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HomeMy WebLinkAbout1995/07/11-Minutes-City Council 504 PZ-1811 There was presented Mayor and Council Communication No. PZ-1811 from the City Manager recommending that the City Council adopt an ordinance changing the name of a portion of "Walden Avenue" to" Southcliff Avenue", the proposed street name change would affect a segment of Walden Avenue north of S. Loop 820 to Selkirk Drive. There being no one present desiring to be heard, Council Member Continued Silcox made a motion, seconded by Council Member Meadows, that the one month hearing be continued for one month, to give every interested citizen an opportunity to be heard. The motion carried unanimously . Closed session II It was the consensus of the City Council that they meet in a closed session at 10 : 45 a.m. for the following purposes : 1 . To seek the advice of its attorneys concerning the following pending litigation: a. Suetrak, U.S.A. Company, Inc. v. City of Fort Worth, Cause No. CV-94-00390-C; and The Atchison, Topeka and Santa Fe Railway Company V. Suetrak U. S.A. Company, Inc. , Cause No. CV-93-00004-C b. City of Fort Worth v. John Michael Schleuter, and Fantasy Sports , Inc. et al . , Cause No. 96-158842-95; 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. Reconvened 11 The City Council reconvened into regular session at 11 : 17 a.m. Adjourned II There being no further business, the meeting was adjourned at 11 : 17 a.m. CITY SECRETARY CITY COUNCIL MEETING JULY 11, 1995 MAYOR July 11, 1995 II On the 11th day of July, A.D., 1995, the City Council of the City of Fort Worth, Texas, met in regular session, at 10:27 a.m., with the following members and officers present: Attendance 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; City Attorney Wade Adkins; City Secretary Alice Church. With more than a quorum present, the following business was transacted: Invocation Pledge The invocation was given by Dr. Michael Dean, Travis Avenue Baptist Church. The Pledge of Allegiance was recited. Minutes 6-27-95 appr. Mural presented C-14900 & C-14898 w/d C-14900 be cont. 1/wk Consent agenda adopted Res. No. 2074 Public Hearing July 25, 1995 amendments Ord. No. 3011 OCS-729 Parkway Contractor's Bond OCS-730 Claims OCS-731 Res. No. 2075 changing City Council Meeting Benefit hearing assess. paving Carverly Avenue Ord. No. 12024 Closed hearing Levied assess. Property enhanced value Tuesday, July 11, 1995 On motion of Council Member Woods, seconded by Council Member Haskin, the minutes of the regular meeting of June 27, 1995 were approved unanimously. Mr. Rick Rogers, Senior Vice President of Operations of Omni-American Federal Credit Union appeared before the City Council in the absence of the President, Larry Duckworth, and introduced Ms. Janelle Lacy, Senior Vice President of Finance, and Mr. Lee Rogers, President of the Rogers Group, Advertising Agency, who designed a mural that would represent the City of Fort Worth and presented each City Council Member a copy. City Manager Terrell requested that Mayor and Council Communication Nos. C- 14900 and C-14898 be withdrawn from the consent agenda. City Manager Terrell requested that Mayor and Council Communication No. C- 14900 be continued for one week. On motion of Council Member Woods, seconded by Council Member Lane, the consent agenda, as amended, was adopted unanimously. There was presented Resolution No. 2074 providing for a Public Hearing to be held in the City Council Chambers at the Municipal Building in the City of Fort Worth, Texas, July 25, 1995 at 10:00 a.m., for the purpose of considering the proposed changes and amendments to Ordinance No. 3011, as amended, which is the Comprehensive Zoning Ordinance of said City, and providing that said hearing may continue from day to day until every interested party and citizen has had a full opportunity to be heard. On motion of Council Member Lane, seconded by Council Member Woods, the recommendation was adopted unanimously. Council Member Lane introduced a young man that had been working for him this summer, Master Jaime Lemuz. There was presented Mayor and Council Communication No. OCS-729 from the Office of the City Secretary recommending that the City Council authorize the acceptance of a Parkway Contractor's Bond issued to Pavement Services Corporation. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. OCS-730 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. There was presented Mayor and Council Communication No. OCS-731 from the Office of the City Secretary recommending that Resolution No. 2075 be adopted changing the City Council Meeting of August 1, 1995, to August 3, 1995. On motion of Council Member Barr, seconded by Council Member Baskin, the recommendation was adopted unanimously. On the 6th day of June, 1995, the City Council established today as the date for the benefit hearing for the assessment paving of Carverly Avenue from Ramey Avenue to MacArthur Drive 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 available for questioning; advised Council that it was staff's opinion that Carverly Avenue was beyond repair and that the street should be replaced; and called attention of the City Council to Mayor and Council Communication No. B11-0142, which recommended that the City Council adopt Ordinance No. 12024 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 Carverly Avenue from Ramey Avenue to MacArthur Drive. q5 W-J,U Tuesday, July 11, 1995 Council Member McCray requested that the paving assessment for property 2341 Carruthers located at 2341 Carruthers, legally described as being Lot 1R, Block 14, Rosedale Park reduced from Addition, owned by Jessie Lee Holloway, which property is adjacent to Carverly $600.00 to Avenue from Ramey Avenue to MacArthur Drive, be reduced from $600.00 to $300.00 $300.00 inasmuch as Mr. Holloway had already paid a portion of the assessment when Truman Drive was repaved. There being no one else present desiring to be heard in connection with the benefit hearing for the assessment paving of Carverly Drive from Ramey Avenue to MacArthur Drive, Council Member McCray made a motion, seconded by Council Member Meadows, that the recommendations, as contained in Mayor and Council Communication No. BH-0142 be adopted, as amended, by reducing the assessment of Jessie Lee Holloway from $600.00 to $300.00. The motion carried unanimously. Council Member Meadows made a motion, seconded by Council Member Haskin, that Mayor and Council Communication No. G-11147 be denied. The motion carried unanimously. G-11147 There was presented Mayor and Council Communication No. G-11147 Revised from the City Manager recommending that the City Council: Revised approp. 