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HomeMy WebLinkAbout1994/10/25-Minutes-City Council 1R3 I Tuesday, October 18, 1994 Mayor Granger also requested that staff bring back a report to j City Council regarding this issue. Closed Session It was the consensus of the City Council that the City Council meet in a closed session at 11 : 05 a .m. to seek the advice of its attorneys concerning legal issues relating to low cost housing which matters 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 11 : 15 a.m. i Adjourned There being no further business , the meeting was adjourned at 11 :15 a.m. CITY SECRETARY MAYOR CITY COUNCIL MEETING OCTOBER 25 , 1994 25th October On the 25th day of October, A.D. , 1994 , the City Council of the 1994 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 Norm Steinke, Christ Lutheran Church. Pledge The Pledge of Allegiance was recited. Minutes On motion of Council Member Haskin, seconded by Council Member October 18, Lane, the minutes of the regular meeting of October 18 , 1994, were 1994 approved approved unanimously. Proclamation Council Member Woods presented a proclamation for Breast Cancer Awareness Month and Pink Ribbon Day to Ms . Susan Komen. Medal of Valor Congressman Pete Geren presented the Medal of Valor Award to Fire Lieutenant M.W. Scrivner for his heroic effort in saving four lives in the acident along I-20 involving a van & tractor truck. Proclamation A proclamation for Red Ribbon Week was presented. Proclamation A proclamation was presented for Disability Employment Awareness was Month to Mr . Tom Justice. C-14534 City Manager Terrell requested that Mayor and Council w/drawn consent Communication No. C-14534 be withdrawn from the consent agenda. Consent On motion of Council Member Barr, seconded by Council Member agenda approved Woods , the consent agenda, as amended, was approved unanimously. Appointment Mayor Granger advised Council of a nomination received from Fort PIC Worth Chamber of Commerce for the appointment of Mr. Albert Perez to Seat No. 1 on the Private Industry Council . On motion of Council Member Woods, seconded by Council Member Barr, the recommendation was adopted unanimously. Appointment Mayor Pro tempore Webber made a motion, seconded by Council Aviation Member Meadows, that Mr. Willie Starr be appointed to Place 8 on the Advisory Aviation Advisory Board, with the term of office expiring October 1, Board 1996. The motion carried unanimously. 194 Tuesday, October 25, 1994 Resolution There was presented Resolution No. 2018 Establishing a Statement Statement of of Position on the Texas Municipal League Resolutions . Council Posiiton Member. Meadows made a motion, seconded by Council Member Raskin, that TMLR the resolution be adopted. The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber ; Council Members Silcox , Baskin , Jackson, Woods , Meadows , and Barr NOES: Council Member Lane ABSENT: None Salary Council Member Meadows made a motion, seconded by Council Member City Manager Woods , that the salary of the City Manager for Fiscal Year 1994-1995 be set at $9, 375 .00 monthly and $112 , 507 .00 annually. The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Lane, Baskin, Jackson , Woods, Meadows, and Barr NOES: Council Member Silcox ABSENT: None Salary Council Member Baskin made a motion, seconded by Council Member City Attorney Lane, that the salary of the City Attorney for Fiscal Year 1994-1995 be set at $8 ,760 .00 monthly, $105 , 123 .00 annually. The motion carried unanimously. Salary Council Member Woods made a motion, seconded by Council Member City Haskin, that the City Secretary salary be set for Fiscal Year 1994- Secretary 1995 at $5 ,163 . 00 monthly, and $61 , 963 .00 annually. The motion carried unanimously. Salary Council Member Lane made a motion, seconded by Council Member Internal Auditor Barr , that the salary for the City Internal Auditor for Fiscal Year 1994-1995 be set at $6,064 .00 monthly, and $72 ,779 . 00 annually. The motion carried unanimously. OCS-658 There was presented Mayor and Council Communication No . OCS-658 adopted from the Office of the City Secretary recommending that the City Council authorize the acceptance of a Parkway Contractor's Bond issued to Charles E. Mask. It was the consensus of the City Council that the recommendation be adopted. OCS-659 There was presented Mayor and Council Communication No. OCS-659 adopted from the Office of the City Secretary recommending that the City Council refer notices of claims regarding alleged damages and/ or injuries to the Risk Management Department . It was the consensus of the City Council that the recommendation be adopted. OCS-660 There was presented Mayor and Council Communication No . OCS-660 adopted from the Office of the City Secretary recommending that Resolution No. 2019 be adopted setting the regular zoning hearing for November 15 , 1994 . On motion of Council Member Haskin, seconded by Council Member Woods , the recommendation was adopted. G-10848 There was presented Mayor and Council Communication No. G-10848 auth. payment from the City Manager recommending that the City Council authorize storm water payment to the North Central Texas Council of Governments in an management amount not to exceed $39, 565 . 