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HomeMy WebLinkAbout1994/01/04-Minutes-City Council 398 Tuesday, December 21, 1993 Reconvened The City Council reconvened into regular session at 11:30 a.m. Adjourned There being no further business, the meeting was adjourned at 11:31 a.m. CITY SECRETARY CItY COUNCIL MEE IN6MAYPV JANUARY 4, 1994 Date and Time On the 4th day of January, A.D. , 1994 , the City Council of the City of Fort Worth, Texas, met in regular session, at 7 : 00 p.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 Anthony Brown, Pastor of Bethlehem Baptist Church. Pledge The Pledge of Allegiance was recited. Minutes of On motion of Council Member Silcox, seconded by Council Member 12-21-93 Lane, the minutes of the regular meeting of December 21 , 1993 , were Approved approved unanimously. Proclamation A proclamation for Amon Carter Jr. , Downtown YMCA Sustaining Campaign was presented to Mr. Pat Murphy, Executive Director of the Downtown YMCA and Mr. Tim Ranks, Chair Person for this year . M&C C-14127 Council Member Woods requested that Mayor and Council be withdrawn Communication No. C-14127 be withdrawn from the consent agenda. M&C G-10483 Council Member Haskin requested that Mayor and Council be withdrawn Communication No. G-10483 be withdrawn from the consent agenda. M&C G-10484 Council Member Meadows requested that Mayor and Council be withdrawn Communication No. G-10484 be withdrawn from the consent agenda. M&C P-6782 City Manager Terrell requested that Mayor and Council be withdrawn Communication No. P-6782 be withdrawn from the consent agenda. M&C C-14126 City Manager Terrell requested that Mayor and Council con't two wks. Communication No. C-14126 be continued for two weeks; Mayor and L-11361 con't 1 Council Communication No. L-11361 be continued for one week; Mayor wk; C-14116 and Council Communication No. C-14116 be continued for 30 days; and con't 30 days; & that Mayor and Council Communication No. C-14141 be continued for one C-14141-1 wk. week. Consent Agenda On motion of Council Member Silcox, seconded by Council Member Approved Haskin, the consent agenda, as amended, was approved unanimously. Appointment of Mayor Granger requested that Mr. Gilbert Zepeda be appointed to Gilbert Zepeda Place 1 on the City Plan Commission and on motion of Council Member to Plan Comm. Haskin, seconded by Council Member Lane, the motion was adopted unanimously. M&C OCS-591 There was presented Mayor and Council Communication No. OCS-591 refer Notices from the Office of the City Secretary recommending that the City of Claims Council refer notices of claims regarding alleged damages and/or injuries to the Risk Management Department . On motion of Council Member Barr, seconded by Council Member Silcox, the recommendation was adopted. 399 Tuesday, January 4, 1994 H&C G-10432 There was presented Mayor and Council Communication No. G-10432 , CDBG Funds in dated November 16, 1993 , from the City Manager recommending that the Empowerment City Council eliminate the existing ten CDBG target areas; recognize Areas all HUD-designated as "qualified" low and moderately low income census block groups (1990 Census data) as eligible for Fort Worth CDBG program target area benefits and approve the empowerment policy as the City's policy to target and focus CDBG funds and programs in Empowerment Areas . On motion of Council Member Jackson, seconded by Council Member Silcox, the recommendation was adopted unanimously. There was presented Mayor and Council Communication No. G-10483 from the City Manager recommending that the City Council give its advice and consent to the City Manager to appoint Kyle E. Parker to Place 1 and to reappoint Richard Dickerson to Place 3, Bobby R. Ford to Place 5 , Ronald E. Murray to Place 7 , and Harry H. Huston, Jr. , to Place 9 to the Electrical Board of Appeals . M&C G-10483 Council Member Haskin made a motion, seconded by Council Member be con't for Barr, that consideration of Mayor and Council Communication No. G- one week 10483 be continued for one week. The motion carried unanimously. M&C G-10484 There was presented Mayor and Council Communication No. G-10484 Accept Spinks from the City Manager recommending that the City Council accept the Airport Master Fort Worth Spinks Airport Master Plan Update as the guide for future Plan Update airport development , and authorize the City Manager to make final payment to Carter & Burgess , Inc. , in accordance with City Secretary Contract No. 19055 . Council Member Meadows requested permission of the City Council to abstain from voting on Mayor and Council Communication No. G-10484 ! due to a professional relationship his firm had with Carter & Burgess, Inc. Council Member Barr made a motion, seconded by Council Member Silcox, that Council Member Meadows be permitted to abstain from voting on Mayor