HomeMy WebLinkAbout1994/09/20-Minutes-City Council 131
Tuesday, September 13, 1994
Janice Hanford Mr. Janice Hanford, 4204 South Edgewood Terrace, appeared before
the City Council and informed Council of a community meeting on
Saturday that was held with Council Member Jackson and stated that
the ex-gang members who had worked and made a difference in the
community should not just be pushed aside, but should also be
included in the current program involving the Boys and Girls Club.
Closed It was the consensus of the City Council that the City Council
session meet in a closed session at 11 :39 a.m. , to seek the advice of its
attorney concerning the following pending litigation:
In Re: Briscoe 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 12 : 20 p.m.
Adjourned There being no further business , the meeting was adjourned at
12 : 20 p.m.
ITY SECRETARY MAYOR
CITY COUNCIL MEETING
SEPTEMBER 20 , 1994
September 20, on the 20th day of September, A.D. , 1994, the City Council of
1994 the City of Fort Worth, Texas, met in regular session, at 10 : 10 a.m. ,
with the following members and officers present:
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; Assistant City
Manager Ramon Guajardo; 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 Alfred Dotson,
Community Christian Church.
Pledge The Pledge of Allegiance was recited.
Minutes On motion of Council Member Jackson, seconded by Council Member
September 13, Lane, the minutes of the regular meeting of September 13 , 1994 , were
1994 approved approved unanimously.
Oktoberfest Ms. Cathy Sweeney, Chairman of the Oktoberfest Celebration,
appeared before the City Council and invited the Council and Citizens
to attend the 25th Annual Oktoberfest Celebration on October 1 and 2 ,
1994.
Exchange Ms . Billie Younger, Principal at Wedgwood Middle School ,
Students appeared before the City Council and introduced the sponsor , Barbara
Nagaoka, Wiegand, who inturn introduced Japan Middle School Exchange Students
Japan and Chaperons from Nagaoka, Japan, and Council Member Haskin
presented them with a City of Fort Worth pin.
Mayor Granger welcomed the exchange students and chaperons to
the City of Fort Worth and advised the audience that 155 citizens of
Fort Worth just returned from visiting another Sister City, Budapest .
G-10814 Assistant City Manager Guajardo requested that Mayor and Council
w/d consent Communication No. G-10814 be withdrawn from the consent agenda.
132
Tuesday, September 20, 1994
G-10814 Assistant City Manager Guajardo requested that Mayor and Council
continued Communication No. G-10814 be continued for one week.
Consent agenda On motion of Council Member Barr, seconded by Council Member
approved Silcox, the consent agenda, as amended, was approved unanimously.
Appointment Council Member Jackson made a motion, seconded by Council Member
Virginia Nell Meadows , that Mayor Pro tempore Virginia Nell Webber be appointed to
Webber-Carswell the Carswell Redevelopment Authority to fill the vacant position of
Redevelopment David Chappell , who recently resigned. The motion carried by the
Authority following vote:
AYES: Mayor Granger; Mayor Pro tempore Webber; Council
Members Lane, Haskin, Jackson, Woods , Meadows ,
and Barr
NOES: Council Member Silcox
ABSENT: None
Community Council Member Barr announced that a community meeting would be
meeting held for District 9 on Thursday, September 29, 1994, at 7 :00 p.m. in
District 9 the cafeteria at Paschal High School .
District 4 Council Member Haskin announced that District 4 would be holding
police forum a police forum for residents in Districts 4 , 5 , and 8 on Tuesday,
September 27 , 1994, at the Brentwood Church of Christ and invited all
interested citizens to attend.
OCS-651 There was presented Mayor and Council Communication No. OCS-651
Parkway from the Office of the City Secretary recommending that the City
Contractor's Council authorize the acceptance of Parkway Contractor's Bonds issued
Bonds to Potter Concrete Co. , Inc . , and W. F. Carter Construction, Inc. It
was the consensus of the City Council that the recommendation be
adopted.
OCS-652 There was presented Mayor and Council Communication No. OCS-652
claims from the Office of the City Secretary recommending that the City
Council refer notices of claims regarding alleged damages and/or
injuries to the Risk Management Department . It was the consensus of
the City Council that the recommendation be adopted.