00 for administrative support of the regional storm water management initiative during FY 1994-95 . It was the consensus of the City Council that the recommendation be adopted. G-10849 There was presented Mayor and Council Communication No. G-10849 approve Tax from the City Manager recommending that the City Council approve the Roll 1994 Tax Roll for 1994 . It was the consensus of the City Council that the recommendation be adopted. 185 Tuesday, October 25 , 1994 G-10850 There was presented Mayor and Council Communication No. G-10850 approve from the City Manager recommending that the City Council approve the assessment final assessment roll for the paving of Locke Avenue from Mary's Lane roll paving to Edgehill Road, and authorize the issuance of certificates as Locke Avenue evidence of the special assessments levied against the abutting property owners on Locke Avenue. It was the consensus of the City Council that the recommendation be adopted. G-10851 There was presented Mayor and Council Communication No. G-10851 reject bids from the City Manager recommending that the City Council reject all remodeling bids for the remodeling of an existing metal vehicle repair bay to metal vehicle provide an enclosed facility to house the paint shop at Brennan repair Street Maintenance Complex. It was the consensus of the City Council that the recommendation be adopted. i G-10852 There was presented Mayor and Council Communication No. G-10852 approve from the City Manager recommending that the City Council approve the settlement settlement of the Case Entitled City of Fort Worth vs . SRO Paving, Fort Worth vs. Inc . , Cause No. 96-151504-93; authorize the acceptance of the payment SRO Paving of $7 ,500 .00 from the Estate of Glonda Ann Turner, widow of William Inc. G. Turner , Past President of SRO Paving, Inc. ; authorize payment of taxable court costs in the referenced lawsuit ; and authorize the appropriate City personnel to execute the documents necessary to complete the settlement . It was the consensus of the City Council that the recommendation be adopted. G-10853 There was presented Mayor and Council Communication No. G-10853 accept TxDOT from the City Manager recommending that the City Council accept the Minute Order Texas Department of Transportation's (TxDOT) Minute Order No. 104369 No. 104369 dated September 29, 1994, for the construction of Trinity Boulevard Trinity Blvd. from west of Bedford-Arlington Road to FM 157 . Mr. Benny Tucker, President of Mosier Valley Community, 3404 Fite Street , appeared before the City Council in support of Minute Order No. 104369 for Construction of Trinity Boulevard from West of Bedford-Arlington Road to FM 157 . Council Member Jackson made a motion, seconded by Council Member Lane, that Mayor and Council Communication No. G-10853 be adopted. The motion carried unanimously. G-10854 There was presented Mayor and Council Communication No. G-10854 accept from the City Manager recommending that the City Council accept the donation donation of $2 ,500 .00 from Prudential Securities Inc . , for the Police adopt Department ; adopt Ordinance No. 11710 increasing the estimated Ord. No. 11710 receipts and appropriations in the Special Trust Fund in the amount of $2 ,500 . 00 for the purpose of purchasing a paint sprayer for Police Special Operations Division. On motion of Council Member Lane, seconded by Council Member Woods, the recommendation was adopted unanimously. P-7105 There was presented Mayor and Council Communication No. P-7105 , dated October 4, 1994, from the City Manager recommending that the City Council authorize: pur. agree. 1 . A purchase agreement with the Fort Worth Star-Telegram for FWST, publ . the publication of City notices and display advertisements notices, adv. for the City of Fort Worth per quoted prices: a . Publication of official notices (ordinances , bid requests, resolution, etc . ) on any week day at $0 . 22 per agate line (Fort Worth edition only) and $0 . 42 per agate line (full circulation) , and b. Publication of official notices on Saturday or Sunday at $0 . 35 per agate line (Fort Worth edition only) and $0 . 75 per agate line (full circulation) , and C . Publication of display advertisements at $52 . 