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HomeMy WebLinkAbout1995/02/14-Minutes-City Council 319 CITY COUNCIL MEETING FEBRUARY 14, 1995 February 14, On the 14th day of February, A.D. , 1995, the City Council of the 1995 City of Fort Worth, Texas, met in regular session, at 10:05 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, Jewel Woods, Bill Meadows, and Kenneth Barr; City Manager Bob Terrell ; City Attorney Wade Adkins; City Secretary Alice Church. Council Member McKinley Jackson was absent . With more than a quorum present, the following business was transacted: Invocation The invocation was given by The Reverend Clyde Glazener, Gambrell Street Baptist Church. Pledge The Pledge of Allegiance was recited. I Minutes On motion of Council Member Haskin, seconded by Council Member February 7, Lane, the minutes of the regular meeting of February 7, 1995, were 1995 appr. approved unanimously. Proclamations Council Member Lane presented a proclamation to Jim Gilliland and Doug Gooch for Fort Worth Cowtown Marathon and 10K run. Council Member Haskin presented a proclamation for Random Acts of Kindness Week to the Volunteers of America. Mayor Pro tempore Webber presented a proclamation in honor of the 75 Anniversary of the League of Women Voters. Consent On motion of Council Member Silcox, seconded by Council Member agenda appr. Barr, the consent agenda, was approved unanimously. OCS-686 There was presented Mayor and Council Communication No. OCS-686 Parkway from the Office of the City Secretary recommending that the City Contractor's Council authorize the acceptance of Parkway Contractor's Bonds issued Bonds to Rog's Concrete-Texas, Inc. , S & S Concrete Construction, Inc. , and Ken-Do Contracting. It was the consensus of the City Council that the recommendation be adopted. OCS-687 There was presented Mayor and Council Communication No. OCS-687 Claims from the Office of the City Secretary recommending that the City Council refer notices of claims for alleged damages and/or injuries to the Risk Management Department. It was the consensus of the City Council that the recommendation be adopted. OCS-688 There was presented Mayor and Council Communication No. OCS-688 adopt Res. from the Office of the City Secretary recommending that the City No. 2041 Council adopt Resolution No. 2041 appointing and approving the appt. Pres. appointment of Presiding Judges and Alternate Presiding Judges for the Judges Elec. Fort Worth Crime Control and Prevention District Election to be held on Mach 4, 1995 March 4, 1995, and establishing the compensation for services as judges and as election clerks. Deputy City Attorney Bill Wood appeared before the City Council and explained why the resolution was placed on the agenda for City Council 's approval , but advised Council that, in his opinion, the Temporary Board of the Crime Control and Prevention District could proceed with the election without the consent of the City Council . He advised Council that it was his recommendation for the resolution to have Council approval inasmuch as the law was not clear on this issue. Council Member Woods made a motion, seconded by Council Member Barr, that the resolution be adopted. The motion carried by the following vote: 320 Tuesday, February 14, 1995 AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Haskin, Woods, Meadows, and Barr NOES: Council Members Lane and Silcox ABSENT: Council Member Jackson G-10957 There was presented Mayor and Council Communication No. G-10957 , approve dated January 31, 1995, from the City Manager recommending that the bond fund City Council authorize the City Manager to approve a $93,889. 48 bond transfer fund transfer from the Property Owner's Portion Project to the Samuels Samuels Ave. Avenue Bridge over the West Fork of the Trinity River project in the Bridge Special Assessments Fund to complete the funding for the City's share of project cost. On motion of Council Member Haskin, seconded by Council Member Lane, the recommendation was adopted unanimously. G-10970 There was presented Mayor and Council Communication No. G-10970 authorize from the City Manager recommending that the City Council authorize the City Manager: five (5) 1. To submit five (5) grant applications to the North grant appl . Central Texas Council of Governments, for funding Criminal consideration for fiscal year 1995-96, funding Justice Funds from the Criminal Justice Planning Funds of the Governor's Office of Criminal Justice; and accept 2 . To accept the grants as awarded by the Criminal grants Justice Division of the Governor's Office; and 3 . Apply indirect cost rates in accordance with the City's Administrative Regulation 3-15 (apply the 1994 rate of 20 .16 percent which represents the most recent approved rate for this department) . It was the consensus of the City Council that the recommendation be adopted. G-10971 There was presented Mayor and Council Communication No. G-10971 from the City Manager recommending that the City Council : Authorize 1 . Authorize the City Manager to apply for and Used Oil accept, if offered, a Used Oil grant from the grant TNRCC Texas Natural Resource Conservation Commission (TNRCC) in the amount of $15,000.00, and Adopt Approp. 