HomeMy WebLinkAbout1995/09/05-Minutes-City Council CITY COUNCIL MEETING
SEPTEMBER. 5, 1995
Date & Time On the 5th day, of September, A.U., 1995, the City
Council of the City of Fart Werth, Texas, met in
regular session, at 7:10 p.m., with the following
members and officers present.
Attendance Mayor Kay Granger: Mayor Pro tempore Bill
Meadows; Council Members Jim Lane, Chuck.
Silcox, Becky Haskin, Eugene McCray, Jewel
Woods, Virginia Nell Webber, and Kenneth Barr;
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 Rabbi Sidney
Zimelman, Congregation Ahavath Sholo .
Pledge The Pledge of Allegiance was recited.
Minutes On motion of Council Member Woods, seconded by
Council Member Barr, the minutes of the regular
meeting of August 29, 1995, were approved
unanimously.
Special Presentations Council Member Woods advised the audience that
Certificates of Recognition would be mailed to
former board and commission members.
A proclamation was presented for Read About Me
Day.
A proclamation for luternational Visitors Month was
presented to ?fir. Ward.
CITY COUNCH,MEET`
FORT WORTH, TEXAS
SEPTEMBER 5, 1995
PAGE 2
A proclamation for Classical Music Month was
- presented to Mr. Glen Davis who presented Council
with WRR 101.1 Classical Music t shirts.
Withdrawn/Consent Council Member Lane requested that Mayor and
Council Communication No. C-14998 be withdrawn
from the consent agenda.
Consent Agenda Can motion of Council Member Woods, seconded by
Council Member Barr, the consent agenda, as
amended, was adopted unanimously.
Appointments Council Member Barr made a motion, seconded by
Council Member McC'ray, that Ms. Rachel D. Gooch
be appointed to Place 9 on the Fort Worth
Commission on the Status of Women, with a term of
office expiring October 1, 1995. The motion carried
unanimously.
CP-193 Opposing There was presented Council Proposal No. CP-193
Application 401 W. as proposed by Council Member Baskin
Lancaster recommending that the Fort Worth City Council
Res. #2092 adopt Resolution No. 2092 opposing Application No.
357, filed by Ultimate Paintball, Inc., for a Wine and
Beer Retailer's Permit at 401 West Lancaster, Fort
Worth, Texas, and authorizing City Council Member
Becky Haskin to represent the City in contesting the
subject application. On motion of Council Member
Haskin, seconded by Council Member McCray, the
recommendation was adopted unanimously.
,' resentations/Cite There was presented mayor and Council
Secretary Communication No OCS-742 from the Office of the
City Secretary recommending that the City Council
refer notices of claims regarding alleged damages
and/or 'Miuries to the Risk Management Department.
It was the cosenss of the City Council that the
recommendation he adopted.
MR
CITY COUNCIL MEETING
FORT WORTH, TEXAS
SEPTEMBER 5,1995
PAGE 3
Report/City Manager
G-11201/Reimburse. There was presented Mayer and Council
Pavement replacemt. Communication No. G-11201, dated August 29,
1995, from the City Manager recommending that the
City Council authorize the City Manager to
reimburse Jesse Jones and Associates for pavement
replacement in the amount of $32,114.00 in Fark
Manor Apartments.
'G-11212 Grant There was presented Mayor and Council
Ord. # 12122 Communication No. G-11212 from the City Manager
recommending that the City Council authorize the
City Manager to apply for and accept, if awarded, a
grant in the amount of $25,000.00 from the Texas
Commission of Fire Protection, and adopt
Appropriations Ordinance No. 12122 increasing the
estimated receipts and appropriations in the Grants
Fund in the amount of$25,000.00 for the purpose of
funding the purchase of Flashover Containers
through a grant from the Texas Commission on Fire
Protection. It was the consensus of the City Council
that the recommendation be adopted.
G-11213 JTPA There was presented Mayor and Council
Communication No. G-11213 from the City Manager
recommending that the City Council authorize the
City Manager to waive the indirect cost rate for
training staff for the 1995 Summer`'youth Program
funded through Title 1113 of the Job Trai
TUng
Partnership Act. It was the consensus of the City
Council that the recommendation be adopted.
CITY COUNCIL MEETING
Ti IG
FORT WORTH, TEXAS
SEPTEMBER 5, 1995
PAGE 4
G-11214 There was presented Mayor and Council
Ord. # 12123 Communication No. G-11214 from the City Manager
Emergency Repairs recommending that the City Council adapt
Ordinance No. 12123 increasing the estimated
receipts and appropriations in the Insurance Fund in
the amount of $5,000,000.00 for the purpose of
funding.emergency repairs to various city buildings
for the Transportation and Public Works
Department, and confirm the emergency purchase of
repairs to City buildings totaling $2,213,933.00 and
approved revisions totaling$87,200.21 to M&C G-
11149. It was the consensus of the City Council that
the recommendation be adopted.
G-11215 Disposal/ There was presented Mayor and Council
Records - Housing Communication No. G-11215 from the City Manager
recommending that the City Council approve the
disposal of`public records belonging to the Housing
Department. It was the consensus of the City
Council that the recommendation be adopted.
