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Home My WebLink About1995/11/28-Minutes-City Council CITY COUNCIL MEETING NOVEMBER 28, 1995 Date & Time On the 28th day of November, A.D., 1995, the City Council of the City of Fort Worth, Texas, met in regular session, at 10:00 a.m., with the following members and officers present: Attendance Mayor Kay Granger; Mayor Pro tempore Bill Meadows; Council Members Chuck Silcox, Becky Haskin, Eugene McCray, Virginia Nell Webber, and Kenneth Barr, City Manager Bob Terrell; City Attorney Wade Adkins; City Secretary Alice Church. Council Members Jim Lane and Jewel Woods were absent. With more than a quorum present, the following business was transacted: Invocation The invocation was given by Reverend Doris Turner, Jubilee Temple CME Church The Pledge of Allegiance was recited. Minutes On motion of Council Member McCray, seconded by Council Member Haskin, the minutes of the regular meeting of November 21, 1995, were approved unanimously. Special Presentations Mayor Pro tepore Meadows presented a Proclamation for Heritage Arts Studio Day to Mr.. Robert Costa . a. Mr. Pat Elms and Mr. Jimmy Dunn, representing the Texas Department of Health appeared before the City Council and rese to the First Responder of the Year 1995 Award to Mayor Granger and Chief McMillen, and congratulated the entire lire Department for exemplary work. `o nci/ Mem t w r Silcox express expressied a pprrciation to the Citizens on trol who assisted the Police Department of the e ara e of Lights, and fortheir CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 28, 1995 PAGE 2 assistance while searching for the Senior Citizen that had wondered away from the Nursing Rome. Mayor Granger congratulated Mr. Emil Moncivais and the Planning Department staff for winning the 1995 Mid West Section, Texas Chapter of the American Planning Association Project Planning Award for the Southside Medical District Strategic Action Plan. Withdrawn City Manager Terrell requested that Mayor and Consent Agenda Council Communication Nos. P-7664, C-15153, and C-15156 be withdrawn from the consent agenda. Continued City Manager Terrell requested that Mayor and Withdrawn Council Communication Nos. G-11349, L-11646, L- 11647, L-116481 C-15153, and C-15156 be continued for one week. Consent Agenda On motion of Council Member Silcox, seconded by Council Member McCray, the consent agenda, as amended, was adopted unanimously. Presentations/City Council Appointments Council Member Barr made a motion, second by Council Member McCr y that Ms. Jane Graham be appointed to lace 9 on the Li ra , Advisory oar with term of office expiring cto er 1, 1997. The motion carried unanimously. Mayor Pro to ore Meadows made a motion, second y Council Member Barr, that Mr. Gaty M. to tes be appointed to Place 7 on the C q 7-oning Commission, with a term of Office expining October per 1 1997, The motion carried unanlmousl y. CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 28, 1995 PAGE 3 Presentations/City Secretary OCS-771 Claims There was presented Mayor and Council Communication No. OCS-771 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. OCS-772 There was presented Mayor and Council Res. # 2119 Communication No. OCS-772 from the Office of the City Secretary recommending that the City Council adopt Resolution No. 2119 cancelling City Council Meetings of December 26, 1995, and January 2, 1996, On motion of Council Member McCray, seconded by Mayor Pro tempore Meadows, the recommendation was adapted. BH-4149 On the 12th day of September, 1995, the City continued Council established today as the date for the benefit Assessment Paving hearing for the assessment paving of forth Bailey North Bailey Avenue Avenue from White Settlement Road to Lindenwood Drive and that notice was given in accordance with Article 1105b, Vernon's Annotated Civil Statutes. Mayor Granger asked if there was anyone rese t desiring to be heard. Mayor Pro to pore Meadows advised Council that he had filed a conflict of interest affidavit inasmuch as he had a financial interest in one of the properties listed on Mayor and Council Communication No BH-0149. CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 28, 1995 PAGE 4 Mrs. Martha Lunday, representing the Department of Transportation and Public Works, appeared before the City Council and advised the City Council that the independent appraisal performed by Mr. Robert Martin had been presented to Council; that Mr. Robert Martin was available for questioning; advised Council that it was staffs opinion