798 per column inch (classified section) and $75 . 09 per column inch (all other sections) on any week day, and 4 m 186 Tuesday, October 25 , 1994 d. Publication of display advertisements at $58 . 24 per column inch (classified section) and $79. 77 per column inch (all other sections) on Saturday or Sunday, and e. Publication of personnel advertisements at $3 . 77 on any week day, and f . Publication of personnel advertisements at $4 . 34 on Saturday or Sunday; and 2 . The agreement to begin October 1 , 1994 and end September 30 , 1995 . Mr . Jim Schell , representing Fort Worth Commercial Recorder, appeared before the City Council and advised Council that both the Fort Worth Commercial Recorder and the Star-Telegram measured the notice that was published for the 1993 Election and both companies came up with a different line item number but stated that the Fort Worth Star-Telegram over charged the City for this notice in his opinion, and requested that the City Council award the publication of official notices to the Fort Worth_ Commerical Recorder and the remaining publications be awarded to the Fort Worth Star-Telegram. Mr. Jerry Scott , representing the Fort _ Wo_rth__Star-Telegram, appeared before the City Council and apprised the City Council of the rate that the Personnel Ads run on Sunday and the rate that was quoted to the City Council per agate line of $4. 34 which is a discounted rate, and advised Council that the Disadvantage Business Enterprise participation of Fort_ Worth Star-Telegram was approximately 31 percent consisting of Hispanic, Black, or Asian Americans employed by the Fort Worth Star Telegram. City Attorney Adkins advised Council that the official advertisements could be divided between the two newspapers , but stated that Council would need to go through each of the recommended items "a through f" , to decide which one of the publications would go to the Star-Telegram and which one would be awarded to Commercial. Recorder . Assistant City Attorney Hugh Davis appeared before the City Council and advised Council that it was possible to award the publication of City notices and display advertisements on a line by line basis , and provided the Council with an estimated amount of cost that the City would incur if the public notices were awarded to the Fort Worth Commercial Recorder and had to also be published in the Fort Worth Star-Telegram, but advised Council that this would depend upon the number of notices that would need to be published twice. Mr. Schell , representing the Fort Worth Commercial Recorder, appeared before the City Council and advised Council of the amount of Disadvantaged Business Enterprise participation of this newspaper, advising Council that being a smaller publication, there were only ten people, seven of whom are women, two caucasian men, and one black men. adopted Council Member Meadows made a motion, seconded by Council Member Haskin, that Mayor and Council Communication No. P-7105 be adopted. The motion carried by the following vote: AYES: Mayor Granger; Council Members Lane, Haskin, Meadows, and Barr NOES: Mayor Pro tempore Webber; Council Members Silcox, Jackson, and Woods ABSENT: None 187 I Tuesday, October 25, 1994 P-7119 There was presented Mayor and Council Communication No. P-7119 , dated October 18, 1994 , from the City Manager recommending that the City Council authorize the rejection of all bids received for bid quotation #94-0342 , Auctioneering Services for The Auto Pound/Police Property Room for the Fiscal Services Department and authorize a re- bid, and authorize the extension of the purchase agreement for auctioneerinq services for the Auto Pound/Police Property Room with Lone Star Auctioneer' s bid on 91-2595 , M&C P-5109, till November 9, 1994 . Mr. Ed Lanford, Jr . , 6450 Woodstock Road, appeared before the City Council and expressed opposition to the rejection of bids for the auctioneering services for the Auto Pound/Police Property Room for Fiscal Services Department and advised Council that Lone Star Auctioneer had been providing some of the services that were requested in the new bid that went out recently and questioned Council about a change in the wording in the new bid specification. Assistant City Attorney Gary Steinberger, appeared before the City Council and advised Council that a second bid had already been let for the auctioneerinq services in as much as the legal requirement of Government Agencies relative to the sell of abandoned or confiscated equipment was left out of the first bid and the new bid included the statutes regarding the inspection stickers being removed, that a disclaimer be made by the owners of the vehicle, and removed a paragraph that was not