and Council Communication No. G-10484. The motion carried unanimously. Council Member Barr made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. G-10484 be approved. The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Lane, Silcox, Haskin, Jackson, Woods , and Barr NOES: None ABSENT: None NOT VOTING: Council Member Meadows There was presented Mayor and Council Communication No. G-10485 M&C G-10485 from the City Manager recommending that the City Council approve the Approve final final assessment roll for paving of Blackmore from Prevost to assessment roll Neville, and authorize the issuance of certificates as evidence for for paving of the special assessments levied against the abutting property owners Blackmore from on Blackmore. It was the consensus of the City Council that the Prevost/Neville recommendation be adopted. M&C G-10486 There was presented Mayor and Council Communication No. G-10486 Approve final from the City Manager recommending that the City Council approve the assess. roll final assessment roll for the paving of Bird Street from Sylvania to paving of/Bird Riverside Drive, and authorize the issuance of certificates as St. f/Sylvania evidence of the special assessment levied against the abutting to Riverside Dr. property owners on Bird Street . It was the consensus of the City Council that the recommendation be adopted. 400 Tuesday, January 4, 1994 M&C G-10487 There was presented Mayor and Council Communication No. G-10487 Approve final from the City Manager recommending that the City Council approve the assess. roll final assessment roll for the paving of West Bowie from Hemphill to paving of West 220 ft . east of May, and authorize the issuance of certificates as , Bowie f/Hemphill evidence of pavingthe special assessments levied against the abutting to 220 ft. east property owners on West Bowie. It was the consensus of the City of May Council that the recommendation be adopted. M&C G-10488 There was presented Mayor and Council Communication No. G-10488 Approve final from the City Manager recommending that the City Council approve the assess. roll final assessment roll for the paving of South Jones from Biddison to paving of South Bolt , and authorize the issuance of certificates as evidence of the Jones f/Biddison special assessments levied against the abutting property owners on to Bolt South Jones Street . It was the consensus of the City Council that the recommendation be adopted. M&C G-10489 There was presented Mayor and Council Communication No. G-10489 Adopt Res. from the City Manager recommending that the City Council adopt the Antidisplacement Residential Antidisplacement and Relocation Assistance Plan. It was & Reloc. Asst. the consensus of the City Council that the recommendation be adopted. M&C G-10490 There was presented Mayor and Council Communication No. G-10490 Adopt Citizen from the City Manager recommending that the City Council adopt the Adv. Comittee Citizen Advisory Committee's Semi-Annual Progress Report concerning Report/Water & the status of the Water and Wastewater Impact Fees . It was the Wastewater Imp. consensus of the City Council that the recommendation be adopted. M&C 0-10491 There was presented Mayor and Council Communication No. G-10491 Approve instal . from the City Manager recommending that the City Council approve the Comm. Cable installation of a privately-owned communications cable across the 2900 Blk. of 2900 block of Bledsoe St . It was the consensus of the City Council Bledsoe St. that the recommendation be adopted. M&C G-10492 There was presented Mayor and Council Communication No. G-10492 Approve waiver from the City Manager recommending that the City Council approve the of rental fee waiver of the rental fee for the Round Up Inn by the Fort Worth f/Round Up Inn Independent School District (FWISD) on May 11, 1994, as requested for (FWISD) an Adopt-A-School/Volunteer recognition brunch. It was the consensus of the City Council that the recommendation be adopted. M&C G-10493 There was presented Mayor and Council Communication No. G-10493 Approve appli- from the City Manager recommending that the City Council approve the cation f/partial application for partial tax exemption eligibility of the property at tax exemption 2100 N. Main. It was the consensus of the City Council that the recommendation be adopted. MSC G-10494 There was presented Mayor and Council Communication No. G-10494 Approve settle- from the City Manager recommending that the City Council approve the ment of claim settlement of the claim filed by Roger L. Love, and authorize the filed by Roger expenditure of $30 ,000 . 