that North Bailey Avenue was beyond repair and that the street should be replaced. Council Member Webber disclosed that she had a business relationship with Fort Worth Independent School District. There being no one else present desiring to be heard, Council Member Barr made a motion, seconded by Council Member Silcox, that the benefit hearing for the assessment paving of North Bailey Avenue from White Settlement Road to Lindenwood Drive, be continued until January 16, 1996, to allow the Facilities and Infrastructure Committee an opportunity to discuss the policy. The motion carried unanimously. Reports/ Cite Manager 11 It was the consensus of the City- Council that Alliance consideration of Mayor and Council Communication Airport Layout N . C1139, Amendment to the Alliance Airport Plan FAA Layout Plan, be continued for one week. continued CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 28, 1995 PAGE 5 G-11311 There was presented Mayor and Council Appointment Communication No. G-11311 from the City Manager to Construction recommending that the City Council authorize the & Fire Prevention City Manager to appoint Mrs. Teri Lynn Copeland Board of Appeals to Place 7 on the Construction and Fire Prevention Board of Appeals, to a first term, expiring October 1, 1997. It was the consensus of the City Council that the recommendation be adopted. G-11312 There was presented Mayor and Council Settlement Communication No. G-11312 from the City Manager filed by John recommending that the City Council approve the Applegate settlement of the claim filed by John Applegate, and authorize the City Manager to expend the sum of $22,500.00 for the settlement to Mr. Applegate and his attorney. The settlement check will payable to John Applegate and Greg Coontz, Attorney. It was the consensus of the City Council that the recommendation be adopted. G-11313 'There was presented Mayor and Council Ord. # 12273A Communication No. G-11313 from the City Manager Solid Waste & recommending that the City Council adopt Environmental Ordinance No. 12273A establishing rates for the Protection Fee collection of Solid Waste by the City of Fort Worth and establishing rates for an Environmental Protection Fee. On motion of Mayor Pro to or Meadows, seconded by Council Member Raskin, the recommendation was adopted una i o sly. G-11314 "There was presented Mayor and Council Ord. # 12274 CommunicationNo. G,41314 from the City Manager e Environment recommending that the City Council adopt Coe Ordinance No. 12274 amend i ng t o �o: e of t o i ty of Fort Worth (1,986) as s e B y the repeal of the following provisions-isio of said Code: Chapter 1 a 0 CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 28, 1995 WAGE 6 "Garbage", in its entirety; Chapter 16, "Health and Sanitation": Section 16-4, "Connecting Private Water Supply with City Water Supply; permit required, etc.," Section 16-5, 'Cross-Connections - Standard ," Section 16-6, "Same - Inspection," Section 16-7, "Same - Maintenance," Section 16-8, "Same - Permit Required," Section 16-9, "Same- Annual Permit Fees," Section 16-10, "Same - Abateent of Hazardous Connections," Article IX, "Ambient Air" and Article XI "Liquid Waste;" Chapter 18, "Lake Worth": Article II, "Pollution;" Chapter 20, "Licenses and Miscellaneous Business Regulations": Article VII, Division 4, "Recyclers;" Chapter 22, "Motor Vehicles and Traffic": Section 22-120, "Spilling Loads;" Chapter 34, "Streets and Sidewalks": Section 30-7, "Vehicles Dropping Loads" and Article V, "Environmental Use Agreements;" Chapter 35, "Water and Sewers": Section 35-6, "Drinking Water Analyses; Reports," Section 35-7, "Drinking Water Quality," Section 35- 15, "Hazardous Cross Connections," Article IV, "Regulations Governing Industrial Wastewaters," and Article VI, "Cleaning Septic Tanks and Other Types of Sewage Disposal Systems;" and Appendix B. "Department of City Services": Section 11A-32, "Grading Erosion, or Improper Drainage;" and further amending the Code of the City of Fort Worth (1986), as amended, by the amendment of the following rosions: Chapter 1 "Health and Sanitation": Section 16-294, "Depositing Dea Animals, Rubbish, etc., on Streets, etc." and renaming said Section, and Section 16-295, "Same - Duty of Police; and Appendix B, "Department of Wiry- Se ric s Se do 11A-23, "Discharge of Liquid Waste Onto Streets, etc. and renaming said 1.' ctio - and further amending t e Code of the Ci of Fort NN (1986). as. amended,; b the adoption of CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 28, 1995 PAGE 7 a new