required to be in the bid specifications ; and advised Council that it had been staff ' s practice to let a new bid once staff recommended the rejection of a bid in order to save time and to award an agreement for the purchase in a timely manner. City Manager Terrell advised Council that in the future staff would send the Mayor and Council Communication to the City Council for its approval of the rejection of all bids prior to letting a new bid. Rec. No. 2 Council Member Silcox made a motion, seconded by Council Member eat. pur. Woods, that Recommendation No. 2 for the extension of the purchase agree. auct. agreement for auctioneering service for the Auto Pound/Police appr. Rec. Property Room with Lone Star Auctioneer be approved and that No. 1 cont . Recommendation No. 1 be continued for two weeks . The motion carried two weeks by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Silcox, Haskin, Jackson, Woods , Meadows , and Barr NOES: Council Member Lane ABSENT: None P-7124 There was presented Mayor and Council Communication No . P-7124 renew pur. from the City Manager recommending that the City Council exercise the agree. clutch option to renew the purchase agreement for clutch and bearing parts & bearing parts for the City Services Department with Robertson Fleet-FW based on low Robertson bid of jobber' s list price less a percentage, terms net 30 days , Fleet-FW f . o.b. destination, freight no charge, with term of agreement to begin December 14, 1994, and end December 13 , 1995 . It was the consensus of the City Council that the recommendation be adopted. P-7125 There was presented Mayor and Council Communication No. P-7125 auth. purc. from the City Manager recommending that the City Council authorize a agree. fire purchase agreement for firefighter protective coats and pants for the fighter Fire Department from Mile-Hi T Fire Equipment on the overall low bid Prot. coats & of unit pricing, with terms net 30 days f . o.b. Fort Worth and freight pants Mile-Hi no charge, with purchase agreement to begin on November 1 , 1994, and T Fire Equip. end October 31 , 1995 , with option to renew annually for four years. It was the consensus of the City Council that the recommendation be adopted. 188 Tuesday, October 25, 1994 P-7126 There was presented Mayor and Council Communication No . P-7126 auth. reject . from the City Manager recommending that the City Council authorize bid Capital rejecting bid #94-0385 from Capital Controls Company , Inc. , and Controls Co. authorize sole source purchase of ammoniators for the Water auth. sole Department with Ferguson Industries for the total amount not to source pur. exceed $70 ,720 . 00 with progress payment terms of 25 percent on of ammoniators submission of all approval documents , 65 percent on shipment and ten Ferguson Ind. percent or 90 days after successful start up whichever time is shorter , f .o.b. destination. It was the consensus of the City Council that the recommendation be adopted. P-7127 There was presented Mayor and Council Communication No. P-7127 renew from the City Manager recommending that the City Council exercise the pur. agree. first option to renew the purchase agreement for automatic sampler auto. sampler supplies for the Water Department with American Sigma Corporation, supplies c/o Wingo Equipment Company, Inc. , on bid of unit prices , with term American Sigma of agreement to begin October 19, 1994, and end October 18, 1995 , Corp. with one renewal option remaining. It was the consensus of the City Council that the recommendation be adopted. P-7128 There was presented Mayor and Council Communication No. P-7128 auth. punch. from the City Manager recommending that the City Council authorize opt. prio. the purchase of optical priority control systems for Transportation cont. sys. and Public Works Department from Consolidated Traffic Controls, Inc . , Consol . Traffic based on unit price, terms net 30 days, f . o.b. destination, freight Controls no charge. It was the consensus of the City Council that the recommendation be adopted. P-7129 There was presented Mayor and Council Communication No. P-7129 auth. sole from the City Manager recommending that the City Council authorize a source agree. sole source service agreement for laboratory analyses for the Water Mont . Lab. Department with Montgomery Laboratories for a total amount not to laboratory exceed $121,040 . 