Loading...
HomeMy WebLinkAbout1994/01/25-Minutes-City Council 419 Tuesday, January 18, 1994 M6C C-14147 There was presented Mayor and Council Communication No. C-14147 from the Authorize Amend-i—n n�CdtTRManogen recommending that the-,,.,city -coan4l, authorize the City Manages .to.,w sent No. 1 to execute : Amendment No. 1 to City Secretary Contract ,No. .,19771 with Process Contract #19771 Applications, Inc. , for Performance.-Warranty�Testing,of Ozone System at the Eagle Mountain Water Treatment Plant increasing the total fee by $13,308.00 from $28,336.00 to $41,644.00. It was the consensus of the City Council that the recommendation be adopted. M&C C-14148 There was presented Mayor and Council Communication No. C-14148 from the Waive Standard City Manager recommending that the City Council waive the Standard Consent Consent Agreement Agreement, including its $300.00 fee and liability insurance requirement, for an for an underground underground sewer line crossing the street at 8224 Woodvale, and authorize the sewer line; 8224 City Manager to execute a license agreement to allow an underground crossing to Woodvale serve 8224 Woodvale. It was the consensus of the City Council that the recommendation be adopted. M6C C-14149 There was presented Mayor and Council Communication No. C-14149 from the Auth. one year City Manager recommending that the City Council authorize a one year extension of extension of City Secretary Contraotx)no. 19837.„Taackage,Mm License Agreement between the City Cont. #19837, of Fort Worth and Dallas and the Fort Worth and Dallas Railroad, also known as Track. Use License Tarantula, executed August 13, 1993. Council Member Barr made a motion, seconded by Council Member Sifcoz-)-- that-- MiC C-14149 consideration of Mayor and Council Communication No. C-14149, DFN RAILTRAN System: DPW AILTRAN' • " One Year Exfdrisibn of Tracka4d 9§e 'License Wgreement" for Port Wortkr &nd Datlaw, Systei con't'two 'traiilrbad dbntract No: 19837 -be- obhtihued fbr two-weEka weeks The motion carried unanimously'. Citizen Pres: Mr. Pat Taylor, 5109 Walden Ave. , #119, appeared before the City Council and Pat Taylor expressed concern relative to the selection of the architectural firm for construction of the East Regional Library. Adjournment There being no further business, the meeting was adjourned at 10:30 a.m. CITY SECRETARY MAY CITY COUNCIL MEETING JANUARY 85;-).994 Date and:?ime••. ,• ..On .the 25th>day.,o#.,January,,, A. I), J994,,,,the City Councii•,04 t4q City of Fort Worth, Texas, met in regular session at 10:10 a.m. , with the following members and officers present: (.n,,j. ia.,. p•I 'u,17 •• ,Attemdamee� n _, Mayor;,_Kayl ,Granggr;, Maypr Pro tope rq 9i,;Binia Nell Webber; Council Members Jim pLan et,-,,Chuck,,XiIvoat, •Bepky, Haskin, McKinley Jackson, Jewel Woods, Bill Meadows, and Kenneth Barr; City Manager Bob Terrell ; City Attorney Wade Adkins; Assistant City Secretary Gloria Pearson. With more than a quorum present, the following business was transacted: Invocation The invocation was given by The Reverend Michael A. Jarman, Associate Minister, New Mount Carmel Baptist Church. Pledge The Pledge of Allegiance was recited. On motion of Council Member Silcox, seconded by Council Member Woods, the minutes of the regular meeting of January 18, 1994, were approved unanimously. Proclamation A proclamation• fon• TubLarculosis Prevention and Awareness Month was presented. M&C L-11371 Mayor Pro tempore Webber requested that Mayor and Council be withdrawn Communication No. L-11371 be withdrawn from the consent agenda. M&C L-11361 City Manager Terrell requested that Mayor and Council be con't 2 wks. Communication No. L-11361 be continued for two weeks. 