HomeMy WebLinkAbout1995/06/06-Minutes-City Council 465
CITY COUNCIL MEETING
JUNE 6, 1995
On the 6th day of June, A.D. , 1995, the City Council of the City
June 6, 1995 of Fort Worth, Texas, met in regular session, at 7 :05 p.m. , with the
following members and officers present :
Mayor Kay Granger; Mayor Pro tempore Virginia Nell Webber; Council
Attendance Members Chuck Silcox, Becky Baskin, McKinley Jackson, Jewel Woods, Bill
Meadows, and Kenneth Barr; City Manager Bob Terrell ; City Attorney Wade
Adkins; City Secretary Alice Church. Council Member Jim Lane was
absent . With more than a quorum present , the following business was
transacted:
The invocation was given by Dr. Philip Chacko, Hillside Memorial
Invocation Christian Church.
The Pledge of Allegiance was recited.
Pledge
On motion of Council Member Jackson, seconded by Council Member
Minutes Woods , the minutes of the regular meeting of May 30 , 1995, were
May 30, 1995 approved unanimously.
approved
Council Member Barr presented Certificates of Recognition of
Presentations Former Board and Commission Members.
Ms . Linda Allmand, Library Director, and COOL (Cavile Opportunity
Outreach Library) advised Council that they were presenting the
Innovations in American Government Award, which was the first such
program.
Mayor Granger presented a Proclamation for National Neighborworks
Week to Randy Hensarling and Yahya Mumin and presented poster contest
awards to students .
Mr. Franklin Sears introduced Sofie Shufen Xue, who introduced the
Delegation of Chinese Officials from Heilongjiang Province and Mayor
Granger presented them with Honorary Citizenship Certificates.
Mayor Granger presented Our City, Our Children, Recognition
Awards .
Ms . Sarah Walker and Reverend Lloyd Austin appeared and gave
recognition to City Cable Office and the Planning Department for their
Contributions to Rock Island Bottoms project.
s
466
Tuesday, June 6, 1995
City Manager Terrell recognized City of Fort Worth Employees for
Heroic Efforts Related to the May 5, 1995 Hail Storm and presented each
with a Certificate of Recognition.
Mayor Granger presented Council Member Jackson with a memento from
the City Council for his service on the Council from June 1993 until
June 1995 .
The Council and audience heard remarks from retiring City Council
Member McKinley Jackson.
G-11115 & Council Member Barr requested that Mayor and Council Communication
c-14862 W/D Nos . G-11115 and C-14862 be withdrawn from the consent agenda.
Consent agenda On motion of Council Member Woods , seconded by Council Member
adopted Haskin, the consent agenda, as amended, was adopted unanimously.
Appointment Mayor Granger advised Council of an appointment to be made to the
PIC Bob Private Industry Council of Mr. Bob Dann to Seat 13, representing
Dann Seat 13 Rehabilitation Service Agency, and on motion of Council Member Meadows,
seconded by Council Member Woods, the recommendation was adopted
unanimously.
OCS-722 There was presented Mayor and Council Communication No . OCS-722
Claims 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.
G-11112 There was presented Mayor and Council Communication No. G-11112
approve amend- from the City Manager recommending that the City Council approve the
ment Park proposed amendment to the existing Park Reservations Policy that would
Reservations allow any organization that has a contractual relationship with the
Policy City of Fort Worth which benefits the park system to be exempt from
payment of reservations and deposit fees.
i
G-11113 There was presented Mayor and Council Communication No. G-11113
adopt Ord. from the City Manager recommending that the City Council adopt
No. 11979 Ordinance No. 11979 amending Ordinance No. 10538 relating to the
short term issuance of short term obligations; approving an amendment to the
obligations existing Credit Agreement; authorizing the issuance of notes in book
entry form in accordance with procedures established by DTC and
ordaining other matters related thereto; further amending Ordinance No.