G-11216 Grant There was presented Mayor and Council
from FAA Communication No. G-11216 from the City Manager
Ord. # 12124 recommending that the City Council authorize the
City Manager to accept a grant from the Federal
Aviation Administration to make improvements to
Fort Worth Alliance Airport; adopt Appropriations
Ordinance No. 12124 increasing the estimated
receipts and appropriations in the Grants Fund in
the amount of $3,333,333.00 for the purpose of
funding Phase One improvements to Alliance
Airport through a grant from the Federal Aviation
Administration (F and authorize the use of
$333,333.00 in land as the City's ten percent in-kind
match. It was the consensus of the City Council that
the recommendation he adopted.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
SEPTEMBER 5,1995
PAGE 5
G-11217 Zoning Ord. There was presented Mayor and Council
Amendment Communication No. G-11217 from the City Manager
Ord. # 12125 recommending that the City Council adapt
Ordinance No. 12125 which repeals Ordinances No.
10658 and 10727, which are codified in Subsection E
of Section 18, "Modifications to District
Regulations", and Section 20.0.41 of the
Comprehensive Zoning Ordinance, amending the
Comprehensive Zoning Ordinance of the City of Fort
Worth, being Ordinance No. 3011, as amended,
codified as appendix "A" of the Code of the City of
Fort Worth, Texas (1986), as amended, by repealing
section 18.E, "Location Regulations Applicable to
Bars in 'F' and 'G' Commercial Districts"; and
Section 20.0.41 concerning special exceptions for
bars made nonconforming by such location
requirements.
Assistant City Attorney Marcella Olson appeared
before the City Council and advised Council that
these ordinances were being repealed in order to
comply with State Statutes.
Council Member Silcox made a motion, seconded by
Council Member Hasidn, that the recommendation
be adopted. The motion carried unanimously.
11218 There was presented Mayer and Council
Barring/Bidding Communication No. G-11218 from the City Manager
recd mending that Vision Contractor's Inc. be
declared a non-responsible bidder on City of Fort
Worth demolition contracts for its failure to perform
satisfactorily on recent contracts with the City of
Fort Worth; and further that Vision Contractor's
Inc- not be considered to do any demolition work,for
the City for a period of one year.
CITY COUNCIL MEETING
FORT WORTH,TEXAS
SEPTEMBER 5, 1995
PAGE f
Gwen Morrison - M . Gwen Morrison, 1915 Carverly Drive, appeared
Vision Contractor's before the City Council and read a portion of the
letter presented to the City Council earlier
expressing opposition to the barring of 'Vision
Contractor's Inc. for a one year period and
requested that the council give favorable
consideration to their request.
Council Member McCray made a motion, seconded
by Council Member Meadows, that the
recommendation be adopted. The motion carried by
the following vote:
AYES: Mayor Granger; Mayor Pro
tempore Meadows; Council
Members Lane, Silcox, Hasl n,
McCray, Woods, and Barr
NOES: Council Member Webber
ABSENT: None
P=7557 Laboratory There was presented Mayor and Council
Equipment Communication No. P-7557 from the City Manager
recommending that City Council authorize the
purchase of laboratory equipment for the Water
Department from sole bid, Max Grigsby Company,
Inc. for $42,760.44 with payment terms of net 3
days, f.o.b. i ation, anal freight in u4e . It was
the conse us of the Ci .o that the
reco endation be adopted...
P-7558 Poly er There was pr ented' Mayor and Co cil
Peed Syste Co tion No. P755 fro ; the City Manager
recd e i tat t o Cite Cou cil aut i e t e
pure ase f poly , er fe yste; s forte ter
I epa ent fro eater and Waste anage e t
v
CITY COUNCIL,MEETING
FORT WORTH, TEXAS
SEPTEMBER 5,1995
PAGE 7
Associates Inc. on the total low bid meeting
specifications for an amount not to exceed $48,815.00
with payment terms of net 30 days, f.o.b.*destination
and freight no charge. It was the consensus of the
City Council that the recommendation be adopted.
`I'-fi559 Polymer There was presented Mayor and Council
Communication No. P-7559 from the City Manager
recommending that the City Council authorize an
increase of$128,000.00 to the purchase agreement
with Allied Specialties, Inc. to provide polymer for
the Water Department for an estimated total not to
ex $268,619.00. It was the consensus of the City
Council that the recommendation be adopted.
P-7560 New Signage There was presented Mayor and Council
Communication No. P-7560 from the City Manager
recommending that the City Council authorize the
purchase of installing new signage at Meacham
International Airport for the Aviation Department
from Todays Signs on low bid of$18,152.11, net 30
days, f.o.b. destination, freight no charge. It was the
consensus of the City. Council that the
recommendation be adopted.
L-11617 Easement There was presented Mayor and Council
Communication No. 1.41617 from the City Manager
recommending that the City Council approve the
acquisition of a drainage and utility easement for the
Summerfields Joint Venture; find that $1.00 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-11618 Easement There was presented May-or and' cg
Communication No. 1-41618 from the City Manager
recommendmig that the City Council approve the
acquisiflowof a temporamy construction easement,
ANN
CITY COUNCIL.. MEETING
FORT WORTH, TEXAS
SEPTEMBER 5, 1995
PAGE 8
drainage easement, dedication deed being out of
Blacks i and 2 of the Shelby County, .Land Survey,
Abstract No. 1375; find that $1.44 is just
compensation for each easement acquired from
George Ann Brown, Carter Ind. Executrix for the
Amen G. Carter, Jr. Estate, required for the
installation, use, and maintenance of Campus Drive;
and authorize the acceptance and recording of the
appropriate instruments. It was the consensus of the
City Council that the recommendation be adopted.