420 Tuesday, January 25, 1994 Consent Agenda On motion of Council Member Silcox, seconded by Council Member was approved Barr, the consent agenda, as amended, was approved unanimously. John Q. Melcher Council Member Silcox made a motion, seconded by Council Member appt to Place 3 Meadows, that Mr. John Q. Melcher be appointed to Place 3 on the City City Plan Comm. Plan Commission, with a term of office expiring October 1, 1995. The motion carried unanimously. Callie Pollard 6 Mayor Granger requested that Ms. Callie Pollard and Mr. John John Nelson be Nelson be appointed to the Rousing, Authority of the City of Fort appt. to Housing Worth and that Ms. Wanda Woods be reappointed. On motion of Mayor Autho. 8 Wanda Pro tempore Webber, seconded by Council Member Silcox, the Woods reappt. recommendation was adopted unanimously. Council Proposal There was presented Council Proposal No. CP-182, as proposed by CP-182/Adopt Council Members Barr, Meadows, and Silcox, recommending that the City Financial Mgmt. Council adopt the Financial Management Policy Statements, ,• which Policy Statement provide a policy framework to ensure that financial resources are available to meet the present and future needs of the citizens of Fort Worth. On motion of Council Member Meadows, seconded by Council Member Silcox, the recommendation was adopted unanimously. Municipal Ct. There was presented Municipal Court Advisory Committee Policy Advisory Comm. Memorandum No. 34 from the Court Committee recommending that one of Pol . Memo $34 the two people named (Katherine L. Smith or Francine Y. Lyles) be appointed as Judge of Municipal Courts of the City of Fort Worth effective January 25, 1994, for the remainder of a two year term ending March 31, 1994, with an annual salary to be set at $50,294.00. Francine Lyles Mayor Pro tempore Webber made a motion, seconded by Council be appointed as Member Woods, that Ms. Francine Lyles be appointed as a Judge of Judge/Mun. Ct. Municipal Courts for a two-year term. Council Member Raskin made a substitute motion, seconded by Council Member Silcox, that Ms. Katherine L. Smith be appointed as a Judge of Municipal Courts of the City of Fort Worth. Pamela Dunlop- Ms. Pamela Dunlop-Gates, representing the Tarrant County Black Gates Women Lawyers Association, 2209 Briardale Road, appeared before the City Council and urged the City Council to revoke the motion to appoint Katherine Smith as a Judge of the Municipal Courts and to appoint Francine Lyles. Terry Boone Mr. Terry Boone, representing Tarrant County Black Bar Association, 3013 Major, appeared before the City Council and requested that the City Council give favorable consideration for Ms. Francine Lyles appointment as a Judge of the Municipal Courts of the City of Fort Worth, advising Council that the judicial system of the City of Fort Worth should also reflect the All-America City title with a showing of diversity in its courts. Will Ingram Mr. Will Ingram, 3713 Forbes, appeared before the City Council and expressed concern regarding the equity and equality of justice and advised Council that a vote for Francine Lyles would show the citizens that the City of Fort Worth is an All-American City. When the substitute motion to appoint Katherine Smith as a Municipal Judge was put to a vote by the Mayor, it failed by the following vote: AYES: Council Members Silcox and Raskin NOES: Mayor Granger; Mayor Pro tempore Webber; Council Members Lane, Jackson, Woods, Meadows, and Barr ABSENT: None When the motion to appoint Francine Lyles as a Municipal Judge was put to a vote by the Mayor, it prevailed by the following vote: 421 Tuesday, January 25, 1994 AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Lane, Silcox, Raskin, Jackson, Woods, Meadows, and Barr NOES: None ABSENT: None ,- Changesrin. , Mayor. Granger . .requested. thAt changes in,Memberships on Boards Memberships- r. :. . and Oommissions. be, reconsiddered- at„.thia. time., Council Member Haskin made a motion, seconded by Council Member Woods, that Changes in Memberships on Boards and Commissions be reconsidered at this time. The motion carried unanimously. Alex Jiminez Mayor Granger requested that Mr. Alex Jimenez be appointed to be appointed to the Housing Authority of the City of Fort