00 for the settlement agreed to by Mr. Love, L. Love his attorney Paul W. Enlow and the City. It was the consensus of the City Council that the recommendation be adopted. M&C G-10495 There was presented Mayor and Council Communication No. G-10495 Approve settle- from the City Manager recommending that the City Council approve ment of claim settlement of the claim filed by Carlos Sanchez , and authorize the filed by Carlos City Manager to expend the sum of $28,000 .00 for the settlement Sanchez agreed to by Mr. Sanchez , his attorney, and the City of Fort Worth, with the settlement check to be made payable to Carlos Sanchez and his attorney, Barry Martinez . It was the consensus of the City Council that the recommendation be adopted. G-10496 There was presented Mayor and Council Communication No. G-10496 Ord. #11481 from the City Manager recommending that the City Council adopt appropriating Supplemental Appropriations Ordinance No. 11481 appropriating $250,000 .00 to $250 ,000 .00 to the Golf Course Fund and decreasing the unreserved, Golf Course Fund undesignated retained earnings by the same amount for the purpose of Improve. Golf funding repairs and improvements at Pecan Valley, Meadowbrook, and Courses Sycamore Creek Golf Courses, and authorize the City Manager to transfer funds in the amount of $250,000 .00 from the Golf Course Fund to the Park and Recreation Improvements Fund. On motion of Council 401 Tuesday, January 4, 1994 Member Barr, seconded by Council Member Woods , the recommendation were adopted unanimously. There was presented Mayor and Council Communication No. G-10497 from the City Manager recommending that the City Council adopt Supplemental Appropriations Ordinance No. 11482 appropriating $29,000 . 00 to the General Fund and decreasing the unreserved, undesignated fund balance by the same amount for the purpose of funding the payment to Fort Worth Convention and Visitor ' s Bureau; authorize the transfer of $29,000 . 00 from the General Fund to the Culture and Tourism Fund; adopt Supplemental Appropriations Ordinance No. 11483 appropriating $43 , 802 .00 to the Culture and Tourism Fund and decreasing the unreserved, undesignated fund balance by the same amount for the purpose of funding the payment to Fort Worth Convention and Visitor's Bureau; and authorize the payment of $72 , 802 .00 to the Fort Worth Convention and Visitor's Bureau. City Manager Terrell requested that Mayor and Council Communication No. G-10497 be corrected by deleting Recommendation No. 2 , authorizing the transfer of $29, 000 . 00 from the General Fund to the Culture and Tourism Fund. M&C G-10497 Council Member Silcox made a motion, seconded by Council Member be approved, Woods , that Mayor and Council Communication No. G-10497 be approved, as corrected as corrected. The motion carried unanimously. M&C G-10498 There was presented Mayor and Council Communication No. G-10498 Auth. sale of from the City Manager recommending that the City Council authorize $10,000,000.00 the sale of $10 ,000,000 .00 General Purpose Bonds for street Gen.Purp. Bonds improvements and construction of the East Regional Library. Pat Taylor Mr. Pat Taylor, 5109 Walden Avenue, #119, appeared before the architectural City Council and expressed concern regarding the process of choosing design/East Reg. an architectural design firm for the construction of the East Library Regional Library and suggested that the City Council open this project up for bids . Council Member Haskin made a motion, seconded by Council Member Woods, that Mayor and Council Communication No. G-10498 be adopted. The motion carried unanimously. M&C G-10499 There was presented Mayor and Council Communication No. G-10499 Auth. HHS to from the City Manager recommending that the City Council authorize sell first-lien the Housing and Human Services Department to sell first-lien mortgages/affor- mortgages originated under the Housing Opportunity Program to any dable housing eligible lender to make affordable housing loans and willing to loans participate in assisting low-income home buyers with the purchase of a home through the Liberation Community, Inc./Nehemiah Housing Program. Mayor Pro tempore Webber disclosed that she had a loan with Bank One. Council Member Haskin disclosed that she had a loan with Bank One. Council Member Barr disclosed that he had a bank account with Bank One. Council Member Barr made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. G-10499 be adopted. The motion carried unanimously. MSC G-10500 There was presented Mayor and Council Communication No. G-10500 Accept grants from the City Manager recommending that the City Council accept & contributions grants and contributions for the Como and Hillside Swimming Pools in f/Como & Hill- the amount of $114,594.00 , and adopt Appropriations Ordinance No. side Swim. Pools 11484 increasing the estimated receipts and appropriations in the Ord. #11484 Park and Recreation Improvements Fund in the amount of $114,594.00 for the purpose of funding the restoration of the Como and Hillside Swimming Pools . On motion of Council Member Haskin, seconded by Council Member Woods, the recommendation was adopted unanimously. 