1. Approve a revised appropriation of proceeds from the January 25, 1994, proceeds sale sale of General Purpose Bonds as follows: Streets and Drainage Improvements -$130,000.00 Projects in Newly Developing Areas +$130,000.00, and Auth. Comm. 2. Authorize the City Manager to execute a Community Facilities Agreement Fac. Agree. with the developer, Performing Arts Fort Worth, Inc., for the construction Perf. Arts of public infrastructure improvements around the Performing Arts Hall in Fort Worth Inc. an amount not to exceed $245,000.00 to be contributed by the City. Council Member Barr made a motion, seconded by Council Member Meadows, that Mayor and Council Communication No. G-11147 Revised be adopted. The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Lane, Baskin, McCray, Woods, Meadows, and Barr NOES: Council Member Silcox ABSENT: None G-11148 There was presented Mayor and Council Communication No. G-11148 from the City Manager recommending that the City Council authorize the City Manager to: Submit appl. 1. Submit an application for a $695,000.00 grant with the grant National Council on the Aging, Inc (NCOA), accept the grant if offered, and enter into a Legal Agreement with NCOA governing the City's responsibilities in administering the grant money, in order to implement the Senior Community Service Employment Project (NCOA/SCSEP) for the program year beginning July 1, 1995, and ending June 30, 1996; and Adopt SuppL 2. Adopt Supplemental Appropriations Ordinance No. 12025 Approp. Ord. increasing the estimated receipts and appropriations in the No. 12025 Grants Fund in the amount of $695,000.00 for the purpose of funding the Senior Community Service Employment Project; and 3. Authorize the Fiscal Services Department to establish one project number and six work phases in Grants Fund GR76 in the City's accounting system (MARS); and Adopt SuppL 4. Adopt Supplemental Appropriations Ordinance No. 12026 Approp. Ord. appropriating $156,375.00 to the General Fund and decreasing No. 12026 the unreserved, undesignated General Fund Balance by the same amount for the purpose of providing Interim Financing for the Senior Community Service Employment Project; and i W,7: 1995 Approve (I 5. Approve the transfer of $156,375.00 from General Fund to the transfer Administration project number established in the Grants Fund; and Waive indirect 6. Waive the $9,877.00 indirect cost in accordance with the cost City's Administrative Regulation 3-15 (apply the rate of 10.02 percent, which represents the most recently approved rate for the Employment and Training Department) due to NCOA's ceiling of $21,300.00 for Administration of this project; and In-Kind 7. Apply the waived indirect cost as the City's In-Kind Contrib. Contribution toward the $69,500.00 In-Kind Match required by the NCOA grant. It was the consensus of the City Council that the recommendation be adopted. G-11149 conf. There was presented Mayor and Council Communication No. G-11149 from the City emerg. purch. Manager recommending that the City Council confirm the emergency purchase of repairs to repairs to City buildings based on bids totaling $1,832,609.87. It was the consensus City bldgs. of the City Council that the recommendation be adopted. G-11150 appr. There was presented Mayor and Council Communication No. G-11150 from the City disp. pub. rec. Manager recommending that the City Council approve the disposal of public records in Police do In- in the Police and Internal Audit Departments. It was the consensus of the City ernal Audit Council that the recommendation be adopted. G-11151 There was presented Mayor and Council Communication No. G-11151 from the City appr. settlement Manager recommending that the City Council approve the settlement of the lawsuit lawsuit Doyle filed by Doyle Ford Harrell and the Doyle Ford Harrell Living Trust, and authorize the Fort Harrell City Manager to accept $14,400.00 as the assessment to be levied under Ordinance No. 11202 for the property owned by Harrell and the Trust. It was the consensus of the City Council that the recommendation be adopted. G-11152 ratify There was presented Mayor and Council Communication No. G-11152 from the City appt. Wayne Manager recommending that the City Council ratify the appointment of Wayne White, White Bldg. Place 5 to the Building Standards Commission. On motion of Council Member Barr, Stand. Comm. seconded by Council Member Woods, the recommendation was adopted unanimously. G-11153 There was presented Mayor and Council Communication No. G-11153 from the City adopt Ord. Manager recommending that the City Council adopt Ordinance No. 12027 amending the No. 12027 Code of the City of Fort Worth (1986), as amended, by the Repeal of Article VIII, Records Mgmt. "Microfilming and Retention of Records in Administrative Departments and Agencies of Program the City" of Chapter 2, "Administration;" and further amending the Code of the City of Fort Worth (1986), as amended, by the adoption of a New Chapter 2, Article VIII, Entitled "Records Management"; providing for a Comprehensive Records Management Program for the City of Fort Worth. On motion of Council Member Woods, seconded by Council Member Barr, the recommendation was adopted unanimously. P-7467 There was presented Mayor and Council Communication No. P-7467 from the City renew Manager recommending that the City Council exercise the final option to renew a purch. agree. purchase agreement for chemical toilet rental for the City of Fort Worth from chemical toilet Browning-Ferris Industries on the established unit pricing, with payment terms of net rental Browning- 30 days, with term of agreement to begin September 10, 1995, and end on September Ferris Indust. 9, 1996. It was the consensus of the City Council that the recommendation be adopted. P-7468 There was presented Mayor and Council Communication No. P-7468 from the City exer. option Manager recommending that the City Council exercise the option to renew the purchase renew agreement for OEM Jacobsen parts for the City Services Department with Jacobsen purch. agree. Turf and Commercial based on low bid of manufacturer's list price less one percent OEM Jacobsen discount, terms net 30 days, f.o.b. destination, freight prepaid and added to invoice, parts with term of agreement to begin August 22, 1995, and end August 21, 1996, with one Jacobsen Turf option to renew for one year. It was the consensus of the City Council that the do Conner. recommendation be adopted. P-7469 There was presented Mayor and Council Communication No. P-7469 from the City exer. opt. Manager recommending that the City Council exercise the option to renew the purchase renew purch. agreement for OEM FMC fire truck parts for the City Services Department with Special agree. OEM Equipment Services Incorporated based on manufacturer's list price less five percent FMC fire truck discount, terms are 15 days, f.o.b. Kaufman Tx., freight prepaid and added to invoice, parts Special with term of agreement to begin August 23, 1995, and end August 22, 1996, with one Equip Serv. Inc. option to renew for one year. It was the consensus of the City Council that the recommendation be adopted. I ' Tuesday July 11, 1995 P-7470 There was presented Mayor and Council Communication No. P-7470 from the City auth. purch. Manager recommending that the City Council authorize a purchase agreement for agree. workout workout shorts for the Fire Department with J & J Specialties on the sole bid of unit shorts J&J prices with payment terms of one and one half percent, 10 days net 30 days, with Specialties term of agreement to begin on July 12, 1995, and end on July 11, 1996, with options agreement for barricade lights for the Water Department with Bluebonnet Supply