Council Communication No. G-11545 be adopted.
The motion carried unanimously.
G-11546 There was presented Mayor and Council
Ord. # 12600 Communication No. G-11546 from the City
North Central Texas Manager recommending that the City Council
Council of Gov. authorize the City Manager to apply for and accept,
if awarded, a grant of up to $52,000.00 from the
North Central Texas Council of Governments to
hire a consultant to conduct a feasibility study
addressing the issue of implementing a Separate
Yard Waste Collection and Centralized Composting
program within the City of Fort Worth; and adopt
Appropriations Ordinance No. 12600 increasing the
estimated receipts and appropriations in the Grants
Fund in the amount of$52,000.00 for the purpose of
funding a Separate yard Waste Collection and
Centralized Composting program Feasibility Study
through a grant from the North Central Texas
Council of Governments. It was the consensus of
the City Council that the recommendation be
adopted.
G-11547 'here was presented Mayor and Council
Appeal by Sunbal er Communication No. G-11547 from the City,
Texas, ltd. tanager recommending that the Mayor and
Council consider the appeal of Sunbalder 'Texas,
Ltd. to the moratorium on the acceptance of
applications to rezone or develop multi-family
housing projects.
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CITY COUNCIL MEETING
FORT WORTH, TEAS
JULY 30, 1996
PAGE 5
Mayor Pro tempore Silcox made a motion,seconded
by Council Member Meadows, that the appeal by
Sunbalder Texas, Ltd., be granted with the
understanding that the project be built in
accordance with the draft zoning ordinance that was
adopted on July 24, 1996.
Assistant City Attorney Marcella Olson appeared
before the City Council and explained that the
applicant had submitted sufficient evidence
required for an appeal to the moratorium, and
stated that it would be Council discretion whether to
grant the appeal or deny it.
Council Member Haskin expressed concern
regarding the timing of this appeal, as well as the
density,and Council Member Woods was concerned
about the number of apartments already in that
area.
Phillip Poole Mr. Phillip Poole, 3637 Watonga Avenue, appeared
before the City Council and presented a brief
history of the project and requested that the City
Council grant Sunbalder the appeal.
When the motion to grant the appeal subject to
certain conditions, was put to a vote by the Mayor,
it prevailed by the following vote:
V-1
CITY COUNCIL MEETING
FORT WORTH, TEXAS
JULY 30, 1996
PAGE 6
AYES: Mayor Barr; Mayor Pro tempore
Silcox; Council Members Lane,
Meadows, Webber, and Hirt
NOES: Council Member Haskin and
Woods
ABSENT: Council Member McCray
G-11548 There was presented Mayor and Council
Proposed Communication No. G-11548 from the City
Reinvestment Manager recommending that the City Council set
Zone Tuesday, August 13, 1996, at 10:00 a.m., as the date
and time for a public hearing before City Council
concerning: (a) the advisability of establishing Fort
Worth Tax Abatement Reinvestment Zone Number
25 for tax abatement purposes, and (b) the
boundaries of the proposed zone; and authorize the
City Manager to give notice of the public hearing as
required by state law.
Council Member Meadows made a motion,
seconded by Council Member Lane, that Mayor
and Council Communication No. G-11548 be
approved. The motion carried by the following
vote:
AYES: Mayor Barr; Council Members
Lane, askin, Woods, Meadows,
Webber, and Hirt
NOES: Mayor Pro to pore Silcox
ABSENT: Council Member McCrav
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CITY COUNCIL MEETING
FORT WORTH,TEXAS
JULY 30, 1996
PAGE 7
G-11549 There was presented Mayor and Council
Res. # 2201 Communication No. G-11549 from the City
Ord. # 12601 Manager recommending that the City Council:
Standing Steering
Committee of TU 1. Adopt Resolution No. 2201 authorizing the
Electric execution of the Standing Steering Committee
Participation Agreement;
2. Designate the City Manager, or his designee,
as the City's representative to receive notices
and participate in and vote at Steering
Committee meetings; and
3. Adopt Supplemental Appropriations
Ordinance No. 12601 increasing the estimated
receipts and appropriations in the General
Fund in the amount of$47,065 and decreasing
the Unreserved, Designated Fund balance in
the amount of $47,065 for the purpose of
funding the City's participation in the
Standing Steering Committee of TU Electric
Service Area Cities; and
4. Authorize the City Manager to pay the
Steering Committee the sum of$47,065.00 as
Fort Worth's initial participating fee.
