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Home My WebLink About1995/11/07-Minutes-City Council f 1 ✓ C CITY COUNCIL MEETING NOVEMBER 7, 1995 Date & Time On the 7th, day of November, A.D., 1995, the City Council of the City of Fort Worth, Texas, met in regular session, at 7.00 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 Dr. Wanda Kile, Grace United Methodist Church. Pledge The Pledge of Allegiance was recited. Minutes On motion of Council Member Silcox, seconded by Council Member Haskin, the minutes of the regular meeting of October 31, 1995, were approved unanimously. Special Presentations Mayor Granger and Council Member Barr Proclamations presented Our City Our Children Recognition Awards. Withdrawn/Consent Council Member McCray requested that Mayor an Agenda Cou cil Communication No. C-15124 e withdrawn from the consent agenda. City Manager Terrell requested that Mayor or a. d Council Communication No. -1 1,638 be withdrawn from the consent agenda. 0 0 CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 7, 1995 PAGE 2 Continued/ City Manager Terrell requested that Mayor and Withdrawn Council Communication Nos. L-11646, L-11647, and L-11648 be continued for one week. Consent Agenda On motion of Council Member Barr, seconded by Council Member Haskin, the consent agenda, as amended, was adopted unanimously. Presentations/City Council Appointments Council Member Silcox made a motion, seconded by Council Member Lane, that Mr. Clay Brants be reappointed to Place 3 on the Parks and Community Services Advisory Board; Mr. John McDuff be reappointed to the Library Advisory Board; Ms. Nikki L. Hatley be appointed to Place 3 on the Historic and Cultural Landmarks Commission; and Ms. Peggy McDuff be appointed to Place 3 on the Fort Worth Commission on the Status of Women, with terms of office expiring October 1, 1997. The motion was approved unanimously. Council Member Barr made a motion, seconded by Council Member Silcox, that Mr. John Hudson be reappointed to Place 1; Mr. John. Isom be reappointed to lace ; Mr David O'Brien e reappointed to Place ; Mr. John Booker, Jr. be reappointed to Place 9 Ms. Olga Reyes be reappointed. to Place 11, and that Ms. Sunny Graham be appointed to Place 7 on the Fort Worth Human el tions Commission, with terms of office rr CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 7, 1995 PAGE 3 expiring October 1, 1997, and clarified that the terms of the even-numbered places would all expire in even-numbered years (October 1, 1996). The motion carried unanimously. D/FW Intl There was presented Resolution No. 2109 approving Airport Revenue the Issuance and Sale of Dallas/Fort Worth Bonds Res. # 2109 International Airport Facility Improvement Corporation American Airlines, Inc. Revenue Bonds, Series 1995, Subject to certain parameters; approving documents related thereto; and authorizing and approving such other action necessary and incidental thereto. City Secretary Church advised Council of a correction to be made to the resolution, stating that under paragraph 3, in the fourth line, the effective interest rate should read "not greater than 7.50 °lo" instead of "9.25%". Mayor Pro tempore Meadows made a motion, seconded by Council Member Silcox, that the resolution be approved as amended. The motion carried unanimously. Officials Salary Mayor Pro to pore Meadows made a motion, seconded by Council Member Woods, that the salary of the City Internal a itor be set at an annual increase of eight percent over his present salary. The motion carried unanimously. Senate Interim Council Member Lane expressed appreciation to Comm. Hearing Mayor Granger, Council Member I s i , Wade Adkins, Joe Panic u , and Bill Wood for their comments eats ale at the Ceiminal Justice Committee hearing. CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 7, 1995 PAGE 4 City .Manager Terrell advised Council that the consent agenda should be reconsidered, stating that there was a card on Mayer and Council Communication No. C-15130. Reconsideration of Council Member Barr requested that the consent Consent Agenda agenda be reconsidered at this time. The motion was seconded by Council Member Wood. The motion carried unanimously. City Manager Terrell requested that Mayor and Council Communication No. C-15130 be withdrawn from the consent agenda. Consent Agenda Council Member Silcox made a motion, seconded by Council Member McCray, that the consent agenda, as amended, be approved. The motion carried unanimously. Policy