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HomeMy WebLinkAbout1996/11/05-Minutes-City Council CITY COUNCIL MEETING NOVEMBER 5, 1996 Date & Time On the 5th day of November, A.D., 1996, the City Council of the City of Fort Worth, Texas, met in regular session, at 7.10 p.m., with the following members and officers present: Attendance Mayor Kenneth Barr; Mayor Pro tempore Becky Haskin; Council Members Jim Lane, Chuck Silcox, Eugene McCray, Jewel Woods, Bill Meadows, Virginia Nell Webber and Cathy Hirt; City Manager Bob Terrell; City Attorney Wade Adkins; City Secretary Alice Church. With more than a quorum present, the following business was transacted: Invocation The invocation was given by Brother Charles Harris, Church of Christ in Highland Hills. Pledge The Pledge of Allegiance was recited. Minutes On motion of Council Member Lane seconded by Council Member McCray, the minutes of the regular meeting of October 29, 1996, were approved unanimously. Special Council Member Woods presented Certificates of Presentations Recognition to Former Boards and Commission Members. 1r. Richard Zavala appeared before the City Council and showed a brief clip of the award of the 1996 National Gold Medal Award to the Citv of Fort Worth for excellence in the field of Parks and Recreation Management. Council Member Jim Lane presented a proclamation for Vance Godbey Appreciation Day to Vance od b y CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 2 Council Member Webber presented a proclamation for Architecture Week in Fort Werth to Tony DiNicola. Withdrawn/Consent Council Member Silcox requested that Mayor and Council Communication No. G-11678 be withdrawn from the consent agenda and Council Member Terrell requested that L-11855 and L-11878 be withdrawn from the consent agenda. Continued/ City Manager Terrell requested that Mayor and Withdrawn Council Communication No. L-11874 be withdrawn from the agenda. Consent Agenda On motion of Council Member McCray, seconded by Council Member Woods, the consent agenda, as amended, was adopted unanimously. Appointments Council Member Meadows made a motion, seconded by Council Member Silcox, that Ms. Helen Sides be reappointed to Place 6 on the Fort North Human Relation Commission, with a term of office expiring October 1, 1998. The motion carried unanimously. Res. # 2230 There was presented Resolution No. 2230 authorizing Higher and approving the Creation of a Higher Education Education Finance Corporation to Act on Behalf of the City of Finance Corp.. Fo Worth, Texas; and approving Articles of Incorporation and Bylaws. On motion of Council Member McCray, seconded by Council Member Lane, the recommendation was adopted unanimously. CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 3 Presentations - City Council Member Silcox called attention to the letter Council received from a Company expressing appreciation for a job well done by a Development Department employee, Marie Guzman, and recognized her for the service provided. OCS-853 There was presented Mayor and Council Claims Communication No. OCS-853 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-11662 There was presented Mayor and Council Ord. # 12747 Communication No. G-11662 from the City Manager Amendments recommending that the City Council adopt to the Ordinance No. 12747 by the City Council of the City Construction & of Fort Worth, Texas, pursuant to Article 46d-14, Fire Prevention Revised Civil Statutes of Texas, approving Board of Appeals Resolution No. 96-14-304 of the Dallas-Fort Worth International Airport Board which amends the Dallas-Fort Worth International Airport Construction and Fire Prevention Standards, June 1988 edition, originally adopted as Airport Board Resolution No. 88-147. It was the consensus of the City Council that the recommendation be adopted.. -116 3 There was presented Mayor and Council Ord. # 12748 Communication No. G-11663 from the City Manager Parks & recommending that the City Council adopt Community Ordinance No. 12748 increasing the estimated Se T ices receipts and appropriations it the General Fund in Department CITE' COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 4 the amount of $61,293.62 from available funds for the purpose of funding the maintenance of effort rate program. It was the consensus of the City Council that the recommendation be adopted. G-11664 There was presented Mayor and Council Overstreet Communication No. G-11664 from the City Manager Banner recommending that the City Council authorize the Southwestern installation of an over-the-street banner in the 400 Exposition block of W. Seventh Street for the Southwestern & Livestock Show Exposition and Livestock Show to promote the 1997 Stock Show for the period January 2, through February 5, 1997. It was the consensus of the City Council that the recommendation be adopted. G-11665 There was presented Mayor and Council Assessment Communication No. G-11665 from the City Manager W. Bowie St. recommending that the City Council. 