2 . Adopt Appropriations Ordinance No. 11835 Ord. No. 11835 increasing the estimated receipts and appropriations in the Grants Fund in the amount of $15,000 .00 for the purpose of increasing Public Awareness of available public used oil collection sites, and Appr. Res. 3. Approve Resolution No. 2042 as required by the No. 2042 grant application in support of a used oil grant application, and 4. Authorize the Fiscal Services Department to create a project number in the Grants Fund. It was the consensus of the City Council that the recommendation be adopted. G-10972 There was presented Mayor and Council Communication No. G-10972 auth. Joint from the City Manager recommending that the City Council authorize the Funding Agree. City Manager to execute a Joint Funding Agreement for water resources water resources investigations with the Department of Interior Geological Survey investigations (USGS) , and authorize the payment of the City's share of the cost in the amount of $30 ,900.00 for 1994-1995 USGS monitoring and monitors. It was the consensus of the City Council that the recommendation be adopted. 321 There was presented Mayor and Council Communication No. G-10973 G-10973 from the City Manager recommending that the City Council authorize auth. DART Dallas Area Rapid Transit (DART) as the grant recipient for Congestion grant recipient Mitigation/Air Quality (CMAQ) funds for the construction of capacity CMAQ funds improvements for Phase I commuter rail service and authorize the City amendment Manager to execute an amendment to the Interlocal Agreement dated May Interlocal 26, 1994, between the Cities of Dallas and Fort Worth, Dallas Area Agreement Rapid Transit and the T to incorporate the changes in obligations and the T responsibilities that need to be made due to this transfer. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. G-10974 0-10974 from the City Kinager recom Vpdinq that the City Council adopt adopt Approp. Supplemental Appropriations Ordinance No. 11836 increasing the Ord. Ito. estimated receipts and appropriations in the Special Trust Fund in the 11836 purch. amount of $11,200.00 for the purpose of purchasing Headsets for the Headsets Police Department Swat Unit, and approve the use of those funds to SWAT Unit purchase headsets for the Police Department, SWAT Unit. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. 0-10975 G-10975 from the City Manager recommending that the City Council approve the approve waiver of the rental fee for the Round Up Inn by the Fort Worth waiver rental Independent School District (FWISD) on May 11, 1995 . The FWISD fee FWISD requests this waiver for an Adopt-A-School/Volunteer recognition brunch. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. G-10976 G-10976 from the City Manager recommending that the City Council : 1 . Adopt Supplemental Appropriations Ordinance No. Adopt Suppl . 11837 increasing the estimated receipts and Approp. Ord. appropriations in the Capital Projects Reserve No. 11837 Fund in the amount of $709,367.00 for the purpose of purchasing Heavy Off-Road Equipment, and 2. Authorize the transfer of $689,132.00 from the Capital Projects Reserve Fund to the General Fund, and 3. Authorize the transfer of $20,235.00 from the Capital Projects Reserve Fund to the Equipment Services Fund, and 4. Adopt Supplemental Appropriations Ordinance No. Adopt Suppl . 11838 increasing the estimated receipts and Approp. Ord. appropriations in the General Fund in the amount No. 11838 of $689,132 .00 for the purpose of purchasing Heavy Off-Road Equipment, and 5. Adopt Supplemental Appropriations Ordinance No. Adopt Suppl . 11839 increasing the estimated receipts and Approp. Ord. appropriations in the Equipment Services Fund in No. 11839 the amount of $20,235.00 for the purpose of purchasing Heavy Off-Road Equipment . On motion of Council Member Woods, seconded by Council Member Haskin, the recommendation was adopted unanimously. There was presented Mayor and Council Communication No. G-10977 G-10977 from the City Manager recommending that the City Council reduce the reduce Health Public Health Department's licensing tag fee from $7 .00 to $3.00 per Department animal for animals receiving vaccinations at low cost vaccination licensing tag clinics to be held in selected low income areas during the months of fee February, March and April 1995. On motion of Council Member Meadows, seconded by Council Member Silcox, the recommendation was adopted unanimously. 