Memorandum There was presented City Council Municipal Court No. 43 Advisory Committee Policy Memorandum No. 43 recommending that the City Council approve a pay increase for Grady Anderson, Jr., Hearing Officer, Parking Violations Bureau, effective as of September 1, 1995, to a new annual salary of $35,513.97. On motion of Council Member Lane, seconded by Council Member Haskin the recommendation was adopted unanimously. Presentations/City Secretary OC.S-766 Claims There was presented Mayor and Council Communication o. OCS-766 from the Office of the Ci o- Siecretary recommending that the City Council refer notices of claims regarding alleged damages es ardor it(juries to the is k Management Department. s CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 7, 1"5 PAGE 5 It was the consensus of the City Council that the recommendation be adopted. Report/City Manager G-11286 Ammunition There was presented Mayor and Council Ord. # 12243 Communication No. G-11286 from the City Manager recommending that the City Council adopt Ordinance No. 12243 increasing the estimated receipts and appropriations in the Special Trust Fund in the amount of $21,575.00 from increased revenue, and approve the use of $21,575.00 for the purchase of ammunition supplies and equipment for the Training Division In-Service Firearms training. It was the consensus of the City Council that the recommendation be adopted. G-11287 Tarrant There was presented Mayor and Council Appraisal District Communication No. G-11287 from the City Manager recommending that the City Council authorize payment of the City's $1,206,332.00 assessed allocation for the Tarrant Appraisal District's (TAD) 1995 budget with $904,749.00 to be paid from the City's FY 1995-96 annual budget in equal monthly payments with the remainder paid from FY 1996-97 annual budget. It was the consensus of the City Council that the recommendation be adopted. G-11288 There as presented Mayor and Council Closure of Main Communication No. 11288 from the City Manager St. between recommending that the City Council approve the 8th & 9th St. to or it closure of Main Street between 8th and 9th, Streets from :00 p.m., Friday, November 1 0 0 CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 7, 1995 PAGE 6 1995, until 6:00 a. m., Monday, January 8, 1996, for the Annual Christmas Tree display. It was the consensus of the City Council that the recommendation be adopted. G-11289 There was presented Mayor and Council Closure of Communication No. G-11289 from the City Manager Crestline Rd. recommending that the City Council approve the National request of the Public Events Department to close Cutting Horse Crestline Road between Harley Street and Gendy Assoc. Street for the National Cutting Horse Association Futurity to be held November 26 to December 11, 1995. It was the consensus of the City Council that the recommendation be adopted. G-11290 There was presented Mayor and Council Closure of Communication No. G-11290 from the City Manager Crestline Rd. recommending that the City Council approve closure Southwestern of Crestline Road from Harley Street to Gendy Expos. & Live- Street from January 19 through February 4, 1996, as stock requested by the Southwestern Exposition and Livestock Show for the Annual Stock Show and Rodeo. It was the consensus of the City Council that the recommendation be adopted. G-11291 There was presented Mayor and Council Ord. # 12244 Communication No. 11291 from the City Manager Ord. # 12245 recommending that the City Council.- Cash Finance Miscellaneous 1. Adopt Su le ental Appropriations Ordinance No. 1 244 appropriating 10,000,004.00 to the Water and Sewer Operating Fund, and decreasing the unreserved, undesignated Water and Sewer Operating Fund balance by the same amount for the purpose of providing cash finance for miscellaneous Sewer Projects; and e � CITY COUNCIL MEETING FLIRT WORTH, TEXAS NOVEMBER 7, 1995 PAGE 7 2. Transfer $10,000,000.00 from the Water and Sewer Operating Fund to the Sewer Commercial Paper Fund; and 3. Adopt Appropriations Ordinance No. 12245 increasing the estimated receipts and appropriations in the Sewer Commercial Paper Fund in the amount of $10,000,000.00 for the purpose of funding cash finance for miscellaneous sewer projects. It was the consensus of the City Council that the recommendation be adopted. G-11292 There was presented Mayor and Council Accept Communication No. G-11292 from the City Manager donation from recommending that the City Council accept the Pier