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HomeMy WebLinkAbout1995/05/16-Minutes-City Council 433 Tuesday, May 9, 1995 AYES: Mayor Pro tempore Webber; Council Members Lane, Raskin, Jackson, Meadows, and Barr NOES: Council Member Silcox ABSENT: Mayor Granger and Council Member Woods Adjourned There being no further business the meeting was adjourned at 1 : 35 p.m. CITY SECRETARY MAYO CITY COUNCIL MEETING MAY 16, 1995 May 16, 1995 On the 16th day of May, A.D. , 1995 , the City Council of the City 10 : 30 a.m. of Fort Worth, Texas, met in regular session, at 10 : 30 a.m. , with the following members and officers present : Attendance Temporary Mayor Jewel Woods ; Council Members Chuck Silcox, Becky Raskin, McKinley Jackson, Bill Meadows, and Kenneth Barr; City Manager Bob Terrell ; City Attorney Wade Adkins; Assistant City Secretary Gloria Pearson. With more than a quorum present , the following business was transacted: Invocation The invocation was given by The Reverend Kenny Bells, Highland Church of Christ . Pledge The Pledge of Allegiance was recited. May 9, 1995 On motion of Council Member Raskin, seconded by Council Member min. appr. Jackson, the minutes of the regular meeting of May 9, 1995, were approved unanimously. Proclamation A proclamation for Preservation Week was presented to Ms. Susan Campbell . Ms . Campbell expressed appreciation to the Council and extended an invitation to the City Council and the audience to attend the Annual Award Reception that will be held tonight at the Masonic Temple at 6: 30 p.m. Proclamation A proclamation for Graffiti Abatement Day was presented to Mr. Charles Schmidt, who introduced officers Joe Spindle, Laurie Anderson, and Heidi Budde who presented awards to the Poster Contest Winners, Jordan Rihani (First Place) and Annie Shropshire (Second Place) . Mr. Charles Schmidt advised Council and the citizens that on Saturday, they would be distributing paint from all of the Community Centers to allow the neighborhoods to participate in the painting out graffiti program from 8 :00 a.m. to 1 :00 p.m. G-11084 Council Member Silcox requested that Mayor and Council w/d consent Communication No. G-11084 be withdrawn from the consent agenda. L-11563 & City Manager Terrell requested that Mayor and Council L-11564 w/d Communication Nos . L-11563 and L-11564 be withdrawn from the consent consent agenda. Cons. agenda On motion of Council Member Silcox, seconded by Council Member appr. amend. Meadows , the consent agenda, as amended, was adopted unanimously. 434 M.'s-A-Y Uny Ir. 1 095 F. Giles app. Temporary Mayor Woods advised Council that she had two { HBCLC. appointments to be made and stated that the applications were before E. Gerald the Council and on motion of Council Member Barr, seconded by Council Long app. Member Meadows, Mr. Frank Giles was appointed to Place 6 on the CDC Historic and Cultural Landmarks Commission and Mr. E. Gerald Long was appointed to Place on the Community Development Council , with terms of office expiring October 1, 1996. The motion carried unanimously. Res. No. 2061 There was presented Resolution No. 2061 approving an Agreement of Agr. of Sunbelt the Sunbelt Industrial Development Corporation with Respect to the Ind. Dev. Corp. Issuance of Bonds for Fort Dearborn Lithograph Company. On motion of with Fort Dear- Council Member Haskin, seconded by Council Member Barr, the resolution born Lithograph was adopted unanimously. Res. No. 2062 There was presented proposed Resolution No. 2062 from the City maintaining Manager to support of maintaining the 301st Air Reserve Wing at Naval 301st Air Re- Air Station Fort Worth, JoiafJltfVa"Base. On motion of Council serve Wing at Member Haskin, seconded by Counc`iI Member Barr, the resolution was Naval Air St . adopted unanimously. OCS-715 There was presented Mayor and Council Communication No. OCS-715 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- pepsrtfaest. It was the consensus of the City Council that the reeommendation be adopted. G-11084 There was presented Mayor and Council Communication No. G-11084 installation from the City Manager recommending that the City Council authorize the of traffic installation of a new traffic signal at the intersection of East Berry signal Street and SsB Industries private driveway. In response to Council Member Silcox concern regarding the installation of a traffic signal at the intersection of East Berry Street and S&B Industries Private Driveway, City Manager Terrell advised Council that the placement of the traffic signal was a part of the Economic Development incentive promised to the business when it decided to locate in the area. Council Member Silcox made a motion, seconded by Council Member Meadows, that Mayor and Council Communication No. G-11084 be adopted. The motion carried unanimously. G-11085 There was presented Mayor and Council Communication No. G-11085 disposal of from the City Manager recommending that the City Council approve the public records disposal of public records in the Police Department. It was the Police Dept. consensus of the City Council that the recommendation be adopted. 