322 Tuesday, February 14, 1995 There was presented Mayor and Council Communication No. G-10978 G-10978 from the City Manager recommending that the City Council approve the approve front foot assessment rates for the concrete curb and gutter and front foot H.M.A.C. pavement (including 7 percent engineering) and for assessment superimposed concrete curb and concrete pavement (including 7 percent rates engineering) as pertains to Paragraph 1. (b) (1) , Section VI , of the Development Policy, and specify that these rates shall apply to all projects on which valid petitions are received between January 2 , 1995, and January 1, 1996. On motion of Council Member Woods, seconded by Council Member Barr, the recommendation was adopted unanimously. G-10979 There was presented Mayor and Council Communication No. G-10979 adopt policies from the City Manager recommending that the City Council adopt the Special policies and alternative uses for the Special Assessments Fund (GS94) . Assessment On motion of Council Member Barr, seconded by Council Member Meadows, Fund the recommendation was adopted unanimously. P-7275 There was presented Mayor and Council Communication No. P-7275, authorize dated February 7 , 1995, from the City Manager recommending that the purchase City Council authorize the purchase of one 12,000 pound capacity trailer trailer at $4,782.00 and one 30,000 pound capacity trailer at Interstate $10, 953.00 from Interstate Trailers, Inc. for the City Services Trailers, Inc. Department for a total amount not to exceed $15,735.00, f . o.b. destination, freight no charge and payment terms of net 30 days. On motion of Council Member Lane, seconded by Council Member Woods, the recommendation was adopted unanimously. P-7276 There was presented Mayor and Council Communication No. P-7276 reject bids from the City Manager recommending that the City Council reject all underwater bids received for bid quotation 94-0558 for underwater diving services diving for the Water Department and authorize a re-bid. It was the consensus services of the City Council that the recommendation be adopted. P-7277 There was presented Mayor and Council Communication No. P-7277 authorize from the City Manager recommending that the City Council authorize the rejection rejection of all bids received for security guard service for the Water bids security Department on bid #94-0602 which opened on January 20, 1995. It was guard service the consensus of the City Council that the recommendation be adopted. P-7278 There was presented Mayor and Council Communication No. P-7278 renew purch. from the City Manager recommending that the City Council exercise the agree. recappinj option to renew the purchase agreement for recapping of tires for the of tires Texas City Services Department with Texas Department of Criminal Justice Dept. of based on the Texas Department of Criminal Justice list prices, terms Criminal net 30 days, f.o.b. destination, freight no charge, with term of Justice agreement to begin April 26, 1995, and end April 25, 1996, with one option to renew for one year. It was the consensus of the City Council that the recommendation be adopted. P-7279 There was presented Mayor and Council Communication No. P-7279 authorize from the City Manager recommending that the City Council authorize the purch. traffic purchase of traffic signal standard arm poles from Valmont Industries, signal standard Inc. for the Transportation and Public Works Department, based on unit arm poles prices of $498.00 each and total not to exceed $24,900.00 , terms net 30 Valmont Indust. days, f .o.b. factory, freight no charge. It was the consensus of the Inc. City Council that the recommendation be adopted. P-7280 There was presented Mayor and Council Communication No. P-7280 renew from the City Manager recommending that the City Council exercise the purchase final option to renew the purchase agreement with Allied Specialties, agree. Allied Inc. to supply polymer for the Water Department on the unit prices, Specialties with term of agreement to begin March 16, 1995, and end March 15, 1996. Inc. polymer It was the consensus of the City Council that the recommendation be adopted. P-7281 There was presented Mayor and Council Communication No. P-7281 authorize from the City Manager recommending that the City Council authorize the the purch. purchase of loaders, an excavator, and motor graders from Clemons loaders, Tractor Co. , Case Power & Equipment, AIS Continental Equipment Co. , and excavator, Zimmerer Kubota, and reject all bids for item number 6, a 17 foot class motor graders backhoe loader. It was the consensus of the City Council that the various vendors recommendation be adopted. S23 Tuesday, February 14, 1995 P-7282 There was presented Mayor and Council Communication No. 8-7282 auth. from the City Manager recommending that the City Council authorize the purch. purchase of one 6,000 pound forklift for the City Services Department forklifts and one 4,000 pound forklift for the Public Events Department from Briggs-Weaver Briggs-Weaver, Inc. for an amount not to exceed $37,310 .00, f .o.b. Inc. destination, freight included and payment terms of net ten days . It was the consensus of the City Council that the recommendation be adopted. P-7283 There was presented Mayor and Council Communication No. P-7283 renew from the City Manager recommending that the City Council exercise the purch. agree. option to renew the purchase agreement for OEM Ford, Mitsubishi , tractor parts Furukawa, Sperry and New Holland tractor parts for the City Services Clemons Department with Clemons Tractor Company based on low bid of Tractor Co. manufacturer.'s list price less discounts, terms net 10 days, f .o.b. destination, freight no charge, with terms of agreement to begin April 26, 1995, and end April 25, 1996, with one option to renew for one year. It was the consensus of the City Council that the recommendation be adopted. P-7284 There was presented Mayor and Council Communication No. P-7284 renew from the City Manager recommending that the City Council exercising the purch. agree. final option to renew the purchase agreement for the Fire Department Cascade Linen with Cascade Linen Service to provide linen service for the unit prices Service linen with payment terms net 30 days, f .o.b. destination, with term of service agreement to begin February 23, 1995, and end February 22 , 1996. It was the consensus of the City Council that the recommendation be adopted. P-7285 There was presented Mayor and Council Communication No. P-7285 renew from the City Manager recommending that the City Council exercise the purchase final option to renew a sole source purchase agreement for Sanafoam agreement Vaporooter II for the Water Department with Airrigation Engineering Vaporooter Company, Inc. on unit prices, with terms of net 30 days, f.o.b. Airrigation destination, freight no-charge, with term of agreement to begin on Engineering March 4, 1995 and end on March 3, 1996. It was the consensus of the Company City Council that the recommendation be adopted. P-7286 There was presented Mayor and Council Communication No. P-7286 exercise from the City Manager recommending that the City Council exercise the option renewal option for maintenance of SCADA for the Water Department with maintenance of HSQ Technology on the sole source bid of $29,210 .00 per quarterly site SCADA RSQ visits and $120.00 per hour for travel time, and expense, with parts at Technology cost plus 22.1 percent G&A and ten percent profit, with term of agreement to begin March 20, 1995, and end March 19, 1996. It was the consensus of the City Council that the recommendation be adopted. P-7287 There was presented Mayor and Council Communication No. P-7287 authorize from the City Manager recommending that the City Council authorize: Purch. agree. 1. A purchase agreement for the lease of golf and lease golf beverage cars for the Parks and Community Services & beverage Department, Golf Fund, with E-Z Go Car Textron cars E-Z Go Incorporated based on the low bid of unit prices, Car Textron terms of net 30 days, f.o.b. destination, freight Inc. no charge; and Lease 210 A. Lease of 210 golf and 3 beverages cars golf & 3 at $14,487 . 90 per month less $9,729.30 beverages per month for trade in of 180 used golf cars cars, for an adjusted lease price of $4,758. 60 per month. Regular B. Regular scheduled maintenance to includ maintenance a all parts, replacement of worn or flat tires and labor for 210 golf and 3 beverage cars at $1,704.00 per month. rte:. 324 Tuesday, February 14, 1995 Unscheduled C. Unscheduled repairs due to abuse, repairs vandalism, accident, negligence and acts of God at $35.00 per hour for regular and overtime hours. Repair parts D. Repair parts at manufacturer's list price less 20 percent discount. 2 . Term of agreement to begin January 31, 1995, and end January 30, 1996, with two options to renew for one year each. It was the consensus of the City Council that the recommendation be adopted. P-7288 There was presented Mayor and Council Communication No. P-7288 renew from the City Manager recommending that the City Council exercise the purchase option to renew the purchase agreement for the Aviation Department with agreement Sam Ogie Janitorial to provide service for City" Offices and Public Sam Ogie Areas, Leased Tenants Areas, Carpet Cleaning, and Stripping and Waxing Janitorial of Floors, with payment terms net 30 days, with term of agreement to service begin March 1, 1995, and end February 29, 1996, with one renewal option remaining. It was the consensus of the City Council that the recommendation be adopted. P-7289 There was presented Mayor and Council Communication No. P-7289 authorize from the City Manager recommending that the City Council authorize a purchase purchase agreement for the printing of "City Times" for the Public agreement Information Office with Tarrant Printing on the overall low bid of printing of $37 ,031.10, with terms of net 30 days and freight no charge, with