HomeMy WebLinkAbout1996/10/08-Minutes-City Council CITY COUNCIL MEETING
OCTOBER 8, 1996
Date & Time On the 8th day of October, A.D., 1996, the City
Council of the City of Fort Werth, Texas, met in
regular session, at 10:12 a.m., with the following
members and officers present;
Attendance Mayor Pro tempore Becky Haskins Council
Members Jim. Lane, Chuck Silcox, Eugene McCray,
Jewel Woods, Bill Meadows, Virginia Nell Webber
and Cathy Hirt; Assistant City Manager Ramon
Guajardo; City Attorney Wade Adkins, City
Secretary Alice Church. Mayor Kenneth Barr was
absent. With more than a quorum present, the
following business was transacted;
Invocation The invocation was given by Elder Michael Fantroy,
Holy Tabernacle Church of God in Christ.
Pledge The Pledge of Allegiance was recited.
Minutes On motion of Council Member Lane seconded by
Council Member Silcox, the minutes of the regular
meeting of October 1, 1996, were approved
unanimously.
Special Presentation of proclamation for Mensa Day was
Presentations presented to Gayle Rundberg, Don Hensley and
Darrell Noe.
Presentation of proclamation for Cowtown Brush Up
a = was presented.
Withdrawn/Consent Council Member Meadows requested that Mayor
and Council Communication No. C-15687 be
withdrawn from the consent agenda.
Council Member Silcox requested that Mayor and
Council Communication No. G-11639 be withdrawn
from the consent a en la.
L
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 199E
PAGE 2
Continued/ Assistant City Manager Guajardo requested that
Withdrawn Mayor and Council Communication No. P-8128 be
continued for one week.
Consent Agenda On motion of Council Member Woods, seconded by
Council Member McCray, the consent agenda, as
amended, was adopted unanimously.
Appointment Council Member McCray made a motion, seconded
by Council Member Woods, that Ms. Maria Shelton
be appointed to Place 5 on the Community
Development Council, with a term of office expiring
October 1, 1997. The motion carried unanimously.
GCS-846 There was presented Mayor and Council
Liability Bonds Communication No. {ACS-846 from the Office of the
Approval City Secretary recommending that the City Council
authorize the acceptance of liability bonds issued to
Calvert Paving Corporation, Kyndall Twitty, and
Satterfield & Pontikes Construction, Inc. It was the
consensus of the City Council that the
recommendation be adopted.
OCS-847 There was presented Mayor and Council
Claims Communication No. OCS-847 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.
CITY C(JUNCIL, MEETING
FORT'4 oRTH, TEXAS
OCTOBER 8, 1996
PAGE
BH-0158 On the 24th day of September 1996, the City Council
Ord. # 12699 established today as the date to continue the benefit
Ord. # 12700 hearing for Fort Worth Public Improvement District
Fort Worth No. 1 and Levying of Assessments for Fiscal Year
Public Improvement 1996-97 and that notice was given in accordance with
District No. 1 Article 1105b, Vernon's Annotated Civil Statutes.
Mayor Pro tempore Haskin asked if there was
anyone present desiring to be heard.
Mr. Nat O'Day, representing the Fiscal Services
Department, appeared before the City Council and
advised Council that the purpose of today's hearing
was to receive comments relative to the assessments
for Fiscal Year 1996-97 for Fort Worth
Improvement District No. 1; and called attention of
the City Council to Mayor and Council
Communication No. BH-0158 recommending that
they take the following action:
1. Hold a benefit hearing regarding the proposed
property assessments for fiscal year 1996-97
on October 8, 1996, and
2. Close the benefit hearing, and
. adopt Ordinance No. 12699 closing hearing
and levying assessments for the cost of certain
improvements and/or services provided in
Fort Worth Public Improvement strict No.
during Fiscal Year 199697 fixing charges
and liens against property in the district and
against the owners thereof, and
yr.
CITY COUNCIL MEETING
FORT NORTH, TEXAS
OCTOBER 8, 1996
PAGE 4
4. Adopt Appropriations Ordinance No. 12700
increasing the estimated receipts and
appropriations in the Special Assessment
District Fund in the amount of $635,500.00
from available funds for the purpose of
providing fiscal year 1996-97 funding for
Improvement District No. L
Larry Taylor Mr. Larry Taylor, 1301 Calhoun Street, appeared
before the City Council and advised Council that,
because of his location, he did not feel that he
received full benefit from the District and requested
that the City Council reduce his assessment by 50
percent.
There being no one else present desiring to be heard
in connection with the benefit hearing for the Fort
Worth Public Improvement District No. I and
Levying of Assessments for Fiscal Year 1996-97,
Council Member Meadows made a motion, seconded
by Council Member McCray, that the benefit
hearing be closed and the recommendations, as
contained in Mayor and Council Communication No.
BR-0158, be adopted. The motion carried
unanimously.
Bl I-0159 On the 24th day of September 1996, the City Council
Ord. # 12701: established today as the date to continue the benefit
Ord. # 1:2702 hearing for Fort port Improvement ist ict No. 2
Fort Worth and Levying of Assessments for Fiscal Year 199697
Improvement and that notice was given in accordance with Article
District No. 2 1105b, Vernon's Annotated Civil Statutes. Mayor
Pro to pore Raskin asked if there was anyone
resent desiring to be hear ..
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 5
Mr. Nat O'Day, representing the Fiscal Services
Department, appeared before the City Council and
advised Council that the purpose of today's hearing '
was to receive comments relative to the assessments
for Fiscal Year 1996-97 for Fort Worth
Improvement District No. 2; and called attention of
the City Council to Mayor and Council
Communication No. BH-0159 recommending that
they take the following action:
1. Hold a benefit hearing regarding the proposed
property assessments for fiscal year 1996-97
on October 8, 1996; and
2. Close the benefit hearing; and
3. Adopt Ordinance No. 12701 closing the
hearing and levying assessments for the cost of
certain improvements and/or services
provided in Fort Worth Public Improvement
District No. 2 during Fiscal year 1996-97;
fixing charges and liens against property in the
district and against the owners thereof, and
4. Adopt Appropriations Ordinance No. 12742
increasing the estimated receipts and
appropriations in the Special Assessment
District Fund in teamount of $278,828.00
from available funs for the purpose of
providing fiscal year 1.99697 funding for
Improvement District No. 2.
