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Home My WebLink About1995/12/12-Minutes-City Council CITY COUNCIL MEETING DECEMBER 12, 1995 Date & Time On the 12th day of December, A.D., 1995, the City Council of the City of Fort Worth, Texas, met in regular session, at 14:15 a.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 bell 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 Pat Hunter, Carter Metropolitan C.M.E. Church. Pledge The Pledge of Allegiance was recited. City Secretary Church announced that due to a problem with the publication of the zoning hearing notice, the City Council would not be able to hear some of the zoning cases today. She informed the audience that the cases continued by the City Council, the case recommended for denial, the two Special Hearings; and the cases recommended for Approval as "Demolition Relay" that were continued by City Council on November 14, 1995, would be heard today. The approval cases along it the Special Hearing for i er ti of Properties eco e e for Denial as "Demolition Delay" by the Zoning Commission would hear by the City Council on Tuesday, January 9, 1996, at p.m. 0 0 CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER. 12, 1995 PAGE 2 Minutes On motion of Mayor Pro tempnre Woods, seconded by Council Member Moray, the minutes of the regular meeting of December 5, 1995,were approved unanimously. Special Presentation A proclamation proclaiming December 14 as "Lights On For Life Day" was presented to Mr. Mervil Johnson. Withdrawn/Consent Council Manager Terrell requested that Mayor and Agenda Council Communication Nos. P-7689, PZ-1856, and PZ-1857 be withdrawn from the consent agenda. Council Member Webber requested that Mayor and Council Communication No. C-15178 be withdrawn from the consent agenda. Continued/ City Manager Terrell requested that Mayor and Withdrawn Council Communication No. C-15153 be continued for one week and that Mayor and Council Communication no. G-11326 be continued until January 9, 1996. Consent Agenda On motion of Mayor Pro tempnre Woods, seconded by Council Member Barr, the consent agenda, as amended, was adopted unanimously. Appointments M ayor Granger made a motion, seconded y Council Member Barr, that Mr. Christopher Ebert be appointed to Place 1 on e Historic and Cultural Landmarks Commission, with a term of office expiring October 1, 1997. The motion carried unanimously. Council Member 1 a made a motion, seconded by Council Member Barr, that Mr. Joe Orr be appointed to Place 7 on the Aviation A Viso ar , Ad CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 3 with a term of office expiring October 1, 1997. The motion carried unanimously. Mayor Granger advised Council that the consent agenda should be reconsidered at this time. Consent Agenda Council Member Barr made a motion, seconded by Reconsideration Mayor Pro tempore Woods, that the consent agenda be reconsidered at this time. The motion carried unanimously. Withdrawn/Consent City Manager Terrell requested that Mayor and Agenda Council Communication No. L-11674 be removed from the consent agenda. Consent Agenda On motion of Council Member Barr, seconded by Mayor Pro tempore Woods, the consent agenda was approved, as amended, unanimously. 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 another fire on the Northside on Monday evening. Ord. # 1,2308 There was presented Ordinance No. 12308 Directing Water & Sewer Publication of Notice of Intention to Issue Water an System Rev. Bonds Sewer System Revenue Bonds; and r i i Others ers Relating to the Subject. On motion of Council Member Barr, seconded y Council aslin, the ordinances was adopted unanimously. CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 4 Presentations/City Secretary OCS-774 Maims There was presented Mayor and Council Communication No. OCS-774 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. Report/City Manager G-11309 There was presented Mayor and Council Communication No. G-11309, dated November 21, 1995, from the City Manager recommending that the City Council authorize the City Manager to submit an amendment to the Alliance Airport Layout Plan to the Federal Aviation Administration (FAA) increasing the size of the Airport. City Manager Terrell advised Council that consideration of Mayor and Council Communication No. G-11309 should be continued until after executive session. Thomas Henderson, Mr. Thomas Henderson, Jr. appeared before the Jr. City Council and requested that the City Council give favorable consideration for Mayor and Council Communication No. G-11309, stating that it would give more citizens of Fort Worth an opportunity to work. Affi- CITY COUNCH,MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 5 -11326 It was the consensus of the City Council that Tax Abatement consideration of Mayor and Council Communication Continued No. G-11326, Policy Statement: Tax Abatement for Qualified Development Projects, be continued until January 9, 1996. G-11328 There was presented Mayor and Council Appointment Communication No. G-11328 from the City Manager recommending that the City Council give its consent to the City Manager to appoint Anthony Douglas Massey to Place 7 with a first term to expire October 1, 1997. (on the Plumbing Board). It was the consensus of the City Council that the recommendation be adopted. G-11329 There was presented Mayor and Council Upper Trinity Communication No. G-11329 from the City Manager River Basin recommending that the City Council authorize the City Manager to: 1. Provide continued funding in the amount of $42,237.00 as the City's share of the Feasibility Study of the Upper Trinity River Watershed for Fiscal Year 1996, and 2. Negotiate with the U.S. Army Corps of Engineers through the North Central Texas Council of Governments for a Phase I feasibility study of Sumps 14W and 1W in s amount not to exceed 3 , 0 . . It was the consensus of the City Council that the recommendation be adopted. 0 0 CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 6 G-11330 There was presented. Mayor and Council Rescind Communication No. G-11330 from the City Manager Assessment recommending that M&C G-11308 be rescinded Paving of authorizing the date for the benefit hearing of El El Campo Ave. Campo Avenue from Camp Bowie Boulevard to Hulen Street. It was the consensus of the City Council that the recommendation be adopted. G-11331 There was presented Mayor and Council Ord. # 12309 Communication No. G-11331 from the City Manager Mayor's recommending that the City Council: Committee on Persons 1. Accept donations in the amount of$10,000.00 with Disabilities to fund activities of the Mayor's Committee on Persons with Disabilities. 2. Adopt Appropriations Ordinance No. 12309 increasing the estimated receipts and appropriations in the Special Trust Fund in the amount of $10,000.00 for the purpose of accepting donations to fund activities on the Mayor's Committee on Persons with Disabilities, and 3. Approve the expenditure of funds in the Special Trust Fund for the various Mayor's Committee activities. It was the consensus of the City Council that the recommendation be adopted. G-11332 There was presented Mayor and Council Res. # 2120 Communication No. 11332 from the City Manager Tx DOT recommending that the City Council approve Spur 303 Resolution No. 2120 accepting the provisions of Texas Transportation Commission Minute Order N . 106278 providing for fhe construction of Spur CITY COUNCIL MEETING FORT WORTH, 'TEXAS DECEMBER 12, 1995 PAGE 7 303 from Green Oaks Boulevard to Fielder Road and deleting from the plan the section from 111820 to 2.6 miles east (near Green Oaks Blvd.), and authorize the abandonment of the Spur 303 project from the 1986 Capital Improvement Program. It was the consensus of the City Council that the recommendation be adopted. G-11333 There was presented Mayor and Council Greiner, Inc. Communication No. G-11333 from the City Manager Noise Compati- recommending that the City Council authorize the bility Study City Manager to accept as complete the Final Part 150 Noise Compatibility Study documents prepared by Greiner, Inc., and make final payment of $45,546.78 to Greiner, Inc. It was the consensus of the City Council that the recommendation be adopted. G-11334 There was presented Mayor and Council Claim filed by Communication No. G-11334 from the City Manager Southwestern recommending that the City Council approve the Bell Telephone settlement of the claim filed by Southwestern Bell Telephone, and authorize the City Manager to expend the sum of $53,672.90 payable to Southwestern Bell Telephone. It was the consensus of the City Council that the recommendation be adopted. -113 5 There was presented Mayor Council Ord. #12310 o u i on. No. 11.335 from the City Manager recommending that the City Council.