OCS-653 There was presented Mayor and Council Communication No. OCS-653
Res. No. 2011 from the Office of the City Secretary recommending that Resolution
Zoning Hearing No. 2011 be adopted setting the regular zoning hearing for October
October 11, 11, 1994. On motion of Council Member Haskin, seconded by Council
1994 Member Woods, the recommendation was adopted unanimously.
Benefit Hearing It appeared to the City Council that on September 6, 1994, the
Public City Council established today as the date for the benefit hearing
Improvement regarding the proposed property assessments for Fiscal Year 1994-95,
District No. 2 Fort Worth Public Improvement District No. 2 , and that notice of the
hearing was .given in accordance with state statutes . Mayor Granger
asked if there was anyone present desiring to be heard.
Mr. Nat O'Day, representing the Fiscal Services Department ,
appeared before the City Council and advised Council that the purpose
of today's public hearing was to receive comments with regard to the
proposed property assessment for Fort Worth Improvement District No.
2 ; and called attention of the City Council to Mayor and Council
Communication No. BH-0130 , which recommended that the City Council
take the following action regarding Fort Worth Improvement District
No. 2 :
1 . Hold a benefit hearing regarding the proposed property
assessments for fiscal year 1994-95 on September 20 , 1994 ,
and
2 . Close the benefit hearing, and
133
Tuesday, September 20 , 1994
3 . Adopt Ordinance No. 11672 closing hearing and levying
assessments for the cost of certain improvements and/or
services provided in Fort Worth Improvement District No. 2
during Fiscal Year 1994-95; fixing charges and liens
against property in the district and against the owners
thereof; providing for the collection of such assessments;
reserving unto the City Council the right to allow credits
reducing the amount of the respective assessment to the
extent of any credit granted, and;
4 . Adopt Appropriations Ordinance No. 11673 increasing the
estimated receipts and appropriations in the Special
Assessment Fund in the amount of $275 , 472 .00 for the
purpose of providing Fiscal Year 1994-95 funding for
Improvement District No. 2 .
Public There being no one else present desiring to be heard in
Improvement connection with the benefit hearing for Fort Worth Public Improvement
District No. 2 District No. 2 and levying of assessments for Fiscal Year 1994-95 ,
Mayor & Council Council Member Haskin made a motion, second by Council Member
BH-0130 be Meadows, that the recommendation, as contained in Mayor and Council
adopted Communication No. BH-0130 , be adopted. The motion carried
unanimously.
Benefit Hearing It appeared to the City Council that on September 6, 1994, the
Public City Council established today as the date for the benefit hearing
Improvement regarding the proposed property assessment for Fiscal Year 1994-95,
District No. 4 Fort Worth Public Improvement District No. 4 and that notice of the
hearing was given in accordance with state statutes . Mayor Granger
asked if there was anyone present desiring to be heard.
Mr . Nat O'Day, representing the Fiscal Services Department ,
appeared before the City Council and advised Council that the purpose
of today's public hearing was to receive comments with regard to the
proposed property assessment for Fort Worth Improvement District No.
4; and called attention of the City Council to Mayor and Council
Communication No. BH-0131, which recommended that the City Council
take the following action regarding Fort Worth Improvement District
No. 4 :
1 . Hold a benefit hearing regarding the proposed property
assessments for fiscal year 1994-95 on September 20 , 1994 ,
and
2 . Close the benefit hearing, and
3. Adopt Ordinance No. 11674 closing hearing and levying
assessments for the cost of certain improvements and/or
services provided in Fort Worth Improvement District No. 4
during Fiscal Year 1994-95; fixing charges and liens
against property in the district and against the owners
thereof ; providing for the collection of such assessments;
reserving unto the City Council the right to allow credits
reducing the amount of the respective assessment to the
extent of any credit granted, and;
4 . Adopt Appropriations Ordinance No. 11675 increasing the
estimated receipts and appropriations in the Special
Assessment Fund in the amount of $38,383 .00 for the purpose
of providing Fiscal Year 1994-95 funding for Improvement
District No. 4.
Public There being no one else present desiring to be heard in
Improvement connection with the benefit hearing for Fort Worth Public Improvement
District No. 4 District No. 4 and levying of assessments for Fiscal Year 1994-95 ,
BH-0131 Council Member Haskin made a motion, seconded by Council Member
adopted Woods, that the recommendation, as contained in Mayor and Council
Communication No. BH-0131 , be adopted. The motion carried
unanimously.