Chapter 12.5, "Environmental Protection and Compliance," providing for general provisions, providing definitions, providing for the creation of a Department of Environmental Management, providing for a Director of such department and stating the Director's Authority, providing for criminal, administrative, and civil enforcement options for the directors of the Departments of Environmental Management, Water and City Services, providing guidelines for the City Manager to enter into environmental use agreements, providing for the regulation of Air Quality, providing for the protection of Storm Water Quality and the regulation of Mobile Cosmetic Cleaners, providing for the protection of Ground Water and Surface Water Quality, providing for the protection of Public Drinking Water and the Lake Worth Watershed and regulating cross connections, providing for the regulation of Industrial Wastewater, providing for the regulation of Liquid Waste Transporters, producers, and disposers, and providing for the regulation of the collection, transportation and disposal of solid waste, providing that this ordinance is cumulative, providing a severablity clause; providing a fine of up to $2,00 . 1 for each offense in violation of the ordinance; providing a savings clause; providing that this ordinance may be published in let for providing for pubfication in the official newspaper of the City; and providing an effective date; and recommending that Council approve the included fee schedule for the Department of Environmental Management. otio of Council Member Haskin, seconded by Council Member Barr, the recommendation w s adopted unanimously. CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 28, 1995 PAGE 8 G-11315 There was presented Mayor and Council Donation Communication No. G-11315 from the City Manager FWISD recommending that the City Council authorize the Ord. # 12275 City Manager to accept a donation from the Fort Worth Independent School District (FWISD) for the Our City Our Children Program and adopt Supplemental Appropriations Ordinance No. 12275 increasing the estimated receipts and appropriations in the General Fund in the amount of$25,000.00 for the purpose of funding Our City Our Children Program through a donation from the FWISD. On motion of Council Member McCray, seconded by Council Member Haskn, the recommendation was adopted unanimously. G-11316 Mayor Pro tempore Meadows made a motion, Indooring seconded by Council Member Barr, that Firing Range consideration of Mayor and Council Communication continued No. G-11316, Indoor Firing Range - 2420 N.E. 28th St., be continued for one week. G-11317 There was presented Mayor and Council Ord. # 12276 Communication No. G-11317 from the City Manager Electrical Code recommending that the City Council adopt Amendment Ordinance No. 12276 amending the Electrical Code of the City of Fort Worth, Texas, Section 11-2C), by repealing Article 680F7) which requires that swimming is be constructed a mini of 5 feet from ili y easements; a e i icle ( ) to delete the requirement that swimming pools and diving platforms be constructed a minimum of 10 feet from utility easements. AM CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 28, 1995 PAGE 9 Ms. Ann Kovich, Director of the Development Department, appeared before the City Council and advised Council that, according to regulations, it was a requirement to have a setback away from the easement. Council Member Silcox made a motion, seconded by Council Member Barr, that Mayor and Council Communication No. G-11317 be adopted. The motion carried unanimously. P-7660 There was presented Mayor and Council Rubbermaid Communication No. P-7660 from the City Manager Self-Dumping recommending that the City Council authorize the Hoppers purchase of Rubbermaid Self-Bumping Hoppers for the Public Events Department from Lind Paper Company on low bid of $29,386.80, with payment terms of 1 percent 30 days, f.o.b. destination, freight no charge. City Manager Terrell advised Council of a correction to be made to Mayor and Council Communication No. P-7660, stating that Lind Paper Company should be added to the list under Bid Tabulation, with a cost of $975.50 each, which was included in the total amount shown under Recommendation. Council Member Barr made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. P-7660, be approved, as amended. The motion carried unanimously. 