- 1. -Adopt Su le e l Appropriation Ordinance . 12310 appropriating $6 .41.00 to the General Fund, and decreasing t e u re e Fled, undesignated general fund balance by the CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 8 same amount for the purpose of providing authorization of payment to Carter & Burgess for design services for improvements at Alliance Airport, and 2. Approve the transfer of$547,400.00 from the General Fund, Non-Department, to the project number in the Grants Fund, and 3. Authorize the payment of $647,400.00 to Carter & Burgess for professional services rendered in the design and construction phase engineering of improvements at Alliance Airport. Council Member Meadows requested permission of the City Council to abstain from voting on Mayor and Council Communication No. G-11335 inasmuch as his firm had a business relationship with Carter & Burgess. Council Member Barr made a motion, seconded by Council Member McCray, that Council Member Meadows be permitted to abstain from voting on Mayor and Council Communication No. G-11335. The motion carried unanimously. Council Member Lane made a motion, seconded by Council Member Haskin, that Mayor and Council Communication so. G-11335 be approved. The motion carried by the following vote: CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 9 AYES: Mayor Granger; Mayor Fro tempore Woods; Council Members Lane, Silcox, Haskin, McCray, Webber and Barr NOES: None ABSENT: None NOT VOTING: Council Member Meadows G-11336 There was presented Mayor and Council Donation of Communication No. G-11336 from the City Manager Steel Lighting recommending that the City Council accept the Standards donation of steel lighting standards for East Regional Library. Council Member Haskin requested permission of the City Council to abstain from voting on Mayor and Council Communication No. G-11336 inasmuch as her husband's company was making this donation for the East Regional Library. Mayor Pro tempore Woods made a motion, seconded by Council Member Barr, that Council Member Haskin be permitted to abstain from voting on Mayor and Council Communication No. G41336. The motion carried unanimously. Council Member Barr made a motion, seconded y Council Member Lane, that Mayor and Council Communication No. G 11336 be approved. The motion carried by the following vote: k r s CITY COUNCIL MEETING FLIRT WORTH, TEXAS DECEMBER 12, 1995 PAGE 10 AYES: Mayor Granger; Mayor Pro tempore Woods; Council Members Lane, Silcox, McCray, Meadows, Webber and Barr NOES: None ABSENT: None NOT VOTING: Council Member Haskin P-7684 There was presented Mayor and Council Three cab cat Communication No. P-7684 from the City Manager chassis recommending that the City Council authorize the purchase of three cab and chassis for the Fire Department from North Loop Dodge on the sole bid of$80,541.00, with payment terms of net thirty (30) days, freight included, f.o.b. Fort Worth. Council Member Barr made a motion, seconded by Council Member Haskin, that Mayor and Council Communication No. P-7684 be adopted. The motion carried unanimously. P-7685 There was presented Mayor and Council Recreation Communication No. P-7685 from the City Manager equipment recommending that the City Council authorize an increase in funds tote purchase agreement with Modlin Recreation i e t Inc. to supply park playground ccessories and replacement equipment for the Park and Community Services Department for an amount not to exceed $30,000.00.. It was the consensus of the City Council that the recommendation be adopted. `A&: CITY COUNCIL MEETING FORT NORTH, TEXAS DECEMBER 12, 1995 PAGE 11 P-7686 There was presented Mayor and Council Auctioneering Communication No. P-7686 from the City Manager services recommending that the City Council exercise the option to renew a purchase agreement for Auctioneering Services-City Surplus for The City of Fort Worth from Lone Star Auctioneers based on the bid of 3.725 percent of the gross proceeds as commission, terms net 30 days, f.o.b. destination, freight no charge, and with agreement to begin September 20, 1995, and end September 19, 1996, with three options to renew for one year each. It was the consensus of the City Council that the recommendation be adopted. P-7687 There was presented Mayor and Council Ductile iron Communication No. P-7687 from the City Manager pipe recommending that the City Council exercise the option to renew the purchase agreement for ductile iron pipe for the Water Department with United States Pipe & Foundry Co. based on the established unit prices, fo.b. Fort Worth, freight no charge with payment terms net 30 days, and with agreement to begin November 29, 1995, and end November 28, 1996, with a one year option to renew. It was the consensus of the City Council that the recommendation be adopted. P-7688 There was presented Mayor and Council Rockwell Communication No. P-7688 from the City Manager High Speed recommending that the City Council exercise the Pickup option to renew the purchase agreement for Registers & Rockwell high speed pickup registers and repair of repair of c c for the Water Department with, multiple ACK-PAC vendors based on the low bid of unit prices meeting specifications, r et f: .b. Fort Worth, -freight o charge with payment terms net 30 days, and with Ad- CITY COUNCIL MEE'T'ING FORT WORTH,TEXAS DECEMBER 12, 1995 PAGE 12 agreement to begin December 20, 1995, and end November 30, 1996,with a one year option to renew. It was the consensus of the City Council that the recommendation be adopted. P-7689 There was presented Mayor and Council Ice Machines and Communication No. P-7689 from the City Manager Repair recommending that the City Council authorize a purchase agreement with Stephens Equipment Co. for the lease of ice machines on the low bid per unit price of$43.00/mo. for Items 1-5 and $40.001mo. for Item 10, authorize a purchase agreement with American Ice Machines, Inc. for repairs to City owned ice machines on the low bid per unit prices with payment terms of net 30 days, f.o.b. destination, with the agreements to begin December 23, 1995, and end December 22, 1996, with four renewal options. P-7689 City Secretary Church advised Council that there ice machines would be a casting of lots on Mayor and Council Communication No. P-7689 to determine the vendor for Items 6-9, and Item 11, inasmuch as tie bids were received from Stephens Equipment Co. & All Cities Service. Following the casting of lots by Mr. Jim Keyes, representing Stephens Equipment Co. & Mr. Edwin Cook, representing All Cities is Inc., Items and Item I I was awarded to All Cities Service. Council Member Haskin made a motion, seconded by Mayor Pro to pore foods, that Mayor and Council Communication No. P-7689 be adopted. The motion carried unanimously. 