on to renew for two additional one-year periods. It was the consensus of the City bonnet Supply Council that the recommendation be adopted. to renew. It was the consensus of the City Council that the recommendation be P-7471 There was presented Mayor and Council Communication No. P-7471 from the City auth. purch. Manager recommending that the City Council authorize a purchase agreement for OEM agree. OEM Case agricultural tractor parts and engines for the City Services Department with Case agricul. Hendershot Equipment Company Incorporated based on low bid of manufacturer's list tractor parts price less 13 percent discount and payment terms of net 30 days, f.o.b. shipping & engines point, freight prepaid and added to invoice with term of agreement to begin June 27, Hendershot 1995, and end June 26, 1996, with two options to renew for one year each. It was the Equip. Company consensus of the City Council that the recommendation be adopted. P-7472 There was presented Mayor and Council Communication No. P-7472 from the City exer. opt. Manager recommending that the City Council exercise the option to renew a purchase renew purch. agreement for barricade lights for the Water Department with Bluebonnet Supply on agree. barricade the established unit price of $8.95 each with payment terms of net 30 days, f.o.b. lights Blue- destination freight no charge for minimum release of 300 units per order, with term bonnet Supply of agreement to begin August 8, 1995, and end August 7, 1996, with one year option to renew. It was the consensus of the City Council that the recommendation be adopted. P-7473 There was presented Mayor and Council Communication No. P-7473 from the City auth. sole Manager recommending that the City Council authorize a sole source purchase source purch. agreement to provide Muffin Monster parts and training for the Water Department with Muffin Monster JWC Environmental on the bid of parts at list price, repairs at no labor charge and parts & train. each unit not to exceed $6,590.00 each plus travel and expenses, net 30 days, f.o.b. JWC Environ. Santa Ana, California, freight prepaid and added with term of agreement to begin July 28, 1995, and end July 27, 1996, with two one-year options to renew. It was the consensus of the City Council that the recommendation be adopted. P-7474 There was presented Mayor and Council Communication No. P-7474 from the City auth. purch. Manager recommending that the City Council authorize a purchase agreement for water agree. water bill paper for the Water Department with Precept Business Products on low bid of bill paper $13.06 per thousand sheets with payment terms f.o.b. destination, net 30, with term Precept of agreement to begin on July 12, 1995, and end on July 11, 1996, with options to Business renew for two additional one-year periods. It was the consensus of the City Council Products that the recommendation be adopted. P-7475 auth. There was presented Mayor and Council Communication No. P-7475 from the City purch. radar Manager recommending that the City Council authorize the purchase of radar units units Appl. from ACM Applied Concepts Marketing, Inc. for the Police Department for an amount Conc. Market. not to exceed $36,335.00, net 30 days, f.o.b. destination, freight no charge. It was the Inc. consensus of the City Council that the recommendation be adopted. P-7476 There was presented Mayor and Council Communication No. P-7476 from the City auth. purch. Manager recommending that the City Council authorize the purchase of a thermal thermal imaging system for the Police Department from FUR Systems, Inc., on the low bid imaging meeting City specifications, not to exceed $174,000.00, net 30 days, f.o.b. destination, system freight no charge. It was the consensus of the City Council that the recommendation be adopted. P-7477 There was presented Mayor and Council Communication No. P-7477 from the City auth. purch. Manager recommending that the City Council authorize a purchase agreement for agree. security security guard service for the Employment and Training Department with Guardian guard service Protective Services, Inc., on the low bid of $8.67 per hour with payment terms of five Guardian Prot. percent, 10 days net 30 days, with term of agreement to begin July 17, 1995, and end Services, Inc. on July 16, 1996, with option to renew for one additional year. It was the consensus of the City Council that the recommendation be adopted. P-7478 There was presented Mayor and Council Communication No. P-7478 from the City exerc. opt. Manager recommending that the City Council exercise the option to renew the purchase renew agreement to provide plumbing service for the City of Fort Worth with multiple plumbing vendors based on the established unit prices, payment terms of net 30 days, f.o.b. sere. with destination, freight no charge, with term of agreement to begin September 1, multiple 1995, and end August 31, 1996. It was the consensus of the City Council that the vendors recommendation be adopted. M, ' i P-7479 There was presented Mayor and Council Communication No. P-7479 from the City opt. renew Manager recommending that the City Council authorize the first option to renew the purch. agree. purchase agreement for lamps and ballasts for the City of Fort Worth with various lamps & ballasts vendors and various discounts based on percent of discount offered off manufacturers various vendors list price, f.o.b. destination, terms two percent 30 days, freight no charge, with term of agreement to begin September 9, 1995, and end September 8, 1996, with one options to renew for one year each. It was the consensus of the City Council that the recommendation be adopted. P-7480 There was presented Mayor and Council Communication No. P-7480 from the City auth. purch. Manager recommending that the City Council authorize a purchase agreement for the agree. ready- non-exclusive purchase of ready-mix concrete for the City of Fort Worth with various mix concrete vendors based on unit prices, terms net 30 days, f.o.b. destination, freight no charge, various vendors with term of agreement to begin July 12, 1995, and end July 11, 1996. It was the consensus of the City Council that the recommendation be adopted. P-7481 There was presented Mayor and Council Communication No. P-7481 from the City exer. opt. Manager recommending that the City Council exercise the option to renew the purchase renew agreement for automotive type air conditioning system installation and repair for the purch. agree. City Services Department with Fort Worth Air based on the established unit prices, automotive type terms net 30 days, f.o.b. destination, freight no charge, with term of agreement to air cond. Fort begin August 4, 1995, and end August 3, 1996, with one option to renew for one year. Worth Air It was the consensus of the City Council that the recommendation be adopted. P-7482 There was presented Mayor and Council Communication No. P-7482 from the City exercise Manager recommending that the City Council exercise the option to renew the purchase opt. renew agreement for road service fire repair for the City Services Department with Fort purch. agree. Worth Tire & Service based on the established unit prices, terms