Loading...
HomeMy WebLinkAbout1994/10/11-Minutes-City Council 163 CITY COUNCIL MEETING OCTOBER 11 , 1994 October 11, 1994 On the 11th day of October, A.D. , 1994, the City Council of the 10:15 a.m. City of Fort Worth, Texas , met in regular session, at 10 : 15 a.m. , with the following members and officers present : Attendance Mayor Kay Granger; Mayor Pro tempore Virginia Nell Webber; Council Members Chuck Silcox, Becky Haskin, Jewel Woods, Bill Meadows , and Kenneth Barr; City Manager Bob Terrell ; City Attorney Wade Adkins; City Secretary Alice Church. Council Members Jim Lane and McKinley Jackson were absent . With more than a quorum present , the following business was transacted: Invocation The invocation was given by City Secretary Church. Pledge The Pledge of Allegiance was recited. Minutes 10-4-94 On motion of Council Member Haskin, seconded by Council Member approved Woods , the minutes of the regular meeting of October 4 , 1994, were j approved unanimously. Proclamation A proclamation for Cowtown Brush-Up Day was presented to various Cowtown Brush-Up organizations sponsoring Cowtown Brush-Up. I Safe Haven Ms . Fran Anderson, on behalf of Weed and Seed and Safe Haven, invitation appeared before the City Council and extended an invitation to the Council for an Open House on October 29, 1994 , at 509 Missouri . M&Cs G-10836 & City Manager Terrell requested that Mayor and Council G-14517 with- Communication No. G-10836 and C-14517 be withdrawn from the consent drawn f/consent agenda. M&C's G-10836 & City Manager Terrell requested that Mayor and Council P-7104 withdrawn Communication No. G-10836 and P-7104 be withdrawn from the agenda. Consent Agenda On motion of Council Member Silcox, seconded by Council Member approved Woods , the consent agenda, as amended, was approved unanimously. Appts.-Aviation Council Member Woods made a motion, seconded by Mayor Pro Plan Commission tempore Webber, that Mr. L. Charles Edmonds , Jr. , be reappointed to Parks Board Place 6 on the Aviation Advisory Board; Mr . William Leary be reappointed to Place 6 on the City Plan Commission; and Ms . Maggie Dwyer-Clavell be reappointed to Seat 6 on the Parks and Community Services Advisory Board, with all terms of Office expiring October 1 , 1996. The motion carried unanimously. Aviation Adv. Council Member Haskin made a motion, seconded by Council Member Board/Zoning Woods , that Mr. O.W. (Bob) Hullett be reappointed to Place 4 on the Comm. /Alliance Aviation Advisory Board, and that Mr . Cary L . Jennings be reappointed Airport Zoning to Place 4 on the City Zoning Commission and the Fort Worth Alliance Airport Zoning Commission, with term of office expiring October 1 , 1996. The motion carried unanimously. M&C OCS-656 There was presented Mayor and Council Communication No . OCS-656 Claims from the Office of the City Secretary recommending that notices of claims regarding alleged damages and/or injuries be referred to the Risk Management Department . It was the consensus of the City Council that the recommendation be adopted. M&C G-10833 There was presented Mayor and Council Communication No. G-10833 Adopt Ord. No. from the City Manager recommending that the City Council adopt 11702 amending Ordinance No. 11702 amending the Comprehensive Zoning Ordinance, Zoning Ord. Ordinance No. 3011 , as amended, by amending Ordinance No. 10974 , which was previously adopted to change the zoning of Block 57 , Lot 7 , Goggins Subdivision, in order to correct the legal description of such property. It was the consensus of the City Council that the recommendation be adopted. 164 Tuesday, October 11 , 1994 M&C G-10834 There was presented Mayor and Council Communication No. G-10834 appoint Fire from the City Manager recommending that the City Council give its Prevention Bd. consent to the City Manager to appoint Mr . Frank Janezic, to Place 4 on the Construction and Fire Prevention Board of Appeals . It was the consensus of the City Council that the recommendation be adopted. M&C G-10835 There was presented Mayor and Council Communication No. G-10835 Authorize trans- from the City Manager recommending that the City Council authorize fer/adopt Appro. the City Manager to transfer $80 ,000 .00 from Water and Sewer priations Ord. Operating Fund PE45 to Water Capital Projects Fund, and adopt No. 11703 Appropriations