0-11086 There was presented Mayor and Council Communication No. G-11086 from the City Manager recommending that the City Council : Auth. FNP 1. Authorize the Fort Worth Public Library Foundation Library Fc� d. to hold a fund raising gala in the Central Library fund raising on October 6, 1995, Auth. close 2 . Authorize the City Manager to close the Central Central Library Library on that date to accommodate the gala, and Auth. resched. 3. Authorize the , rescheduling of library staff to library staff accommodate the closure. on motion of Council Member Meadows, seconded by Council Member Silcox, the recommendation was adopted unanimously. G-11087 There was presented Mayor and Council Communication No. 0-11087 accept from the City Manager recommending that the City Council accept the computer donation of various computer equipment from Guaranty Security Bank for equipment the Police Department. on motion of Council Member Silcox, seconded by from Guaranty Council Member Jackson, the recommendation was adopted unanimously, security Sank with appreciation. 435 i Tuesday, May 16, 1995 G-11088 There was presented Mayor and Council Communication No. G-11088 i accept done. from the City Manager recommending that the City Council accept the roving machine donation of a rowing machine for the East Division. On motion of Council Member Jackson, seconded by Council Member Haskin, the recommendation was adopted unanimously, with appreciation. G-11089 There was presented Mayor and Council Communication No. G-11089 from the City Manager recommending that the City Council : Accept don. 1. Accept the donation of $5,000 .00 from the $5,000.00 from Southwest Lions Club for the DWI Unit in the Southwest Lions Traffic Division, and Adopt Ord. 2. Adopt Supplemental Appropriations Ordinance No. No. 11952 11952 increasing the estimated receipts and appropriations in the Special Trust Fund in the amount of $5,000.00 for the purpose of accepting donation from the Southwest Lions Club for the purchase of two video cameras for the Police Department Traffic Division. Auth. funds to 3. Authorize the use of these funds to purchase two pur. video cam. video cameras. On motion of Council Member Barr, seconded by Council Member Haskin, the recommendation was adopted unanimously, with appreciation. 0-11090 There was presented Mayor and Council Communication No. G-11090 from the City Manager recommending that the City Council authorize the City Manager to: .. Accept $891.34 1. Accept $891.34 in donat$opa for the "Toys for don. "T for T" Tots" (Cowboys Santos) project, and Adopt Ord. 2 . Adopt Appropriations Ordinance No. 11953 No. 1195(x:; increasing the estimated receipts and appropriation; in the Special Trust Fund in the amount of $991.34 for the purpose of accepting donations for Toys for Tots/Cowboy Santas Project, and Appr. expend. 3. Approve the expenditure of these funds, in Of funds accordance with the City's policy, to offset some of the costs associated with the Toys for Tots/Cowboys Santos project. on motion of Council Member Jackson, seconded by Council Member Silcox, the recommendation was adopted unanimously, with appreciation. 0-11091 There was presented Mayor and Council Communication No. G-11091 from the City Manager recommending that the City Council : Accept don. 1. Accept donations for the Youth At-Risk Study in Youth At-Risk the amount of $4,500.00 from the Sports Advisory Study Council , Inc.,, Youth Sports Council of Fort Worth, Inc. and the Sid Richardson Foundation, and Adopt Ord. 2 . Adopt Appropriations Ordinance No. 11954 No. 11954 increasing the estimated receipts and appropriations in the Special Trust Fund in the amount of $4,,500 .00 for the purpose of accepting donations for Youth At-Risk Study, and Auth. use of 3. Authorise the use of these funds in accordance funds with the program. On motion of Council Member Jackson, seconded by Council Member Haskin, the recommendation was adopted unanimously, with appreciation. 