net 10 days, f.o.b. road serv. destination, freight no charge, with term of agreement to begin August 4, 1995, and fire repair end August 3, 1996, with one option to renew for one year. It was the consensus of FW Tire & Service the City Council that the recommendation be adopted. P-7483 auth. There was presented Mayor and Council Communication No. P-7483 from the City purch. emerg. Manager recommending that the City Council authorize the purchase of emergency repairs fixed repairs to the fixed base communications equipment for the Information Systems and base comm. Services Department by Esco Communications Inc. for an estimated $104,380.00. It was equip. Esco the consensus of the City Council that the recommendation be adopted. P-7484 There was presented Mayor and Council Communication No. P-7484 from the City exer. opt. Manager recommending that the City Council exercise the option to renew the purchase renew purch. agreement to provide pick up and sale of scrap metal for the City of Fort Worth with agree. pick up Cyclone Aluminum & Handling on the bid of unit prices based on the American Metal & sale of scrap Market Publications, Houston Prices, low side, with term of agreement to begin metal Cyclone September 20, 1995, and end September 19, 1996, with a one year option to renew. Aluminum & Hand. It was the consensus of the City Council that the recommendation be adopted. P-7485 There was presented Mayor and Council Communication No. P-7485 from the City authorize Manager recommending that the City Council authorize one time replacement of carwash replacement at the Equipment Services Division Downtown Service Center located at 1013 Cherry of carwash St. to be performed by D.F.M. Carwash Sales & Service based on low bid not to exceed Equipment $18,500.00; a purchase agreement for carwash chemicals, service, maintenance and parts Services for the City Services Department with D.F.M. Carwash Sales & Service based on the Division low bid of the unit prices, terms of net 60 days, f.o.b. destination, freight no charge, Downtown and Carwash chemicals to be sold at manufacturer's list price less 10 percent discount, Service service and maintenance labor for regular and overtime hours at $40.00 per hour, Center parts to be sold at maufacturer's list price less 10 percent discount; with the carwash D.F.Y. chemicals agreement to begin after carwash is installed and activated and end one Carwash year later with two options to renew for one year each; and the service and Sales & maintenance agreement to begin after the standard warranty and guarantee expires Service and end one year later with two options to renew for one year each. It was the consensus of the City Council that the recommendation be adopted. P-7486 auth. There was presented Mayor and Council Communication No. P-7486 from the City purch. of Manager recommending that the City Council authorize the purchase of sedans, pickups sedans, pickups and vans for the Police Department from various vendors for a total amount not to various vend. exceed $5,041,941.00 f.o.b. destination freight no charge and payment terms. Council Member Silcox requested that City Manager Terrell call the local car dealerships prior to the betting of bids of such a large quantity of cars and trucks for the Police Department, so that the money being spend would go to vendors in Fort Worth. 510 Tuesday, July 11, 1995 City Manager Terrell informed the Council that staff did contact local vendors to alert them to the prospective purchase, and they were invited to a pre-bid conference. He also stated that he would make a concerted effort to identify local dealership interested in bidding on these mass purchases in the future. Council Member Barr suggested that staff talk with the local dealers regarding what the City could do to make it easier for them to bid on these purchases, and report to Council on efforts regarding this matter. Bob Noonan Mr. Bob Noonan, P.O. Box 1717 Grapevine, Texas, appeared before the City appeared Council and advised Council that he was sole bidder on Items 1 and 2 and stated that he was under the impression that these two items were removed from Mayor and Council Communication No. P-7486 and presented the Council information relative to his bid assistance of $600.00. Tom Davis Mr. Tom Davis, Director of City Services, appeared before the City Council and appeared informed Mr. Noonam that the information he received was incorrect and that the entire M&C was pulled approximately two weeks ago, but that his Company was still being awarded the bid for Items 1 and 2. Council Member Silcox made a motion, seconded by Council Member Lane, that Mayor and Council Communication No. P-7486 be adopted. The motion carried unanimously. P-7487 auth. There was presented Mayor and Council Communication No. P-7487 from the City purch. 120 Manager recommending that the City Council authorize the purchase of 120 light bars light bar & 120 and 120 traffic directing light bars for the Police Department from G.T. Distributors, traffic direct. Inc., on low bid for an amount not to exceed $176,240.40, f.o.b. destination, freight no light bars G.T. charge and payment terms of net 30 days. On motion of Council Member Barr, Distrib. Inc. seconded by Council Member Silcox, the recommendation was adopted unanimously. L-11592 There was presented Mayor and Council Communication No. L-11592 from the City appr. acqu. Manager recommending that the City Council approve the acquisition of a permanent perm easement easement at 5724 Wellesley Avenue in Lot 27, Block 49 of Chamberlin Arlington Heights, at 5724 Wellesley 2nd filing, find that $100.00 is just compensation for this easement acquired from Ave. replacement Earnestine Bridgeman, required for replacement and reconnection of an 8-inch sanitary & reconn, sanitary sewer line, L-2485; and authorize the City Manager to accept and record the sewer line appropriate instruments. It was the consensus of the City Council that the recommendation be adopted. L-11593 There was presented Mayor and Council Communication No. L-11593 from the City Manager recommending that the City Council: Accept bid 1. Accept the bid of 9.010 acres of property at an appraised 9.010 from TVS value of $260,000.00 from the Trinity Valley School, and Adopt Ord. 2. Adopt Ordinance No. 12028 authorizing and directing the City No. 12028 Manager to execute a conveyance of 8.646 acres, more or less, of undeveloped City Parkland to the Trinity Valley School in exchange for 9.01 acres, more or less, of land adjoining Oakmont Linear Park to be used for Park Purposes, and Appr. dedica. II 3. Approve the dedication of the 9.010 acres received from the TVS 9.010 acres Trinity Valley School as parkland. It was the consensus of the City Council that the recommendation be adopted. PZ-1813 adopt There was presented Mayor and Council Communication No. PZ-1813 from the City Ord. No. 12029 Manager recommending that the City Council adopt Ordinance No. 12029 vacating four vacating four utility easements located within Lots 1 and 2, Block 96R, Texas and Pacific Railway utility ease- Companies Addition, to the City of Fort Worth, Texas. It was the consensus of the ments City Council that the