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HomeMy WebLinkAbout1995/06/20-Minutes-City Council CITY COUNCIL MEETING JUNE 20 , 1995 June 20 , 1995 On the 20th day of June, 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 Haskin, 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 I The invocation was given by Dr . J . L. Johnson, Greater Progressive Church of God in Christ . Pledge The Pledge of Allegiance was recited. June 13, 1995 On motion of Council Member Silcox, seconded by Council Member minutes Haskin, the minutes of the regular meeting of June 13, 1995 , were approved approved unanimously . Vital Link City Secretary Church introduced the 7th Grade Vital Link Students from Monnig Middle School , who were working at the Chamber of Commerce this week. Woods Mayor Granger announced that Council Member Jewel Woods would be President installed as President of the North Central Texas Council of Government NCTCofG and congratulated her on this appointment . Haskin Mayor Granger congratulated Council Member Haskin on being chosen Women to Watch as one of the "Ten Texas Women to Watch" by the Texas Business and Professional Women. Barr Council Member Barr advised Council that he represented the City k Alliance of Fort Worth and received the Texas Outstanding Civil Engineer Intermodal Achievement Ward on behalf of Santa Fe, Alliance Development Company & Center Carter and Burgess for the impressive Alliance Intermodal Center, and presented it to the City Council . Mayor Mayor Granger was congratulated on her appointment as a Trustee Board and member of the Board of Directors of the United States Conference of USCofM Mayors . C-14878 Council Member Barr requested that Mayor and Council Communication Withdrawn No. C-14878 be withdrawn from the consent agenda. i Consent On motion of Council Member Woods, seconded by Council Member agenda appr. I Lane, the consent agenda, as amended, was adopted unanimously. Appointment Mayor Pp y Granger advised Council of an appointment to the Private PIC Industry Council of Ms . Sylvia Monsivais to Seat 3 by the nominating organization, Fort Worth Chamber of Commerce, and on motion of Council Member Haskin, seconded by Council Member Woods, the appointment was adopted unanimously. OCS-725 There was presented Mayor and Council Communication No. OCS-725 Claims from the City Manager recommending that the City Council refer notices of claims regarding alleged damages and/or injuries to the Risk Management Department . It was the consensus of the City Council that the recommendation be adopted. OCS-726 j There was presented Mayor and Council Communication No . OCS-726 adopt Res. from the City Manager recommending that the City Council adopt No. 2070 Resolution No. 2070 setting the regular Zoning Hearing for July 11 , Zoning 1995 . On motion of Council Member Woods, seconded by Council Member Hearing Barr, the recommendation was adopted unanimously. G-11131 j There was presented Mayor and Council Communication No. G-11131 from the City Manager recommending that the City Council : 'I 456 Tu&&dpX , June 20 , 1995 Adopt 1 . Adopt Appropriations Ordinance No. 12004 I f Ord. No. increasing the estimated receipts and 12004 appropriations in the Special Trust Fund in the amount of .$31,200 .00 for the purpose of funding the Startup Costs of the City. Store, and Approve 2 . Approve the expenditure of $31,200 .00 in the expenditure Special Trust Fund for the purpose of funding the startup costs of the City Store. Assistant City Manager Boswell appeared before the City Council City Store and explained that the startup costs for the City Store would be financed by funds originally generated by the old Snack Bar, and that the money would be paid back out of net income. Mr. Boswell also advised Council that the City Store would sell exclusive logo items such as mugs and T-shirts that used either existing City logos or new ones developed by local artists. Council Member Lane made a motion, seconded by Council Member Woods, that Mayor and Council Communication No. G-11131 be approved. The motion carried unanimously. G-11132 There was presented Mayor and Council Communication No. G-11132 Adel& Gonzalez from the City Manager recommending that Ms, Adele Gonzalez who lives at Disciplinary 5410 Campo Avenue, Fort Worth, 76107 , Council District 7 , be appointed Appeals to fill the unexpired term of Ms. Marisa Valderas on the Disciplinary Board Appeals