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Home My WebLink About1995/12/05-Minutes-City Council CITY COUNCIL MEETING DECEMBER 5, 1995 Date & Time On the 5th day of December, A.D., 1995, the City Council of the City of Fort Worth, Texas, met in regular session, at 7:08 p.m., with the following members and officers present: Attendance Mayor Kay Granger; Mayor Pro tempore Jewel Woods; Council Members Jim Lane, Chuck Silcox, Becky Haskin, Eugene McCray, Bill Meadows, 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 Reverend Roger Saenz, Fort Worth Indian Baptist Church. Pledge The Pledge of Allegiance was recited. Minutes On motion of Council Member Haskin, seconded by Mayor Pro tempore Woods, the minutes of the regular meeting of November 28, 1995, were approved unanimously. Special Presentation Mayor Granger and Council Member Meadows presented Our City Our Children Recognition Awards. Mayor Pro tempore Woods presented Certificates of Recognition to Former Boards and Commission Members and also acknowledged that it was Reverend La arian Wallace's birthday. Council Member Raskin read a proclamation for National Drunk and m ruing Prevention Month. y. CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 5, 1995 PAGE 2 Council Member Barr presented Keys to the City to the Delegation from Mar Del Plata Argentina. Withdrawn/Consent Council Member Lane requested that Mayor and Agenda Council Communication No. G-11321 be withdrawn from the consent agenda. Council Member Barr requested that Mayor and Council Communication No. C-15166 be withdrawn from the consent agenda. Council Member Webber requested that Mayor and Council Communication No. C-15165 be withdrawn from the consent agenda. City Manager "Terrell requested that Mayor and Council Communication Nos. P-7679 and P-7684 be withdrawn from the consent agenda. Continued/ City Manager Terrell requested that Mayor and Withdrawn Council Communication No. P-7679 be withdrawn from the agenda and that Mayor and Council Communication Nos. P-7684, G-11326, L-11646, L- 11647, L-116481 G-11349, and C-15133 be continued for one week. Consent Agenda On motion of Council Member Silcox, seconded by Mayor Pro to ore Woods, the consent agenda, as amended, s adopted unanimously. Appointment Council Member Lane made a motion, second by Council Member Silcox, that Mr. Rick Herring be appointed to the Scenic Preservation Committee. The motion carried unanimously. fm CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 5, 1995 PAGE 3 Council Member Lane personally expressed his appreciation to Chief McMillen and the men and women of the Fire Department for their efforts in the containment of the fire at the Stockyards. Council Member Webber made a motion, second by Council Member Meadows, that Council Member Eugene McCray be appointed to Place 2 on the Neighborhood Resources Development Council. The motion carried unanimously. Scenic Preservation Ms. Margaret DeMoss presented a report from the Comm. Report Scenic Preservation Commission concerning recommended methods for reduction of Off-Premise Advertising Signs in designated scenic areas. Beth Harrison Ms. Beth Harrison, 8801 April Breeze Court, appeared before the City Council and requested that the City Council give favorable consideration to the 2 for 1 proposal with the S-overlay. Cary Brazeal Mr. Gary Brazeal, 8805 Sylvan Court, appeared before the City Council and spoke in support of the proposal and the S-overlay. Jim Schell Mr. Jim Schell, 901 Fort Worth Club, appeared before the City Council and expressed support for business, tourism,, community services an requested that the City Council adopt the alternative compromise. 12 0 CITY COUNCIL MEETING FLIRT WORTH, TEXAS DECEMBER 5, 1995 PAGE 4 Martin Moore Mr. Martin Moore, 6317 Wakeland Court, appeared before the City Council and inquired whether this subject referred to the 75 percent repair of billboard signs, and was informed that this matter was not covered under this discussion. Mayor Pro tempore Woods made a motion that directed staff to prepare an ordinance to be submitted to the Zoning Commission adopting the alternative compromise, which would permit construction of new off premise signs in undesignated areas requiring "S" overlay Zoning (which is the current practice); permit construction of new off premise signs in undesignated areas without requiring "S" Overlay Zoning when two existing signs are removed from a designated area; and permit an owner who removes two signs from a designated area to reconstruct, improve, or add a second sign face to a legal nonconforming sign. The motion was seconded by Council Member Meadows. Council Member Silcox made a substitute motion that for every sign that was removed from a scenic corridor the "S" overlay would remain in tack and the owner should be allowed to construct a sign in a designated area. The motion failed by the following rote: AYES: Council Members Lane, Silcox, salon, and Barr NOES: Mayor Granger; Mayor Pro to ore Woods; Council 