10538 to allow for the use of a book-entry only system of commercial
paper note registration with Depository Trust Corporation (DTC) . It
was the consensus of the City Council that the recommendation be
adopted.
G-11114 There was presented Mayor and Council Communication No. G-11114
from the City Manager recommending that the City Council :
Decl . nec. 1. Declare the necessity for and order the
impr. Carverly improvements to Carverly Avenue from Ramey Avenue
Avenue to MacArthur Drive, and
Authorize 2 . Authorize the assessment of a portion of the cost
assessment of the improvements to Carverly Avenue against the
owners of the abutting property, and
Appr. est. 3 . Approve the estimate of costs and amounts to be
of costs assessed as stated in the engineer's estimate, and
Establish 4. Establish July 11, 1995, as the date of benefit
July 11, 1995 hearing, and
Authorize 5 . Authorize the preparation of assessment rolls and
assessment rolls notification of property owners in accordance with
the provisions of Article 1105b of Vernon's
Annotated Civil Statutes.
It was the consensus of the City Council that the recommendation be
adopted.
467
Tiioadayr , .limp Fig 7995
There was presented Mayor and Council Communication No. G-11115
from the City Manager recommending that the City Council authorize the
continuance of existing encroachments at 904 Houston Street . Council
G-11115 be Member Barr made a motion, seconded by Council Member Meadows , that
continued consideration of Mayor and Council Communication No. G-11115 be
continued for one week. The motion carried unanimously.
G-11116 There was presented Mayor and Council Communication No . G-11116
adopt Approp. from the City Manager recommending that the City Council adopt
Ord. No. Appropriations Ordinance No. 11980 increasing the estimated receipts
11980 and appropriations in the Special Trust Fund in the amount of $1 ,000 . 00
Family for the purpose of funding the Fort Worth Public Library Parentread (La
Literacy Familia Leyendo) Family Literacy Program at Diamond Hill/Jarvis Branch
Program Library; authorize the expenditure of $1,000 .00 from the Special Trust
Fund for the Fort Worth Public Library ParentRead (La Familia Leyendo)
Family Literacy program at Diamond Hill/Jarvis (DH/J) Branch Library.
On motion of Council Member Woods, seconded by Council Member Jackson,
the recommendation was adopted unanimously.
G-11117 There was presented Mayor and Council Communication No. G-11117
accept cash from the City Manager recommending that the City Council accept cash
donations donations in the amount of $11 ,150 . 00 and $5 , 500 .00 in inkind
fund Bio- contributions to fund the Bio-Medical Technology Forum, and adopt
Medical Appropriations Ordinance No. 11981 increasing the estimated receipts
Technology and appropriations in the General Fund in the amount of $11 , 150 .00 for
Forum the purpose of funding the Bio-Medical Technology Forum. On motion of
Council Member Barr, seconded by Council Member Silcox, the
recommendation was adopted unanimously.
G-11118 There was presented Mayor and Council Communication No . G-11118
acc. don. from the City Manager recommending that the City Council accept the
computer donation of computer equipment from Council Member and Mrs . Silcox for
equipment the Fort Worth Police Department 's West Division Explorer Post .
Council Member Silcox introduced Captain Ryan Flack and officer
Robert People of the West Division's Explorer Post in the audience and
made a motion, seconded by Council Member Haskin, that the
recommendation, as contained in Mayor and Council Communication No. G-
11118 , be adopted.
Captain Flack explained to the audience what the Explorers
organization entailed and expressed appreciation to Council Member
Silcox and Mrs . Silcox for their generous donation.
The motion to approve Mayor and Council Communication No. G-11118
was adopted unanimously .
P-7412 There was presented Mayor and Council Communication No. P-74121
purchase dated May 30 , 1995, from the City Manager recommending that the City
agreement Council exercise the final option on a purchase agreement to furnish
day-care day-care for the City of Fort Worth Employment and Training Department
The Day Care with The Day Care Association of Fort Worth and Tarrant County at unit
Association prices, with term of agreement to begin July 1 , 1995 , and end June 30 ,
of Fort Worth 1996. On motion of Council Member Haskin, seconded by Council Member
Woods , the recommendation was adopted unanimously.