I donation of office equipment from Pier I for the Police Department's North Central Neighborhood Patrol District. On motion of Council Member Haskin, seconded by Council Member Woods, the recommendation was adopted unanimously. G-11293 There was presented Mayor and Council Board Communication No. G-11293 from the City Manager Tarrant Appraisal recommending that the City Council approve District Charles Resolution No. 2110 casting 646 votes for Charles Rogers Rogers, nominee for the Board of Directors of Res. # 2110 Tarrant A r is l District. On motion of Council Member ber Silc seconded y Council Member Barr, the recommendation was adopted unanimously. -7634 There was presented Mayor and Council Stainless Steel Communication No. P-7634 from the C ity Manager Couplings, Inc. recommending that the City, Council exercise the option to renew the purchase agreement t to provide stainless steel couplings forte Water Department CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 7, 1995 PAGE 8 with Industrial International, Inc. on low bid of manufacturers list price less 56.5 percent discount, f.o.b. destination, freight no charge with payment terms of 14 percent 30 days, with term of agreement to begin October 11, 1995, and end October, 1996 with one-year option to renew. It was the consensus of the City Council that the recommendation be adopted. P-7635 There was presented Mayor and Council cooling towers Communication No. P-7635 from the City Manager recommending that the City Council authorize the purchase of replacement and repairs of cooling towers from Harold James, Inc., for the Aviation Department, with the total not to exceed amount of, $34,916.00, terms net 30 days, f.o.b. destination, freight no charge. It was the consensus of the City Council that the recommendation be adopted. P-7636 There was presented Mayor and Council rejection of Communication No. P-7636 from the City Manager bids for valve recommending that the City Council authorize the actuators rejection of the bid received on valve actuators for the Water Department on bid No. 95-00568 from Lynn Elliott Company. It was the consensus of the City Council that the recommendation be adopted. P-7637 There s presented Mayor and Council payroll/ Communication No. P-7637 from the City, Manager personnel recommending that City Council authorize renewal software of the annual maintenance and support agreement for the Super Payroll/Personnel software package for the Information yste s Fund with enesys Software System for an annual fee not to exceed 4- , 2 . 0, net iii days, f.o.b. destiatior, freight no charge, with term of agreement to begin November 7, 1"5, and end November 6, 1,9 96. It was the K 7 r CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 7, 1995 PAGE 9 consensus of the City Council that the recommendation be adopted. P-7638 There was presented Mayor and Council Replacement Communication No. P-7638 from the City Manager Radio parts recommending that the City Council exercise the renewal option to furnish replacement radio parts from Motorola, Inc., for the Information Systems Fund for an amount not to exceed $30,000.00, with term of agreement to begin November 7, 1995, and end November 6, 1996, with the option to renew annually for one additional year. It was the consensus of the City Council that the recommendation be adopted. P-7639 There was presented Mayor and Council Amend M&C Communication No. P-7639 from the City Manager P-7067 recommending that the City Council amend M&C P- 7067 to include an additional one hundred day extension with Inchcape Testing Services, NDRC Laboratories, for the City of Fort Worth Water Department for an estimated $82,400.00. It was the consensus of the City Council that the recommendation be adopted. L-11638 There was presented Mayor and Council Easement Communication No. L-11638 from the City Manager recommending that the City, Council approve the acquisition of one permanent drainage and utility easement with right-of-way in Lot 1, Block 8, City View Addition, Phase III; find that $10.00 is just compensation for the easement acquired from Texas Utilities Electric Company, required for an existing 8-inch 8-inch sari � suer line and drainage to serve City View Addition- and authorize the 04- Manager to accept t an record the conveyance instruments. CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 7, 1"5 PAGE 10 City Manager Terrell advised Council of a correction to be made on Mayor and Council Communication