term "City Times" of agreement to begin March 1, 1995, and end on February 29, 1996, with Tarrant Printing the option to renew for an additional one-year period. L-11524 There was presented Mayor and Council Communication No. L-11524 approve from the City Manager recommending that the City Council approve the acquisition acquisition of a permanent easement located at 3517 Garrett Street more Perm. easement fully described as being TR.5A9, William Anderson Survey A-22; find 3517 Garrett that $1.00 is just compensation for the easement acquired from Calvin St. Tobias, required for the extension of an 8" water main in Garrett Street from South Pipeline Road; and authorize the acceptance and recording of the appropriate instrument . It was the consensus of the City Council that the recommendation be adopted. L-11525 There was presented Mayor and Council Communication No. L-11525 approve from the City Manager recommending that the City Council approve the acqu. taw. acquisition of temporary construction and right-of-entry easements for const. easement Contract XXII Phase II as being various lots and blocks in the Clairemont Clairemont Place and Fishburn Little Farms Addition; find that $1.00 is Place Fishburn just compensation for the easement acquired from various grantors, Little Farms required for the maintenance of an 8" sanitary sewer lines, L-1144 and Addition L-1206 Contract XXII ; 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. L-11526 There was presented Mayor and Council Communication No. L-11526 appr. sale of from the City Manager recommending that the City Council approve the property sale of property located at 3753 Waldorf Street, and the acceptance of 3753 Waldorf a permanent drainage easement described as Lot 6, Block 1, Astoria St. Addition; find that $600.00 is just compensation for the conveyance and $1.00 for the consideration of the drainage easement to Arletha Sanders; and authorize the City Manager to execute and record the appropriate instruments. It was the consensus of the City Council that the recommendation be adopted. PZ-1782 There was presented Mayor and Council Communication No. PZ-1782 appr. Res. from the City Manager recommending that the City Council approve No. 2043 Resolution No. 2043 closing an alley for a length of 600 feet and a closing alley width of 12 feet, extending from East Bowie Street on the North to East Berry Street on the south, adjacent to Lots 1-21, Block 19, Ryan and Pruitt Addition. It was the consensus of the City Council that the recommendation be adopted. 325 Tuesday, February 14 1995 C-14664 There was presented Mayor and Council Communication No. C-14664, authorize dated January 31, 1995, from the City Manager recommending that the City Council authorize the City Manager to: Bond Fund 1. Approve a $95,796.00 bond fund transfer from the Transfer Property Owners Portion project to the Cooks Lane Cooks Lane Bridge over Cottonwood Creek project in the Property Special Assessments Fund; and Exec. coast. 2. Execute a construction and maintenance agreement maint. agree. with the Texas Department of Transportation TxDOT (TxDOT) for the rehabilitation of the Cooks Lane Bridge over Cottonwood Creek On motion of Council Member Baskin, seconded by Council Member Lane, the recommendation was adopted unanimously. C-14665 There was presented Mayor and Council Communication No. C-14665, authorise dated January 31, 1995, from the City Manager recommending that the City Council authorize the City Manager to: Bond Fund 1. Approve a $42 ,412 .00 bond fund transfer from the Transfer Property Owners Portion project to the So. Pipeline Rd. Pipeline Road Bridge over Boyd Branch project in Bridge the Special Assessments Fund; and Exec. coast. 2. Execute a construction and maintenance agreement maint. agree. with the Texas Department of Transportation (TxDOT) for the rehabilitation of the So. Pipeline Road Bridge over boyd' Branch. On motion of Council Member Baskin, seconded by Council Member Woods, the recommendation was adopted unanimously. C-14667 There was presented Mayor and Council Communication No. C-14667, authorize dated January 31, 1995, from the City Manager recommending that the City Council authorize the. City Manager to: Bond Fund 1. Approve a $298,910.00 bond fund transfer from the Transfer Property Owners Portion project to the Northside Northaide Drive Bridge over the Atchison Topeka and Santa Fe Dr. Bridge Railroad project in the Special Assessments Fund; and Execute coast. 