recommendation be adopted. City Secretary Church advised Council that Mayor and Council Communication No. PZ-1814 carried with it a public hearing which should be heard after the Special Zoning Hearing, Zoning Docket No. Z-95-021. There was presented Mayor and Council Communication No. C-14894 from the City C-14894 Manager recommending that the City Council authorize the City Manager to execute a authorize Community Facilities Agreement with the developer U.S. Home Corp. and Pulte Homes Community Corp. of Texas, for the installation of community facilities for Park Place Addition, Facilities Phase II. It was the consensus of the City Council that the recommendation be Agreement adopted. C-14895 There was presented Mayor and Council Communication No. C-14895 from the City approve Manager recommending that the City Council approve a transfer of $64,670.00 from the a transfer Undesignated Disposal project to the UST Engineering Undesignated project within the of $64,670.00 Environmental Management Fund, and authorize the City Manager to execute an Undesignated amendment to City Secretary Contract No. 17498 with Environmental Manager's Inc., a Disposal UST Fort Worth firm, for additional engineering services related to underground storage Engineering tank (UST) remediation work, increasing the total Phase II project cost by $64,670.00 Undesignated from $1,515,650.00 to $1,580,320.00 and the total contract not to exceed amount from $1,690,650.00 to $1,755,320.00. It was the consensus of the City Council that the recommendation be adopted. C-14896 auth. There was presented Mayor and Council Communication No. C-14896 from the City cont. Hall Manager recommending that the City Council authorize the City Manager to execute a Albert Const. contract with Hall Albert Construction, Co., Inc., in the amount of $961,498.00 for Co. Inc. Sanitary Sanitary Sewer Main M-311 Replacement and Drainage Area Rehabilitation, Part II. It Sewer Main M-311 was the consensus of the City Council that the recommendation be adopted. C-14897 There was presented Mayor and Council Communication No. C-14897 from the City auth. inter- Manager recommending that the City Council authorize the City Manager to enter into local agree. an inter-local agreement with Tarrant County Water Control and Improvement District TCWC & Impr. No. 1 (TCWCID No. 1) for monitoring at Lake Worth under the federal Clean Lakes District No. 1 program for an amount not to exceed $270,494.00. It was the consensus of the City Council that the recommendation be adopted. C-14898 There was presented Mayor and Council Communication No. C-14898 from the City auth. amend. Manager recommending that the City Council authorize the City Manager to execute an Jensen, Oldani & amendment in the amount of $3,700.00 to the contract with the firm of Jensen, Oldani Cooper re- and Cooper for executive search consultant services for the recruitment and selection cruitment of an Environmental Management Director for additional expenses. Correction City Manager Terrell advised Council of a correction to be made to Mayor and to C-14898 Council Communication No. C-14898 stating that the amount in the recommendation should read "$3,800.00 rather than $3,700.00" and the amount in the discussion of "$24,700.00" should be corrected to 11$24,800.00". C-14898 Council Member Woods made a motion, seconded by Council Member Haskin, that adopted as Mayor and Council Communication No. C-14898 be adopted, as amended. The motion amended carried unanimously. C-14899 There was presented Mayor and Council Communication No. C-14899 from the City appr. mend. Manager recommending that the City Council approve an amendment to the interlocal interlocal agreement with the North Central Texas Council of Governments (NCTCOG) for the agree. NCTCOG regional stormwater management program to authorize participation in additional regional storm- consultant services in an amount not to exceed $8,420.00 for Fort Worth in connection water manage- with assisting in the implementation of EPA National Pollutant Discharge Elimination ment program System storm water discharge permits. It was the consensus of the City Council that the recommendation be adopted. C-14900 It was the consensus of the City Council that consideration of Mayor and Council cont. for Communication No. C-14900, Contract with Lumbermen's Investment Corporation for the one week Installation of Communities Facilities - Hulen Bend Estates Phase I, be continued for one week. C-14901 II Manager was presented Mayor and Council Communication No. C-14901 from the City recommending that the City Council: Authorize 1. Authorize the City Manager to transfer $358,293.00 from Water transfer and Sewer Operating Fund to the Sewer Capital Projects Fund, and Adopt Approp. 2. Adopt Appropriations Ordinance No. 12030 increasing the Ord. No. 12030 estimated receipts and appropriations in the Sewer Capital Projects Fund in the amount of $358,293.00 from increased revenue for the purpose of funding the replacement of sanitary sewer main M-234 from Chapin Road to North of Bangor Drive, and u_, _ I,I - .._ 512 Tuesday, July 11, 1995 Auth. contract 3. Authorize the City Manager to execute a contract with Hall- Hall-Albert Albert Construction, Co., Inc., in the amount of $317,293.00 Const. Co., Inc. for replacement of Sanitary Sewer Main M-234 from Chapin Road to north of Bangor Drive. (The requested appropriation includes $25,000.00 for inspection cost and $16,000.00 contingency reserve.) It was the consensus of the City Council that the recommendation be adopted. C-14902 I There was presented Mayor and Council Communication No. C-14902 from the City Manager recommending that the City Council: Adopt Approp. 1. Adopt Appropriation Ordinance No. 12031 increasing the Ord. No. 12031 estimated receipts and appropriations in the Special Assessment Fund in the amount of $102,386.00 for the purpose of funding a contract with Austin Bridge and Road for miscellaneous concrete replacement work in conjunction with H.M.A.C. Surface Overlay, and Authorize II 2. Authorize the transfer of $102,386.00 from the Special transfer Assessment fund to the Street Improvements Fund, and Adopt Approp. 