Ordinance No. 11703 increasing the estimated receipts and appropriations in the Water Capital Projects Fund in the amount of $80 ,000 .00 for the purpose of transferring funds for roof repairs at the North and South Holly Chemical Buildings . It was the consensus of the City Council that the recommendation be adopted. M&C G-10836 It was the consensus of the City Council that Mayor and Council Withdrawn Communication No. G-10836, Setting Public Hearing Date concerning proposed Reinvestment Zone Eighteen and Delivery of required notices , be withdrawn from the agenda. There was presented Mayor and Council Communication No. G-10837 from the City Manager recommending that the City Council approve the Street Name Sign Policy, revised to include provisions for installing custom street signs. City Manager Terrell advised Council that all of the street name signs are not replaced automatically at the end of every ten years , but stated that was the normal life cycle of the signs. Assistant City Manager Mike Groomer advised Council that Mayor and Council Communication No. G-10837 could be continued for one week in order to provide the City Council with the policy and answer any further questions . M&C G-10837 Council Member Barr made a motion, seconded by Council Member be continued Silcox, that Mayor and Council Communication No. G-10837 be continued one week for one week. The motion carried unanimously. M&C G-10383 There was presented Mayor and Council Communication No . G-10838 Auth. accept from the City Manager recommending that the City Council authorize a donation/ the City Manager to accept a donation of $10 ,000 .00 from Union Union Pacific Pacific Resources; adopt Appropriations Ordinance No. 11704 Resources/Ord. increasing the estimated receipts and appropriations in the Special No. 11704 Trust Fund in the amount of $10,000 .00 for the purpose of accepting a donation from Union Pacific Resources for the cash match to the Economic Development Administration Grant for sudden and severe Economic Dislocations; and approve the expenditure of $10 ,000 .00 in the Special Trust Fund for a portion of the cash match required to qualify for the Economic Development Administration grant for sudden and severe economic dislocations . On motion of Council Member Barr, seconded by Council Member Silcox, the recommendation was adopted unanimously. M&C G-10839 There was presented Mayor and Council Communication No. G-10839 from the City Manager recommending that the City Council : Accept donation 1 . Accept donations totaling $4 ,175.00 from: John & Melissa Stanley, $10 .00 ; Bank of Commerce, $1 ,000 .00 ; Tandy Corporation, $500 .00; Bank of North Texas , $1 ,000 .00 ; Burlington Northern Railroad, $500 .00 ; Mercado & Sons Custom Remodeling, $575; Fidelity Bank, $100 .00 ; Archer Construction, $20 .00 ; TU Electric , $150 . 00 ; First Southwest Company, $250 . 00 ; Sneed's Custom Homes , $30 . 00 ; Northtex General Contractors , Inc . , $20 .00 ; and Clearwood Contracting, $20 .00 to defray the cost of the "Cowtown Brush-Up" 1994 Campaign, and Ibn r I Tuesday, October 11 , 1994 Adopt Ord. No. 2 . Adopt appropriations Ordinance No. 11705 increasing the 11705 estimated receipts and appropriations in the Special Trust Fund in the amount of $4 , 175 .00 for the purpose of accepting contributions for the Cowtown Brush-Up Project , and Approve expen, 3. Approve the expenditure of $4,175. 00 in the Special Trust "Cowtown Fund for those expenses, related to "Cowtown Brush-Up" 94 Brush-Up" and future Cowtown Brush-Up Paint-A-Thons . On motion of Council Member Haskin, seconded by Council Member Woods , 1 the recommendations was adopted unanimously. MSC P-7104 It was the consensus of the City Council that Mayor and Council withdrawn Communication No. P-7104, purchase agreement for Cleaning and Post Cleaning TV inspection of sanitary sewer mains with Coastal Contractors, Inc. for the Water Department be withdrawn from the agenda. There was presented Mayor and Council Communication No. P-7105 dated October 4, 1994, from the City Manager recommending that the City Council authorize: 1 . A purchase agreement with the Fort Worth Star-Telegram for the publication of City notices and display advertisements 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 $79.77 per column inch (all other