Board. On motion of Council Member Lane, seconded by Council Member Woods, the recommendation was adopted unanimously. G-11133 There was presented Mayor and Council Communication No. G-11133 from the City Manager recomosnding that the City Council : Authorize 1 . Authorize a non-interest bearing interfund loan in interfund the amount of $1,740 ,508 .00 from the General Fund loan to the Crime District Fund, Adopt Ord. 2 . Adopt Appropriations Ordinance No. 12005 No. 12005 increasing the appropriations by $1,811.416.00 and the estimated receipts by $70 , 908.00 in the Crime District Fund for the purpose of funding immediate implementation of Crime District Programs by the Police Department, Authorize 3 . Authorize the expenditure of these funds by the expenditure Police Department for immediate -implementation of , Crime District programs. On motion of Council Membor,.Xwskia, ooconded by Council Member Lane, the reconosndatioa-mas .AdQabi;AmxaeAmmvmalp.,' G-11134 There,wast pmm ewt&db*m8iQII as*:Qn=cil, Communication No. G-11134 authorize frow the-CiQp tb",,th* City Council authorize the City ManagwT40:ic, i Grant 1. submit a Grant application, accept the grant, if application offered, and enter into a contract in the amount - enter into of -$462#900.00 with the Department of Defense, a contract Office of Roonomic Adjustment for the Fort Worth Offics of Economic Adjustment for the second-year beginning July 1, 1995, and ending June 30 , 1996, and 2. Accept case contribution, in-kind donations from the private sector and In-Kind City support in the amount of $197 ,280.00 for the City's 30 percent match, and 3 . Authorize the Fiscal Services Department to establish project numbers in the Grants , Fund in the City's,iceovating system -(MARS) , and t. "z Y 487 Tuesday, June 20 , 1995 4 . Waive the City ' s indirect costs of 15 . 09 percent which will be considered part of the City's local match. Correction City Manager Terrell advised Council of a correction to be made to G-11134 Mayor and Council Communication No. G-11134, stating that under Recommendation No. 2 , the "acceptance of case contributions" should be corrected to read "acceptance of cash contributions" and that the ordinance attached to this Mayor and Council Communication should not be considered at this time. Council Member Woods made a motion, seconded by Council Member Barr, that Mayor and Council Communication No. G-11134 be adopted, as amended. The motion carried unanimously. G-11135 Council Member Silcox made a motion, seconded by Council Member be continued Woods, that Mayor and Council Communication No. G-11135 be continued until after executive session. The motion carried unanimously. P-7438 There was presented Mayor and Council Communication No. P-7438 renew punch. from the City Manager recommending that the City Council exercise the agreement option to renew a purchase agreement for rebar for the City of Fort rebar Worth with Lofland Company based on low bid of unit prices , f . o.b. Lofland destination, freight no charge on 300 or more pieces , freight $50 .00 Company for less than 300 pieces , terms 1/2 percent 10 days, with term of agreement to begin July 27 , 1995 and end July 26, 1996, with a one year option to renew. It was the consensus of the City Council that the recommendation be adopted. P-7439 There was presented Mayor and Council Communication No. P-7439 renew from the City Manager recommending that the City Council exercise the purchase first option to renew a purchase agreement for type II barricades for agreement the City of Fort Worth with Cowtown Traffic Control at unit price of type II $34,00 with payment terms of net 30 days , with term of agreement to barricades begin on July 1, 1995, and end on June 30 , 1996, with one option Cowtown remaining. It was the consensus of the City Council that the Traffic Cont. recommendation be adopted. P-7440 There was presented Mayor and Council Communication No. P-7440 authorize from the City Manager recommending that the City Council authorize a purchase purchase agreement for alkaline batteries for the City of Fort Worth agreement for with multiple vendors on low bid of unit prices with term of agreement alkaline to start August 9, 1995 , and end August 8, 1996, with the option to batteries renew annually for two years . It was the consensus of the City Council multiple vend. that the recommendation be adopted. P-7441 There was presented Mayor and