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HomeMy WebLinkAbout1995/01/17-Minutes-City Council 284 Tuesday, January 10, 1995 Closed It was the consensus of the City Council that the City Council meet in closed session session at 10:25 a.m. to seek the advice of its attorney concerning the litigation and other matters which are exempt from public disclosure under Article X, Section 9 of the Texas State Bar Rules, as authorized by Section 551.071 of the Texas Government Code. The City Council reconvened into regular session at 10:40 a.m. There being no further business, the meeting was adjourned at 10:40 a.m. Adjourned CITY SECRETARY MAYOR CITY COUNCIL MEETING JANUARY 17, 1995 January 17, On the 17th day of January, A.D., 1995, the City Council of the City of Fort 1995 Worth, Texas, met in regular session, at 10:20 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 Darius Johnston, Christ Church. Pledge The Pledge of Allegiance was recited. Minutes On motion of Council Member Haskin, seconded by Council Member Woods, the 1-10-95 appr. minutes of the regular meeting of January 10, 1995, were approved unanimously. Council Member Woods extended congratulations to the Mayor on her birthday, January 18, and led the audience in singing Happy Birthday. C-14636 do Mayor Pro tempore Webber requested that Mayor and Council Communication Nos. C-14639 w/d cons. C-14636 and C-14639 be withdrawn from the consent agenda. PZ-1773 City Manager Terrell requested that Mayor and Council Communication No. PZ- w/d 1773 be withdrawn from the agenda. Consent On motion of Council Member Silcox, seconded by Council Member Barr, the agenda appr. consent agenda, as amended, was approved unanimously. Res. Mayor's There was presented a proposed Resolution changing the Mayor's Committee for Comm. on Employment of the Handicapped to Mayor's Committee on Persons with Disabilities. Persons with Council Member Barr made a motion, seconded by Council Member Woods, that the Disab. adopted resolution be adopted. The motion carried unanimously. Crime Control Mr. Vernell Sturns, Chairman of the Temporary Board of the Crime Control and do Prev. Dist. Prevention District, appeared before the City Council and made a presentation on the Prop. Plan Proposed Plan. Wesley R. Mr. Wesley R. Anderson, President, Senior Citizens Alliance of Tarrant County, Anderson Inc., 6028 Westridge Lane, appeared before the City Council on behalf of Doyle Fine, appeared and introduced Ms. Dorothy Truelove who read a resolution urging the Council to postpone the sales tax election until May 6, 1995, and requested the approval of a one-quarter (1/4) cent per dollar increase rather than a one-half (1/2) cent per dollar increase. 285 Tuesday, January 17, 1995 Tom Franklin Pastor Tom Franklin, 5633 Oak Grove Road, appeared before the City Council appeared regarding the one-half cent sales tax; inquired as to what the policies were with regard to Police Officers' residency requirements and urged that a portion of the money should be set aside for prevention. City Manager Terrell informed Pastor Franklin that state law prohibits mandating that Police Officers live within the City that they serve and advised him that $3.4 or $3.5 million is currently being spent on prevention programs. Carolyn Bell Ms. Carolyn Bell, Chair of the Anti-Crime Program Steering Committee, 3509 Elm appeared Creek Court, appeared before the City Council and advised Council that it was extremely important that additional law enforcement officers and updated equipment be approved. OCS-679 There was presented Mayor and Council Communication No. OCS-679 from the Claims Office of the City Secretary recommending that the City Council refer notices of claims regarding alleged damages and/or injuries to the Risk Management Department. It was the consensus of the City Council that the recommendation be adopted. G-10947 There was presented Mayor and Council Communication No. G-10947 from the City tax exemption Manager recommending that the City Council approve the application for partial tax 1712 Sixth exemption eligibility of the property at 1712 Sixth Avenue (Fairmount/Southside Ave. Historic District). It was the consensus of the City Council that the recommendation be adopted. G-10948 There was presented Mayor and Council Communication No. G-10948 from the City Manager recommending that the City Council: Accept 1. Accept $500.00 contribution from Lockheed Fort Worth cont. Company and $100.00 contribution from Transnet Lockheed Communications L.L.C., and Adopt Ord. 2. Adopt Supplemental Appropriations