On motion of Council Member Woods, seconded
by Council Member Raskin, the recommendation
was adopted unanimously.
P-8032 There was presented Mayor and Council
Automotive Type Air Communication No. P-8032 from the City Manager
Conditionin =ste ms recommending that the City Council exercise the
second option to re-new the purchase agreement for
CITY COUNCIL MEETING
FORT WORTH, TEXAS
JULY 30, 1996
PAGE 8
automotive type air conditioning system installation
and repair for the City Services Department with
Fort Worth Air, based on the quoted pricing of
manufacturer's list price for parts and $40.00 per
hour labor charge, with payment terms net 30 days,
f.o.b. destination, freight no charge, with agreement
to begin August 4, 1996, and end August 3, 1997. It
was the consensus of the City Council that the
recommendation be adopted. I
P-8033 There was presented Mayor and Council
OEM Champion, Communication No. P-8033 from the City Manager
Galion, JCB and recommending that the City Council exercise the
Gradall Parts, Blades second option to renew the purchase agreement for
and Engines original equipment manufacturer (OEM)
Champion, Galion, JCB and Gradall parts, blades
and engines for the City Services Department with
AIS Continental Equipment Company, based on the
quoted manufacturer's list price, with payment
terms net 30 days, f.o.b. destination, freight no
charge, with agreement to begin July 30, 1996, and
end July 29, 1997. It was the consensus of the City
Council that the recommendation be adopted.
P-8034 There was presented Mayor and Council
OEM Compatible Communication No. P-8034 from the City Manager
Transmission recommending that the City Council exercise the
first option to renew the purchase agreement for
original equipment manufacturer compatible
General Motors, Chrysler and Ford transmission
parts for the City Services Department with
Oklahoma Transmission Supply, based on the
quoted manufacturer's list price less 63 percent
discount, with payment terms net 30 days, Lo.b.
Oklahoma City, freight prepaid and added to
invoice, with agreement to begin August 4, 1996,
CITY COUNCIL MEETING
FORT WORTH,TEXAS
JULY 30, 1996
PAGE 9
and end August 3, 1997, with option to renew for
one year. It was the consensus of the City Council
that the recommendation be adopted.
P-8035 There was presented Mayor and Council
OEM FMC Fire Communication No. P-8035 from the City Manager
Truck Parts recommending that the City Council exercise the
second option to renew the purchase agreement for
original equipment manufacturer FMC fire truck
parts for the City Services Department with Special
Equipment Services Incorporated, based on the
quoted manufacturer's list price less five percent
discount, with payment terms net 15 days, f.o.b.
Kaufman,Tx.,freight prepaid and added to invoice,
with agreement to begin August 23, 1996, and end
on August 22, 1997. It was the consensus of the City
Council that the recommendation be adopted.
P-8036 There was presented Mayor and Council
OEM Oshkosh Fire Communication No. P-8036 from the City Manager
Truck Parts recommending that the City Council exercise the
first option to renew the purchase agreement for
original equipment manufacturer (OEM) Oshkosh
fire truck parts for the City Services Department
with Oshkosh Truck Corporation, based on the
quoted manufacturer's list price less 33 percent
discount, with payment terms net 30 days, o.b.
Oshkosh, WL, freight prepaid and added to invoice,
with agreement to begin September 11, 1996, and
end September 10, 1997, with option to renew for
one year. It was the consensus of the City Council
that the recommendation be adopted.
00 M
CITY COUNCIL MEETING
FORT WORTH, TEXAS
JULY 30, 1996
PAGE 10
P-8037 There was presented Mayor and Council
OEM New & Rebuilt Communication No. P-8037 from the City Manager
Allison Transmissions recommending that the City Council exercise the
and Parts first option to renew the purchase agreement for
original equipment manufacturer (OEM) new and
rebuilt Allison transmissions and parts for the City
Services Department with Industrial Power &
Transmission Incorporated, based on the quoted list
price less discount, with payment terms net 30 days,
Lo.b. destination, freight no charge, with agreement
to begin August 29, 1996, and end August 28, 1997,
with option to renew for one year. It was the
consensus of the City Council that the
recommendation be adopted.