F
CITY COUNCIL MEETING
FORT'WORTH, TEXAS
OCTOBER 8, 1996
PAGE 6
There being no one else present desiring to be heard
in connection with the benefit hearing for the Fort
Forth Public Improvement District No. 2, Council
Member McCray made a motion, seconded by
Council Member Woods, that the recommendations
contained in Mayor and Council Communication No.
BH-1059 be adopted. The motion carried
unanimously.
BH-0160 On the 24th day of September 1996, the City Council
Ord. # 12703 established today as the date to continue the benefit
Ord. # 12704 hearing for Fort Worth Improvement District No. 4
Fort Worth and Levying of Assessments for Fiscal Year 1996-97
Public and that notice was given in accordance with Article
Improvement 1105b, Vernon's Annotated Civil Statutes. Mayor
District No. 4 Pro tempore Haskin asked if there was anyone
present desiring to be heard.
Mr. Nat O'Day, representing the Fiscal Services
Department, appeared before the City Council and
advised Council that the purpose of today's hearing
was to receive comments relative to the assessments
for Fiscal Year 1996-97 for Fort Worth
Improvement District No. 4; and called attention of
the City Council to Mayor and Council
Communication No. BH-0160 recommending that
they tape the following action.
1$ Hold a benefit hearing regarding the proposed
property assessments for fiscal year 199697
on October 8, 1996; and
2. Close the benefit bearing; and
3. Adopt Ordinance No. 1,11,703 closing the
bang and le £ g assesioss-ments for the cost of
certain improvements and/or services
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 7
provided in Fort North Public Improvement
District No. 4 during Fiscal Year 1996-97;
fixing charges and liens against property in the
district and against the owners thereof, and
4. Adopt Appropriations Ordinance No. 12704
increasing the estimated receipts and
appropriations in the Special Assessment
District Fund in the amount of $166,461.00
from available funds for the purpose of
providing fiscal year 1996-97 funding for
Improvement District No. 4.
There being no one else present desiring to be heard
in connection with the benefit hearing for the Fort
North Public Improvement District No. 4, Council
Member McCray made a motion, seconded by
Council Member Woods, that the recommendations
contained in Mayor and Council Communication No.
BH-0160 be adopted. The motion carried
unanimously.
G-11605 Council Member Lane made a motion, seconded by
denied Council Member Foods, that Mayor and Council
Communication No. G-1.1.605 be denied. The motion
carried unanimously.
-11,605 There was presented Mayor and Council
(Revised) Communication No. G-11605 from the City Manager
Res. # 2222 recommending that the City Council adopt
Texas Resolution No. 2222 accepting the provisions of State
Transportation Department of Highways and Public Transportation
Commission Commission Minute Order; and request the Texas
Minute Order ra s v rte t o Commission to cancel Minute Order
er
No. 106903 No. 90824, dated September 26 1990,, providing for
the construction of Vickery Boulevard from Mate
0- ,
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 8
Highway Loop 496 east to ITS Highway 287. On
motion of Council Member Hirt, seconded by
Council Member Woods. the recommendation was
adopted.
G-11633 There was presented Mayor and Council
Appointment Communication No. G-11633 from the City Manager
Construction recommending that the City Council give its consent
and Fire to the City Manager to appoint Mr. Richard E.
Prevention Hopwood to Place 6 on the Construction and Fire
Board of Prevention Board of Appeals, with terms expiring
Appeals October 1, 1998. It was the consensus of the City
Council that the recommendation be adopted.
G-11634 There was presented Mayor and Council
Ord. # 12705 Communication No. G-11634 from the City Manager
Ord. # 12706 recommending that the City Council authorize the
Law Enforcement City Manager:
Block. Grants
L To accept a grant award from the Department
of Justice in the amount of $1,615,406.00 for
the Local Law Enforcement Block Grants
Program; and
2. Adopt Appropriations Ordinance No. 12705
increasing the estimated receipts and
appropriations in the Special Trust Fund
federal awarded assets in the amount of
$179,490.00 -from available funs for the
purpose of funding local law enforcement
block grant programs through a grant from
the Department of Justice, and
r:
CITY COUNCIL MEETING
FORT wORTR, TEXAS
OCTOBER 8, 1996
PAGE 9
3. Authorize the transfer of$179,490.00 from the
Special Trust Fund Federal Awarded Assets to
the Grants Fund as cash match for the Local
Law Enforcement Block Grant, and
4. Adopt Appropriations Ordinance No. 12706
increasing the estimated receipts and
appropriations in the Grants Fund in the
amount of$1,794,896.00 from available funds
for the purpose of funding Local Law
Enforcement Block Grant Programs through
a grant from the Department of Justice, and
5. Approve contracts with Tarrant County and
the Boys and Girls Clubs of Greater Fort
Worth as sub-grantees; and
6. Authorize the City Manager to waive indirect
costs in the amount of$21,248.00.
It was the consensus of the City Council that the
recommendation be adopted.
G-11635 There was presented Mayor and Council
Assessment Communication No. G-11635 from the City Manager
Paving recommending that the City Council:
Lynnhaven Road
1, Declare the necessity, for and order the
improvements to Lynn aver Road from
Norma Street to Meadowbrook Drive; and
2. Authorize the assessment of a portion of the
cost of the improvements to Lynn aver Road
from Norma Street to l a vbr ok Drive-,
and
CITY COUNCIL MEETING
PORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 10
3. Approve the estimate of cost and amounts to
be assessed as stated in the Engineer's
Estimate; and
4. Establish November 12, 1996, as the date of
benefit hearing, and
5. Authorize the preparation of assessment rolls
and notification of property owners in
accordance with the provisions of Chapter 313
of the Texas Transportation Code.
