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HomeMy WebLinkAbout1995/01/24-Minutes-City Council Tuesday, January 17, 1995 Ms. Hilda Fergasen appeared before the City Council and presented the Mayor with a gift in honor of her birthday. Closed session The City Council met in closed session at 1:05 p.m. to seek the advice of its attorney concerning the following contemplated litigation or other matters which are exempt from public disclosure under Article X, Section 9 of the Texas State Bar Rules: � 1) contemplated litigation related to Sexually Oriented Business Ordinance; 2) legal issues related to Spring Lake Mobile Home Park and RAILTRAN right-of-way; 3) legal issues related to DFW Airport Strategic Business Plan as authorized by Section 551.071 of the Texas Government Code. i The City Council reconvened into regular session at 2:25 p.m Adjourned There being no further business, the meeting was adjourned at 2:25 p.m. CITY SECRETARY MAYOR CITr COUNCIL MEETING JANUARY 24, 1995 f January 24,. On the 24th day of January, 'A,D. ; 1995, the City Council of the 1995 City of Fort North, Texas, set in•riyular session, at 10:25 a.m. , with the followtnq �members and officers present: i Attendance. I Mayor Pro teepore VirgtniaNetl Reber;` Council Members Jim Lane, chuck Silcox, Becky Waskino Moftimley Jackson; Jewel Hoods, Bi11 Meadows, and Kenneth Barr; City Manager Bob Terrell ; City Attorney Wade Adkins; City Secretary Alice Church. Mayor Kay Granger was absent. With more than a quorum present, the following business was transacted: Invocation The invocation was given by lather Warren Murphy, St. Andrews Catholic Church. Pledge The Pledge of Allegiance was recited. aammart 3.9, On motion of council Member hoods, seconded by Council Member 1995 minutes Barr, the minutes of the regular meeting of January 17, 1995, mere a"Now d approved unanimously. City Secretary Church advised the Council that a correction was made to the item in the January 11, 1995 minutes, previously drawn to her attention. 0-1.153 w/d City Manager Terrell requested that Mayor and Council from comment Communication No. a-10953 be .withdrawn from the cement agenda and from C-14639 further consideration by the City Council and also requested that Mayor coat. 1 wk. and Council Communication no. C-14639 be continued for one week. Consent on motion of Council Member Silcox, seconded by Council Member agenda appr. Jackson, the consent agenda:, as amended, was approved unanimously. I Council Member Jackson advised the Council that he would delay his appointment to the Community_Development Council , replacing Ms. Audrey Thomas, until after a critical vote to be taken by the Community Development Council. Tuesday, January 24. 1995 i OCS-680 There was presented Mayor and Council Communication No. OCS-680 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 Risir !Management Department. It was the consensus of the City Council that the recommendation be adopted. I OCS-681 There was presented !Mayor and Council Communication. No. OCS-681 Petition I from the Officer of the city Secretary advising the City Council of the Disannexation Report of the City Secretary Regarding a Petition for Disannexation. City Secretary Church drew Council's attention to OCS-681 and - advised Council that the petition was one for disannexation and not annexation as stated in the title of the oca and further advised the Council that the petition received on November 30, 1995 was referred to the Department of Law for review, which concluded that the petition was insufficient. OCN-582 There was presented Mayor and Council Communication No. OCS-682 Res. No. 2035 from the Office of the City Secretary recommending that the City Petition for Council adbpt Resolution. No. 2035 Declaring Insufficiency of a Petition Disannexation for Disannexation. Mr. Steven Johnson, 8900 Jacksboro Highway, appeared before the City.