L-11619 Quitclaim of There was presented Mayor and Council
Railtran Communication No. L-11619 from the City Manager
recommending that the City Council approve the
Quitclaim of the interest, if any, in surplus
RAILTRAN property described as being 55,138
square feet adjacent to 455 Beach Street, Fort
North, Texas, to International Caravan, Inc. (Old
Mill Joint Venture), and authorize the City Manager
to execute a quitclaim to Old Mill Joint Venture as
the adjacent property owner. It was the consensus of
the City Council that the recommendation be
adopted.
FZ-1834 Vacation There was presented Mayor and Council
Utility Easement Communication No. PZ-1830 from the City Manager
Ord. # 12126 recommending that the City Council adopt
Ordinance No. 12126 vacating a utility easement
located along the west prope . line of Lot 2AR,
Bloch 4, Drawn Heights Addition iia s Road,
north of Kuban oulevard) ,-ft was,the'consensus of
the City Council that the , 'recommendation be
adopted.
P1831 There was presented Mayor and' Council
Easement Vacation Co ttio T . 1 31 from the City Manager
1r # 1212 7 reco en i g that the City Council adopt
Ordinance No. 12127 vacating v ri e and two
utility easements and a public open space easement
CITY COUNCIL MEETING
FORT WORTH, TEXAS
SEPTEMBER 5,1995
PAGE 9
located on Lot 2 at the Southwest Intersection of
Reeves Drive (Valley Vista Addition, Lot 2, Block
2). It was the consensus of the City Council that the
recommendation be adopted.
PZ-1$32 Vacation There was presented Mayor and Council
Easement Communication No. PZ-1832 from the City Manager
Ord. No. # 12128 recommending that the City Council adopt
Ordinance No. 12128 vacating a utility easement
located in Lot 12, Block 31B, Stoneglen at Fossil
Creek Addition (Western Center Boulevard and
Stone Creek Lane). It was the consensus of the City
Council that the recommendation be adopted.
-PZ-1833 There was presented Mayor and Council
Vacation Easement Communication No. PZ-1833 from the City Manager
Ord. # 12129 recommending that the City Council adopt
Ordinance No. 12129 vacating a utility easement
dedicated to the Southwestern Bell Telephone
Company and a utility easement dedicated to Texas
Electric Utility Company located on Lot 2R, Block 4,
College Hill Addition (Alston Avenue south of
Pennsylvania Avenue). It was the consensus of the
City Council that the recommendation be adopted.
?Z-1834 There was presented Mayor and Council
Vacation R-O-W Communication No. PZ-1834 from the City Manager
Ord. # 12130 recommending that the City Council adopt
Ordinance No. 12130 vacating Jimmy Bull Road
from John T.White Road north to Randol Mill Road
(Andes Survey,ey Abstract 66, Tracts 1, 3 A, and 3AI).
It was the consensus of the City Council that the
recommendation be adopted.
P 1835 There was presented Mayor and Council
Vacation Easement Communication No. PZ-1835 from the City Manager
Ord. ft 12131 recommend that the ` City, :you cil a o t
Ordinance No. 12131 vacating a utility ease ent
located between Dots 2 and 3, Block 1, Sutter's Mill
A
CITY COUNCIL MEETING
TORT WORTH, TEXAS
SEPTEMBER 5, 1995
PAGE 10
Addition (7609 Cascade Court). It was the consensus
of the City Council that the recommendation be
adopted.
-C-14984 There was presented Mayor and Council
Sid Baker Communication No. C-14984, dated August 29, 1995,
from the City Manager recommending that the City
Council authorize the City Manager to execute the
amendment to the personal services contract with
Line Management Support for the Economic
Development SEECAP Office (City Secretary
Contract #20886) for an amount not to exceed
$45,849.43. On motion of Council Member Webber,
seconded by Council Member Meadows, the
recommendation was adopted unanimously.
C-14994 There was presented Mayor and Council
TNRCC Communication No. C-14994 from the City Manager
Ord. # 12132 recommending that the City Council authorize the
City Manager to execute an agreement with the
Texas Natural Resource Conservation Commission
(TNRCC) in the amount of 8101,259.00 for
conducting a complaint handling system and
investigation and enforcement program for outdoor
air pollution during the period of September 1, 1995,
through August 31, 1996, and adopt Appropriation
Ordinance No. 12132 increasing the estimated
receipts and appropriations in the Grants Fund in
the amount of 8101,259.04 for the purpose of g
a contract with the Texas Natural Resources
Conservation Commission for FY 95-96 Services. It
was the consensus of the City Council that the
recommendation be adopted. -,, a:
CI4995 There was presented Mayor and Council
Change Order i tion o. C-14995 from the City Manager
Ord. # 12133 recommending that the City Council authorize the
CI Manager to
CITY COUNCH,MEETING
FORT WORTH, TEXAS
SEPTEMBER 5,1995
PAGE 11
1. Execute Amendment Number One to FAA
Grant Agreement Number 3-48-00856-09-94
increasing the grant amount by $180,195.80,
from $3,100,000.00 to ' 3,280,196.80, and
2. Increase the Guy's ten percent (10 percent)
match by $20,022.31, from $344,444.00 to
$364,466.31, and
3. Adopt Appropriation Ordinance No. 12133
increasing the estimated receipts and
appropriations in the Grants Fund in the
amount of $200,219.11 for the purpose of
funding the execution of change order 10 with
H.B. Zachry Construction Co. Inc., for
additional quantities for the main runway and
the pay items to restore parking spaces
supporting TCJC Flight Operations, and
4. Transfer$20,022.31 from the Aviation Capital
Projects Fund to the Grants Fund, and
5. Execute change order number 10 with H.R.
Zachry Construction Co., Inc. in the amount of
$200,219.11 for additional quantities for the
main runway ($151,429.50) and items to
restore parking spaces supporting TCJC flight
operations ($48,769.61).
It was the consensus of the City Council that the
recommendation be adopted.
C-14996 Lock- There was presented Mayor and Council
wood, Andrews & Communication No. C-14996 from the City Manager
Newnam Ord. #12134 recommending that the City Council-
1 A tho ` e the City I1a tiger to transfer
$10,870.00 from eater and Sewer Operating
Fund to the Water Capital Projects Fund, and
CITY COUNCIL MEETING
FORT WORTH, TEAS
SEPTEMBER 5, 1995
PAGE 12
2. Adept Appropriations Ordinance No. 12134
increasing the estimated receipts and
appropriations in the Water Capital Projects
Fund in the amount of $10,870.00 for the
purpose of funding an Engineering Services
Agreement with Lockwood, Andrews &
Newnam, Inc., for street reconstruction and
water replacement on 5th Street (Elizabeth
Boulevard to Lilac Street), and
3. Authorize the City Manager to execute an
engineering services agreement with
Lockwood,Andrews & Newman, Inc., for a fee
not to exceed $26,967.00 to prepare plans,
specifications and contract documents for
street and water facilities for 5th Street
(Elizabeth Blvd. to Lilac Street).
It was the consensus of the City Council that the
recommendation be adopted.
C-14997 There was presented Mayor and Council
Amendment Communication No. C-14997 from the City Manager
North Texas GIS recommending that City Council authorize the City
Manager to execute an amendment, Addendum No.
1, to City Secretary Contract No. 14177 with the
North Texas GIS Consortium for a digital elevation
model in an additional amount of$48,443.00. It was
the consensus of the City Council that the
recommendation be adopted.
014998 There was presented Mayor and Council
JTPA Communication No. C-14998 from the City Manager
recommending that City Council authorize the City
Manager to
R
CITY COUNCIL MEETING
FORT WORTH, TEXAS
SEPTEMBER 5,1995
PAGE 13
1. Execute a contract with The Women's Center
to provide Life/Employability Skills not to
exceed $37,097.00 beginning August 1, 1995,
and ending June 30, 1996, and
2. Execute a contract with Fort Worth
Independent School District to provide WELD
(occupational skills training in welding) not to
exceed $56,415.00 beginning September 1,
1995, and ending June 30, 1996, and
3. Execute a contract with Fort Worth-SER to
provide Basic Education Skills/English as a
Second Language for Adults not to exceed
$62,233.00 beginning August 1, 1995, and
ending June 30, 1996, and
4. Apply indirect costs for administrative staff in
accordance with the City's Administrative
Regulation 3-15, at the rate approved for the
Employment and Training Department of
10.02 percent, and authorize a waiver of the
indirect cost for the training staff.
Council Member Webber requested permission of
the City Council to abstain from voting on Mayor
and Council Communication No. C-14998.
Mayor Pro tempore Meadows made a motion,
seconded by Council Member Barr, that Council
Member Webber be permitted to abstain from
voting on Mayor and Council Communication No. C-
14998. The motion carried unanimously.
CITY COUNCIL MEETING
PORT WORTH, TEXAS
SEPTEMBER 5, 1995
PAGE 14
City Manager Terrell advised Council that the
presenters were here to speak for the reinstatement
of SER youth program, but stated that the
presentations did not directly apply to this M&C.
Patsy Steel, Nyia The following individuals spoke in support of the
Swafford; Juan SER youth program: Patsy Steel, 1413 N.E. 38th;
Garcia and Juan Nyla Swafford, 3712 Selma; Juan _Daniel Garcia,
Cantu, Amanda representing the Comin' Up Program; Juan Cantu,
Salazar, Helen Sides - 1519 Circle Park Boulevard; Amanda Salazar, 2708
SER Race Street; and Helen Sides, 1213 Lyric.
Council Member Barr requested that the City
Manager's Office present again the information
regarding program cuts so that City Council could
review and look for alternatives. Council Member
Silcox also requested that information be provided to
the City Council with regard to the vote of the
Community Development Council explaining why the
vote was split the way it was (four voting no and
four voting yes).
