Loading...
HomeMy WebLinkAbout1995/07/25-Minutes-City Council 529 Closed session II It was the consensus of that the City Council that they meet at 10:52 a.m. in closed session for the following purposes: (a) to seek the advice of its attorney regarding pending litigation and other matters that are exempt from public disclosure under Article X, Section 9 of the Texas State Bar Rules, as authorized by Section 551.071 of the Texas Government Code (b) to discuss 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. Adjourned 11 There being no further business, the meeting was adjourned at 11:53 a.m. CITY SECRETARY CITY COUNCIL MEETING JULY 25, 1995 MAYOR July 25,1995 II On the 25th day of July, A.D., 1995, the City Council of the City of Fort Worth, Texas, met in regular session, at 10:35 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, Bill Meadows, and Kenneth Barr; City Manager Bob Terrell; City Attorney Wade Adkins; City Secretary Alice Church. Council Member Jewel Woods was temporarily absent. With more than a quorum present, the following business was transacted: Invocation I The invocation was given by Dr. B. R. Daniels, Beth Eden Missionary Baptist Church. Pledge 11 The Pledge of Allegiance was recited. July 18, 1995 I On motion of Council Member Baskin, seconded by Council Member McCray, the akin. appr. minutes of the regular meeting of July 18, 1995, were approved unanimously. Vital Link II Mr. Gary Dunn, Adopt-A-School Liaison, appeared before the City Council and introduced Audrey Yates, Teacher Supervisor, who expressed appreciation to the City of Fort Worth for opening their doors to the FWISD Vital Link Students. Harashin Scholars II Mr. Mike Hyatt, Nagaoka Committee Chairman, appeared and introduced the Nagaoka Harashin Scholars from Nagaoka, Japan and Council Member Baskin presented them with City of Fort Worth pins. Kids Who Care Ms. Lori Hicks, Director of "ITS" (International Theater School) appeared before the City Council and presented Kids Who Care from our Sister Cities, Reggio Emilia, Trier, Germany, and Bandung, Indonesia, and Council Member Barr presented each of them with a City of Fort Worth pin. National Clown A proclamation for National Clown Week was presented to Ms. Mary Beth Beck Week by Mayor Pro tempore Webber. Ms. Beck extended an invitation to the City Council and citizens to participate in the Parks and Community Services Department Special Event - "Big Top Clown-A-Rama" to be held on July 29, 1995, from 6:00 to 9:00 at Trinity Park. National Night I A proclamation for the 12 Annual National Night Out Celebration was presented Out to Officer Lori Morand and Officer McGruff by Council Member Silcox. 530 "Torch Run" Mayor Granger advised citizens that in Pre-Council this morning the 1996 Olympic Flag was presented to the City of Fort Worth as one of the "Torch Run" Cities for the U.S. Olympic Games to be held in Atlanta, Georgia in 1996. G-11170, P-7505, C-14928, P-7511 w P-7511, & PZ-1811 w/d C-14908,C-149: C-14934 cont. lwk C-14928,C-14935 cont. 2 w k Consent agenda adopted Appreciation Staff OCS-734 Claims G-11161 cont. 1 w k G-11167 authorize installation traffic signal G-11168 appr. revised approp. proceeds G-11169 Adopt Suppl. Approp. Ord. No. 12048 City Manager Terrell requested that Mayor and Council Communication Nos. G- 11170, P-7505, C-14928 and P-7511 be withdrawn from the consent agenda. City Manager Terrell requested that Mayor and Council Communications Nos. P- 7511 and PZ-1811 be withdrawn from the agenda; that Mayor and Council Communication Nos. C-14908, C-14933 and C-14934 be continued for one week; and that Mayor and Council Communication Nos. C-14928 and C-14935 be continued for two weeks. On motion of Council Member McCray, seconded by Council Member Baskin, the consent agenda, as amended, was adopted unanimously. Council Member Lane expressed appreciation to the staff and especially to Ms. Jacqueline Bender for her assistance in helping to make the presentation of Ms. India Pierce a success and advised citizens that were unable to attend that the Cable Communication Office would have tapes available of her presentation. There was presented Mayor and Council Communication No. OCS-734 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. G-11161, dated July 18, 1995, from the City Manager recommending that the City Council: 1. Authorize the City Manager beginning June 1, 1995, to implement the issuance of a Fort Worth Public Library card to nonresident donors as amended in Chapter 19, "Libraries," and 2. Adopt an Ordinance amending the Code of the City of Fort Worth (1986), as amended, by the amendment of Chapter 19 "Libraries", Section 19-26 "Fees Users", renaming such section Nonresidents"; revising the Fee Nonresidents; and revising the for Certain "Use of and Use Definitions Non-Resident Library by Schedule for of Certain Nonresident Classifications. Council Member Baskin made a motion, seconded by Council Member Lane, that consideration of Mayor and Council Communication No. G-11161 be continued for one week. The motion carried unanimously. There was presented Mayor and Council Communication No. G-11167 from the City Manager recommending that the City Council authorize the installation of a new traffic signal at the intersection of Meadowbrook Boulevard and Randol Mill Road. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. G-11168 from the City Manager recommending that the City Council approve a revised appropriation of proceeds from the January 25, 1994, sale of General Purpose Bonds as follows: Streets and Drainage Improvements Projects in Newly Developing Areas -$561,870.19 +$561,870.19 It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. G-11169 from the City Manager recommending that the City Council: 1. Adopt Supplemental Appropriations Ordinance No. 12048 appropriating $1,434,193.00 to the Aviation Fund, and decreasing the unreserved, undesignated Aviation Fund balance by the same amount for the purpose of repayment to the General Fund, and ,w 531 Approve II 2. Approve the transfer of same $1,434,193.00 from the Aviation transfer Fund to Capital Projects Reserve Fund. It was the consensus of the City Council that the recommendation be adopted. G-11170 There was presented Mayor and Council Communication No. G-11170 from the City authorize Manager recommending that the City Council authorize the City Manager, or his consent designee, to enter into a consent agreement with the Fort Worth Zoo; such agreement agreement permitting installation of banners in the right-of-way. Council Member Barr made a Fort Worth motion, seconded by Council Member Lane, that Mayor and Council Communication No. Zoo; as G-11170 be approved, as amended, by adding the words "for a one time installation amended up to a period of 60 days and with the understanding that staff would bring back a more specific proposal". The motion carried unanimously. G-11171 appr. There was presented Mayor and Council Communication No. G-11171 from the City partial tax Manager recommending that the City Council approve the application for partial tax exempt. 1000 exemption eligibility of the property at 1000 W. Magnolia Avenue. It was the W. Magnolia Ave. consensus of the City Council that the recommendation be adopted. G-11172 There was presented Mayor and Council Communication No. G-11172 from the City Manager recommending that the City Council: Authorize 1. Authorize the City Manager to submit an application for, and appl, a grant accept if offered, a grant from the U.S. Environment Protection Agency (EPA) for the Office of Environmental Management's Air Pollution Control program in an amount not to exceed $100,000.00; and Adopt Suppl. 2. Adopt Supplemental Appropriation Ordinance No. 12049 Approp. Ord. appropriating $100,000.00 to the General Fund, and decreasing No. 12049 the unreserved, undesignated General Fund Balance by the same amount for the purpose of providing interim financing for the Air Pollution Control Program; and 3. Authorize the Accounting Division of the Fiscal Services Department, subject to funding agency approval and the City Manager's acceptance of the grant, to establish the grant project account in the City's financial accounting system upon receipt of an executed contract; and Approve 4. Approve the transfer of $100,000.00 from the General Fund, transfer Non-Department, to the project number in the Grants Fund; and Adopt Approp. 5. Adopt Appropriations Ordinance No. 12050 increasing the Ord. No. 12050 estimated receipts and appropriations in the Grants Fund in the amount of $100,000.00 from increased revenue for the purpose of funding Air Pollution Control, and Apply indirect 6. Apply indirect costs in accordance with the City's costs not to Administrative Regulation 3-15, applying the most recently exceed $14,500.00 approved rate of 19.37 percent for Environmental Management, not to exceed $14,500.00 It was the consensus of the City Council that the recommendation be adopted. G-11173 II Manager was presented Mayor and Council Communication No. G-11173 from the City recommending that the City Council: Auth. appL 1. Authorize the City Manager to submit an application on the Texas Workers' Texas Workers' Compensation Insurance Fund (Fund) to Comp. Ins. Fund continue workers' compensation insurance coverage for eligible JTPA program participants; and Auth. ins. 2. Authorize insurance premium payments to the Fund, not to premium pymts. exceed $40,000.00, subject to the rates established for the to the Fund fund according to the Texas State Insurance Code and subject to actual audit, for the period 7-24-95 to 7-23-96, with the option to renew for two additional one year periods. 