P-8038 Cruiser There was presented Mayor and Council
Partitions and Dress Communication No. P-8038 from the City Manager
Up Accessories recommending that the City Council exercise the
first option to renew the purchase agreement for
police cruiser partitions and dress up accessories for
the City Services Department with Troy Products,
based on the quoted manufacturer's list price less 40
percent discount, with payment terms of 2 percent
10 days net 30 days, f.o.b. Montebello, CA, freight
repaid and added to invoice, with agreement to
begin September 12, 1996, and end September 11,
1997, with option to renew for one year.
Mayor Pro to pore Silcox requested that Council
be provided with more detail when items such as
"dress up accessories" were requested.
Mayor Pro to ore Silcox made a motion, seconded
by Council Member Woods, that Mayor and
Council Communication No. P-8038 be adopted.
The motion carried unanimously.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
JULY 30, 1996
PAGE 11
P-8039 Road Service There was presented Mayor and Council
Tire Repair Communication No. P-8039 from the City Manager
recommending that the City Council exercise the
second option to renew the purchase agreement for
road service tire repair for the City Services
Department with Fort Worth Tire & Service, based
on the quoted unit prices,with payment terms of net
10 days, Lo.b. destination, freight no charge, with
agreement to begin August 4, 1996, and end August
3, 1997. It was the consensus of the City Council
that the recommendation be adopted.
P-8040 Continued for It was the consensus of the City Council that Mayor
one week and Council Communication No. P-8040, Purchase
Van with Liftgate from Classic Chevrolet for the
City Services Department, be continued for one
week.
P-8041 There was presented Mayor and Council
Repair of Caterpillar Communication No. P-8041 from the City Manager
130E Motor Grader recommending that the City Council authorize the
repair of a Caterpillar 130G motor grader by Darr
Equipment Company for the City Services
Department, with the total amount not to exceed
572,041.78, with payment terms of net 30 days. It
was the consensus of the City Council that the
recommendation be adopted.
P-8042 OEM Whelen There was presented Mayor and Council
Parts & Components Communication No. P-8042 from the City Manager
recommending that the City Council exercise the
second option to renew the purchase agreement for
original equipment manufacturer (OEM) Whelen
parts, and components for the City of Fort Worth
with Instrument Tech. Corp., based on the quoted
0 0
CITY COUNCIL MEETING
FORT WORTH, TEXAS
JULY 30, 1996
PAGE 12
manufacturer's list price less 27 percent discount,,
with payment terms net 30 days, f.o.b. destination,
freight no charge, with agreement to begin
September 27, 1996, and end September 26, 1997.
It was the consensus of the City Council that the
recommendation be adopted.
P-8043 There was presented Mayor and Council
Scott Dispenser Communication No. P-8043 from the City Manager
Product recommending that the City Council authorize a
purchase agreement for Scott dispenser products
with Nationwide Papers for the City of Fort Worth
on the overall low bid meeting specifications with
payment terms of one percent discount 30 days,
f.o.b. destination, and freight prepaid, per case
prices, with term of agreement to begin July 30,
1996, and end July 29, 1997, with four options to
renew annually.
Mayor Barr advised Council that he had a
substantial interest with Nationwide Papers and
stated that he would be abstaining from voting on
Mayor and Council Communication No.P-8043 and
requested that Mayor Pro tempore Silcox preside
over this item on the agenda.
Council Member Lane made a motion, seconded by
Council Member Woods, that Mayor and Council
Communication No. P-8043 be adopted. the motion
carried by the following vote:
rmpr
CITY COUNCIL MEETING
FORT WORTH, TEXAS
JULY 30, 1996
PAGE 13
AYES: Mayor Pro tempore Silcox;
Council Members Lane, Haskin,
Woods, Meadows, Webber, and
Hirt
NOES: None
ABSENT: Council Member McCray
NOT VOTING: Mayor Barr
At this time Mayor Pro tempore Silcox relinquished
the chair to Mayor Barr.