1e rs 1 v Meadows an Webber � , ABSENT: None CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 5, 1995 PAGE 5 The original motion was then put to a vote by the Mayor, and it carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Woods, Council Members McCray, Meadows and Webber NOES: Council Members Lane, Silcox, Haskin, and Barr ABSENT: None OCS-773 There was presented Mayor and Council Claims Communication No. OCS-773 from the Office of the City Secretary recommending that the City Council refer notices of claims regarding alleged damages and/or injuries to the Risk.Management Department. It was the consensus of the City Council that the recommendation be adopted. G-11309 It was the consensus of the City Council that Alliance Airport consideration of Mayor and Council Communication Layout Man. No. G-11309, Amendment to the Alliance Airport Continued 1 week Layout Plan, be continued for one week. G-11316 There was presented Mayor and Council Indoor Firing Range Communication No. G-11316, dated November 28, 1995, from the City tanager recommending that the City Council consider a roval of the application for installation of an indoor finng range e at 2420 N.E. 28th Street On motion of Council Member Lane, seconded y Council Member Haskin, the recommendation was adopted unanimously. CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 5, 1995 PAGE 6 G-11318 There was presented Mayor and Council Awarded Assets Communication No. G-11318 from the City Manager (Generator) recommending that the City Council adopt Ord. # 12287 Appropriations Ordinance No. 12287 increasing the estimated receipts and appropriations in the Special Trust Fund in the amount of $45,000.00 for the purpose of funding the purchase of a generator for the Emergency Operations Center, and approve the use of the $45,000.00 to purchase a generator to be placed in the Emergency Operations Center for use during power failures. It was the consensus of the City Council that the recommendation be adopted. G-11319 There was presented Mayor and Council Computer Equipment Communication No. G-11319 from the City Manager Ord. # 12288 recommending that the City Council adopt Appropriations Ordinance No. 12288 increasing the estimated receipts and appropriations in the Special Trust Fund in the amount of $43,600.00 for the purpose of funding the purchase of computer equipment for the Police Department, and approve the use of the $43,600.00 for the purchase of computer equipment for the Police Department. It was the consensus of the City Council that the recommendation be adopted. G-11320 There was presented Mayor and Council Final Assessment Communication No. 1 1320 from the City Manager Bryce Ave. recommending that the ;i ° Council approve the final assessment roll for the paving of Bryce Avenue from este Avenue to Tremont Avenue, and authorize the issuance of certificates as evidence of the special assessments levied against the abutting property, owns on "ce Avenue. It was the consensus of the City Council that the recommendation be, adopted. ffils CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 5, 1995 PAGE '7 G-11321 There was presented Mayor and Council Civil Service Communication No. C-11321 from the City Manager Commission recommending that the City Council confirm the appointment of Mr. Santiago Salinas as a member of the Firefighters' and Police Officers' Civil Service Commission with a term of office expiring October 1, 1997. On motion of Council Member Lane, seconded by Council Member Webber the recommendation was adopted unanimously. At this time, Council Members Meadows and Haskin excused themselves from the Council Chamber. G-11322 There was presented Mayor and Council Apparatus for Fire Communication No. G-11322 from the City Manager Department recommending that the City Council adopt Ord. # 12289 Appropriations Ordinance No. 12289 increasing the Ord. # 12290 estimated receipts and appropriations in the Capital Projects Reserve Fund in the amount of $2,730,706.00 for the purpose of funding the purchase of apparatus for the Fire Department; authorize the transfer of $2,730,706.00 from the Capital Projects Reserve Fund to the General Fund; and adopt Supplemental Appropriations Ordinance No. 12290 increasing the estimated receipts and appropriations in the General Fund in the amount of $2,730,706.00 for the purpose of funding the purchase of apparatus for the Fire Department. It s the consensus of the City Council that the recommendation be adopted. -11323 There was presented Mayor and Council Co to n Brush Up CommunicaflonNo. "-113 from the City Manager Project recommending that the City, Council adopt Ord. # 12291 Appropriations Ordinance No. 12291 i creasi � ng the estimated t receipts an appropriations in the Special CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 5, 1995 PAGE 8 Trust Fund in the amount of $2,100.00 for the purpose of funding the Cowtown Brush Up Project, and approve the expenditure of $2,100.00 in the Special Trust Fund for