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HomeMy WebLinkAbout1995/08/22-Minutes-City Council August 22, 1995 Attendance Invocation Pledge Minutes August 15, 1995 approved Proclamation G-11193 withdrawn G-11193 withdrawn Consent agenda adopted CITY COUNCIL MEETING AUGUST 22, 1995 On the 22nd day of August, A.D., 1995, the City Council of the City of Fort Worth, Texas, met in regular session, at 10:10 a.m., with the following members and officers present: Mayor Kay Granger; Mayor Pro tempore Virginia Nell Webber; Council Members Jim Lane, Chuck Silcox, Becky Baskin, Eugene McCray, Jewel Woods, Bill Meadows, and Kenneth Barr; City Manager Bob Terrell; Deputy City Attorney Bill Wood; City Secretary Alice Church. With more than a quorum present, the following business was transacted: The invocation was given by Rabbi Ralph Mecklenburger, Beth El Congregation. The Pledge of Allegiance was recited. On motion of Council Member Haskin, seconded by Council Member Woods the minutes of the regular meeting of August 15, 1995, and recessed meeting of August 17, 1995, were approved unanimously. A proclamation for Texas Christian University Frog Club Day was presented to Dr. Curtis. Ms. Ella Collins-Nelson, Executive Director from Neighborhoods Organized for Substance Abuse Prevention, Inc., appeared and introduced Retired Colonel Lloyd B. McKeethen and Retired Major John F. Briggs and presented them both with a T-shirt from NOSAP with their new motto. Mayor Pro tempore Webber advised Council that on this past Thursday, August 17th, HBO, Sammons, and NOSAP held an event that premiered The Tuskegee Airmen, the World War II story of the "fighting 99th" of the Army Air Corps and presented proclamation and keys to the City to Retired Colonel Lloyd B. McKeethen and Retired Major John F. Briggs. City Manager Terrell requested that Mayor and Council Communication No. G- 11193 be withdrawn from the consent agenda. City Manager Terrell requested that Mayor and Council Communication No. G- 11193 be withdrawn from the agenda. On motion of Council Member McCray, seconded by Council Member Lane, the consent agenda, as amended, was adopted unanimously. 57A Res. No. 2087 There was presented Resolution No. 2087 approving the Fiscal Year 1995-96 9-1-1 District Tarrant County 9-1-1 District Budget. On motion of Council Member Meadows, seconded Budget by Council Member Woods, the resolution was adopted unanimously. Res. No. 2088 There was presented Resolution No. 2088 Reappointing Vernell Sturns, Elaine Reappt. Board Petrus and Dennis Chesshir to the Board of Directors of the Fort Worth Crime Control Crime Control & and Prevention District. On motion of Council Member McCray, seconded by Council Prey. District Member Woods, the resolution was adopted unanimously. Crime Control There was presented a proposed resolution approving the 1995-96 Crime Control Plan be Budget Plan and Budget as adopted by the Directors of the Fort Worth Crime Control and Prevention District. Council Member McCray made a motion, seconded by Council Member Silcox, that the resolution be denied. Cont. for Council Member Meadows made a substitute motion, seconded by Council Member one week Barr, that the resolution be continued for one week in order to allow staff to meet with and answer questions and address concerns of Council Member McCray. City Manager Terrell advised Council of their options at this point and stated that the City Council could not amend the budget of the Crime Control District, but they could meet with the Directors and come to a consensus to amend the budget. He also suggested that the Council submit a comprehensive list of concerns to the Directors. The substitute motion to continue the resolution approving the 1995-96 Crime Control Plan and Budget for one week was approved unanimously. OCS-739 There was presented Mayor and Council Communication No. OCS-739 from the Claims Office of the City Secretary recommending that the City Council refer notices of claims regarding alleged damages and/or injuries to the Risk Management Department. It was the consensus of the City Council that the recommendation be adopted. OCS-740 There was presented Mayor and Council Communication No. OCS-740 from the Res. No. Office of the City Secretary recommending that the City Council adopt Resolution No. 2089 zoning 2089 setting regular zoning hearing for September 12, 1995. Council Member Meadows hearing made a motion, seconded by Council Member Barr, that the resolution setting regular zoning hearing for