134
Tuesday, September 20 , 1994
G-10805 There was presented Mayor and Council Communication No. G-10805
authorize from the City Manager recommending that the City Council authorize a
golf fee golf green fee adjustment to be effective October 1 , 1994 ,
adjustment establishing fees at $11 . 00 weekday and $13 .00 weekend on the City 's
five (5) golf courses, and make adjustments in the present
restrictions on Junior and Senior weekday play and adjustments in the
holiday schedule. On motion of Council Member Meadows , seconded by
Council Member Jackson, the recommendation was adopted unanimously.
G-10812 There was presented Mayor and Council Communication No . G-10812
Adopt Ord. from the City Manager recommending that the City Council adopt
No. 11676 Ordinance No. 11676 amending the Code of the City of Fort Worth
amending Code (1986) , as amended, by the Amendment of Chapter 30 , "Streets and
Sidewalks , " by the addition of Article V, "Environmental Use
Agreements , " authorizing the City Manager to enter into agreements
with persons who need to make soil borings or install monitoring
wells in City property to determine the extent of Environmental
Contamination originating on their property. It was the consensus of
the City Council that the recommendation be adopted.
G-10813 There was presented Mayor and Council Communication No. G-10813
authorize from the City Manager recommending that the City Council authorize
accept grant the City Manager to accept the grant entitled Computerized Recovery
Auto Theft Auto Theft Program from the Automobile Theft Prevention Authority
Program (ATPA) of the Office of the Governor in the amount of $350 ,000 .00 .
It was the consensus of the City Council that the recommendation be
adopted.
G-10814 It was the consensus of the City Council that Mayor and Council
continued Communication No. G-10814 , Appointments to the City's Construction
one week and Fire Prevention Board of Appeals, Places 2 , 6, and 8 , be
continued for one week.
G-10815 There was presented Mayor and Council Communication No. G-10815
Adopt Ord. from the City Manaqer recommending that the City Council adopt
No. 11677 Ordinance No. 11677 revising and amending Section 2-134 of Article
amending IV, Division 3 "Department of Internal Audit" of Chapter 2
Code "Administration" of The Code of the City of Fort Worth, Texas (1986)
as amended, specifying the Administration of , and enumerating the
powers and duties of the Department of Internal Audit . On motion of
Council Member Lane, seconded by Council Member Jackson, the
recommendation was adopted unanimously.
G-10816 There was presented Mayor and Council Communication No. G-10816
Adopt Ord. from the City Manager recommending that the City Council adopt
No. 11678 Ordinance No. 11678 amending Section 35-56 (b) , Section 35-56 (g) and
amending Code Section 35-56 (h) of Chapter 35 of The Code of The City of Fort Worth
(1986) , as amended, revising certain rates and charges , with an
effective date of billing on or after November 1 , 1994 . On motion of
Council Member Jackson, seconded by Council Member Woods , the
recommendation was adopted unanimously.
G-10817 There was presented Mayor and Council Communication No. G-10817
authorize from the City Manager recommending that the City Council authorize
payment of payment of $40 ,000 .00 to the United States Environmental Protection
$40,000.00 Agency as settlement of Administrative Penalties assessed for failure
Environmental to fully implement and administer the City of Fort Worth's
Protection Pretreatment Program and authorize the City Manager to execute a
Agency Supplemental Environmental Project agreement with the U. S. EPA. On
motion of Council Member Lane, seconded by Council Member Woods , the
recommendation was adopted unanimously.
1,35
Tuesday, September 20, 1994
G-10818 There was presented Mayor and Council Communication No. G-10818
Adopt Ord. from the City Manager recommending that the City Council adopt
No. 11679 Appropriations Ordinance No. 11679 increasing the estimated receipts
funding ADA and appropriations in the Capital Projects Reserve Fund in the amount
Improvements of $569, 900 .00 for the purpose of funding ADA Improvements ; approve
the transfer of $569, 900 .00 from the Capital Projects Reserve Fund to
the Specially Funded Capital Projects Fund to pay for expenses
associated with the implementation of the City of Fort Worth's
Americans with Disabilities Act (ADA) Transition Plan; and adopt
Appropriations Ordinance No. 11680 increasing the estimated receipts
and appropriations in the Specially Funded Capital Projects Fund in
the amount of $569, 900 . 00 for the purpose of funding ADA
Improvements . On motion of Council Member Meadows , seconded by
Council Member Woods, the recommendation was adopted unanimously.