436 Tuesday, May 16, 1995 P-7399 There was presented Mayor and Council Communication No. P-7399 auth. opt. from the City Manager recommending that the City Council authorize the to renew option to renew the purchase agreement for screened top soil for the purch. agree. City of Fort Worth with HJG Trucking Company, based on the Unit price for screened of $8 . 48 per cubic yard, with payment terms net 30 days, f .o.b. top soil HJG destination, freight no charge, with agreement to begin May 30 , 1995 , Trucking Co. and end May 29, 1996. It was the consensus of the City Council that the recommendation be adopted. P-7400 There was presented Mayor and Council Communication No. P-7400 auth. purch. from the City Manager recommending that the City Council authorize a agree. for purchase agreement for elevator maintenance and repair for the City of elevator Fort Worth with B & B Elevator Company, based on the unit prices, terms main. & repair 30 days , f .o.b. destination, freight no charge, with agreement to begin B&B Elev. Co. June 19, 1995, and end June 18, 1996, with two options to renew for one year each. It was the consensus of the City Council that the recommendation be adopted. P-7401 There was presented Mayor and Council Communication No. P-7401 authorize from the City Manager recommending that the City Council authorize a purch. agree. purchase agreement to provide cast iron fittings for the City of Fort to provide Worth with Ferguson Enterprises, Inc. based on manufacturer's list cast iron price less 47 percent discount, with payment terms net 30 days, f .o.b. fittings destination, freight no charge, with term of agreement to begin May 16, Ferguson 1995, and end May 15, 1996, with two one-year options to renew. It was Enterprises the consensus of the City Council that the recommendation be adopted. P-7402 There was presented Mayor and Council Communication No. P-7402 authorize from the City Manager recommending that the City Council authorize the opt. to renew option to renew the purchase agreement for plywood for the City of Fort agree. for ply- Worth with Plywood of Fort Worth, based on unit prices with payment wood Plywood of terms net 30 days, f .o.b. destination, freight no charge, with term of Fort Worth agreement to begin June 8, 1995, and end June 7 , 1996. It was the consensus of the City Council that the recommendation be adopted. P-7403 There was presented Mayor and Council Communication No. P-7403 auth. opt. to from the City Manager recommending that the City Council authorize the renew purch. option to renew the purchase agreement for fence material and agree. for fenc installation for the City of Fort +Worth with Cleburne Fence Co. , based material & in- on unit prices, with payment terms net 30 days, f .o.b. destination, stalation freight no charge, with term of agreement to begin July 22, 1995, and Cleburne Fence end July 21, 1996, with the option to renew for one (1) year. It was Co. the consensus of the City Council that the recommendation be adopted. P-7404 There was presented Mayor and Council Communication No. P-7404 auth. purch. from the City Manager recommending that the City Council authorize the of paint & purchase of paint and tile work from Alvarado Paint Contractor for the tile Alvarado Aviation Department , with the total amount not to exceed $25,000.00 , Paint Cont. based on unit prices, with term net 30 days, f .o.b. destination, freight no charge. It was the consensus of the City Council that the recommendation be adopted. P-7405 There was presented Mayor and Council Communication No. P-7405 auth. purch. from the City Manager recommending that the City Council authorize the of agricul- purchase of agricultural pesticides from multiple vendors for the Parks tural pesti- and Community Services Department, based on lowest qualifying bid, with cides terms net 30 days, f .o.b. destination, freight no charge. Cast of lots Assistant City Secretary Pearson advised Council that there would P-7405 Mann be a casting of lots on Mayor and Council Communication No. P-7405 to Farm & Ranch determine the vendor for Item 8, Item 17 , and Item 21, inasmuch as tie & Wilbur-Ellis bids were received from Mann Farm & Ranch and Wilbur-Ellis, Co. ; Terra Co. ;Terra Int. International , Inc. and Wilbur-Ellis, Co. , ; and Terra International , BWI-Dallas/FW Inc. and BWI-Dallas/Fort Worth, respectfully. Item 8 awarded Following the casting of lots by Mr. Ben Allen, representing Mann to Wilbur-Ellis Farm & Ranch and Ms . Pat Diffee, representing Wilbur-Ellis, Co. , Item Co. Item 17 8 was awarded