September 12, 1995, be approved, as amended, with the inclusion of Zoning Docket No. Z-95-021 for reconsideration pursuant to City Council action taken on August 17, 1995. The motion carried unanimously. Benefit On the 18th day of July, the City Council established today as the date for the Hearing benefit hearing for the assessment paving of Henderson Street from Biddison Street Henderson St. to Berry Street and that notice was given in accordance with Article 1105b, Vernon's Annotated Civil Statutes. Mayor Granger asked if there was anyone present desiring to be heard. Mrs. Martha Lunday, representing the Department of Transportation and Public Works, appeared before the City Council and advised the City Council that the independent appraisal performed by Mr. Robert Martin had been presented to Council; that Mr. Robert Martin was not available for questioning; advised Council that it was staff's opinion that Henderson Street was beyond repair and that the street should BH-0143 be replaced; and called attention of the City Council to Mayor and Council Ord. No. 12090 Communication No. BH-0143, which recommended that the City Council adopt Ordinance No. 12090 that: 1. Closed the benefit hearing, and 2. Levied the assessments as proposed, and 3. Acknowledged that in each case the abutting property was specially benefitted in enhanced value in excess of the amount assessed for the improvement of Henderson Street from Biddison Street to Berry Street. Mayor Pro tempore Webber requested permission of the City Council to abstain from voting on Mayor and Council Communication No. B11-0143. Webber abstain Council Member Meadows made a motion, seconded by Council Member Silcox, that voting on Mayor Pro tempore Webber be permitted to abstain from voting on Mayor and Council Bh-0143 Communication No. BH-0143. The motion carried unanimously. 5? Tuesday, August 22, 1995 There being no one else present desiring to be heard in connection with the benefit hearing for the assessment paving of Henderson Street from Biddison to Berry Street, Council Member Barr made a motion, seconded by Council Member Meadows, that the recommendations, as contained in Mayor and Council Communication No. BH-0143, BH-0143 be adopted closing the benefit hearing and levying the proposed assessment. The adopted motion carried unanimously. It was the consensus of the City Council that Mayor and Council Communication G-11193 No. G-11193, Appointment of Fort Worth Transportation Authority Executive. Committee, withdrawn be withdrawn from the agenda. G-11194 There was presented Mayor and Council Communication No. G-11194 from the City authorize Manager recommending that the City Council authorize the City Manager to: extension 1. Accept an extension of the current Drug Abuse Resistance D.A.R.E. grant Education (D.A.R.E.) grant to December 31, 1995; 2. Accept $13,652.00 from the Texas Commission on Alcohol and Drug Abuse as their share of funds to keep the existing grant operational; and Adopt Ord. 3. Adopt Appropriation Ordinance No. 12091 increasing the No. 12091 estimated receipts and appropriations in the Grants Fund by $13,652.00 from increased revenue. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. G-11195 from the City Manager recommending that the City Council adopt an ordinance amending Ordinance Nos. 8291 and 10193 and Franchise Agreement dated August 11, 1981; granting consent to the assignment and transfer of a Cable Television System and Franchise from Sammons of Fort Worth, Inc. to Marcus Cable Associates, L.P.; and approving an accepting agreement. Council Member Silcox advised Council that he had filed a conflict of interest affidavit on Mayor and Council Communication No. G-11194, involving Sammons of Fort Worth. G-11195 Council Member Meadows made a motion, seconded by Council Member Barr, that cont. for consideration of Mayor and Council Communication No. G-11195, Granting Consent to one week Assignment and Transfer of Cable TV System and Franchise from Sammons of Fort Worth, Inc., to Marcus Cable Associates, L.P., be continued for one week. The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Lane, Baskin, McCray, Woods, Meadows, and Barr NOES: None NOT VOTING: Council Member Silcox G-11196 II There was presented Mayor and Council Communication No. G-11196 from the City Manager recommending that the City Council: 1. Declare the necessity for and order the improvements to Eisenhower Drive from Maceo Lane to Bunche Street, and Auth. assess. II 2. Authorize the assessment of a portion