Worth to replace Ms. Mollie Housing Auth. Hilliard with all terms to be effective January 31, 1994. On motion of Council Member Barr, seconded by Council Member Woods, the appointments of Callie Pollard, John Nelson, and Alex Jimenez and the reappointment of Wanda Woods was approved unanimously. Irma, Perez be Council Member Lane made a motion, seconded by Council Member reapllt./Ft. Meadows, that Mr. Irma Perez be reappointed to Place 2 on the Fort Worth Comm. Worth Commission on the Status of Women, with a term of office Status of Women expiring October 1, 1994.. .:The .motion,car.ried unanimously. MSC OCS-594 There was presented Mayor and Council Communication No. OCS-594 Authorize from the Office of the City Secretary - recommending that the City liability bond Council authorize the acceptance of a liability bond issued to Rug's ` t/Rug's Concrete Concrete Texas, Inc. It was the consensus of the City Council that f Tezeta, Inc. the recommendation =be adapted.•- .. - __ < --_ -•_ , Illl M&C OCS-595 There was presented-Mayor -,,and••CounoiI -Communication No. OCS-595 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. It was the consensus of the City Council that the recommendation be adopted. MSC OCS-596 There was presented Mayor and Council Communication No. OCS-596 Res. #1965 from the Office of the City Secretary recommending that Resolution setting Zoning No. 1969 be adopted setting the regular Zoning Hearing for February Hearing for 15, 1994. On motion of Council Member Woods, seconded by Council 2-15-94 Member Jackson, the recommendation was adopted unanimously. M&C G-10525 There was presented Mayor and Council Communication No. G-10525 Execute work from the City Manager recommending that the City Council authorize auth. for water the City Manager to execute the work authorization in accordance with main extension AR C-7 for the water^-maia extension� an-•the 8000 block of U.S. Highway D.S. Highway 80 West at Karen Street. It was the consensus of the City Council 80 West that the. recommeadatiou ,bp,a4ppte4, M&C 0-10526 There was presented Mayor and Council Communication No. G-10526 Execute work , •• from the City „Manager recommending that the , City Council , . �uthor}zg.r auth: for. ..., the Ciky.Manager to. execute) : a work authorization , for the emergency,,, emergency water water main extension in the.... 2500. blopk of Lewis Avenue by City main ext./Lewis Forces. It was the consensus of the City Council that the Avenue recommendation be adopted. MSC G-10527 There was presented Mayor and Council Communication No. G-10527 Auth. City Mgr. from the City Manager recommending that the City Council authorize grant f/Texas the City Manager to apply for and accept, if offered, a grant from Natural Res. the Texas Natural Resource Conservation Commission for a Household Conse. Comm. Hazardous Waste Collection Grant in the amount of $165,000 .00. It Hazardous Waste was the consensus of the City Council that the recommendation be Collection Grant adopted. 422 Tuesday, January 25, 1994 M&C G-10528 There was presented Mayor and Council Communication No. G-10528 Authorize from the City Manager recommending that the City Council authorize acceptance of the City Manager to accept $198,000.00 in additional funds from the funds/TS Dept. Texas Department of Housing & Community Affairs to weatherize homes of Housing & in Tarrant County, with additional funds to be added to the two Comm. Affairs to contracts referenced in Mayor and Council Communication No. C-13845, weatherise homes which funds must be expended before March 31, 1994; and apply indirect costs in accordance with the City's Administrative Regulation 3-15 (apply the 1992-1993 rate of 18.73 percent which represents the most recent approved rate for the department) . It was the consensus of the City Council that the recommendation be adopted. MSC G-10529 There was presented Mayor and Council Communication No. G-10529 Authorize Inter•= "," fxfoM' thW City rl WhagorveconimandInV that.