I
Mayor Pro tempore Webber excused herself from the Council table
at this time.
I
G-10819 There was
presented Mayor and Council Communication No. G-10819 �
from the City Manager recommending that the City Council :
Accept 1 . Accept donations totaling $7 ,750 .00 from: National Bank of
donations Texas , $100 .00 ; The Senlin Group $25 .00; Juanita's
Restaurant , $200 .00 ; Stanley Eisenman, $25.00 ; Judith O.
Smith Mortgage Group, Inc. , $100 .00; Southwest Bank,
$100 . 00; The Petroleum Club of Fort Worth, $100 . 00; Ford
Motor Credit Company, $1 ,000 . 00; Pier 1 Imports , $500 . 00;
Overton Bank and Trust , $500 .00 ; First American Title
Insurance Company of Texas , $500 .00 ; Babich & Associates ,
Inc. , $50 .00; Carter-Burgess, Inc. , $1 ,000 .00 ; City Center
Development Company, $200 .00 ; Fort Worth Hockey, Inc. ,
$100 .00; and Kelly, Hart , & Hallman, $1 ,000.00; Cash
America International , Inc. , $300 .00 ; KPMG Peat Marwick
LLP, $500.00; Summers Group, $100 .00; Alliance Development
Co. , $500 .00 ; Bell Helicopter Textron, $350; Fort Worth
Chapter, Associated General Contractors, $500 .00 , to defray
the cost of the "Cowtown Brush-Up" 1994 campaign, and
Adopt Ord. 2 . Adopt Appropriations Ordinance No. 11681 increasing the
No. 11681 estimated receipts and appropriations in the Special Trust
Fund in the amount of $7 ,750 .00 for the purpose of
accepting The Cowtown Brush-Up Project Contributions; and
3. Approve the expenditure of $7 ,750.00 in the Special Trust
Fund for those expense, related to "Cowtown Brush-Up" 94
and future Cowtown Brush-Up Paint-A-Thons.
Council Member Meadows advised Council that he would be filing a
conflict of interest affidavit on Mayor and Council Communication No.
G-10819 involving a donation made by Kelly, Hart , and Hallman.
Council Member Jackson made a motion, seconded by Council Member
Haskin, that Mayor and Council Communication No. G-10819 be adopted.
The motion carried by the following vote:
AYES: Mayor Granger; Council Members Lane, Silcox,
Baskin, Jackson, Woods, and Barr
NOES: None
ABSENT: Mayor Pro tempore Webber
NOT VOTING: Council Member Meadows
G-10820 There was presented Mayor and Council Communication No. G-10820
confirm from the City Manager recommending that the City Council confirm the
reappointment City Manager's reappointment of Marisa Valderas (HF) , 3712 Kimberly,
Personnel to the Personnel Commission for a full three (3) year term effective
Commission October 1 , 1994. On motion of Council Member Lane, seconded by
Council Member Haskin, the recommendation was adopted unanimously.
136
Tuesday, September 20, 1994
G-10821 There was presented Mayor and Council Communication No. G-10821
authorize from the City Manager recommending that the City Council authorize
Deferral the City Manager to apply for Deferral Status with the Texas
Status Commission on Human Rights (TCHR) and, if such status is granted, to
(TCHR) enter into a Cooperative Agreement with the TCHR for the processing
of charges of employment discrimination filed with the Fort Worth
Human Relations Commission (FWHRC) . On motion of Council Member
Jackson, seconded by Council Member Woods, the recommendation was
adopted unanimously.
G-10822 There was presented Mayor and Council Communication No. G-10822
Adopt Ord. from the City Manager recommending that the City Council adopt
No. 11682 Ordinance No. 11682 amending Chapter 14, "Garbage", of The Code of
amending the City of Fort Worth (1986) , as amended, which Chapter regulates
Code solid waste collection, fees and disposal , by amending Section 14-24
(a) to increase the monthly residential curb/alley line service fee.
Mr. Tom Davis, Director of the City Services Department ,
appeared before the City Council and advised Council that the elected
carry-out service was not increased because the City was collecting
enough money on this service already, and stated that the fee more
than covered the cost involved in the collection.
Council Member Haskin made a motion, seconded by Council Member
Jackson, that Mayor and Council Communication No. G-10822 be adopted.
The motion carried unanimously.