of the cost of the Eisenhower Dr. improvements to Eisenhower Drive against the owners of the abutting property, and 3. Approve the estimate of costs and amounts to be assessed as stated in the Engineer's Estimate, and Sept. 26, 1995 4. Establish September 26, 1995, as the date of benefit hearing, benefit hearing and 57.E G-11197 Auth. assess. Patton Sept. 19, 1995 benefit hearing G-11198 transf. taxicabls oper. from All Amer. Cab to Checker Cab Company G-11199 adopt Statement of Investment Strategy P-7538 auth. purch. agree. janit. serv. Texas Indust. for the Blind P-7539 auth. purch. agree. radios Motorola P-7540 approve Ord. No. 12092 purch. seating risers Stage- Right Corp. P-7541 purch. agree Trac Labor. Inc. laboratory services 5. Authorize the preparation of assessment rolls and notification of property owners in accordance with the provisions of Article 1105b of Vernon's Annotated Civil Statutes. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. G-11197 from the City Manager recommending that the City Council: 1. Declare the necessity for and order the improvements to Patton Drive from Stalcup Road to Maceo Lane, and 2. Authorize the assessment of a portion of the cost of the improvements to Patton against the owners of the abutting property, and 3. Approve the estimate of costs and amounts to be assessed as stated in the Engineer's Estimate, and 4. Establish September 19, 1995, as the date of benefit hearing, and 5. Authorize the preparation of assessment rolls and notification of property owners in accordance with the provisions of Article 1105b of Vernon's Annotated Civil Statutes. On motion of Council Member McCray, seconded by Council Member Woods, the recommendation was adopted unanimously. There was presented Mayor and Council Communication No. G-11198 from the City Manager recommending that the City Council consent to and approve the transfer of the Grant of Privilege for taxicab operations from All American Cab Company, Inc. to Checker Cab Company of Dallas, Inc. On motion of Council Member McCray, seconded by Council Member Woods, the recommendation was adopted unanimously. There was presented Mayor and Council Communication No. G-11199 from the City Manager recommending that the City Council adopt the Statement of Investment Strategy. On motion of Council Member Woods, seconded by Council Member Lane, the recommendation was adopted unanimously. There was presented Mayor and Council Communication No. P-7538 from the City Manager recommending that the City Council authorize a purchase agreement to supply janitorial services for the Parks and Community Services Department, Botanic Garden Center with Texas Industries for the Blind and Handicapped (TIBH) at a monthly rate of $3,111.96 with payment terms of net 30 days, and with term of agreement to begin on September 15, 1995, and end on September 14, 1996, with options to renew annually. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. P-7539 from the City Manager recommending that the City Council authorize a purchase agreement for radios (mobiles and handheld portables) and accessories for the City of Fort Worth with Motorola Communications and Electronics, Inc., on the sole source purchase on unit prices. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. P-7540 from the City Manager recommending that the City Council approve Supplemental Appropriations Ordinance No. 12092 increasing the estimated receipts and appropriations in the General Fund in the amount of $193,472.00 for the purpose of funding the purchase of Seat Riser from Stageright Corporation, and approve the purchase of seating risers from StageRight Corporation for the .Public Events Department on the bid of $193,472.00, payment terms net 30 days, f.o.b. destination, with freight prepaid and added. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. P-7541 from the City Manager recommending that the City Council authorize a purchase agreement with Trac Laboratories, Inc. to provide laboratory services to conduct biomonitoring and toxicity characterization studies on effluent samples from the City's Wastewater Treatment Plant for the Water Department, based on their overall acceptable bid meeting specifications, with term of agreement to begin August 15, 1995, and end August 14, 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. C-14935 authorize Contract Goodwill Industries C-14974 Adopt Ord. No. 12093 Authorize agreement POE Engineers, Inc. C-14975 Authorize transfer Tuesday, August 22, 1995 There was presented