3. Adopt Appropriation Ordinance No. 12032 increasing the Ord. No. 12032 estimated receipts and appropriations in the Street Improvements Fund the amount of $102,386.00 for the purpose of funding a contract with Austin Bridge and Road for miscellaneous concrete replacement work in conjunction with H.M.A.C. Surface Overlay, and Auth. contract 4. Authorize the City Manager to execute a contract with Austin Austin Bridge do Bridge and Road in the amount of $965,146.00 for H.M.A.C. Road Surface Overlay 95-5. It was the consensus of the City Council that the recommendation be adopted. C-14903 auth. There was presented Mayor and Council Communication No. C-14903 from the City coot. South- Manager recommending that the City Council authorize the City Manager to execute a western Under- contract with Southwestern Underground in the amount of $890,025.00 for Sanitary ground Sanitary Sewer Main M-311 replacement and drainage area rehabilitation Part I - manhole Sewer Main rehabilitation. It was the consensus of the City Council that the recommendation be M-311 adopted. C-14904 There was presented Mayor and Council Communication No. C-14904 from the City Manager recommending that the City Council: Authorize 1. Authorize the City Manager to transfer from Water and Sewer transfer Operating Fund to the Water Capital Projects Fund in the amount of $465,169.00 and Sewer Capital Projects Fund in the amount of $141,531.00, and Adopt Approp. Z. Adopt Appropriations Ordinance No. 12033 increasing the Ord. No. 12033 estimated receipts and appropriations in the Water Capital Projects Fund in the amount of $465,169.00 and the Sewer Capital Projects Fund in the amount of $141,531.00 from increased revenue for the purpose of funding water and sanitary sewer line replacement in Wedgwood Avenue from Wedgmont Circle North to Wedgmont Circle South, and Authorize 3. Authorize the City Manager to execute a construction contract construction with Circle "C" Construction, Co., in the amount of $534,537.25 contract Circle for water and sanitary sewer line replacements in Wedgwood "C" Const. Co. Avenue from Wedgmont Circle North to Wedgmont Circle water do sanitary South. (The requested appropriation includes $40,090.00 for sewer line inspection costs and $32,072.00 for contingency reserves.) It was the consensus of the City Council that the recommendation be adopted. C-14905 There was presented Mayor and Council Communication No. C-14905 from the City authorize Manager recommending that the City Council authorize the City Manager to contract contract with the Warner Group for consulting services to study and develop a comprehensive Warner Group mobile data computer system for the Police Department for a cost not to exceed $74,000.00. It was the consensus of the City Council that the recommendation be adopted. ._. it 513 C-14906 II Manager was presented Mayor and Council Communication No. C-14906 from the City recommending that the City Council: Authorize 1. Authorize the City Manager to transfer $674,755.00 from Water transfer and Sewer Operating Fund to the Water Capital Projects Fund in the amount of $161,286.00 and Sewer Capital Projects Fund in the amount of $513,469.00, and Adopt Approp. 2. Adopt Appropriations Ordinance No. 12034 increasing the Ord. No. 12034 estimated receipts and appropriations in the Water Capital Projects Fund in the amount of $161,286.00 and the Sewer Capital Projects Fund in the amount of $513,469.00 from increased revenue for the purpose of funding water and sanitary sewer line replacement in Robert Street from 8th Avenue to Ryan Avenue, and Auth. const. 3. Authorize the City Manager to execute a construction contract coot. Tri-Tech with Tri-Tech Construction, Inc., in the amount of $599,780.80 Const. Inc. for water and sanitary sewer line replacements in Robert water & sanit. Street from 8th Avenue to Ryan Avenue. (The requested sewer line appropriation includes $44,984.00 for inspection cost and contingency reserves $29,990.00.) It was the consensus of the City Council that the recommendation be adopted. C-14907 auth. There was presented Mayor and Council Communication No. C-14907 from the City amend. cont. Manager recommending that the City Council authorize the City Manager to execute an Texas Municipal amendment to the City's contract with Texas Municipal Services, Inc. (TMS) in order Serv. Inc. ext. to extend the term of the contract for an additional year, from July 9, 1995, to July term of the 9, 1996, and allow TMS to provide collection services on single and double warrant contract cases over 30 days old. It was the consensus of the City Council that the recommendation be adopted. C-14908 There was presented Mayor and Council Communication No. C-14908 from the City Manager recommending that the City Council: Confirm struct. 1. Confirm that each structure listed herein is substandard and substandard a nuisance, and Auth. contr. 2. Authorize the City Manager to execute contracts for the demol. struct. demolition of structures for the City Services Department based on the lowest qualifying bid per unit as follows: Calvin Sims A. Calvin Sims dba Calvin Sims Excavating and Units 6, 17, 23, 24 Wrecking for Units 6, 17, 23, 24 and 25 in the & 25 same amount of $9,090.00; REB Concrete Inc. B. REB Concrete Inc. for Units 2, 7, 10, 27, 28, 29, 2, 7, 10, 27, 28, 29 33, 34, and 37 in the amount of $11,397.00; 33, 34 & 37 C. Vision Contractor's Inc. for Units 1, 3, 4, 5, 8, 9, 12, 13, 14, 15, 16, 18, 19, 20, 21, 22, 26, 30, 32, 35, 36, and 38 in the amount of $37,968.00; D. James Kennard for Unit 11 in the amount of $1,725.00; In the event James Kennard fails to comply with bid specifications by submitting the required documentation as discussed below before the award of contract, the contract shall be automatically rescinded on July 11, 1995, and awarded to next low bidder on July 11, 1995 as follows: Vision Contractor's Inc. for Unit 11 in the amount of $1,999.00; E. Cast lots to determine tie award of the tie between Calvin Sims dba Calvin Sims Excavating and Vision Contractor's Inc. for the award of Unit 31 in the amount of $1,800.00; 514 Tuesday. July 11, 1995 Total amount not to be less than $61,980.00 nor to exceed $62,254.00 f.o.b., Fort Worth, Texas, and 3. Authorize a lien to be filed against each property to cover the cost of demolition and administration. Gail Baxter Ms. Gail Baxter, representing the Code Enforcement Office, appeared before the appeared City Council and described the existing conditions of the property located at 1105 East Broadway Avenue and advised Council that it was staff's recommendation for demolition of the property. Brian Haskell Mr. Brian Haskell, 8700 Calmont Avenue, #35, appeared before the City Council appeared and requested a 90-day extension in order for him to sell the property located at 1105 East Broadway Avenue, Unit 4. Gail Baxter Ms. Gail Baxter, representing the Code Enforcement Office, appeared before the appeared City Council and described the existing conditions of the property located at 2200 Mistletoe Avenue and rear and advised Council that it was staff's recommendation for demolition of the property. Rose Lynn Scott Ms. Rose Lynn Scott, President of the Mistletoe Heights Neighborhood appeared Association, 2337 Mistletoe Avenue, appeared before the City Council and advised Council that the Association did not wish to have another vacant lot, but they did not want the house to be left in its current condition. Alexia Strout- Ms. Alexia Strout-Dapaz, 2201 Mistletoe Avenue, appeared before the City Council Dapaz appeared and advised Council that this property located at 2200 Mistletoe Avenue was a health hazard, the property was unsecured, and stated that there was debris in the house approximately three feet high. Ms. Strout-Dapaz stated that she and others were interested in purchasing the property for a reasonable price, but not for the amount the owner was representing. Council Member Barr informed Ms. Strout-Dapaz that the Council was not in a position to direct the owner of property to negotiate a price and sell their property, but explained that by approving the demolition of the property, it would make Ms. Robertson either repair the house or sell it to someone that would rehab the