- Council and requested that the Council give favorable consideration to his petition requesting QisannexaCian:from the City of Fort Worth, Texas and that the petition be declared valid. Mr. Bill Wood, Depwtr City Attorney, advised the Council that the statutory language mmlied to petitions required the signatures of any voters within the area and of the owner of 50 percent or more of the land and that upon examination of the petition it was determined that signature of the owner of 50 ,.peroeut of the land had been omitted. He further stated that the statutory .ianguage states that the land must abut the outer city limit; it has been determined that this land does not abut the,.Vutar city, limit; therefore, the Council should approve or deny the insufficiency of the Peti-tion;,, Mr. Steven Johnson, 800 Jacksboro Highway, advised the Council that the signature of Lyndem. John4pm„ principal owner of the property, I appeared on the other documents submitted with the petition and stated II that, the property abuts.. Mate.Highway 199 owned by the State of Texas. Mr. John L. Oamboa, 2801 Parkview Drive, Suite 405; representating Messrs Steven ambumen -a" .&YAdkin Johuaan. advised the. Council ,that he had just been hired as an attorney regarding this matter and had not bad-as oppatttmlity to -wevier the case and. regmtsted: a. on* week . dialer. Mr. Lyndon A. Johnson, Route 3,-Box 77, Boyd, Texas, requested that the City Council give favorable consideration to granting a one week delay before voting on this ,peti.ticn in order to give his attorney time to review the petition. Bill Wood advised the City Council that Jacksboro Highway (BE 199) was in the City of Fort. Worth. That the applicants could submit another petition to correct any insufficiencies and that sup s bmiasion r .would require the posting and ;pubiishing of notices. OCS-682 Council Member Meadows made a motion, seconded by Council Member a=mmmed Silcox, that OCS-682; be approved. The motion carried unanimously. OCB-683 There was presented Mayor and Council Communication No. OCS-6831 Res. ■e. 2036 from the office_ of the City Sect;apwr recommending that the City , zeal" Council .adopt..SMO.lutioe No..,.2036 Betties 1teaular Zoning Hearing for l-3rl-9i -. iebruavy 14, .1M. On motion of -:Cctgtci:k Member Baskin, seconded by Council Member Woods, the recommendation wen adapted unanimously. 9-10953 It was the consensus of the City Council that Mayor and Council Withdrawn Communication No. 0-10953 presented from the City Manager recommending that the City Council approve the application for partial tax exemption eligibility of the property at 1712 Sixth Avenue (Fairmount/Southside Historic District) be withdrawn. 293 G-10954 There was presented Mayor and Council Communication no. G-1095:4 frem the City 14aaager recommending that'the City Council : Retain law 1. Retain A. Burch Waldron r37 and the law firm of firm outside Law, Snakard and Gambill , P.C. as outside legal legal counsel counsel , pursuant to Section 3, Chapter VI of the City Charger, to assist the City Attorney in representing the City in connection with land acquisition/condemnation for - the Billwood Boulevard/I-35W interchange project; and Adopt Iles.. no. 2. Adopt Resolution No. 2037 fixing in advance, as 2037 o/aide far as practicab'3e; the sum to be paid to outside cal . sere. not counsel for services and expenses in an amount not_ to exceed to exceed $15,004.00. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication Bo. G-10955 G-1i953 from the City Manager recommending that the City Council:: Accept 1. Accept the donation of $500.00 from the Southland donation Corporation, Market 1631 Employees for the Police Department's D.A.R.E. Program, and Adopt Approp. 2. Adopt Appropriations Ordinance no. 11804 Ord. No. 11804 increasing the estimated receipts and appropriations in the Special Trust Fund in the amount of $590`.00 for the purpose of accepting a donation from fhe Southland Corporation for the Police Departmant's D.A'.R.E. Program, and Auth. funds 3. Authorize the usot of these funds by the°- Police D.A.R.E. Depart m`eat for bzpenses associated- with the D.A.R.E. program. On motion of Council Meer Lane' seconded by Council Member Baskin, the recommendation was :adopted unantaimmly. There was presented_ Mayor and- Council ftmmunication no.. P-7241 P-7243 from the City 181aager recommending that the City Council authorize the auth. perch. purchase of one add'ftional adnivair from Budi`burg Chevrolet for the mindsan Police Department for an amount not to 'exceed $17,636.00, f.o.b-. Budiburg