Council Communication No. P-7441 authorize from the City Manager recommending that the City Council authorize a purchase purchase agreement for knee boots , hip boots & overshoes for the City agreement of Fort Worth with multiple vendors on low bid of unit prices with knee boots, hip payment terms of net 30 days, freight no charge; and with agreement to boots & over- begin on June 15, 1995 , and end June 14, 1996, with options to renew shoes multiple for two additional one-year periods . It was the consensus of the City vendors Council that the recommendation be adopted. P-7442 There was presented Mayor and Council Communication No. P-7442 authorize from the City Manager recommending that the City Council authorize the Security extension of Security Guard Service with Smith Protective Services Guard Service through July 1 , 1995, for an expenditure not to exceed $3, 600 .00, and Smith Pro- a purchase agreement for security guard service for the Health tective Ser. Department with Guardian Protective Services on low bid of $8 .02 per purch. agree. hour with payment terms of 5 percent 10 days, net 30 days, with term of security guard agreement to begin July 2 , 1995, and end July 1, 1996, with options to service renew for two additional one-year periods. It was the consensus of the Guardian Prot. City Council that the recommendation be adopted. 488 Tuecdav Tune 20 7995 P-7443 There was presented Mayor and Council Communication No . P-7443 authorize from the City Manager recommending that the City Council authorize a purchase purchase agreement for firefighting foam for the Fire Department with agreement Chemguard, Inc . on low bid meeting specifications of unit prices with firefighting payment terms of f . o.b. Fort Worth net 30 days freight no charge, with foam agreement to begin on July 17 , 1995, and end July 16, 1996, with Chemguard, Inc. options to renew for two additional one-year periods . It was the consensus of the City Council that the recommendation be adopted. P-7444 There was presented Mayor and Council Communication No. P-7444 authorize from the City Manager recommending that the City Council authorize a purchase purchase agreement to provide cold water meters for the Water agreement Department with multiple vendors on low bid of unit prices meeting cold water specifications with payment terms of net 30 days , f .o.b destination, meters freight no charge, with term of agreement to begin June 16, 1995 , and multiple end June 15, 1996, with two one-year options to renew. It was the vendors consensus of the City Council that the recommendation be adopted. P-7445 There was presented Mayor and Council Communication No. P-7445 auth. purch. from the City Manager recommending that the City Council authorize a agreement purchase agreement for Allison turbine engine parts and service for the Allison Police Department with Dallas Airmotive Incorporated based on low bid turbine engine of the following unit prices, terms of net 30 days , f . o.b destination, parts & serv. freight no charge, with agreement to begin June 13, 1995, and end June Dallas Airmo- 12 , 1996, with two options to renew for one year each. It was the tive Incorp. consensus of the City Council that the recommendation be adopted. P-7446 There was presented Mayor and Council Communication No. P-7446 exercise from the City Manager recommending that the City Council exercise the option renew option to renew a purchase agreement for cast iron valve boxes and lids purch. agree. for the Water Department with Atlas Utility Supply Company on the total for cast iron bid of unit prices meeting specifications with payment terms of 10 valve boxes percent 30 days , f . o.b. destination, freight no charge, with agreement & lids with to begin July 28 , 1995 , and end July 27 , 1996. It was the consensus of Atlas Utility the City Council that the recommendation be adopted. P-7447 There was presented Mayor and Council Communication No. P-7447 auth. purch. from the City Manager recommending that the City Council authorize a agree. Allied purchase agreement with Allied Clinical Laboratories for laboratory Clinical Lab. testing services for the Health Department on low bid, of $8 .00 for laboratory Blood Lead Testing and $6.75 for Serum HCG Testing, with payment terms testing of net 30 days , with agreement to start June 13, 1995, and end June 12 , services 1996 . It was the consensus of the City Council that the recommendation be adopted. P-7448 There was presented Mayor and Council Communication No . P-7448 authorize from the City Manager recommending that the City Council authorize a purchase purchase agreement for embroidered jackets for the Fire Department with agreement Tokens Plus on low bid of $33 . 