402 Tuesday January 4 1994 MSC P-6779 There was presented Mayor and Council Communication No. P-6779 Auth. purchase from the City Manager recommending that the City Council authorize a agree. for purchase agreement for asphalt crack sealer for the City of Fort asphalt crack Worth from Texas Contract Supply Company on low bid meeting City sealer f/Texas specifications of $ . 25 per pound, f . o.b. destination, freight no Contract Supply charge, with term of agreement to begin January 14, 1994 , and end Company January 13, 1995, with all terms 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-6780 There was presented Mayor and Council Communication No. P-6780 Auth. purchase from the City Manager recommending that the City Council authorize a agreement for purchase agreement for grade 6 sand for the City of Fort Worth with grade 6 sand Vulcan Materials Company on low bid of $9.02 per ton, f . o.b. w/Vulcan destination, freight no charge, with term of agreement to begin Materials Co. January 28 , 1994, and end January 27 , 1995, with all terms net 30 days . It was the consensus of the City Council that the recommendation be adopted. M&C P-6781 There was presented Mayor and Council Communication No. P-6781 Auth. purchase from the City Manager recommending that the City Council authorize a agreement for purchase agreement for OEM Suzuki parts for the City Services OEM Suzuki Department with Hillard Auto Park based on low bid of manufacturer's parts w/ list prices less 5 percent discount, payment terms net 30 days , Hillard Auto f .o.b. destination, freight no charge, with term of agreement to Park begin December 28 , 1993, and end December 27 , 1994, with two options to renew for one year each. It was the consensus of the City Council that the recommendation be adopted. M&C P-6782 There was presented Mayor and Council Communication No. P-6782 Renew purchase from the City Manager recommending that the City Council exercise the agreements to option to renew purchase agreements to provide water treatment water treatment chemicals for the Water Department with various vendors based on low chemicals bid of unit prices , with term of agreement to begin January 11 , 1994, and end January 10 , 1995 . City Manager Terrell advised Council of a correction to be made to Mayor and Council Communication No. P-6782 , stating that Page 1, Item F, Unit Price should read $7 . 50/each, rather than "not ton bagged. " Council Member Silcox made a motion, seconded by Council Member Lane, that Mayor and Council Communication No. P-6782 be approved, as amended. The motion carried unanimously. M&C P-6783 There was presented Mayor and Council Communication No. P-6783 Rescind M&C from the City Manager recommending that the City Council rescind the P-6750, dated award of Mayor and Council Communication No. P-6750 , dated November 11-30-93 30 , 1993 , to Control Integrity Service Incorporated and Leeds and North-up Instruments Division to provide instrumentation services for meter vaults. It was the consensus of the City Council that the recommendation be adopted. M&C P-6784 There was presented Mayor and Council Communication No. P-6784 Auth. purchase from the City Manager recommending that the City Council authorize a agre. for aggre- purchase agreement for aggregate grade 4 type B for the gate grade 4 Transportation and Public Works Department with Pioneer Aggregate on type B w/Pioneer low bid of $11 . 6449 per ton f . o.b. destination, freight no charge, Aggregate and this agreement to begin December 28 , 1993 , and end December 27 , 1994, with all terms net 30 days . It was the consensus of the City Council that the recommendation be adopted. M&C P-6785 There was presented Mayor and Council Communication No. P-6785 Extend contract from the City Manager recommending that the City Council extend the for lease of current contract for the lease of vehicles with Capps Rent-A-Car for vehicles w/Capps the Police Department for one additional year. It was the consensus Rent-A-Car of the City Council that the recommendation be adopted. 