those expenses related to "Cowtown Brush Up" 1995 and future Cowtown Brush Up Paint-A-Thons. On motion Mayor Pro tempore Woods, seconded by Council Member Barr, the recommendation was adopted. G-11324 There was presented Mayor and Council Noise Mitigation at Communication No. G-11324 from the City Manager Fort Forth Meacham recommending that the City Council adopt Ord. # 12292 Appropriations Ordinance No. 12292 increasing the Ord. # 12293 estimated receipts and appropriations in the Capital Projects Reserve Fund in the amount of$230,000.00 for the purpose of funding noise mitigation at Fort Worth Meacham International Airport; authorize the transfer of$230,000.00 from the Capital Projects Reserve Fund to the Aviation Improvements Project Fund, Meacham Noise Mitigation project; and adopt Appropriations Ordinance No. 12293 increasing the estimated receipts and appropriations in the Aviation Improvements Projects Fund in the amount of $230,000.00 for the purpose of funding noise mitigation at Fort Worth Meacham.. International Airport. On motion of Council Member Dane, seconded by Mayor Pro to pore Woods, the recommendation was adopted unanimously. G-11325 There was presented Mayor an ouncl East Regional Librai7y Communication No. 11325 from the City Manager Ord. # 12294 recommending that the City Council adopt Ord. # 12295 Supplemental A pro V as .o s Ordinance No. 1 294 appropriating $2-45.0,000.00 to the General Fund, an decreasing the Unreserved, undesignated General Fund Balance by thesame amount for the purpose of providing i.Tonal funding fort the Fast Regional CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 5, 1995 PAGE 9 Library Project; authorize the transfer of $250,000.00 from the General Fund to the Library Improvements Fund, and adopt Appropriations Ordinance No. 12295 increasing the estimated receipts and appropriations in the Library Improvements Fund in the amount of $250,000.00 for the purpose of providing additional funding for the East Regional Library Project. On motion of Mayor Pro tempore Woods, seconded by Council Member Barr, the recommendation was adopted unanimously. G-11326 It was the consensus of the City Council that Policy Statement consideration of Mayor and Council Communication Tax Abatement No. G-11326, Policy Statement: Tax Abatement of Qualified Development Projects, be continued for one week. G-11327 There was presented Mayor and Council Setting Public Communication No. G-11327 from the City Manager Hearing f o r recommending that the City Council set Tuesday, Reinvestment Zone 22 December 19, 1995, at 10:00 a.m., as the date and time for a public hearing before the City Council concerning: (a) the advisability of establishing Fort Worth Tax Abatement Reinvestment Tone Number 22 for commercial/ industrial tax abatement purposes, and ( ) the boundaries of the proposed zone, and authorize the City Manager er t ve notice of the public hearing as required y state law. Council Member Lane made a motion, seconded by Mayor Pro to re Woods, that Mayor and Council Communicafton r. G-1 1327 e adopted. T_ e motion carnied. by the following vote: � 0 r� CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 5, 1995 PAGE 10 AYES: Mayor Granger; Mayor Pro tempore Woods; Council Members Lane, McCray, Webber, and Barr NOES: Council Member Silcox ABSENT: Council Member Haskin and Meadows P-7674 'There was presented Mayor and Council Amrep Parts Communication No. P-7674 from the City Manager recommending that the City Council authorize the first option to renew the purchase agreement for original equipment manufacturer (OEM) Amrep parts for the City Services Department with Amrep Incorporated, based on the established discount of 14 percent off of the manufacturer's list price, terms net 30 days, f.o.b. destination, freight no charge, with agreement to begin November 29, 1995, and end November 28, 1996,with one option to renew for one year. It was the consensus of the City Council that the recommendation be adopted. P-7675 There was presented Mayor and Council Brown Bear Parts Communication No. P-7675 from the City Manager recommending that the City Council authorize the first option to renew the purchase agreement for original e i ent manufacturer 1) Brown Bear parts for the City Services Department with Brown Bear Corporation, based on the manufacturer's list price, terms net ail days, f.o.b. Corning Iowa, freight prepaid and added to invoice, with agreement to begjn INiovember 14 1995, and end November t , I " . It was the consensus of the Ci y Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 5, 1995 PAGE 11 P-7676 There was presented Mayor and Council Peterbilt Parts Communication No. P-7676 from the City Manager recommending that the City Council authorize the first option to renew the purchase agreement for original equipment manufacturer (OEM) Peterbilt parts for the City Services Department with Dallas Peterbilt, Inc., based on the established discount of 20 percent off the manufacturer's list