97 each with payment terms of two percent embroidered 10 days net 30 days, with agreement to begin on July 24, 1995 , and end jackets on July 23 , 1996, with options to renew for two additional one-year Tokens Plus periods . It was the consensus of the City Council that the recommendation be adopted. P-7449 There was presented Mayor and Council Communication No. P-7449 authorize from the City Manager recommending that the City Council authorize an additional additional $4, 200 .00 on the current purchase agreement for T-shirts for $4,200.00 the Fire Department with Timothy Bull , Inc. for an amount not to exceed current purch. $19, 199.00 with agreement to begin on June 1, 1995, and end on May 31, agree. T-shirts 1996, with option to renew for one additional one-year period. It was Timothy Bull the consensus of the City Council that the recommendation be adopted. L-11583 There was presented Mayor and Council Communication No. L-11583 appr. sale from the City Manager recommending that the City Council approve the surplus City- sale of surplus City-owned properties to various bidders , and authorize owned pro- the City Manager to execute the appropriate deeds , conveying the perties various property to the highest bidder for each property. It was the consensus bidders of the City Council that the recommendation be adopted. 489 Tuesday, June 20 , 1995 i L-11584 There was presented Mayor and Council Communication No. L-11584 appr. sale of from the City Manager recommending that the City Council approve the surplus RAIL- sale of surplus RAILTRAN owned property described as being Dallas City TRAM owned Block 6056, Motor Street and the RAILTRAN Right-of-Way, and authorize prop. Children's the City Manager to execute the appropriate deed conveying the property Medical Center to Children's Medical Center of Dallas for $75,000 .00 . It was the j of Dallas consensus of the City Council that the recommendation be adopted. L-11585 There was presented Mayor and Council Communication No. L-11585 adopt Res. from the City Manager recommending that the City Council adopt i No. 2071 auth. Resolution No. 2071 authorizing the City Manager to: Execute 1. Execute a conveyance of approximately 6 .148 acres conveyance of land and a grant of easement on approximately 6.148 acres 20 . 551 acres of land to Texas Utilities Electric Company for right-of-way purposes; and Accept 2 . Accept the simultaneously conveyance by T.U. conveyance T.D. Electric, jointly to the Cities of Dallas and Fort Electric Worth, of approximately 5 . 986 acres of unneeded 5.986 acres right-of-way and a release and abandonment of existing easements on approximately 18. 825 acres of land owned by the Cities; relocation of all of which is necessary to accommodate the e x i s t i n g relocation of existing electric power transmission electric facilities in connection with the DFW power trans. International Airport expansion project (at no facilities cost to the City of Fort Worth) . DFW It was the consensus of the City Council that the recommendation be adopted. PZ-1803 There was presented Mayor and Council Communication No. PZ-1803 adopt Ord. from the City Manager recommending that the City Council adopt No. 12086 Ordinance No. 12006 vacating an unnamed street right-of-way located vacating north of, and perpendicular to David Strickland Road, David Strickland unnamed street Survey A-1376, of the City of Fort Worth, Texas. It was the consensus right-of-way of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. PZ-1804 PZ-1804 from the City Manager recommending that the City Council adopt adopt Ord. Ordinance No. 12007 vacating street rights-of-way located on Pecan No. 12007 Street: a segment measuring sixty (60) feet in width and two hundred vacating (200) feet in length, and East Fifth Street : a segment measuring sixty streets (60) feet in width and approximately three hundred twenty-nine (329) rights-of-way feet in length, described as being a portion of Block 89, and on Block 91, Original Town of the City of Fort Worth, Texas . It was the consensus of the City Council that the recommendation be adopted. PZ-1805 There was presented Mayor and