P-8044 There was presented Mayor and Council
Fire Alarm Systems Communication No. P-8044 from the City Manager
Maintenance recommending that the City Council exercise the
last option to renew the purchase agreement for
maintenance for fire alarm systems for the City of
Fort Worth with Simplex Time Recorder Company,
with agreement to begin November 2, 1996, and end
November 1, 1997. It was the consensus of the City
Council that the recommendation be adopted.
P-8045 There was presented Mayor and Council
E a g I e P 0 i n t Communication No. P-8045 from the City Manager
Advantage Series recommending that the City Council, authorize the
software sole source purchase of Eagle Point Advantage
Series software for the Department of Engineering
from Eagle Point Software, for an amount not to
exceed $23,460.00 net 30 days, f.o.b. Dubuque,Iowa.
It was the consensus of the City Council that the
recommendation be adopted.
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CITY COUNCIL MEETING
FORT WORTH, TEXAS
JULY 30, 1996
PAGE 14
P-8046 There was presented Mayor and Council
Gate, Check, Communication No. P-8046 from the City Manager
Tapping, and Angle recommending that the City Council authorize a
Valves purchase agreement for the Water Department for
valves with Industrial International, Inc., 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 July 31,
1996, and end July 30, 1997, with two one-year
options to renew. It was the consensus of the City
Council that the recommendation be adopted.
L-11774 There was presented Mayor and Council
City-Owned Surplus Communication No. L-11774 from the City
Property Manager recommending that the City Council
approve the sale of various City-owned Commercial
properties and authorize the City Manager to
execute the appropriate deeds, conveying the
property to the highest bidder for each property. It
was the consensus of the City Council that the
recommendation be adopted.
L-11775 There was presented Mayor and Council
Acquisition Communication No. L-11775 from the City
of permanent & Manager recommending that the City Council
temporary easements approve the acquisition of one permanent easement
and two temporary construction easements
described as being out of the David Strickland
Survey, Abstract No. 1376; acquired from
Katherine Louise Myers and required for the
construction of a sanitary sewer main for the Village
Creek Collector Parallel 111, Part It project for a
consideration of$43,826.56. It was the consensus of
the City Council that the recommendation be
adopted.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
JULY 30, 1996
PAGE 15
L-11776 There was presented Mayor and Council
Acquisition Communication No. L-11776 from the City
of Underground Manager recommending that the City Council
Pipeline Agreement approve the acquisition of an underground pipeline
agreement from Missouri Pacific Railroad
Company for a one time fee of $1,000.00, and
authorize the execution and acceptance of the
appropriate instrument. It was the consensus of the
City Council that the recommendation be adopted.
L-11777 There was presented Mayor and Council
Acquisition Communication No. L-11777 from the City
of permanent & Manager recommending that the City Council
temporary easements approve the acquisition of one permanent drainage
easement and two temporary construction
easements described as being part of Block 21, M.G.
Ellis Addition, and part of Truckers Subdivision,
acquired from Texas Properties Partnership of
Tarrant County and required for the construction
of the E.D.A. Stockyards Revitalization Project;
authorize the acceptance and recording of the
appropriate instruments, and authorize execution of
a Consent Agreement with Texas Properties
Partnership of Tarrant County. It was the
consensus of the City Council that the
recommendation be adopted.
L 11 77 There was presented Mayor and Council
Reinstate Canceled Communication No. L-11778 from the City
Lake Worth Lease Manager recommending that the City Council
approve the reinstatement of a modified lease
agreement with J.R. More for Lot 28, Block 2
Lake Worth lease Survey. It was the consensus of
the City Council that the recommendation be
adopted.
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CITY COUNCIL MEETING
FORT WORTH, TEXAS
JULY 30, 1996
PAGE 16
L-11779 There was presented Mayor and Council
Surplus City Communication No. L-11779 from the City
Property Manager recommending that the City Council
authorize the City Manager to execute a contract of
exchange with Alan N. Burk, Trustee, for the
exchange of surplus City property in Block 43, City
Addition, for Lots 2, 3 and 4, Block 1, Gillon &
Crump's Subdivision of Block 32, Original Town
Addition; execute a purchase and sale contract to
convey the property acquired by the City in the
exchange to Downtown Fort Worth Initiatives, Inc.
for the development of low and moderate income
he-using in the Rock Island Hillside Project; and
execute and accept the appropriate deeds and other
instruments necessary to convey and accept the
properties covered by the contracts. On motion of
Council Member Hirt, seconded by Council
Member Woods, the recommendation was adopted
unanimously.