P-7077 There was presented Mayor and Council Communication No. P-7077
renew purchase from the City Manager recommending that the City Council exercise the
agreement option to renew the purchase agreement for maintenance for fire alarm
maintenance systems for the City of Fort Worth with Simplex Time Recorder
fire alarm Company, with term of agreement to begin November 1, 1994, and end
systems with October 31 , 1995 , with the option to renew annually for two years .
Simplex Time It was the consensus of the City Council that the recommendation be
Recorder Co. adopted.
P-7078 There was presented Mayor and Council Communication No. P-7078
auth. purchase from the City Manager recommending that the City Council authorize a
agree. Lone purchase agreement with Lone Star Auctioneers, Inc. to provide
Star Auc- auctioneering services for the City of Fort Worth on the low bid of
tioneers, Inc. 3. 725 percent of the gross auction sales , with term of agreement to
auctioneering begin September 20, 1994, and expire September 19, 1995 , with options
services to renew annually for four (4) additional years . It was the
consensus of the City Council that the recommendation be adopted.
P-7079 There was presented Mayor and Council Communication No. P-7079
authorize from the City Manager recommending that the City Council authorize a
purch. agree. purchase agreement for janitorial supplies for the City of Fort Worth
supp. Wender with Wender Environmental Supply and Lind Paper Company on low bid
Envir. Supply meeting specifications of unit pricing per categories, with terms of
& Lind Paper agreement to begin on September 27 , 1994, and end on August 24, 1995 .
Company It was the consensus of the City Council that the recommendation be
adopted.
P-7080 There was presented Mayor and Council Communication No. P-7080
auth. purchase from the City Manager recommending that the City Council authorize a
agree. scrap purchase agreement for pick up and sale of scrap metal for the City
metal Cyclone of Fort Worth with Cyclone Aluminum & Steel Handling on the bid of
Aluminum & unit prices based on the American Metal Market Publications , Houston
Steel Handling Prices, low side, with term of agreement to begin September 20 , 1994,
and end September 19, 1995, with two one-year options to renew. It
was the consensus of the City Council that the recommendation be
adopted.
137
Tuesday, September 20, 1994
P-7081 There was presented Mayor and Council Communication No. P-7081
auth. purchase from the City Manager recommending that the City Council authorize a
agree. parts , purchase agreement for parts, repair and maintenance service of
repair & main- irrigation pumping systems for the Parks and Community Services
tenance service Department with Controller Services, Inc. , with terms of net 30 days ,
Controller f .o.b. destination freight no charge, with term of agreement to begin
Services, Inc. September 13 , 1994 , and end September 12 , 1995 , with options to renew
for two additional ,years . It was the consensus of the City Council
that the recommendation be adopted.
P-7082 There was presented Mayor and Council Communication No. P-7082
auth. purchase from the City Manager recommending that the City Council authorize a
agree. work & purchase agreement for work and safety gloves for the City of Fort
safety gloves Worth departments with Safety Supply, Inc. , Abatix Environmental , and
Safety Supply, Safety Supply, America on overall low bid per category with unit
Inc. , Abatis pricing, with payment terms net 30 days with term of agreements to
Environmental , begin on September 27 , 1994, and end September 26, 1995, with options
& Safety Supply, to renew annually for two additional one-year periods. It was the
America consensus of the City Council that the recommendation be adopted.
P-7083 There was presented Mayor and Council Communication No . P-7083
auth. purchase from the City Manager recommending that the City Council authorize
Insurance the purchase of the Property, Liability, and Crime Insurance for the
various period October 1 , 1994, to October 1 , 1995, for the Risk Management
insurance Department from various insurance agencies according to premium cost
agencies for an amount not to exceed $222 , 211 .00 . On motion of Council Member
Meadows , seconded by Council Member Lane, the recommendation was
adopted unanimously.
L-11445 There was presented Mayor and Council Communication No . L-11445
taking portion from the City Manager recommending that the City Council declare the
Lot 1, Block 20 , necessity of taking an interest in a portion of Lot 1 , Block 20 ,
Moore-Thornton Moore-Thornton and Company Addition, to construct essential public
to construct improvements (96.0" Sanitary Sewer) , and authorize the City Attorney
sewer to institute condemnation proceedings to acquire the interest in the
land. It was the consensus of the City Council that the
recommendation be adopted.