Council Communication No. PZ-1805 adopt Ord. from the City Manager recommending that the City Council adopt no. 12008. Ordinance No. 12008 vacating all of Buttonwood Drive and a Public Open vacating Space Easement located at the intersection of Buttonwood Drive and Buttonwood Summerfields Boulevard, and a utility easement located along the north Dr. Public property line of Lot 25, Block 14, Fossil Hill Addition to the City of Open Space Fort Worth, Texas . It was the consensus of the City Council that the Easement recommendation be adopted. There was presented Mayor and Council Communication No. PZ-1806 PZ-1806 from the City Manager recommending that the City Council adopt adopt Ord. Ordinance No. 12009 vacating, a portion of a utility easement , seven No. 12009 inches along the south edge of a 10 ' wide drainage and utility easement vacating located along the north property line of Lot 8, Block 1 , Huntington utility Village Addition, to the City of Fort Worth, Texas . It was the easement consensus of the City Council that the recommendation be adopted. C-14866 Council Member Silcox made a motion, seconded by Council Member be denied Meadows, that Mayor and Council Communication No. C-14866 be denied. The motion carried unanimously. 490 Tuesday . June 20 . 1995 C-14866 There was presented Mayor and Council Communication No . C-14866 Revised Revised from the City Manager recommending that the City Council : Adopt Approp. 1. Adopt Supplemental Appropriations Ordinance No. Ord. No. 12010 appropriating $77,500.00 to the General 12010 Fund, and decreasing the unreserved, undesignated engineering General Fund balance by the same amount for the agreement purpose of funding of an award of an engineering to Rady and agreement to Rady and Associates, a Division of Associates Kimley-Horn and Associates, Inc. , for Parking Analysis for the Cultural District Area, and Authorize 2 . Authorize the City - Manager to execute an engineering engineering agreement with Rady and Associates, a agreement division of Kimley-Horn and Associates , Inc. , for Rady and a fee not to exceed $75,O00.00 to perform a Associates parking analysis for the Cultural District area and an additional $2,500.00 for project management by the Department of Engineering. Council Member Silcox made a motion, seconded by Council Member Meadows, that Mayor and Council Communication No. C-14866 Revised be approved. Mayor Pro tempore Webber inquired about the DBE participation of this contract with Rady and Associates and stated that she would not be supporting this contract . When the motion was put to a vote by the Mayor, it carried by the following vote: AYES: Mayor Granger; Council Members Lane, Silcox, Baskin, McCray, Woods , Meadows, and Barr NOES: Mayor Pro tempore Webber ABSENT: None C-14873 There was presented Mayor and Council Communication No. C-14873 from the City Manager recommending that the City Council : Authorize 1. Authorize the City Manager to transfer $142, 616.00 transfer from Water and Sewer Operating Fund to Sewer Capital Projects Fund, and Adopt Approp. 2 . Adopt Appropriations Ordinance No. 12011 Ord. No. 12011 increasing the estimated receipts and appropriations in the Sewer Capital Projects Fund in the amount of ' $142,616.00 for the purpose of funding of a contract with Circle "C" Construction for Emergency Replacement of Sanitary Sewer Main M-164 Aerial Crossing, and Authorize 3 . Authorize the City Manager to execute a contract contract with Circle "C" Construction in the amount of circle "C" $123,820 .00 for replacement of Sanitary Sewer Main Construction M-164 Aerial Crossing. It was the consensus of the City Council that the recommendation be adopted. C-14874 There was presented Mayor and Council Communication No. C-14874 execute from the City Manager recommending that the City Council execute a Comm. racIL . Community Facilities Agreement with the developer, Land Rover Limited, Agree. Land for the installation of community facilities for River Hollow Addition Rover Limited at River Park Block 5, Lots 1-41 and Block 5A, Lot 1, and reimburse River Hollow Land Rover Limited for the City's share of the cost for sewer Addition at improvements upon satisfactory completion of same. It was the river Park consensus of the City Council that the recommendation be adopted. 