price, terms net 34 days, f.o.b. destination, freight no charge, with agreement to begin December 1, 1995, and end November 30, 1996, with one option to renew for one year. It was the consensus of the City Council that the recommendation be adopted. P-7677 There was presented Mayor and Council Small Engine Repair Communication No. P-7677 from the City Manager recommending that the City Council authorize a purchase agreement with Davis Sales and Service for small engine repair and parts for the City of Fort Worth on the low bid of: $19.50 per hour for repair and parts at 15 percent discount off dealer current list price, with payment terms of net 30 days, f.o.b. destination, freight no charge, with agreement to begin December 5, 1995, and end December 4, 1996, with options to renew for two additional one-year periods. It was the consensus of the City Council that the recommendation be adopted. 7 There was presented Mayor and Council E1 Sutphen chassis Communication No. -7678 from the City Manager and ladder parts recommending that the City Council authorize a purchase agreement for original equipment manufacturer (OEM) Sutphen assis and ladder parts with the sole source Sutphen C r oration for the City Serivic .s Department, at manufacturer's list rice; terms net 30 days, t o.b. destination, freight CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 5, 1995 PAGE 12 prepaid and added to invoice, with term of agreement to begin November 30, 1995, and end November 29, 1996,with the option to renew for two additional one-year periods. It was the consensus of the City Council that the recommendation be adopted, P-7679 It was the consensus of the City Council that Mayor Extermination of and Council Communication No. P-7679, Purchase Pests Agreement for Extermination of Pests from Multiple Vendors for the Parrs and Community Services Department, be withdrawn from the agenda. P-7680 There was presented Mayor and Council Quint Fire Truck Communication No. P-7680 from the City Manager recommending that the City Council authorize the purchase of one 65' Quint fire truck and equipment for the Fire Department from General Safety Equipment Corp. on the sole bid of$459,987.00 with payment terms net upon delivery, freight included, Lo.b. Fort Worth. It was the consensus of the City Council that the recommendation be adopted. P-7681 There was presented Mayor and Council Air and Electrical Communication No. P-7681 from the City Manager Support Vehicle recommending that the City Council authorize the purchase of one air and electrical support vehicle for the Fire Department from u er Vacuum Manufacturing Company, Inc., on the sole bid of ,747 with y e t terms of net 30 days, freight include....., Lo.b. Fort Worth. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 5, 1995 PAGE 13 P-7682 There was presented Mayor and Council Command/ Communication No. P-7682 from the City Manager Air Support Vehicle recommending that the City Council authorize the purchase of one command/air support vehicle for the Fire Department from Super Vacuum Manufacturing Company, Inc. on the sole bid of $344,819.00, with payment terms of net 30 days, freight included, f.o.b. Fort Worth. It was the consensus of the City Council that the recommendation be adopted. P-7683 There was presented Mayor and Council Pumper Trucks Communication No. P-7683 from the City Manager recommending that the City Council authorize the purchase of six (6) pumper trucks for the Fire Department from General Safety Equipment Corp. on the low bid for an amount not to exceed $1,585,862.40, fo.b. destination, freight included and payment terms of net 14 days after acceptance. It was the consensus of the City Council that the recommendation be adopted. P-7684 It was the consensus of the City Council that Cab and Chassis consideration of Mayor and Council Communication Continued for No. P-7684, Purchase Three Cab and Chassis from 1 week. North Loop Dodge for the Fire Department, be continued for one wee. 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 unani ously. X- ARM A Apg CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 5, 1995 PAGE 14 L-11647 It was the consensus of the City Council that Annexation consideration of Mayor and Council Communication Continued No. L-11647, Approval of Ordinance Annexing 320 Acres of Land in Denton County, be continued for one week. The motion carried unanimously. 