00 , with service agreement to begin January 1 , 1995 , analyses and end December 31 , 1995 . It was the consensus of the City Council that the recommendation be adopted. P-7130 There was presented Mayor and Council Communication No. P-7130 auth. pur. from the City Manager recommending that the City Council authorize a agree. elec. purchase agreement for electrical service repair for the City of Fort service Worth with Wade Harral Electric, Inc. , based on unit prices, terms repair net 30 days , f . o.b. destination, freight no charge, with term of Wade Harral agreement to begin October 17 , 1994, and end October 18 , 1995, with Electric, Inc. two options to renew for one year each. It was the consensus of the City Council that the recommendation be adopted . P-7131 There was presented Mayor and Council Communication No. P-7131 auth. pur. from the City Manager recommending that the City Council authorize a agree. large purchase agreement to provide large turf irrigation equipment and turf irriga. labor repair services for the City of Fort Worth with Goldthwaite's equip. of Texas on its overall low bid of unit prices less a percentage Goldthwaite's discount , meeting City specifications, with term of agreement to of Texas begin November 1 , 1994, and end October 31 , 1995 , with an option to renew for two additional one-year periods. It was the consensus of the City Council that the recommendation be adopted. P-7132 There was presented Mayor and Council Communication No. P-7132 auth. pur. from the City Manager recommending that the City Council authorize & install . the purchase and installation of fiberglass petroleum storage tank f/glass petr. lining for the City Services Department from UST Systems Incorporated storage tank DBA Armor Shield based on bid not to exceed $21 , 574. 00 term net 30 lin. UST Sys. days , f . o.b. destination, freight no charge. It was the consensus of the City Council that the recommendation be adopted. P-7133 auth. There was presented Mayor and Council Communication No . P-7133 pur. 3935 from the City Manager recommending that the City Council authorize printer & twc the purchase of one 3935 printer and two 3916 printers and the 3916 Printer network attachment for the Water Department from Pennant for an & the network amount not to exceed $44, 265 . 25 net 30 days , f . o.b. destination, attac. Pennant freight no charge. It was the consensus of the City Council that the recommendation be adopted. 189 Tuesday, October 25 , 1994 P-7134 auth. There was presented Mayor and Council Communication No. P-7134 amend. M&Cd. from the City Manager recommending that the City Council authorize P-7049 cost amending the recommendation of M&C P-7049 to provide for the cost inc. caustic increase of caustic soda liquid currently furnished to the Water soda liquid Department by DPC Industries , Inc . It was the consensus of the City DPC Ind. Inc. Council that the recommendation be adopted. P-7135 pur. There was presented Mayor and Council Communication No . P-7135 agree. engine from the City Manager recommending that the City Council exercise the repair first option on a purchase agreement to furnish small engine repair Action Rental to the City of Fort Worth with Action Rental based on unit prices, based with payment terms net 30 days, f . o.b. Fort Worth, with term of agreement to begin on October 28 , 1994 , and end on October 27 , 1995 , with one renewal option. It was the consensus of the City Council that the recommendation be adopted. L-11463 There was presented Mayor and Council Communication No . L-11463 appr. sanitary from the City Manager recommending that the City Council approve the sewer ease. acquisition of permanent sanitary sewer easements and temporary cons. easements construction easements described as being Lot 1 and Lot 2R, Block 2 , Riverside Baptist , Race to Bird Street; find that $1 .00 is just compensation for each easement acquired from Riverside Baptist Church, required for the rehabilitation of sewer main/laterals ; and authorize the acceptance and recording of the appropriate easements . It was the consensus of the City Council that the recommendation be adopted. L-11464 app. There was presented Mayor and Council Communication No. L-11464 acqu. sanitary from the City Manager recommending that the City Council approve the sewer ease. acquisition of permanent sanitary sewer easements and temporary const . ease. construction easements along main 127 , in Westbrook Addition, Westbrook Westbrook St . to Bird St . ; find that $1.00 is just compensation for Addition each easement acquired from Thomas Wooten, William Mahoney, Milton & Dorothy Podolsky, H. J. & Jeanette Kinney, and Marjorie Holub, required for the rehabilitation of sewer mains/laterals; and authorize the acceptance and recording of the appropriate easements . It was the consensus of the City Council that the recommendation be adopted. L-11465 There was presented Mayor and Council Communication No. L-11465 appr. acqu. from the City Manager recommending that the City Council approve the sanitary sewer acquisition