1. Declare the necessity for and order the improvements to W. Bowie Street from S. Adams Street to Lipscomb Street, and 2. Authorize the assessment of a portion of the cost of the improvements to W. Bowie Street from S. Adams Street to Lipscomb Street; and 3. Approve the estimate of cost and amounts to be assessed as stated in the Engineers Estimate; and 4. Establish December 12, 1996, as the date of benefit hearing; and CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 5 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-11666 There was presented Mayor and Council Temporary Communication No. G-11666 from the City Manager Street Closure recommending that the City Council approve the Annual temporary closure of Main Street between 8th and Christmas 9th Streets from 5:00 p.m., Friday, November 22, Tree Display 1996 until 6:00 a.m., Monday, January 6, 1997 for the Annual Christmas Tree display. It was the consensus of the City Council that the recommendation be adopted. G-11667 There was presented Mayor and Council Ord. # 12749 Communication No. G-11667 from the City Manager Ken Moore recommending that the City Council adopt Enterprises, Inc. Ordinance No. 12749 increasing the estimated receipts and appropriations in the Special Trust Fund in the amount of $8,013.21 from available funds for the purpose of funding improvements to Concession Operations; Purchasing Improvements or Equipment; and Advertising, Marketing and Promoting Usage of Will Rogers Memorial Center. It was the consensus of the City Council that the recommendation be adopted. ` CITY COUNCIL MEE'T'ING- FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 6 G-11668 There was presented Mayer and Council Partial Tax Communication No. G-11668 from the City Manager Exemption recommending that the City Council approve the 812 Main St. application for partial tax exemption eligibility of the property at 812 Main Street. Mayor Pro tempore Haskin made a motion, seconded by Council Member Lane, that Mayor and Council Communication No. G-11668 be adopted. The motion carried by the following vote: AYES: Mayor Barr; Mayor Pro tempore Haskin; Council Members Lane, McCray, Woods, Meadows, Webber, and Hirt NOES: Council Member Silcox ABSENT: None G-11669 There was presented Mayor and Council Res. # 2231 Communication No. G-11669 from the City Manager Agreement recommending that the City Council adopt Joint between Resolution No. 2231 and Agreement between the City City of Fort Worth of Fort 'Forth and the City of Burleson to provide & City of for the adjustment of their corporate boundaries; Burleson and authorize the Mayor to execute the Joint Resolution and Agreement. n motion of Mayor Pro tempore Haskin, seconded by Council Member Lane, the recommendation was adopted unanimously. Council Member Webber excused herself from the City Council table at this time. CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 7 City Secretary Church advised Council that Mayor and Council Communication No. G-11670 would be considered following the Zoning Hearing of 2-96- 132. G-11671 There was presented Mayor and Council Continued until Communication No. G-11671 from the City Manager December 3, 1996 recommending the adoption of a proposed ordinance Registration & amending the Code of the City of Fort Worth (1986), Inspection of as amended, by the Amendment of Chapter 7, Multi-Family "Buildings," by the addition of a New Article IX Dewelling entitled "Registration and Inspection of Multi- Complexes Family Dwelling Complexes;" providing definitions, providing a purpose, providing for the Annual Registration and Inspection of Multi-Family Dwelling Complexes, providing for Crime Prevention. Mr. Tom Davis, Director of the City Services Department, appeared before the City Council and advised Council that today public hearing was to receive comments from the citizens. Council Member Meadows made a motion, seconded by Council Member Silcox, that the hearing be opened and that it be continued until December 3, 1996, with the understanding that the City° Council conduct a special workshop on this matter prior to the Council meeting. The following individuals appeared before the City Council in opposition to the proposed ordinance for registration� and Inspection of Multi-Family welling complexes: All CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 8 Charlie Harrison W. E. Anderson August Schilling Chere Gael Wanda Maddox Gean Gros Warren L. Hewitt Donna L. Beene Joe Loria John Propp The following individuals appeared before the City Council in favor of the proposed ordinance for registration and Inspection of Multi-Family Dwelling complexes: Norman P. Bermes Peggy Skinner James E. Harmuth Mack Ferreira Diane Roach Franklin Sears Sally Gilman Eunice Givens Lanny Curry Gloria Shepert Deborah Webbon Truman Terrell Mark Herrera Joe E. Epps Jim Boteler Susan Douglas Deborah A. Fadler Richard Blake Richard Buell Jim Patterson Bill McDanel Rhoda Green Mary Fenske Joe Yates Brenda Wilson Lancine Bentley Robert Chesser Terry Mashburn Council Member McCray excused himself from the City, Council table at this time. The Cite Council took a ten minute recess at 9:35 P.M The City Council reconvened into regular session at . witb seven members present and Council e b - Virginia is Nell Webber and Eugene McCray absent. Aw CITE' COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 9 The following individuals appeared before the City Council in favor of the proposed ordinance for registration