532 Tuesday, July 25, 1995 It was the consensus of the City Council that the recommendation be adopted. At this time, Council Member Woods assumed her chair at the Council table. G-11174 There was presented Mayor and Council Communication No. G-11174 from the City public hearing Manager recommending that the City Council call a public hearing on the Crime Control Crime Control and Prevention District budget to be held during the regular City Council meeting on A Prevention August 15, 1995, and order a notice of the public hearing to be published in the District Budget newspaper. It was the consensus of the City Council that the recommendation be Aug. 15, 1995 adopted. G-11175 There was presented Mayor and Council Communication No. G-11175 from the City Manager recommending that the City Council: Auth, transfer 1. Authorize the City Manager to transfer $33,700.00 from the Water Capital Water and Sewer Operating Fund to the Water Capital Projects Fund Projects Fund in the amount of $18,700.00 and Sewer Capital Projects Fund in the amount of $15,000.00; and Adopt Approp. 2. Adopt Appropriations Ordinance No. 12051 increasing the Ord. No. 12051 estimated receipts and appropriations in the Water Capital Projects Fund in the amount of $18,700.00 for the purpose of funding Infrastructure Improvements pertaining to the Rock Island Housing Project; and Ordinance No. 12052 increasing the estimated receipts and appropriations in the Sewer Capital Projects Fund in the amount of $15,000.00 for the purpose of funding Infrastructure Improvements pertaining to the Rock Island Housing Project; and Auth. Rock 3. Authorize the City Manager to participate in the Rock Island Isl Hous.Devlp. Housing Development providing infrastructure improvements infrastructure for the project not to exceed $1,475,050.00. Council Member Meadows made a motion, seconded by Council Member Barr, that Mayor and Council Communication No. G-11175 be adopted. The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Lane, Haskin, McCray, Woods, Meadows, and Barr NOES: Council Member Silcox ABSENT: None G-11176 pub. There was presented Mayor and Council Communication No. G-11176 from the City hearing 8-3-95 Manager recommending that the City Council set a public hearing at 7:00 p.m., August on Lone Star 3, 1995, on Lone Star Gas Company's request to increase its rates. On motion of Gas Co. increase Council Member Woods, seconded by Council Member Lane, the recommendation was rates adopted unanimously. P-7500 There was presented Mayor and Council Communication No. P-7500 from the City renew Manager recommending that the City Council exercise the first option to renew the purchase agree. purchase agreement for P134 aggregate for the Transportation and Public Works PB4 aggregate Department with Al Davis Trucking, based on established unit prices, PB4 aggregate Al Davis Trucking delivered to 2500 Brennan Ave. at $17.99 per ton and PB4 aggregate delivered to 4100 Columbus Trail at $17.99 per ton, terms net 20 days, f.o.b. destination, freight included in price of material, with term of agreement to begin August 9, 1995, and end August 8, 1996, with one option to renew for one year. It was the consensus of the City Council that the recommendation be adopted. P-7501 There was presented Mayor and Council Communication No. P-7501 from the City auth. renew Manager recommending that the City Council authorize the first option to renew the purch. agree. purchase agreement for paint and related items for the City of Fort Worth with paint do related multiple vendors based on established percent of discount off Dealers list prices, items multiple terms net 30 days, f.o.b. destination, freight no charge, with term of agreement to vendors begin August 9, 1995, and end August 8, 1996, with one option to renew for one year. It was the consensus of the City Council that the recommendation be adopted. 