-i thr::City Council authorize local Agree. w/ the City Manager to execute an Interlocal Agreement with the White White Settlement Settlement Independent School District for construction of park ISV 3e147eorVb ° ' 11s'2nfprdlr nt7sr(l°h 'Gedt%e lftw*os- Ptrkw •)It was the consensus vf7 4du• Qift 6•I Mat%bFs " ar*1 . ' ooun6iT�tHkit nt&W—V ecA m*endbPtiW1, f+e Wdo~. r.i i 9 1:sv 016 _.'UO:; M&C G-10530 There was presented Mayor and Council Communication No. G-10530 Confirm Appts. from the City Manager recommending that the City Council confirm the of Fernando appointments of Mr. Fernando Flores, Jr. , and Mr. Jeffrey R. Bland as Flores, Jr. & members of the City of Fort Worth Personnel Commission. Mr. Flores Jeffrey R. Bland will complete the unexpired three-year term of Mr. Jesus Rangel , Members of whose appointment was effective October 1, 1992, with Mr. Bland to Personnel Comm. fill the vacancy that resulted from the completion of the term of office of Mr. David Gray. On motion of Council Member Barr, seconded by Mayor Pro tempore Webber,- the recommendation was adopted unanimously. M&C 0-10531 There was presented Mayor and Council Communication No. 0-10531 Interlocal from the City Manager recommending that the Council authorize the Agree. between City Manager to execute the Interlocal Agreement between the Cities Ft. Worth & of Fort Worth andvDallas and-lth6 Fort,forth Transportation Authority Dallas & Ft. and Dallas Area Rapid Transit (Transit Authorities) for the Worth Transp. implementation of commuter rail service on the RAILTRAN Corridor. Resol . from N. Mayor Granger acknowledged that she had received a resolution Texas Co_./sup- from North Texas Commission in support of Raiitran Interlocal port Railtrain Agreement action by Fort Worth and Dallas which would be made a part Interlocal Agre. of the Council Proceedings file for this meeting date. MSC G-10531 be Council Member Barr made a motion, seconded by Council Member approved, as Jackson, that Mayor and Council Communication No. G-10531 be amended approved, as amended, by amending the contract on Page 7 , Section 2.3.3 by adding the word "on" after authorities, and the DPW International Airport Board, on the first line on Page 7 and adding the last sentence to Section 2.3.3 stating "This expansion of service, however, must be approved by all other parties to this contract and the City Council of Dallas and the City Council of Fort Worth." The motion was carried unanimously. M&C 0-10532 There was presented Mayor and Council Communication No. G-10532 Adopt Ord #11496 from the City Manager recommending that the City Council adopt provid. General Ordinance No. 11496 providing for the issuance of $10,000,000.00 City Purpose Bonds/ of Fort Worth, Texas, General Purpose Bonds, Series 1994 and sold to Kidder approving the "Notice of Sale' and Bidding Instruction," "Official Bid Peabody & Co. , Form," and "Official Statement" prepared in connection with the Inc. issuance of the above stated bonds, and that the $10,000,000.00 City of Fort Worth, Texas, General Purpose Bonds, Series 1994, be.BOidd; toa[•7 Kidder Peabody & Co. , Inc. , the bidder offering the lowest net 1)_11hter"est• . bbWtFy - SS,047;8r66-i 6T =Atr 01W=V average effectivrecamate 1mt3 j Y r7r4.74 ' 81 F." RIs.: rm:i 39JED T, ] .7 0.0 1 • n3 1.1, NO" Pl.T') Council Member Barr disclosed that he had a loan with Nations Bank. Mayor Pro tempore Webber advised Council that she is disqualified from voting on Mayor and Council Communication No. G- 10532 involving Nations Bank. 423 Tuesday, January 25, 1994 Assistant City Manager Charles Boswell appeared before the City Council and advised Council that NationsBanc Capital Markets is not the same entity as HationsBank. Council Members Meadows made a motion, seconded by Council Member woods, that the 'recommendations be adopted. The motion carried unanimously. I I MiC P-6801 There was presented"Mayor and Council Communication No. P-6801 Auth. purchase from the City