and Inspection of Multi-Family Dwelling complexes: Guy Power Priscilla G. Hall Dr. Bob Coleman Mrs Malcolm Cross Marvin Charles Baugus Jude Olson Kristen & Kari Olson Bernie Olson Ray Atherton Stacie Duval Mike Guilbeau Susan Webb Kevin Wright Ray Armstrong Robert Boyland William Ball Rita M. Vinson Martha A. Post Larry Hathaway Peggy Shelton Craig Roshaven Brian Bentley Don Campbell Bill Schwennsen Mayor Pro tempore Haskin suggested that the workshop be held prior to the City Council meeting of December 3rd. She suggested that they meet on November 19 about 1:00 or 1:30 p.m. Council Member Meadows amended his motion to delay the public hearing and Mayor and Council Communication No. G-11671 until December 3, 1996, ith the understanding that this issue be set for a special workshop on November 19, 1996, at 1:3 p.m. and then bring it back to the Cite Council meeting of December 3, 1996. The motion carried unanimously. P-81,48 ere was presented Mayor and Council Motorized Communication No. -8148 from the City Manager Cran e Services recommending that the Ci ty Council authorize a purchase agreement with Anthony Crane Rental, CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 10 Inc. to provide motorized crane services to the City of Fort Worth on the overall low bid of unit prices with agreement to begin October 29, 1996, and expire October 28, 1997, with options to renew for one year each. It was the consensus of the City Council that the recommendation be adopted. P-8149 There was presented Mayor and Council OEM Communication No. P-8149 from the City Manager Ferguson recommending that the City Council authorize a Roller Parts purchase agreement with Conley Lott Nichols Machinery Company for OEM Ferguson Roller Parts at manufacturer's list price less one percent discount with payment terms net 10th of the month, f.o.b. Dallas, Tx, and freight prepaid and charged, with agreement to begin November 16, 1996, and end November 15, 1997, with two options to renew. It was the consensus of the City Council that the recommendation be adopted. P-8150 There was presented Mayor and Council Dictaphone Communication No. P-8150 from the City Manager Logging recommending that the City Council authorize a Recorders purchase agreement for existing maintenance for Maintenance Dictaphone logging recorders for the Police and Fire Departments with Dictaphone Corporation, A Pitney Bowes Company on sole source purchase for an amount not to exceed $50,235.74, net 30 days, f.o.b. destination, freight no charge with agreement to begin October 15, 19 , and end October 14, 1997, with the option to renew annually for two additional years. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 11 L-11853 There was presented Mayor and Council Settlement Communication No. L-11853 from the City Manager Acquisition recommending that the City Council authorize the D1FW Interni. final settlement for the acquisition of approximately Airport 72,001 square feet located in the City of Irving Expansion Texas; find that the consideration amount is in lieu of proceeding further in condemnation; and authorize the acceptance and recording of the appropriate instruments. It was the consensus of the City Council that the recommendation be adopted. L-11854 There was presented Mayor and Council Acquisition of Communication No. L-11854 from the City Manager permanent recommending that the City Council rescind M&C sanitary sewer L-11766, and approve the acquisition of the & temporary permanent and temporary construction easements construction from A. Robert Beer, Trustee, Fort Worth Signs, a easement Partnership, for the purpose of constructing a sanitary sewer, for a total of$15,750.00. It was the consensus of the City Council that the recommendation be adopted. L-11855 There was presented Mayor and Council Sale of Communication No. L-11855 from the City Manager City-owned recommending that the City Council approve the sale Surplus of the surplus City-owned properties and authorize Property the Cix Manager to execute the appropriate deeds, conveying the propefty to the highest bidder for each prope (v- City Manager Terrell advised Council of an amendment to Mayor and Council Communication No. L-1 1855. sta g that the address of 1216 Fla Warren on page 2 should be corrected to real "121 Elva Warren". CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 12 Council Member Meadows made a motion, seconded by Mayor Pro tempore Haskin, that Mayor and Council Communication No. L-11855 be approved, as amended. The motion carried unanimously. L-11856 There was presented Mayor and Council Acquisition Communication No. L-11856 from the City Manager of Aviagation recommending that the City Council authorize the Easements acquisition of 28 individual avigation easements for residential properties in Irving, Texas for the purpose of expanding DIFW Airport; find that the prices offered by 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-11857 There was presented Mayor and Council Conveyance of Communication No. L-11857 from the City Manager pipeline recommending that the City Council approve the easement & conveyance of a pipeline easement and right-of-way right-of-way and a temporary construction easement for the & temporary