of permanent sanitary sewer easement and temporary ease, const . construction easement at various locations , for the rehabilitation of easement mains and laterals in the Oakhurst Addition; find that $1 .00 is just various compensation for each easement acquired from various grantors; and locations authorize the acceptance and recording of the appropriate easements . It was the consensus of the City Council that the recommendation be adopted. L-11466 There was presented Mayor and Council Communication No. L-11466 app. acqu. from the City Manager recommending that the City Council approve the ease & temp. acquisition of permanent easements and temporary construction const. ease easements in the North Fort Worth Addition; find that $1 .00 is just N FW Add. compensation for each easement acquired from various grantors, required for the replacement and reconnection of an 8-inch sanitary sewer line, Main-B; and authorize the City Manager to accept the appropriate instruments . It was the consensus of the City Council that the recommendation be adopted. L-11467 There was presented Mayor and Council Communication No . L-11467 app. acqu. from the City Manager recommending that the City Council approve the sanitary acquisition of permanent sanitary sewer easements and temporary sewer ease. construction easements at various locations, Main 127 in Wayne Place const. ease. Addition, Marigold to Honeysuckle; find that $1 . 00 is just at various compensation for each easement acquired from various grantors; and locations authorize the acceptance and recording of the appropriate easements . It was the consensus of the City Council that the recommendation be adopted. u 190 Tuesday , October 25 , 1994 L-11468 There was presented Mayor and Council Communication No . L-11468 approve from the City Manager recommending that the City Council approve the temp. const . acquisition of temporary construction easements in the Berkeley , easements Fishburn Little Farms and Clairmont Place Addition; find that $1 . 00 is just compensation for each easement acquired from various grantors , required for the replacement and reconnection of an 8-inch sanitary sewer line, L-1272 ; and authorize the City Manager to accept and record the conveyance instruments . It was the consensus of the City Council that the recommendation be adopted. L-11469 There was presented Mayor and Council Communication No. L-11469 app. acqu. from the City Manager recommending that the City Council approve the Perm ease. & acquisition of a permanent easement and a temporary construction temp. const . easement located at 2001 East 4th Street , described as Lot 1 , Block easement 1 , Trinity Bend Addition; find that $6, 489.00 ($5 , 170 . 00 for the permanent easement and $1 , 319 .00 for the temporary construction easement) is just compensation for property acquired from First Heights Bank, fsb; and authorize the acceptance and recording of the appropriate easements . It was the consensus of the City Council that the recommendation be adopted. PZ-1765 There was presented Mayor and Council Communication No. PZ-1765 adopt Ord. from the City Manager recommending that the City Council adopt No. 1171.1 Ordinance No. 11711 vacating three (3) emergency access easements vacating located on Block 1 , Meadowbrook Village Addition (Southwest Corner E . three access Loop 820 & Ramey Avenue) . It was the consensus of the City Council easements that the recommendation be adopted. PZ-1766 There was presented Mayor and Council Communication No. PZ-1766 adopt Ord. from the City Manager recommending that the City Council adopt No. 11712 Ordinance No. 11712 changing the name of a portion of "Mira Vista changing Boulevard" , from its intersection with "Saucon Valley Drive" , to a name Mira point approximately 520 feet in a southeasterly direction to a dead Vista Blvd. end, to "Saucon Drive" . It was the consensus of the City Council Saucon Drive that the recommendation be adopted. C-14532 There was presented Mayor and Council Communication No . C-14532 from the City Manager recommending that the City Council : Auth. funds 1 . Authorize the City Manager to accept additional funds of $14 , 525 . 60 from the Federal Aviation Administration (FAA) , and Appr. transfer 2 . Approve the transfer of $3 , 224 . 40 from Aviation Improvement Project Fund to the Grants Fund, and Auth. Change 3 . Authorize the City Manager to execute Change Order No. 2 in Order. No. 2 the amount of $17 , 750 .00 to provide for additional cable trenching in the amount of $17 ,006. 00 and interest and fees in the amount of $744 .00 , and Auth. final 4 . Authorize supplemental final payment of $17 , 750 . 