property expeditiously. Gail Baxter Ms. Gail Baxter, representing the Code Enforcement Office, appeared before the appeared City Council and described the existing conditions of the property located at 2713 Rouse Street and advised Council that it was staff's recommendation for demolition of the property. Charles Hibbler Mr. Charles Hibbler, 2545 Harvest Lane, appeared before the City Council and appeared requested a 90-day extension on the demolition of the property located at 2713 Rouse Street, Unit 1. Mr. Hibbler informed Council that he was constantly painting the property due to graffiti from gangs. Gail Baxter Ms. Gail Baxter, representing the Code Enforcement Office, appeared before the appeared City Council and advised Council that it was staff's recommendation that Recommendations 2c, 2d, and 2e be continued for one week and that the remainder of the Recommendation on Mayor and Council Communication No. C-14908 be approved. Rec. 2c, 2d, A Council Member McCray made a motion, seconded by Council Member Haskin, that 2e be cont. 1 wk. Recommendations 2c, 2d, and 2e be continued for one week and that the remainder of remainder C-14908 the Recommendation contained in Mayor and Council Communication No. C-14908 be approved approved. The motion carried unanimously. C-14909 There was presented Mayor and Council Communication No. C-14909 from the City authorize Manager recommending that the City Council authorize a two year Government Select two-year agreement with Microsoft for the purchase of software and support for the Information agree. Microsoft Systems and Services Department on a discounted basis for an amount not to exceed purch. software $850,000.00 per, year. On motion of Council Member Woods, seconded by Council do support Member Haskin, the recommendation was adopted unanimously. Public Hearing It appeared to the City Council that a public hearing was scheduled for today Fort North Tax concerning the designation of Fort Worth Tax Abatement Reinvestment Zone Number 21 Abatement Re- and that notice of this public hearing was published in the fort Worth Star-Telegram, investment Zone the official hearing was published in the Fort Worth Star-Telegram, the Official Number newspaper of the City. Mayor Granger asked if there was anyone present desiring to be heard. 515 Mr. Paul Cain, Economic Development Coordinator, appeared before the City Council and called attention of the City Council to Mayor and Council Communication No. G-11154, advising Council that today's public hearing was to receive comments from Hearing concerned citizens relative to the designation of Fort Worth Tax Abatement cont. for Reinvestment Zone Number 21, and advised Council that the hearing should be one week continued for one week to give every interested citizen an opportunity to be heard. There being no one else present desiring to be heard, Council Member Barr made a motion, seconded by Council Member Woods, that the public hearing concerning the designation of Fort Worth Tax Abatement Reinvestment Zone Number 21 be continued for one week. The motion carried unanimously. City Secretary Church advised Council that Mr. John Garfield had received a letter requesting the continuation of Zoning Docket Nos. Z-95-013 and Z-95-031, Rall Ranch Co. Tenancy, until August 15, 1995. Council Member Silcox made a motion, seconded by Council Member Barr, that the Z-95-013 applications of Rall Ranch for a change in zoning of properties located in the 6400 continued Block of Bryant Irvin Road and the 6800 Block of Bryant Irvin Road from "E" August 15, 1995 Commerical and "G" Commerical to "A" One-Family District, Zoning Docket No. Z-95-013, and from "E" Commercial to "A" One-Family, Zoning Docket No. Z-95-031, be continued until August 15, 1995. The motion carried unanimously. It appeared to the City Council that Resolution No. 2070 was adopted on June Hearing 20, 1995, setting today as the date for the hearing in connection with recommended Zoning changes and amendments to Zoning Ordinance No. 3011, and that notice of the hearing had been given by publication in the Fort Worth Star-Telegram the official newspaper of the City of Fort Worth on June 23, 1995. Mayor Granger asked if there was anyone present desiring to be heard. There being no one else present desiring to be heard in connection with recommended changes and amendments to Zoning Ordinance No. 3011, Council Member Meadows made a motion, seconded by Council Member Haskin, that the hearing be closed and that the following zoning applications and ordinances be approved: Z-95-029 II Z-95 2 JOHN J. INNIS 2611 N.W. 17th Street From "B" Two-Family to "F-R" Restricted Commercial Z-95-M ry Z-95-035 SAUL M. LOPEZ II 3517 - 3519 Decatur Avenue From "E" Commercial to "PDSU" Planned Development all "E" uses plus auto repair and auto sales; Waiver of site plan recommended subject to acceptance of submitted site survey contained in case file. Any new construction shall require a site plan. Z-95-036 II Z-95-036 WEAVER DEVELOPMENT BY RICK DAVIS III 2616 - 2622 Ellis Avenue 2633 - 2645 North Main Street From "I" and "J" Light Industrial to "I/HC" and "J/HC" Light Industrial Historic and Cultural Overlay Subdistrict Z-95-037 N Z-95-037 BIRDIE'S BACKYARD. INC. lul 3300 Airport Freeway From "E" Commercial to "PDSU" Planned Development for all "E" uses plus outside storage and display of landscape accessories; Waiver of site plan recommended subject to compliance with submitted site plan contained in case file. i_ _,& I it - 516 Z-95-038 11 Z-95-038 Z-95-039 11 Z-95-039 MITCHELL BARBER 2913 Race Street From "E" Commercial to "I" Light Industrial SANDRA TOMLISON 5328 Brentwood Stair Road From "E" Commercial to "FR" Restricted Commercial Z-95-044 Z-95-044 DOWNTOWN FORT WORTH 800 - 1200 Blocks of 1st, 2nd, 3rd, & 4th Street 100 - 400 Blocks of Nichols & Harding Street 700 - 800 Blocks of Elm & Weatherford Street From "J" Light Industrial to "D" Multi-Family Z-95-045 II Z-95-045 TUCKER'S EARTH HAULERS 11500 Mosier Valley Road From "AG" Agricultural to "I" Light Industrial Z-95-046 II Z-95-046 JIM SOWELL BY JIM SCHELL 2100 Block of Dottie Lynn Parkway From "E" Commercial to "A" One Family Z-95-047 Z-95-047 TEXT AMENDMENT AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF FORT WORTH, BEING ORDINANCE NO. 3011, AS AMENDED, CODIFIED AS APPENDIX "A" OF THE CODE OF THE CITY OF FORT WORTH (1986), AS AMENDED, BY AMENDING SECTION 3, "A" ONE-FAMILY DISTRICT", SECTION 3.C, CONCERNING DISH SATELLITE ANTENNAS; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY CLAUSE; PROVIDING FOR PUBLICATION IN PAMPHLET FORM; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. Ord. No. 12035 II ORDINANCE NO. 12035 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE, ORDINANCE NO. 3011, AS AMENDED, SAME BEING AN ORDINANCE REGULATING AND RESTRICTING THE LOCATION AND USE OF BUILDINGS, STRUCTURES, AND LAND FOR TRADE, INDUSTRY, RESIDENCE OR OTHER PURPOSES, THE HEIGHT, NUMBER OF STORIES AND SIZE OF BUILDINGS AND OTHER STRUCTURES, THE SIZE OF YARDS AND OTHER OPEN SPACES, OFF-STREET PARKING AND LOADING, AND THE DENSITY OF POPULATION, AND FOR SUCH PURPOSES DIVIDING THE MUNICIPALITY INTO DISTRICTS OF SUCH NUMBER, SHAPE AND AREA AS MAY BE DEEMED