P-7422 There was presented Mayor and Council Communication No. P-7422
authorize from the City Manager recommending that the City Council authorize the
purchase purchase of Smith & Wesson ammunition for the Police Department from
multiple vendors on low bid, meeting specifications with payment terms
of net 30 days f . o.b. destination. It was the consensus of the City
Council that the recommendation be adopted.
P-7423 There was presented Mayor and Council Communication No. P-7423
authorize from the City Manager recommending that the City Council authorize the
purchase of purchase of one trailer mounted dumping vacuum unit for the Water
trailer mounted Department from AEW Sales & Service on low bid meeting specifications
dumping vacuum for an amount not to exceed $22 , 900 .00 , with payment terms net 20 days ,
AEW Sales & f . o .b. destination and freight no charge. It was the consensus of the
Service City Council that the recommendation be adopted.
468
Tuesday . June 6 1995
L-11573 There was presented Mayor and Council Communication No. L-11573
appr. acqu. from the City Manager recommending that the City Council approve the
permanent acquisition of a permanent easement for Sanitary Sewer Rehabilitation
easement Contract XXII Phase II , at 1922 Windsor Place (Lot 3 , Block 1, Berkeley
Berkeley Addition) ; find that $2 ,500 .00 is just compensation for the easement
Addition acquired from William R. and Margie Pine; and authorize the City
Manager to accept and record the conveyance instrument . It was the
consensus of the City Council that the recommendation be adopted.
PZ-1801 There was presented Mayor and Council Communication No. PZ-1801
adopt Ord. from the City Manager recommending that the City Council adopt
No. 11982 Ordinance No. 11982 vacating a segment of Dewey Street, located between
vacating a IH-35W to the west and Braswell Drive to the east , within the High
segment Crest Addition, Block 9 of the City of Fort Worth, Texas . It was the
Dewey St. consensus of the City Council that the recommendation be adopted.
C-14852 There was presented Mayor and Council Communication No. C-14852
auth. Change from the City Manager recommending that the City Council authorize
Ord. No. 1 Change Order No. 1 to City Secretary Contract No. 20909 with Ed Bell
to Ed Bell Construction Company, in the amount of $112 ,075 . 30 for brick
Const. Co. improvements in North Main Street from N.E. 14th Street to N.E. 23rd,
brick impr. revising the total cost to $1,640,115.70 . It was the consensus of the
in N.Main St. City Council that the recommendation be adopted.
C-14853 There was presented Mayor and Council Communication No. C-14853
authorize from the City Manager recommending that the City Council authorize the
requirements City Manager to execute a requirements contract with the firm of Rone
contract Rone Engineers , Inc., 121 N. Royner Street, Fort Worth, Texas 76111, for
Engineers, Inc. geotechnical and materials testing services for a period of eighteen
geotechnical & (18) months with an aggregate fee not to exceed $200,000 .00 . It was
materials test. the consensus of the City Council that the recommendation be adopted.
C-14854 auth. There was presented Mayor and Council Communication No. C-14854
interlocal from the City Manager recommending that the City Council authorize the
agree. Tarrant City Manager to execute an interlocal agreement with Tarrant County
County repair providing for payment of expenses for repair of City Public Utility
Utility Ease. Easements at Western Avenue, Hidden Road and Pebble Creek. It was the
at West. Ave. consensus of the City Council that the recommendation be adopted.
C-14855 There was presented Mayor and Council Communication No. C-14855
revision from the City Manager recommending that the revision of M&C-14792 , be
C-14792 approved, correcting the developer's estimated cost for water to
correcting $108, 695.00 instead of $195, 415 .00 . It was the consensus of the City
develp. est. Council that the recommendation be adopted.