It was the consensus of the City Council that the
recommendation be adopted.
G-11636 There was presented Mayor and Council
Assessment Communication No. G-11636 from the City Manager
Paving recommending that the City Council:
Norma Street
1. Declare the necessity for and order the
improvements to Norma Street from Queen
Street to Tierney Road, and
2. Authorize the assessment of a portion of the
cost of the improvements to Norma Street
from Queen Street to Tierney Road; and
3. Approve the estimate of cost and amounts to
be assessed as stated in the Engineer's
Estimate; an
4. Establish. November 12, 1996, as the date of
benefit Bearing-, and
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 11
5. Authorize the preparation of assessment rolls
and notification of property owners in
accordance with the provisions of Chapter 313
of the Texas Transportation Code.
It was the consensus of the City Council that the
recommendation be adopted.
G-11637 There was presented Mayor and Council
Assessment Communication No. G-11637 from the City Manager
Paving recommending that the City Council:
Queen Street
1. Declare the necessity for and order the
improvements to Queen Street from Norma
Street to Meadowbrook Drive; and
2. Authorize the assessment of a portion of the
cost of the improvements to Queen Street from
Norma Street to Meadowbrook Drive, and
3. Approve the estimate of cost and amounts to
be assessed as stated in the Engineer's
Estimate, and
4. Establish November 12, 1996, as the date of
benefit hearing; and
5. Authorize the preparation of assessment rolls
and notification of proper q, owners in
accordance with the provisions of Chapter 313
of the Texas Transportation Code.
It was the consensus of the City Council that the
recommendation be adopted..
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 12
G-11638 There was presented Mayer and Council
1996-97 Communication No. C--11638 from the City Manager
Community recommending that the City Council approve the
Cable proposed Community Programming Flan for FY
Television 1996-97. It was the consensus of the City Council that
Programming the recommendation be adopted.
Plan
G-11639 There was presented Mayor and Council
Z-96-068 Communication No. G-11639 from the City Manager
Waiver recommending that the City Council consider
of application waiving the $750.00 application fee for the
fees reapplication of zoning change request relative to
Case No. Z-96-068.
Ms. Ann Kovich, Director of the Development
Department, appeared before the City Council and
provided a clarification of the request for Mr. Diller.
Douglas Diller Mr. Diller appeared before the City Council and
informed Council that he did receive the instructions
at the time he requested the application, but stated
that no one advised him that he needed to be present
at the time of the hearings.
Council Member Silcox made a motion, seconded by
Council Member Woods, that Mayor and Council
Communication No. G-11639 be denied. The motion
carried unanimously.
G-I 1640 There was presented. Mayor and Council
Card. # 12707 Communication No. G-11640 from the City 'manager
Expanding recommending that the City Council adopt
Consumer er Ordinance N . 12707 a a di g the Coe of the City
Health Fees of Fort Worth (198-6), as amended, b the
amendment f Chapter 16, "Health and Sanitation,"'
Article 1V, "Food Establishments;" Section 16-115,
ter .
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 1
providing for fees for permits and health department
services, and further recommending that the City
Council:
a. Approve an annual food service permit fee of
$170.00 plus $5.00 per employee effective
October 1, 1996.
It. Approve an annual child care facility permit
fee of $170.00 plus $5.00 per employee
effective October 1, 1996.
C. Approve an additional fee for the reissuance of
a permit after its expiration in the amount of
five percent {5°lam} per month of the permit fee
effective October 1, 1996.
d. Approve a re-inspection fee for site visits in
excess of three per year charged at $42.08 per
hour effective October 1, 1996.
It was the consensus of the City Council that the
recommendation be adopted.
0-11641 There was presented Mayor and Council
Historic Communication No. 0-11641 from the City Manager
Cultural recommending that the Ci , Council consider this
Landmarks request by the applicant to overturn the decision. of
Commission the Historic and Cultural Landmarks, Co ission
denying an application for a Certificate of
Appropriateness to construct an addition to 4232
enwood Court.
Council Member Woods made a motion, seconded
Council Member Felber, to grant the appeal of the
applicant,, and overturn, the decision of the Historic
G
CITY COUNCIL MEETING
PORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 14
and Cultural Landmarks Commission. The motion
carried by the following vote:
AYES: Mayor Pro tempore Haskin,
Council Members Silcox,
McCray, Woods, and Webber
NOES: Council Members Hirt, Lane and
Meadows
ABSENT: Mayor Parr
G-11642 There was presented Mayor and Council
Ord. # 12748 Communication No. G-11642 from the City Manager
Fort Worth recommending that the City Council:
Reinvestment
Zone Number 24 1. Hold a public hearing concerning the
designation of Fort Worth Tax Abatement
Reinvestment Zone Number 24; and
2. Adopt Ordinance No. 12708 amending the
Code of the City of Fort Worth, Texas (1986),
as amended, by designating certain property
in Denton County as Fort Worth Tax
Abatement Reinvestment Zone No. 24
Mr. d. Chapa, representing the Department of
Economic Development, appeared before the City
Council and advised them regarding this matter,
stating that this public hearing was to receive
comments and recommend that " flavor and Council
Communication No. G-11642 be adopted.
City- Attorney Adkins advised Council that this was
the f r...t step taken and stated that the approvall of
the M C would not obligate the Council to grant a
tax abatement.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 15
Council Member Woods made a motion, seconded by
Council Member Lane, that Mayor and Council
Communication No. G-11642 be adopted. The
motion carried by the following vote.
AYES: Mayor Pro tempore Haskins
Council Members Lane,
McCray, Woods, Webber, and
Hirt
NOES: Council Member Silcox
ABSENT: Mayor Barr
G-11643 Council Member Silcox made a motion, seconded by
Continued until Council Member Meadows, that Mayor and Council
after executive Communication No. G-11643 regarding settlement of
session Lawsuit for Mary Walker be continued until after
the executive session. The motion carried
unanimously.