PZ-1901 There was presented Mayor and Council
Ord. # 12602 Communication No. PZ-1901 from the City
Street Right-of-Way Manager recommending that the City Council adopt
Vacation Ordinance No. 12602 vacating Elliott Reeder Road
beginning at the east property line of Tract III
extending westward to the most eastern property
line of Tract ID, W. R. Reeder Survey, Abstract
1303. It was the consensus of the City, Council that
the recommendation be adopted.
PZ-1902 There was presented Mayor and Council
Ord. # 12603 Communication No. PZ-1902 from the City
Utility Easement Manager recommending that the City Council adopt
Vacation Ordinance No 12603 vacating a utillity easement
located on Block G, Lot 6, and Block 28, Lots 12
thru 1 5, Mira Vista Addition, said easement being a
CITY COUNCIL MEETING
FORT WORTH,TEXAS
JULY 30, 1996
PAGE 17
part of an existing 25 foot wide utility easement
recorded in Volume 9263, Page 449, Deed Records,
Tarrant County, Texas. It was the consensus of the
City Council that the recommendation be adopted.
PZ-1903 There was presented Mayor and Council
Ord. # 12604 Communication No. PZ-1903 from the City
Drainage Easement Manager recommending that the City Council adopt
Vacation Ordinance No. 12604 vacating variable width
drainage easement located on Block 23, Lots 27 and
28, Mira Vista Addition, to the City of Fort Worth,
Texas. It was the consensus of the City Council that
the recommendation be adopted.
PZ-1904 There was presented Mayor and Council
Ord. # 12605 Communication No. PZ-1904 from the City
Ord. # 12606 Manager recommending that the City Council adopt
Ord. # 12607 Ordinance No. 12605 vacating a street right-of-way
Street Right-of-Way situated between Block 1 and 2, Eckstine Addition;
& E a s e m e n t adopt Ordinance No. 12606 vacating a utility
Vacations easement situated adjacent to Lots I through 16,
Block 2, Eckstine Addition; adopt Ordinance No.
12607 vacating a utility easement situated adjacent
to Lots I through 16, Block 1, Eckstine Addition, to
the City of Fort Worth, Texas. It was the consensus
of the City Council that the recommendation be
adopted.
C-15576 - Continued It was the consensus of the City Council that
for one week consideration of Mayor and Council
Communication No. C-15576, Change Order No. I
to Meacham Airport Hangar 39N 24-Inch Fire
Suppression -System - Larq H. Jackson
Construction, Inc., be continued for one week.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
JULY 30, 1996
PAGE 18
C-15577 There was presented Mayor and Council
One Country Creek Communication No. C-15577 from the City
Limited Partnership Manager recommending that the City Council
authorize the City Manager to execute a
Community Facilities Agreement with the
developer,One Country Creek Limited Partnership,
for the installation of community facilities for
Summerfields Addition Phase Two, Section One,
Lots 20 - 46, Block 16 and Lots I - 13, Block 16A.
It was the consensus of the City Council that the
recommendation be adopted.
C-15578 There was presented Mayor and Council
Texas Workforce Communication No. C-15578 from the City
Commission Manager recommending that the City Council
authorize the City Manager to enter into an
agreement with Texas Workforce Commission for
the collection of data related to the post-program
experiences of former Job Training Partnership Act
(JTPA) program participants for the period of July
1, 1996, to June 30, 1997, and authorize payments of
an estimated amount not to exceed $36,000.00 to the
Texas Workforce Commission subject to the year-
end adjustments for the final cost per completed
survey. It was the consensus of the City Council
that the recommendation be adopted.