Ordinance No. 11797 No. 11797 increasing the estimated receipts and appropriations in the general fund in the amount of $600.00 for the purpose of accepting a monetary gift from Lockheed Fort Worth Company and Transnet Communications, and Approve 3. Approve the expenditure of $600.00 for costs related to the expenditure December 21, 1994, Open House and Dislocated Worker Program participants' children's party for the Employment and Training Department. On motion of Council Member Jackson, seconded by Council Member Woods, the recommendation was adopted unanimously. G-10949 There was presented Mayor and Council Communication No. G-10949 from the City accept don. Manager recommending that the City Council accept the donation of a Tacti-Cam video Tacti-Cam camera for use by the Police Department, DWI Unit. On motion of Council Member video camera Woods, seconded by Council Member Lane, the recommendation was adopted unanimously. G-10950 There was presented Mayor and Council Communication No. G-10950 from the City Manager recommending that the City Council: Accept don. 1. Accept a donation of $10,000.00 representing proceeds from CODE BLUE the CODE BLUE Golf Tournament, and Adopt Ord. 2. Adopt Supplemental Appropriations Ordinance No. 11798 No. 11798 increasing the estimated receipts and appropriations in the increasing Special Gift Fund in the amount of $10,000.00 for the purpose receipts of accepting a donation from the proceeds of the Code Blue Golf Tournament. Bob Dick Mr. Bob Dick, 7404 Madeira Dr., representative from Citizens on Patrol, appeared appeared before the City Council and presented a 'check for $10,000.00 from the proceeds of the presented CODE:Blue Golf Tournament, to be used to buy radios, sponsor training, and purchase check of equipment for Citizens on Patrol neighborhood patrol groups. 286 Tuesday, January 17, 1995 Council Member Baskin made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. G-10950 be adopted. The motion carried unanimously. G-10951 There was presented Mayor and Council Communication No. G-10951 from the City Manager recommending that the City Council: Adopt Ord. 1. Adopt Appropriations Ordinance No. 11799 increasing No. 11799 estimated receipts and appropriations in the Capital Project s Reserve Fund in the amount of $180,148.00 for the purpose of purchasing 3.165 acres, from First National Bank of Weatherford, and Auth. transfer 2. Authorize the transfer of $180,148.00 from the Capital Projects Reserve Fund to the Engineering Fund, and Adopt Ord. 3. Adopt Supplemental Appropriations Ordinance No. 11800 No. 11800 increasing the estimated receipts and appropriations in the Engineering Fund in the amount of $180,148.00 for the purpose of providing interim financing of land acquisition pending the execution of the Phase II Economic Development contract. On motion of Council Member Lane, seconded by Council Member Baskin, the recommendation was adopted unanimously. G-10952 There was presented Mayor and Council Communication No. G-10952 from the City auth. increase Manager recommending that the City Council authorize the City Manager to increase exp. repair expenditures for repair of asphalt pavement at Meacham Airport by $135,000.00. On asphalt pay. motion of Council Member Lane, seconded by Council Member Barr, the recommendation at Meacham Arpt. was adopted unanimously. P-7238 There was presented Mayor and Council Communication No. P-7238 from the City renew purch. Manager recommending that the City Council exercise the final option to renew the agree. hand purchase agreement for hand tools for the City of Fort Worth with Sears Industrial tools Sears Sales at catalog list price less 15 percent discount. Payment terms net 30 days, f.o.b. Industrial destination, freight no charge, and with term of agreement to begin February 16, 1995, Sales and end February 15, 1996. It was the consensus of the City Council that the recommendation be adopted. P-7239 There was presented Mayor and Council Communication No. P-7239 from the City renew Manager recommending that the City Council exercise the option to renew the purchase purch. agree. agreement for oils and lubricants for the City Services Department with Tulco Oils oil do lubri. Incorporated based on the low bid of unit prices, terms net 30 days, f.o.b. destination, Tulco Oils freight included in price, with term of agreement to begin April 12, 1995, and end Incorporated April 11, 1996, with one option to renew for one year. It was the consensus of the City Council that the recommendation be adopted. P-7240 There was presented