533 P-7502 reject There was presented Mayor and Council Communication No. P-7502 from the City bid Scientific Manager recommending that the City Council reject the bid from Scientific & Industrial be Ind. Sales do Sales do Service to supply an environmental chamber for the Water Department and Serv. allow for allow for re-bid. It was the consensus of the City Council that the recommendation re-bid be adopted. P-7503 There was presented Mayor and Council Communication No. P-7503 from the City auth. purch. Manager recommending that the City Council authorize the purchase of repair services repair serv. for the City Services Department from multiple vendors based on the maximum per multiple purchase amount, f.o.b. vendors location, freight prepaid and added to invoice. It was the consensus of the City Council that the recommendation be adopted. P-7504 There was presented Mayor and Council Communication No. P-7504 from the City renewal purch. Manager recommending that the City Council exercise the first renewal option on the agree. welding purchase agreement to furnish welding repair, parts, and supplies for the City of Fort repair, parts, do Worth with Tri-Gas Industrial Gases, f.o.b. destination, and payment terms net 30 days, supplies Tri-Gas with term of agreement to begin August 9, 1995, and end August 8, 1996, with a one- Ind. Gases year option to renew. It was the consensus of the City Council that the recommendation be adopted. P-7505 There was presented Mayor and Council Communication No. P-7505 from the City auth. purch. Manager recommending that the City Council authorize a purchase agreement to agree. garbage provide garbage container service for the City of Fort Worth with Waste Management cont. service of Fort Worth on the overall low bid of unit prices, with term of agreement to begin Waste Mgmt. August 1, 1995, and end on July 31, 1996, with one additional year option to renew. City Manager Terrell advised Council that Mayor and Council Communication No. amended P-7505 should be amended, stating that the amounts for Items 7 and 8, were inadvertently switched with Items 9 and 10 and that the amount for Item 7 should read 5248.00/per month; Item 8 should read 5229.00/per month; Item 9 should read $82.00/per pull; and Item 10 should read $117.20/per pull. Council Member Meadows made a motion, seconded by Council Member Barr, that Mayor and Council Communication No. P-7505 be approved, as amended. The motion carried unanimously. P-7506 There was presented Mayor and Council Communication No. P-7506 from the City auth. purch. Manager recommending that the City Council authorize a purchase agreement for agree. exhaust exhaust system repair and parts for the City Services Department with Worth Exhaust system repair Center based on low bid of unit prices, terms net 30 days, f.o.b. destination, freight Worth Exhaust no charge, with term of agreement to begin July 25, 1995, and end July 24, 1996, with Center two options to renew for one year each. It was the consensus of the City Council that the recommendation be adopted. P-7507 There was presented Mayor and Council Communication No. P-7507 from the City renew purch. Manager recommending that the City Council exercise the option to renew the purchase agree. OEM agreement for OEM Caterpillar, Bros and EZ-Go parts for the City Services Department Caterpillar, with Darr Equipment Company based on established bid of manufacturer's list price, Bros do EZ-Go terms net 30 days, f.o.b. destination, freight no charge, with term of agreement to parts Darr begin August 22, 1995, and end August 21, 1996, with one option to renew for one Equip. Co. year. It was the consensus of the City Council that the recommendation be adopted. P-7508 There was presented Mayor and Council Communication No. P-7508 from the City reject bids Manager recommending that the City Council reject all bids received for Irrigation Irrigation System/Landscaping for modification of grounds at 700 W. Rosedale and allow for re- System/Landscaping bid. It was the consensus of the City Council that the recommendation be adopted. P-7509 There was presented Mayor and Council Communication No. P-7509 from the City reject bids Manager recommending that the City Council authorize the purchase of an open Irrigation architecture system for the Police Department from IBM on low bid meeting City System/Land- Specifications for an amount not to exceed $161,944.00, net 30 days, f.o.b. destination, scaping freight no charge. It was the consensus of the City Council that the recommendation be adopted. 534 Tuesday. July 25 1995 P-7510 There was presented Mayor and Council Communication No. P-7510 from the City auth. renew Manager recommending that the City Council authorize the first option to renew the purch. agree. purchase agreement for heating ventilation and air conditioner repair for the Parks heating ventila- and Community Services Department with Mesa Mechanical Services, based on tion & air cond. established unit prices and discounts, terms net 30 days, f.o.b. destination, freight no repair Mesa charge, with term of agreement to begin August 9, 1995, and end August 8, 1996, with Mechanical Services one option to renew for one year. It was the consensus of the City Council that the recommendation be adopted. P-7511 It was the consensus of the City Council that Mayor and Council Communication Withdrawn No. P-7511, Purchase Agreement for Film and Film Processing with Eckerd Corporation for the City of Fort Worth, be withdrawn from the agenda. L-11599 There was presented Mayor and Council Communication No. L-11599 from the City appr. acqu. Manager recommending that the City Council approve the acquisition of a permanent Peru. easement easement and a temporary construction easement located in portions of Blocks 3 and & a temp. const. 