C-14856 There was presented Mayor and Council Communication No. C-14856
auth. eng. from the City Manager recommending that the City Council authorize the
agree. Leonard City Manager to execute an engineering agreement with Leonard Technical
Tech. Serv. Services, Inc. , in the amount of $71,738. 40 for the Sanitary Sewer Main
Inc. San. Sew. 25 and 349 Drainage Area Sewer Improvements (Group 3, Contract 6) . It
Main 25 & Drain was the consensus of the City Council that the recommendation be
Area Sew. Impr. adopted.
C-14857 There was presented Mayor and Council Communication No. C-14857
auth. contract from the City Manager recommending that the City Council authorize the
Ed. A. Wilson, City Manager to execute a contract with Ed A. Wilson, Inc. , for Units
Inc. Concrete II and IV of Concrete Restoration (95-1) at various locations, in the
Rest. various amount of $400 ,000 . 00 and seventy-five (75) working days. It was the
locations consensus of the City Council that the recommendation be adopted.
C-14858 There was presented Mayor and Council Communication No. C-14858
from the City Manager recommending that the City Council :
Auth. transfer 1 . Authorize the City Manager to transfer $220 , 636.00
from the Water and Sewer Operating Fund to the
Sewer Capital Projects Fund; and
Tuesday, June 6, 1995
Adopt Ord. 2 . Adopt Appropriations Ordinance No. 11983
No. 11983 increasing the estimated receipts and
appropriations in the Sewer Capital Projects Fund
in the amount of $220, 636.00 for the purpose of
funding a contract with Southwestern Underground
for Sanitary Sewer Rehabilitation Contract XXIII ,
Part I ; and
Auth. coat. 3. Authorize the City Manager to execute a contract
Southwestern with Southwestern Underground, in the amount of
U/ground San. $196,126.00 for Sanitary Sewer Rehabilitation
Sewer Rehab. Contract XXIII Part I .
It was the consensus of the City Council that the recommendation be
adopted.
C-14859 There was presented Mayor and Council Communication No. C-14859
auth. coat. from the City Manager recommending that the City Council authorize the
executive City Manager to execute a contract for executive search consultant
search services for the recruitment and selection of a Water Utilities
consultants Director with the firm of Jenson, Oldani S Cooper in the amount not to
Jenson, Oldani exceed $15,000 .00 for fees and $11,500.00 for expenses. It was the
S Cooper consensus of the City Council that the recommendation be adopted.
C-14860 There was presented Mayor and Council Communication No. C-14860
from the City Manager recommending that the City Council :
Auth. 1. Authorize the City Manager to transfer $507 ,152.00
transfer from Water and Sewer Operating Fund to the Water
Capital Projects Fund; and
Adopt Ord. 2 . Adopt Appropriations Ordinance No. 11984
No. 11984 increasing the estimated receipts and
appropriations in the Water Capital Projects Fund
in the amount of $507 ,152.00 for the purpose of
funding a contract with Conatser Construction,
Inc. , for Water Rehabilitation Contract Y (Part
I) ; and
Auth. cont. 3. Authorize the City Manager to execute a contract
Conatser Const. with Conatser Construction, Inc. , in the amount of
Inc. hater $450,746.00 for Water Rehabilitation Contract Y
Rehabilitation (Part I) .
It was the consensus of the City Council that the recommendation be
adopted.
C-14861 There was presented Mayor and Council Communication No. C-14861
authorise from the City Manager recommending that the City Council authorize the
engineering City Manager to execute an engineering agreement with Teague Nall and
agree. Teague Perkins, Inc. , in the amount of $170 ,364.00 for the Sanitary Sewer Main
Hall i Perkins, S, 166, 195AI and 195AII Drainage area Rehabilitation and Sewer
Inc. San. Saw. Improvement (Group 3,' Contract 5) . It was the consensus of the City
Main Drain. area Council that the recommendation be adopted.