Mayor and Council Communication No. P-7240 from the City auth. purch. Manager recommending that the City Council authorize purchase agreements for water agree. water treatment chemicals for the Water Department with multiple vendors on the low bid of treatment unit prices, meeting City specifications, with term of agreements to begin January 18, chemicals 1995, and end January 17, 1996, with options to renew for two additional one-year multiple periods. It was the consensus of the City Council that the recommendation be vendors adopted. L-11516 There was presented Mayor and Council Communication No. L-11516 from the City auth. fee Manager recommending that the City Council authorize the fee simple acquisition of simple acqu. three (3) properties in Irving, Texas, for the purpose of expanding D/FW Airport; find three (3) that the purchase prices offered by the Airport or, in the case of condemnations, the prop. in prices awarded by the court are just compensation; declare the necessity of taking Irving exp. an interest in certain properties for public purposes; authorize the institution of D/FW Airport condemnation proceedings to be handled by the City of Dallas, if necessary to acquire interest in the needed properties; and authorize the acceptance and recording of the appropriate instruments. It was the consensus of the City Council that the recommendation be adopted. 287 Tuesday, January 17, 1995 L-11517 There was presented Mayor and Council Communication No. L-11517 from the City auth. a Manager recommending that the City Council authorize a settlement in lieu of settlement condemnation for the acquisition of residential property located at Valley View Lane acqu. resid. and Stardust Drive, Irving, Texas, (Parcel 160, Lot 1, Block 4, Northstar Phase III property Irving Addition) for the purpose of expanding D/FW Airport; find that the revised amount of Texas expand. $440,000.00 is just compensation for property acquired from Block Shim Development D/FW Airport Company; and authorize the acceptance and recording of the appropriate instruments. It was the consensus of the City Council that the recommendation be adopted. L-11518 There was presented Mayor and Council Communication No. L-11518 from the City auth. a Manager recommending that the City Council authorize a settlement in lieu of settlement condemnation for the acquisition of residential property located at Valley View Lane acqu. resid. and Stardust Drive, Irving, Texas, (Parcel 166, Lot 3, Block 3, Northstar Phase III property Irving Addition) for the purpose of expanding D/FW Airport; find that the revised amount of Texas expand. $860,000.00 is just compensation for property acquired from Morningate, Incorporated; D/FW Airport and authorize the acceptance and recording of the appropriate instruments. It was the consensus of the City Council that the recommendation be adopted. L-11519 There was presented Mayor and Council Communication No. L-11519 from the City auth. settlement Manager recommending that the City Council authorize a settlement in lieu of acqu. resid. condemnation for the acquisition of residential property located at 3935 W. Walnut Hill, prop. Irving Irving, Texas, (Parcel 164, Lot 2C, Block 5, North Star Addition) for the purpose of Texas expand. expanding D/FW Airport; find that the revised amount of $110,358.00 is just D/FW Airport compensation; and authorize the acceptance and recording of the appropriate instruments. It was the consensus of the City Council that the recommendation be adopted. PZ-1733 It was the consensus of the City Council that Mayor and Council Communication withdrawn No. PZ-1733, Vacation of a 20-Foot Wide Utility Easement: Cityview Addition, Block 2, Lots 3 and 4, 4600-4900 Citylake Boulevard East (V-94-35), be withdrawn from the agenda. C-14632 There was presented Mayor and Council Communication No. C-14632 from the City auth. Amendment Manager recommending that the City Council authorize the City Manager to execute No. 1 eng. agree. Amendment No. 1 to the engineering agreement with Huitt-Zollars, Inc., for the Design Huitt-Zollars, of the Centralized Water and Wastewater Laboratory at the Rolling Hills Water Inc. Treatment Plant in the amount of $147,073.00 increasing the total fee from $236,933.00 to $384,006.00. It was the consensus of the City Council that the recommendation be adopted. C-14633 There was presented Mayor and Council Communication No. C-14633 from the City auth. amend. Manager recommending that the City Council authorize the City Manager to execute an Job Training amendment to the Job