destinatibn-, freight, no charge and payment terms of net 30 days. It was the consensus of the City Council that the recommendation be adopted. P-7242 There was ' preheated- Mayor and Council Communication No. P-7742 auth. parch. from the City Manager recommending that the City Council authorixe: thee Software i sore source purchase of Short/Schaduler Software and':maiaternance from maintenance Pecan. Software Corporation for tbe- Informastion Systems;Fund, for an Peps Software amount not to exceed $21,500.00, net 30 days, f.o.b. destination, Corporatic freight no charge. It web the- conaensus of the City Council that the recommendation be adopted. P-7243 There was presented' Mayor and Council Communication No. P-724$ " auth. pat ch. from the City Manager- recommending that the City Council authorise the process purchase of process control stations for the Water Department from control Allesco based on Iow bid of $17,552.00 with $32.00 freight -for a total stations amount not to exceed $17,584.00, payment terms of net 30 days, f.o.b. &Ileaco destination freight to be prepaid and added to invoice. It was the consensus of the City Council that the recommendation be adopted. P-7244 There was presented Mayor and Council Communication No. P-7744 auth. parch.. from the City Manager recommending that the City Council autharize' an agree. B1us- increase of funds to the purchase agreement with Bluebonnet Supply to bommmtt Simply provide barricade lights for the Water Department for an amount not to barricade exceed $15,000.00, with term of agreement to end August 7, 1995, with lights two options to renew for one year each-. It was the consensus of the City Council that the recommendation be adopted. tfr 294 Tuesday, January 24, 1995 P-7245 There was presented- Mayor and Council Communication No. P-7245 auth. parch. from the City Manager recommending that the City Council authorize a agree. for purchase agreement for rental of tandem dump trucks and drivers for the - rental of water Department with. Tuckers Earth Haulers Incorporated based on low tandem dump bid of unit prices, terms of net 30 days f.o.b. destination, freight trucks S no charge, with tern. of agreement to begin January 25, 1995, and end drivers Tuckers January 24,. 1996 with two options to renew for one year each. It was Earth Haulers the consensus of the City Council that the recommendation be adopted. P-7246 There was presented Mayor and Council Communication No. P-7246 auth. parch. from the City Manager recommending- that the City Council authorise the of alumaimm purchase of aluminum sign blanks for the Transportation/Public Works sign blanks Department from Vulcan Sins on the overall low bid of $21,846.40, with payment terms of net 30 days, f.o.b. destination freight no charge. It was the consensus of the City Council that the recommendation be adopted. P-7247 There was presented Mayor and Council Communication No. P-7247 auth. parch. from the City Manager recommending, that the City Council authorize a Tri-Oar purchase agreement with Tii-Gas Industrial Oases to provide industrial Industrial gases to the City of tort Worth on low bid meeting specifications of Oases unit prices with payment. terms of net 30 days, f.o.b. destination, industrial freight no change, with term. of-agrees to begin January 21, 1995, gases and and January 20, 1996, with-optians. .ta- renew annually for additional years. It was the consensus of the City Council that the recommendation be adopted. P-7248 There was presented Mayor and Council Communication No. P-7248 renew the from the City Manager recommending that the City Council exercise the parch. agree. option to renew the purchase agreement for hotmix/hotlay asphalt for hotmix/hotlay the City of Fort Worth with multiple vendors based on availability, asphalt multi. distance from job site to plant, and material unit prices, with term of vendors agreement to begin April 11. 