BEST SUITED TO CARRY OUT THESE REGULATIONS AND SHOWING SUCH DISTRICTS AND THE BOUNDARIES THEREOF UPON "DISTRICT MAPS"; PROVIDING FOR INTERPRETATION, PURPOSE AND CONFLICT; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENAL CLAUSE; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; PROVIDING FOR PUBLICATION AND NAMING AN EFFECTIVE DATE. 517 Ord. No. 12036 ORDINANCE NO. 12036 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF FORT WORTH, BEING ORDINANCE NO. 3011, AS AMENDED, CODIFIED AS APPENDIX "A" OF THE CODE OF THE CITY OF FORT WORTH (1986), AS AMENDED, BY AMENDING SECTION 3, "A' ONE-FAMILY DISTRICT", SECTION 3.C, CONCERNING DISH SATELLITE ANTENNAS; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY CLAUSE; PROVIDING FOR PUBLICATION IN PAMPHLET FORM; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. The motion carried unanimously. Carried Unanimously Council Member Silcox advised Council that, at the advice of City Attorney Silcox Adkins, he would be abstaining from voting on the application of Westcliff Nursery, abstaining Inc., Zoning Docket No. Z-95-027, inasmuch as his wife is the President of the Z-95-027 Neighborhood Association. Council Member Lane made a motion, seconded by Council Member McCray, that the application of Westcliff Nursery, Inc., for a change in zoning of property located Z-95-027 at 4413 Trail Lake Drive from "E" Commercial to "FR" Restricted Commercial, Z-95-027, denial which application was recommended for denial by the City Zoning Commission, be upheld upheld. The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Lane, Baskin, Jackson, Woods, Meadows, and Barr NOES: None ABSENT: None NOT VOTING: Council Member Silcox It appeared to the City Council that on April 11, 1995, they set a Special Hearing for today for the application of J&W Systems, for a change in zoning of property located at 11650 Mosier Valley from "AG" Agricultural to "PD/SU" Planned Development/Specific Use for a concrete crushing facility, with site plan required, Zoning Docket No. Z-95-021, to give every interested citizen an opportunity to be heard. Mayor Granger asked if there was anyone desiring to be heard. Mr. Jim Schell, representing the applicant, 901 Fort Worth Club Building, appeared before the City Council and requested a one month delay in order to meet with the Council and present the concrete recycling plant proposal. The Reverend Lloyd Austin, 3324 House Anderson Road, appeared before the City Council representing the Mosier Valley Community and expressed opposition to the application of J&W Systems, for a change in zoning of property located at 11650 Mosier Valley from "AG" Agricultural to "PD/SU" Planned Development/Specific Use for a concrete crushing facility, with site plan required, Zoning Docket No. Z-95-021. Council Member McCray made a motion, seconded by Council Member Lane, that the application of J&W Systems, for a change in zoning of property located at 11650 Z-95-021 Mosier Valley from "AG" Agricultural to "PD/SU" Planned Development/Specific Use for continued a concrete crushing facility, with site plan required, Zoning Docket No. Z-95-021, be August 15, 1995 continued until August 15, 1995. The motion carried unanimously. There was presented Mayor and Council Communication No. PZ-1814 from the City Manager recommending that the City Council consider adoption of the Site Plan proposed for property located on Tracts 1-4, J.J. Wingfield Survey, Abstract No. 1634, PZ-1814 said property being addressed as 11650 Mosier Valley Road. Council Member McCray continued made a motion, seconded by Council Member Lane, that Mayor and Council August 15, 1995 Communication No. PZ-1814, and the public hearing that it carries with it be continued until August 15, 1995. The motion carried unanimously. 518 t It appeared to the City Council that on June 13, 1995, they set a Special Hearing for today for the application of Alta Mere Joint Venture, for a change in zoning of property located at 3000-3032 Alta Mere from "E" Commercial and "I" Light Industrial to "I" Light Industrial, Zoning Docket No. Z-95-033, to give every interested citizen an opportunity to be heard. Mayor Granger asked if there was anyone desiring to be heard. Mr. Jim Schell, representing the applicant, 901, Fort Worth Club Building, appeared before the City Council and requested that the City Council give favorable consideration to the original application request for "I" Light Industrial. He stated that the subject property was surrounded on three side by "I" Light Industrial Zoning and that the Zoning Commission erred in its recommendation to the Council for approval of "FR" Restricted Commercial. He also advised Council that his client's request was generated by the termination of the lease of the anchor tenant, and that the prospective occupant plans to utilize the space for sales and service of motorcycles. Mr. John Garfield, representing the Development Department, appeared before the City Council and explained the reason why the Commission approved "FR" Restricted Commercial rather than "I" Light Industrial. Council Member Silcox made a motion, seconded by Council Member Meadows, that the application of Alta Mere Joint Venture, for a change in zoning of property located Z-95-033 at 3000-3032 Alta Mere from "E" Commercial and "I" Light Industrial to "I" Light approved Industrial, Zoning Docket No. Z-95-033, be approved. The motion carried unanimously. Closed It was the consensus of the City Council that they meet at 11:37 a.m. in closed session session to discuss the lease or purchase of real property as authorized by Section 551.072 of the Texas Government Code. The public discussion of these matters would have a detrimental effect on the position of the City in negotiations with third parties. The City Council reconvened into regular session at 12:20 p.m. Adjourned 11 There being no further business, the meeting was adjourned at 12:20 p.m. CITY SECRETARY CITY COUNCIL MEETING JULY 18, 1995 �Fp I WO JE •: July 18, 1995 II On the 18th day of July, A.D., 1995, the City Council of the City of Fort Worth, Texas, met in regular session, at 10:00 a.m., with the following members and officers present: Attendance Mayor Kay Granger: Mayor Pro tempore Virginia Nell Webber; Council Members Jim Lane, Chuck Silcox, Becky Baskin, Eugene McCray, Jewel Woods, Bill Meadows, 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 II Baptist invocation was given by Reverend F.S. Moody, Sr., Mt. Horum Missionary t Church. Pledge 11 The Pledge of Allegiance was recited. Min. 7-11-95 II On motion of Council Member Haskin, seconded by Council Member Woods, the approved minutes of the regular meeting of July 11, 1995, were approved unanimously. Emergency Mr. Mark Sliter appeared before the City Council and introduced Officer Jeff Assistance Bryant and Ms. Carolyn Greer, Director of Counseling for the Fort Worth Independent School District, and extended an invitation to the Council and citizens to participate in the collaborative efforts of Emergency Assistance of Tarrant County, a Program of Catholic Social Service, and private and non-profit businesses and organizations by the donations of school supplies and money for elementary students.