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 in Denton County, be continued for one week. The motion carried unanimously. L-11657 There was presented Mayor and Council Acquisition of Communication No. L-11657 from the City Manager Sanitary Sewer recommending that the City Council approve the Easements acquisition of five permanent sanitary sewer easements out of a portion of Woodhaven C.C. Estates and a part of Eastern Hills Addition; find that $22,002.00 is just compensation for all five easements acquired from various grantors, required for sanitary sewer Main 170 replacement and drainage area rehabilitation; and authorize the City Manager to accept and record the conveyance instruments. It was the consensus of the City Council that the recommendation be adopted. L-11658 There was presented Mayor and Council Acquisition of Communication No. L-11658 from the City Manager Easements recommending that the City Council approve the acquisition of permanent and construction easements described as a part of Block 43K out of the Shelby County School Land Survey, Abstract No. 1275; fund that $1.00 is just compensation for the easements acquired from Anna Loughridge McMillan, required from Contract III of the Village Creek Collector Sewer crossing project; and authorize the City CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 5, 1995 PAGE 15 Manager to accept and record the instrument. It was the consensus of the City Council that the recommendation be adopted. L-11659 Acquisition There was presented Mayor and Council of unitary Sewer Communication No. L-11659 from the City Manager Easements recommending that the City Council approve the acquisition of permanent and temporary construction easements in the Factory Place Addition, Lots 1-3, Block 2; find.. that $2,500.00 is gust compensation for these easements acquired from Mrs. Phillip K. Thomas, required for the replacement and reconnection of the sanitary sewers in conjunction with the Main 156 Replacement Project; and authorize the City Manager to accept the conveyance instruments. It was the consensus of the City Council that the recommendation be adopted. L-11660 Sale of There was presented Mayor and Council Surplus Property Communication No. L-11660 from the City Manager recommending that the City Council approve the sale of surplus properties described as being a portion of Willi Walter Addition, portion of Stallcup First Filing Addition, and the Hollywood Hills Addition to BDI Systems, Inc., for various amounts, for the development of low to moderate income ousin , an authorize the City Manager to execute the appropriate deed(s). On motion of Council Member er Barr, seconded by Mayor Pro to pore Woods, the recommendation was adopted unanimously. L 1661 Sale of There, was presented Mayor and Council Surplus PropeMyy Communication No. t 1661 from the 04 1 a er recommending that the City Council approve the sale of surplus. properties ecr as being a portion of CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 5, 1995 PAGE 16 Chamberlain Arlington Heights 2nd Filing Addition to Therma Foam, Inc., for various amounts, for the development of low to moderate income housing, and authorize the City Manager to execute the appropriate deed(s). Assistant City Manager Watson appeared before the City Council and stated that State law allows for the transfer of property for only the amount of court costs, stating that the builder must meet certain requirements and, if the requirements are not met, the property would revert back to the City. City Manger Terrell advised Council of an amendment to be made to Mayor and Council Communication No. L-11661, stating that the property located at 5621 Farnsworth, Lots 11 and 12, Block 118 at the amount of $393.00 was inadvertently left off of the M&C and stated that the property described as being 5624 Farnsworth should have read 5620/5624 Farnsworth. Council Member Barr made a motion, seconded by Mayor Pro tempore Woods, that Mayor and Council Communication No. L-11661 be adopted, as amended. The motion carried unanimously. 1 -53 There was presented Mayor and Council Ord. # 12296 Communication- No. PZ-1853 from the Ci y Manager recommending that the City Council adopt Ordinance No. 12296 vacating a portion of an alley extending southward from Seminary Drive, adjacent to Lots 17, 19 and 20, Block 9, South Side Addition to the City of Fob Worth. It was the consensus of the City Council that the recommendabion be adopted. �U CITY COUNCH,MEETING FORT WORTH, TEXAS DECEMBER 5, 1995 PAGE 17 PZ-1 854 There was presented Mayer and Council Ord. # 12297 Communication No. PZ-1854 from the City Manager recommending that the City Council adopt Ordinance No. 12297 vacating a utility easement located on Block C, Lot 37, Stone Hollow Phase L It was the consensus of the City Council that the recommendation be adopted. PZ-1855 There was presented Mayor and Council Seminary Hill Communication No. PZ-1855 from the City Manager Continued until recommending that the City Council authorize the after Zoning Hearing City Manager to consider the site plan located within Lots 9 and IOR, Seminary Hill Addition. Council Member Silcox made a motion, seconded by Council Member Barr, that consideration of Mayor and Council Communication No. PZ-1855 be continued until Zoning Docket No. Z-95-094. The motion carried unanimously. C-15153 It was the consensus of the City Council that Rodeo Plaza Inc. 