1995, and end April 10, 1996 with one option to renew for one year. It was the consensus of the City Council that the recommendation be adopted. P-7249 There was presented: Mayor and Council Communication No. P-7249 auth. parch. from the City Manager recommending that the City Council authorize the agree. food S City Manager to enter into a purchase agreement for the direct order of soft- drink food: and soft drinks for the Opilf Fund, of the Parks and Community various auth. Services Department, from,, various authorized vendors based on unit vendors prises, ak great,mart g;:ic", with purchases to begin February 1, 1995, and end one year later, Jpnuary .31, 1996. It was the consensus of the _City,,Coumcil that the recgmmendation be adopted. P-7250 There was presented Mayor and Council Communication No. P-7250 auth. parch. from the City Manager recommending that the City Council authorize the of fire hose purchase of fire hose for the Fire Department from Casco Industries on Casco Ind. low bid meeting specifications of $26,98T.00 with payment terns of net . 30 days, f.o.b. destination. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. P-7251 P-7251 from the City Manager recommending that the City Council authorize the auth. parch. purchase of equipment for the City -Services Department from equip. multi. Ooldwaithe's of Texas, Clemons: Tractor Co. , Simmerer Kubota, Master vendors Turf Distributors, Inc. , Jacobson Turf• S Commercial , Waxahachie Equipment Co. , for a total amount not to exceed $293,031.78. It was the consensus of the City Council that the recommendation be adopted.. There was presented Mayor and Council Communication No. P-7252 P-7252 from the City Msna9*r recommending that the .City Council exercise the renew the option to renew the purchase agreement for automotive S truck parts for parch. agree. the City Servi.ees- Department with multiple vendors based on low bid of autaanotive unit prices, term-net 30 days, f.o.b. destination, freight no charge, . S truck parts with term of agreement to begin March 15, 1995, and end March 14, 1396 ■al ti. vendors with one option to renew for one year. It was the consensus of the: City Council that the recommendation be adopted. 29 Tua-aginat, jn�nvy 74, '1919S PZ-1779 There was presented Mayor and- Council Communication No. PZ-1779 Adopt Ord. from the City Manager recoaftenlding that- the City Council adopt No. 11805 Ordinance No. 11805 vacating a portion of Tenth Avenue, between Pruitt vac. a portion Street and Cooper Street; and a ninety (90) foot length of West Cannon of Tenth Ave. Street, adjacent to Lots 3 and 4, Block 6; Lots 3 and 4, Block 7 and abandoning all of Blocks 11 and 12, abandoning and closing and extinguishing a street row street right-of-way located within the Edward Heirs Addition, of the Edward Heirs City of Fort Worth, Texas. I't was the consensus of the City Council Addition that the recommendation be adopt; C-14639 It was the consensus of the City'Council that Mayor and Council cant. for Communication No. C-14639', dated. January 17, 1998, recommending that one week the City Council authorise the City Manager to execute a contract for the ADA Transition'Pl'an for Muntcfpal Buildings Phase F1, with Hambrick and Barron Construction Mraap; T1sc. , in the mount of $273,700.00 and 120 calendar days 'be coatinaed for one weak. C-14643 There was presented Mayor and Cbuncil Cosmsuaiecation No. C-14643 auth. from the City Manager recommending that the City Council; authorize the Changer City Manager to execute Change Order No. 3 to City Secretary Contract Order No. 3 No. 20320 with Ed A. Wilson, Inc. in the amount of $39,938.35 provid"g Ed A. W11m n for additional scope of work and increasing the total value of the Inc. contract to $561,452.02. It was the consensus: of the City Council that the recommendation be adopted. - C-14644 There was presented Mayor and Council Communication No. C-14644 from the City Manager recommending that the City Council : Guth. cant. 1. Authorise the City Manager to execute a contract TDOC amendment with the Texas Department of Commerce (TDOC) to increase funding by $12,940.00 for the program year 1994-95 beginning July 1, 1994, and ending June 30, 1995, and Adopt Approp. 