2 . Execute a construction and maintenance agreement maintenance with the Texas Department of Transportation agreement (TxDOT) for the rehabilitation of the Northside TxDOT Drive Bridge over the Atchison Topeka and Santa Fe Railroad. On motion of Council Member Woods, seconded by Council Member Lane, the recommendation was adopted unanimously. C-14690 There was presented Mayor and Council Communication No. C-14690, dated February 7 , 1995, from the City Manager recommending that the City Council : Authorize 1. Authorize the City Manager to execute a contract contract in the amount of $33,992 .00 in Community CDBG funds Development Block Grant (CDBG) funds with the Cornerstone Assistance Network for the renovation of a basketball court, and Authorize 2 . Authorize the Fiscal Services Department CAN Accounting Division to establish a new work phase for the Cornerstone Assistance Network - The Way Out Program in the City's Accounting System (MARS) , and 326 Tuesday, February 14, 1995 3. Approve the transfer of $33,992.00 from the CDBG Unappropriated Funds to the Cornerstone Assistance Network Basketball Court Renovation - Way Out Program. On motion of Council Member Barr, seconded by Council Member Haskin, the recommendation was adopted unanimously. C-14693 There was presented Mayor and Council Communication No. C-14693 authorize from the City Manager recommending that the City Council authorize the contract City Manager to sign a contract between the City of Fort Worth, Tarrant Presbyterian County, and the Presbyterian Night Shelter for the care of persons Night arrested for Public Intoxication., effective October 1, 1994, through Shelter February 28, 1995. It was the consensus of the City Council that the recommendation be adopted. C-14694 There was presented Mayor and Council Communication No. C-14694 auth. coat. from the City Manager recommending that the City Council authorize the F.W. Serv. City Manager to execute a contract with F. W. Services, Inc. , dba The Inc. dba The Bunk Haus, in the amount of $16,000.00 for the purpose of providing Bunk Haus shelter for homeless persons under treatment for tuberculosis, with the shelter contract to begin January 8, 1995, and end January 7 , 1996. It was the homeless consensus of the City Council that the recommendation be adopted. C-14695 There was presented Mayor and Council Communication No. C-14695 authorize from the City Manager recommending that the City Council authorize the lease City Manager to enter into, a, lease agreement with Phillip and Leta Shaw agreement at Route 1, Box 69B, Justin, Texas, at a rental rate of $800.00 per month. It was the consensus of the City Council that the recommendation be adopted. C-14696 There was presented Mayor and Council Communication No. C-14696 auth. coat. from the City Manager recommending that the City Council authorize the Pennetx Const. City Manager to execute a contract with Penntex Construction Company, Comp. Inc. Inc. , in the amount of $240, 430.00 and 90 calendar days, for ADA Trans. construction of ADA Transition Plan, Phase A2. It was the consensus of Plan the City Council that the recommendation be adopted. It appeared to the City Council that a public hearing was set for today to receive comments regarding the proposed street name changes from "Sutter Drive" to "Cascade Court". Mayor Granger asked if there -was any one present desiring to be heard. Ms . Ann Kovich, Director of the Development Department, appeared before the City Council and presented a staff report, calling the attention of the City Council to Mayor and Council Communication No. PZ-1783. PZ-1783 There was presented Mayor and Council Communication No. PZ-1783 adopt Ord. from the City Manager recommending that the City Council adopt No. 11840 Ordinance No. 11840 changing the name of "Sutter Drive" to "Cascade changing Court"; making this ordinance cumulative of all other ordinances Sutter Dr. to affecting street names, the subject street is located north of Basswood Cascade Court Boulevard in the Sutters Mill Addition. Mr. John Garfield, representing the Development Department appeared before the City Council and advised Council that this request was made at the request of 9-1-1 in order to alleviate any confusion in the two intersection streets hearing the same name of Sutter Drive and Sutter Court. There being no one else present desiring to be heard, Council Member Baskin made a motion, seconded by Council Member Woods, that the hearing be closed and the recommendation, as contained in Mayor and Council Communication No. PZ-1783, be adopted. The motion carried unanimously. It appeared to the City Council that a public hearing was set for today to receive comments regarding the proposed street name changes from "Beady Road" to Greenbelt Road". Mayor Granger asked if there was any on present desiring to be heard. 