P-8119 There was presented Mayor and Council
Linen Service Communication No. P-8119 from the City Manager
recommending that the City Council approve the
expenditure in the amount of 515,269.94 to Cascade
Linen for linen service to the Eire Department
during the period from March 1, 1996, through July
31, 1996. It was the consensus of the CitT Council
that the recommendation be adopted.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 16
P-8120 There was presented Mayor and Council
Ord. # 12709 Communication No. P-8120 from the City Manager
Ord. # 12710 recommending that the City Council;
Procurement
of Emergency 1. Adopt Supplemental Appropriations
Uninterruptible Ordinance No. 12709 increasing the estimated
Power Supply receipts and appropriations in the Capital
Projects Reserve Fund in the amount of
$24,265.76 from available funds for the
purpose of funding the Procurement of
Emergency Uninterruptible Power Supply
System for Fire and Medstar 9-1-1
Dispatching Services, and
2. Authorize the transfer of$24,265.76 from the
Capital Projects Reserve Fund to the
Information Systems Fund, and
3. Adopt Supplemental Appropriations
Ordinance No. 12710 increasing the estimated
receipts and appropriations in Information
Systems Fund in the amount of $24,265.76
from available funds for the purpose of
funding the Procurement of Emergency
Uninterruptible Power Supply System for Fire
and Medstar 9-1-1 Dispatching Services; and
4. Confirm the procurement of an emergency
uninterr pti le power supply system for Fire
and Medstar 9-1-1 dispatching services.
It was the consensus of the Cite Council that the
recommendation be adopted.
rqt r w 7
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 1'7
P-8121 There was presented Mayor and Council
Chemical Communication No. P-8121 from the City Manager
Toilet recommending that the City Council authorize a
Rental purchase agreement to provide chemical toilet rental
for the City of Fort Forth with Browning-Ferris
Industries based on over-all low bid with payment
terms net ail days, f.o.b. destination, freight no
charge, with agreement to begin October 10, 1996,
and end October 9, 1997, with options to renew for
two additional one-year periods. It was the consensus
of the City Council that the recommendation be
adopted.
P-8122 There was presented Mayor and Council
OEM Light Communication No. P-8122 from the City Manager
Duty GMC recommending that the City Council authorize a
Parts & purchase agreement for original equipment
Engines manufacturer (OEM) light duty GMC parts and
engines for the City Services Department with Mac
Churchill Auto Group, based on quoted
manufacturer list price less 25 percent discount, with
payment terms net 30 days, f.o.b. destination, freight
no charge with agreement to begin October 9, 1996,
and end October 8, 1997, with two options to renew.
It was the consensus of the City- Council that the
recommendation be adopted.
P-8123 There was presented Mayor and Council
E M Communication No. P-8123 from the 04, Manager
Massey recommending that the City Council authorize a
Ferguson purchase agreement for original equipment
Parts manufacturer OEM Massey Ferguson parts and
engines fort the City, Services Department with
t1 Equipment, based n quoted manufacturer list
rice less 10 percent discount, with payment terms
net 30 days, f.o.b. de Iinati n, freight no charge with
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 18
agreement to begin October 9, 1996, and end
October 8, 1997, with two options to renew. It was
the consensus of the City Council that the
recommendation be adopted.
P-8124 There was presented Mayor and Council
Amend Communication No. P-8124 from the City Manager
M&C P-7698 recommending that the City Council authorize
amendment of M&C P-7698 to include maintenance
of computer equipment and trade-in options for
surplus computers and hardware, for the purchase
of computers, parts, and peripheral equipment and
software for the Information Systems and Services
Department from the State of Texas Catalogue
purchasing procedure. It was the consensus of the
City Council that the recommendation be adopted.
P-8125 There was presented Mayor and Council
Software Communication No. P-8125 from the City Manager
Training recommending that the City Council authorize a
purchase agreement for software training for the
Information Systems and Services Department with
multiple vendors on low bid meeting City
specifications with agreement to begin October 8,
1996, and end October 7, 1997. It was the consensus
of the City Council that the recommendation be
adopted.
8126 There was presented Mayor and Council
AC Communication Nos P-8126 from the City Manager
Repair recommending that the City Council:
Services
I. Confirm expenditures of $31,900.00 for the
purchase agreement with K&M Service
Incorporated for providing heating, c tilati r
and air conditioning repair services; for the
Gqr of Fort Worth; and
CITY COUNCIL MEETING
PORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 19
2. Approve additional funds in the amount of
$25,000.00 with K&M Service Incorporated
for HVAC services through November 26,
1996 during the rebidding process.
It was the consensus of the City Council that the
recommendation be adopted.
P-8127 There was presented Mayor and Council
Ord. # 12711 Communication No. P-8127 from the City Manager
Motorola recommending that the City Council authorize the
Communications City Manager to:
& Electronics Inc.
1. Adopt Appropriations Ordinance No. 12711
increasing the estimated receipts and
appropriations in the Communications
Improvement Fund in the amount of
$2,735,000.00 from the sale of combination tax
and revenue certificates of obligation series
1996P for the purpose of funding the design,
supply, delivery, installation and testing of
Radio Simulcast Communications Equipment
for the fourth site of the Public Safety
Trunked Radio System from Motorola
Communications and Electronics, Inc.
. Execute a purchase agreement with Motorola
Communications and Electronics Inc., in the
amount of$2,687,000.00 for the design, supple,
delivery, installation and testing of radio
simulcast communications equipment for the
fourth site of the Public Safety `I`runled Radio
System.
It was the consensus of the City- Council that the
recommendation be adopted..
7
CITY COUNCIL MEETING
FLIRT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 20
P-8128 It was the consensus of the City Council that Mayor
Continued for and Council Communication No. P-8128, Non-
one week. Exclusive Purchase Agreements with Multiple
Vendors to Provide Grass Mowing Service for City
Departments, be continued for one week. The
motion carried unanimously.