Mayor Pro tempore Meadows made a motion,
seconded by Council Member Haskin, that the
recommendation be adopted. The motion carried by
the following vote;
AYES: Mayor Granger; Mayor Pro
to pore Meadows; Council
Members Lane, Silcox, Has
McCray, Woods, and Barr
NOES: None
ABSENT: ?'done
NOT TIN Council e b r Webber her
CITY COUNCIL MEETING
FORT WORTH, TEXAS
SEPTEMBER 5,1995
PAGE 15
-' C-14999 There was presented Mayor and Council
Gutierrez, Smouse, Communication No. C-14999 from the City Manager
Wilmut & Assoc. recommending that the City Council.
Card. # 12135 &
Ord. # 12136 1. Authorize the City Manager to transfer
$21,897.00 from Water and Sewer Operating
Fund to the Water Capital Projects Fund in
the amount of $10,826.00 and to the Sewer
Capital Projects Fund in the amount of
$11,071.00, and
2. Adopt Appropriations Ordinance No. 12135
increasing the estimated receipts and
appropriations in the Water Capital Projects
Fund in the amount of $10,826.00 for the
purpose-of funding an Engineering Services
Agreement with Gutierrez, Smouse, Wilmut &
Associates, Inc., for street reconstruction and
water and sewer replacement on Truelson
Drive (California Parkway to Edgecliff), and
Ordinance No. 12136 increasing the estimated
receipts and appropriations in the Sewer
Capital Projects
Fund in the amount of $11,071.00 for the
purpose of funding an Engineering Services
Agreement with Gutierrez, Smouse, Wilmut&
Associates, Inc., for street reconstruction and
water and sewer replacement on Truelson
Drive (C_itlifornia Parkway to Ed ec0f , and
0 0
CITY COUNCIL MEETING
FORT WORTH, TEXAS
SEPTEMBER.5, 1995
PAGE 16
3. Authorize the City Manager to execute an
engineering services agreement with
Gutierrez, Smouse Wilmut & Assoc. Inc., for
a fee not to exceed $36,056.00 to prepare
plans, specifications and contract documents
for street, water and sanitary sewer facilities
for Gutierrez, Smouse, Wilmut & Assoc. Inc.
It was the consensus of the City Council that the
recommendation be adopted.
gC-15000 There was presented Mayor and Council
JTPA Communication No. C-15000 from the City Manager
recommending that City Council authorize the City
Manager to.
1. Transfer$209,106.00 from the Program Year
.1995 Job Training Partnership Act (JTPA)
Title IIA grant for services to adult to the
Program Year 1995 Title IIC grant for
services to youth, and
2. Execute a contract with Tarrant County
Junior College to operate the . Learning
(.opportunities Center located in the Youth
Fair Chance office, not to exceed $108,694.00
beginning August 1, 1995, and ending June 30,
1996, and
3. Apply indirect costs for administrative staff in
accordance with the City's.. Administrative
Regulation 315 at the rate approved for the
Employment and 'Training Department of
10.02 percent and authorize a waiver of the
indirect cost for the training staff.
It was the conensus of the Cih, Council that the
recommendation he adopted.
CITY COUNCIL MEETING
FORT WORTH, TEXAS
SEPTEMBER 5,1995
PAGE 17
C-15001 There was presented Mayor and Council
Landcon, Inc. Communication No. C-15001 from the City Manager
Ord. # 12137 recommending that the City Council:
1. Authorize the City Manager to transfer
$11,466.50 from Water and Sewer Operating
Fund to the Water Capital Projects Fund in
the amount of 511,188.25 and to the Sewer
Capital Projects Fund in the amount of
$278.50, and
2. Adopt Appropriations Ordinance No. 12137
increasing the estimated receipts and
appropriations in the Water Capital Projects
'Fund in the amount of $12,377.00 and the
Sewer Capital Projects Fund in the amount of
$1,466.50 from increased revenue for the
purpose of funding an engineering services
agreement with Landcon, Inc., for street
reconstruction and water and sewer
replacement on Harding Street (35th to 38th
Street), and
3. Authorize the City Manager to execute an
engineering services agreement with Landcon,
Inc., for a fee not to exceed $29,550.00 to
prepare plans, specifications and contract
documents for street,water and sanitary sewer
facilities for Harding Street (35th Street to
38th Street).
It was the consensus of the City Council that the
recommendation be adopted.
C-15002 There Was presented Mayor and Council
Prime Strategies, Inc. Communica tin No. C-15002 from the City Manager
recd mmeniting that the City Council authorize the
Manager to . execute an engineering services
agreement,with Prime Strategies Inc. in the amount
CITY COTTNCII.MEETING l
PORT WORTH, TEXAS
SEPTEMBER 5, 1995
PAGE 18
not to exceed $100,000.00 to provide highway project
coordination. It was the consensus of the City
Council that the recommendation be adopted.
C-15003 There was presented Mayor and Council
Graham Associates, Communication No. C-15003 from the City Manager
Inca Ord. # 12138 recommending that the City Council:
1. Authorize the City Manager to transfer
$9,395.00 from Water and Sewer Operating
Fund to the Water Capital Projects Fund, and
2. Adopt Appropriations Ordinance No. 12138
increasing the estimated receipts and
appropriations in the Water Capital Projects
Fund in the amount of $9,395.00 for the
purpose of funding an engineering agreement
with Graham Associates, Inc., for street '.
reconstruction and water and sewer
replacements on Kenwick Avenue (Bryant
Irvin to Westridge).