32? Tuesday, February 14, 1995 Ms . Ann Rovich, Director of the Development Department, appeared before the City Council and presented a staff report, advising the City Council that this request was also a 9-1-1 initiated change, and called the attention of the City Council to Mayor and Council Communication No. PZ-1784. PZ-1784 There was presented Mayor and Council Communication No. PZ-1784 adopt Ord. from the City Manager recommending that the City Council adopt No. 11841 Ordinance No. 11841 changing the name of a portion of "Beady Road" to changing "Greenbelt Road"; making this ordinance cumulative of all other Beady Road to ordinances affecting street names, the proposed street name change Greenbelt would affect a segment of Beady Road located between its intersection Road with Greenbelt Road to the east, and the Fort Worth/Arlington city limit line to the west. There being no one else present desiring to be heard, Council Member Woods made a motion, seconded by Council Member Haskin, that the hearing be closed and the recommendation, as contained in Mayor and Council Communication No. PZ-1784, be adopted. The motion carried unanimously. Hearing It appeared to the City Council that Resolution No. 2036 was Zoning adopted on January 24, 1995, setting today as the date for the hearing in connection with recommended changes and amendments to Zoning Ordinance No. 3011, and that notice of the hearing had been given by publication in the Fort Worth Star-Telearam, the official newspaper of the City of Fort Worth on January 26, 1995. Mayor Granger asked if there was any one present desiring to be heard. Ms. Ann Kovich, Director of the Development Department, appeared before the City Council and explained that Zoning Docket No. Z-95-006, Text Amendment was redefining front yards on properties, such as corner lots and through lots, where there were more than one frontage. Ms. Ann Rovich, Director of the Development Department, appeared before the City Council and explained that Zoning Docket No. Z-95-007, Text Amendment was detabl'ishing procedurally how one would go about applying for the special exception uses under "K" Heavy Industrial zoning by designation of a "PD/SU" classification as well as Sections 7 and 15 of the Zoning Ordinance. Council Member Meadows requested that a separate vote be taken on Zoning Docket No. Z-95-008. There being no one else present desiring to be heard in connection with recommended changes and amendments to Zoning Ordinance No. 3011, Council Member Haskin made a motion, seconded by Council Member Barr, that the hearing be closed and that the following applications and ordinances be approved; Z-94-126 Z-94-126 HILLWOOD DEVELOPMENT CORP. by Ed Orum of Carter & approved Buraess, Inc. 7900 Block North Beach Street From "E" Commercial , "C" Multi-Family and "A-R" Residential to "A" One-Family Residential Z-95-002 Z-95-002 c/o TEXAS PROPERTIES PARTNERSHIP. POLO CLUB approved MANAGEMENT. INC. by Matthew Jason Moore 9074 & 9076 Highway 80 From "E" Commercial to "F-R" Restricted Commercial Z-95-004 Z-95-004 PERIWINKLE NO. 2 JOINT VENTURE approved by Hanson Enaineerina Inc. 7201 N. Beach Street From "E" Commercial to "A" One-Family Residential 328 Tuesday, February 14, 1995 Z-95-006 Z-95-006 ORDINANCE TEXT AMENDMENT approved AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF FORT WORTH, BEING ORDINANCE NO. 3011, AS AMENDED, CODIFIED AS APPENDIX "A" OF THE CODE OF THE CITY OF FORT WORTH (1986) , AS AMENDED, BY AMENDING SECTION 1 TO ADD A DEFINITION OF "ONE AND TWO-FAMILY ZONING" AND "RESIDENTIAL ZONING" AND AMEND THE DEFINITION OF "LOT, CORNER", "LOT, THROUGH"; AND "LOT, FRONT" PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY CLAUSE; PROVIDING FOR PUBLICATION IN PAMPHLET FORM; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. Z-95-007 Z-95-007 ORDINANCE TEXT AMENDMENT approved AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF FORT WORTH, BEING ORDINANCE NO. 3011, AS AMENDED, CODIFIED AS APPENDIX "A" OF THE CODE OF THE CITY OF FORT WORTH (1986) , AS AMENDED, BY AMENDING SECTION 15, "K" HEAVY INDUSTRIAL DISTRICT; BY REPEALING SECTION 15.A. AND ADDING A NEW SECTION 15.A; AMENDING SECTION 2-H, "P-D" PLANNED DEVELOPMENT DISTRICT", TO ADD SPECIFIC USES PERMITTED IN "P-D" PLANNED DEVELOPMENT DISTRICTS ONLY; AMENDING SECTION 20, "BOARD OF ADJUSTMENT", BY DELETING CERTAIN SPECIAL EXCEPTION USES; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY CLAUSE; PROVIDING FOR PUBLICATION IN PAMPHLET FORM; PROVIDING FOR PUBLICATION IN THE OFFICIAL, NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. Ord. No. 11842 ORDINANCE NO. 11842 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE, ORDINANCE NO. 3011, AS AMENDED, SAME BEING AN ORDINANCE REGULATING AND RESTRICTING THE LOCATION AND USE OF BUILDINGS, STRUCTURES, AND LAND FOR TRADE, INDUSTRY, RESIDENCE OR OTHER PURPOSES, THE HEIGHT, NUMBER OF STORIES AND SIZE OF BUILDINGS AND OTHER STRUCTURES, THE SIZE OF YARDS AND OTHER OPEN SPACES, OFF-STREET PARKING AND LOADING, AND THE DENSITY OF POPULATION, AND FOR SUCH PURPOSES DIVIDING THE MUNICIPALITY INTO DISTRICTS OF SUCH NUMBER, SHAPE AND AREA AS MAY BE DEEMED BEST SUITED TO CARRY OUT THESE REGULATIONS AND SHOWING SUCH DISTRICTS AND THE BOUNDARIES THEREOF UPON "DISTRICT MAPS"; PROVIDING FOR INTERPRETATION, PURPOSE AND CONFLICT; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENAL CLAUSE; PROVIDING FOR PUBLICATION AND NAMING AN