403 Tuesday, January 4, 1994 M&C P-6786 There was presented Mayor and Council Communication No. P-6786 Auth. purchase from the City Manager recommending that the City Council authorize of FCS C-2000 the purchase of FCS C-2000 water leak detection equipment for the water leak Water Department from Fluid Conservation Services Incorporated on detection equip. sole source bid for an amount not to exceed $16, 985 .00 net , f .o.b. f/Fluid Conser- Austin, Texas . It was the consensus of the City Council that the vation Svs. recommendation be adopted. M&C L-11361 It was the consensus of the City Council that consideration of con't for one Mayor and Council Communication No. L-11361 , Conveyance of Lot 1 and j week a portion of Lot 2, Block 87 , Original Town Addition to PAFW, Inc . , be continued for one week. M&C L-11364 There was presented Mayor and Council Communication No. L-11364 Approve release from the City Manager recommending that the City Council approve the easement/Bever- release of an easement for a 24" storm sewer within a portion of ly Hills Estate Tract 40 , Beverly Hills Estate Addition; approve the acquisition of Add. storm drain easements within portions of Tracts 39 and 40, Beverly Hills Estates Addition; 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 L-11365 There was presented Mayor and Council Communication No. L-11365 Approve sale from the City Manager recommending that the City Council approve the of remainder of sale of the remainder of Lot 2, Block 23, Jennings South Addition, to Lot 22, Blk 23, Planned Parenthood of North Texas , Inc . , find that $9, 996.00 is just Jennings S. Add. compensation for property acquired; and authorize the City Manager to t/Planned Parent execute the appropriate deed. It was the consensus of the City hood of N. T%. Council that the recommendation be adopted. M&C L-11366 There was presented Mayor and Council Communication No. L-11366 Approve acqui . from the City Manager recommending that the City Council approve the of aerial ease- acquisition of aerial easements described as being a portion of Lot ments 7 , East 1/29, Block 39, West Fort Worth Land Company Addition (4413 Geddes Avenue) ; Lot 29, Block 2 , Kellis Park Addition (4116 Cherokee Trail ) ; and Lot 27 , Block 35, West Fort Worth Land Company Addition (4324 Geddes Avenue) ; find that $1 .00 is just compensation for each easement acquired from Camillia Dodgin and Kevin C. Brant , Tony H. and Rosalinda S. Rodriquez and Hazel Pair Corrico; and authorize the acceptance and recording of the appropriate easements. It was the consensus of the City Council that the recommendation be adopted. M&C L-11367 There was presented Mayor and Council Communication No. L-11367 Approve acq. from the City Manager recommending that the City Council approve the of an aerial acquisition of an aerial easement over the north five feet of 4212 easement Standish Road, legally known as Lot 15, Block 4, Kellis Park Addition; find that $1.00 is just compensation for the easement acquired from Gail Moore Suggs, required for a streetlight ; and authorize the acceptance and recording of the appropriate easement document . It was the consensus of the City Council that the recommendation be adopted. M&C L-11368 There was presented Mayor and Council Communication No. L-11368 Approve acq. from the City Manager recommending that the City Council approve the of right-of-way acquisition of right-of-way described as being portions of Lots 1 and 2, Block 22 (Parcel 3) and Lot 1, Block 23 (Parcel 2) , Jennings South Addition (1109 and 1115 Daggett Street) ; find that $91 ,325. 00 is just compensation for property acquired from American Standard, Inc. , required for the realignment of Daggett Street from Henderson to College in connection with the Texas Department of Transportation IH30/IH35W Reconstruction Project; and authorize the acceptance and recording of the appropriate deed. It was the consensus of the City Council that the recommendation be adopted. M&C L-11369 There was presented Mayor and Council Communication No. L-11369 App cancellation from the City Manager recommending that the City Council approve the of 50-year lease cancellation of the 50-year lease with Emmet V. Draddy covering Lot w/Emmet V Draddy 19, Block 19, Lake Worth Lease Survey, and clearance of the lease Lake Worth Lease site at the least possible expense to the City if the Lessee fails to Survey remove the improvements from the premises . On motion of Council Member Meadows , seconded by Council Member Silcox, the recommendation was adopted unanimously. (See later reconsideration of this item) . 404 Tuesday, January 4, 1994 MSC PZ-1730 There was presented Mayor and Council Communication No. PZ-1730 Adopt Ord. from the City Manager recommending that the City Council adopt #11485 vacating Ordinance No. 11485 vacating, abandoning and closing an extinguishing abandoning & a utility easement located between Lots 7 and 8 , Block 19, Monticello closing utility Addition. It was the consensus of the City Council that the easement recommendation be adopted. M&C C-14116 There was presented Mayor and Council Communication No. C-14116, structure at dated December 14, 1993, from the City Manager recommending that the 307 W. Central City Council confirm that the structure located at 307 West Central substandard & Avenue substandard and a nuisance, authorize contracts for the a nuisance demolition of structures by Roy L. Haney dba Kirby Importers and Exporters Ltd. , in the event Roy