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 continued for one weep It appeared to the City Council that the City Council set today as the date for a public for contract with the Tarrant County Asian American Chamber of Commerce and that notice of the public hearing as given by the City Secrete in accordance with state law. Mayor Granger asked if there was anyone present desirAing to be, heard. 0 0 CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 5, 1995 PAGE 1 M . Joe Paniagua, representing the Intergovernmental Affairs and Grants Management Office, appeared before the City Council and presented a staff report and called attention of the City Council to Mayor and Council Communication No. C-15156 from the City Manager. C-15156 There was presented Mayor and Council Tarrant County Communication No. C-15156 from the City Manager Asian American recommending that the City Council authorize the Chamber of City Manager to: Commerce 1. Approve the transfer of $12,500.00 in the Grants Fund from Community Development Block Grant Unprogrammed funds from previous years to the Business Assistance Center Service and Outreach Program, and 2. Approve a contract with Tarrant County Asian American Chamber of Commerce in the amount not to exceed $12,500.00 in Community Development Block Grant Funds to be used for the operation of the Business Assistance Center Service and Outreach Program. There being no one else present desiring to be heard in connection it the public hearing regarding contract with the Tarrant County Asian e is Chamber of Commerce, Council Member Lane made a motion, seconded by Mayor Pro to pore Woods, that the hearing be closed and the recommendation, as contained Mayor and Council Communication No. C-15156, be adopted. The motion carried unanimously. CITY COUNCH, MEETING FORT WORTH, TEXAS DECEMBER 5, 1995 PAGE 19 C-15160 There was presented. Mayor and Council Ord. # 12298 Communication No. C-15160 from the City Manager Kinsel Industries, recommending that the City Council. Inc. 1. Authorize the City Manager to transfer $372,568.00 from Water and Sewer Operating Fund to the Sewer Capital Projects Fund, and 2. Adopt Appropriations Ordinance No. 12298 increasing estimated receipts and appropriations in the Sewer Capital Projects Fund for the purpose of funding a contract with Kinsel Industries, Inc., for Sanitary Sewer Rehabilitation, Contract 20A, and 3. Authorize the City Manager to execute a contract with Kinsel Industries, Inc., in the amount of $331,168.00 for Sanitary Sewer Rehabilitation Contract 20A. It was the consensus of the City Council that the recommendation be adopted. C-15161 There was presented Mayor and Council Iultatech Communication No.. C-15161 from the City Manager Engineering, Inc. recommending that the City Council authorize the City Ma s er to execute Amendment No. I to the engineering agreement wit It t c l e i Inc., City Secretary Contract No. 20075, for the construction ana e ent of Digester Heating an Aeration System Upgrade, Phase IVC3, Village Creek Wastewater Treatment ent Pla . t, increasing the total contract cost b $7-4,731.00 from $561,"6.00 to $636,%17.100. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 5, 1995 PAGE 20 C-15162 There was presented Mayor and Council Ord. # 12299 Communication No. C-15162 from the City Manager J. D. Vickers, recommending that the City Council: Inc. 1. Authorize the City Manager to transfer $198,416.75 from Water and Sewer Operating Fund to the Water Capital Projects Fund, and 2. Adopt Appropriations (Ordinance No. 12299 increasing the estimated receipts and appropriations in the Water Capital Projects Fund in the amount of $198,416.75 for the purpose of funding a contract with J.D. Vickers, Inc., for water line rehabilitation Contract DD, and 3. Authorize the City Manager to execute a construction contract with J.D. Vickers, Inc., in the amount of $177,157.75 for water line rehabilitation in Richards Terrace between Sahara Place and Rickee Drive and Eastover Avenue between Pecos Street and Martin Street, allowing ninety (90) working days. It was the consensus of the City Council that the recommendation be adopted. C-15163 ere was presented Mayor and Council r . # 12300 Communication N . C-15163 from the City Manager Wait Williams recommending that the City Council: Construction, Inc. 1. Adopt Appropriation Ordinance No. 12300 increasing the estimated receipts and appropnations in the Special Assessments ents Fund in the amount of$12,920.00, and n the Streets Improvements `u in the amount of $12,920.00 from increased revenue fort the gym? l` CITY COUNCIL MEETING FORT'WORTH, TEXAS DECEMBER 5, 1995 PAGE 21 purpose of funding reconstruction of Carverly (Ramey to MacArthur) and MacArthur (Stalcup to Carverly), and 2. Approve a $12,920.40 fund transfer for the property owners' share of construction costs from the Special Assessments Fund to the Street Improvements Fund, and 3. Authorize the City Manager to execute a contract with Wait Williams Construction, Inc., in the amount of $725,978.75 for the reconstruction of Carverly (Ramey to MacArthur), MacArthur(Stalcup to Carverly) and Victoria Place (Eisenhower to Carverly). It was the