sections) on Saturday or Sunday, and 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 personal 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 requested that the City Council award a portion of the contract for low bid to Commercial Rec_orde_r and the remaining bid items to the Fort_Worth__Star-Telegram and advised Council that this would keep the cost down for the City of Fort Worth. He referred to a notice published in the Star-Te-legram in 1993 that was quite expensive for the City. Assistant City Attorney Hugh Davis appeared before the City Council and advised Council that he had not received the handout prepared by Mr. Schell previously but advised Council that since this was an election publication, legal requirements or the necessity of broad circulation could be the reason that it was published in the Fort _ Worth, Star-Telegram. He also advised Council that more than likely it was published in both newspapers since Fort Worth Commercial Recorder had the bid at that time. 166 Tuesday, October 11 , 1994 Council Member Meadows made a motion, seconded by Council Member Haskin, that Mayor and Council Communication No. P-7105 be approved. The motion failed by the following vote: AYES: Mayor Granger; Council Members Haskin, Meadows , and Barr NOES: Mayor Pro tempore Webber; Council Members Silcox and Woods ABSENT: Council Member Lane and Jackson M&C P-7105 be Council Member Meadows made a motion, seconded by Council Member continued for Haskin, that consideration of Mayor and Council Communication No. P- one week 7105 be continued for one week. The motion carried unanimously. M&C P-7107 There was presented Mayor and Council Communication No. P-7107 Renew purchase from the City Manager recommending that the City Council exercise the agreement/Suzu- option to renew the purchase agreement for OEM Suzuki parts for the ki parts/Hillarc City Services Department with Hillard Auto Parts based on low bid of Auto Parts manufacturer' s list price less five percent discount , terms net 30 days , f .o.b. destination, freight no charge, with term of agreement to begin December 28, 1994, and end December 27 , 1995 , with one option to renew for one year . It was the consensus of the City Council that the recommendation be adopted. M&C P-7108 There was presented Mayor and Council Communication No . P-7108 Renew purchase from the City Manager recommending that the City Council exercise the agreement/Mack option to renew the purchase agreement for OEM Mack trucks parts for truck parts/ the City Services Department with Bruckner Truck Sales based on low Bruckner Truck bid of manufacturer's list price less 15 percent discount , terms net Sales 30 days, f .o.b. destination, freight no charge, with term of agreement to begin December 19 , 1994 , and end December 18 , 1995 , with one option to renew for one year. It was the consensus of the City Council that the recommendation be adopted. M&C P-7109 There was presented Mayor and Council Communication No. P-7109 Renew purchase from the City Manager recommending that the City Council exercise the agreement/over- option to renew the purchase agreement for overfill and spill fill & spill equipment for the City Services Department with Advance Tank equipment/Ad- Technology based on low bid of unit prices , term net 10 days , f . o.b. vance Tank Tech vendor's dock, freight prepaid and added to invoice, with term of agreement to begin December 7 , 1994, and end December 6, 1995 , with one option to renew for one year. It was the consensus of the City Council that the recommendation be adopted. M&C P-7110 There was presented Mayor and Council Communication No. P-7110 Amend P-7073 from the City Manager recommending that the City Council amend Mayor for backfill and Council Communication No. P-7073 for backfill sand from HJG sand/HGT Trucking Company, to include haul back service for the Water Trucking Co. Department , at the unit price of $45 . 00 per 22 yard load, term net 30 days , f . o.b. destination, freight no charge. It was the consensus of the City Council that the recommendation be adopted. M&C P-7111 There was presented Mayor and Council Communication No. P-7111 Auth. purchase from the City Manager recommending that the City Council authorize a agreement for purchase agreement for materials and installation of an automatic materials & irrigation system and drinking fountain supply lines at Rockwood installation/ Ballfield for the Parks and Community Services Department with Quality Scape Quality Scape on its low bid of $16,001 . 