to Wilbur-Ellis, Co. ; Mr. Ben Allen, representing Terra . ; awarded to International , Inc. , and Ms. Pat Diffee, representing Wilbur-Ellis,— Wilbur-Ellis Co. Co. , Item 17 was awarded to Wilbur-Ellis, Co. ; Mr. Ben Allen, Its 21 representing Terra International , Inc. , and Ms. Pat Diffee, i gay Tuesday, May 16 1995 awarded to representing BWI-Dallas/Fort Worth, Item 21 was awarded to Terra Terra Int. International , Inc. Council Member Meadows made a motion, seconded by Inc. Council Member Silcox, that Mayor and Council Communication No. P-7405 be adopted. The motion carried unanimously. L-11561 There was presented Mayor and Council Communication No. L-11561 appr. acqu. from the City Manager recommending that the City Council approve the Perm. sanitary acquisition of one permanent sanitary sewer easement with right-of- sever easement entry in portions of Lots 6, 7 and A, Block 1, Colonial Hills Addition; Colonial Hills find that $10,139.36 is just compensation for the easement from James Addition D. Corley, Jr. , and authorize the City Manager to accept and record the conveyance instruments. It was the consensus of the City Council that the recommendation be adopted. L-11562 There was presented Mayor and Council Communication No. L-11562 appr. acqu. from the City Manager recommending that the City Council approve the of fee simple acquisition of fee simple title, being Lot 10, Block 12, Summer Creek title Summer Addition, Phase III ; find that $1 .00 is just compensation from Perry Creek Add. Homes, required to fulfill park dedication policy; and authorize the acceptance and recording of the appropriate instruments. It was the consensus of the City Council that the recommendation be adopted. L-11563 There was presented Mayor and Council Communication No. L-11563 appr. sale of from the City Manager recommending that the City Council approve the the surplus sale of the surplus City-owned property at 1423 Jones St . , Lot 17, City-owned Block 56, 000gins Subdivision, from San Jose Mutual Society, and property 1423 authorize the City Manager to execute the appropriate deed conveying Jones St. the property to the adjoining owner. Correction City Manager Terrell advised Council of a correction to be made on L-11563 1423 Mayor and Council Communication No. L-11563, stating that under the N. Jones St. Property description; the address should read 1423 N. Jones Street. Council Member Barr made a motion, seconded by Council Member Silcox, that Mayor and Council Comakm -ication No. L-11563 be adopted, as amended. The motion carried unanimously. L-11564 There was presented Mayor and Council Communication No. L-11564 property 2825 from the City Manager recommending that the City Council find that the Ave. H. , 3017 conveyance of the City-owned surplus property located at 2825 Avenue H, Ave. L. , 1910 3017 Avenue L. , and 1910 Wesleyan for the development of -low-income Wesleyan housing, serves a public purpose; authorize the City Manager to eseoute conveying to the appropriate deed, conveying the property to the Fort Worth Area FM Area Habitat Habitat for Humanity; find that the total price of $817 .00 (to cover for Humanity court costs) is fair and reasonable; and authorize the recording of the appropriate instrument. Corr. No. City Manager Terrell advised Council of a correction to be made on L-11564 Rec. Mayor and Council Communication No. L-11564, stating that under No. 2 should Recommendation No. 2, the name should read Liberation Community instead read Liberation of Fort Worth Area Habitat for Humanity. Council Member Barr made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. L-11564 be adopted, as amended. The motion carried unanimously. PZ-1799 There was presented -Mayor and Council Communication No. PZ-1799 adopt from the City Manager recommending that the City Council adopt Ord. No. Ordinance No. 11955 vacating a portion of Hamilton Avenue from Barden 11955 Street to South University Drive located within the Westgate Addition, Block 8, Lots 15-26, Block 9, Lots 1-10. On motion of Council Member Barr, seconded by Council Member Silcox the recommendation was adopted unanimously. C-14811 There was presented Mayor and Council Communication No. C-14811 auth. contr. from the City Manager recommending that the City Council authorize the Atkins Brothers City Manager to execute a contract with Atkins Brothers Equipment 8ugip. Co. Inc. Company, Inc. , in the amount of $588,891.00 for the base bid and Samit. Sewer alternate No. 2 for Sanitary 'Sewer Rehabilitation Contract 20B. It was Rehabilitation he consensus of the City Council that the recommendation be adopted. 