Manager{ rbco®endirip"thi!' the City Council authorize a r. agreement w/Bass purchase agreement fOr i11b *atok 'bepaitient eith Bass 8 Rays Foundry, S Rays Foundry, Inc. , to pro4lde" fib'$'rglahs wanbo- 16b-on the total low bid of unit Iac.f'fiberglass^ prices; payme6i.Asilki kit'3d'diys'; 'f:a:b,. destination, freight no manholes charge, with 'term of agreezieht' 'to begin January 18, 1994, and and January 17, 14,05, with options to ten*w' for` two additional years. It was the consensus of the City Council that" the recommendation be adopted. MSC P-6802 There was' presented Mayor and Council Communication No. P-6802- Auth. purchase from the City Manager recommending that the City Council authorize air conditioning the purchase of an air conditioning unit for the Public Works f/Carrier-Bock Department from Carrier-Bock Co. based on low bid meeting Co. specifications not to exceed $21,846.00, payment terms net 30 days, f .o.b. Fort worth, freight allowed. It was the consensus of the City Council that the recommendation be adopted. M&C P-6803 There was presented Mayor and Council Communication No. P-6803 Auth. purchase from the City Manager recommending that the City Council authorize a agreement w/ purchase agreement for the City of Fort worth with Sand Trap Services Sand Trap Svcs. Co. , Inc. (Fort North, Texas) to provide sand trap service on the low Co. , Inc. to bid of unit prices, net f.o.b. Fort North, with term of agreement to provide sand begin January 21, 1994, and end January 20, 1995, with options to trap service renew for two .addiefonaf years:' Ptivaw the consensus of the City Council that the recomalendatlon be adopted. M&C P-6804 There was presented Mayor and Council` bowmmmnioation Nd: P-6804 ` Auth. purchase from the City !tanager recosending"that the City Council authorize a agreemment f/ purchase , agreement to provide standard uniform items to all City standard uniform Departments with Aratex Services (Fort North, Texas) on the-oierall with Aratex low bid meeting specifications, with terms net 30 days, and with term Services of agreement to begin January 23, 1994, and end on January 2Y, 1995, with two options to renew annually. It was the consensus of the City Council that the recommendation be adopted. MiC P-6805 There was presented Mayor and Council Communication No. P-6805 Auth. purcbase from the City Manager recommending that the City Council authorize a agreement f/ I purchase agreement to p'rovide tree' removal services for the Park and tree removal Recreation Department with Northeast Service, Inc. , DBA Horton Tree ova. w/Northeast Service, on its overall low bid of unit prices net, meeting City Service, Inc. , specifications, with term of agreement to begin January 18, 1994', and dba Horton Tree end January 17, 1995; with the option to renew for one additional Service one-year period. It was the consensus of the City Council that the recommendation be adopted. M&C L-11361 It was the consensus of the City Council that consideration of be con't 2 wks. Mayor and Council Communication No. L-11361, Coinveyance of Lot 1 and a Portion of Lot 2, Block 87, Original Town' Addition, to PART, Inc. , be continued for two weeks." MSC L-11371 Approve acq. There was presented Mayor and Council Communication No. L-11371 Lots 1"1 i 'frc * the` LAtflfi&ikper "f com;*QWfYf 6 tit' the City Council Vppsove %*=-I Block '9 ` '� acqui`Yltiotf; -hi 1" 4fmpYW'VttI4 F #o Bbtsf'll� and q2, Block 9, Diamon&-', Hill Addition, as a dbumffi:bn 'If i�= Julianne "Johnson Attebury, et al . , for the expansion of Trail Drivers Park.' Mayor Pro tempoio Webber disclolidd that 'she had a loan with Nations Bank.