69 There was presented Mayor and Council Dodge gear Communicaflon No. P-7690 from the City Manager reducers recommending that the City Council authorize the CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 13 purchase of dodge gear reducers for the Water Department from Victoria Bearing, Inc. on the total low bid meeting specifications in the amount of $17,906.48 with payment terms of 1 percent 10 net 30 days for a total amount not to exceed $17,727.41 f.o.b. destination, freight no charge. It was the consensus of the City Council that the recommendation be adopted. P-7691 There was presented Mayor and Council Support Communication No. P-7691 from the City Manager services recommending that the City Council authorize the purchase of support services for the Water Department's SCADA system from HSQ Technology Corporation for a period of two years for an amount not to exceed $85,000.00 annually. It was the consensus of the City Council that the recommendation be adopted. P-7692 There was presented Mayor and Council Grounds Communication No. P-7692 from the City Manager maintenance recommending that the City Council authorize the service increase of $7,000.00 for the purchase agreement with Texas Industries for the Blind and Handicapped TIBH for the Parks and Community Services Department to provide grounds maintenance service for an l cost not to exceed $21,999.00. It was the consensus o the City Council that the recommendation be adopted. P-7693 There was presented Mayor and Council Dallas and Communication No. P-7693 from the City Manager Fort Worth recommending that the City Council atoriea mapscos purchase agreement t tb Mapsco, Inc. for Dallas and o Worth Mapscos on a sole source basis for the unit price of$20.27 each fort the Fiscal Services m CITY COUNCIL MEETING FLIRT WORTH, TEXAS DECEMBER 12, 1995 PAGE 14 Department on minimum quantities of 96, with payment terms of net 30 days, f.o.b. destination, freight no charge, with term of agreement to begin on December 12, 1995, and end on December 11, 1996. It was the consensus of the City Council that the recommendation be adopted. P-7694 There was presented Mayor and Council Bulk cement Communication No. P-7694 from the City Manager recommending that the City Council: 1. Authorize a purchase agreement for bulk cement for the Transportation and Public Works Department from the Texas Industries Incorporated based on low bid of$100.00 per ton, terms net 10 days, f.o.b. destination, freight no charge, and 2. This agreement to begin December 12, 1995, and end December 11, 1996. This agreement may be renewed for up to two successive one year terms at the City's option. Renewal may be effected by notice in writing by the City Manager or his designated representative to the contractor within sixty days of the expiration of the prior term and does not require specific City Council approval, provided that the City Council has appropriated sufficie t funds to satisfy the City's obligations in the renewal ter . It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Joint le ak Communicafion No. -7695 from the City Manager clamps recommending that the Cit , Council authorize a Ad N CITY CGUNC ,MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 15 purchase agreement for joint leak clamps for the Water Department with Davis/McAllen Pipe & Supply based on low bid of unit prices, f.o.b. destination, freight no charge, with payment terms net 30 days, with agreement to begin December 12, 1995, and end December 11, 1996, with two one-year options to renew. It was the consensus of the City Council that the recommendation be adopted. P-7696 There was presented Mayor and Council Auctioneering Communication No. P-7696 from the City Manager services recommending that the City Council exercise the option to renew a purchase agreement for Auctioneering Services-Police Auto Pound & Property Room for the Fiscal Services Department from Lone Star Auctioneers based on bid of 6.88 percent of the gross proceeds as commission, terms net 30 days, £o.b. destination, freight no charge, with term of agreement to begin November 22, 1994, and end November 21, 1996,with one option to renew for one year. It was the consensus of the City Council that the recommendation be adopted. P-7697 There was presented Mayor and Council Excess workers Communication No. P-7697 from the City Manager compensation recommending that the City Council authorize insurance purchase of excess workers' compensation insurance, effective Januaxy 1, 1996, to January 1 1"7, from Gulf Insurance Company with a $500,000.00 City retention per incident through bids submitted by Agents General Agency, Inc., and Self-Insurance Resource, Inc. Estimated and minimum premium for the recommended purc ase is $105,000.00, with final premium b t to adjustment following audit of the Citys actual 1996 payroll. On moflon of Council Member Meadows-, seconded by Mayor Pro rr CITY COUNCIL MEETING FLIRT WORTH, TEXAS DECEMBER 12, 1995 PAGE 16 tempore Woods, the recommendation was adopted unanimously. L-11646 There was presented Mayor and Council Annexation Communication No. L-11646 from the City Manager 312 Acres recommending that the City Council approve Ord. # 12311 Ordinance No. 12311 declaring certain findings; providing for the extension of certain boundary limits of the City of Fort Worth; providing for the annexation of a certain 312 Acres (0.488 Square Miles) of land, more or less, which said territory lies adjacent to and adjoins the present corporate boundary limits of Fort Worth, Texas; providing that the territory annexed shall bear its Pro Rata Part of Taxes; providing that the inhabitants thereof shall have all the privileges of all the citizens of Fort Worth, Texas; providing that this ordinance shall amend every prior ordinance in conflict herewith; providing that this ordinance shall be cumulative of all prior ordinances not in direct conflict; providing for severability and naming an effective date. Mr. Daniel Cocanougher, 216 S. Jackson, appeared before the City Council and expressed opposition to the Texas Motor Speedway moving into the Denton area and not being willing to pay school taxes. Council Member Lane made a motion, seconded y Council Member er 1cCray, that Mayor and Council Communication No. L-11646 be adopted. T e motion carried unanimously. L-11647 There was presented Mayor and Council Annexation o i a do o. 1, 11. 47 from the City Manager 320 Acres recommending that the City Council approve Ord. # 12312 Ordinance No 1 312 declaring certain n .in r s; providing fort the extension of cenain boundatT CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 17 limits of the City of Fort Worth, providing for the annexation of a certain 320 Acres (0.500 Square Miles) of land, more or less, which said territory lies adjacent to and adjoins the present corporate boundary limits of Fort Worth, Texas; providing that the territory annexed shall bear its Pro Rata part of Taxes; providing that the inhabitants thereof shall have all the privileges of all the citizens of Fort Worth, Texas; providing that this ordinance shall amend every prior ordinance shall be cumulative of all prior ordinances not in direct conflict, providing for severability and naming an effective date. On motion of Council Member Lane, seconded by Council Member McCray, the recommendation was adopted unanimously. L-11648 There was presented Mayor and Council Annexation Communication No. L-11648 from the City Manager 568.41 Acres recommending that the City Council approve Ord. ## 12313 Ordinance No. 12313 declaring certain findings; providing for the extension of certain boundary limits of the City of Fort Worth, providing for the annexation of a certain 568.41 acres ({1.888 Square Miles) of land, more or less, which said territory lies adjacent to and adjoins the present corporate boundary limits of Fort Worth, Texan providing that the territory annexed shall bear its Pro Rata Part of Tax providing that the inhabitants thereof shall have all the privileges of all the citizens of Fort Worth, Texas; providing that this ordinance shall amend every prior ordinance in conflict herewith; providing that this ordinance shall be cumulative of all or ordinances not in irect conflict; providing 0 a CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 18 for severability and naming an effective date. On motion of Council Member Lane, seconded by Council Member Moray, the recommendation was adopted unanimously. L-11662 There was presented Mayor and Council Permanent Communication No. L-11662 from the City Manager easement recommending that the City Council approve the acquisition of a permanent easement in the South Creek Addition; find that $2,100.00 is just compensation for the easement acquired from Bosque Financial 1. LTD, by John Cathy/General Partner, required for the rehabilitation and reconnection of a 24-inch sanitary sewer line M-269; and authorize the City Manager to accept and record this instrument. It was the consensus of the City Council that the recommendation be adopted. L-11663 There was presented Mayor and Council Permanent Communication No. L-11663 from the City Manager & temporary recommending that the City Council approve the construction acquisition of permanent and temporary easements construction easements, in the Factory Place Addition; find that a total of $1.00 is just compensation for these easements acquired from Mary Wiley Heptig, required for the replacement and reconnection of the sanitary