98 , net 30 days , f . o.b destination. It was the consensus of the City Council that the recommendation be adopted. M&C L-11456 There was presented Mayor and Council Communication No. L-11456 Approve acq. from the City Manager recommending that the City Council approve the aerial ease- acquisition of an aerial easement located over the south 5 ' of 2508 ment , 2508 Willing Avenue, legally known as Lot 10 , Block 13 , Ryan Place Willing Ave. Addition; find that $1 .00 is just compensation for property acquired from Victor E. Battles , required for a streetlight ; and authorize the acceptance and recording of the appropriate easement . It was the consensus of the City Council that the recommendation be adopted. i �6l � Tuesday, October 11 , 1994 M&C L-11457 There was presented Mayor and Council Communication No. L-11457 Auth. acceptance from the City Manager recommending that the City Council authorize court award acceptance of the court award as final settlement in Cause No. CC-94- final settlement 5519-A, in Dallas County, a condemnation proceeding for acquisition condemnation of properties located at 4400 and 4401 Northstar Drive , Irving, Texas , for the purpose of expanding D/FW International Airport ; find that the court awarded amount of $15 , 695 ,000 .00 is just compensation; and authorize the acceptance and recording of the appropriate instruments for transfer of ownership of the properties to the Cities of Dallas and Fort Worth. It was the consensus of the City Council that the recommendation be adopted. MSC L-11458 There was presented Mayor and Council Communication No. L-11458 from the City Manager recommending that the City Council : I Authorize 1 . Authorize the fee simple acquisition of nineteen (19) acquisition properties in Irving, Texas , for the purpose of expanding D/FW Airport , and 2 . Find that the purchase prices offered by the Airport or, in the case of condemnations , the prices awarded by the court are just compensation, and 3 . Declare the necessity of taking an interest in certain properties for public purposes, and Authorize 4. Authorize the institution of condemnation proceedings to be condemnation handled by the City of Dallas, if necessary, to acquire proceedings interest in the needed properties , and Authorize 5 . Authorize the acceptance and recording of the appropriate recording inst. instruments. It was the consensus of the City Council that the recommendation be adopted. M&C L-11459 There was presented Mayor and Council Communication No. L-11459 Auth. revision from the City Manager recommending that the City Council authorize a approved amount revision of the previously approved amount of consideration for property/4300 property located at 4300 Valley View Lane, Irving, Texas , described Valley View Ln. more fully as being Parcel 128-2 , Lot 8R, Block G, Western Heights Addition, for the purpose of expanding D/FW International Airport; find that the revised amount of $503,000 .00 is just compensation for property acquired from DMS Joint Venture; and authorize the acceptance and recording of appropriate instruments . It was the consensus of the City Council that the recommendation be adopted. M&C L-11460 There was presented Mayor and Council Communication No. L-11460 Auth. settlement from the City Manager recommending that the City Council authorize a acq./residential settlement in lieu of condemnation for the acquisition of residential properties properties located at 5408 Branchford Road (Lot 16, Block F, Harrington Heights Addition) from Jerry Vanderbark, and 4124 and 4120 Kemp Court and 4116 Langley Lane from Homer Tompkins , all within the City limits of Irving, Texas, for the purpose of expanding D/FW Airport ; find that the revised amounts of $160 ,000 .00 and $323 , 275 .00 respectively, are just compensation; and authorize the acceptance and recording of the appropriate instruments. It was the consensus of the City Council that the recommendation be adopted. M&C C-14479 Council Member Meadows made a motion, seconded by Council Member be reconsid. Silcox, that Mayor and Council Communication No. C-14479 be reconsidered at this time. The motion carried unanimously. M&C C-14479 There was presented Mayor and Council Communication No. C-14479 Denied from the City Manager recommending that the City Council authorize the City Manager to execute an amendment to City Secretary Contract No. 17035 with the firm of Huitt-Zollars , Inc. , for an additional fee not to exceed $6,123 .00 . On motion of Council Member Meadows, seconded by Council Member Barr, Mayor and Council Communication No. C-14479 was denied unanimously. 