C-14862 There was presented Mayor and Council Communication No. C-14862
from the City Manager recommending that the City Council :
Adopt 1. Adopt Appropriations Ordinance No. 11985
Ord. Ho. 11985 increasing the estimated receipts and
appropriations in the Special Assessment Fund in
the amount of $273,234.54 for the purpose of
funding a contract with J.L. Bertram Construction
and Engineering, Inc. , for miscellaneous concrete
replacement Work and H.M.A.C. surface overlay at
various locations, and
Auth. transfer 2 . Authorize the transfer of $273, 234. 54 from the
Special Assessment Fund to the Street Improvements
Fund, and
470
TllpcAay. Junp 6� 1995
Adopt Ord. 3 . Adopt Appropriations Ordinance No. 11986
No. 11986 increasing the estimated receipts and
appropriations in the Street Improvement Fund in
the amount of $273, 234 . 54 for the purpose of
funding a contract with J.L. Bertram Construction
and Engineering, Inc. , for miscellaneous concrete
replacement work and H.M.A.C. surface overlay at
various locations , and
Auth. coat. 4. Authorize the City Manager to execute a contract
J.L. Bertram with J.L. Bertram Construction and Engineering,
Const . & Eng. Inc . , for H.M.A.C. Surface Overlay (95-3) at
Inc. Surface Various Locations, in the amount of $830 ,843 . 55
Overlay and sixty-five (65) working days .
City Manager Terrell advised Council of a correction to be made to
Mayor and Council Communication No. C-14862, stating that the amount
under Recommendation No. 4 of $830,843. 55 should be changed to
$955 , 722 . 90 .
Council Member Barr advised Council that he would be filing a
conflict of interest affidavit on Mayor and Council Communication No.
C-14862 .
Council Member Woods made a motion, seconded by Council Member
Jackson, that Mayor and Council Communication No. C-14862 be adopted.
The motion carried by the following vote:
AYES: Mayor Granger; Mayor Pro tempore Webber;
Council Members Silcox, Haskin, Jackson,
Woods, and Meadows
NOES: None
ABSENT: Council Member Lane
NOT VOTING: Council Member Barr
C-14863 There was presented Mayor and Council Communication No. C-14863
from the City Manager recommending that the City Council :
Adopt Ord. 1. Adopt Appropriations Ordinance No. 11987
No. 11987 increasing the estimated receipts and
appropriations in the Special Assessment Fund in
the amount of $227 ,098 .00 for the purpose of
funding a contract with APAC-TEXAS, Inc. for
miscellaneous concrete replacement work and
H.M.A.C. surface overlay at various locations , and
Auth. transfer 2 . Authorize the transfer of $227 ,098.00 from the
Special Assessment Fund to the Street Improvements
Fund, and
Adopt Ord. 3. Adopt Appropriations Ordinance No. 11988
No. 11988 increasing the estimated receipts and
appropriations in the Street Improvements Fund in
the amount of $227 ,098 .00 for the purpose of
funding a contract with APAC-TEXAS, Inc . , for
miscellaneous concrete replacement work and HMAC
Surface overlay at various locations , and
Auth. contract 4. Authorize the City Manager to execute a contract
APAC-TEXAS, Inc with APAC-TEXAS, Inc. , for H.M.A.C. Surface
Surface Overlay Overlay (95-2) at Various Locations, in the amount
various locat. of $830, 843 . 55 and sixty (60) working days .
It was the consensus of the City Council that the recommendation be
adopted.
471
Tuesday, June 6, 1995
C-14864 There was presented Mayor and Council Communication No. C-14864
from the City Manager recommending that the City Council :
Adopt Ord. 1 . Adopt Appropriations Ordinance No. 11989
No. 11989 increasing the estimated receipts and
appropriations in the Special Assessment Fund in
the amount of $98,352 .00 for the purpose of
funding a contract with Austin Bridge and Road,
Inc. , for miscellaneous concrete replacement work
and H.M.A.C. surface overlay at various locations,
and
Auth. transfer 2 . Authorize the transfer of $98,352 .00 from the
Special. Aasessolent Fund to the street Improvements
Fund, and
Adopt Ord. 3 . Adopt Appropriations Ordinance No. 11990
No. 11990 increasing the estimated receipts and
appropriations in the Street Improvement Fund in
the amount of $98,352.00 for the purpose of
funding a contract with Austin Bridge and Road,
Inc. , for miscellaneous concrete replacement and
H.M.A.C. surface overlay at various locations, and
Auth. coat. 4. Authorize the City Manager to execute a contract
Austin Bridge with Austin Bridge and Road, Inc. , for H.M.A.C.