491 C-14875 There was presented Mayor and Council Communication No. C-14875 authorize from the City Manager recommending that the City Council authorize the the Suppl . City Manager to sign Supplemental Agreement No. 2 to lease No. DACA63- Agree. No. 2 5-91-0099, between the City of Fort Worth Lessor, and the United States lease of America, the Government for lease of office space in the City City Municipal Municipal Parking facility at 317 West 10th Street . It was the Parking consensus of the City Council that the recommendation be adopted. C-14876 There was presented Mayor and Council Communication No. C-14876 appr. cancel . from the City Manager recommending that the City Council approve the Comm. Facil . cancellation of Community Facilities Agreement No. 18849 - Burlington Agree. No. 18849 Northern Addition, with the developer BN Leasing Corporation, a Burl . North. Delaware Corporation. It was the consensus of the City Council that Add. RN Leas. the recommendation be adopted. . C-14877 There was presented Mayor and Council Communication No. C-14877 authorize from the City Manager recommending that the City Council authorize the engineering City Manager to execute an engineering agreement with Albert Halff agreement Associates, Inc. , in the amount of $11,000.00 for the replacement of Albert Halff Sanitary Sewer M-341 Aerial Crossing. It was the consensus of the City Associates, Inc. Council that the recommendation be adopted. C-14878 auth. There was presented Mayor and Council Communication No. C-14878 opt. r/new from the City Manager recommending that the City Council authorize the Banking Serv. City Manager to exercise the option to renew the Banking Services Agree. Bank One Agreement with Bank One, Texas, for an additional two-year period. Council Member Barr disclosed that he had a banking relationship with Bank One. Mayor Pro tempore Webber disclosed that she had a banking relationship with Bank One. Council Member Silcox disclosed that he had a credit card with Bank One. Council Member Lane disclosed that he had a banking relationship with Bart One. Council Member Woods made a motion, seconded by Council Member Haskin, that Mayor and Council Communication No. C-14878 be adopted. The motion carried unanimously. C-14879 auth. There was presented- Mayor and Council Communication No. C-14879 lease agree. from the Citylianager. recomm*wUng that the City Council authorize the McWane, Inc. City Manager to execute - the lease agreement with McWane, Inc. , an parking Will Alabama Corporatioa, for parking purposes in connection with Livestock Rogers Events at Will Rogers Mem"ial Center. Council Member Meadows .made a motion that the recommendation be adopted, and Council Member Silcox seconded the motion. The motion carried unanimously. It appeared to the City Council that on April 18, 1995, they Annexation of approved the annexation timetable for the contemplated annexation of 359.3 acres 359.3 acres of land out of the Abner Lee Survey, Abstract No. 931, adoption of setting today as the date for the adoption of Ordinance No. 12012 Ordinance No. declaring certain findings; providing for the extension of certain 12012 boundary limits of the City of Fort Worth; providing for the annexation of a certain 359.3 acres (0.561 Square Miles) of land, more or less, which said territory lies adjacent to and adjoins the present corporate boundary limits of Fort Worth, Texas; providing that the territory annexed shall bear its pro rata part of taxes; providing that the inhabitants thereof shall have all the privileges of all the Citizens of Fort Worth, Texas. Mayor Granger asked if there was anyone present desiring to be heard. Ms. Ann Rovich, Director of the Development Department, appeared before the City Council and presented a staff report. 492 There being no one else present desiring to be heard in connection with the annexation of 359.3 acres of land out of the Abner Lee Survey, Abstract No. 931, Council Member Lane made a motion, seconded by L-11586 Council Member Baskin, that Mayor and Council Communication No. L-11586 adopted be adopted. The motion carried by the following vote: AYES: Mayor Granger; Council Members Lane, Silcox, Haskin, McCray, Woods, Meadows, and Barr NOES: Mayor Pro tempore Webber ABSENT: None It appeared to the City Council that on May 30, 1995, the City Council adopted Resolution No. 2065 setting today as the date to Resolution consider the recommended changes and 4imendments to Zoning Ordinance No. No. 2065 3011, of and that notice had been given by publication in the Fort Zoning