sewer rehab-Main 156-Replacement r ject; and authorize e City Manager to accept the conveyance instruments. It was the consensus of the Ci g Council that the recommendation be adopted. L-11 64 There was presented Mayor and Council Permanent Communication No. L1 1664 from the City� Manager easement recommending that the City Council approve rove the acquisition of the sanitaqrsewer easements in Lots F and F, Tuckers Addition; find that $1.00 is just A CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 19 compensation for each easement acquired from Carl Motheral and Ida Rubin, required for the sewer rehabilitation for the sewer line between Cannon and Leuda Street; and authorize the acceptance and recording of the appropriate documentation for the easements. It was the consensus of the City Council that the recommendation be adopted, L-11665 There was presented Mayor and Council Permanent Communication No. L-11665 from the City Manager easement recommending that the City Council authorize the City Manager to approve the acquisition of the sanitary sewer easement, and find that $1.00 is just compensation acquired from Jerry Brammer, required for the relief of the Sewer line M-216; and authorize the acceptance and recording of the appropriate documentation for the easements. It was the consensus of the City Council that the recommendation be adopted. L-11666 There was presented Mayor and Council Permanent Communication No. L-11666 from the City Manager utility easements recommending that the City Council approve the acquisition of three permanent utility easements for the construction of a 24" water main extension from the intersection of Stone Road and Crochet to P 11 that $1.00 each is just compensation for the easements acquired from Lawrence Gavao and Peas Utilities l trig and authorize the acceptance and reading of the appropriate documentation for the easement. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 20 L-11667 There was presented Mayor and Council Permanent Communication No. L-11667 from the City Manager underground recommending that the City Council approve the public utility acquisition of these easements necessary in the easements development of the Alliance area; find that $1.00 each is just compensation for these easements acquired from Hillwood/2470, Ltd., represented by Richard G. Patterson, President; 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-11668 There was presented Mayor and Council Easements Communication No. L-11668 from the City Manager for Paschal/ recommending that the City Council approve the Forest Parr acquisition of a permanent drainage and utility Drainage easement for Paschal/Forest Park drainage system; System find that $1,900.00 is just compensation for the easement acquired from Mrs. Ruth E. Sands; 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-11669 There was presented Mayor and Council Permanent Communication No. L-11669 from the City Manager easements recommending that the City Council approve the acquisition of the permanent easement; find that : 1.00 is just compensation for each easement acquired from y Advertising and the Estate of Wu Fang Huey You, required for the relocation of the water and sewer mains in the Wedgewood and Daggett Additions and 1- 0; and authorize the acceptance and recording of the appropriate documentation for the easements. It was the e consensus of the City Council that the recommendation be adopted unani ously CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 21 L-11670 There was presented Mayor and Council Permanent Communication No. L-11670 from the City Manager Sanitary recommending that the City Council approve the Sewer easement acquisition of the sanitary sewer easement; find that $1.00 is just compensation for property acquired from Jesus Suarez, required for the rehabilitation of the Sewer Main 212 in conjunction with Contract 211); and authorize the acceptance and recording of the appropriate documentation for the easements. It was the consensus of the City Council that the recommendation be adopted. L-11671 There was presented Mayor and Council Easements Communication No. L-11671 from the City Manager recommending that the City Council approve the acceptance of the drainage easements and a sewer easement necessary in the development of Mira Vista Addition; find that $1.00 each is just compensation for these easements acquired from Mira Vista Golf Club, L.C. represented by Mike Kosak; 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-11672 There was presented Mayor and Council Easements Communication No. L-11672 from the City Manager recommending that the City Council approve the ac uisi tion of eleven permanent easements for Sewer Main 311 replacement and rai a e area rehabilitation; find that a total of $29.00 is just compensation for all eleven easements from various grantors; and authorize the acceptance an recording of all appropriate instruments. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEE'T'ING FORT WORTH, TEXAS DECEMBER 12, t995 PAGE 22 L-11673 'There was presented Mayor and Council Public utility Communication No. L-11673 from the City Manager easements recommending that the City Council approve the acquisition of four (4) underground utility easements; find that $1.00 is just compensation for these easements acquired from HillwoodlFreeway, Ltd., represented by Richard G. Patterson, President; 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-11674 'There was presented Mayor and Council Correction Communication No. L-11674 from the City Manager city-owned recommending that the City Council approve the surplus correction of the legal description of a City-owned property Surplus property previously approved for sale on August 3, 1995, in M&C No. L-11601 to Joe John Bond III, Trustee for the Hillside Redevelopment project, and authorize the City Manager to execute the appropriate deeds, conveying the properties to Joe John Bond III, Trustee, the adjoining land owner, and authorize the recording of the appropriate instruments. City Manager 'Terrell advised Council of an amendment to be made to Mayor and Council Communication No.. L-11674, stating that under Discussion, in the third ar ra the words "and the west § of Lot 1, Block 1, Moore-Thornton & Co. Strips Addition"ition" should be deleted. Mayor Pro to ore Woods made a motion, seconded by Council Member Hasidn, that Ikyor and Council Communication No. L-11674, be adopted, as amended. e motion carried unanimously. CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 23 L-11675 There was presented Mayor and Council Easements and Communication No. L-11675 from the City Manager R-O-W recommending that the City Council approve the acquisition of permanent easements, right-of-way and construction easements from Texas Utility Electric Company; find that a total of$10.00 is just compensation for the Village Creek Collector Parallel III Sewer Crossing project; and authorize the City Manager to accept and record the instruments. It was the consensus of the City Council that the recommendation be adopted. L-11676 There was presented Mayor and Council Easements Communication No. L-11676 from the City Manager recommending that the City Council approve the acquisition of the permanent easements; find that $1.00 each is just compensation for the easements acquired from Dav-Estates, Inc., Lewis Underwood, and Oliver Co., required for the rehabilitation of the water main in the Newell Industrial Addition; and authorize the acceptance and recording of the appropriate documentation for the easements. It was the consensus of the City Council that the recommendation be adopted. L-11677 There was presented Mayor and Council Easement Co io No. L-11677 from the City Manager recommending that the City Council approve the acquisition of one permanent sanitary sewer easement in Lot 6. Block D, belvedere Estates; find that$1,000.00 is,just compensation for the easement acquired from en ja in Chambers re aired for consitrucfion of Sanitary se per RehabUitation Project CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 24 No. PS46-07046041005; 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-11678 There was presented Mayor and Council Easements Communication No. L-11678 from the City Manager recommending that the City Council approve the acquisition of two permanent utility