168 Tuesday, October 11 , 1994 M&C C-14510 There was presented Mayor and Council Communication No. C-14510 Auth. amendment from the City Manager recommending that the City Council authorize Contract #1703 the City Manager to execute an amendment to City Secretary Contract Huitt-Zollars, No. 17035 with the firm of Huitt-Zollars, Inc. , for an additional fee Inc. not to exceed $13 , 402 .00 . On motion of Council Member Haskin, seconded by Council Member Silcox, the recommendation was adopted unanimously . M&C C-14511 There was presented Mayor and Council Communication No. C-14511 Auth. contract from the City Manager recommending that the City Council authorize the City Manager to execute a contract not to exceed $3,750 .00 in Year 1994 CDBG funds , for the period of June 1 , 1994, to October 31 , 1994, with the Fort Worth Metropolitan Industrial Development , Inc. , (FWMIDI ) , to administer and process rental subsidies for the "Operation I Will" Program. It was the consensus of the City Council that the recommendation be adopted. M&C C-14512 There was presented Mayor and Council Communication No. C-14512 Auth. contract from the City Manager recommending that the City Council authorize w/J.D. Vickers the City Manager to execute a construction contract with J.D. Vickers Const. Co. /water Construction Company, Inc. , in the amount of $360 ,592 . 68 for the & sewer constr. water and sewer construction in Carol , Crenshaw, Bertha/Fitzhugh and Hughes Streets . It was the consensus of the City Council that the recommendation be adopted. M&C C-14513 There was presented Mayor and Council Communication No. C-14513 Auth. agreement from the City Manager recommending that the City Council authorize AT&T ("0 Plus") the City Manager to enter into a one-year agreement with AT&T long distance Communications, Inc. for operator assisted ("O Plus") long distance service service for coin telephones located on City Property, with the agreement to generate an estimated revenue to the City of $20 ,000 . 00 from commissions paid by AT&T, with term of agreement to begin July 17 , 1994 , to July 16, 1995 . It was the consensus of the City Council that the recommendation be adopted. M&C C-14514 There was presented Mayor and Council Communication No. C-14514 Auth. Amend from the City Manager recommending that the City Council authorize ment No. 1 the City Manager to execute Amendment No. 1 to the architectural design con- design contract with Federico/Associates , Inc. , of Fort Worth for the tract with preparation of contract documents for the modification of City Federico/Assoc. buildings to meet the requirements of Americans with Disabilities Act Inc. and to raise the authorized maximum fee by $80 ,000 .00 from $60,000 .00 to $140 ,000 .00 . It was the consensus of the City Council that the recommendation be adopted. M&C C-14515 There was presented Mayor and Council Communication No. C-14515 Auth. agreement from the City Manager recommending that the City Council authorize w/Salcedo & the City Manager to execute an agreement with Salcedo & Associates , Assoc. , Inc. Inc. , in the amount of $52 ,375 .00 to prepare plans and specifications water & sani- for street , water and sanitary sewer improvements on Gardenia Street tary sewer imp. from El Rancho Road to Wichita Street . It was the consensus of the City Council that the recommendation be adopted. M&C C-14516 There was presented Mayor and Council Communication No. C-14516 Auth. Youth Fai from the City Manager recommending that the City Council authorize Chance Program the City Manager to execute the following contracts for implementation of the Youth Fair Chance Program under Title IV of the Job Training Partnership Act, with each contract to begin October 1 , 1994 , and end December 30 , 1995 : 1 . Execute a contract with Women's Center of Tarrant County in the amount of $170 ,000 .00 to implement Job Readiness/Survial Skills Training, Job Search Workshop, and Job Development and Placement , and 2 . Execute a contract with Fort Worth Independent School District in the amount of $151 ,773 .00 to implement the Youth Entrepreneurial Printing Program, and 3. Execute a contract with Tarrant County Junior College in an amount not to exceed $209, 913.00 to provide Secretarial Word Processing Training. 