661 There was presented Mayor and Council Sale of Communication No. -7661 from the City Manager Fire Trucks recommending t ; t the City Council authorize the CITE' COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 28, 1995 PACE 10 sale of three(3) fire trucks, equipment numbers 239- 0013, 233-0045, and 233-0053, to the City of Willow Park for the high bid of $25,400.00. It was the consensus of the City Council that the recommendation be adopted. P-7662 There was presented Mayor and Council EIM Communication No. P-7662 from the City Manager Instrumentation recommending that the City Council authorize a sole repair and parts source purchase agreement with Lynn Elliott Company, Inc. to provide EIM instrumentation repair and parts for the Water Department, with terms of 30 days, f.o.b. destination freight no charge with term of agreement to begin November 15, 1995, and end November 14, 1996, with two one-year options to renew. It was the consensus of the City Council that the recommendation be adopted. P-7663 There was presented Mayor and Council Dock& Boat Communication No. P-7663 from the City Manager House recommending that the City Council reject all bids for the construction of a dock and boat house for the Engineering Department. It was the consensus of the City Council that the recommendation be adopted. P-7664 There was presented Mayor and Council Janitorial Communication No. P-7664 from the City, tanager Services recommending that the City' Council exercise the first option to renew the purchase agreement wit Service sse tial for janitorial services for the Department of Transportation and Public Works, General Services Division, f.o.b. destination with payment terms of net 30 days, with term of CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 28, 1995 PAGE 11 agreement to begin December 19, 1995, and end December 18, 1996, with options to renew for two additional one-year periods. It was the consensus of the City Council that the recommendation be adopted. P-7665 'There was presented Mayor and Council Conduit Communication No. P-7665 from the City Manager recommending that the City Council exercise option to renew the purchase agreement for conduit for the Transportation and Public Works Department from Graybar Electric Company based on the established unit prices, terms 2 percent discount 10 days net 30 days, f.o.b. destination, freight no charge, with term of agreement to begin November 25, 1995, and end November 24, 1996, with one option to renew for one year. It was the consensus of the City Council that the recommendation be adopted. P-7656 There was presented Mayor and Council Armored car Communication No. P-7666 from the City Manager service recommending that the City Council exercise the option to renew the purchase agreement with ]Loomis Armored, Incorporated for armored car service for the City of Fort Worth with agreement to begin January 1, 1996, and end December 31, 1996, with one option remaining to renew. It was the consensus Of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 28, 1995 PAGE 12 P-7667 There was presented Mayor and Council Submersible Communication No. P-7667 from the City Manager pumps, parts & recommending that the City Council exercise the repair option to renew the purchase agreement with Flygt Corporation to provide submersible pumps, parts and repair for the Water Department on the established pricing with payment terms of net 30 days, f.o.b. destination freight no charge, with agreement to begin November 9, 1995, and end November 8, 1996, with a one-year option to renew. It was the consensus of the City Council that the recommendation be adopted. P-7668 There was presented Mayor and Council TV inspection Communication No. P-7668 from the City Manager of sanitary recommending that the City Council exercise the sewer mains option to renew the purchase agreement to provide TV inspection of sanitary sewer mains for the Water Department with Coastal Contractors Inc., based on the established unit prices, net fo.b. Fort North, freight no charge with payment terms net 30 days, with term of agreement to begin October 11, 1995, and end October 10, 1996, with a one-year option to renew. It was the consensus of the City Council that the recommendation be adopted. P-7669 There was presented Mayor and Council Cleaning ost Communication No. 7 from' the City Manager Cleaning V recommending that the City Council exercise the inspection of option to renew the purchase agreement to provide sanitary sewer cleaning and post cleaning TV inspection of sanitary mains sewer mains for the "Water Department with multiple vendors on the established unit prices, net to.b. Fort )8"orth. freight no charge, with payment terms of net CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 28, 1995 PAGE 13 30 days, with term of agreement to begin November 15, 1995, and end November 14, 1996, with a one year option to renew. It was the consensus of the City Council that the recommendation be adopted. P-7670 There was presented Mayor and Council Fire Hydrant Communication No. P-7674 from the City Manager replacement recommending that the City Council exercise the parts option to renew the purchase agreement for fire hydrant replacement parts for the Water Department with multiple vendors on dealers list price less percent discount, with payment terms net 30 days, f.o.b. destination, freight no charge, with term of agreement to begin November 9, 1995, and end November 8, 1996. It was the consensus of the City Council that the recommendation be adopted. P-7671 There was presented Mayor and Council Pump parts & Communication No. P-7671 from the City Manager replating of recommending that the City Council exercise the pump rotors option to renew the purchase agreement for Moyno pump parts and replating of pump rotors for the Water Department with J.R. Sheldon Company on the established prices of parts at manufacturers list price less 3,33 percent discount and replating of pump rotors at manufacturers list price less 25.0 percent discount with y ent terms net 30 days, Lo.b. shipping pof t, freight o charge 1 term of agreement to begin November 16, 1995, and en November 15, 1996. It was the consensus of the City Council that the recommendation be adopted. P-7672 There, was presented Mayor a nd Council d u o visuals Communicaflon No. -7672 from the City, Manager recommending that the Ci o Council exercise the option to renew the purchase a reev ent to provide e � ; r a CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 28, 1995 PAGE 14 audio-visuals with cataloging and processing with Professional Media Service Corporation for the Fort Worth Public Library based on bid of unit prices and discounts, with term of agreement to begin November 1, 1995, and end October 31, 1996. It was the consensus of the City Council that the recommendation be adopted. P-7673 There was presented Mayor and Council Briefcases Communication No. P-7673 from the City Manager recommending that the City Council authorize an increase of $3,700.00 to the purchasing agreement with Corporate Express for the purchase of briefcases for the Police Department, not to exceed a total expenditure of $18,699.99, with term of agreement to begin March 1, 1995, and will end February 29, 1996. It was the consensus of the City Council that the recommendation be adopted. 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 in Denton County be continued for one week. The motion carried unanimously. L-11647 It was the consensus of the City Council that Annexation consideration of Mayor and Council Communication Continued No. . -11 47, Approval of Ordinance Annexing 0 Acres of Land in e t County, be continued for one week. The motion carried na i o sly. L-11648 It was the consensus of the City Council that Annexation consideration of Mayor and Council Communication Continued No. L-1 1 4 , Approval of Ordinance Annexing 8.41 Acres of Land in Denton County, be continued for one week. The motion carried unanimously. CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 28, 1995 PAGE 15 L-11655 There was presented Mayor and Council Acquisition D Communication No. L-11655 from the City Manager Airport- H.B. Zachry recommending that the City Council authorize settlement in lieu of proceeding with jury trial in Cause No. CC-95-00389-E in Dallas County, for acquisition of property located at Carbon Road and Valley View Lane, Irving, Texas, for the purpose of expanding D/FW International Airport; find that the settlement amount of $309,657.00 is just compensation for property acquired from H.B. Zachry Company; and authorize 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-11656 There was presented Mayor and Council Hirschfield Addition Communication No. L-11656 from the City Manager Purchase recommending that the City Council: Lone Star Gas Company 1. Adopt Appropriations Ordinance No. 12277 Ord. # 12277 increasing the estimated receipts and Ord. # 12278 appropriations in the Capital Projects Reserve Fund in the amount of $191,008.00 for the purpose of funding the purchase of Lots 2, and 613, Bloch 2, Hirschfield Addition.; arid, .. Authorize the transfer of$191,008.00 from the Capital Projects Reserve Fund to the Specialty Funded Capital Projects Fund, and, 3. Adopt Appropriations