& Road, Inc. Surface Overlay (95-4) at Various Locations, in
Surface Overlay the amount of $621,115.86 and sixty (60) working
various locat. days.
It was the consensus of the City Council. that the recommendation be
adopted.
C-14865 There was presented Mayor and :Council Ccmmunicatioa No. C-14865
from the City Manager reconRanding .that ."a city. Council :
Adopt Ord. 1. Adopt Appropriations -Ordinance No,: 11991
No. 11991 increasing the estimated, , receipts and
appropriations in the Special ,Trust Fund in the
amount of $45,000 .00 for Prof-essiowl Services
Relating to the transfer of Sammons Communications
Cable TV Franchise, and
Auth. engagement 2 . Authorise the City Manager to sign an engagement
letter Varnum, letter with Varnum, Riddering, Schmidt & Howell
Riddering, for professional services in. connection with the
Schmdt is&omall transfer of the Sammons Coaammications Cable TV
for proiMa. Franchise to Marcus Cable, in -an, ,-mount not to
sere. transfer exceed $45,000.00, and
Authorise 3. Authorize the City Manager to participate in a
consortium consortium of cities that are served by Sammons
of cities Communications which will -share the cost of the
services to be provided by the Varnum, Riddering
firm.
Mayor Pro tempore Webber expressed concern regarding DBE
participation of Varnum, Riddering, Schmidt & Howell and City Attorney
Adkins advised Council that .he had a resume of the company and would
make it available to them.
Council Member Silcox advised Council that he would be filing a
conflict of interest affidavit on Mayor and Council Communication No.
C-14865.
Council Member Meadows made a motion, seconded by Council Member
Barr, that Mayor and Council Communication No. C-14865 be adopted. The
motion carried by the following vote: J
472
Tuesday, June 6, 1995
AYES: Mayor , Granger; Mayor Pro tempore Webber;
Council Members Haskin, Jackson, Woods,
Meadows , and Barr
NOES: None
ABSENT: Council Member Lane
NOT VOTING: Council Member Silcox
There was presented Mayor and Council Communication No. C-14866
from the City Manager recommending that the City Council :
1. Adopt a Supplemental Appropriations Ordinance
appropriating $170, 800 .00 to the General Fund, and
decreasing the unreserved, undesignated General
Fund Balance by the same amount for the purpose of
funding an Engineering Agreement with Rady and
Associates, Incorporated for Parking Analysis for
the Cultural District Area, and
2 . Authorize the City Manager to execute an
engineering agreement with Rady and Associates , a
division of Kimley-Horn and Associates, Inc. , for
a fee not to exceed $166,800 .00 to perform an
analysis for the Cultural District area and an
additional $4,000 .00 for project management by the
Department of Engineering.
C-14866 Council Member Meadows made a motion, seconded by Council Member
coat. for Woods, that consideration of Mayor and Council Communication No. C-
two weeks 14866 be continued for two weeks . The motion carried unanimously.
Special It appeared to the City Council that on May 9, 1995, the City
Hearing Council continued the Special Hearing for the application of Lasater-
Lasater- Highland Ltd. , for a change in zoning of property located at 7200 Blue
Highland Ltd Mound Road from "O-M" Office Mid-Rise District to "I" Light Industrial ,
Z-94-112 Zoning Docket No. Z-94-112 until today to give every interested citizen
an opportunity to be heard. Mayor Granger asked if there was anyone
present desiring to be heard.