construction of a raw water pipeline by Tarrant construction County Water Control and Improvement District easement No. I for a total of$24.00. It was the consensus of the City Council that the recommendation be adopted. L-11858 There was presented Mayor and Council Sale of Communication No. L-11858 from the City Manager City-owned recommending that the City Council approve t e sale surplus of the surplus City-owned properties, and authorize property the 0q Manager to execute the appropriate deeds, conveying the property to the highest bidder for each property. It was the consensus of the Citq v Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 13 L-11859 There was presented Mayor and Council Acquisition one Communication No. L-11859 from the City Manager single-family recommending that the City Council authorize the residential fee simple acquisition of one property in Irving, Texas, for the purpose of expanding D1FW Airport; find that the purchase price offered by 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-11860 There was presented Mayor and Council Acquisition Communication No. L-11860 from the City Manager of permanent recommending that the City Council approve the sanitary sewer acquisition of two permanent sanitary sewers and & drainage one drainage easement from Jesus Suarez and find easements that $750.00 is just compensation, and authorize the City Manager to accept and record the appropriate instruments. It was the consensus of the City Council that the recommendation be adopted. L-11861 There was presented Mayor and Council Final Communication No. L-11861 from the City Manager Settlement recommending that the City Council authorize the Acquisition City Manager to authorize the final settlement for for the D FFW the acquisition of approximately 22.1 acres in the Inte 'l Airport Cite of Irving, Texas; find that the consideration Expansion reject amount is in lieu of proceeding further in condemnation; and authorize the acceptance and recording of the appropriate instruments. It was the consensus of the City Council that the recommendation be adopted.. CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 14 L-11862 There was presented Mayer and Council Acquisition of Communication N6. L-11862 from the City Manager right-of-way, recommending that the City Council approve the underground acquisition of one permanent sanitary sewer utility easement & easement, one permanent drainage easement, and sanitary sewer one permanent drainage and utility easement to easement serve the area north of Alsbury Boulevard and east of I.H. 35W, for a total of$3.04, from J.C. Pace, Ltd. It was the consensus of the City Council that the recommendation be adopted. L-11863 There was presented Mayor and Council Acquisition Communication No. L-11863 from the City Manager one permanent recommending that the City Council authorize the Single-Family acquisition of one property in Irving, Texas, for the residential purpose of expanding D1FW Airport; find that the property purchase prices offered by 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-11864 There was presented Mayor and Council Acquisition Communication No. L-11864 from the City Manager right-of-way, recommending that the City Council approve the permanent acquisition of right-of-way one permanent sanitary sanitary sewer sewer easement and one drainage easement from drainage Kenneth and Martha Stewart; fin that S1,880.00 is easements just compensation and authorize e the City Manager to accept and record the appropriate instruments. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 15 L-11865 There was presented Mayor and Council Acquisition Communication No. L-11865 from the City Manager permanent recommending that the City Council approve the sanitary sewer & acquisition of the permanent and temporary temporary construction easements from Indian Creek construction Condemnation Association for the purpose of easements rehabilitating a sanitary sewer line, for a total of $740.00. It was the consensus of the City Council that the recommendation be adopted. L-11866 There was presented Mayor and Council Office lease Communication No. L-11866 from the City Manager Wael S. recommending that the City Council authorize the Al-Borghle City Manager to execute a lease with Wael S. Al- Borghle, an individual, dlbla Gold Star Aviation for office space in the Terminal Building, at Meacham International Airport. It was the consensus of the City Council that the recommendation be adopted. L-11867 There was presented Mayor and Council Office lease Communication No. L-11867 from the City Manager Inhaled M. recommending that the City Council authorize the Miloud City Manager to execute a Terminal Building Office Lease with Khaled M. Miloud d/b/a Delta Aeronautics at Meacham International Airport. It was the consensus of the City Council that the recommendation be adopted. L-118 8 There was presented Mayor and Council Office lease Communication No. L-11868 from the City Manager I ad T. Hage recommending that the City Council authorize the City Manager to execute a Terminal Building Office Lease th I ad T. Hage d/b a eagle International CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 16 for office space and classroom facilities