L-11831 There was presented Mayor and Council
Acquisition of Communication No. L-11831 from the City Manager
right-of-way, recommending that the City Council approve the
underground acquisition of a dedication deed for right-of-way,
utility easement & underground utility easement and sanitary sewer
sanitary sewer easement for a total of$3.00 from Hillwood/Freeway,
easement Ltd. out of the F. Cuella Survey, Abstract No. 267,
and William Huff Survey, Abstract No. 648. It was
the consensus of the City Council that the
recommendation be adopted.
L-11832 There was presented Mayor and Council
Approve Communication No. L-11832 from the City Manager
amendment to recommending that the City Council approve the
M&C L-11632 amended license agreement License No. 718304 with
Southern Pacific Transportation Company; find that
$445.00 for handling cost plus a one time fee of
$2,500.00 is just compensation; and authorize the
City Manager to execute and record the appropriate
document. It was the consensus of the City Council
that the recommendation be adopted.
L-11833 There was presented Mayor and Council
Acquisition Communication No. L-11833 from the City Manager
Avigation recommending that the City Council authorize the
Easements. acquisition of eight individual avigation easements
for residential pr per ie 1 i , Texas, more fully
described for the purpose of expanding DYTW
Airport in exhibit it A attached to M&C in Council
Proceedings File; find that the ( ices offered by
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 21
the Airport are just compensation; and authorize the
acceptance and recording of the appropriate
instruments. It was the consensus of the City Council
that the recommendation be adopted.
L-11834 There was presented Mayor and Council
Parking Lot Communication No. L-11834 from the City Manager
Lease recommending that the City Council authorize the
City Manager to execute a lease with Lee Rodgers
for a parking lot at 1st and Pecan, and approve the
rental expenditures of $700.00 per month for one
year, for a total of$8,400.000. It was the consensus
of the City Council that the recommendation be
adopted.
L-11835 There was presented Mayor and Council
Purchase of Communication No. L-11835 from the City Manager
Lot 2, Block 4 recommending that the City Council approve a
Bridgewood transfer of$330,000.00 from Undesignated Disposal
Village Addition to the 6400 Bridge Street project within the
Environmental Management Fund; approve the
purchase of Lot 2, Block 4, Bridgewood Village
Addition, and its improvements; and authorize the
City Manager to accept and record the appropriate
instruments.
Council Member Silcox asked for clarification of this
item.
Council Member Woods made a motion to adopt L-
11835. The motion was seconded by Council Member
McCray and adopted unanimously.
gggv
f
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 22
C-15652 There was presented Mayor and Council
Ed A. Wilson Communication No. C-15652, dated September 24,
Construction, Inc. 1996 from the City Manager recommending that the
City Council authorize the City Manager to execute
a contract with Ed. A. Wilson Construction, Inc., in
the amount of$169,738.13 for the reconstruction of
New Fork Avenue from East Shaw Street to East
Berry Street. On motion of Council Member
Webber, seconded by Council Member Silcox, the
recommendation was adopted unanimously.
C-15661 There was presented Mayor and Council
Rejection of Communication No. C-1566, dated September 24,
bids 1996 from the City Manager recommending that the
Old Fire City Council authorize the City Manager to reject
Station No. 10 the bid for the remodeling of Old Fire Station No. 10.
On motion of Council Member Woods, seconded by
Council Member Hirt, recommendation was adopted
unanimously.
C-15679 There was presented Mayor and Council
Ord. # 12712 Communication No. C-15679 from the City Manager
J.D. Vickers recommending that the City Council.
Construction
Company 1. Authorize the City Manager to transfer
,$541,396.85 from the Water & Sewer
Operating Fund to the Water Capital Project
Fund; an
2. Adopt A propriations Ordinance No. 12712
increasing the estimated receipts and
appropriations in the Water Capital Projects
Fund in the amount of $541,396.85 from
available funds for the rose of funding
contract with J.D. Vickers onst ucti n
Company for Construction of Water
Rehabilitation Contract ""HH" and
M
fi
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 23
3. Authorize the City Manager to execute a
contract with J.D. Vickers Construction
Company in the amount of $492,177.85 for
construction of Water Rehabilitation Contract
"111I" (Crenshaw Avenue, French Avenue,
Elaine Place and Webber Street).
It was the consensus of the City Council that the
recommendation be adopted.
C-15680 There was presented Mayor and Council
Ord. # 12713 Communication No. C-15684 from the City Manager
Engineering recommending that the City Council:
Agreement
Ratnala & 1. Authorize the City Manager to transfer
Bahl, Inc. $34,100.40 from the Water and Sewer
Operating Fund to the Water Capital Projects,
and
2. Adopt Appropriations Ordinance No. 12713
increasing the estimated receipts and
appropriations in the Water Capital Projects
Fund in the amount of $34,100.00 from
available funds for the purpose of funding an
engineering agreement with Ratnala & Bahl,
Inc., for water line rehabilitation Contract LL,
and
3. Authorize the City Manager to execute an
engineering agreement with Ratnala & Bahl,
Inc., for a fee not to exceed $33,100.00 to
prepare plans and specifications for the Water
Main Rehabilitation Contract "LL".
It was the consensus of the Cit Council that the
recommendation be adopted.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 24
C-15681 There was presented Mayer and Council
Circle "C" Communication No. C-15681 from the City Manager
Construction, Inc. recommending that the City Council authorize the
City Manager to execute a construction contract with
Circle "C" Construction, Inc., in the amount of
$714,085.00 for 24-inch water main extension on Oak
Grove Road from Garden Acres Road, south to F.M.
1187. It was the consensus of the City Council that
the recommendation be adopted.
C-15682 There was presented Mayor and Council
Trinity River Communication No. C-15682 from the City Manager
Authority recommending that the City Council authorize the
City Manager to execute a permit to allow the
Trinity River Authority to construct, operate and
maintain the Bell Outfall Reconstruction Project,
Phase I I-8. It was the consensus of the City Council
that the recommendation be adopted.