3. Authorize the City Manager to execute an
engineering services agreement with Graham
Associates, Inc., for a fee not to exceed
$27,397.00 to prepare plans,specifications and
contract documents for street and water
facilities for Kenwick Avenue (Bryant Irvin to
W tridge).
It was the consensus of the City Council that the
recommendation be adopted.
C-15004 There was presented Mayor and Council
M. K. Engineers Communication No. C-15004 from the City Manager
recommending that the City Council authorize the
City Manager to execute an en ¢ eeg services
agreement with M. K Engineers for a fee not to
exceed S77,940.00 to prepare piano, specifications and
CITY COUNCIL MEETING
FORT WORTH,TEXAS
SEPTEMBER 5,1995
PAGE 19
contract documents for street facilities for Devitt
Street (Hemphill to Jennings). It was the consensus
of the City Council that the recommendation be
adopted.
C-15005 There was presented Mayor and Council
Dikdta Engineering Communication No. C-15005 from the City Manager
Ord. # 12139 & recommending that the City Council:
Ord. # 12140
1. Authorize the City Manager to transfer
$9,506.50 from Water and Sewer Operating
Fund to the Water Capital Projects Fund in
the amount of $4,831.52 and to the Sewer
Capital Projects Fund in the amount of
$4,674.98, and -
2. Adopt Appropriations Ordinance-No. 12139
increasing the estimated receipts and
appropriations in the Water Capital Projects
Fund in the amount of $4,831.52 for the
purpose of funding an engineering agreement
with Dikdta Engineering for street construction
and water and sewer replacements on Sturges
Drive (Meadowbrook to Weiler), and
Ordinance No. 12140 increasing the estimated
receipts and appropriations in the Sewer
Capital Projects Fund in the amount of
$4,674.98 for the purpose of funding an
engineering agreement with Ddkdta
n * eering, for street reconstruction and
water and sewer replacements- on Sturges
Drive (Meadowbrook to Weiler), and
@1-Q1 v
CITY COUNCHI MEETING
TORT WORTH, TEXAS
SEPTEMBER 5, 1995
PAGE 20
3. Authorize the City Manager to execute an
engineering services agreement with Dikita
Engineering, for a fee not to exceed,
$18,647.00 to prepare plans, specifications and
contract documents for street, water and
sanitary sewer facilities for Sturges Drive
(Meadowbrook to Weiler).
It was the consensus of the City Council that the
recommendation be adopted.
C-15006 There was presented Mayor and Council
Carson-Salcedo & Communication No. C-15006 from the City Manager
Associates recommending that the City Council:
Ord. # 12141 &
Ord. # 12142 1. Authorize the City Manager to transfer
$15,228.00 from Water and Sewer Operating
Fund to the Water Capital Projects Fund in
the amount$7,675.00 and to the Sewer Capital
Projects Fund in the amount of$7,553.00, and
2. Adopt Appropriations Ordinance No. 12141
increasing the estimated receipts and
appropriations in the Water Capital Projects
Fund in the amount of $7,675.00 for the
purpose of funding an engineering agreement
with Carson-Salcedo & Associates, Inc., for
street reconstruction and water and sewer
replacements on Debra Court (Ramey Avenue
to Vel Avenue) and Debra Court Drive (Debra
Court Drive to Cut-De-Sac), and Ordinance
No. 12142 increasing the estimated receipts
and appropriations in the Sewer Capital
Projects Fund in the amount of $7,553.00 for
the purpose of fundmig an engineering
agreement °t Ca on Salcedo & Associates,
Inc., for street reconstruction and eater and
Sewer er eplace entt on era Court (Ramey
�f
CITY COUNCIL MEETING
FORT WORTH, TEXAS
SEPTEMBER 5,1995
PAGE 21
Avenue to Vel Avenue) and Debra Court Drive
(Debra Court Drive to Cul-De-Sac), and
3. Authorize the City Manager to execute an
engineering services agreement with Carson-
Saicedo Associates, Inc., for a fee not to exceed
$25,800.00 to prepare plans, specifications and
contract documents for street, water and
sanitary sewer facilities for Debra Court Dr.
(Ramey Avenue to Vel Drive) and Debra
Court (Debra Court Dr. to Cul-de-sac).
It was the consensus of the City Council that the
recommendation be adopted.
C=15007 There was presented Mayor and Council
Larry Jackson Communication No. C-15007 from the City Manager
Construction recommending that the City Council authorize the
City Manager to execute a contract with Larry
Jackson Construction, Inc., in the amount- of
$469,592.00 for Sanitary Sewer Main Rehabilitation,
Contract 21E. It was the consensus of the City
Council that the recommendation be adopted.