City Secretary Church advised Council that she had received
correspondence from H. Dennis Hopkins requesting denial without
prejudice of Zoning Docket No. Z-94-112 .
There being no one else present desiring to be heard, Council
Member Meadows made- a motion, seconded by Council Member Woods, that
Z-94-112 the application of Lasater-Highland Ltd. , for a change in zoning of
denied property located at 7200 Blue Mound Road from "O-M" Office Mid-Rise
without District to "I" Light Industrial , Zoning Docket No. Z-94-112, be denied
prejudice without prejudice. The motion carried unanimously.
Citizens Benny Tucker, 3404 Fite; Willie Lewis, 1924 Carver Avenue; Velma
Presentation Hollins, 3512 House Anderson; Reverend Lloyd Austin, 3324 House
Anderson Road; Latasha Boldware, 3520 House Anderson; and Walter Morse,
3601 Frazier Court , appeared before the City Council and expressed
concerns regarding the needed services of the Mosier Valley Community.
City Manager Terrell advised Council and citizens of the Community
that staff had been working with them to solve the problems of Mosier
Valley and that the citizens had the City's commitment that they would
help solve the problems, but that they were working on the top priority
items first, being the need for water and sanitary sewer services.
Council Member Silcox advised Council that the citizens also had
an avenue through the City and County to clean up the illegal dumping
that was taking place in Mosier Valley.
Tuesday, June 6, 1995
I�
Jeanne Strickland, 3227 Bonnie, appeared before the City Council
and advised Council that she had received damage to the tires on her
automobile and that it had been reported twice to the police . She
stated that the matter was not investigated by the Police Department ,
and she requested some assistance from the City Council .
Adjourned There being no further business the meeting was adjourned at 8 : 16
f
P.M.
ELK JAGGY G.Ct..i
CITY SECRETARY MAYOR
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CITY COUNCIL MEETING
JUNE 13, 1995
June 13,1995 On the 13th day of June, A.D., 1995, the City Council of the City of Fort Worth,
Texas, met in regular session, at 11:08 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 McKinley Jackson
Y , Jewel Woods Bill Meadows
i
Y , , ,
and Kenneth Barr; City Manager Bob Terrell; City Attorney Wade Adkins; City
Secretary Alice Church. With more than a uorum
q present, the following business was
transacted:
II
Invocation The invocation was given by The Reverend R.L. Rogers, Harvey Avenue
Missionary Baptist Church.
Pledge The Pledge of Allegiance was recited.
Minutes On motion of Council Member Barr, seconded by Council Member Silcox, the
6-6-95 appr. minutes of the regular meeting of June 6, 1995, were approved unanimously.
Proclamation A proclamation for Chisholm Trail Roundup Days was presented to Ms. Sheryl
Lair, Mr. Bob Patton, Mr. Chris Farkas, and Representative Bill Carter.
Basketball Mr. Al Dirnberger introduced Basketball Team (RE Reggio) from Reggio Emilia,
Team Italy, and Council Member Barr presented them with pins.
Oath of City Secretary Church administered the Oath of Office to Council Member Elect
Office Eugene McCray.
The Council and audience heard remarks from Council Member Eugene McCray.
Council Member McCray made a motion, seconded by Council Member Meadows,
that Ms. Virginia Nell Webber be appointed as Mayor Pro tem.
Council Member Lane advised Council that he provided the City Secretary with
a letter of explanation regarding his proposal for the appointment of Mayor Pro tem
and requested that it be made a part of the Council Proceedings File of this meeting.
Council Member Lane made a substitute motion, seconded by Council Member
Mayor Pro Silcox, that the following Council Members be appointed as Mayor Pro tempore for the
tempore following periods of time:
i
I
1. Virginia Nell Webber to serve in June, July, and August 1995.
2. William Meadows to serve in September, October, and
November 1995.
I I
3. Jewel Woods to serve from December 1995, and January and
February 1996.
4. Chuck Silcox to serve March, April, and May, 1996.