in the Terminal Building at Meacham International Airport. It was the consensus of the City Council that the recommendation be adopted. L-11869 There was presented Mayor and Council Office Lease Communication No. L-11869 from the City Manager American recommending that the City Council authorize the Flyers, Inc. City Manager to execute a Terminal Building Office Lease with American Flyers, Inc. for office space and classroom facilities in the terminal building at Meacham International Airport. It was the consensus of the City Council that the recommendation be adopted. L-11870 Withdrawn It was the consensus of the City Council that Mayor and Council Communication No. L-11870, Terminal Building Office Lease agreement with Pauline Ruffin and Bonifacio Frausto D/BIA Love Aviation & Electronic Training at Fort Worth Meacham International Airport be withdrawn from the agenda. L-11871 There was presented Mayor and Council Acquisition of Communication No. L-11871 from the City Manager drainage easement recommending that the City Council approve the acquisition of a permanent drainage easement from Rodger Bowman for$710.00. It was the consensus of the City Council that the recommendafton be adopted. L-11872 There was presented Mayor and Council W lid J. Communication No. L-1,1872 from the City Manager Yammine recommending that the Ci - Council authorize the City Manager to execute a terminal building office lease w=ith Walid J. Yammine /b / Skywings Flight CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 17 Training, Inc. for office space and classroom facilities in the terminal building at Meacham International Airport. It was the consensus of the City Council that the recommendation be adopted. L-11873 There was presented Mayor and Council Acquisition Communication No. L-11873 from the City Manager of right-of- recommending that the City Council approve the way acquisition of right-of-way described as being Lot 11, Block 4, Morgan Heights Subdivision from Bobbie French for $600.00. It was the consensus of the City Council that the recommendation be adopted. L-11874 There was presented Mayor and Council Acquisition Communication No. L-11874 from the City Manager of drainage recommending that the City Council approve the easement acquisition of a permanent drainage easement described as being a portion of Lot 2, Block 34, J.M. Moody Subdivision from Tony Rodgriquez for a cost of $50.00. It was the consensus of the City Council that the recommendation be adopted. L-11875 There was presented Mayor and Council Condemnation Communication No. L-11875 from the City Manager for permanent recommending that the City Council declare the drainage easements necessity of taking an interest of a portion of land out of Lands 4, 5 and 6, Block 1, Shoe Leather Addition and a portion of the closed Hardy Street for the construction of a drainage channel, and authorize orize the City Attorney to institute condemnation proceedings to acquire the interest in this land. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL. MEETING FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 18 L-11876 "There was presented Mayor and Council Acquisition of Communication No. L-11876 from the City Manager right-of-way recommending that the City Council approve the acquisition of three rights-of-way and one construction easement out of the Morgan Heights Subdivision, dock 2, Lots 7, 8, 9 & 10 from Refugio Andrade for a total of $7,000.00. It was the consensus of the City Council that the recommendation be adopted. L-11877 There was presented Mayor and Council Dedication Communication No. L-11877 from the City Manager Utility recommending that the City Council approve the easement dedication of a utility easement for $1.00 to Southwestern Bell. Council Member Woods informed Council that she filed a conflict of interest affidavit on Mayor and Council Communication No. L-11877. Mayor Pro tempore Haskin made a motion, seconded by Council Member Meadows, that Mayor and Council Communication No. L-11877 be approved. The motion carried by the following vote: AYES: Mayor Barr; Mayor Pro tempore Raskin, Council Members Lane, Silcox, Meadows and Hirt NOES: None ABSENT: Council Members McCray and Webber NOT VOTING: Council Member Woods 'r r CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 19 PZ-1924 There was presented Mayor and Council Ord. # 12750 Communication No. PZ-1924 from the City Manager Easement recommending that the City Council adopt Vacation Ordinance No. 12750 vacating, a ten foot wide sanitary sewer easement located on Lot K, Block 1, Santa Fe Industrial Addition to the City of Fort Worth, Texas. It was the consensus of the City Council that the recommendation be adopted. PZ-1925 There was presented Mayor and Council Ord. # 12751 Communication No. PZ-1925 from the City Manager Street right-of-way recommending that the City Council adopt & temporary Ordinance No. 12751 vacating, a street right-of-way turnaround and temporary turnaround easement vacation, Ryan easement vacation Valley Court, Blocks 1 & 2, Ryan Southwest Addition to the City of Fort Worth, Texas. It was the consensus of the City Council that the recommendation be adopted. C-15732 There was presented Mayor and Council Res. # 2232 