438 Tuesday, May 16, 1995 C-14812 There was presented Mayor and Council Communication No. C-14812 auth. agree. from the City Manager recommending that the City Council authorize the with Coleman City Manager to enter into an agreement with Coleman & Associates for & Assoc. for Citywide Diversity Training at a cost of $19, 180 .00 . It was the Citywide consensus of the City Council that the recommendation be adopted. C-14813 There was presented Mayor and Council Communication No. C-14813 auth. coat. from the City Manager recommending that the City Council authorize the with Texas City Manager to negotiate and execute a contract with Texas Employment Employ. Comm. Commission for an amount not to exceed $226,037 .00 for the provision of TCJC readjust- readjustment services for a period beginning July 1, 1995, and ending ment services June 30 , 1996; negotiate and execute a contract with Tarrant County Junior College for an amount not to exceed $64, 636 . 00 for the provision of readjustment services for a period beginning July 1 , 1995 , and ending June 30, 1996; and authorize the Fiscal Services Department to establish the required accounts. It was the consensus of the City Council that the recommendation be adopted. C-14814 There was presented Mayor and Council Communication No. C-14814 from the City Manager recommending that the City Council : accept Weather- 1 . Authorize the City Manager to accept the ization Asst. Weatherization Assistance Program Grant, and enter Prog;am Center into two one one-year contracts totalling $482, 954.00 with the Texas Department of Housing and Community Affairs (TDHA) to weatherize a projected 218 Tarrant County homes occupied by low-income residents for the contract period of April 1, 1995, to March 31 , 1996, and Adopt Suppl . 2 . Adopt Supplemental Appropriations Ordinance No. Approp. Ord. 11956 increasing General Fund appropriations by No. 11956 $135,000 .00 and decreasing the unreserved, undesigned fund balance by the same amount of interim financing of costs of the Weatherization Program pending approval and execution of the grant contracts with the Texas Department of Community Affairs (TDHCA) , and Appr. transfer 3. Approve the transfer of $135 ,000 .00 from General General Fund Fund to the project numbers established in the Grant Fund Grant Fund, and Auth. project 4. Authorize the Fiscal Services Department to numbers in establish project numbers in Grant Fund in the Grant Fund City's accounting system (MARS) , and Adopt Approp. 5. Adopt Appropriation Ordinance No. 11957 increasing Ord. No. 11957 estimated receipts and appropriations in the Grants Fund by $482 , 954.00 from increased revenues, and Apply indirect 6. Apply indirect costs in accordance with the City's costs of 18.73 Administrative Regulation 3-15 (apply the rate of percent 18 .73 percent which represents the most recently approved rate for this department) . It was the consensus of the City Council that the recommendation be adopted. C-14815 There was presented Mayor and Council Communication No. C-14815 authorize from the City Manager recommending that the City Council authorize the contracts City Manager to execute contracts with the organizations to administer their respective programs, contingent upon approval and receipt of adequate funding from the U.S. Department of Housing and Urban Development. Except where noted, all contracts will begin June 1, 1995 , and end May 31 , 1996. i �t 439 Tuesday, May 16, 1995 FN Economic A. Fort Worth Economic Development Corporation Dev. Corp. (FWEDC) , to administer a loan packaging program to benefit small businesses in order to create/retain jobs for low and very low income persons in the City, in the amount of $45,000.00, and FU Economic B. Fort Worth Economic Development Corporation Dev. Corp. (FWEDC) , to administer the Revolving Loan Program Revolving Loan in the four Coordinated Neighborhood Program Near Revitalization Areas (Near Northside, Mid-South, Northside, Mid- Riverside, Near Southeast) to benefit small South, River- businesses in order to create/retain jobs for low side, Near and very -,low income persons in the City, in the Southeast amount of $58,667 .00, and FW Hispanic C. Fort Worth Hispanic Chamber of Commerce, to Chamber of operate a program that will assist small Commerce businesses in the northern section of the City in utilizing the services provided by the Business Assistance Center, in the amount of $101 ,000.00 , and Fort Worth D. Fort Worth