EFFECTIVE DATE. 329 j Tuesday, February 14, 1995 i Ord. No. 11843 ORDINANCE NO. 11843 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF FORT WORTH, BEING ORDINANCE NO. 3011, AS AMENDED, CODIFIED AS APPENDIX "A" OF THE CODE OF THE CITY OF FORT WORTH (1986) , AS AMENDED, BY AMENDING SECTION 1 TO CHANGE THE DEFINITIONS OF "CORNER LOT", "THROUGHT LOT" AND "FRONT YARD" AND TO ADD DEFINITIONS OF "ONE AND TWO FAMILY ZONING" AND "RESIDENTIAL ZONING"; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN PAMPHLET FORM; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. Ord. No. 11844 ORDINANCE NO. 11844 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF FORT WORTH, BEING ORDINANCE NO. 3011, AS AMENDED CODIFIED AS APPENDIX "A" OF THE CODE OF THE CITY OF FORT WORTH (1986) , AS AMENDED, BY AMENDING SECTION 15, "K" HEAVY INDUSTRIAL DISTRICT", BY REPEALING SECTION 15.A, AND ADDING A NEW SECTION 15.A; AMENDING SECTION 2-H, "P-D PLANNED DEVELOPMENT DISTRICT", TO ADD SPECIFIC USES PERMITTED IN "P-D" PLANNED DEVELOPMENT DISTRICTS ONLY; AMENDING SECTION 20, "BOARD OF ADJUSTMENT", BY DELETING CERTAIN SPECIAL EXCEPTION USES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY CLAUSE; PROVIDING FOR PUBLICATION IN PAMPHLET FORM; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. adopted ord. The motion adopted the above ordinances carried unanimously. Council Member Baskin made a motion to approve Zoning Docket No. Z-95-008, Text Amendment. The motion died for lack of a second. Z-95-008 Council Member Meadows made a motion, seconded by Mayor Pro denied tempore Webber, that Zoning Docket No. Z-95-008, an ordinance amending Section 20 , Board of Adjustment, to provide that the City Council fill vacant positions on the board by appointing persons serving as alternate board members be denied. The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Lane, Woods, Meadows, and Barr NOES: Council Members Silcox and Baskin ABSENT: Council Member Jackson Citizen Ms. Bertha Tucker Waller, 5716 Manhattan, appeared before the City Presentation Council and requested information regarding the placement of outside Bertha Waller restrooms for the homeless. Mayor Granger advised Ms. Waller that the Council understood her concern, but stated that she did not feel that the Council was ready to undertake the issue at this time. Closed It was the consensus of the City Council that the City Council Executive meet in closed or executive session at 10 :55 a.m. to seek the advice of Session its attorney concerning the following pending litigation and other matters that are exempt from public disclosure under Article X, Section 9 of the Texas State Bar Rules: 330 Tuesday, February 14, 1995 (1) Appeal by the City of Arlington of Wastewater Rates set by City of Fort Worth, Docket No. 94-0685-UCR; (2) Fort Worth Independent School District v. City of Fort Worth and Southwestern Bell Telephone Co. , Cause No. 141-156227-94; and (3) Silver Creek Materials, Inc. , Application for Type V Municipal Solid Waste Management Facility, MSW-2216 as authorized by Section 551.071 of the Texas Government Code. Adjourned There being no further business, the meeting was adjourned at 11: 35 a.m. CITY SECRETARY MAYOR CITY COUNCIL MEETING FEBRUARY 21, 1995 February 21, On the 21st day of February, A.D. , 1995, the City Council of the 1995 City of Fort Worth, Texas, met in regular session, at 10:05 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; City Secretary Alice Church. With more than a quorum present, the following business was transacted: Invocation The invocation was given by The Reverend Ken Atkinson, College Avenue Baptist Church. Pledge The Pledge of Allegiance was recited. Minutes On motion of Council Member Lane, seconded by Council Member Feb. 14, 1995 Woods, the minutes of the regular meeting of February 14, 1995, were approved approved unanimously. Gabor Sooki- Mr. Gabor Sooki-Toth, Assistant Professor, from the Institute of Toth Urban Studies Technical University, Budapest, Hungary appeared before appeared the City Council and expressed appreciation for all the kindness and assistance he received during his one month visit in the City of Fort Worth. James Callies Mr. James Callies, President of United Ministers' Alliance, appeared appeared before the City Council and advised Council that the group pledged to become more involved with the government. Webber Mayor Pro tempore Webber presented a proclamation for proclamation Brotherhood/Sisterhood Week. Granger Mayor Granger presented a proclamation to Mr. Joe Lazo in honor of proclamation his 77th Birthday and expressed congratulations from the entire City Joe Lazo Council . P-7298 Council Member Silcox requested that Mayor and Council w/d consent Communication No. P-7298 be withdrawn from the consent agenda. C-14698 Council Member Haskin requested that Mayor and Council w/d consent Communication No. C-14698 be withdrawn from the consent agenda.