C-15579 There was presented Mayor and Council
Ord. #12608 Communication No. C-15579 from the City
C i r c I e C ° Manager recommending that the City Council
Construction Co. authorize the City Manager to transfer $185,665.00
from the Water and Sewer Operating Fund to the
Water Capital Project Fund; adopt Appropriations
Ordinance No. 12608 increasing the estimated
recd is and appropriations in the Water Capital
Project Fund in the amount of$185,665.00 from
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FORT WORTH, TEXAS
JULY 30, 1996
PAGE 19
increased revenues for the purpose of funding the
contract to Circle "C" Construction Company for
construction of Water Rehabilitation Contract
"EE"; and authorize the City Manager to execute a
contract with Circle "C" Construction Company in
the amount of$161,365.00 for construction of Water
Rehabilitation Contract "EE". It was the consensus
of the City Council that the recommendation be
adopted.
C-15580 There was presented Mayor and Council
Ord. # 12609 Communication No. C-15580 from the City
Dunaway Associates, Manager recommending that the City Council
Inc. authorize the City Manager to transfer $25,015.00
from the Water and Sewer Operating Fund to the
Water Capital Project Fund; adopt Appropriations
Ordinance No. 12609 increasing the estimated
receipts and appropriations in the Water Capital
Project Fund in the amount of $25,015.00 from
increased revenues for the purpose of funding the
Water Main Rehabilitation Contract KK; and
authorize the City Manager to execute a contract
with Dunaway Associates, Inc., for a fee not to
exceed $23,015.00 to prepare plans and
specifications for the Water Main Rehabilitation
Contract "KID". It was the consensus of the Ciqr
Council that the recommendation be adopted.
C-15581 There was presented Mayor and Council
Austin Bridge & Communication No. C-15581 from the City
Road Manager recommending that the City Council
authorize the City Manager to execute Change
Order No. I in an amount not to exceed $96,750.00
to City, SecretarT Contract 21780 with Austin
Bridge and Road, broken down as$56,1150.00 for the
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FORT WORTH, TEXAS
JULY 30, 1996
PAGE 20
lowering of manholes and readjustment of
previously lowered manholes and approximately
$40,000.00 of crushed stone for sub base failures
greater than anticipated.
City Manager Terrell advised Council of an
amendment to be made to Mayor and Council
Communication No. C-15581, stating that the
amount of the Change Order should read " not to
exceed $56,750.00, broken down as $16,500.00 for
the lowering of manholes, and approximately
$40,250.00 of crushed stone for sub-base failures".
Mayor Pro tempore Silcox made a motion,seconded
by Council Member Lane, that Mayor and Council
Communication No. C-15581 be approved, as
amended. The motion carried unanimously.
C-15582 Southwest There was presented Mayor and Council
Underground Supply Communication No. C-15582 from the City
and Environmental Manager recommending that the City Council
Services authorize the City Manager to execute Change
Order No. 1 to City Secretary Contract 21523 with
Southwest Underground Supply and Environmental
Services in the amount of$67,463.20, increasing the
contract amount to S620,558.20. It was the
consensus of the City Council that the
recommendation be adopted.
C-15583 There was presented Mayor and Council
A.N.A. Consultants, Communication No. C-15583 from the City
L.L.C. Manager recommending that the City Council
authorize the City Manager to execute an
engineering senrices agreement with A.N.A.
Consultants, L. .C., Fort Worth, Texas, for a fee
not to exceed 510,200.00 to prepare plans and
CITY COUNCIL MEETING
FORT WORTH, TEXAS
JULY 30, 1996
PAGE 21
specifications for the design of retaining walls for
slope protection of Grove Street from Long Avenue
approximately 200 feet north. It was the consensus
of the City Council that the recommendation be
adopted.
C-15584 There was presented Mayor and Council
River Park Place Communication No. C-15584 from the City
Joint Venture Manager recommending that the City Council
authorize the City Manager to execute a license
agreement with River Park Place Joint Venture to
permit two storm drain pipes to cross River Park.
It was the consensus of the City Council that the
recommendation be adopted.
C-15585 There was presented Mayor and Council
First Texas Council Communication No. C-15585 from the City
of Camp Fire, Inc. Manager recommending that the City Council
authorize the City Manager to approve the transfer
of$146,306.00 from unspecified Texas Department
of Human Services Title IV-A At-Risk funds to the
NAEVC accreditation training program, and
authorize the City Manager to execute a contract, in
the amount of$146,306.00 with First Texas Council
of Camp Fire, Inc., to administer the National
Association of the Education of Young Children
(NAEVC) accreditation training program for pre-
school and after school child care centers. It was
the consensus of the City Council that the
recommendation be adopted.