Industrial Development , Incorporated, Industrial to operate a program that will assist small Development businesses in the south and southeast section of the City in utilizing the services provided by the Business Assistance Center, in the amount of $125,000.00. It was the consensus of the City Council that the recommendation be adopted. C-14816 There was presented Mayor and Council Communication No. C-14816 from the City Manager recommending that the City Council : Increase 1 . Increase the City's maximum first-lien mortgage maximum first- amount from $15,000.00 to $25,000 .00 per loan from lien mortgage the City of Fort Worth Housing Opportunity Program amount (HOP) Community Development Block Grant (CDBG) revolving funds through Liberation Community, Inc. , (Liberation) Nehemiah Housing Program. Allow $75,000.00 2 . Allow the $75,000.00 in CDBG funds appropriated CDBG funds for for the Nehemiah Program to revolve to fund up to Nehemiah Program $840 ,000 .00 in first-lien mortgages from the current $600,000 .00 maximum, for low-income home buyers purchasing a home through Liberation. Adopt Approp. 3. Adopt Appropriations Ordinance No. 11958 Ord. No. 11958 increasing the estimated receipts and appropriations in the Grants Fund in the amount of $240,000.00 for the purpose of funding the Revolving Loan Fund for First-Lien Mortgages for the Housing Opportunity Program, and Auth. contract 4. Authorize the City Manager to contract with lenders in the participating lenders in the Nehemiah Program to Nehemiah Program purchase the first-lien mortgages from the City of Fort Worth through September 30, 1995. It was the consensus, of the City Council that the recommendation be adopted. C-14817 There was presented Mayor and Council Communication No. C-14817 auth. Comm. from the City Manager recommending that the City Council authorize the Facilities City Manager to execute a Community Facilities Agreement with the Agree. F.J.M. developer, F. J.M. Properties, L.L.C. , for the installation of community Properties, facilities for Sumnerfields :Addition, Phase VI , Section 4B3. It was L.L.C. the consensus of the City Council that the recommendation be adopted. 440 m cA� M v l f. 1 99F There was presented Mayor and Council Communication No. C-14818 C-14818 from the City Manager recommending that the City Council authorize the authorize City Manager to execute a Terminal Lease Agreement with American Flyers Terminal to lease office space and classroom facilities at Fort Worth Meacham Lease Agree. International Airport Terminal Building. It was the consensus of the with American City Council that the recommendation be adopted. Flyers There was presented Mayor and Council Communication No. C-14819 C-14819 from the City Manager recommending that the City Council authorize the City Manager to: 1. Adopt Appropriations Ordinance No. 11959 Adopt Approp. increasing the estimated receipts and Ord. No. 11959 appropriations in the Grants Fund in the amount of $8, 807 , 900 .00 for the purpose of funding Community Development Block Grant (CDBG) Year XXI Contract Activities, and 2 . Execute contracts with the following organizations Execute to administer their respective programs, contracts contingent upon approval and receipt of adequate funding from the U. S. Department of Housing and Urban Development . Except where noted, all contracts will begin June 1, 1995, and end May 31, 1996. Northside A. Northside Inter-Church Agency, Inc. Inter-Church (NICA) , to help fund construction of a Agency, Inc. 9,000 sq. ft . building, in an amount not to exceed $75,000 .00 , and Friends of Old B. Friends of Old Fire Station #10 , to help Fire Station #1 fund the renovation of old Fire Station #10 , in an amount not to exceed $30 ,000 .00 , and Liberation C. Liberation Community, Inc. to operate Community, Inc. the Polytechnic Model Block Program, in an amount not to exceed $60 ,000 .00 , and up to an additional $6, 916.00 will be available in principle repayments and interest earned on previous loans that are repaid, contingent on collection, and Neighborhood D. Neighborhood Housing Services of Fort Housing Servicei Worth, Inc. , - Administration to operate of Fort Worth, the Revolving Loan and Purchase, Rehab, Inc. Resale Programs, in an amount not to exceed $76,760 .00 in CDBG funds and program fees in an amount of up to $101,124.00, and administrative program fees in an amount of up to $8, 353 .00 , Neighborhoods and Organized for Substance Abuse E. Neighborhoods Organized for Substance Prevention, Inc . Abuse Prevention, Inc. (NOSAP) , to