L-11446 There was presented Mayor and Council Communication No. L-11446
authorize from the City Manager recommending that the City Council authorize
acquisition the acquisition of six (6) properties in Irving, Texas , more fully
six (6) described on the Exhibit A attached to Mayor and Council
properties Communication L-11446 for the purpose of expanding D/FW Airport; find
expanding that the purchase prices offered by the Airport or, in the case of
D/FW Airport condemnations, the prices awarded by the court are just compensation;
declare the necessity of taking an interest in certain properties for
public purposes; authorize the institution of 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.
L-11447 There was presented Mayor and Council Communication No. L-11447
approve from the City Manager recommending that the City Council approve the
acquisition acquisition of a permanent and temporary construction easement
construction described as being a portion of A. Gouhenant Survey Abstract 582
easement located at 500 Taylor St. ; find that $1.00 is just compensation for
500 Taylor St. each easement acquired from Texas Utilities Electric Company,
required for the installation and maintenance of the West Fork
Collector Relief Main; and authorize the acceptance and recording of
the appropriate instruments. It was the consensus of the City
Council that the recommendation be adopted.
138
Tuesday, September 20 , 1994
L-11448 There was presented Mayor and Council Communication No. L-11448
approve from the City Manager recommending that the City Council approve the
temporary acquisition of temporary right-of-entry agreements described as being
right-of-way Lot 4 , 5, 6, and 7 of the Ewing Subdivision; Lot 4 of the Hyde
Hyde Jennings Jennings Subdivision; and Lot 6D, Block 17 , Hyde Jennings
Subdivision Subdivision; and Lot 1 , Block 2 , Iona Martin Subdivision; find that
Iona Martin $1 . 00 each is just compensation for each agreement acquired from
Subdivision various grantors , required for the reconnection and service
maintenance of an 8-inch sanitary sewer line, L-2989, L-2991 , and L-
8868 (Sanitary Sewer Rehab Contract 21B) ; 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-11449 There was presented Mayor and Council Communication No . L-11449
accept from the City Manager recommending that the City Council accept the
donation land donation of land from Liberation Community, Inc . , for dedication as a
Liberation neighborhood park in Polytechnic Heights; authorize the acceptance
Comm. , Inc. , and recording of the appropriate deed to the land; and approve the
ngb/hood park naming of the Polytechnic Heights Park as Titus Paulsel Park.
Council Member Haskin, Lane, and Mayor Granger disclosed that
they had a banking relationship with NationsBank, but were not
disqualified from voting on Mayor and Council Communication No. L-
11449 .
Messrs . Nolan Fry, 1414 Chantilly Lane, Richard Fernandez, 2729
Hanger, and Ed Ellis , 3608 East Rosedale, appeared before the City
Council and requested that the City Council give favorable
consideration for Mayor and Council Communication No. L-11449 for the
dedication of the land as park property.
Council Member Haskin made a motion, seconded by Council Member
Lane, that Mayor and Council Communication No. L-11449 be adopted.
The motion carried unanimously.
At this time City Secretary Church advised Council that Mayor
and Council Communication No. P-7083 should be reconsidered in order
to cast lots for the tie bid that was submitted on Item No. 6 between
Key and Piskuran Insurance Agency and Waller and Waller Insurance
Agency, Inc.
P-7083 Council Member Haskin made a motion, seconded by Council Member
reconsidered Lane, that Mayor and Council Communication No. P-7083 be reconsidered
at this time. The motion carried unanimously.
There was presented Mayor and Council Communication No . P-7083
from the City Manager recommending that the City Council authorize
the purchase of the Property , Liability, and Crime Insurance for the
period October 1 , 1994, to October 1 , 1995 for the Risk Management
Department from various insurance agencies according to premium cost
for an amount not to exceed $222, 211 .00 .
Casting of lots Following the casting of lots for the tie bids submitted by Key
tie bids Item and Piskuran Insurance Agency and Waller and Waller Insurance Agency,
6 Crime Ins. Inc . , on Item 6 for Crime Insurance, the bid was awarded to Waller
Waller & Waller and Waller Insurance Agency, Inc. , represented in the drawing by
Ins. Agency Assistant City Manager Charles Boswell .
P-7083 Council Member Haskin made a motion, seconded by Council Member
Item 6 Waller Woods , that Mayor and Council Communication No. P-7083 be adopted and
& Waller Ins. that the tie bid on Item 6 be awarded to Waller and Waller Insurance
Agency, carried Aqency, Inc. The motion carried unanimously.