169 Tuesday, October 11 , 1994 It was the consensus of the City Council that the recommendation be adopted. MSC C-14518 There was presented Mayor and Council Communication No. C-14518 Auth. engineer. from the City Manager recommending that the City Council authorize agreement with the City Manager to execute an engineering agreement with Carter & Carter & Burgess Burgess, Inc. , for development of a revised concept for the Southwest Inc. , (SH 121 f Freeway (SH 121 from Cleburne to IH-35W) for a fee not to exceed Cleburne/IH-35W) $300 ,000 .00 . Council Member Meadows requested permission of the City Council to abstain from voting on Mayor and Council Communication No . C-14518 due to a business relationship between his firm and Carter and Burgess , Inc. Council Member Woods made a motion, seconded by Council Member Haskin, that Council Member Meadows be permitted to abstain from voting on Mayor and Council Communication No. C-14518 . The motion carried unanimously. Council Member Silcox made a motion, seconded by Council Member Haskin, that Mayor and Council Communication No . C-14518 be adopted. The motion carried by the following: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Silcox , Haskin, Woods , and Barr NOES: None ABSENT: Council Members Lane and Jackson NOT VOTING: Council Member Meadows M&C C-14519 There was presented Mayor and Council Communication No. C-14519 Butler Housing from the City Manager recommending that the City Council approve and Relocation Plan authorize execution of the Memorandum of Agreement, as updated, between the City of Fort Worth and the Fort Worth Housing Authority concerning the Butler Housing Relocation Plan. Council Member Meadows made a motion, seconded by Mayor Pro tempore Webber, that Mayor and Council Communication No. C-14519 be adopted. The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Woods, Meadows, and Barr NOES: Council Members Silcox and Haskin ABSENT: Council Members Lane and Jackson M&C C-14520 There was presented Mayor and Council Communication No. C-14520 from the City Manager recommending that the City Council : Amend C-12194 1 . Amend M&C C-12194, dated January 27 , 1990 , as follows : A. Amend Recommendation No. 3 to read: "Approve the loan of $2 ,326,000 .00 from Capital Projects Reserve Fund 10 , Project No. 010001 , Unspecified, to Aviation Improvements-Capital Projects Fund 24 , Project No. 43800 , Meacham/Page Avjet Improvements , to pay for the construction of improvements"; B. Amend Recommendation No. 4 to read: "Direct the annual payments of not less than $137 ,000 . 00 be made from the Aviation Fund to the Capital Projects Reserve Fund as loan payments until $2 ,326 ,000 . 00 is repaid to the Capital Projects Reserve Fund. " 170 Tupsday___ October 11 . 1994 2 . Ratify and clarify that the City Council 's approval of M&C C-12194 , is the authorization of a loan of $2 , 326,000 .00 , from the Capital Project Reserve Fund, to the Airport Fund, at 0 percent interest , to be repaid from the Aviation Fund to the Capital Project Reserve Fund in annual loan payment of not less than $137 ,000 .00 , until the loan is repaid. On motion of Council Member Barr, seconded by Council Member Haskin, the recommendation was adopted unanimously. Public hearing It appeared to the City Council that a public hearing was set (CDBG) Funding for today for request for Community Development Block Grant (CDBG) Security/Presby- Funding for Security Services at the Presbyterian Night Shelter . terian Night Mayor Granger asked if there was anyone present desiring to be heard. M&C C-14517 Mr . Joe Paniagua, representing International Affairs and Grants Management Office, appeared before the City Council and presented a staff report and called the attention of the City Council to Mayor and Council Communication No. C-14517 from the City Manager recommending that the City Council : Auth. Presby- 1 . Authorize the Fiscal Services Department , Accounting terian Night Division to establish a new work phase for the Presbyterian Shelter proj. Night Shelter project in the City's Accounting System (MARS) , and Approve transfer 2 . Approve the transfer of $18 ,772 .00 from Year XVII Community Development Block Grant (CDBG) funds , to the Presbyterian Night Shelter project account for security services at their facility located on Cypress Street , and Auth. contract 3 . Authorize the City Manager to execute a contract , in an amount not to exceed $18 ,772 . 