rdi ance No. 1227 increasing the estimated receipts and appropriations in the -illy Capital CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 28, 1995 PAGE 16 Projects Fund in the amount of $191,008.00 for the purpose of funding the purchase of Lots 2, 3 and 6B, Block 2, Hirschfield Addition; and, 4. Approve the purchase of Lots 2, 3, and 6B, Block 2, Hirschfield Addition and its improvements from ENSEARCH Corporation; and, 5. Authorize the City Manager to sign and record the appropriate instruments. Council Member Barr, seconded by Council Member Webber, that recommendation be adopted. The motion carried unanimously. PZ-1852 There was presented Mayor and Council Utility Easement Communication No. PZ-1852 from the City Manager Ord. # 12279 recommending that Ordinance No. 12279 be adopted vacating a utility easement located on Block 1, Lot 2, Hamil Addition (3855 South Freeway). It was the consensus of the City Council that the recommendation be adopted. 015148 Where was presented Mayor and Council Gutierrez, S Ouse, Co_ $ tion No. 015148 from the City Manager Wilmut& Assoc., Inc. recommending that the City Council authonize the Ord. 12280 City Manager to transfer $408,327.00 from the Water and Sewer Operating Fund to the Sewer Capital Projects Fund; adopt Appropriations Ordinance No. 12280 increasing the estimated receipts and appropriations i the Sewer Capital Projects, Fund in the amount of$408,327.00 for the purpose of funding an enWineering agreement wit Gutierrez., Smouse, Wilmut & associates Inc., for Sanitary Sewer Main 19 and 258 Drainage Areas ,ter. CITY COUNCH,MEETING FORT WORTH, TEXAS NOVEMBER 28, 1995 PAGE 17 Inflow/Infiltration Evaluation Study and Sewer Improvements (Group 5, Contract 1); and authorize the City Manager to execute an engineering agreement with Gutierrez, Smoue, Wilmut & Assoc., Inc. in the amount of $408,327.00 for the Sanitary Sewer Main 19 and 258 Drainage Areas Inflow/Infiltration Evaluation Study. It was the consensus of the City Council that the recommendation be adopted. C-15149 There was presented Mayor and Council RJN Group, Inc. Communication No. C-15149 from the City Manager Ord. # 12281 recommending that the City Council authorize the City Manager to transfer $515,333.40 from the Water and Sewer Operating Fund to the Sewer Capital Projects Fund; adopt Appropriations Ordinance No. 12281 increasing the estimated receipts and appropriations in the Sewer Capital Projects Fund in the amount of$515,333.00 for the purpose of funding an engineering agreement with RJN Group, Inc. for Sanitary Sewer Main 35SR Drainage Areas Inflowllnffltration Evaluation Study and Sewer Improvements (Group 5, Contract 2); and authorize the City Manager to execute an engineering agreement with RJN Group, Inc. in the amount of$515,333.00 for the Sanitary Sewer Main 36SR Drainage Area Inflow/Infiltration Evaluation Study and Sewer Improvements. It was the consensus of the City Council that the recommendation be adopted. 01:5150 There was presented Mayor and Council Turner., Collie & C"ommunication No. C-15150 from the City Manager Braden, Inc. recommending that the 04, Council ant ore the Ord. # 12282 0 Manager to transfer $332,7 0 from the Water and Sewer Operating Fund to the Sewer CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 28, 1995 PAGE 18 Capital Projects Fund; adopt Appropriations Ordinance No. 12282 increasing the estimated receipts and appropriations in the Sewer Capital Projects Fund in the amount of$332,776.00 for the purpose of funding an engineering agreement with Turner, Collie & Braden, Inc., for unitary Sewer Main 2078 Drainage Area Inflow/Infiltration Evaluation Study and Sewer Improvements (Group 5, Contract 3); and authorize the City Manager to execute an engineering agreement with Turner, Collie & Braden, Inc., in the amount of$332,776.00 for the Sanitary Sewer Main 2078 Drainage Area Inflow/Infiltration Evaluation Study and Sewer Improvements. It was the consensus of the City Council that the recommendation be adopted. C-15151 There was presented Mayor and Council Wade & Associates, Communication No. C-15151 from the City Manager Inc. Ord. # 12253 recommending that the City Council authorize the City Manager to transfer $754,035.00 from the Water and Sewer Operating Fund to the Sewer Capital Projects Fund; adopt Appropriations Ordinance No. 12283 increasing the estimated receipts and appropriations in the Sewer Capital Projects Fund in the amount of$754,035.00 for the purpose of funding an engineering agreement with Wade & Associates, Inc., for