PZ-1761 There was presented Mayor and Council Communication No. PZ-1761
Adopt Ord. No. from the City Manager recommending that the City Council adopt
11683 vacating Ordinance No. 11683 vacating a right-of-way located in Lot AR,
a right-of-way Country Day Park Addition, Bellaire Drive, east of Bryant Irvin Road.
It was the consensus of the City Council that the recommendation be
adopted.
139
Tuesday, September 20 , 1994
C-14472 There was presented Mayor and Council Communication No. C-14472 ,
authorize dated September 13, 1994, from the City Manager recommending that the
construction City Council authorize the City Manager to execute a construction
contract contract with J.D. Vickers, Inc. , in the amount of $189,335. 92 and
J.D. Vickers, fifty (50) working days for the water and sanitary sewer replacements
Inc. in Grove Street from Long Avenue to 38th Street . On motion of
Council Member Lane, seconded by Council Member Woods , the
recommendation was adopted unanimously.
C-14473 There was presented Mayor and Council Communication No . C-14473 ,
authorize dated September 13, 1994 from the City Manager recommending that the
contract Ed City Council approve a $17 ,706. 56 fund transfer for the property
A. Wilson, Inc. owner's share of construction costs from the Special Assessments Fund
to the Street Improvements Bond Fund; approve a $14, 913 . 63 fund
transfer from the Streets Assessment Project to the Chestnut (20th to
25th) Project in the Grants Fund; and authorize the City Manager to
execute a contract with Ed A. Wilson, Inc. , in the amount of
$419 ,716 . 00 for the reconstruction of Chestnut from 20th to 25th
Streets . On motion of Council Member Lane, seconded by Council
Member Woods , the recommendation was adopted unanimously.
C-14475 There was presented Mayor and Council Communication No. C-14475
authorize from the City Manager recommending that the City Council authorize
amendment to the City Manager to execute an amendment to City Secretary Contract
Contract No. No. 19576 with Terra-Mar, Inc. , 2400 Gravel Drive, Fort Worth, Texas ,
19576 Terra- to extend the term of the contract an additional six months for a
Mar, Inc. total contract period of 24 months . It was the consensus of the City
Council that the recommendation be adopted.
C-14476 There was presented Mayor and Council Communication No. C-14476
authorize from the City Manager recommending that the City Council authorize
contract the City Manager to execute a contract with The DeMoss Company in the
DeMoss Company amount of $338,000 .00 for the construction of access ramps, entrance
improvements , restroom renovations, and other improvements necessary
to improve access to the Will Rogers Center. It was the consensus of
the City Council that the recommendation be adopted.
C-14477 There was presented Mayor and Council Communication No. C-14477
auth. License from the City Manager recommending that the City Council authorize
Agree. Perf. the City Manager to execute a License Agreement with Performance
Airways, Inc. Airways, Inc. (d/b/a Staci 's Jet Center, Inc. ) for an exterior
dba Staci 's advertising sign at Meacham Airport . It was the consensus of the
Jet Center City Council that the recommendation be adopted.
C-14478 There was presented Mayor and Council Communication No. C-14478
auth. Inter- from the City Manager recommending that the City Council authorize an
local Govern- Interlocal Governmental Contract for Purchasing between the City of
mental Contract Fort Worth and the Fort Worth Transit Authority. It was the
for Purchasing consensus of the City Council that the recommendation be adopted.
C-14479 There was presented Mayor and Council Communication No. C-14479
auth. amend. from the City Manager recommending that the City Council authorize
Contract No. the City Manager to execute an amendment to City Secretary Contract
17035 No. 17035 with the firm of Huitt-Zollars, Inc. , for an additional fee
Huitt-Zollars, not to exceed $6,123.00 . It was the consensus of the City Council
Inc. that the recommendation be adopted.
C-14480 There was presented Mayor and Council Communication No. C-14480
Adopt Ord. from the City Manager recommending that the City Council adopt
No. 11684 Appropriation Ordinance No. 11684 increasing the estimated receipts
participating and appropriations in the Environmental Management Fund in the amount
Regional House- of $55 , 419.00 for the purpose of participating in a Regional
hold Hazardous Household Hazardous Waste Collection Event, and authorize the City
Waste Collect- Manager to enter into the inter-local agreement and adopt Resolution
ion Event No. 2012 with the cities of Bedford, Colleyville, Grapevine, Haltom
Adopt Res. City, North Richland Hills, Richland Hills and River Oaks providing
No. 2012 for their participation in and payment of proportionate non-grant
funded costs for the October household hazardous waste collection
event . It was the consensus of the City Council that the
recommendation be adopted.