4, Tancor Addition No. 3; and find that $1.00 is just compensation for each easement easement Tancor acquired from Tandy Corporation and required for the installation and maintenance of Addition No. 3 the West Fork Collector Relief Main; and authorize the acceptance and recording of the appropriate instruments. It was the consensus of the City Council that the recommendation be adopted. L-11600 There was presented Mayor and Council Communication No. L-11600 from the City declare necessity Manager recommending that the City Council declare the necessity of taking an taking an interest interest in a portion of Block 11, South Creek Addition to construct an essential public in a portion of improvement, and authorize the City Attorney to institute condemnation proceedings Blk 11, South to acquire the interest in this land. It was the consensus of the City Council that Creek Addition the recommendation be adopted. PZ-1811 It was the consensus of the City Council that Mayor and Council Communication Withdrawn No. PZ-1811, Proposed Street Name Change: from "Walden Avenue to Southcliff Avenue" (SNC-95-004), be withdrawn from the agenda. PZ-1816 There was presented Mayor and Council Communication No. PZ-1816 from the City adopt Ord. Manager recommending that the City Council adopt Ordinance No. 12053 vacating all No. 12053 of Lou Menk Drive extending from Pacesetter Drive to Western Center Boulevard as vacating Lou identified on Lot 1, Block 1, and Lots 1 through 3 and Lot 4R, Block 2, Burlington Menk Drive Northern Addition to the City of Fort Worth, Texas. It was the consensus of the City Council that the recommendation be adopted. PZ-1817 There was presented Mayor and Council Communication No. PZ-1817 from the City adopt Ord. Manager recommending that the City Council adopt Ordinance No. 12054 vacating a 12' No. 12054 wide alley right-of-way running from Bailey Avenue to University Drive and located vacating a between Lots A and 1 through 15 and Lots 16 through 34, Block 8, Westgate Addition 12' wide alley to the City of Fort Worth, Texas. It was the consensus of the City Council that the right of wa recommendation be adopted. PZ-1818 adopt There was presented Mayor and Council Communication No. PZ-1818 from the City Ord. No. 12055 Manager recommending that the City Council adopt Ordinance No. 12055 vacating, vac. &band. & abandoning and closing and extinguishing an emergency access and utility easement clos.emerg.access and four public open space easements located in Lot 1, Block 1, within the Center of & utly. esmt. four Metro Addition to the City of Fort Worth, Texas. It was the consensus of the City pos. Center Metro Council that the recommendation be adopted. PZ-1819 There was presented Mayor and Council Communication No. PZ-1819 from the City adopt Ord. No. Manager recommending that the City Council adopt Ordinance No. 12056 vacating an 12056 vac. utly. 8' wide by approximately 700' long utility easement located along the rear property easement West- lines of lots 1 through 7 and 8 through 14, Block 79, Westside Acres Addition, to the side Acres Add. City of Fort Worth, Texas. It was the consensus of the City Council that the recommendation be adopted. C-14908 It was the consensus of the City Council that Mayor and Council Communication cont. for No. C-14908, Demolition of Substandard Structures at 38 Locations by Multiple Vendors one week for City Services (Recommendations 2C, 21), and 2E only, be continued for one week. C-14924 auth. There was presented Mayor and Council Communication No. C-14924 from the City one-year cont. Manager recommending that the City Council authorize the City Manager to execute a tree removal & one-year contract for tree removal and stump routing with Rimrock Enterprises, Inc., stump routing P.O. Box 158, Justin, Texas 76247-0158, in an amount not to exceed $69,500.00. It was Rimrock Entpr. the consensus of the City Council that the recommendation be adopted. 