Mayor and Council Communication No. C-14935, dated July 25, 1995, from the City Manager recommending that the City Council authorize the City Manager to: 1. Authorize the Fiscal Services Department to establish a project number in the Grants Fund in the City's accounting system (MARS), and 2. Approve the transfer of $200,000.00 from CDBG Year XIX Unprogrammed Funds to the Goodwill, Inc. Facility Renovation Project, and 3. Approve a contract with Goodwill Industries of Fort Worth, Inc. (Goodwill) in the amount of $200,000.00 in Community Development Block Grant (CDBG) funds to be used for the renovation of the area to serve as the Industrial Service Area at Goodwill's new Fort Worth Regional Headquarters. Mayor Pro tempore Webber made a motion, seconded by Council Member McCray, that Mayor and Council Communication No. C-14935 be approved. Mr. Bernard Kern, Executive Director of Goodwill Industries, 7409 Spring Lea Way, appeared before the City Council and expressed appreciation to the City Council and advised Council that this project would be an example for other agencies around the state to follow. The motion to approve Mayor and Council Communication No. C-14935 was adopted unanimously. There was presented Mayor and Council Communication No. C-14974 from the City Manager recommending that the City Council: 1. Authorize the City Manager to transfer $10,659.00 from Water and Sewer Operating Fund to the Water Capital Projects Fund, and 2. Adopt Appropriations Ordinance No. 12093 increasing the estimated receipts and appropriations in the Water Capital Projects Fund in the amount of $10,659.00 for the purpose of funding an Engineering Services Agreement with Poe Engineering, Inc., Consulting Engineers, for street reconstruction and water and sewer replacement on Western Avenue and Carleton Avenue, and 3. Authorize the City Manager to execute an engineering services agreement with POE Engineers, Inc., 6850 Manhattan Blvd., Fort Worth, Texas, for a fee not to exceed $35,500.00 to prepare plans and specifications for the design of pavement, storm drain, water and sanitary sewer facilities for Western Avenue and Carleton Avenue. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. C-14975 from the City Manager recommending that the City Council: 1. Authorize the City Manager to transfer $33,944.00 from Water and Sewer Operating Fund to the Water Capital Projects Fund in the amount of $23,772.00 and Sewer Capital Projects Fund in the amount of $10,172.00, and �p .r. Ja F.w Adopt Ord. No. 12094 Ordinance No. 12095 Auth. engineering agreement Metro Tech Engineering Assoc. Inc. C-14976 Authorize transfer Adopt Ord. No. 12096 Ordinance No. 12097 Auth. eng. services J.B. Davies, Inc. C-14977 authorize contract Conatser Const. Inc. C-14978 Authorize transfer Tuesday. August 22, 1995 2. Adopt Appropriations Ordinance No. 12094 increasing the estimated receipts and appropriations in the Water Capital Projects Fund in the amount of $23,772.00 for the purpose of funding an engineering agreement with Metro Tech Engineering Association, Inc., for street reconstruction and water and sanitary sewer replacement on Ramey Avenue and Wallace Street, and Ordinance No. 12095 increasing the estimated receipts and appropriations in the Sewer Capital Projects Fund in the amount of $10,172.00 for the purpose of funding an engineering agreement with Metro Tech Engineering Association, Inc., for street reconstruction and water and sanitary sewer replacement on Ramey Avenue and Wallace Street, and 3. Authorize the City Manager to execute an engineering agreement with Metro Tech Engineering Assoc. Inc., for a fee not to exceed $70,157.00 to prepare plans and specifications for street, water and sanitary sewer improvements on Ramey Avenue (Miller to Wallace) and Wallace Street (Ramey to Crenshaw). It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. C-14976 from the City Manager recommending that the City Council: 1. Authorize the City Manager to transfer $9,890.00 from Water and Sewer Operating Fund to the Water Capital Projects Fund in the amount of $5,848.00 and Sewer Capital Projects Fund in the amount of $4,042.00, and 2. Adopt Appropriations Ordinance No. 12096 increasing the estimated receipts and appropriations in the Water Capital Projects Fund in the amount of $5,848.00 for the purpose of funding an Engineering Services Agreement with J.B. Davies, Inc., Consulting Engineers, for street reconstruction and water and sewer replacement on Brandon Lane, Monmouth Drive, and Valencia