No. L-11638, stating that under Discussion, the legal description stated Phase III and should be corrected to read "Phase II". Council Member Lane made a motion, seconded by Council Member Woods, that Mayor and Council Communication No. L-11638 be approved, as corrected. The motion carried unanimously. L-11639 There was presented Mayor and Council Easement Communication No. L-11639 from the City Manager recommending that the City Council approve the acquisition of a permanent drainage and utility easement described as Lot 15, Black 7, Frisco Heights Addition; find that $500.00 is just compensation for the easement acquired from Jack and Carolyn Knight, required for the construction of the proposed Paschal/Forest Park Drainage System; 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-11640 There was presented Mayor and Council D/FW Airport Communication No. L-11640 from the City Manager Expansion recommending that the City Council authorize the fee simple acquisition of 16 properties in Irving. Texas, for the purpose of expanding D[TV Airport; find that the purchase prices offered by the airport are just compensation; and authorize the acceptance and recording of the a ro gate instruments. It was the consensus of the City Council that the recommendation be adopted. e 21 IN Aft CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 7, 1995 PAGE 11 L-11641 There was presented Mayor and Council Condemnation Communication No. L-11641 from the City Manager D/FW Airport recommending that the City Council authorize acceptance of the court award as final settlement in Cause No. CC-94-4750-B in Dallas County, a condemnation proceeding for acquisition of property located at 4109 Golden Road, Irving, Texas, for the purpose of expanding D/FW International Airport; find that the court awarded amount of$190,000.00 is just compensation for property acquired from Emil Kay Pope-Foster; and authorized the acceptance and recording of the appropriate instruments for transfer of ownership of the property to the cities of Dallas and Fort Worth. It was the consensus of the City Council that the recommendation be adopted. L-11642 There was presented Mayor and Council Easement Communication No. L-11642 from the City Manager recommending that the City Council authorize the City Manager to execute an easement to Southwestern Bell Telephone Company for Underground Facilities located at Lot 1, Block 2, Will Rogers Memorial Center and Lot 1, Block 1, Don McLeland Addition and Lot 1, Botanic Garden Addition. It was the consensus of the City Council that the recommendation be adopted.. L-11 There was presented Mayor and Council Easement Communication No. 1 1643 from the Ci Manager recommending that the City Council approve the acquisition of one permanent sanitary sewer pipeline easements with right-cif-way and one to pora construction easement in Edward Wilburn Survey),, Abstract o. 1635, City of Fort Worth.- find that 10.00 is just compensation for th and easements- acquired from Tarrant County Water Control and Improvement i trict No. 1; and authorized the Ci qy AM,, amp 50MMIA" A CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 7, 1995 PAGE 12 Manager to accept and record the conveyance instruments. It was the consensus of the City Council that the recommendation be adopted. L-11644 There was presented Mayor and Council Surplus Communication No. L-11644 from the City Manager Property recommending that the City Council approve the sale of the City-owned surplus property described as Third Street (E) Lot IA/Block 27, Moore-Thornton Company Addition to Joe John Bond IH, Trustee, for the Hillside Redevelopment Project, for $2,000.00; authorize the City Manager to execute the appropriate deed conveying the property to Joe John Bond III, Trustee, the adjoining land owner; and authorize the recording of the appropriate instrument. It was the consensus of the City Council that the recommendation be adopted. L-11645 There was presented Mayor and Council Easement Communication No. L-11645 from the City Manager recommending that the City Council approve the acquisition of permanent drainage easements in Frisco Heights Addition for various lots and blocks for the Paschal/Forest Park Drainage System; find that $1.00 is just compensation for the easements acquired from various grantors, required for construction of the proposed Pascal/Forest Park Drainage System; and authorize t e City Manager to accept and record the ro ate instruments. Council Member er "ebber requested permission of the City Council to abstain from voting on Mayor and Council Communication N . 