C-1.55 6 There was presented Mayor and Council
Nader Design Group Communication No. C-15586 from the City
Manager recommending that the Ciq,- Council
authorize the City Manager to execute Amendment
("
CITY COUNCIL MEETING
FORT WORTH, TEXAS
JULY 30, 1996
PAGE 22
No. 2 to Contract No. 20568 with Nader Design
Group in the amount of $50,000.00 to provide
additional architectural services,increasing the total
fee for this contract to $160,000.00. It was the
consensus of the City Council that the
recommendation be adopted.
C-15587 There was presented Mayor and Council
TxDOT Communication No. C-15587 from the City
Manager recommending that the City Council
authorize the City Manager to execute an agreement
with the Texas Department of Transportation for
the reconstruction of S.H. 114 near the Texas Motor
Speedway, from 0.5 miles east of I.H. 35W to 1.1
miles west of I.H. 35W, in Denton County, subject to
receipt of the full amount of the Local share from
Texas Motor Speedway, Inc., (no cost to the City of
Fort Worth.)
Council Member Lane made a motion, seconded by
Council Member Woods, that Mayor and Council
Communication No. C-15587 be adopted. the
motion carried by the following vote:
AYES: Mayor Barr; Mayor Pro tempose
Silcox; Council Members Lane,
Haskin, Woods, Meadows, and
in
NOES: Council Member Webber
ABSENT: Council Member McCraw
C-1 8 here was presented Mayor and Council
TxDOT Communication No. C-15588 from the Cityr
Manager recommending that the Cif Council
CITY COUNCIL MEETING
FORT WORTH, TEXAS
JULY 30, 1996
PAGE 23
authorize the City Manager to execute an agreement
with the Texas Department of Transportation which
provides for the relocation and reconstruction of a
ramp and ramp frontage road and the
reconstruction of a shoulder on I.H. 35W near the
Texas Motor Speedway in Denton County, subject
to receipt of the full amount of the local share from
Texas Motor Speedway, Inc., (no cost to the City of
Fort Worth).
Council Member Lane made a motion, seconded by
Council Member Woods, that Mayor and Council
Communication No. C-15588 be adopted. the
motion carried by the following vote:
AYES: Mayor Barr; Mayor Pro tempore
Silcox; Council Members Lane,
Haskin, Woods, Meadows, and
Hirt
NOES: Council Member Webber
ABSENT: Council Member McCray
C-15589 There was presented Mayor and Council
Freese and Nichols, Communication No. C-15589 from the City.
Inc. 11 -
V-1anager recommending that the City Council
authorize the City Manager to execute amendment
No. I to change the scope of the engineering
agreement with Freese and Nichols, Inc., City
Secretary Contract No. 20565, for the Integrated
Wet Weather Wastewater Management Program.
0 0
CITY COUNCIL MEETING
FORT WORTH, TEXAS
JULY 30, 1996
PAGE 24
Council TN-lember Meadows requested permission of
the City Council to abstain from voting on Mayor
and Council Communication No. C-15589 involving
a business relationship his firm had with Freese and
Nichols, Inc.
Council Member Woods made a motion, seconded
by Council Member Haskin, that Council Member
Meadows be permitted to abstain from voting on
Mayor and Council Communication No. C-15589.
The motion carried unanimously.
Council Member Woods made a motion, seconded
by Council Member Haskin, that Mayor and
Council Communication No. C-15589 be adopted.