easements for the construction of a 24" water main extension from the intersection of Stone Road and Crocket to F.M. 1187; acquired from Dowell E. Beals Estate and Leggett & Lusky, find that $2,086.00 is just compensation for property, 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-11679 There was presented Mayor and Council Sale of City Communication No. L-11679 from the City Manager Owned Surplus recommending that the City Council approve the sale Property of the surplus City-owned properties, and authorize the City Manager to execute the appropriate deeds, conveying the property to the highest bidder for each property. It was the consensus of the City Council that the recommendation be adopted. PZ-1856 There was presented Mayor and Council Encroachment Communication No. PZ-1856 from the City Manager er recommending that the City Council approve the use of the right-of-way in Riverside Drive and Van Horn Avenue for installation of a privately-owned communications fiber-optic cable to haste Management of Fort Worth, Inc. A CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 25 Council Member Webber requested that the City Council adopt Mayor and Council Communication No. PZ-1856, as amended, stating that under Background, in the second paragraph, the sentence should read "The Encroachment Committee has agreed to recommend approval of the installation subject to standard encroachment agreement. Ms. Ann Kovich, Director of the Development Department, appeared before the City Council and advised Council that the encroachment would remain on City property and stated that this was the reason for the amendment. Council Member Webber made a motion, seconded by Council Member Barr, that Mayor and Council Communication No. PZ-1856 be adopted, as amended. The motion carried unanimously. PZ-1857 There was presented Mayor and Council Ord. # 12314 Communication No. PZ-1857 from the City Manager Street and recommending that the City Council adopt alley right-of- Ordinance No. 12314 vacating rights-of-way along way vacations First Street, Second. Street, East Second Street, East Fourth Street, Elm Street, Crump Street, Harding Street and Nichols Street located within the Original Town Addition, the Gillon and Crump Subdivision, The Moore to Company Addition, The Moore Thornton Strips and The NBC Warehouse Tract; a triangular portion of Elm Street located within the Gillon and Crump Subdivision; a Triangular Portion of the original right-of-way of Third tr t located ,it i the Moore or ton: and 'o. p n on-, and an alley right-of-way located Within lock 1 of the Gillon and Crump Subdivision of the Ciq, of Fort Worth, Texas providing for the 0 0 CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 26 reversion and release of the City's right, title and interest in said land, providing for conditions precendent to the occurrence of same; repealing all ordinances in conflict herewith; and providing an effective date. City Manager Terrell advised Council that a portion of the property description had been omitted from Recommendation#13, stating that it should read "5- Foot Strip of Right-of-Way along the West Side of Harding Street in front of Lots 2 and 1, Block 25, Moore Thornton and Company Addition and Lots 1, 1A, and 2, Block 19, Moore Thornton and Company Addition (approximately 319 linear feet)." Council Member Barr made a motion, seconded by Council Member Meadows, that Mayor and Council Communication No. PZ-1857 be approved, as amended. The motion carried unanimously. City Secretary Church announced that Mayor and Council Communication Nos. PZ-1858 and PZ-1859 involving Planned Development Site Plans would be considered at the Council meeting of January 9, 1996. 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 o eo Plaza Inc. for Operation of Cowtown Coliseum and Rodeo Plaza, be continued for one week. -15165 There was presented Mayor and Council Citizens Communication No. C-15165 from the City, Manager Crime Commission recommending that the City Council authorize the .contract City Manager to approve a contract-vvith the Citizens CITY COUNCH, MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 27 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 Meadows made a motion, seconded by Council Member McCray, that Mayor and Council Communication No. C-15165 be approved. The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Woods; Council Members Lane, Haslcin, McCray, Meadows, Webber and Barr NOES: Council Member Silcox ABSENT: None C-15174 There was present Mayor and Council J.W. Breshears Communication No. C-15174 from the City Manager Attorney & recommending that the City Council authorize the Counselor City Manager to sign a one year lease with J.W. Breshears Attorney and Counselor at Law, at the rate of$376.88 monthly for 603 s . ft. of office space in the Municipal r .n Garage. The oftice would eat 317 W. 10th Street with one parking space included in this contract at an additional $39.39 .3 monthly plus tax.. It waste consensus of the City Council that the recommendation be adopted. -15175 ere was rese to Mayor and Council Castro fir CommumicAtion No. C-15175 from the City Manager of Texas recommending that the Ci ty Council authorize the City Manager to execute a contract with Castro CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 28 Roofing of Texas in the amount of$43,900.00 and for a duration of 16 calendar days for the replacement of the asphalt shingle roof and replacement of broken clay file at the Cowtown Coliseum. It was the consensus of the City Council that the recommendation be adopted. C-15176 There was presented Mayor and Council City-owned Communication No. C-15176 from the City Manager surplus property recommending that the City Council: 1. Confirm that each structure listed herein is substandard and a nuisance, and 2. Authorize the City Manager to execute contracts for the demolition of structures for the City Services Department based on the lowest qualifying bid per unit as follows: A. Calvin Sims dba Calvin Sims Excavating for Units 1, 2, 5, 9, 10, 11, 14, 21 and 22 in the amount of $19,850.00; B. REB Concrete Inc. for Units 3, 4, 8, 12, 16, 17, 18, 19, 20, 23, 24, 25, 26, 27 and 28 in the amount of$20,564.00; C. Midwest Wrecking Company of Texas for Units 6, 7, 13 and 15 in the amount of$8,200.00, Total amount not to exceed $48,614.00 f.o.b., Fort Worth, Texas, and, n f r CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 29 3. Authorize a lien to be filed against each property to cover the cost of demolition and administration. It was the consensus of the City Council that the recommendation be adopted. C-15177 There was presented Mayor and Council Ord. # 12315 Communication No. C-15177 from the City Manager Ed Bell recommending that the City Council: Construction, Inc. 1. Adopt Appropriations Ordinance No. 12315 increasing the estimated receipts and appropriations in the Special Assessments Fund in the amount of $20,169.21 and in the Streets Improvements Fund in the amount of $20,169.21 from increased revenue for the purpose of funding reconstruction of Wedgwood Drive from Wedgmont Circle South to Wedgmont Circle North, and 2. Approve a $20,169.21 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 ll Construction, Inc., in the amount of$585,640.60 for the reconstruction of Wedgwood ood rive from Wedgmont Circle South to Wedgmont Circle North. It waste consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PACE 30 C-15178 There was presented Mayor and Council JTPA Communication No. C-15178 from the City Manager recommending that the City Council authorize the City Manager to: 1. Execute an amendment to the Job Training Partnership Act Title IV contract (City Secretary Contract No. 20735) with Fort Worth Independent School District for the School-to-Work Transition Program to decrease the amount of the contract by $120,483.00 to a new total amount of $588,042.00 and extend the ending date of the contract to June 30, 1996, and 2. Execute an amendment to the Job Training Partnership Act Title IV contract (City Secretary Contract No. 20811) with Fort Worth Independent School District for the Youth Entrepreneurial Program to increase the amount of the contract by $130,436.00 to a new total amount of the contract of $244,237.00, and extend the ending date of the contract to June 30, 1996. Council