2. Adopt Appropriations Ordinaum No. 11806 Ord. No. 11806 increasing the estimated receipts and appropriations in the Grants Fund in the amount of $12,940.00 for the purpose of funding a contract amendment with Texas Department of Commerce for Py 94 JTPA Title 11A 5 percent Set-Aside Older . Individual Program, and Apply indirect 3. Apply indirect costs in accordance with the City's costs Administrative Regulation 3-15 (apply the most recently approved rate of 10.02 percent for the Employment and Training Department) . It was -the consensus of the City Council that the recommendation be adopted. C-14645 There was presented Mayor and Council Communication No. C-14645 from the City Manager recommending that the City Council : Submit a grant 1. Submit a grant application, accept the grant if applic. offered, and negotiate a contract in the amount of Texas Dept. of $116,087.00 with Texas Department of Commerce. for Comamerce Job the Job Training- Partnership Act Title II Training Incentive Award for the contract period beginning December 15, 1994, and ending November 30, 1996, and Adopt Approp. 2. Adopt Appropriations Ordinance No. 11807 Ord. Ho. 11807 increasing the estimated receipts and appropriations in the Grants Fund in the amount of $116,087.00 for the purpose of contracting with Texas Department of Commerce for Job Training Partnership Act Title II Incentive Award., and 296 t Tuesday, January 24, 1995 Authorize 3. Authorize the Fiscal Services Department to specified establish the specified project accounts in the project City of Fort Worth's financial accounting system accounts upon receipt of the letter of obligational authority from Texas Department of Commerce, and 4. Authorize the City Manager to waive the indirect costs since indirect costs are not applicable to the management grant. It was the consensus of the City Council that the recommendation be adopted. C-14646 There was presented Mayor and Council Communication No. C-14646 auth. cant. from the City Manager recommending that the City Council authorize the Conatser City Manager to execute a contract with Conatser Construction, Inc. , in Const. Sanit. the amount of $21,908.50 for Sanitary Sewer Rehabilitation, Contract Sewer Rehab. 20E. It was the consensus of the City Council that the recommendation be adopted. C-14647 There was presented Mayor and Council Communication No. C-14647" auth. extend from the City Manager recoaoeading that the City Council authorize the Cont. 20062 City Manager to extend, City secretary Contract 20062, with the Evans Evans Bus. Avenue Business Association. .(XIM), June 30, 1995, in order to proceed Assoc. Targeted with the implementation of the Evans Avenue Targeted Area Plan. It was Plaw the consensus of the City Counci.1 that the recommendation be adopted. C-14648 There was presented Mayor and Council Communication No. C-14648 auth. inter- from the City Manager recommending that the City Council authorize the local agree. City Manager to accept and execute the interlocal agreement with the with UNTESC University of North Texas, Health Science Center (UNTHSC) for an Anti- Anti-Tuber- Tuberculosis Drug Study. It was. the consensus of the City Council that culosis Drug the recommendation be adopted. C-14649 There was presented May!?r and Council Communication No. C-14649 from the City Manager recommending that the City Council : Ruth. transfer 1. Authorize the City Manager to transfer $17,841.00 from Water and Sewer Operating Fund to the Water Capital Projects Fund in the amount of $7,441.00 and Sewer Capital Projects Fund in the amount of $10,400.00, and Adopt A,pprop, 2. Adopt Appropriations ordinance No. 11808 Ord. no. 11806 increasing; the estimated receipts and appropriations in the Water Capital Projects Fund in the amount of $7,441.00 and the Sewer Capital Projects Pund, in the,amount of $10,400.00 for the purpose of funding an engineering agreement with Ned K. Burleson & Associates, Inc. , for street reconstruction and water and sewer replacements on Hulen Street S. , and 3. Authorize the City Manager to execute an Ruth. engin. engineering services agreement with Ned K. agree. with Burleson & Associates, Inc. , Consulting Engineers, Ned K. Burlesom 2822 W. Lancaster, Fort Worth, Texas, for a fee & Assoc. Inc. 4 not to exceed $43,665.00 to prepare plans and specif. for specifications for Bulen Street S. paving and wulen St. B. drainage improvements including water and paving & drain sanitary sewer replacements between Trail Lake and age impr. Wrigley Wag. It was the• consensus of the City Council that the recommendation be adopted. 