consensus of the City Council that the recommendation be adopted. C-15154 There was presented Mayor and Council American Communication No. C-15164 from the City Manager Roofing, Inc. recommending that the City Council authorize the City Manager to execute a contract with American Roofing, Inc, in the amount of$202,400.00 and for a duration of 64 calendar days for the replacement of the roofs at the Harley Avenue Maintenance Complex. It was te consensus of the City Council that the recommendation be adopted. C-15165 There was presented Mayor and Council Citizens Crime Communication No. C-15165 from the City Manager Commission of recommending that the City Council auto ° e the Tarrant Coun4r Cite anag to approve a contract wit the Citizens CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 5, 1995 PAGE 22 Crime Commission of Tarrant County in the amount of $150,000.00 to provide support to the Police Department's Zero Tolerance and other crime prevention efforts. Council Member Webber made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. C-15165 be continued for one week. The motion carried unanimously. C-15166 There was presented Mayor and Council Bank One, Communication No. C-15166 from the City Manager Texas N.A. recommending that the City Council authorize the ("Bank") & City Manager to execute a Consent to Assignment Fort Worth Jet and Deed of Trust Lien with Bank One, Texas, N.A. Center, Inc. ("Bank") and Fort Worth Jet Center, Inc., ("FWJC") ("FWJC") for all FWJC lease sites at Fort Worth Meacham International Airport so that FWJC may secure its indebtedness to the Bank. Council Member Barr disclosed that he had a banking relationship with Bank One. Council Member Lane disclosed that he also had a banking relationship with Bank One. Council Member Silcox made a motion, seconded by Council Member Barr, that Mayor and Council Communication No. C-15166 e adopted. T e motion carried unanimously. C-15167 There was presented Mayor and Council Johnson. Communication No C-15167 from the City Manager Brothers: recommending that the City Council authorize t e Corporaflon City Manager to execute a contract with Johnson Brothers Corporation in the amount of$22,870,710.00 CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 5, 1995 PAGE 23 for Sanitary Sewer Main M-2161M-263 Relief Line, Phase II. It was the consensus of the City Council that the recommendation be adopted. C-15168 There was presented Mayor and Council Walt Williams Communication No. C-15168 from the City Manager Construction, Inc. recommending that the City Council authorize the City Manager to execute a contract with Walt Williams Construction, Inc., in the amount of $137,699.00 for the rehabilitation of Trinity Blvd. from Post Oak to American Blvd. (South Lanes only). It was the consensus of the City Council that the recommendation be adopted. C-15169 There was presented Mayor and Council Police Store- Communication No. C-15169 from the City Manager front recommending that the City Council authorize the City Manager to execute a lease agreement for approximately 400 square feet of office space located at 704 West Central Avenue to be used as a police storefront. It was the consensus of the City Council that the recommendation be adopted. C-15170 There was presented Mayor and Council Ord. # 12301 Communication No. C-15170 from the City Manager Kim Martin recommending that the City Council: Company I. Adopt Supplemental Appropriations Ordinance No. 12301 increasi the estimated receipts and appropriations in the General Fund in the amount of 530,000.00 for the purpose of funding rofessio al Services AM CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 5, 1995 PAGE 24 Agreement to Kim Martin Company for Professional Market Analysis/Real Estate Services Relating to Commercial and Industrial Zoned City Owned Surplus Properties, and 2. Authorize the City Manager to execute a professional services agreement with Kim Martin Company for a fee not to exceed $30,000.00 to prepare market analysis for commercially and industrially zoned surplus properties owned by the City of Fort Worth. On motion of Mayor Pro tempore Woods, seconded by Council Member Silcox, the recommendation was adopted unanimously. C-15171 There was presented Mayor and Council Ord. # 12302 Communication No. C-15171 from the City Manager Ord. # 12303 recommending that the City Council: TxDOT 1. Authorize the City Manager to accept the contract with the Texas Department of Transportation to operate the Occupant Protection STEP for enhanced enforcement of the Mandatory Use Law for safety belts on an overtime basis in the amount of $45,000.00, an 2. Adopt Appropriations r iance No. 12302 increasing the estimated receipts and appropriations in the Special Trust Fund in the amount of $7,072.00 for the purpose of funding enhanced enforcement of the Mandatory Y Use Lam for safe y3 belks on an overtime basis, and g CITY COUNCIL MEETING FORT FORTH, TEXAS DECEMBER 5, 1 995 PAGE 25 3. Authorize the transfer of$52,072.00 