Member Webber disclosed that she had a business relationship with Fort `'worth Independent School District. Council Member Barr made a motion, seconded y Council Member McCray, that Mayor and Council Communication No. C-15178 be adopted. The motion carried nani ously. CITY COUNCH, MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 31 C-15179 There was presented Mayer and Council Pauline Ruffin Communication No. C-15179 from the City Manager d/b/a Love recommending that the City Council authorize the Aviation & City Manager to execute an office lease agreement Electronics with Pauline Ruffin d/b/a Love Aviation & Training Electronics Training at Fort Worth Meacham International Airport Terminal Building. It was the consensus of the City Council that the recommendation be adopted. C-15180 There was presented Mayor and Council Ord. # 12316 Communication No. C-15180 from the City Manager J.R.B. recommending that the City Council: Construction Inc. 1. Authorize the City Manager to transfer $370,464.00 from Water Operating Fund to the Water Capital Projects Fund, and 2. Adopt Appropriations Ordinance No. 12316 increasing the estimated receipts and appropriations in the Water Capital Projects Fund in the amount of $370,464.00 for the purpose of funding a contract with J.R.B. Construction Inc., for water line rehabilitation Contract CC, and . Authorize the City Manager er to execute a construction contract with J.R.B. Construction, Inc., in the amount of $330,771.00 for water lime rehabilitation. It was the consensus of the City Council that the recommendation be adopted. CITY COUNCIL MEETING FORT WORTH,TEXAS DECEMBER 12, 1995 PAGE 32 C-15181 There was presented Mayor and Council Whiteco Communication No. 045181 from the City Manager Outdoor recommending that the City Council authorize the Advertising, City Manager to approve payment not to exceed TxDOT, $10,000.00 to Whiteco Outdoor Advertising for the Don K. relocation of an outdoor sign, and execute Release Ilaucum and Waiver of Damages with TxDot and Whiteco Outdoor Advertising and with TxDot and Don K. Baucum. It was the consensus of the City Council that the recommendation be adopted. C-15182 There was presented Mayor and Council Walid J. Communication No. C-15182 from the City Manager Yammine dlbla recommending that the City Council authorize the Skywings Flight City Manager to execute a lease agreement with Training, Inc. Walid J. Yammine dlblal Skywings Flight Training, Inc. for office space and classroom facilities located at Fort Worth Meacham International Airport. It was the consensus of the City Council that the recommendation be adopted. C-15183 There was presented Mayor and Council Walt Williams Communication No. C-15183 from the City Manager Construction, Inc. recommending that the City Council authorize Change Order No. 3 in the amount of$9,254.25 and eight additional Working Days and Change Carder No. 4 in the amount of $2,880.00 and one 1 additional Wor ' ay to the City,y, Secreta Contract No. 20883 with gait Williams Construction, I c., for Reconstruction of Danciger Road. and Jacqueline Road reNitsing the total contract to $277,270.50.,2' 0.50. It was the consensus of the City Council that the recommendation be adopt hY CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 33 C-15184 There was presented Mayor and Council Fort Worth Communication No. C-15184 from the City Manager Jet Center, Inc. recommending that the City Council authorize the City Manager to execute a Tank Farm Lease and Public Fueling Agreement with Fort Worth Jet Center, Inc. ("FWJC") at Fort Worth Meacham International Airport ("Airport"). It was the consensus of the City Council that the recommendation be adopted. C-15185 There was presented Mayor and Council Alan Plummer Communication No. C-15185 from the City Manager & Associates, recommending that the City Council authorize the Inc. City Manager to execute Amendment No. 1 to an engineering agreement with Alan Plummer and Associates, Inc. (APAI), City Secretary Contract No. 19772, to proceed with the final design and construction inspection services of the Lake Worth Community Sewer System as recommended in the preliminary design which was prepared under the original contract increasing the total fee by $203,197.34 from $72,655.00 to $275,854.34. It was the consensus of the City Council that the recommendation be adopted. 015186 There was presented Mayor and Council Wade & Communication No. C-15186 from the City Manager Associates c. recommending that the City Council authorize the City Manager to execute Amendment No. I to City Secretary Contract No. 21124, a professional services contract with Wade & Associates, Inc. increasing the contract amount by 45,500.110, from $777,1780)0 to $122,678.00. It was the,co se s s of the City, Council that the recommendation be adopted. A` 1 F CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 34 C-15187 There was presented Mayer and Council Ord. # 12317 Communication No. C-15187 from the City Manager Youth Crime recommending that the City Council authorize the Commission Grant City Manager: 1. To accept a grant award from the Department of Justice not to exceed: $414,554.00 for the second year National Service grant to continue a Youth Crime Commission to be operated by the Citizens Commission of Tarrant County for the period October 1, 1995, through September 30, 1996, and 2. Adopt Appropriations Ordinance No. 12317 increasing the estimated receipts and appropriations in the Grants Fund in the amount of $414,554.00 for the purpose of funding the Youth Crime Commission through a grant from the Department of Justice, and 3. Approve a contract with the Citizens Crime Commission of Tarrant County to operate the Youth Crime Commission, utilizing funds from the National Service grant and The Comprehensive Communities Program (CCP grant, to operate a community mobilization project under the CCP grant, and to continue to provide grant support for the Weed & See rant. It was the consensus of the City Council that the recommendation be adopted. AMR Poll CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 35 There was presented Mayor and Council C-15188 Communication No. C-15188 from the City Manager Seyforth recommending that the City Council authorize the Roofing Co., City Manager to execute a contract with Seyforth Inc. Roofing Co., Inc., in the amount of$143,500.00 and for a duration of 90 calendar days for the replacement of the roof membrane at the Public Health Building. It was the consensus of the City Council that the recommendation be adopted. C-15189 There was presented Mayor and Council Friends of the Communication No. C-15189 from the City Manager Fort Worth recommending that the City Council authorize the Nature Center City Manager to execute the contract with the & Refuge Friends of the Fort Worth Nature Center and Refuge to transfer the Bison herd at the Fort Worth Nature Center and Refuge to the Friends to be held in trust for the benefit of the public. It was the consensus of the City Council that the recommendation be adopted. C-15190 There was presented Mayor and Council Freese & Communication No. C-15190 from the City Manager Nichols, Inc. recommending that the City Council authorize the City Manager to execute an engineering agreement with Freese & Nichols, Inc., to design water and sanitaty sewer fac" iti to the proposed Texas Motor Speedway for a fee of to exceed 4 , 0. Council Member Meadows ows requested permission of the City Council to abstain from voting on Mayor and Council Communication No. C-15190 inasmuch as his firm had a business relationship it Freese and Nichols. Ald CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 36 Council Member Lane made a motion, seconded by Council Member McCray, that Council Member Meadows be permitted to abstain from voting on Mayor and Council Communication No. C-15190. The motion carried unanimously. Council Member McCray made a motion, seconded by Council Member Lane, that Mayor and Council Communication No. C-15190 be approved. The motion carried by the following vote: AYES. Mayor Granger; Mayor Pro tempore Woods, Council Members Lane, Silcox, Haskin, McCray, Webber and Barr NOES: None ABSENT: None NOT VOTING: Council Member Meadows C-15191 There was presented Mayor and Council Demolition Communication No. C-15191 from the City Manager of