Training Partnership Act Title IV contract with the United Partnership States Department of Labor for the Youth Fair Chance program in order to increase Act Title IV the contract by $68,715.00 to a new total contract amount of $3,068,715.00, and change Dept. of Labor the ending date of the contract to December 30, 1995. It was the consensus of the Youth Fair Chance City Council that the recommendation be adopted. C-14634 There was presented Mayor and Council Communication No. C-14634 from the City Manager recommending that the City Council authorize the City Manager to: Amend cunt. 1. Amend the contract with the Texas Department of Housing Texas Department and Community Affairs for the Community Services Block of Housing Grant to extend through December 31, 1995, and 2. Accept the Texas Department of Housing and Community Accept Affairs' Community Services Block Grant Fiscal Year 1995 Community allocation of $667,156.00, and any additional funds that Services Block become available during the extended program period, which Grant began October 1, 1992, and will end December 31, 1995, and 3. Apply indirect cost rates in accordance with the City's Administrative Regulations 3-15, apply the rate of 18.73 percent, which represents the most recently approved rate for this department, and apply the new, approved rate when available. It was the consensus of the City Council that the recommendation be adopted. 288 Tuesday, January 17, 1995 C-14635 There was presented Mayor and Council Communication No. C-14635 from the City Manager recommending that the City Council: Authorize 1. Authorize the City Manager to transfer $2,492,768.00 from the transfer Water and Sewer Operating Fund to Water Commercial Paper Fund ($1,246,384.00) and Sewer Commercial Paper Fund ($1,246,384.00), and Adopt Ord. 2. Adopt Appropriations Ordinance No. 11801 increasing the No. 11801 estimated receipts and appropriations in the Water Commercial Paper Fund in the amount of $1,246,384.00 and in the Sewer Commercial Paper Fund in the amount of $1,246,384.00 for the purpose of funding a contract with Coronado Builders, Inc., for centralized water/wastewater laboratory at the Rolling Hills Water Treatment Plant, and Auth. const. 3. Authorize the City Manager to execute a construction contract with Coronado Builders, Inc., for the Centralized Water/Wastewater Laboratory for the award amount of $2,408,900.00. It was the consensus of the City Council that the recommendation be adopted. C-14636 There was presented Mayor and Council Communication No. C-14636 from the City extend current Manager recommending that the City Council authorize the City Manager to extend the lease agree. current lease agreement (City Secretary Contract No. 19981) with Carl Beckum of the Carl Beckum Mansfield Warehouse for the Kennedale/Mansfield Center, for the period beginning Mansf./Ware- October 1, 1994, and ending September 30, 1995; for an amount not to exceed $420.00 house Kennedale per month contingent upon receipt of funding from the Texas Department of Housing Mans. Center and Community Affairs. Mayor Pro tempore Webber advised Council that she served on the Neighborhood Resources Development Council and that it was a Council appointment. Council Members Haskin and Jackson also disclosed that they served on the Neighborhood Resources Development Council. Council Member Barr made a motion, seconded by Council Member Woods, that Mayor and Council Communication No. C-14636 be approved. The motion carried unanimously. C-14637 There was presented Mayor and Council Communication No. C-14637 from the City authorize Manager recommending that the City Council authorize the City Manager to: A Grant 1. Accept a grant from the State of Texas Governors Reserve Fund in the Governors amount of $350,555.00. The contract will provide retraining services from Reserve Fund January 1, 1995, through June 30, 1995, and Adopt Ord. 2. Adopt Appropriations Ordinance No. 11802 increasing the estimated No. 11802 receipts and appropriations in the Grants Fund in the amount of $350,555.00 for the purpose of accepting a grant from the Governors Reserve Fund for retraining services, and 3. Authorize the Fiscal Services Department to establish the required funds/accounts/centers, and 4. Apply indirect costs in accordance with the City's Administrative Regulation 3-15 (apply the most recently approved rate of 10.02 percent for Employment and Training Department, not to exceed $5,514.00). It was the consensus of the City Council that the recommendation be adopted. C-14638 There was presented Mayor