Court, and Ordinance No. 12097 increasing the estimated receipts and appropriations in the Sewer Capital Projects Fund in the amount of $4,042.00 for the purpose of funding an Engineering Services Agreement with J.B. Davies, Inc., consulting engineers, for street reconstruction and water and sewer replacement on Brandon Lane, Monmouth Drive, and Valencia Court, and 3. Authorize the City Manager to execute an engineering services agreement with J.B. Davies, Inc., 1412 W. Magnolia Avenue, Fort Worth, Texas, for a fee not to exceed $38,070.00 to prepare plans and specifications for the design of pavement, storm drain, water and sanitary sewer facilities for Brandon Lane, Monmouth Drive and Valencia Court. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. C-14977 from the City Manager recommending that the City Council authorize the City Manager to execute a contract with Conatser Construction, Inc., in the amount of $761,428.80 for Sanitary Sewer Main M-311 Replacement and Drainage Area Rehabilitation, Part IV. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. C-14978 from the City Manager recommending that the City Council: 1. Authorize the City Manager to transfer $18,575.00 from Water and Sewer Operating Fund to the Water Capital Projects Fund in the amount of $7,968.00 and Sewer Capital Projects Fund in the amount of $10,607.00, and Tuesday, August 22, 1995 5 74 Adopt Ord. 2. Adopt Appropriations Ordinance No. 12098 increasing the No. 12098 estimated receipts and appropriations in the Water Capital Projects Fund in the amount of $7,968.00 for the purpose of funding an engineering services agreement with Goodwin and Marshall, Inc., consulting engineers, for street reconstruction and water and sewer replacement on Jensen Road and Ordinance No. 12099 Warrington Place, and Ordinance No. 12099 increasing the estimated receipts and appropriations in the Sewer Capital Projects Fund in the amount of $10,607.00 for the purpose of funding an engineering services agreement with Goodwin and Marshall, Inc., consulting engineers, for street reconstruction and water and sewer replacement on Jensen Road and Warrington Place, and Authorize 3. Authorize the City Manager to execute an engineering agreement services agreement with Goodwin and Marshall, Inc., 6001 Goodwin & Bridge Street, Fort Worth, Texas, for a fee not to exceed Marshall, Inc. $48,050.00 to prepare plans and specifications for the design of pavement, storm drain, water and sanitary sewer facilities for Jensen Road and Warrington Place. It was the consensus of the City Council that the recommendation be adopted. C-14979 I There was presented Mayor and Council Communication No. C-14979 from the City Manager recommending that the City Council: Authorize 1. Authorize the City Manager to transfer $24,266.00 from Water transfer and Sewer Operating Fund to the Water Capital Projects Fund in the amount of $13,086.00 and Sewer Capital Projects Fund in the amount of $11,180.00 and Adopt Ord. 2. Adopt Appropriations Ordinance No. 12100 increasing the No. 12100 estimated receipts and appropriations in the Water Capital Projects Fund in the amount of $13,086.00 for the purpose of funding an engineering services agreement with HDR Engineering, Inc., for street reconstruction and water and sewer replacement on Annabell Lane and Fairway Drive, and Ord. No. Ordinance No. 12101 increasing the estimated receipts and 12100 appropriations in the Sewer Capital Projects Fund in the amount of $11,180.00 for the purpose of funding an engineering services agreement with HDR Engineering, Inc., for street reconstruction and water and sewer replacement of Annabell Lane and Fairway Drive, and Authorize 2. Authorize the City Manager to execute an engineering engineering services agreement with HDR Engineering, Inc., 6500 West agreement HDR Freeway, Fort Worth, Texas, for a fee not to exceed $45,554.00 Engineering, to prepare plans and specifications for the design of Inc. pavement, storm drain, water and sanitary sewer facilities for Annabell (Highpoint to Old Mansfield) and Fairway Drive (Highpoint to Old Mansfield). It was the consensus of the City Council that the recommendation be adopted. C-14980 There was presented Mayor and Council Communication No. C-14980 from the City authorize Manager recommending that the City Council authorize the City Manager to: Approve 1. Approve a contract with Neighborhoods Organized for contract Substance Abuse Prevention, Inc. (NOSAP) in the amount of NOSAP $30,000.00 in Community Development Block Grant (CDBG) renovation funds. The funds will be used for the completion phase of facility the renovation of NOSAP's facility, which is located at 2700 Village Creek, and 2 Approve the transfer of $30,000.00 from Year XV Community Development Block Grant funds to the NOSAP, Inc., Building Fund, Phase II. It was the consensus of the City Council that the recommendation be adopted. it , /' Tuesday. August 22. 