The motion carried by the following vote:
AYES: Mayor Barr; Mayor Pro tempore
Silcox; Council Members Lane,
Haskin, Woods, Webber, and
Hirt
NOES: None
ABSENT: Council Member McCray
NOT VOTING: Council Member Meadows
Zoning Hearing It appeared that the City Council on February 6,
Z-95-117 1996, tabled Zoning Docket No. Z-95-117, Text
Amendment relative to Halfway Houses. This item
was brought forward today.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
JULY 30, 1996
PAGE 25
Council Member Meadows made a motion,
seconded by Mayor Pro tempore Silcox, that Zoning
Docket No. Z-95-117, Text Amendment Regarding
Halfway Houses, be approved, as amended, by
substituting the following language for the definition
of "halfway house" since juvenile facilities should
be excluded:
Halfway House: A facility providing for the
housing and rehabilitation or training of
adults (instead of person) on probation,
parole, early or pre-release or any other form
of executive,judicial or administrative release
from a penal institution, including without
limitation community residential facilities
established in accordance with TEX. CODE
GRIM. PRO. ANN. art. 42.18, as amended
from time to time. "Halfway house" includes
facilities which provide in-patient treatment
to persons on probation, parole, early or pre-
release or any other form of executive,
judicial or administrative release from a
penal institution if such persons are ordered
to obtain treatment for chemical dependency
as a condition of release. For_pmrpqst_qfthis
definition an adult is a_ arson e 1 or over.
The second amendment was to add registered
Neighborhood Associations within 1,000 feet of the
proposed locations, to the list to receive notices.
Assistant City Attorney Marcella Olson appeared
before the Ciq Council and explained the
distinction bet-Aven the 1\4 mile issue and 1.000 feet.
0 0
CITY COUNCIL MEETING
FORT WORTH, TEXAS
JULY 30, 1996
PAGE 26
There being no one else present desiring to be heard
in connection with the recommended changes and
amendments to Zoning Ordinance No. 3011, Council
Member Meadows made a motion, seconded by
Mayor Pro tempore Silcox, that the hearing be
closed and the following ordinance be adopted:
r
CITY COUNCIL MEETING
FORT WORTH, TEXAS
JULY 30, 1996
PAGE 2'7
ORDINANCE NO. 12610
AN ORDINANCE AMENDING THE
COMPREHENSIVE ZONING ORDINANCE,
ORDINANCE NO. 3011, AS AMENDED,
CODIFIED AS APPENDIX "A" OF THE CODE
OF THE CITY OF FORT WORTH (1986), AS
AMENDED, BY AMENDING SECTION 2-H,
"PD" PLANNED DEVELOPMENT DISTRICT",
BY ADDING A NEW SUBSECTION 2-H.1.20 TO
PROVIDE THAT HALFWAY HOUSES ARE
PERMITTED ONLY IN "PD" PLANNED
DEVELOPMENT DISTRICTS AND TO ENACT
REQUIREMENTS FOR ESTABLISHMENT AND
EXPANSION OF HALFWAY HOUSES;
AMENDING SECTION 19 'DEFINITIONS", BY
AMENDING THE DEFINITION OF "HALFWAY
HOUSE"; REPEALING SECTION 9A, "F-R"
RESTRICTED COMMERCIAL DISTRICT",
SUBSECTION 9A.A.30, PERMITTING
HALFWAY HOUSES IF LOCATED MORE THAN
500 FEET FROM CERTAIN RESIDENTIAL
DISTRICTS; REPEALING SECTION 20,
"BOARD OF ADJUSTMENT", SUBSEC'T'ION
C.43 PERMITTING HALFWAY HOUSES IN
"CR'% "C" AND "D" DISTRICTS wiTn A
SPECIAL EXCEPTION; PROVIDING THAT
THIS ORDINANCE SHALL ....E CUMULATIVE,
PROVIDING A SAVINGS GS CL. USE; PROVIDING
A PENALTY CLAUSE; PROVIDING FOR
PUBLICATION IN THE OFFICIAL
NEWSPAPER; AN PROVIDING AN
EFFECTIVE DATE.
The motion carried unanimously.
AN
CITY COUNCIL MEETING
PORT"WORTH, TEXAS
JULY 30, 1996
PAGE 34
Sharon Armstrong
Ms. Sharon Armstrong, 4605 Virgil, appeared before
the City Council and advised Council that the
Southeast part of town needed economic
development, which would bring additional jobs to
their community.
Sandy Madison Ms. Sandy Madison, 3713 Linden Avenue, appeared
before the City Council and informed Council of
various problems she and her neighbors were having
with the Code Enforcement Division.
City Manager Terrell referred Ms. Madison to Jan
Hale, Assistant to the City Manager.
Adjourned There being no one else present desiring to be heard,
the meeting was adjourned at 11:12 a.m.
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CITY SECRETARY MAYOR