operate the Gang Prevention Program, in Fort Worth, Inc . an amount not to exceed $50 ,000 .00 , and F. Boys and Girls Clubs of Greater Fort Worth, Inc. , to operate the Comin' Up J.A. Cavile Program, in an amount not to exceed Kids Sports $128 , 625 .00 from August 15, 1995 through August 14, 1996, and G. Boys and Girls Clubs of Greater Fort Worth, Inc. , to operate the J.A. Cavile Kids Sports (JACKS) Program, in an amount not to exceed $32 ,500.00 , and 441 Tuesday, May 16, 1995 Keep Bast H. Boys and Girls Clubs of Greater Fort Side Youth Safe Worth, Inc. , to operate the Keep East KEYS Side Youth Safe (KEYS) Program, in an amount not to exceed $48,000 .00, and Southside I . Southside Area Ministries, to operate Area Ministries the Children's English as a 2nd Language Program, in an amount not to exceed $7,812.00, and Bee i Bell J. Bee i 5e11 Education Center, to operate Education Center the Project Stand Up Program, in an amount not to exceed $60,000.00, and Youth Enrichment K. Youth Enrichment Skills of America, to Skills of operate the YES Program, in an amount American not to exceed $20 ,000 .00, and YNCA of L. YWCA of Metropolitan Fort Worth, to Metropolitan operate the AIM (Achievement, Ideals, Fort Worth Motivation) Program, in an amount not to exceed $31,947 .00 , and YWCA of Metr. M. YWCA of Metropolitan Fort Worth, to FU Creative operate the Creative Enrichment Child Enrich. Child Care Program, in an amount not to exceed Care Program $86,125 .00, and Clayton Child N. Clayton Child Care Services, to operate Care Services the School Age Program, in an amount not to exceed $35,000 .00, and Day Care Assoc. O. Day Care Association of Fort Worth and Tarrant County, Inc. , to .-operate the Pre-School Child Care Program, in an amount not to exceed $130,000 .00, and YMCA of Metro. P. YMCA of Metropolitan Fort Worth, to Fort Worth operate the School Age Child Care School Age Child Program, in an amount not to exceed Care Program $133,750.00, and Southside Area Q. Southside Area Ministries, to operate Ministries, Mid- the Mid-South Seniors Program, in an South Seniors amount not to exceed $3,918.00, from Program August 1, 1995, throught July 31, 1996, .and Senior Citizen R. Senior Citizen Services of Greater Services of Tarrant County, Inc., to operate the Greater Tarrant Riverside Senior Citizens' Program, in County, Inc. an amount not to exceed $23,275.00, and Meals of S. Meals on Wheels, Inc. of Tarrant County, Wheels, Inc. to operate the Meals on Wheels Program, in an amount not to exceed $37,440.00, and Sisters, Inc. T. Sisters, Inc. , to operate the Mentoring/Support Services Program, in an amount not to exceed $20,000.00, and Community En- U. Community Enrichment Center, Inc. , to richment Center operate the Adopt A Family Program, in an amount not to exceed $31,408.00, and Boys i Girls V. Boys and Girls Clubs of Greater Fort Clubs of Greater Worth, Inc. , to operate the Job Bank Fort Worth Job Program, in an amount not to exceed Bank Program $50,000 .00, and 442 Tuesday, May 16, 1995 W. Presbyterian Night Shelter, to operate a Presbyterian Shelter Security Program, in an amount Shelter not to exceed $25,000 .00 . On motion of Council Member Jackson, seconded by Council Member Barr, the recommendation was adopted unanimously. C-14820 There was presented Mayor and Council Communication No. C-14820 adopt Approp. from the City Manager recommending that the City Council adopt Ord. No. 11960 Appropriations Ordinance No. 11960 increasing the estimated receipts improvements at and appropriations in the Grants Fund in the amount of $3, 333, 333.00 Alliance Airport for the purpose of funding improvements at Alliance Airport; authorize Carter & Burgess the use of $333, 333 .00 as in-kind land for the City's ten percent Inc. match; and authorize the City Manager to execute a contract with Carter and Burgess, Inc. for engineering and construction management services for improvements at Alliance Airport in the amount not to exceed $1, 250,000 . 00 . C/H Meadows abstain on Council Member Meadows requested that he be permitted to abstain M&C C-14820 from voting on Mayor and Council Communication No. C-14820 inasmuch as his firm had a business relationship with Carter and Burgess, Inc. Council Member Jackson made a motion, seconded by Council Member Barr, that Council Member Meadows be permitted to abstain from voting on Mayor and Council Communication No. C-14820 . The motion carried unanimously. Council Member Barr made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. C-14820 be adopted. The motion carried by the following vote: AYES: Temporary Mayor Woods; Council Member Silcox, Haskin, Jackson, and Barr NOES: None ABSENT: Mayor Granger; Mayor Pro tempore Webber; and Council Member Lane NOT VOTING: Council Member Meadows Annex. Abner Lee Survey It appeared to the City Council that the City Council on April 18 , Abst. No. 931 1995, approved the annexation timetable for the contemplated annexation First Public of 359. 