535 C-14925 auth. There was presented Mayor and Council Communication No. C-14925 from the City one-year requmts. Manager recommending that the City Council authorize the City Manager to execute a cont. top soil one-year requirements contract for top soil and grass with Thomas Brothers Grass & grass Thomas Company, 107 Goliah, Benbrook, Texas, in an amount not to exceed $83,450.00. It was Broth. Grass Co. the consensus of the City Council that the recommendation be adopted. C-14926 There was presented Mayor and Council Communication No. C-14926 from the City auth. Amend. Manager recommending that the City Council authorize the City Manager to execute No. 4, Engin. Amendment No. 4, to the Engineering Agreement with Albert H. Halff and Associates, Agree Albert H. Inc., for performance of project support and inspection services for the Long Term Halff & Assoc. Solids Dewatering, Processing and Disposal from the Village Creek Wastewater Inc. Treatment Plant for a fee not to exceed $34,684.00. It was the consensus of the City Council that the recommendation be adopted. C-14927 There was presented Mayor and Council Communication No. C-14927 from the City Manager recommending that the City Council: Auth. transfer 1. Authorize the City Manager to transfer $301,885.00 from Water and Sewer Operating Fund to the Water Capital Projects Fund, and Adopt Approp. 2. Adopt Appropriations Ordinance No. 12057 increasing the Ord. No. 12057 estimated receipts and appropriations in the Water Capital Projects Fund in the amount of $301,885.00 from increased revenue for the purpose of funding water line rehabilitation at the Sylvania Avenue and N.W. 23rd Sites, and Auth. const. 3. Authorize the City Manager to execute a construction contract cont. William with William J. Schultz, Inc., DBA Circle "C" Construction in J. Schultz, Inc. the amount of $269,540.00 for water line rehabilitation in dba Circle "C" Sylvania Avenue between Hollis Street and Goldenrod Avenue Const. and N.W. 23rd Street between Robinson Street and Menefee Street, allowing ninety (90) working days. It was the consensus of the City Council that the recommendation be adopted. C-14928 It was the consensus of the City Council that Mayor and Council Communication cont. for No. C-14928, Contract with Linder Stahl Construction Company, Inc., for Improvement two weeks to the Waverly Park Drainage Channel (Project No. GS67-020670403050) be continued for two weeks. C-14929 auth. There was presented Mayor and Council Communication No. C-14929 from the City CFA River Trails Manager recommending that the City Council authorize the City Manager to execute a Land & Cattle Community Facilities Agreement with the developer, River Trails Land & Cattle, Inc., Inc. River Trails for the installation of community facilities for River Trails Addition, Phase III, Section Add, Phase III 3. It was the consensus of the City Council that the recommendation be adopted. C-14930 auth. There was presented Mayor and Council Communication No. C-14930 from the City Change Order Manager recommending that the City Council authorize Change Order No. 2 to City No. 2 Ed Bell Secretary Contract No. 20909 with Ed Bell Construction Company, in the amount of Const. Co. $27,597.50 for relocation of a 6-inch water main in 22nd Street from N. Commerce relocation of a Street east to Marine Creek drainage channel, revising the total cost to $1,667,713.20. 6-inch water main It was the consensus of the City Council that the recommendation be adopted. C-14931 There was presented Mayor and Council Communication No. C-14931 from the City auth. CFA Peri- Manager recommending that the City Council authorize the City Manager to execute a winkle No. 2 Joint Community Facilities Agreement with the developer, Periwinkle No. 2 Joint Venture for Venture for the installation of community facilities for Summerfield Addition, Block 7, Lots 26-55. Summerfield Add. It was the consensus of the City Council that the recommendation be adopted. C-14933 It was the consensus of the City Council that Mayor and Council Communication cont. for No. C-14933, Engineering Agreement with Freese and Nichols, Inc. for Alternative 1 week Analysis for Water and Sewer Facilities Serving Texas Motor Speedway, be continued for one week. C-14934 It was the consensus of the City Council that Mayor and Council Communication cont. for No. C-14934, Demolition of Substandard Structures at 24 Locations by Multiple Vendors 1 week for City Services, be continued for one week. 4 536 Tuesday. July 25, 1995 C-14935 cont. for It was the consensus of the City Council that Mayor and Council Communication 2 weeks No. C-14935, Community Development Block Grant (CDBG) Funding for Renovation of Goodwill Industries' Industrial Service Area, be continued for two weeks. Public Hearing Rock Island It appeared to the City Council that a public hearing was scheduled for today Rental Comm. to