from the Special Trust Fund to the Grants Fund for the City's cash match, and 4. Adopt Appropriations Ordinance No. 12303 increasing the estimated receipts and appropriations in the Grants Fund in the amount of $97,072.00 for the purpose of funding enhanced enforcement of the Mandatory Use Law for safety belts on an overtime basis, and 5. Authorize the City Manager to waive the indirect costs in the amount of$16,888.00 since indirect costs are not allowed by the Texas Department of Transportation. On motion of Council Member Barr, seconded by Council Member Silcox, the recommendation was adopted unanimously. C-15172 There was presented Mayor and Council Ord. # 12304 Communication No. C-15172 fro. .. the City Manager Card. # 12305 recommending that the City Council: TxDOT 1. Authorize the City M ertoaccette contract with the Texas Department of Transportation to operate the Speed program on an overtime basis in the amount of $99,974.00, and CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 5, 1995 PAGE 26 2. Adopt Appropriations Ordinance No. 12304 increasing the estimated receipts and appropriations in the Special Trust Fund in the amount of $8,293.00 for the purpose of funding the Special Traffic Enforcement Program to be known as Speed (STEPS) on an overtime basis, and 3. Authorize the transfer of$44,534.00 from the Special Trust Fund to the Grants Fund for the City's cash match, and 4. Adopt Appropriations Ordinance No. 12305 increasing the estimated receipts and appropriations in the Grants Fund in the amount of $144,508.00 for the purpose of funding the Special Traffic Enforcement Program to be known as Speed (STEPS) on an overtime basis, and 5. Authorize the City Manager to waive the indirect cost in the amount of$26,766.00 since indirect costs are not allowed by the Texas Department of Transportation. On motion of Council Member Dane, seconded by Council Member McCray, the recommendation was adopted unanimously. C-15173 There was presented Mayor and Council Tarrant County Communication No. C 15173 fro.:. the City Manager Junior College recommending that the City Council authorize the City Manager to execute a contract with arr t County Junior College in the amount of $23,436.31 for the Exevufive Loan of Mr. Saim Krhovjak related to e development and implementation of the City- wide e pro r o Worth Works. motion of CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 5, 1995 PAGE 2'7 Council Member Barr, seconded by Council Member Silcox the recommendation was adopted unanimously. Zoning Hearing On November 14, 1995, the City Council set today as the date for the special hearing of the application of Timothy Guy Albee for a change in zoning of property located at 4608-4612 McCart Avenue from "B" Two-Family and "E" Commercial to "PDISU" Planned Development/Specific Use for a contractors office and equipment storage, Zoning Docket No. Z- 95-094. Mayor Granger asked if there was anyone present desiring to be heard. Messrs. Tim G. Albee, Mike Albee, and Kenneth Albee, 3504 Bilglade, appeared before the City Council and requested that the City Council give favorable consideration for the proposed change in zoning of property located at 4608-4612 McCart Avenue from "B" Two-Family and "E" Commercial to "PD/SU" Planned Development/Specific Use for a contractors office and equipment storage, Zoning Docket No. Z-95-094. There being no one else present desiring to be heard, Council Member Silcox made a motion, seconded by Mayor Pro to ore Woods, that the application of Timothy y Albee for a change in zoning of property located at 4608-4612 McCart Avenue from "B" and "E" Commercial t ! U Planned Development/Specific Use for a contractors office and equipment stora e, Zoning Docket No. Z- 95-094, be approved and Ordinance 12306 be adopted, folls x CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 5, 1995 PAGE 28 ORDINANCE NCI. 12306 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE, ORDINANCE NO. 3011, AS AMENDED, SAME BEING AN ORDINANCE REGULATING AND RESTRICTING THE LOCATION AND USE OF BUILDINGS, STRUCTURES, AND LAND FOR TRADE, INDUSTRY RESIDENCE OR OTHER PURPOSES, THE HEIGHT, NUMBER OF STORIES AND SIZE OF BUILDINGS AND OTHER STRUCTURES, THE SIZE OF YARDS AND OTHER OPEN SPACES, OFF-STREET PARKING AND LOADING, AND THE DENSI'T'Y OF POPULATION, AND FOR SUCH PURPOSES DIVIDING THE MUNICIPALITY INTO DISTRICTS OF SUCH NUMBER, SHAPE AND AREA AS MAY BE DEEMED BEST SUITED TO CARRY OUT THESE REGULATIONS AND SHOWING SUCH DISTRICTS AND THE BOUNDARIES THEREOF UPON "DISTRICT MAPS"; PROVIDING FOR INTERPRETATION, PURPOSE AND CONFLICT; PROVIDING THAT THIS ORDINANCE SMALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SAVINGS CLAUSE PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENAL CLAUSE; PROVIDING FOR PUBLICATION A N `A 1IN AN EFFECTIVE ATE. The motion carried unanimously. rr he e twing no one else present the meeting was adjourned CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 5, 1995 PAGE 29 CITY SECRETARY MA C}R