140
Tuesday, September 20, 1994
C-14481 There was presented Mayor and Council Communication No . C-14481
approve from the City Manager recommending that the City Council approve a
contract transfer of $86, 582 .00 from Undesignated Disposal to the Household
Laidlaw Hazardous Waste project within the Environmental Management Fund;
Environmental authorize the City Manager to enter into a contract with Laidlaw
Services (TES) , Environmental Services (TES) , Inc. for collection, transportation and
Inc. disposal of household hazardous waste at a total cost not to exceed
$263, 010 . 00 , including a maximum of $138,591 .00 in City of Fort Worth
funds , for a regional collection event scheduled for October 29 ,
1994; and authorize the City Manager to increase the not to exceed
amount of the contract should additional cities choose to participate
in the event . It was the consensus of the City Council that the
recommendation be adopted.
C-14482 There was presented Mayor and Council Communication No. C-14482
from the City Manager recommending that the City Council :
Authorize 20 1 . Authorize the City Manager to execute a 20 year agreement ,
year agreement with an option to extend for 20 years and annual renewals
Burlington thereafter, with the Burlington Northern Railroad
Northern Rail- (Burlington) for the performance of maintenance-of-way and
road dispatching duties on the RAILTRAN Corridor which is owned
Burlington by the Cities of Fort Worth and Dallas , and;
Accept transfer 2 . Accept funds transfer of $4,139,796.00 from the RAILTRAN
from RAILTRAN Dallas account for this maintenance-of-way and dispatching
Dallas agreement with Burlington, and;
Approve Ord. 3 . Approve Appropriations Ordinance No. 11685 increasing the
No. 11685 estimated receipts and appropriations in the Special Trust
Fund in the amount of $4 ,139 ,796 .00 for the purpose of
maintenance-of-way and dispatching duties on the Railtran
Corridor.
It was the consensus of the City Council that the recommendation be
adopted.
C-14483 There was presented Mayor and Council Communication No. C-14483
auth. Change from the City Manager recommending that the City Council authorize
Order No. 1 Change Order No. 1 in the amount of $70 , 823. 65 to City Secretary
Contract Contract No. 19934 with Cajun Contractors , Inc . , for the Village
19934 Creek Wastewater Treatment Plant Improvements to Main Plant Levees
Cajun Cont. revising the total contract cost to $1 ,534 , 523 . 65 . On motion of
Inc. Council Member Woods, seconded by Council Member Haskin, the
recommendation was adopted unanimously.
Citizen Mr . Ben Swallow, 2737 Ryan Place Drive, appeared before the City
Presentations Council and expressed opposition to the Zoo Parking Expansion Plan
Ben Swallow and advised Council that the citizens should have a voice with regard
Zoo Parking to the final decision on the Zoo Parking Expansion Plan.
Shooting The following individuals appeared before the City Council and
incident expressed concern with regard to the shooting incident of Darrell
Michael Bell , Bivins by a store owner in their community; requesting that alcohol
Will Ingram, be banned from the community and that the sale of drug paraphernalia
Doris Penigar, at the stores not be permitted; advised Council that some type of
Rudy Brown, sensitivity program should be offered to foreign merchants who open
Willie Lester, businesses in the African American communities; requested that the
Roy Lee Brown, entire District 5 community be changed to a dry area, prohibiting the
Ilorna Robinson sale of alcoholic beverages; and requested that the store be closed
Holbert, and the store owner be punished for this killing: Michael Bell , 3728
Johnnie Bivins East Berry St . ; Will Ingram, 3913 Forbes; Doris Penigar, 5209 East
Berry; Rudy Brown, 1607 Edith, New Mexico; Willie Lester , 7476
Tiffany; Roy Lee Brown, 2284 Centennial ; Ilorna Robinson Holbert ,
3620 Mountcastle; and Johnnie Bivins , 1025 E. Ramsey .
Adjourned There being no further business , the meeting was adjourned at
11 : 30 a.m.
CITY SECRETARY MAYOR