Communication No. C-15732 from the City Manager Texpool recommending that the City Council authorize, through the resolution, the use of the Texas Local Government Investment Pool (TexPool) as a possible investment option for the City's short-term investment portfolio. It was the consensus of the City Council that the recommendation be adopted. C-15733 Where was presented Mayor and Council Agreements Communication No,. C-15733 from the City Manager with Southern recommending that the City Council authorize the Pacific City Manager to execute five pipeline crossing Railroad Company agreements betvveen Southern Pacific Railroad Company, St. 1,ouis Southwestern Railroad Company and the City of Fort Worth, and approve the payment of$14,845.00 to Southern pacific ANN,, CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 20 Railroad Company, St. Louis Railroad Company as fair compensation for the crossing agreements. The one time fee was established by the Southern Pacific Railroad Company. It was the consensus of the City Council that the recommendation be adopted. C-15734 There was presented Mayor and Council S.J. Louis Communication No. C-15734 from the City Manager Construction, Inc. recommending that the City Council authorize the City Manager to execute a contract with S.J. Louis Construction, Inc., in the amount of $2,541.442.35 for the construction of Village Creek Collector Parallel, Contract III, Part 11. It was the consensus of the City Council that the recommendation be adopted. C-15735 There was presented Mayor and Council Ord. # 12752 Communication No. C-15735 from the City Manager J.L. Bertram recommending that the City Council: Construction & Engineering, Inc. L Adopt Appropriation Ordinance No. 12752 increasing the estimated receipts and appropriations in the Special Assessments Fund in the amount of $7,687.60 and in the Streets Improvements Fund in the amount of $7,687.64 from available funds for the purpose of funding the reconstruction of Edgewood Terrace from er y to Ramey, and 2. Approve a $7,687.60 fund transfer for the property owner's share of construction costs from the Special Assessments Fund to the Street Improvements Fund, and r CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 21 3. Authorize the City Manager to execute a contract with J.L. Bertram Construction & Engineering, Inc., in the amount of $339,128.01 for the reconstruction of Edgewood Terrace from East Berry to Ramey Avenue. It was the consensus of the City Council that the recommendation be adopted. C-15736 There was presented Mayor and Council Walt Williams Communication No. C-15735 from the City Manager Construction recommending that the City Council authorize the Company, Inc. City Manager to execute a contract with Walt Williams Construction Company, Inc., in the amount of $347,786.70 and seventy working days for the reconstruction of Bangor Drive from Slade Boulevard to the City limit and Slade Boulevard from Chapin Road to Bangor Drive. It was the consensus of the City Council that the recommendation be adopted. C-15737 There was presented Mayor and Council Change Order Communication No. C-15737 from the City Manager No. 1 recommending that the City Council authorize the City Manager to execute Change order No. 1 in the amount of$55,525.61 to City Secretary Contract No. 22038 with ey of s Asphalt, Inc., thereby increasing the contract amount to $603,518.86. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5, 1.996 PAGE 22 C-15738 There was presented Mayer and Council Change Order Communication No. C-15738 from the City Manager No. 4 recommending that the City Council authorize the City Manager to execute Change Order No. 4 in the amount of$16,009.86 to City Secretary Contract No. 21827 with Southland Contracting, Inc. It was the consensus of the City Council that the recommendation be adopted. C-15739 There was presented Mayor and Council Austin Bridge & Communication No. C-15739 from the City Manager Road, Inc. recommending that the City Council authorize the City Manager to execute a contract with Austin Bridge & Road Inc., in the amount of$1,398,766.50 for the reconstruction of North Main Street Bridge Over Marine Creek. It was the consensus of the City Council that the recommendation be adopted. C-15740 There was presented Mayor and Council Westhill Communication No. C-15740 from the City Manager Construction, Inc. recommending that the City Council authorize the City Manager to execute a contract with Westhill Construction, Inc., in the amount of$44,995.00 and thirty working days for the Green Oaks Boulevard Median Opening at future Meadowbrook Drive. It was the consensus of the City Council that the recommendation be adapted. C-15741 There was presented Mayor and Council Ord. # 12753 Communication No. C-15741 from the City Manager McClendon recommending that the City Council: Construction Company, Inc. 1. Adopt Appropriation Ordinance No. 12753 increasing the estimated receipts and appropriations in the Special Assessments Fund in the amount of $40,0 . i and in the Streets Improvements, Fund in the amount of �T CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 23 $40,000.00 from available funds for the purpose of funding the construction of Weisenberger from Adolph to