C-15683 There was presented Mayor and Council
Ord. # 12714 Communication No. C-15683 from the City Manager
STET' recommending that the City Council:
1. Authorize the City Manager to accept the
contract with the Texas Department of
Transportation to operate the Speed (STEP)
program on an overtime basis in the amount of
$99,930.00; an
2. Authorize the transfer of$47,692.00 from the
Special Trust Fund awarded assets to the
Grants Fund for the City's cash match; and
3. Adopt Appropriations ns 1 r inance No. 12714
increasing the estimated °ec ail is and
appropriations ns in the grants Fund in the
amount of$147,62.1.00 from available funds
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 25
for the purpose of funding the Speed Selective
Traffic Enforcement Program (STEP)
agreement with the Texas Department of
Transportation, and
4. Authorize the City Manager to waive the
indirect cost in the amount of$25,760.00 since
indirect costs are not allowed by the Texas
Department of Transportation.
It was the consensus of the City Council that the
recommendation be adopted.
C-15684 There was presented Mayor and Council
Heritage Communication No. C-15684 from the City Manager
Environmental recommending that the City Council;
Services, Inc.
1. Approve a transfer of $120,471.40 from
Undesignated Disposal to the Household
Hazardous Waste project within the
Environmental Management Fund, and
2. Authorize the City Manager to enter into a
contract with Heritage Environmental
Services, Inc. for collection, transportation,
and disposal of household hazardous waste at
a total cost not to exceed $275,000.00,
including a maximum of$120,471.00 in City of
Fort Worth funds, for a regional collection
event scheduled for October 26, 1996.
It was the consensus of the City Council that the
recommendation he adopted.
Ml-
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 26
C-15685 'There was presented Mayor and Council
Ord. # 12715 Communication No. C-15685 from the City Manager
Regional recommending that the City Council:
Household
Hazardous 1. Adopt Ordinance No. 12715 increasing the
Waste estimated receipts and appropriations in the
Collection Environmental Management Funds in the
Event amount of $132,958.0€1 from increased
revenues for the purpose of funding an Inter-
Local Agreement with various cities for
participation in a Regional Household
Hazardous Waste Collection Event, and
2. Authorize the City Manager to enter into the
inter-local agreement and its accompanying
resolution with the cities of Bedford, Burleson,
Colleyville, Grapevine, Haltom City, Richland
Hills, River Oaks, Hurst, North Richland
Hills, Saginaw, Benbrook, and Watauga
providing for their participation in and
payment of proportionate non-grant funded
costs for the October, 1996 household
hazardous waste collection event.
It was the consensus of the City Council that the
recommendation be adopted.
C-15686 There was presented Mayor and Council
Ord. # 12716 Communication No. C-15686 from the City Manager
Res. # 2223 recommending that the City Council:
Tarrant County
1. Adopt Appropriations Ordinance No. 12716
increasing the estimated receipts and
appr operations in the Environmental
Management Funds in the amount of
$1601734.00 ($155,722.00 NCTCOG Grant to
Tarrant Coon plus $5,012.00 Tarrant
_r
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 27
County Participation) from increased revenues
for the purpose of funding an interlocal
agreement with Tarrant County for
participation in a Regional Household
Hazardous Waste Collection Event, and
2. Authorize the City Manager to enter into the
inter-local agreement and its accompanying
Resolution #2223 with Tarrant County
providing for the County's payment of
proportionate non-grant funded costs for
participation by the unincorporated areas of
Tarrant County in the October, 1996,
household hazardous waste collection event,
and
3. Authorize the City Manager to enter into a
inter-local agreement and accompanying
resolution with Tarrant County for the City of
Port Worth to sub-contract a regional
household hazardous waste collection event
authorized by a North Central Texas Council
of Governments grant to be received by
Tarrant County in the amount of 155,722.00.
It was the consensus of the City Council that the
recommendation be adopted.
C-15687 There was presented Mayer and Council
Ord. # 12717 Communication No. C-15687 from the City Manager
! rd. # 12718 recommending that the City Council:
Keck and
Company 1 it Appropriations Ordinance N . 12717
increasing the estimated receipts and
appropriations i the Capital Projects ese fe
Fund in the amount of$88,803.00 fro
Cilia
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTtJBER 8, 1996
PAGE 28
available funds for the purpose of funding a
contract with Keck and Company for the
remodeling of the City Council Offices, and
2. Authorize the transfer of$88,803.00 from the
Capital Projects Reserve Fund to the Specially
Funded Capital Projects Fund, and
3. Adopt Appropriations Ordinance No. 12718
increasing the estimated receipts and
appropriations in the Specially Funded Capital
Projects Fund in the amount of $88,803.00
from available funds for the purpose of
funding a contract with Keck and Company
for the remodeling of the City Council Offices,
and
4. Authorize the City Manager to execute a
contract with Keck and Company, in the
amount of$88,803.00 and for a duration of 60
calendar days for the remodeling of the City
Council Offices.
Council Member Meadows expressed opposition to
the construction of the individual Council offices.
Assistant City Manager Ouajardo advised Council
that there was a specific design in mind for the
Council offices that he believed City Manager
Terrell had shared with each one of them.
Council Member Webber made a motion, seconded
by Council Member Silcox, that Mayor and Council
Communication . C-15687 be approved. e
mofion parried by the following vote-
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 29
AYES: Mayor Pro tempore Haskins
Council Members Lane, Silcox,
McCray, Woods, Webber, and
Hirt
NOES: Council Member Meadows
ABSENT: Mayor Barr
C-15688 There was presented Mayor and Council
Ord. # 12719 Communication No. C-15688 from the City Manager
Res. # 2224 recommending that the City Council:
TxDOT
1. Adopt Appropriation Ordinance No. 12719
increasing the estimated receipts and
appropriations in the Special Assessments
Fund in the amount of$593.750.00 and in the
Streets Improvements Fund in the amount of
$593,750.00 from available funds for the
purpose of funding the City's share of the
construction of the North Tarrant Parkway,
and
2. Authorize the transfer of$593,750.00 from the
Special Assessments Fund to the Street
Improvements Fund, and
3. Authorize the Ciq, Manager to execute a
Surface Transportation Program Agreement
with the Texas Department of Transportation,
and
4. Approve esolutio o. 2224 accepting the
provisions of Texas Transportation
Commission Minute Order No. 104667.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 30
It was the consensus of the City Council that the
recommendation be adopted.