00 to B-C pay. B-C Const. Construction. It was the consensus of the City Council that the recommendation be adopted. C-14533 There was presented Mayor and Council Communication No. C-14533 auth. agree. from the City Manager recommending that the City Council authorize TxDOT engin. the City Manager to execute an agreement with the Texas Department of design Transportation for the cost sharing of engineering design for the Trinity Blvd. extension of Trinity Boulevard from its existing terminus to the Tarrant County Line. It was the consensus of the City Council that the recommendation be adopted. 191 Tuesday, October 25 , 1994 C-14535 There was presented Mayor and Council Communication No . C-14535 adopt Appr. from the City Manager recommending that the City Council adopt Ord. No. 11713 Appropriation Ordinance No. 11713 increasing the estimated receipts Household and appropriations in the Environmental Management Fund in the amount Hazardous of $9 , 570 .00 for the purpose of funding a Regional Household Waste Coll . Hazardous Waste Collection Event ; and authorize the City Manager to Event enter into an inter-local agreement and accompanying Resolution No. 2020 with Tarrant County providing for the County's payment of proportionate non-grant funded costs for participation by the unincorporated areas of Tarrant County in the October household hazardous waste collection event . It was the consensus of the City Council that the recommendation be adopted. C-14536 There was presented Mayor and Council Communication No. C-14536 auth. exec. from the City Manager recommending that the City Council authorize grazing lease the execution of a grazing lease of Marine Creek Park with Marty Richter . It was the consensus of the City Council that the recommendation be adopted. C-14537 There was presented Mayor and Council Communication No. C-14537 from the City Manager recommending that the City Council : I Confirm 1 . Confirm a one month extension of a non-exclusive purchase extension agreement with the following firms to provide laboratory purchase agree. analytical services for the Department of Environmental Management through October 31 , 1994 : A. Talem, Inc. B. Inchscape Testing Services C. NET-Gulf Coast, Inc. D. Maxim Engineers , Inc. E. Fugro-McClelland (Southwest) , Inc. F. Armstrong Forensic Laboratory, Inc . auth. purch. 2 . Authorize a non-exclusive purchase agreement with each of agree. labor. the following vendors to furnish laboratory analytical analytical services to the Department of Environmental Management per services the unit bid prices , beginning on November 1 , 1994 and expiring September 30, 1995 , with options to renew for two addition one-year periods: A. Certes Environmental Laboratories , L.C. , Dallas, Texas B. Star Analytical , Fort Worth, Texas C. Top Tech International , Arlington, Texas D. National Environmental Testing, Inc . , Dallas , Texas E. ERMI Environmental Laboratories, Allen, Texas F. Talem, Inc. , Fort Worth, Texas It was the consensus of the City Council that the recommendation be adopted. C-14538 There was presented Mayor and Council Communication No. C-14538 auth. from the City Manager recommending that the City Council authorize CF Agree. the City Manager to execute a Community Facilities Agreement with the River Park developer , Land Rover Ltd. , for the installation of community facilities for River Park, Phase 2 , Lots 1-52 , Block 3 (River Wood at River Park Addition) . It was the consensus of the City Council that the recommendation be adopted. C-14539 There was presented Mayor and Council Communication No . C-14539 auth. from the City Manager recommending that the City Council authorize CF Agree. the City Manager to execute a Community Facilities Agreement with the Summerfields developer, Periwinkle Joint Venture, a Texas joint venture, Addition consisting of Pebble Management, Inc. , a Texas Corporation, its Venture Manager, and Lafayette Properties , Inc. , a Texas Corporation, for the installation of community facilities for Summerfields Addition, Block 19, Lots 10-30 and Block 20 , Lots 22-37 . It was the consensus of the City Council that the recommendation be adopted. 192 Tuesday, October 25, 1994 C-14540 There was presented Mayor and Council Communication No. C-14540 from the City Manager recommending that the City Council : approve HOME 1 . Approve the use of $100 ,000 .00 in HOME Investment Improv. Part. Partnership (HOME) Program funds to contract with the Fort funds Worth Housing Authority (FWHA) to provide tenant-based rental assistance (TBRA) for low income tenants formerly assisted under the "Operation I Will" Program, and approve 2 . Approve the use of $18 ,878 . 30 in year XX Community CDBG funds Development Block Grant (CDBG) Funds for Administrative Oversight expenses , $12 , 360 . 