Vacek, and 2. Approve a $40,000.00 fund transfer for the property owner's share of construction costs from the Special Assessments Fund to the Street Improvements Fund, and 3. Authorize the City Manager to execute a contract with McClendon Construction Company, Inc., in the amount of $121,990.45 for the assessment paving of Weisenberger Street from Vacek Street to Adolph Street. It was the consensus of the City Council that the recommendation be adopted. C-15742 There was presented Mayor and Council Town Center Communication No. C-15742 from the City Manager Office Space recommending that the City Council authorize the Lease City Manager to enter into a annual rental agreement between Town Mail, Ltd and the City of Fort Worth for 1,639 square feet of office space in Town Center Mall for $9,600.00 the first year and $13,200.00 annually for utilities. It was the consensus of the City Council that the recommendation be adopted. C-15743 There was presented. Mayor and Council Tarrant County Communication No. C-15743 from the City Manager recd ending that the City Council authorize the City Tanager to accept and execute a healtb services ntrAct with. Tarrant County Commissionems, Court K CITY COUNCIL MEETING FORT NORTH, TEXAS NOVEMBER 5, 1996 PAGE 24 for the purpose of Building Maintenance, Janitorial, Utility and Telephone Services. It was the consensus of the City Council that the recommendation be adopted. C-15744 There was presented Mayor and Council Renewal of Communication No. C-15744 from the City Manager contract with recommending that the City Council: Tarrant County 1. Authorize the City Manager to apply for and execute a contract in an amount not to exceed $36,260.00 from Tarrant County to assist the County with air pollution issues in unincorporated areas of the County during FY 1996-97; and 2. Adopt Appropriations Ordinance No. 12754 increasing the estimated receipts and appropriations in the Grants Fund in the amount of$36,260.00 from available funds for the purpose of funding a contract with Tarrant County for the Air Pollution Control Program. It was the consensus of the City Council that the recommendation be adopted. u C-:15745 There was presented Mayor and Council Southern Communication No. C-15745 from the City Manager Enviro recommending that the City, Council: J4echno/o y Inc. 1. Approve the transfer of $3,360.25 from the Undesginated Disposal Account in the Environmental Management Fund to the appropriate project account, and CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 25 2. Authorize the City Manager to execute an amendment to City Secretary Contract No. 21444 with Southern Enviro Technology, Inc. to increase the not-to-exceed amount from $250,000.00 to $253,360.25. It was the consensus of the City Council that the recommendation be adopted. C-15746 There was presented Mayor and Council Ord. # 12755 Communication No. C-15746 from the City Manager Conatser recommending that the City Council. Construction, Inc. 1. Authorize the City Manager to transfer 1,345,398.00 from Water and Sewer Operating Fund to the Sewer Capital Project Fund; and 2. Adopt Appropriations Ordinance No. 12755 increasing the estimated receipts and appropriations in the Sewer Capital Project Fund in the amount of $1,345,398.00 from available funds for the purpose of funding sanitary sewer rehabilitation, Contract 21F; and 3. Authorize the Cite Manage~ to execute a contract with Conatser Construction, Inc., in the amount of 1, 17.554. 10 for Sanitary Sewer Rehabilitation Contract 21 F. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 26 C-15747 There was presented Mayor and Council Rejection of Communication No. C-15747 from the City Manager bids recommending that the City Council reject all bids for the construction of unitary Sewer Main 131A Drainage Area Rehabilitation and Sewer Improvements (Group 4, Contract 3), Part II, and authorize the City Manager to rebid the project. It was the consensus of the City Council that the recommendation be adopted. C-15748 There was presented Mayor and Council Ord. # 12756 Communication No. C-15748 from the City Manager Ord. # 12757 recommending that the City Council: Extra Mile Inc. 1. Adopt Ordinance No. 12756 increasing the estimated receipts and appropriations in the Capital Projects Reserve Fund in the amount of $122,900.00 from available funds for the purpose of funding a contract with Extra Mile, Inc., for construction of accessibility improvements at the Fort Worth Zoo, and 2. Authorize the transfer of$122,900.00 from the Capital Projects Reserve Fund to the Specially Funded Capital Projects Fund, and 3. Adopt Appropriations Ordinance No. 12757 increasing the estimated receipts and appropriations in the Specially Funded Capital Projects Fund in the amount of $122,900...00 from available funds for the purpose of funding a contract with Extra Mile, Inc., for construction of accessibility improvements at the Fort Worth Zoo. and ivµ CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5. 