11645. 4 CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 7, 1"5 PAGE 13 Council Member Barr made a motion, seconded by Council Member Silcox, that Council Member Webber be permitted to abstain from voting. The motion carried unanimously. Council Member Barr made a motion, seconded by Mayor Pro tempore Meadows, that Mayor and Council Communication No. L-11645 be adopted. The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Meadows; Council Members Lane, Silcox, Haskin, McCray, Woods, and Barr NOES: None ABSENT: None NOT VOTING: Council Member Webber L-11646 It was the consensus of the City Council that Annexation consideration of Mayor and Council Communication Continued No. L-11646, Approval of Ordinance Annexing 312 Acres of Land out of the P.M. Smith A-1110, C. Sutton Survey A-x1561, A.M. Feltus Survey A-1464, R. Matany Survey A-878, R. Daniel Su rvey A-362 and G. Shamblin Survey A-1191, Denton County, Texas Into the City Limits of Fort Worth (A-95-01). be continued for one week. L-11641 It was the consensus of the City Council that Annexation consideration of Mayor and Council Communication Continued No. L11647,, A ro l of Ordinance Annexing 3 Acres of Lad out of the JSmith A-/149, R. Daniel Survey A-362, G. S a blip Survey A-1191, A. 1. Feltus Survey A-1464, A.G. Peterson Survey A-166 CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 7, 1"5 PAGE 14 Denton County, Texas Into the City Limits of Fort Worth (A-95-02), be continued for one week. L-11648 It was the consensus of the City Council that Annexation consideration of Mayor and Council Communication Continued No. L-11648, Approval of Ordinance Annexing 568.41 Acres of Land out of the C. Hayden Survey A-1662, N. Peterson Survey A-1665, G. Cardinas Survey A-215, H. Anderson Survey A-25, J. Smith Survey A-1149, H. Cook Survey A-310, L.E. Olson Survey A-1663, J. Arnold Survey A-1659, Denton County, Texas Into the City Limits of Fort Worth (A-95-03), be continued for one week. PZ-1847 There was presented Mayor and Council Ord. # 12246 Communication No. PZ-1847 from the City Manager R-O-W Closing recommending that the City Council adopt Ordinance No. 12246 vacating abandoning, closing and extinguishing a street right-of-way with a 20' x 20' Public Open Space Easement and two alley rights-of-way located within the William Welch Survey, Abstract No. 1644 to the City of Fort Worth, Texas. It was the consensus of the City Council that the recommendation be adopted. C-15114 'There was presented Mayor and Council JTPA Title Communication No. C-15114 from the City Manager HAI 11-C & III recommending that the City Council authorize t e City Manager to: 1. Confirm Program Year 1994 classroom training costs of $32,027.68 for the Railroad Commission issio of Texas for classroom training in afternative fuels conversion with the University of Texas at Arlington, Weatherford College an Lincoln Technical Institute,to and 2� m CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 7, 1995 PAGE 15 2. Approve additional JTPA Title IIA, IIC and III Classroom Training costs for PY 1995 in the amount of $290,000.00 for a total of $4,167,000.00, and 3. Amend the Classroom Training Contracts with educational entities for Title IIA, IIC and III of the Job Training Partnership Act for program year 1995 by adding six new training providers. Mayor Granger disclosed that she served on the Texas A & M Business Advisory Board. Council Member Woods made a motion, seconded by Council Member Lane, that Mayor and Council Communication No. C-15114 be approved. The motion carried unanimously. C-15120 There was presented Mayor and Council Architectural Communication No. C-15120 from the City Manager Utilities, Inc. recommending that the City Council: Ord, #12247 1. Authorize the City Manager to transfer $110,000.00 from Water and Sewer Operating Fund to the Water Capital Projects Fund in the amount of 5,O0O.00, and Sewer Capital Projects Fund in teamount of $55,000.00, and 2. Adopt Appropriations Ordinance No. 12247 increasing the estimated receipts and appropriations i . the eater Capital Projects Fund in the amount of $55,000.00 a to Sm-er i a 1 r j is Fund in the amount of $55,000.00 from increased revenue fort the purpose of funding Utility Cut Repairs CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 7, 1995 PAGE 16 Contract 95A. 3. Authorize the City Manager to execute a contract with Architectural