3 acres of land out of the Abner Lee Survey, Abstract No. 931, Hearing setting today as the date for the first public hearing. Mayor Granger asked if there was anyone present desiring to be heard. Ms . Ann Kovich, Director of the Development Department , appeared before the City Council and presented a staff report and advised Council that in order to proceed with the annexation, the Council should direct staff to publish the second notice for the second public hearing to be held on May 30, 1995. There being no one else present desiring to be heard in connection with the first public hearing for annexation of 359. 3 acres of land out of the Abner Lee Survey, Abstract No. 931, Council Member Barr made a motion, seconded by Council Member Haskin, that Mayor and Council Communication No. OCS-716 be adopted. The motion carried unanimously. Mr. Roy C. Brooks appeared Mr. Roy C. Brooks, Economic Development Advocacy Group of the Fort regarding bid Worth Metropolitan Black Chamber of Commerce and the Fort Worth/Tarrant process held by County Minority Leaders and Citizens Council , 3333 Lookout Court , DPW Airport appeared before the City Council regarding the bid process held by DFW Airport . Council Member Meadows requested that the City Manager be directed to meet with staff of D/FW to receive a response to the issues that were brought forth. 443 Tuesday, May 16, 1995 Council Member Barr requested that Mr. Brooks furnish a copy of his remarks to the City Secretary to be given to the Council Members who were absent . Closed Session It was the consensus of the City Council that they meet in closed session at 11 : 19 a.m. to seek the advice of its attorney concerning the following pending or contemplated litigation: 1) Margaret Williams v. City of Fort Worth, Cause No. 67-15354-94 2) City of Fort Worth v. Fantasy Sports , Inc . as authorized by Section 551.071 of the Texas Government Code. Reconvened The City Council reconvened into regular session at 11 : 48 a.m. Adjourned There being no further business the meeting was adjourned at 11 : 48 a.m. &-ter' - CITY SECRETARY I AYOR CITY COUNCIL MEETING MAY 23, 1995 May 23, 1995 On the 23rd day of May, A.D. , 1995 , the City Council of the City of Fort Worth, Texas , met in regular session, at 10 : 19 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, McKinley Jackson, Jewel Woods, Bill Meadows, and Kenneth Barr; City Manager Bob Terrell ; City Attorney Wade Adkins; Assistant City Secretary Gloria Pearson. With more than a quorum present , the following business was transacted: Invocation The invocation was given by The Reverend Bill Hughes , Bethel United Methodist Church. Pledge The Pledge of Allegiance was recited. Silcox corr. Council Member Silcox advised Council of a correction to be made minutes of to the minutes of the regular meeting of May 16, 1995, stating that, he May 16, 1995 had made continued efforts to comply with City policy, regarding traffic lights and directed staff to conduct a feasibility study for the placement of a traffic light at Hulen Stonegate and Oakpark intersection. Minutes Council Member Haskin made a motion, seconded by Council Member May 16, 1995 Jackson, that the minutes of the regular meeting of May 16, 1995, be appr. as amend. approved, as amended. The motion carried unanimously. Recognition. Special Recognition of Pathways Graduates - Darren Davis, R. J . of Pathways Doddy, David Ford, Steve Herrera, Larry Holmes, Joe Vigil , and Eric Graduates Walker. Presentation Ms . Ella Collins-Nelson and Ms . Miller made a presentation of T- NOSAP Shirts to City Council by NOSAP (Neighborhoods Organized for Substance Abuse Prevention) . Pres. Denver A presentation was made to the City Council from School Children Ave. Elem. Sch. from Denver Avenue Elementary School . App. PIC Mayor Granger advised Council of an appointment to the Private Elvira Industry Council of Ms . Elvira Garza, to Seat 18 by the nominating Garza Seat organization, Texas Department of Human Services , and on motion of 18 Council Member Barr, seconded by Council Member Woods, the appointment was adopted unanimously. I