L. Haney dba Kirby Importer and Exporters Ltd. , fails to comply with bid specifications by submitting their required documents as discussed within 10 calendar days from the award of contract , the contract should be automatically rescinded on December 27 , 1993, at 5:00 p.m. , and the contract awarded to the next low bidder on December 27 , 1993, Howard Darby dba Dyn-o-mite Demolition; and authorize a lien to be filed against the property to cover the cost of demolition and administration. Assistant City Manager Ramon Guajardo appeared before the City Council and advised Council that staff had recommended that the owners of the Old Jiminez Restaurant be granted a 30-day extension in order to rebuild the restaurant , and if an insufficient amount of work had been performed at that time, staff will bring forth an M&C recommending demolition. M&C C-14116 Council Member Lane made a motion, seconded by Council Member be con't for Haskin, that consideration of Mayor and Council Communication No. C- 30 days 14116 be continued for 30 days. The motion carried unanimously. M&C C-14126 It was the consensus of the City Council that Mayor and Council Short Term Communication No. C-14126, Short Term Hangar Lease with Texas Hangar Lease w/ Aviation Services d/b/a Texas Avionics, Inc . , for Hangar 5 North at TX Aviation Svs. Meacham Airport, be continued for two weeks. There was presented Mayor and Council Communication No. C-14127 from the City Manager recommending that the City Council authorize the City Manager to execute a contract with AT&T Communications, Inc. , for a 22 percent commission payable to the City of Fort Worth for public long distance service on public telephones on City property. Council Member Woods advised Council that she was a shareholder and that she would be abstaining from voting on Mayor and Council Communication No. C-14127 . M&C C-14127 be Council Member Barr made a motion, seconded by Council Member approved as Silcox, that Mayor and Council Communication No. C-14127 be approved, amended as amended, by adding a term of expiration stating that the new contract would run from July 16, 1993 , to July 15 , 1994, and that the renewal clause be deleted. The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Lane, Silcox, Haskin, Jackson, Meadows, and Barr NOES: None ABSENT: None NOT VOTING: Council Member Woods M&C C-14128 There was presented Mayor and Council Communication No. C-14128 Auth. engin. from the City Manager recommending that the City Council authorize agreement with the City Manager to execute an engineering agreement with RJN RJN McCullough McCullough Associates, Inc . , in the amount of $249, 911 . 00 for the Ass. , Inc. Sanitary Sewer Main 219 Drainage Area Inflow/Infiltration (1/1) Evaluation Study. It was the consensus of the City Council that the recommendation be adopted. 405 Tuesday, January 4, 1994 M&C C-14129 There was presented Mayor and Council Communication No. C-14129 cost sharing from the City Manager recommending that the City Council authorize agree. w/ the City Manager to execute a cost sharing agreement with the Texas TX Dept . of Department of Transportation for the construction of Alta Mesa Transportation Boulevard from Will Rogers Boulevard to Oak Grove Road. It was the consensus of the City Council that the recommendation be adopted. M&C G-14130 There was presented Mayor and Council Communication No. C-14130 Approve transfer from the City Manager recommending that the City Council approve a of $97, 610 .00 transfer of $97 , 610 .00 from Undesignated Disposal to the Household Household Hazardous Waste project within the Environmental Management Fund, and Hazardous Waste authorize the City Manager to enter into a contract with Laidlaw project Environmental Services (TES) , Inc. , for collection, transportation and disposal of household hazardous waste in an amount based upon actual quantities received, but not to exceed 160 ,000 .00 . It was the consensus of the City Council that the recommendation be adopted. M&C C-14131 There was presented Mayor and Council Communication No. C-14131 Auth. grant from the City Manager recommending that the City Council authorize application f/ the City Manager to submit a grant application, accept the grant if Job Training offered, and negotiate a contract in the amount of $81 , 923 . 