C-45008 There was presented Mayor and Council
Baird, Hampton., & Communication No. C-15008 from the City Manager
Brown,.Inc. - recommending that the City Council:
Ord. # 12143 &
Ord. # 12144 1. Authorize the City Manager to transfer
$3,200.00 from Water and Sewer Operating
Fund to the Water Capital Projects Fund mi
the amount $676.00 and to the Sewer Capital
Projects Fund i the amount of$2,524.00, and
2. adopt Appropriations Ordinance No. 121:43
increasing the estimated receipts n
a` nations in the Water Capital Projects
Fund in the amount of S676.0f for the purpose
l= w
CITY COUNCIL MEETING
FORT WORTH,TEXAS
SEPTEMBER 5, 1995
PAGE 22
of funding an engineering agreement with
Baird, Hampton and Brown, Inc., for street
reconstruction and water and sewer
replacements on Ridglea Avenue (1.30 to
Curzon), and Ordinance No. 12144 increasing
the estimated receipts and appropriations in
the Sewer Capital Projects Fund in the amount
of $2,524.00 for the purpose of funding an
engineering agreement with Baird, Hampton
and Brown, Inc., for street reconstruction and
water and sewer replacements on Ridglea
Avenue (I-30 to Curzon), and
3. Authorize the City Manager to execute an
engineering services agreement with Baird,
Hampton & Brown, Inc., for a fee not to
exceed $30,000.00 to prepare plans,
specifications and contract documents for
street, water and sanitary facilities for Ridglea
Avenue (I-30 to Curzon).
It was the consensus of the City Council that the
recommendation be adopted.
,C-15009 There was presented Mayor and Council
PSB1Parker-Croston Communication No. C-15009 from the City Manager
Ord. 9 12145 & recommending that the City Council:
Ord. ## 12146
1. Authorize the City Manager to transfer
$16,356.00 from Water and Seer Operating
Fund to the eater Capital Projects Fund *in
the amount of $5,280.00 and to the Sewer
Capital Projects Fund in the amount of
$11,076.00, and
. Adopt Appropriations Ordinance No. 1214
increasing the estimated receipts, and
appropriations in the Water Capital Projects
Fr and in the aw6unt of$5,280.00 for the
CITY COUNCIL ME17ING
FORT WORTH,TEXAS
SEPTEMBER 5,1995
PAGE 23
purpose of funding an engineering agreement
u with FSB/Parker- roston for street
reconstruction and water and sewer
replacements on Wales Avenue (Walton to
Trail Lake), and Ordinance No. 12146
increasing the estimated receipts and
appropriations in the Sewer Capital Projects
Fund in the amount of $11,076.00 for the
purpose of funding an Engineering Agreement
with FSB/Parker-Croston for street
reconstruction and water and sewer
replacements on Wales Avenue (Walton to
Trail Lake), and
3. Authorize the City Manager to execute an
engineering services agreement with
FSB1Parker-Croston for a fee not to exceed
$30,140.00 to prepare plans, specifications and
contract documents for street, water and
sanitary sewer facilities for Wales Avenue
(Waltowto Trail Lake).
It was the consensus of the City Council that the
recommendation be adopted.
-15010 There was presented Mayor and Council
Greiner Communication No. C-15010 from the City Manager
Ord. # 12147 & recommending that the City Council:
Ord. # 12148
1. Authorize the City Manager to transfer
$14.349.00 from Water and Sewer Operating
Fund to the Water Capital Projects Fund in
the amount of $13,971,00 and to the Sewer
Capital Proj is Fund in the amount of
$378.00, and
2 Adopt Appropriations Ordinance ante o. 1214
increasing i ate receipt and
appropriations in the Water Capital Projects
I
CITY COUNCIL MEETRG
FORT WORTH, TEXAS
SEPTEMBER 5, 1995
PAGE 24
Fund in the amount of $13,971.00 and
Ordinance No. 12148 increasing estimated
receipts in the Sewer Capital Projects Fund in
the amount of$378.00 from increased revenue,
and
3. Authorize the City Manager to execute an
engineering services agreement with Greiner
for a fee not to exceed $44,500.00 to prepare
plans, specifications and contract documents
for street,water& sanitary sewer facilities for
Pecan Street (32nd to 36th Street . It was the
consensus of the City Council that the
recommendation be adopted.
I-C-15011 There was presented Mayor and Council
Freese & Nichols, Inc. Communication No. C-15011 from the City Manager
Ord. # 12149 & recommending that the City Council:
Ord. # 12150
1. Authorize the City Manager to transfer
$6,842.00 from Water and Sewer Operating
Fund to the Water Capital Projects Fund in
the amount$3,517.00 and to the Sewer Capital
Projects Fund in the amount of$3,325.00, and
2. Adopt Appropriations Ordinance No. 12149
increasing the estimated receipts and
appropriations in the Water Capital Projects'
Fund in the amount o 3,517.00 for the
purpose of funding an engineering agreement
with Freese & Nichols, for street
reconstruction and water and sewer
replacements on Martin Street Shat leford
Street to Wren an Street), and Ordinance No.
12150 increasing the estimated receipts and
appropriations in the Sewer Capital Projects
"- 1 in the amount of $3,325.00 for the
purpose of funding an en.,nm eeg agreement
with Freese & Nichols, for street
-0
CITY COUNCIL MEETING
FORT WORTH, TEXAS
SEPTEMBER 5,1995
PAGE 25
reconstruction and water and sewer
replacements on Martin Street (Shakleford
Street to Trentman Street), and
3. Authorize the City Manager to execute an
engineering services agreement with Freese &
Nichols, Inc., for a fee not to exceed $30,787.00
to prepare plans, specifications and contract
documents and pavement, water and sanitary
^ sewer facilities for Martin Street(Shakleford
Street to Trentman Street).
Mayor Pro t+empore Meadows requested permission
of the City Council to abstain from voting on Mayor
and Council Communication Nos. C-15011 and C-
15012 inasmuch as his firm had a business
relationship with Freese & Nichols, Inc. and Carter
& Burgess, Inc.