Utilities, Inc., in the amount of$110,000.00 and three hundred and sixty-five (365) calendar days for Utility Cut Repairs Contract 95A. It was the consensus of the City Council that the recommendation be adopted. C-15121 There was presented Mayor and Council Circle "C" Communication No. C-15121 from the City Manager Construction recommending that the City Council: Ord. # 12248 1. Authorize the City Manager to transfer $141,987.00 from Water and Sewer Operating Fund to the Water Capital Projects Fund in the amount of $93,231.00 and Sewer Capital Projects Fund in the amount of $48,756.00, and 2. Adopt Appropriations Ordinance No. 12248 increasing the estimated receipts and appropriations in the Water Capital Projects Fund in the amount of $93,231.00 and the Sewer Capital Projects Fund in the amount of $48,756.00 for the purpose of funding water line replacement in North. Commerce Street from a. 14th Street to Central and sanitary sewer lie replacement for 1, 3 from N.E. 14th Street to 20th Avenue A Phase I Project), and 3. Authorize the City Manager to ex to Construction contract with 'ircle " Construction, Inc., in the amount of $119,931.00 for water line replacement in North Commerce Street from N.F. 14th Street CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 7, 1995 PAGE 17 to Central Avenue and sanitary sewer line replacements for L-631 and L-636 from N.E. 14th Street to 20th Avenue. It was the consensus of the City Council that the recommendation be adopted. C-15122 There was presented Mayor and Council Hall-Albert Communication No. C-15122 from the City Manager Construction recommending that the City Council: Ord. # 12249 1. Authorize the City Manager to transfer $847,175.35 from Water and Sewer Operating Fund to the Sewer Capital Projects Fund, and 2. Adopt Appropriations Ordinance No. 12249 increasing the estimated receipts and appropriations in the Sewer Capital Projects Fund in the amount of $847,175.35 for the purpose of funding a contract with Hall-Albert Construction, Inc., for Sanitary Sewer Rehabilitation, Contract XXXIX, and 3. Authorize the City Manager to execute a construction contract with Hall-Albert Construction, Inc., in the amount of $782,175.35 for Sanitary Sewer Rehabilitation, Contract XXXIX (39). It was the consensus of the City Council that the recommendation be adopted. C-15123 There was presented Mayor and Council USGS Communication NNo. C--15123 from t e .� Manager recommending that the GO,, Council, authorize the City Manager to execute a Joint Funding Agreement for water resources investigations it the CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 7, 1995 PAGE 18 Department of Interior Geological Survey (USGS) and authorize the payment of the City's share of the cost in the amount of$30,840.00 for 1995-1996 USES monitoring and monitors. It was the consensus of the City Council that the recommendation be adopted. C-15124 There was presented Mayor and Council City Page Communication No. C-15124 from the City Manager Fort Worth recommending that the City Council approve Star-Telegram contracting with the Fort Worth Star-Telegram in the amount of $72,800.00 for the publication of a weekly "City Page" from October 1, 1995, through September 20, 1996. City Manager Terrell advised Council that the City Page was not associated with the other M&C which was recently passed authorizing Fort Worth Star- Telegram to be the official newspaper of the City of Fort Worth. He stated that Mr. Pat Svacina had been working with Elrita Rogers in Human Resources regarding the publication of notices in the Hispanic and Black news media. Council Member McCray made a motion, seconded by Council Member Webber, that Mayor and Council Communication No. C-15124 be continued for one weep The motion carried by the following vote: AYES: Mayor Pro to ore Meadows-, Council Members Lane, Silcox, McCray, Woods, Webber, and Barr S, I IQ CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 7, 1995 PAGE 19 NOES: Mayor Granger and Council Member Haskin ABSENT: None C-15125 There was presented Mayor and Council Tarrant County Communication No. C-15125 from the City Manager Youth Collaboration recommending that the City Council authorize the City Manager to enter into a contract with Tarrant County Youth Collaboration (TCYC) for an amount not to exceed $15,000.00. It was the consensus of the City Council that the recommendation be adopted. C-15126 There was presented Mayor and Council Denton County Communication No. C-15126 from