substandard recommending that the City Council; structures 1. Confirm that each structure listed herein is substandard an a nuisance, and 2. Reject the low bid submitted yBilly and Joan Nabors Inc, for Unit 2 because of bidders failure to include costs for asbestos abatement, an CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 37 3. Authorize the City Manager to execute contracts for the demolition of structures for the City Services Department based on the lowest qualifying bid per unit as follows: A. Calvin Sims dba Cabin Sims Excavating and Wrecking for Units 1, 2 and 3 in the amount of$20,500.00; B. Midwest Wrecking Company of Texas for Unit 4 in the amount of$1,000,00; Total amount not to exceed $21,500.00 f.o.b., Fort Worth, Texas, and, 4. Authorize a lien to be filed against each property to cover the cost of demolition environmental remediation and administration. On motion of Council Member Lane, seconded by Council Member Barr, the recommendation was adopted unanimously. C-15192 There was presented Mayor and Council John Chamberlin Communication No. C-15192 from the City Manager Ord. # 12318 recommending that the Ci , Council authorize the City, Manager to enter into a Personal Services contract with John Chamberlin of Chamberlin Later Attorney's at Law, to provide professional consulting services related to the creation of a Workforce Development Board for Fort WorthlTarrant County in o t not to exceed $11,800-000, and adopt,Appropniations Ordmiance No. 12318 increasing the estimated receipts, n appropriations i the Grants Fund in the amount of CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 38 $6,400.00 for the purpose of funding a Professional Services Contract with John Chamberlin. On motion of Mayor Pro tempore Woods, seconded by Council Member Lane, the recommendation was adopted unanimously. C-15193 There was presented Mayor and Council Rejection of Communication No. C-15193 from the City Manager bids recommending that the City Council authorize the City Manager to reject all bids received for the construction of park improvements at Titus Paulsel Park. On motion of Mayor Pro tempore Woods, seconded by Council Member Barr, the recommendation was adopted unanimously. C-15194 There was presented Mayor and Council Reject all bids Communication No. C-15194 from the City Manager recommending that the City Council authorize the City Manager to reject all bids received for parking lot expansion at Handley Meadowbrook Community Center, On motion of Council Member McCray, seconded by Council Member Hakin, the recommendation was adopted unanimously. City Secretary Church announced that due to a problem with the publication of the zo 'ng hearing notice, the City Council would not be able to here some of the zoning cases today. She informed the audience that the cases continued by the ity Council, t e case recommended for denial, the two Special Hearings; and the cases recommended for Approval as "Demolition Delay' that were continued ue y City Council on November 1 , 1995, would ear today. The approval caasies along with the Special ea°i for Consideration of Propefties Recommended for DemUl as "Demolition CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 39 Delay" by the Zoning Commission would be heard by the City Council on Tuesday, January 9, 1996, at 7:04 p.m. It appeared that the City Council on November 14, 1995, set today as the date for the continuation of the application of Osceola Development for a change in zoning of property at 6250-6400 Shady Oaks Manor from "F" cat "G" Commercial to "C" Multi-family, Zoning Docket No. Z-95-093. Council Member Meadows made a motion, seconded by Council Member Barr, that the application of Osceola Development for a change in zoning of property located at 6250-6400 Shady Oaks Manor from "F" Commercial and "G" Commercial to "C" Multi-Family, Zoning Docket No. Z-95-493 be denied without prejudice. The motion carried unanimously. Mr. Jim Dunaway, representing Alamo Partners, 1541 Merrimac Circle, appeared before the City Council and requested that the application of Alamo Partners for a change in zoning of property located at 2450 and 2900 Oakhill Circle from "D" Multi- Family and "D 1"" Multi-Family High rise to "G" Commercial, Zoning Docket N . Z-959-070, be withdrawn without prejudice. Council Member Baff made a motion, seconded by Council Member Silcox, that the application of .&Iaino Partners for a change i zo of property located t 2450 and 2900 WWII Circle from CITY COUNCIL MEETING FORT'WORTH, TEXAS DECEMBER 12, 1995 PAGE 40 Multi-Fa ' y and "D 1" - Multi-Family Nigh Rise to "G" Commercial, Zoning Docket No. Z-95-070, be withdrawn without prejudice. The motion carried unanimously. It appeared that the City Council on October 10, 1995, set today as the date for the Special Hearing of the application of Carlton Graham for a change of property from "B" Two-Family to "PD/SU" Planned Development/Specific Use for a contractors office and inside equipment and materials storage in existing structures. Waiver of site plan requested subject to existing structures only. Any improvements to the property will require a site plan, Zoning Docket No. Z-95-076. (SEE LETTER OF APPEAL) Z-95-076 Mr. Christopher Bonilla, representing Carlton Christopher Bonilla Graham, appeared before the City Council and presented a petition of citizens in favor of the requested change in zoning of property located at 3725-3737 East Fourth Street from "B" Two- Family to "PD/ U" Planned Development/Specific Use for a contractors office and inside equipment and materials storage in existing structures. Waiver of site plan requested subject to existing structures only. Any improvements to the property would require a site plan, Zoming et No. 7 . The following individuals appeared before the City Council and requested that the City Council give favorable consideration forte approval of the application of Carlton Graham, Zoning let No Z-95-076.- Bettye IMaIdens, 3713 . 4th Street; CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 41 Buddy Nip, 3757 E. 4th; Pat Shutter, 3712 E. 4th; and Karen Reyes, 3800 E. 4th Street. The following individuals appeared before the City Council and requested that the City Council deny the application of Carlton Graham, Zoning Docket No. Z-95-076: Liza Rhima, Bassiony Rhima, Steve Rhima, Hortencia Rhima, 4302 Old Dominion; Mike Rhima, 4810 N.E. 28th Street; Abdohamid Rhima, 3917 Galvez; and Handy Aboelihasan, 4024 Rusty Dell, Haltom City. Carlton Graham Mr. Carlton Graham, 3740 E. 4th Street, appeared before the City Council and answered questions of the City Council and requested that the City Council give favorable consideration to the requested change in zoning. Mayor Granger read a letter from Mr. John Garfield advising Council that the protest petition for 3725-3737 East 4th Street (Z-95-076) contained only two signatures which qualified with State law that could protest the rezoning and informed Council that a 3/4 vote was not required to approve the case. Ms. Ann Kovich, Director of the Development Department, appeared f re the City Council and advised ouncil that a permit was issued on October 24, 1"5, for the construction of a garage, stating that there was initial inspection, but since the ro z c e already r s, it was note that there was a building there, but that it could not e- rinahzed until it was- in compliance %ith the current zo in ordinance. OEM CITY COUNCI L MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 42 Council Member Webber made a motion, seconded by Council Member McCray, that 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 contractors office and inside equipment and materials storage in existing structures. Waiver of site plan requested subject to existing structures only. Any improvements to the property would require a site plan, Zoning Docket No. Z-95-076, be approved, with a site plan required, restricting the delivery of materials from an 18-wheeler, and requiring a screening fence. The motion failed by the following vote: ALES: Council Members Webber and McCray NOES: Mayor Granger; Mayor Pro tempore Woods; Council Members Lane, Silcox, Hkin, Meadows and Barr ABSENT: None Council Member Webber made a motion, seconded y Council Member er Mea os, that the application of Carlton Graham or a change in zoWng of property located t 3725-3737 