Ord. Worth Star-Tole"asl, th* ,offa4*L&j�,newspaper of the City of Fart Worth No. 3011 on June 2, 1995. Mayor Granger asked if there was anyone present desiring to be heard. Mayor Pro tempore Webber expressed concern regarding the affect this zoning change might have relative to the population for Council District 8 and advised Council that she would not support this zoning application. " There being no one present desiring to be heard in connection with recommended changes and amendments to Zoning Ordinance No. 3011, Z-95-003 Council Member Haskin made a motion, seconded by Council Member Woods, approved that the hearing be closed and that Zoning Docket No. Z-95-003, Abner Lee Surveys James Thoaias• Estate and ordinance be approved. The motion carried by the following voter AYES: Mayor Granger; Council Members Lane, Silcox, Haskin, McCray, Woods , Meadows , and Barr NOES: Mayor Pro tempore Webber Y ABSENT: None ORDINANCE NO. 12013 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE, ORDINANCE NO. 3011, AS AMENDED, SAME BEING AN ORDINANCE REGULATING AND RESTRICTING THE LOCATION AND USE OF BIIILDINGS, STRUCTURES, AND . LAND FOR TRADE, INDUSTRY, RESIDENCE OR OTHER PURPOSES, THE HEIGHT, NUMBER OF STORIES AND SIZE OF BIIILDINGS AND OTHER STRUCTURES, THE SIZE OF YARDS , AND OTHER OPEN SPACES, OFF-STREET PARKING AMD 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 BEONINO 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. Ms. Bobby Black, 206 North Henderson; and Ms. Vikki Sapp, 815 W. Citizens Bluff , appeared before the City Council regarding the lack of Presentations playground. equipment; the condition of the equipment; and alleged that Bobby B1aek there was a misappropriation of funds that were to be used for the Vikki Sapp purchase of new equipment. Ms. Black requested that an audit be appeared performed on the Fort Worth Housing Authority. ..r , " op ?x: y 493 Tuesday . June ne ?0 199c; City Manager Terrell advised Council that he could speak to the Housing Authority Director regarding these allegations . Mayor Granger advised Ms . Black that she would need to get more information regarding the allegation of misappropriation of funds . Closed It was the consensus of the City Council that they meet in a session closed session at 11 :17 a.m. for the following purposes : 1 . To seek the advice of its attorneys concerning the following pending litigation: Nena Miller et al v. City of Fort Worth, Cause No. 236-125903-90; 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 The City Council reconvened into regular session at 11 : 25 a.m. G-11135 There was presented Mayor and Council Communication No. G-11135 from the City Manager recommending that the City Council : Approve the 1 . Approve the settlement of the lawsuit filed by settlement Nena Miller as Personal Representative of the lawsuit Estate of William Miller, Jr . , Deceased, and as Nena Miller Next Friend of Lindsay Y. Miller and Kristen Miller, and 2 . Authorize the City Manager to expend the sum of $300 ,000 . 00 for the agreed settlement , and Res.M&C G-11130 3 . ` Rescind M&C G-11130 , approved on June 13 , 1995 . On motion of Council Member Lane seconded by Council Member Barr, the recommendation was adopted unanimously. Adjourned There being no further business, the meeting was adjourned at 11 :127 a.m. CITY SECRETARY MAYOR CITY COUNCIL MEETING JUNE 27 , 1995 June 27, 1995 On the 27th day of June, A.D. , 1995, the City Council of the City of Fort Worth, Texas, met in regular session, at 10 : 17 a.m. , with the following members and officers present : Attendance Mayor Pro tempore Virginia Nell Webber; Council Members Jim Lane, Chuck Silcox, Becky Haskin, Eugene McCray, Jewel Woods, and Bill Meadows, City Manager Bob Terrell ; City Attorney Wade Adkins; City Secretary Alice Church. Mayor Kay Granger and Council Member Kenneth Barr were absent . With more than a quorum present , the following business was transacted: Invocation The invocation was given by Assistant City Secretary Pearson. Pledge The Pledge of Allegiance was recited. Minutes On motion of Council Member Woods , seconded by Council Member June 20, 1995 Haskin, the minutes of the regular meeting of June 20 , 1995, were approved approved unanimously. S.W. Lions Mr. Jack Harris, President of the S.W. Lions Club made a Club presentation of a check in the amount of $5,000 .00 to the Fort Worth Police Department for the purchase of Video Equipment. t