C-15689 There was presented Mayor and Council
Ord. # 12720 Communication No. C-15689 from the City Manager
Ord. # 12721 recommending that the City Council.
Barbizon, Inc.
1. Adopt Appropriations Ordinance No. 12720
increasing the estimated receipts and
appropriations in the Capital Projects Reserve
Fund in the amount of $333,329.00 from
available funds for the purpose of funding a
contract with Barbizon, Inc., for stage lighting
at the Will Rogers Auditorium; and
2. Authorize the transfer of$333,329.00 from the
Capital Projects Reserve Fund to the Specially
Funded Capital Projects Fund; and
3. Adopt Appropriations Ordinance No. 12721
increasing the estimated receipts and
appropriations in the Specially Funded Capital
Projects Fund in the amount of $333,329.00
from available funds for the purpose of
funding a contract with Barbizon, Inc., for
stage lighting at the Will Rogers Auditorium,
and
4. Authorize the City tanager to execute a
contract with Barbizon, Inc., in the amount of
$312,985.00 for the installation of the stage
lighting system, installation of an aniliary
lighting bridge, provision portable state
lighting and-foltaw spot fights.
It was the consensus of the G4, Council that the
recommendation be adopted.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 31
C-15690 Ms. Pamela Brooks, Contract Services
A-Prep Center Administrator, appeared before the City Council and
of Tarrant County presented a staff report, and called Council attention
to Mayor and Council Communication No. C-15690
as follows:
There was presented Mayor and Council
Communication No. C-15690 from the City Manager
recommending that the City Council authorize the
City Manager to approve the transfer of$53,235.00
from Community Development Block Grant Funds
Year XIX Unprogrammed Funds, and approve a
contract with A-Prep Center of Tarrant County in
the amount of $53,235.00 in CDBG Year XIX
Unprogrammed Funds for the period October 1,
1996, to September 30, 1997, for the operation of an
Adult Education and Family Literacy Program.
Martha Singleton- Ms. Martha Singleton-Tombs, 3029 Gardenia Street,
Tombs appeared before the City Council and requested
favorable consideration of the Council for the
approval of Mayor and Council Communication No.
C-15690.
There being no one else present desiring to be heard,
Council Member Webber made a motion, seconded
by Council Member Meado vs, that the hearing be
closed and that Mayor and Council Communication
No. -15690 be adopted. The motion carried by the
following vote:
AIRM b
r
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 32
AYES: Mayor Pro tempore Haskin;
Council Members Lane,
McCray, Woods, Meadows,
Webber, and Hirt
NOES: Council Member Silcox
ABSENT: Mayor Barr
C-15691 There was presented Mayor and Council
Terminate Communication No. C-15691 from the City Manager
Contracts recommending that the City Council:
with Sam
Shugart 1. Authorize the City Manager to terminate
contracts for the demolition of structures for
the City Services Department as follows:
A. With regard to Bid Quotation Number
96-0199, terminate City Secretary's
Contract No. 22040 dated July 16, 1996
(M&.0 C-15569) awarded to Sam
Shugart dba REB Concrete Inc. for the
demolition of Units 1, 2, 3, 7, 8, 13, 17,
18, 20, 22, 24, 32, and 34 in the amount
of$18,921.00, and
B. With regard to Bid Quotation Number
96-0199, rescind award of contract
dated September 3 1996, (M&C
15633") to Sam Shugart dba REB
Concrete Inc. for the demolition of Knits
16, 19, 30, 37 and 39 in the amount of
$13,862.00, and
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 33
C. With regard to Bid Quotation Number
96-0154, rescind award of contract
dated September 3, 1996 (M&C 0-
15633) to Sam Shugart dba REB
Concrete Inc. for the demolition of Units
2, 3 and 5 in the amount of $3,855.00;
and
D. With regard to Bid Quotation Number
96-0228, rescind award of contract
dated August 20, 1996 (M&C C-15617)
to Sam Shugart dba REB Concrete Inc.
for the demolition of Units 2, 4, 5, 13, 15,
16, 17, 19, 20, 23, 29, 31, 36, 37, 38, 39,
40, 41, and 43 in the amount of
$26,872.00; and
E. Remove Sam Shugart dba REB
Concrete Inc. from the list of eligible
bidders for a period of two years.
2. With regard to Bid Quotation Number 96-
0199, authorize the City Manager to execute
contracts for the demolition of structures for
the Cite Services Department based on the
lowest qualifying bid per unit as fellows.
A. Howard Darby dba y o ite
Demolition olition for Units 3, 8, 17, 1.8, 19, 20,
24, 30 and 34 in the amount of
$14,134.00; and
B. Calvin Sims dba Calvin Sims
Excavating for Units 7, 13 16, 22, 32, 3
and 39 in the amount of$21,840.00; and
�r<r
€ k
r
CITY COUNCIL [MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 34
C. Remove Units I and 2 from
consideration; and
Total amount not to exceed $35,970.00 f.o.b.,
Fort Worth, Texas and,
3. With regard to Bid Quotation Number 96-
0154, authorize the City Manager to execute
contracts for the demolition of structures for
the City Services Department based on the
lowest qualifying bid per unit as follows:
A. Howard Darby dba Dyn-o-mite
Demolition for Units 2, 3 and 5 for a
total amount not to exceed $4,505.00
f.o.b. Fort Worth, Texas.
4. With regard to Bid Quotation Number 96-
0228, authorize the City Manager to execute
contracts for the demolition of structures for
the City Services Department based on the
lowest qualifying bid per unit as follows.