East Fourth Street from "B" Two- Family to "PDSU Planned Development/Specific Use, Zoning Docket No. Z-95 076, be demied without prejudice. Ad- CITY COUNCIL MEETING L'OR'I'WORTH, 'TEXAS DECEMBER 12, 1995 PAGE 4 Council Member Baskin made a substitute motion, seconded by Council Member Silcox, that the application of Carlton Graham for a change in zoning of property located at 3725-3737 East Fourth Street from "B" Two- Family to "PD/SU" Planned Development/Specific Use, Zoning Docket No. Z-95- 076, be denied with prejudice. The motion failed by the following voted AYES: Council Members Silcox, Haskin, and Barr NOES: Mayor Granger; Mayor Pro tempore Woods; Council Members Lane, McCray, Meadows and Webber ABSENT: None The motion to deny Zoning Docket No. Z-95-076 without prejudice carried by the following vote; AYES; Mayor Granger, Mayor Pro tempore Woods; Council Members Lane, Has ' , McCray, Meadows, Webber, and Barr N Council Member Silcox ABSENT: None It appeared t the City Council on October 10, 1995., et today as the date for the Special tearing of e application roe Manuel Alvarez, for a change Al CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 44 in zoning of property located at 2011 Roosevelt from "E" Commercial to "FR" Restricted Commercial, Zoning Docket No. Z-95-085 (SEE LETTER OF APPEAL) Council Member Lane made a motion, seconded by Mayor Pro tepore Woods, that the application of Jose Manual Alvarez for a change in zoning of property located at 2011 Roosevelt from "E" Commercial to "FR" Restricted Commercial, Zoning Docket No. Z-95-085, which application was recommended for denial by the City Zoning Commission, be approved. The ordinance as adopted, is as follows: ORDINANCE NO. 12319 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 L N.... AND THE DENSITY F POPULATION, AND FOR SUCH L. SES DIVIDING THE MUNICIPALITY INTO DISTRICTS OF SUCH NUMBER, SHAPE AND AREA AS MAY BE DEEMED BEST SUITED T CARRY OUT THESE REGULATIONS AND SHOWING UC DISTRICTS AN D THE BOUNDARIES, A IBS 1E E F UPON "DISTRICT CITY COUNCH, MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 45 MAPS"; PROVIDING FOR INTERPRETATION, PURPOSE AND CONFLICT; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY CLAUSE; PROVIDING FOR PUBLICATION AND NAMING AN EFFECTIVE DATE. The motion carried unanimously. Citizens Presentation Mr. Eugene Kelley, 4336 Birchman Street, appeared before the City Council and expressed opposition to the reconstruction of Ashland. It was the consensus of the City Council that they meet in a closed session at 12:12 p.m. for the following purposes: (a) to seek the advice of its attorneys concerning the fallowing matters which are exempt from public disclosure under Article X, Section 9 of the Texas State Bar Rules: 1 Robert F. Anderson v. G.R. Darby, K.L. Morton and the City of Fort Worth, Cause No. 352-149146-93 Arnold a es Bell et al. v. City of Fort Worth et al, Cause No. 4 9CV-004-A 3 Legal issues concerning hal >ay houses as uth e 1 by Section 551.071 of the texas Government Code. CITY" COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 46 {b} To discuss the lease or purchase of real property, as authorized by Section 551.072 of the Texas Government Code. The public discussion of this matter would have a detrimental effect on the position of the City in negotiations with a third party. It was the consensus of the City Council that the Council meeting be reconvened into regular session at 1:20 p.m. There was presented Mayor and Council Communication No. G-11309 from the City Manager recommending that the City Council authorize the City Manager to submit an amendment to the Alliance Airport Layout Plan to the Federal Aviation Administration (FAA) increasing the size to the Airport. Council Member Lane made a motion, seconded by Council Member McCray that the recommendation be approved. The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tepore Woods; Council Members Lane, McCray, Meadows, and Barr NOES: Council Member Silcox ABSENT.- Council Members Raskin an Webber It appeared that the 04r Council on November 14, 1,995 conti-inued the hearing of the application for designaflon of "Demolition Delay" for properties located at 800) Calhoun Str : t inyon ' eefe) 219 CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 4? South Main Street{Regian}; 501-507 East Broadway Avenue (Industrial) and 600 Alta Drive (Leonard House), Zoning Docket No. Z-95-108. Mayor Granger asked if there was anyone present desiring to be heard. Ms. Marcella Olson, Assistant City Attorney, appeared before the City Council, presented a staff report and advised Council of various requirements that needed to be met regarding approval of the zoning case. Ms. Libby Willis, 2300 Primrose, appeared before the City Council and requested that the City Council uphold the recommendation of the City Zoning Commission and designate all four properties as demolition delay properties. Mr. Robert Benda, 800 Calhoun Street, appeared before the City Council in opposition to the demolition delay designation of his property located at 800 Calhoun Street. There being no one else present desiring to be heard in connection with Zoning Docket No. Z-95-108. The case was approved as follows: Council Member er a e made a motion, seconded y. Council Member Barr, that property located at 800 Calhoun Street ( inyon 'Keefe) be designated as demolition delay. The motion carried by the following vote.- 1 CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 48 AYES: Mayor Granger; Mayer Pro tempore Woods; Council Members Lane, Haskin, McCray, Meadows, and Barr NOES: Council Member Silcox ABSENT: Council Member Webber NOT VOTING: None Council Member Barr made a motion, seconded by Council Member Meadows, that property located at 219 South Main Street (Regian) be designated as demolition delay. The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Woods; Council Members Lane, Haskin, McCray, Meadows, and Barr NOES: Council Member Silcox ABSENT: Council Member Webber Council Member Lane made a motion, seconded by Council Member er a that roe located at 1 East Broadway ay e e (Industrial) be designated as demolition delay. The motion carried by the following vote: CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 49 AYES. Mayor Granger; Mayor Pro tempore Woods; Council Members Lane, Silcox, Haskin, McCray, Meadows, and Barr NOES: Done ABSENT; Council Member Webber Council Member Barr made a motion, seconded by Council Member Lane, that property located at 600 Alta Drive (Leonard House) be designated as demolition delay. The motion failed by the following vote. AYES. Mayor Granger; Mayor Pro tempore Woods; Council Members Lane, Haskin, McCray, and Barr NOES; Council Members Silcox and Meadows ABSENT; Council Member Webber Council Member Lane made a motion, seconded by Council Member er Wo s to reconsider ocket No. Z-95-108, property located at 600 Alta Drive (Leonard House). The motion carried unanimously. Council Member Webber assumed her chair at the Council table. Council Member Barr made a motion, seconded by Council Member Lane, that property located 0 Alta give (Leonard House) be designated as P�" ,- CITY COUNCH, MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 50 demolition delay. The motion carried by the following vote: AYES. Mayor Granger; Mayor Pro tepore Woods; Council Members Lane, Haskin, McCray, Webber, and Barr NOES: Council Members Silcox and Meadows ABSENT: None Council Member Barr made a motion, seconded by Council Member Lane, that the following ordinances be adopted. The motion carried unanimously. ORDINANCE NO. 12320 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 SI ZE OF BUILDINGS AND OTHER STRUCTURES, THE SIZE P YARDS AND OTHER N SPACES, OFF-STREET PARKING AND LOADING, AND THE DENSITY OF POPULATION, AND FOR SUCH PURPOSES DIVIDING THE MUNICIPALITY INTO DISTRICTS ICTS g SUCH NUMBER, SILNPE AND AREA AS MAY BE DEEMED LS SUITED TO CARRYOUT THESE REGULATIONS AN CITY COUNCIL MEETING FORT WORTH, TEXAS DECEMBER 12, 1995 PAGE 51 SHOWING SUCH DISTRICTS AND THE BOUNDARIES THEREOF UPON "DISTRICT MAPS"; PROVIDING FOR INTERPRETATION, PURPOSE AND CONFLICT; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY CLAUSE; PROVIDING FOR PUBLICATION AND NAMING AN EFFECTIVE DATE. There being no further business, the meeting was adjourned at 1.45 p.m. CITY SECRETARY MAYOR