Sanitary Sewer Main Drainage e Are Inflow/Infiltration Evaluatio Study and Sewer Improvements G ro Contract I) and authorize the City Manager er to execute an engineering agreement with Wade& Associates, Inc. in the amount of$754,035.00 for the Sanitary Sewer Main 3" Drainage Area Inflow/Infiltration Evaluation Study and Sewer Improvements. It was the Consensus of the City Council that the recommendafton be adopted.; CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 28, 1995 PAGE 19 C-15152 There was presented Mayor and Council Carl Beckum Communication No. C-15152 from the City Manager recommending that the City Council authorize the City Manager to authorize a lease agreement with Carl Beckum of the Mansfield Warehouse for the ennedale/Man field Center, for the period. beginning October 1, 1995, and ending September 30, 1996; for an amount not to exceed $420.00 per month contingent upon receipt of funding from the Texas Department of Housing and Community Affairs. It was the consensus of the City Council that the recommendation be adopted. C-15153 It was the consensus of the City Council that Rodeo Plaza consideration of Mayor and Council Communication Continued No. C-15153, Approval of Extension of License Agreement for One Additional Year with Rodeo Plaza Inc. for Operation of Cowtown Coliseum and Rodeo Plaza, be contined for one week. C-15154 There was presented Mayor and Council Warner Group Communication No. C-15154 from the City Manager Ord. #12284 recommending that the City Council: Card. #12285 1. Adopt Supplemental Appropriations Ordinance No. 12284 increasing the estimated receipts and appropriations in the a ital Projects Reserve Fund in the amount of $139,600.00 for the purpose of funding a contract with the Warner Group for assistance in selecting a Computer Aided Dispatch System for the Fire and Police Departments; n CITY COUNCIL MEETING FORT WORTII, TEXAS NOVEMBER 28, 1995 PAGE 20 2. Authorize the transfer of$139,600.00 from the Capital Projects Reserve Fund to the General Fund; and, 3. Adopt Supplemental Appropriations Ordinance No. 12285 increasing the estimated receipts and appropriations in the General Fund in the amount of $139,600.00 for the purpose of funding a contract with the Warner Group for assistance in selecting a Computer Aided Dispatch System for the Fire and Police Departments; and, 4. Authorize the City Manager to execute a contract with the Warner Group for assistance in selecting a comprehensive computer aided dispatch system for the Fire and Police Departments at a cost not to exceed $139,600.00. It was the consensus of the City Council that the recommendation be adopted. C-15155 There was presented Mayor and Council 1lulen Meadows IV Communication No. C-15155 from the City Manager recommending that the City Council authorize the City Manager to execute a Community Facilities Agreement it e developer, Hulen Meadows ow IV, L.P., for the installation of community facilities for Garden Springs Addition, Phase 1 locks 3, 4 an 5. It was the consensus of the City Council that the recommendation be adopted. C-15156 It was the consensus of the City, Council that Asian American considerAtion of MaYor and o cil Communication . _ l e r o f N . C-15156, Contract with the Tarrant County Commerce Asian American C er of Commerce to Recruit r. r w CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 28, 1995 PAGE 21 Current and Prospective Business Owners to Access Services Offered by the Business Assistance Center (BAC), be continued for one week. C-15157 There was presented. Mayor and Council Tarrant County Communication No. C-15157 from the City Manager Junior College recommending that the City Council authorize the City Manager to amend the Job Training Partnership Act Title IV contract with Tarrant County Junior College for the Secretarial Word Processing Program to decrease the amount of the contract by $34,292.00 to a new total amount of $133,459.00; and extend the ending date of the contract to June 30, 1996, and execute a contract with Tarrant County Junior College in the amount of $30,582.00 for implementation of the Learning Opportunities Center for the contract period December 1, 1995, to June 30, 1996. On motion of Council Member Webber, seconded by Council Member Silcox, the recommendation was adopted unanimously. C-15158 There was presented Mayor and Council Huff, Brous, Communication No. C-15158 from the City Manager McDowell & Montei recommending that the City Council adopt Ord. # 12286 Supplemental Appropriations Ordinance No. 12286 increasing the