A. Howard Darby dba Dyn-o-mite
Demolition for Units 2, 4, 13, 1 , 16, 17,
19, 20, 23, 31, 36, 37, 39 and 43 in the
amount of$22,458.00; and
B. Calvin Sims dba Calvin Sims
Excavating for Units 5, 38, and 40 in the
amount of$5,480.00; and
Cg Remove Units 29 and 41 from
consideration;
Total, amount not to exceed &.77,938.00 LoA
Fort Worth, Texas arid,
4
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 35
5. Authorize a lien to be filed against each
property to cover the cost of demolition and
administration.
Council Member Silcox requested that the reason for
a particular Mayor and Council Communication be
provided earlier in the M&C, instead of getting to
almost the end of it before finding out why.
Assistant City Manager Guajardo advised Council
that he would make sure that the M&C's would be
written more efficiently.
On motion of Council Member Hirt, seconded by
Council Member Woods, Mayor and Council
Communication No. C-15691 was adopted
unanimously.
Assistant City Manager Guajardo advised Council
that the home that was brought to their attention at
the meeting of October 1st had not been placed on a
demolition list. He also stated that they were
exploring some grants to try and restore the property
and preserve history.
C-15692 `here was presented Mayor and Council
Tax Abatement Co a °cation No. C-15692 from the City Manager
Phoenix Property recommending that the City Council:
Company
1. Fired that the improvements contained within
the agreement are feasible and practical and
would be a benefit to the land and to the Cite
after the expiration of the tax abatement
agreement; and
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 36
2. Find that written notice of the City's intent to
enter into the Tax Abatement Agreement and
copies of the agreement were delivered by
certified mail to all affected taxing units in
accordance with state law, and
3. Find that the terms and conditions of the
Agreement and the property subject to the
Agreement meet the City's Policy Statement
for Tax Abatement as established in M&C G-
11389 (Resolution No. 2142); and
4. Authorize the City Manager to enter into the
Tax Abatement Agreement with Phoenix
Properties in accordance with the Tax
Abatement Policy.
Mr. Jim Dunaway, 1501 Merrimac Circle, appeared
before the City Council and advised Council of the
three issues that were brought up during the Pre-
Council meeting, stating that the landscaping issue
would be covered under the PD-Site Plan process
which should come before the City Council on
October 22; advised Council that the property value
was already higher due to Phoenix involvement, and
covered the issue relative to the Firestone Building.
James Toal Mr. James Toal, 1501 Merrimac Circle, appeared
before the City Council and provided Council with
the global implication under the downtown plan, and
advised Council that inner city housing at a
reasonable market rate would provide a in-win
situation for everyone.
Robin Reynolds Ms. Robin Reynolds, 1111 Foc h appeared before the
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 3'7
Rabin Reynolds Ms. Robin Reynolds, 1111 Foch, appeared before the
City Council representing the Historic Preservation
Council and requested that the tax abatement policy
be amended to protect Historical sites.
Council Member Hirt advised Council that she
would make a motion to approve Mayor and Council
Communication No. C-15692 with an amendment to
the agreement, stating that Section I (E) (ii) should
read "shall landscape in a neat and attractive
condition in accordance with a P.D. site plan
approved by the City Council".
Assistant City Manager Guajardo advised Council
that the Mayor and Council Communication and the
agreement should also be amended, changing
"Phoenix Property Company" to "Firestone Limited
Partnership (Phoenix G.P. III, Inc., general
Partner)."
The motion to approve was seconded. by Council
Member Lane, and when the motion was put to a
vote by the Mayor Pro tempore, it prevailed by the
following vote;
AYES: Mayor Pro to pore Raskin;
Council Members Lane,
Mc Cray, Woods, Meadows,
Webber, and Hirt
NOES: Council Member Silcox
ABSENT:T: ay r Barr
0
CITY COUNCIL MEETING
FORT NORTH, TEXAS
OCTOBER 8, 1996
PAGE 38
Citizens Presentation
Pat Farley Ms. Pat Farley, 1509 Stella, appeared before the
City Council and expressed concern relative to the
disturbance (noise and earth movements) by the Pat
Crow Forging Company. She requested information
regarding the noise ordinance and whether or not a
decibel reading could be established for these
companies in order to control the noise especially
during the night hours.
Assistant City Manager Guajardo advised Ms.
Farley that the matter would be investigated and that
she would be contacted by City staff.
Charles Stephens Mr. Charles Stephens, 2332 Carnation, appeared
before the City Council and expressed concern
relative to the street conditions in the Diamond Hill
area; relative to the congestion of traffic around the
school during the arrival time and departure time;
and the use of the underpass of the Union Pacific
Rail line as a dump site.
It was the consensus of the City Council that they
meet in closed session at 11:37 a.m. for the following
purposes to seek the advice of its attorneys
concerning the following pending litigation or other
matters which are exempt from public disclosure
under Article X, Section 9 of the 'texas State Bar
Rules:
1 filar = Walker, et al.. v. City of Fort
' north, et al. Cause No. 141-141275-92
as authorized by to 551,.071 of the Texas
Government Code.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
OCTOBER 8, 1996
PAGE 39
The City Council reconvened into regular session at
12:05 p.m.
G-11643 There was presented Mayor and Council
Settlement Communication No. G-11643 from the City Manager
Lawsuit recommending that the City Council from the City
Mary Walker Manager recommending that the City Council
approve the settlement of the referenced lawsuit; and
authorize the expenditure of$187,500.00 in order to
complete this settlement; and authorize its attorney
to agree to a judgment reflecting the terms of this
settlement and authorize the appropriate City
personal t execute any releases and agreements
necessary to complete the settlement. On motion of
Council Member Meadows, seconded by Council
Member Lane, the recommendation was adopted by
the following vote:
AYES: Mayor Pro tempore Haskins
Council Members Lane,
McCray, Woods, Meadows,
Webber, and Hirt
NOES: Council Member Silcox
ABSENT: Mayor Harr
Adjourned There being no one else present desiring to be heard,
the meeting was adjourned at 12:07 p.m.
CITY SECRETARY MAYOR PRO TF`.MP0Rt'-