and Council Communication No. C-14638 from the City auth. cont. Manager recommending that the City Council authorize the City Manager to execute a Extra Bile Con. contract with Extra Mile Construction, Inc., in the amount of $91,000.00 and 90 calendar cons. of ADA days, for construction of ADA Transition Plan, Phase Al. It was the consensus of the Trans. Plan City Council that the recommendation be adopted. E 289' Tuesday, January 17, 1995 There was presented Mayor and Council Communication No. C-14639 from the City Manager recommending that the City Council authorize the City Manager to execute a contract for the ADA Transition Plan for Municipal Buildings Phase F1, with Hambrick and Barron Construction Group, Inc., in the amount of $273,700.00 and 120 calendar days. Mayor Pro tempore Webber question the DBE participation and made a motion, C-14639 seconded by Council Member Meadows, that consideration of Mayor and Council cont. one Communication No. C-14639 be continued for one week. The motion carried week unanimously. i There was presented Mayor and Council Communication No. C-14640 from the City Manager recommending that the City Council authorize the City Manager to execute a contract with the law firm of Blair, Goggan, Sampson & Meeks for the collection of delinquent taxes and other miscellaneous revenue. The contract will begin February 1, 1995, and run through December 31, 1998, with an option to renew the contract for one four-year period. There will be no cost to the City as all costs of collection will be borne by the law firm and recovered as provided by the State Property Tax Code. Council Member Lane made a motion, seconded by Council Member Meadows, that Mayor and Council Communication No. C-14640 be approved as submitted. C/Manager auth. Council Member Silcox made a substitute motion, seconded by Council Member cont. Steen/ Woods, that the City Manager be authorized to contract with Steen/McLean/Flores & McLean/Flores & Utt/Lewis for the collection of delinquent taxes and other miscellaneous revenue. The Utt/Lewis call. contract will begin February 1, 1995, and run through December 31, 1998, with an delinq. taxes option to renew the contract for three one-year renewals after expiration date. John Lively Mr. John Lively, representing Perdue, Brandon, Fielder, Collins & Mott/Liv ely/Acuff/S turns, 6400 Lansdale, appeared before the City Council and advised Council that their software was compatible, that they were ready to go on-line, and could start immediately and advised Council that the joint venture was local attorneys, with loyalty to the City of Fort Worth. Luke Ellis, Jim Messrs. Luke Ellis, Jim Whitten, and Terry Lewis, representing Whitten, & Steen/McLean/Flores & Utt/Lewis, appeared before the City Council and requested the Terry Lewis City Council to allow their firm a chance to demonstrate their Company's record of the appeared collection of delinquent taxes and advised Council that their Company exceeded DBE participation requirement. Mr. Steve Meeks and Ms. Nancy Primeaux, representing Blair, Goggan, Sampson Steve Meeks & & Meeks, 309 W. 7th Street, appeared before the City Council and requested that the Nancy Primeaux City Council give favorable consideration of their firm for the collection of delinquent appeared taxes and other miscellaneous revenue, advised Council that their firm also consisted of local individuals, and stated that it would be less confusion and easier on the citizens since their firm also collects the County taxes. The substitute motion that the City Manager be authorized to contract with Steen/McLean/Flores & Utt/Lewis for the collection of delinquent taxes was voted on, and carried by the following vote: AYES: Mayor Pro tempore Webber; Council Members Silcox, Jackson, Woods, and Barr NOES: Mayor Granger; Council Members Lane, Baskin, and Meadows ABSENT: None I C/Pres. Mr. James G. Clark, 3320 Hamilton Avenue, appeared before the City Council and James G. Clark spoke on the "so-called" Gang Intervention Program. C-14641 There was presented Mayor and Council Communication No. C-14641 from the City auth. lease Manager recommending that the City Council authorize the City Manager to enter into agree. FW Museum the lease agreement with the Fort Worth Museum of Science and History Corporation of Science & for use of the Museum of Science and History building. On motion of Council Member History Barr, seconded by Council Member Woods, the recommendation was adopted unanimously. i Q90 Tuesday, January 17, 1995 There was presented Mayor and Council Communication