00 with the Presbyterian Night Shelter, for the period of October 1 , 1994 to May 31 , 1995 for security services at the facility located on Cypress Street . M&C C-14517 There being no one else present desiring to be heard in be adopted connection with the public hearing for the request for Community Development Block Grant (CDBG) Funding for Security Services at the Presbyterian Night Shelter, Council Member Barr , made a motion, seconded by Council Member Haskin, that the hearing be closed and the recommendation, as contained in Mayor and Council Communication No . C-14517 be adopted. The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Haskin, Woods, Meadows, and Barr NOES: Council Member Silcox ABSENT: Council Members Lane and Jackson Hearing Zoning It appeared to the City Council that Resolution No. 2011 was adopted on September 20 , 1994, setting today as the date for the hearing in connection with the recommended changes and amendments to Zoning Ordinance No. 3011 , and that notice of the hearing had been given by publication in the Fort Worth Star-Telegram, the official newspaper of the City of Fort Worth on September 23 , 1994 . Mayor Granger asked if there was anyone present desiring to be heard. Amendments to There being no one else present desiring to be heard in Zoning Ord. No. connection with recommended changes and amendments to Zoning 3011 Ordinance No. 3011 , Council Member Barr made a motion, seconded by Council Member Woods, that the hearing be closed and that the following applications and ordinances be approved: 171 Tuesday, October 11 , 1994 Z-94-075 Z-94-075 Rex _Lanier_by_ H. Dennis Hopkins 1716 West Berry Street From "PD/SU" Planned Development/Specific Use for a retail auto parts and supply facility with no service, self-service or repair of motor vehicles to "B" Two-Family and "E" Commercial Z-94-091 Z-_94-_0_91 Osteopathic Medical Center of Texas by FRS Group,_ Inc. 1051 Haskell Avenue From "C" Multi-Family to "CF" Community Facilities Z-94-092 Z-9.4-092 Osteopathic Medical_ Center_of Texas by FRS Group, Inc_ 3608 Mattison Avenue From "E-R" Restricted Commercial to "CF" Community Facilities Z-94-093 Z-_94-0.93 L_onny__B.._and__Sandra-Hine-s- 2314 Lipscomb Street From "B' Two-Family to "B/HC" Two-Family/Historic & Cultural Subdistrict Z-94-094 Z_=9.4-094 IP_L Management Company._by Joseph_ M. _ Friedheim 13301 FAA Boulevard From "F" Commercial to "D" Multi-Family Z-94-097 Z-94-097 Adams -Estate by .Gor_don_ S. Swift 5301-5401 Parker Henderson Road From "I" Light Industrial and "MH" Mobile Home to "A" One-Family Z-94-098 Z-_94-098 TCR_DFW 1994, Inc.__by_Carter & Burgess 2501-2599 South Hulen Street From "G" Commercial to "D" Multi-Family Z-94-099 Z-94-099 Ordinance Text Amendment AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF FORT WORTH, BEING ORDINANCE NO. 3011, AS AMENDED, CODIFIED AS APPENDIX "A" OF THE CODE OF THE CITY OF FORT WORTH (1986) , AS AMENDED, BY ADDING SUBSECTION A. 18 TO SECTION 18 , "MODIFICATION TO DISTRICT REGULATIONS", TO ESTABLISH CRITERIA FOR MINIMUM FRONT, SIDE OR REAR YARD SETBACK IN DISTRICTS ZONED "F-R" THROUGH "K" WHEN THEY ABUT AND ARE ACROSS THE STREET FROM A RESIDENTIALLY ZONED DISTRICT; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A PENALTY CLAUSE; PROVIDING FOR PUBLICATION IN PAMPHLET FORM; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. Z-94-101 Z-94-101 Bank-One- Community Development Corporation by Kenneth E­.--McDonald & Associates , Inc .. 