1996 PAGE 2'7 4. Authorize the City Manager to execute a contract with Extra Mile, Inc., in the amount of $122,900.010 for zoo pathway and restroom improvements to improve accessibility at the Fort 'North Zoo. It was the consensus of the City Council that the recommendation be adopted. C-15749 There was presented Mayor and Council Change Order Communication No. C-15749 from the City Manager No. 2 - recommending that the City Council authorize the Walt Williams City Manager to execute Change Order No. 2 in the Construction, Inc. amount of$8,805.00 to City Secretary Contract No. 21643 with Walt Williams Construction, Inc. It was the consensus of the City Council that the recommendation be adopted. C-15750 There was presented Mayor and Council Boyles-Fort Communication No. C-15750 from the City Manager Worth L.P. recommending that the City Council authorize the City Manager to execute a Community Facilities Agreement with the developer, Boyles Investment Inc. for the installation of community facilities for water, waste water, street paving, storm drainage, street lights, and street name signs. Council Member Meadows made a motion, seconded by Mayor Pro to ore Haskin, that Mayor and Council Communication No. C-15750 be approved, as amended, by changing the fiscal information/certification portion as follows: The total Cty, participation in the proposed CFA is 1 ,881,364 which includes $1,561,343 for construction of the drainage improvements as outlined. The drainage system improvements are to Ad r CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 28 be funded from the pre-1986 Street Bond Funds identified as a contingency reserve fund which could be utilized to fund any shortfall in the 1993 Capital Improvement Program and with the remaining balances from various other appropriate funds from: GS21541200 020210369550 $243,241.55 G 21 541200 020210369580 171,831.00 GS21541200 020210369624 241,068.00 GS21541200 020210369630 166,097.00 GS29 541200 020290368250 424,821.81 GS29 541200 020290369510 314,283.64 The motion carried unanimously. C-15751 There was presented Mayor and Council Krauss Baker Communication No. C-15751 from the City Manager Park recommending that the City Council authorize the City Manager toy 1. Accept a donation of a constructed parking lot in gauss Baker Park from Larry Gumfory, LI.V.M.; and 2. Execute a license agreement allowing clients and employees of Larry Gu fury, I .V.M. to use the proposed parking lot during normal office hours. On motion of Council Member Woods, seconded by Mayor Pro to pore Raskin, the recommendation was adopted unanimously. CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 29 C-15752 There was presented Mayor and Council Agreement Communication No. C-15752 from the City Manager between Cities recommending that the City Council authorize the of Fort Worth & Mayor and the City Manager to execute the Arlington & Tarrant Amended Interlocal Agreement between the Cities of County Fort 'Worth and Arlington and the County of Tarrant establishing a Workforce Development Area for Tarrant County and its municipalities and creating the Workforce Governing Board and Local Workforce Development Board to facilitate the provision of workforce development programs within the WDA. On motion of Mayor Fro tempore Haskin, seconded by Council Member Lane, the recommendation was adopted unanimously. C-15753 There was presented Mayor and Council Tarrant Communication No. C-15753 from the City Manager County recommending that the City Council authorize the City Manager to accept and execute a contract with Tarrant County Commissioners Court for the City Health Director to serve as Chief Administrative Officer of the County Health Department. It was the consensus of the City Council that the recommendation be adopted. Zoning Hearing It appeared to the City Council that a Zoning 796-132 Hearing was set for today in connection with recommended changes and amendments to Zoning Ordinance No. 3011, and that notice was given of the hearing by publication in the Fort Worth Star- Telegram, the official newspaper of the City of Fart "Worth.. Mayor Barr asked if there was anyone present desiring to be heard. All fik, CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 5, 1996 PAGE 30 Council Member Silcox made a motion, seconded by Council Member Woods that the application of Blackstone Hotel located at 601 Main Street recommended for "HSE/HC" Highly Significant Endangered Subdistrict Overlay, Zoning Docket No. Z-96-132 be adopted. The motion carried unanimously and adopted Ordinance No. 12758. G-11670 There was presented Mayor and Council Partial Tax Communication No. G-11670 from the City Manager Exemption recommending that the City Council will consider 601 Main St. designation of the Blackstone Hotel, 601 Main Street, as "Highly Significant Endangered" at the November 5, 1996 meeting. If the designation is approved, it is recommended that the City Council approve the owner's application for partial tax exemption for rehabilitation of the building. On motion of Council Member Silcox, seconded by Mayor Pro tempore Haskin, the recommendation was adopted unanimously. Citizens Presentation Derrell McCathern Mr. Derrell McCathern, 2517 Putnam, appeared before the City Council and suggested that the Citizen Police Academy association be given the authority to write parking citations for individuals in handicapped. parking. Adjourned There being no further business, the meeting was adjourned at 10:30 p.m.