Council Member Barr made a motion, seconded by
Council Member McCray, that Mayor Pro tempore
Meadows be permitted to abstain from voting on
Mayor and Council Communication Nos. C-15011
and C-15012. The motion carried unanimously.
Council Member Woods made a motion, seconded by
Council Member Hasidn, that Mayor and Council
Communication No. C-15011 be adopted. The
motion carried by the following vote:
CI'T'Y COUNCIL MEETING
FORT WORTH, TEXAS
SEPTEMBER 5, 1995
PAGE 26
AYES: Mayor Granger, Council
Members Lane, Silcox, Hakin,
McCray, Woods, Webber, and
Barr
NOES: None
ABSENT: None
NOT VOTING: Mayor Pro tempore Meadows
C-15412 There was presented Mayor and Council
Carter & Burgess, Communication No. C-15012 from the City Manager
Inc. Ord. # 12151 & recommending that the City Council.
Ord. # 12152
1. Authorize the City Manager to transfer
$12,597.00 from Water and Sewer Operating
Fund to the Water Capital Projects Fund in
the amount of $11,917.00 and to the Sewer
Capital Projects Fund in the amount of
$680.00, and
2. Adopt Appropriations Ordinance No. 12151
increasing the estimated receipts and
appropriations in the Water Capital Projects
Fund in the amount of $11,917.00 for the
purpose of funding an engineering agreement
'th Carter & Burgess, Inc., for street
reconstruction , and water & sewer
replacements on Runnels Street (27th to
Diamond), and Ordinance No. 12152
increasing the estimated receipts and
appropriations in the Sewer Capital Projects
Fund in the amount of$680.00 for the purpose
of funding an engineering agreement with
Carter & Burgess, Inc., for street
reconstrueflon and water and sewer
re lace ents on Runnels Street (27th to
Diamond), and
CITY COUNCII,MEETING
FORT WORTII, TEXAS
SEPTEMBER 5,1995
PAGE 27
3. Authorize the City Manager to execute an
en ' eering services agreement with Carter
Burgess, Inc., for a fee not to exceed
44,581.00 to prepare plans, specifications and
contract documents for street, water and
sanitary sewer facilities for Runnels Street
(27th to Diamond).
Council Member McCray made a motion, seconded
by Council Member Lane, that Mayor and Council
Communication No. C-15012 be adopted. The
motion carried by the following vote:
AYES: Mayor Granger; Council
Members Lane, Silcox, Haskin,
McCray, Woods, Webber, and
Barr
NOES: None
ABSENT. None
NOT VOTING: Mayor Pro tempore Meadows
Budget Hearing It appeared to the City Council that on August 29,
1995, the City Council continued the hearing until
today in connection with the proposed budget for the
1995-96 fiscal year to give every interested person or
citizen an opportumity to be heard. Mayor Granger
asked if there was anyone present desiring to he
heard.
CITY COUNCIL MEETIi
FORT WORTH, TEXAS
SEPTEMBER 5, 1995
PAGE 28
There being no one present desiring to be heard in
connection with the proposed budget for the 1995-96
fiscal year, it was the consensus of the City Council
that the hearing be continued from day to day and
from time to time and especially to the next regularly
scheduled City Council meeting of September 12,
1995, to give every interested person or citizen an
opportunity to be heard.
Danny & Jeanie Danny and Jeanie Powers, 3220 Joyce Drive,
Powers appeared before the City Council and expressed
opposition of commercial development in the
residential development of Alta Mere Addition.
Harold Patterson Mr. Harold Patterson, 2706 .Marquis Circle West,
Arlington, appeared before the City Council and
informed them of unfair policies of the Tarrant
Appraisal District and its Review Board, stating that
he was denied a public hearing and was asked to
prove that he did not receive his notice regarding
appraisal of his property.
Neal Vance Mr. Neal Vance, 2262 5th Avenue, appeared before
the City Council and expressed opposition to the
routing of a bus down his street, stating that it would
lower his property value.
Council Member Barr advised Mr. Vance that the
City Council had no control over bus routes and
stated that a meeting had been scheduled: between
the neighborhood and The T" for September 12,
1995, at 6:30 p.m. at Daggett Elementary.
Bobbi Black; Valerie Bobbi Black, 206 N. Henderson; Valerie Tolbert, 315
Tolbert and T. Torres N. Cherry Street; and Tuana Torres, 404 North
Parolees Cher y Street appeared before the City Council and
expressed concern regarding the sex
offender/parolees, at the facility located at 600 N.
Henderson and the lack of notification to the housing
CITY COUNCEL MEETING
FLIRT WORTH,TEXAS
SEPTEMBER 5,1995
PAGE 29
community that they were being housed so close to
them and their children.
Melinda Bozarth Melinda H. Bozarth, Parole Division,Director (Texas
Department of Criminal Justice), 8610 Shoal Creek,
Austin, appeared before the City Council and
responded to questions concerning the half-way
houses and the number of sex offenders housed in
Fort Worth. Ms. Bozarth agreed to work with Fort
Worth and specifically the Ripley Arnold residents
to resolve the issue and prevent this from continuing
in Fort Werth.
There being no further business, the meeting was
adjourned at 8:55 p.m.