00 with Partnership Texas Department of Commerce for the Job Training Partnership Act Act Title II Title II Incentive Award for the contract period beginning July 1 , 1993 , and ending June 30 , 1994; authorize the Fiscal Services Department to establish the specified project accounts in the City of Fort Worth's financial accounting system upon receipt of the letter of obligational authority from Texas Department of Commerce; and apply indirect costs in accordance with the City' s Administrative Regulation 3-15 (apply the 1992 rate of 5 .03 which represents the most recently approved rate for the Employment and Training Department) . It was the consensus of the City Council that the recommendation be adopted. M&C C-14132 There was presented Mayor and Council Communication No. C-14132 Auth. agreement from the City Manager recommending that the City Council authorize w/Leonard the City Manager to execute an agreement with Leonard Technical Technical Svs. Services in the amount of $46,735 .00 for the design of replacement water and sewer facilities and the design for the reconstruction of Lucas Avenue (Truman Drive) . It was the consensus of the City Council that the recommendation be adopted. M&C C-14133 There was presented Mayor and Council Communication No. C-14133 Auth. standard from the City Manager recommending that the City Council authorize office lease the City Manager to execute a standard office lease agreement with agreement with Clarence J . Sury, an individual d/b/a Acme's Aircraft Mechanic Clarence J. Sury School , for office space in the terminal building at Meacham Airport . for office space It was the consensus of the City Council that the recommendation be adopted. M&C C-14134 There was presented Mayor and Council Communication No. C-14134 Auth. transfer from the City Manager recommending that the City Council authorize of $50,000.00 the City Manager to approve the transfer of 50 ,000 .00 from Year XIV t/Neighborhood's Community Development Block Grant, Unprogrammed Funds , to the Org. f/Substance Neighborhood's Organized for Substance Abuse Prevention project in Abuse Prevention the Grants Fund, and execute a contract in an amount not to exceed $50,000 .00 in Community Development Block Grant funds , with Neighborhoods Organized for Substance Abuse Prevention, Inc . (NOSAP) , for the period of January 1, 1994, to May 31 , 1994, for administration and operation of the NOSAP Gang and Drug Abuse Prevention Program. It was the consensus of the City Council that the recommendation be adopted. M&C C-14135 There was presented Mayor and Council Communication No. C-14135 Auth. engin. from the City Manager recommending that the City Council authorize agreement w/ the City Manager to execute an engineering agreement with Teague, Teague, Nall & Nall & Perkins, Inc . , for Sanitary Sewer Rehabilitation, Contract 20B Perkins f/Sani . for a total fee not to exceed $100, 570 .00 . It was the consensus of Sewer Rehab. the City Council that the recommendation be adopted. i 406 Tuesday, January 4, 1994 M&C C-14136 There was presented Mayor and Council Communication No. C-14136 Auth. contract from the City Manager recommending that the City Council authorize w/Conatser the City Manager to execute a contract with Conatser Construction Cons. Co. , Inc. Company, Inc. , in the amount of $115 , 537 .50 , and 35 working days for reconstruction of Unit 1 : Long Avenue at Angle Avenue and Unit II : Eagle Parkway. It was the consensus of the City Council that the recommendation be adopted. M&C C-14137 There was presented Mayor and Council Communication No. C-14137 Auth. engin. from the City Manager recommending that the City Council authorize agreement w/ the City Manager to execute an engineering agreement with J .B. J.B. Davies, Davies, Inc. , in the amount of $291 , 272 .00 for the Sanitary Sewer Inc. Main 126 and 250 Drainage Area Inflow/Infiltration Evaluation Study and Sewer System Improvement . It was the consensus of the City Council that the recommendation be adopted. M&C C-14138 There was presented Mayor and Council Communication No. C-14138 Auth. bond fund from the City Manager recommending that -the City Council authorize a transfer/const. bond fund transfer in the amount of $10 ,117 , 411 .00 from the State contract w/Cajun Revolving Loan Fund, to State Revolving Loan Fund, Digester Heating Contractors and Aeration Upgrade, Phase IVC3; adopt Appropriations Ordinance No. 11486 increasing estimated receipts and appropriations in the Sewer Capital Projects Fund in the amount of $861 ,759.00 for the purpose of funding a contract with Cajun Contractors , Inc . ; and authorize the City Manager to execute a construction contract with Cajun Contractors for the VCWWTP Digester Heating and Aeration Upgrade, Phase IVC3 on the low bid of $10 , 639,000 .00 . It was the consensus of the City Council that the recommendations be adopted. H&C C-14139 There was presented Mayor and Council Communication No. C-14139 Auth. Joint from the City Manager recommending that the City Council authorize Funding Agree. the City Manager to execute a Joint Funding Agreement for water water res. resources investigations with the Department of Interior Geological inv./Dept . of Survey (USGS) , and authorize the payment of the City's share of the Interior cost in the amount of $28 , 680 .00 for 1993-1994 USGS monitoring and monitors . It was the consensus of the City Council that the recommendation be adopted. M&C C-14140 There was presented Mayor and Council Communication No. C-14140 Auth. P/R from the City Manager recommending that the City Council authorize Texas, Inc. the City Manager to enter into an agreement with P/R Texas, Inc. , to Prof . Svs. provide professional services for a "National Information Campaign" for National which would seek national stories about the Fort Worth Community Info. Campaign during the next 12 months in an amount not to exceed $10 ,000 . 