29:7 I C-14650 There was presented Mayor and Council Communication No. C-14650 from the City Manager recommending that the City Council : Auth. transfer 1. Authorize the City Manager to transfer $15,098.00 from Water and Sewer Operating Fund to the Slater Capital Projects Fund in the amount of $15,098.00, and Adopt Approp. 2. Adopt Appropriations Ordinance No. 11809 Ord. Ho. increasing the - estimated receipts and 11809 appropriations in the Water Capital Projects Fund' in the amount of $15,098.00 for the purpose of funding an Engineering !Agreement with Lockwood, Andrews & ilewaam, 'Inc. , for, street reconstruction, Water-and Sewer Drain Replacements in Fairmount Avenue, and t Authorize 3. Authorize the City Manager to execute an- eng. agree. engineering agreement with Lockwood, Andrews & with Lockwood Newnan, Inc. , 4521 South Hulan Street, Suite 205, Andrews & Hew- Fort Worth, Texas 76109, for a fee not to exceed nan, Inc. $55,001.00 to prepare plans and specifications for spec. street street, storm drain and water replacements in storm drain Fairmount Avenue from Magnolia to Arlington. It was the consensus of the City Council that the recommendation be adopted. C-14651 There was presented Mayor and Council Communication No. C-14651 from the City Manager recommending that the City Council : Authorize 1. Authorize the City Manager to transfer $96,7 38.00 transfer from Water and Sewer Operating Fund to the Water Sewer Operating land to the Water Capital Projects Fund kn tilt Ammon it of $U,44W.,V0 and Sewer Capital Projects, Fuad 3a the amdefft 'dfx$501290.00, and Adopt Approp. 2. Adopt Appropriations ardilvance No. 11810 Ord. so. increasing the- - estimated receipts and 11810 appropriations in the Water Capital Projects Fund in the sit of 446,4+4$'.00 -and the "Sewer Capital Projects Fuld in the amount of $50,290.00 for the purpose of funding a contract with Walt Williams Construction, Inc. , for reconstruction of Danciger Road and Jacqueline Read and related water and sewer replacement, and Auth. contract 3. Authorize the City Manager , to execute a contract Walt Williams with Wait Williams Construction, Inc. , in the Const. , Inc. amount of $339,760.25 for the reconstruction of recon. of Danciger Road and Jacqueline Road: and related Danciger Road water and sewer replacements. It was the consensus of the City Council that the recommendation be adopted. C-14652 There was presented. Mayor and Council Communication No. C-14652 from the City Manager recommending, that the City Council : Authorize 1. Authorize the City Manager to transfer $19,356.00 transfer from Water and''Sewer Operating Fund to the Water Capital Projects Fund in the amount-of $13,031.00 and Sewer Capital Projects Fund in the amount of $6,325.00, and' ' Jk 298 Tuesday January 24, 1995 Adopt 2. Adopt Appropriations Ordinance No. 11811 Approp. Ord. increasing the estimated receipts and No. 11811 appropriations in the Water Capital Projects Fund in the amount of $13,031.80 and the Sewer Capital Projects Fund in the amount of $6,325.00 for the purpose of funding an Engineering Agreement with Weir 6 Associates, Inc. , for paving and drainage improvements and Mater and suer line replacements in .Chesser Boyer, Fossil, Drive, and Wesley Street, and Authorize 3. Authorize the City, Manager to execute an eng. sere. engineering servig" - aQraemant with Weir 6 agree. with Associates, Inc. Consu3ting<.Eggineers, 3908 South Weir 6 Assoc. Freeway, Fort Worth, , Texas., for a fee not to Inc. specif. exceed $74,234.00 to prepare plans and street, water 6 specifications for street, water and sanitary sanit. sewer sewer improvements on: Chesser Boyer - (North Beach Street to Bonnie Brae, including intersection improvements at Bimbo Road and North Beach) Fossil Drive - (North Beach Street to Wesley Street) Wesley Street - (Fossil Drive to Chesser Boyer) It was the consensus of the City Council that the recommendation be adopted. C-14653 There was presented Mayor and Council Communication No. C-14653 from the City Manager recommending that the City Council : Authorize 1. Authorize the City Manager to transfer $16,763.00 transfer from Water and Sewer Operating Fund to the Water Capital Projects Fund in the amount of $13,336.00 and Sewer Capital Projects Fund in the amount of $3,427 .00, and Adopt 2. Adopt Appropriations Ordinance no.11812 increasing Approp. the eztimstsd - receipta and- appropriations in the Ord. ■o. Natsr Capital. ftojects 1Rmd in the amount of 11812 $11.336,00 and •the 8axer -Capital Projects Fund in t!