estimated receipts a ro ria s in to General Fund in the amount of$30,000.00 for the purpose of funding a professional services agreement to Huff, Brous, McDowell & Mntessi for Professional Market Analysis Real Estate Services relating to commercial and industrial zoned city owned surplus roe ies, and authorize t i3 Manager to execute an annual Professional Services,- agreement with Huff, Brous, McDowell & Montessi for a fee not to exceed 0100.00 to prepare market CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 28, 1995 PAGE 22 analysis for commercial and industrial zoned surplus properties owned by the City of Fort Worth. On motion of Council Member Silcox, seconded by Mayor Pro tempore Meadows, the recommendation was adopted unanimously. C-15159 There was presented Mayor and Council Relocation Entities Communication No. C-15159 from the City Manager JTPA recommending that the City Council authorize the City Manager to enter into Contracts with relocation entities for Title III of the Job Training Partnership Act for the period of July 1, 1995, to June 30, 1996, and for an amount not to exceed $140,000.00. On motion of Council Member Silcox, seconded by Mayor Pro tempore Meadows, the recommendation was adopted unanimously. 2-95-076 It appeared to the City Council that on November 21, 1995, they continued the Special Hearing of the application of Carlton Graham for a change in zoning of property located at 3725-3737 East Fourth Street from "B" Two-Family to "PTA►/SU" Planned Development/Specific Use for a contractor's office and inside equipment and materials storage in existing structures, with waiver of site plan requested subject to existing structures only, and with any improvements to the property to require a site plan, Zoning oc et No. Z-9-5-076. Mayor Granger asked if there was anyone reset desiring to be heard. City Attorne- y Adkins advised Council that a three/fourths vote was not required for action on this zoning case. Council Member Webber r ; u ,,.t that this ite in order for the full Council to be present. CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 28, 1995 PAGE 23 C.R. Bonilla Mr. C.R. Bonilla, 1166 Country Club Lane, appeared before the City Council and advised Council that he was in agreement with the continuation of this case to allow the full Council's input. Liza Rhima, Bassiony Liza Rhima, Bassiony Rhima, Mike Rhima, and Rhima, Mike Rhima, Hortencia Rhima, appeared before the City Council and Hortencia Rhima and expressed opposition to the application of Carlton Graham for a change in zoning of property located at 3725-3737 East Fourth Street from "B' Two-Family to "PDISU Planned Development/Specific Use for a contractor's office and inside equipment and materials storage in existing structures, with waiver of site plan requested subject to existing structures only, and with any improvements to the property to require a site plan, Zoning Docket No. Z-95-076, and requested that the Council uphold the denial of the City Zoning Commission today. Council Member Webber made a motion, seconded by Council Member Barr, that the application of Carlton Graham for a change in zoning of property located at 37253737 East Fourth Street from "B" o Fa ilv to ' S Planned Development/Speciftic Use for a contractor's office and inside e i e t and materials storage in existing structures, with waiver of site plan requested subject to existing structures only, and with any improvements to the property to require a site plan, Zoning oc et No. Z-95-076, be confinued for two wee Lm The motion carnied una i ousi . CITY COUNCIL MEETING FORT WORTH, TEXAS NOVEMBER 28, 1995 PAGE 24 Council Member Silcox advised Council and the audience that the Municipal Court Advisory Committee meeting had been postponed for two weeks. Citizens Presentations 'Mayne Anderson Mr, Wayne Anderson, 800 Larkspur Lane, appeared before the City Council and expressed his disapproval of the actions of the City Council as it related to the Texas Motor Speedway and the TIF. Francisco Hernandez Mr. Francisco Hernandez, 2108 Alston Avenue, appeared before the City Council and expressed opposition to the City's requirement for a permit for repair work to the roof of his personal property. Ms. Ann Kovich, Director of the Development Department, appeared before the City Council and advised Council that it did not require a permit to have the first or second roof removed, but once it went beyond that, a permit was required. There being no further business, the meeting was adjourned at 10:55 a.m. r CITY SECRETARY 4�kfAVnI