No. C-14642 from the City C-14642 Manager recommending that the City Council authorize the City Manager to enter into auth. contract a three year contract with International Business Machines (IBM) to purchase a central IBM central processor and provide hardware maintenance, systems software, and support services processor in an amount not to exceed $450,000.00 per year. On motion of Council Member Woods, hardware seconded by Council Member Jackson, the recommendation was adopted unanimously. maint. systems It appeared to the City Council that the application of S. Thomas Mitchell for a change in zoning of property located in the 8700 Block of Randol Mill Road from "E" Zoning Commercial to "C" Multi-Family, Zoning Docket No. Z-94-119, was continued from the Z-94-119 meeting of January 3, 1995. Mayor Granger asked if their was anyone present desiring to be heard. Mr. Bill Boomer, of Landcon, Inc., 2501 Parkview Dr., #610, representing the Bill Boomer applicant, S. Thomas Mitchell for a change in zoning of property located in the 8700 appeared Block of Randol Mill Road from "E" Commercial to "C" Multi-Family, Zoning Docket No. Z-94-119, appeared before the City Council and advised Council that his client was willing to restrict the property to 25 units to the acre and agreed to a deed restriction. He stated that he was waiting for a faxed copy of the signed document. Mr. Paul Wheeler, 8824 Racquet Club Drive, representing the Bentley Village Paul Wheeler Neighborhood Association, appeared before the City Council and stated that they were appeared in opposition unless the deed restriction would be filed as part of this application. Council Member Haskin made a motion, seconded by Council Member Woods, that Z-94-119 the application of S. Thomas Mitchel for a change in zoning of property located in the cont. until 8700 Block of Randal, Mill Road from. "E" Commercial to "C" Multi-Family, Zoning Docket after the No. Z-94-119, be continued until after the recess for DFW Airport Board Presentation. recess The motion carried unanimously. The City Council recessed for Presentation by DFW Airport Board Members and Rec. Pres. Staff Concerning DFW Airport Strategic Business Plan at 11:40 a.m. by DFW Apbd. The City Council reconvened into regular session at 12:53 p.m. Mr. Bill Boomer of Landcon, Inc., 2501 Parkview Dr., #610, representing the Bill Boomer applicant, S. Thomas Mitchell for a change in zoning of property located in the 8700 appeared Block of Randol Mill Road from "E" Commercial to "C" Multi-Family, Zoning Docket No. provided the Z-94-119, appeared before the City Council and provided the requested deed requested deed restriction document limiting the multi-family density to 25 units per acre. restriction Council Member Baskin made a motion, seconded by Council Member Woods, that App. Z-94-119 the application of S. Thomas Mitchell for a change in zoning of property located in the be appr. 8700 Block of Randol Mill Road from "E Commercial to "C" Multi-Family, Zoning Docket filing deed No. Z-94-119, be approved, with the filing of the deed restriction required. restriction ORDINANCE NO. 11803 Ord. No. 11803 f 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. The motion carried unanimously. i Tuesday, January 17, 1995 Ms. Hilda Fergasen appeared before the City Council and presented the Mayor it 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. 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 CITY COUNCIL MEETING JANUARY 24, 1995 I January 24,. On the 24th day of January, A.D. ; 1995, the City Council of the 1995 City of Fort Worth, Tezas, met in regular session, at 10:25 a.m. , with the following members and officers present: Attendance. Mayor Pro tesPore Virginia Neil Webber; Council Members Jim Lane, Chuck Silcox, Becky Naskin, McKinley Jackson; Jewel floods, 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 father Warren Murphy, St. Andrews Catholic Church. Pledge The Pledge of Allegiance was recited. dammary, 17, on motion of Council Member Woods, seconded by Council Member 1995 minutes Barr, the minutes of the regular meeting of January 17, 1995, here s eared approved ananimouslyr. city Secretary Church advised the Council that a correction was made to the item in the January 17, 1995 minutes, previously drawn to her attention. G-1"53 w/d City Manager Terrell requested that Mayor and Council from comment communication No. 0-10953 bo=mithdrawn from the consent agenda and from C-14639 further consideration bit the City- Ceuaci'l 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. I i I I