receive comments from citizens regarding the proposed contract with Downtown Fort Project Worth Initiatives, Inc., for Rock Island Rental Community Project. Mayor Granger asked if there was anyone present desiring to be heard. Mr. Joe Paniagua, representing Intergovernmental Affairs and Grants Management, appeared before the City Council advising Council that today's public hearing was to receive comments and concerns relative to the contract with Downtown Fort Worth Initiatives, Inc., for Rock Island Rental Community Project and called C-14932 attention of the City Council to Mayor and Council Communication No. C-14932 recommending that the City Council authorize the City Manager to: Authorize reallocation 1. Authorize the reallocation of $640,000.00 in Community CDBG funds Development Block Grant (CDBG) funds, consisting of $469,471.00 in CDBG Year XIX funds previously allocated for multi-family property acquisition for rehabilitation, $100,000.00 in CDBG Year XIX funds previously allocated for the Town Center Lease, and $70,529.00 in CDBG Year XX funds previously allocated for Housing Department program and administrative staff, for Rock Island Rental Community Project development costs, and 2. Transfer $469,471.00 from the CDBG Year XIX Property Acquisition Center to the new CDBG Year XIX Rock Island Rental Community Project Center, and 3. Transfer $100,000.00 from the CDBG Year XIX Town Center Lease Center to the new CDBG Year XIX Rock Island Rental Community Project Center, and 4. Transfer $35,000.00 from the CDBG Year XX Housing Services and Information program staff Center to the new CDBG Year XX Rock Island Community Project Center, and 5. Transfer $20,000.00 from the CDBG Year XX Rehabilitation and Development program staff Center to the new CDBG Year XX Rock Island Rental Community Project Center, and 6. Transfer $15,529.00 from the CDBG Year XX Management and Budget administrative staff center to the new CDBG Year XX Rock Island Rental Community Project Center, and Execute contract Downtown For 7. Execute a contract for a second lien loan with Downtown Fort Worth Worth Initiatives, Inc., in the amount of $640,000.00, for the Initiatives, Inc. development of the Rock Island Residential Community development Rock Project, for the period from the date the contract is signed Island Res. CP through twenty (20) years from the date of closing. There being no one else present desiring to be heard, Council Member Barr made a motion, seconded by Mayor Pro tempore Webber, that the hearing be closed and the recommendation, as contained in Mayor and Council Communication No. C-14932, 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 Downtown Fort Council Member Barr made a motion, seconded by Council Member McCray, that Worth Initiatives the application of Downtown Fort Worth Initiatives, Inc., for a change in zoning of Inc change in property located in the 900 Block of 1st Street, 800-900 Blocks of 2nd Street, 800 zoning Z-95-055 Block of 3rd Street, and 800-1200 Blocks of 4th Street, Zoning Docket No. Z-95-055, be appr. ord. adoptec approved, and ordinance adopted. The motion carried by the following vote: 0 AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Lane, Haskin, McCray, Woods, Meadows, and Barr NOES: Council Member Silcox ABSENT: None ORDINANCE NO. 12058 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 PUBLICATION AND NAMING AN EFFECTIVE DATE. Closed It was the consensus of the City Council that they meet at 11:30 a.m. in closed session session for the following purposes: (a) to seek the advice of its attorney regarding pending litigation and other matters that are exempt from public disclosure under Article X, Section 9 of the Texas State Bar Rules, as authorized by Section 551.071 of the Texas Government Code (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 these matters would have a detrimental effect on the position of the City in negotiation with a third party. The City Council reconvened into regular session at 12:40 p.m. Adjourned There being no further business, the meeting was adjourned at 12:40 p.m. 4. j CITY SECRETARY MAYOR CITY COUNCIL MEETING AUGUST 3, 1995 August 3, 1995 On the 3rd day of August, A.D., 1995, the City Council of the City of Fort Worth, Texas, met in regular session, at 7:05 p.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 Haskin, Eugene McCray, Jewel Woods, and Kenneth Barr; City Manager Bob Terrell; City Attorney Wade Adkins; City Secretary Alice Church. Council Member Bill Meadows was absent. With more than a quorum present, the following business was transacted: Invocation Pledge The invocation was given by City Secretary Church. The Pledge of Allegiance was recited. 537