►e smut at,$3..AZ7.O0 far the purpose of funding an EngineaxinT Wxieez . Agreement with Barton- Ascbmn Associates, Inc. , Consulting Engineers for Street Reconstruction and Water and Sewer Replacement on Nichols Street, and Authorize 3. Authorize the City Manager to execute an eng. sere. engineering services agreement with Barton- agree. Barton- Aschman, Inc. , 2630 West Freeway Suite 132, Fort Aschman, Inc. Worth, Texas, for a fee not to exceed $57,219.00 plans 6 spec. to prepare plans and specifications for the design design of pay. of pavement, storm drain, water and sanitary sewer storm drain, facilities for N. Nichols Street (from 28th Street water s san. to 29th Street and ._from 29th Street to Long sewer fac. Avenue) . It was the consensus of the City Council that the recommendation be adopted. C-14654 There was presented Mayor and Council Communication No. C-14654 auth. from the City Manager recommending that the City Council authorize the contract City Manager to execute a contract with North Texas Bomanite, Inc. , in North Texas the amount of $162,781.00 and sixty-five (65) working days for ADA Curb Bomanite, Inc. Ramp Accessibility Contract I%. It was the consensus of the City ADA Curb Ramp Council that the recommendation be adopted. 299 T.. d- T 94 1295 C-14655 There was presented Mayor and Council Communication No. C-14655' auth. eng. from the City Manager recommending that the City Council authorize the agree. with; City Manager to execute an engineering agreement with Baird, Hampton & Baird Hampton Brown, Inc. , for a fee of not to exceed $17,840.00 to prepare plans and & Brown, Inc. specifications for renovation of filtration plants at City operated for plans & Swimming Pools. It was the consensus of the City Council that the spec. filtr. recommendation be adopted. C-14656 There was presented Mayor and Council Communication No. C-14656 auth. . . from the City Manager recommending that the City Council authorize the Amend. No. 1 City Manager to execute Amendment No. l' tb ilia engineering agreement eng. agree. with Freese & Nichols, Inc. , City Secretary Cbnfiact No. 20142 for the Freese & design of the Filter Backwash Basin and Pump Station at South Holly Nichols, Inc. Water Treatmeent Plant, and Filter Media Replacement at North and South Pump Stat. at Water Treatment Plants increasing tote total' fee by $57,000.00f from South Holly $320,000.00 to $37,000.00. rt-was the conisi&s'un of the City Council Water Treat. that the recommendation be adopted'. Citizens Mr. Don Kiick, '$.O. Box 7592, Fort Worth, Texas, appeared before Pros. Don Council and expressed opposition to the proposed one-half' cent sales Klick app. tax increase to fund. the Crime Control and Prevention. Closed The City Council met in closed session at 10:55 a.m. to seek the session advice of its attorney concerning the following contemplated litigation or other matters which are exempt from public disclosure under Article S, Section 9 of the Texas State Bar Rules: 1) Legal issues related to the 'Rockwood Golf Course Management and License Agreement and related agreements (City Secretary Contracts Nos. 17985, 17986, and 2008 `j 2) Lyndon A. Johnson r. City of Fort Worth, Texas, Cause No. 343 157231-95 as authorized by Section 551.071 of the Texas Government Code. The City Council reconvened into regular session at 11:51 a.m. Adjourned There being no further business, the meeting was adjourned at 11:51 a.m. CITY SECRETARY MAYUR OF CITY COUNCIL MEETING JANUARY 31, 1995 January 31, On the 31st day of January, 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 Baskin, McKinley Jackson, 'Sill Meadows, and Kenneth Barr; City Manager Bob Terrell ; City Attorney Wade Adkins; City Secretary Alice Church. Council Member Jewel Woods was absent. With more than a quorum present, the following business was transacted: Invocation The invocation was given by The Reverend Dr. Ted Kitchen, Christ Chapel Bible Church.