00 . On motion of Council Member Lane, seconded by Council Member Meadows , the recommendation was adopted unanimously. M&C C-14141 It was the consensus of the City Council that Mayor and Council const for one Communication No. C-14141, Award of Contract for Village Creek week Wastewater Treatment Plant , Long-Term Solids Dewatering, Processing, and Disposal , be continued for one week. Citizen Mr. Joe Roblow, 3133 Pioneer Street , appeared before the City Presentations: Council and advised Council of the problem that occurred during his Job Roblow home rehabilitation project with regard to the treatment of his wife and children by a City of Fort Worth electrical inspector. Mr. Roblow was referred to Assistant City Managers Libby Watson and Mike Groomer regarding this matter. Mr. Jimmy Jones Mr . Jimmy Jones , 932 East Terrell , appeared before the City Council and reported that water continuously stands in the street at 926 East Terrell Street . Mr. Pat Taylor Mr. Pat Taylor, 5109 Walden Avenue, #119, appeared before the City Council and advised Council that various minority contractors were interviewed on December 16th with regard to the construction of the East Regional Library and requested that the City Council request at least three choices for the construction of this project and advised Council that the process , in his opinion, was flawed. Tuesday, January 4, 1994 Emmet Draddy Mr. Emmet n Draddy, 4013 Peninsula Club Circle, appeared bettors Opp. to the City Council and expressed oppmsitdon to the cancellation of his cancellation of Lake Worth Lease and advised Council of the current condition of the Lake Worth Lease property. MSC L-11369 Council Member Meadows made a motion, seconded by Council Member be recons. Silcox, that Mayor and Council Communication No. L-11369 be reconsidered at this time. The motion carried unanimously. MSC L-11369 There was presented Mayor and Council Communication No. L-11369 con't for from the City Manager recommending that the City Council approve the one week cancellation of the 50-year- lease -with Mmmet v. Draddy covering Lot 9, Block 19, Lake Wbrth' Lease Survey, and clearance of the lease site at the least possible expense to the City '.if the Lessee fails to remove the improvements from the premises. Council Member Meadows made a motion, ' seconded by Council Member Silcox, that Mayor and Council Communicat on ,Mo. L-11369 be continued for � one week to give Mr. Draddy -an opportunity to bring the property up to code. The motion carried unanimously. There being no further business , the meeting was adjourned at 7 : 30 p.m. CITY SECRETARY IMiCYOR LITr bawbis Monet . Date and Tim on the 11th' day of JanM►t7, CO.-, 1"4P,' the Ol ,OdWmAll of tlw eta/, of Fort Worth, ftias, met ail"' i*Jd hr 111th AU followisr0 and officers present: T.-•n Atteamace Mayor Ray Oranger; Mayor V& te*ore Virginia *11 Webber; Council Vddlfefa Jim Lane, CkVA Silcox, Deoly NOI 'a to Ivy Jaelaea, JaddI Woods, BillilmobWa, and Ilenneth Barr;'" !.`F llanper Sob" TertelI: City Attorney Made Mlfms;vfbt Secretary slice Church. I ;WifV 061W IMM a quorum vresmot, the following berhows was transacted: Invocation !Ye' iAvoda"tied wale 'gib by Reierebd`Dat'relI Ingtlm; Pastor, Hidtoci4 '1Dlen Fledge The"Fl*ft* 'df' 1111e"ta" w"'reefted: Mit* o ftao "the Council table at '.this time. Minates On motion df abiw6 tI A ember-'Nab irrsa+em ae& by Ceaneil Member Woods, the 1-4-94 minutes of the regular meeting of'Jaii aij�4'JI1W', wlaa,tlppr"ed unanimously. Presentation Ms. Loa' Am Iseth, Finance 'Dtreatei"$f Satthlais an -decretary/Treasurer of', L'teel lemon is GMT, " a presaiitation 'of 'tor Financial 1wortinq to Fiaaaeial Report the City of Fo'tt'Worth. Council Member Naskia,e*ebsad,b6ti—lf from the bewacil table at this time. MiC C-14143 be Citf-ftaayer 'larra13 re"Ated`ttft Mayor aa,ft' until Comaamicatiodf-ft. C Withdrawn 14143 ba iit1&mW f-ftc*;tbe 66"aftk" mi�lsiii:T` a Ot 49-M483 be City ft"ger Yirtaill r"Owtis that it, awe me Counoil CowLcitied. Withdraws; C-14143 Yo. b-104$3 bo- wiitbdraiiilrilw ,tbo° 0r,: time Mawr ems Council Ccaamnivatdob' be can't for"i ' go. C=14145'1 to ai mtinwd• tot osalliai , isd that Motor' ,sod,Coancil Caamamication wk; L-11361 2 wks. No. L-11361 be continued for-two weeks.