1995 C-14981 II Manager was presented Mayor and Council Communication No. C-14981 from the City recommending that the City Council: Authorize 1. Authorize the City Manager to transfer $7,473.00 from Water transfer and Sewer Operating Fund to the Water Capital Projects Fund in the amount of $4,703.00 and Sewer Capital Projects Fund in the amount of $2,770.00, and Adopt Ord. 2. Adopt Appropriations Ordinance No. 12102 increasing the No. 12102 estimated receipts and appropriations in the Water Capital Projects Fund in the amount of $4,703.00 for the purpose of funding an engineering services agreement with Rady & Associates, consulting engineers, for street reconstruction and water and sewer replacement on Maddox Avenue, and Ord. No. 12103 Ordinance No. 12103 increasing the estimated receipts and appropriations in the Sewer Capital Projects Fund in the amount of $2,770.00 for the purpose of funding an engineering services agreement with Rady & Associates, Consulting Engineers, for street reconstruction and water and sewer replacement on Maddox Avenue, and Authorize 3. Authorize the City Manager to execute an engineering engineering services agreement with Rady & Associates, 910 Collier Street, agreement Fort Worth, Texas, for a fee not to exceed $27,650.00 to Rady & Assoc. prepare plans and specifications for the design of pavement, storm drain, water and sanitary sewer facilities for Maddox Avenue (I-35W Service Road to Illinois). It was the consensus of the City Council that the recommendation be adopted. Hearing It appeared to the City Council that on August 15, 1995, the City Council Budget continued the hearing until today in connection with the proposed budget for the 1995-96 fiscal year to give every interested person or citizen an opportunity to be heard. Mayor Granger asked if there was anyone present desiring to be heard. Wanda Bell Ms. Wanda Bell, 6009 Trail Lake Drive, appeared before the City Council and appeared expressed opposition to any increase in taxes, and requested that the Council look at a reduction in taxes. There being no one else present desiring to be heard in connection with the proposed budget for the 1995-96 fiscal year, it was the consensus of the City Council that the hearing be continued from day to day and from time to time and especially to the next regularly scheduled City Council meeting of August 29, 1995, to give every interested person or citizen an opportunity to be heard. J.A. Satter- Mr. J.A. Satterfield, 3513 Cimmaron Trail, appeared before the City Council and field expressed concern relative to the qualification of Electronic Inspectors of the City. appeared Mayor Granger referred Mr. Satterfield to Ms. Ann Kovich, Development Department Director. Jim Harris Mr. Jim Harris, 801 Cherry Street, appeared before the City Council representing appeared the Mastins, who own property on Lake Street, which was impacted by a street vacation that was approved by the City Council on August 15, 1995, requested that the Council reconsider this matter, and also requested that a traffic circulation study be performed prior to any further action for the closure of Lake Street by the Council. Closed It was the consensus of the City Council that they meet in a closed session at session 11:00 a.m., for the following purposes: 1. to seek the advice of its attorney concerning the following pending or contemplated litigation or other matters which are exempt from public disclosure under Article X, Section 9 of the Texas State Bar Rules: (a) Katherine Smith v. City of Fort Worth Cause No. 4:95-CV-373-Y Reconvened Adjourned 57q Tuesday, August 22, 1995 (b) Robert C. Achuff and Sherri Achuff v. City of Fort Worth; Fort Worth Sports Authority; Hillwood Development Corporation; Speedway Motor Sports, Inc.; and Texas Motor Speedway, Inc., Cause No. 95-10547-16 as authorized by Section 551.071 of the Texas Government Code. 2, 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. The City Council reconvened into regular session at 12:00 noon. There being no further business, the meeting was adjourned at 12:00 noon. CITY SECRETARY 1_15=W,< • • �