5900 Ramey Avenue From "C" Multi-Family and "F-R" Restricted Commercial to "E" Commercial 172 Tuesday, October 11 , 1994 ORD. NO. 11706 ORDINANCE NO. 11706 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 PROVING FOR ENGROSSMENT AND ENROLLMENT; PROVIDING FOR PUBLICATION AND NAMING AN EFFECTIVE DATE. Motion carr. The motion carried unanimously. ORD. NO. 11707 ORDINANCE NO. 11707 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF FORT WORTH, BEING ORDINANCE NO. 3011 , AS AMENDED, CODIFIED AS APPENDIX "A" OF THE CODE OF THE CITY OF FORT WORTH (1986) , AS AMENDED, BY AMENDING SUBSECTION A. 18 TO SECTION 18 , "MODIFICATIONS TO DISTRICT REGULATIONS" , TO ESTABLISH CRITERIA FOR MINIMUM FRONT, SIDE OR REAR YARD SETBACKS IN DISTRICTS ZONED "F-R" THROUGH "K" WHEN THEY ABUT AND ARE ACROSS FROM THE STREET FROM A RESIDENTIALLY ZONED DISTRICT; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR PUBLICATION IN PAMPHLET FORM; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. Motion carr. The motion carried unanimously. Z-94-070 6 City Attorney Adkins advised Council that he was informed that Z-94-083 both applicants on Zoning Dockets No. Z-94-070 and Z-94-083 withdrawn previously had withdrawn their request for a zoning change and f/agenda advised Council that these two items should be removed from the agenda. Council Member Meadows made a motion, seconded by Council Member Haskin, that Zoning Docket Nos . Z-94-070 , Western Center J .V. and Z- 94-083, Commerce First Financial , Inc. , be removed from the agenda. The motion carried unanimously. Mr . Joe Ponce, Jr . , 1300 North West 25th Street , appeared before the City Council and requested that the City Council reconsider the denial by the City Zoning Commission on Zoning Docket No. Z-94-096 for a change in zoning of property located at 4428 Poinsetta Drive from "E" Commercial to "F-R" Restricted Commercial , advising Council of the opposition and stated that he was trying to do the correct Z-94-096 thing by getting the property rezoned, but stated others in the set f/special neiqhborhood are running businesses from their homes that are noisier hearing and have a heavier traffic volume than would his transmission shop. Council Member Meadows made a motion, seconded by Council Member Silcox, that the application of Joe Ponce, Jr. , and Arlene Ponce for a change in zoning of property located at 4428 Poinsetta Drive from "E" Commercial to "F-R" Restricted Commercial , Zoning Docket No. Z- 94-096 , be set for a special hearing. The motion carried unanimously. Tuesday, October 11 , 1994 Closed Session It was the consensus of the City Council that the City Council meet in a closed session or executive session at 10 : 55 a.m. for the following purposes : 1 . to discuss the acguisition of a parcel of land, as authorized by Section 551 .072 of the Texas Government Code. Deliberation in an open meeting concerning this matter would have a detrimental effect on the position of the City in negotiations with a third person; 2 . to seek the advice of its attorneys concerning the following pending or contemplated litigation or other matters which are exempt from public disclosure under Article X, Section 9 of the Texas State Bar Rules : a) Gary Barber et al . v. Roy Lee Buffington and City of Fort Worth, Cause No. 348-150882-93 b) Nathanial Washington v. T.W. Boetcher, Detective, Fort Worth Police Department , Cause No. 4 : 90-CV-814-A as authorized by Section 551 .071 of the Texas Government Code; 3. to discuss the evaluation of the City Manager, City Secretary, City Attorney and City Internal Auditor and Municipal Court Hearing Officer as authorized by Section 551.074 of the Texas Government Code. Adjourned There being no further business , the meeting was adjourned at 3:00 p.m. CITY SECRETARY MAYOR CITY COUNCIL MEETING OCTOBER 18 , 1994 October 18, 1994 on the 18th day of October, A.D. , 1994, the City Council of the City of Fort Worth, Texas , met in regular session, at 10 : 10 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 McKinley Jackson, Samaria Baptist Church. Pledge The Pledge of Allegiance was recited. Minutes meeting On motion of Council Member Haskin, seconded by Council Member October 11, 1994 Silcox, the minutes of the regular meeting of October 11 , 1994, were approved approved unanimously. Honorary Council Member Barr presented Honorary Citizenship Certificates Citizenship and Keys to the City to a Group of Municipal Officials from The Netherlands on a Study Tour of Fort Worth. Proclamation A proclamation for Business Women's Week was presented to Mesdames Vera Colvin, Janet Wilhite, and Debra Cooper-Boone.