the City Manager recommending that the City Council approve the renewal of the Interlocal Agreement with Denton County allowing the City to continue its participation in the Interstate Highway 35 Corridor Coalition, with the annual membership fee for the City of Fort Worth at $30,000.00. It was the consensus of the City Council that the recommendation be adopted. C-15127 There was presented Mayor and Council Morgan Stanley & Communication No. C-15127 from the City Manager Bank of New York recommending that the City Council authorize the City Manager to execute the necessary contracts to continue the City's securities lending ro r or one year with Morgan Stanley and Bank of New York. It was the consensus of the Ci ,, Council that the recommendation be adopted. C-15128 There was presented Mayor and Council Ord. # 125 0 Communication No. (.-,'-15128 from e i �' Manager Teague Kali & recommending that the City Council: Perkins, Inc. yr CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 7, 1995 PAGE 20 1. Authorize the City Manager to transfer $58,406.00 from Water and Sewer Operating Fund to the Sewer Commercial Paper Fund, and 2. Adopt Appropriation Ordinance No. 12250 increasing the estimated receipts and appropriations in the Sewer Commercial Paper Fund in the amount of $58,406.00 for the purpose of funding Sanitary Main 365, 166, 195AI, 198AII Drainage Area Rehabilitation and Sewer Improvement (Group 3, Contract 5), and 3. Authorize the City Manager to execute an amendment to the engineering agreement with Teague Nall and Perkins, Inc., in the amount of $56,106.00 for the Sanitary Sewer Main 36S, 166, 195AII Drainage Area Rehabilitation and Sewer Improvement (Group 3, Contract 5). It was the consensus of the City Council that the recommendation be adopted. C-15129 There was presented Mayor and Council Ord. # 1,2251 Communication No. C-15129 from e City Ma er JRB Construction, recommending that the City Council Inc. 1. Authorize the City Manager to transfer $581,606.50 from Water and Sewer Operating Fund to the Sewer Commercial Paper and . Adopt Appropeiations Ordinance No. 12251 increasing the estimated receipts and CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 7, 1995 PAGE 21 appropriations in the Sewer Commercial Paper Fund in the amount of$581,+600.50 for the purpose of funding a contract with JRB Construction, Inc., for miscellaneous sewer main extensions, replacements, and relocations in Fort Worth; and 3. Authorize the City Manager to execute a contract with JRB Construction Inc., in the amount of $486,700.00 for the Miscellaneous Sewer Main Extensions, Replacements, & Relocations at various locations in Fort North 95A. It was the consensus of the City Council that the recommendation be adopted. 0-15130 There was presented Mayor and Council McDonald & Communication No. C-15130 from the City Manager Associates, Inc. recommending that the City Council authorize the City Manager to execute an engineering agreement with McDonald and Associates, Inc., in the amount of$114,027.00 to Design Water and Sanitary Sewer Extensions to Serve the .Mosier Valley Community. Reverend Lloyd The Reverend Lloyd Austin appeared before the Austin City Council to express his appreciation for the on- going ro ress oft the Mosier Valley Community. Council Member Mc ;ray made a motion, seconded by Mayor Pro to pore Meadows, that Mayor and Council Communication No. C-15130 be adopted. The motion carried unanimously. Susan & Kevin l s. Susan Frank. 3 Safi a Trophy Club, appeared Frank *fore the City Council and introduced her husband, Kevin Frank, who advised council of the CITY COUNCIL MEETING FLIRT WORTH, TEXAS NOVEMBER 7, 1995 PAGE 22 contradicting comments that he had received while working with Parks and Community Services, stating that the RFP process would begin soon and requested that the City Manager or a staff person with authority would meet with him and his group to work out this situation before the RFP process started. Ms. Teresa Campbell Ms. Teresa Campbell, representing Larry D. Flynn and Associates, Attorney at Law, 211 W. Franklin, Grapevine, Texas, appeared before the City Council as a stand-in for Mike G°Donald, and covered the legal aspects of the proposed contractual agreement that was allegedly promised Greater Fort Worth Soap Box Derby, and requested that the group be allowed to meet with the City Manager or his representative. There being no further business, the meeting was adjourned at 7:50 p.m. t CITY SECRETARY MAY( R