54 in year XV CDBG Funds for Educational Assistance payments and $43 , 178 . 12 in year XX CDBG Funds for Case Management expenses, and auth. cont . 3 . Authorize the City Manager to execute a contract with the FWHA FWHA, not to exceed a total of $174 , 416. 96 in HOME and CDBG funds , and Auth. cont . 4 . Authorize the contract period to begin on November 1 , 1994, period and end March 30 , 1996 , and Auth. Housing 5 . Authorize the Housing Department to submit monthly requests Dept. reimburse. for reimbursement from the U. S. Department of Housing and HUD Urban Development (HUD) for wire transfer to Bank of America Local HOME Investment Trust Fund Account , and 6 . Authorize CDBG accounts . It was the consensus of the City Council that the recommendation be adopted. C-14541 There was presented Mayor and Council Communication No . C-14541 auth. cont . from the City Manager recommending that the City Council authorize Richard the City Manager to execute a contract with J . Richard Government Govn. Strat . Strategies (JRGS) for a total contract amount not to exceed JRGS $29 , 500 .00 for grants identification, research, and related grants grants services . This contract will cover the period from October 1 , 1994 , services through September 30, 1995 . On motion of Mayor Pro tempore Webber, seconded by Council Member Meadows , the recommendation was adopted unanimously. Public Hearing It appeared to the City Council that a public hearing was set SER-Jobs for for today to receive comments from citizens desiring to be heard in Progress, connection the contract with Fort Worth SER - Jobs for Progress , Inc. Inc . , Mayor Granger asked if there was anyone present desiring to be heard. Tina Perry Mrs . Tina Penny, representing the Fiscal Services Department , appeared appeared before the City Council and presented a staff report and C-14534 called attention of the City Council to Mayor and Council auth. Communication No. C-14534 from the City Manager recommending that the City Council authorize the City Manager to: cont. amend. 1 . Execute a contract amendment to the Job Training JTPA Partnership Act (JTPA) SER-Jobs For Progress by increasing SER-Jobs for the funding by $20 ,000 .00 bringing the total JTPA funding Progress to $80 ,000 .00 and change the ending date of the amended contract from December 31 , 1994 to June 30 , 1995 ; and Execute 2 . Execute a contract for $60 ,000 .00 in Year XVII Community Cont . CDCBGF Development Block Grant Funds for the period starting November 1 , 1994 and ending June 30 , 1995; and Auth. 3 . Authorize the Fiscal Services Department Accounting new work phase Division to establish a new work phase for the Fort Worth- FW SER SER program in the City' s Accounting System (MARS) ; and App. transfer 4 . Approve the transfer of $60 , 000 . 00 from the Community funds Development Block Grant Unprogrammed Funds to the Fort Worth-SER Program. 193 Tuesday , October 25 , 1994. adopted There being no one else present desiring to be heard in connection with the public hearing for the contract with Fort Worth SER - Jobs for Progress , Inc . , Council Member. Lane, made a motion, seconded by Council Member Jackson , that the hearing be closed and recommendations , as contained in Mayor and Council Communication No . C-14534 , be adopted. The motion carried unanimously. Zoning Hearing It appeared to the City Council that the City Council on October Z-94-088 4 , 1994 , continued the zoning hearing for the application of VLMC, Inc. , for a change in zoning of property located at 6550 Granbury Road from "F" Commercial and "I" Light Industrial to "A" One-Family, Zoning Docket No. Z-94-088 . Mayor Granger asked if there was any one present desiring to be heard. 7.-94-088 Council Member Baskin made a motion, seconded by Council Member Woods, that the application of VLMC, Inc. , for a change in zoning of property located at 6550 Granbury Road from "F" Commercial and "I" Light Industrial to "A" One-Family, Zoning Docket No. Z-94-088 , be approved and ordinance adopted. The motion carried unanimously . Ord. No. 11714 ORDINANCE NO. 11714 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 j 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. Closed It was the consensus that the City Council meet in closed session session at 11 : 10 a .m. , to seek the advice of its attorney concerning the following pending litigation: In Re: Brisco Enterprises, Ltd, II d/b/a/ RegalRidge Square Apartments , Debtor, Case No. 489-44447-MT as authorized by Section 551 .071 of the Texas Government Code. The City Council reconvened into regular session at 11 : 50 a.m. Adjourned There being no further business, the meeting was adjourned at 11 : 50 . a .m. CITY SECRETARY R