` Council Member Barr disclosed that he had a mortgage loan with Nations Bank. 424 Tuesday, Jsmuarg 25r��914 ;.. : Council Member Meadows made a motion, seconded by Council Member Jackson, that the recommendation, as contained in Mayor and Council Communication No. L-11.371 be adopted. The motion carried unanimously. M&C L-11372 There was presented Mayor and Council Communication No. L-11372 Approve acq. from the City Manager recommending that the City Council approve the River Trails acquisition of a drainage easement (Parcel DE-1) described as being a Add. , Phase III portion of River Trails Addition, Phase III , Section 1; Find that Section 1 $1.00 is just compensation for property acquired from River Trail Land and Cattle, Inc. , required for a construction of a temporary drainage channel to serve the new development which is generally south of Trinity Boulevard and west of Precinct Line Road; and authorize the acceptance and recording of the appropriate easement. It was the consensus of the City Council that the recommendation be adopted. MSC L-11373 There was presented Mayor and Council Communication No. L-11373 Approve acq. from the City Manager recommending that the City Council approve the Lot 2, Blk 20, acquisition of property described as being Lot 2, Block 20, Moore Moorinr2horntow., Thornton. :I & CcR4Wp$cyr n -3 Har $t ,eet, Fort Worths Texas; � no_, n 1 & Company Add. , , find that $12,500.00 is just compensation for property acquired fnrom _ 313 Harding St. Nina Baker, required for the construction of a 96-inch da'meeer " culvertr tn, .cop.junatiPn , ,Vikb, p.Fopo$pd, Fpst, Fork Relief Sewer Tunnel project; a#�d;,r,authgrize ,,, ue; ...,, gpptappis ao,,, .,Fpcording of the appropriate deed. It was the consensus of the City Council that the recommendation be adopted. M&C L-11374 There was presented Mayor and Council Communication No. L-11374 Approve acq. from the City Manager recommending that the City Council approve the drainage ease- acquisition of a drainage easement and a temporary construction ment & temp. easement described as being a portion of Tract 4A4, M. Garrison coast. easement Survey, Abstract 598; find that $1,040.00 is just compensation for Tract 4A4, M. the drainage easement and $275.00 is just compensation for temporary Garrison Survey, construction easement; and authorize the City Manager to accept and Abstract 598 record the appropriate instruments. It was the consensus of the City Council that the recommendation be adopted. M&C L-11375 There was presented Mayor and Council Communication No. L-11375 Approve acq. from the City Manager recommending that the City Council approve the temp. coast. acquisition of a, ,bempprary r,cQpstructipa and a permanent easement & permanent described as being , a portion of Lot 2R, Block 1, Eastland Addition easement/Lot 2R, (5109 E. Lancaster Avenue); find that $4,530.00 is just compensation Blk 1, Eastland for property acquired from United States Steel and Carnegie Pension Add. , (5109 E. Fund, required for the relocation of sanitary sewer L-2308; and Lancaster Ave. ) 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-11376 There was presented Mayor and Council Communication No,. L-11376 Approve acq. from the City Manager recommending that the City Council approve the aerial easement acquisition of an aerial easement over the west five feet of 3534 3534 Westclliff Westcliff Road S. , legally known as Lot 28 and E5' of Lot 29, Block Road S. ,/Lot 28 3, Bellaire Addition; find that $1.00 is just compensation for & ES' of Lot 29 property acquired from Helen C. Smith, required for a street light; Blk 3, Bellaire and authorize the acceptance and recording of the appropriate Addition easement. It was the consensus of the City Council that the recommendation be adopted. M&C L-11377 There was presented Mayor and Council Communication No. L-11377 Adopt Res. #197C from the City Manager recommending that the City Council adopt declared land Resolution No. 1970 which declared 8,869 square feet of land surplus surplus/convey to the need of the D/FW Airport; authorized the City Manager to land to State ol execute the appropriate deed to convey 8,869 square feet of land to TZ in exchange the State of Texas in exchange for 13,750 square of land from the ra n i x: State of g4?Asj, and @ta}blip ell ,gther, cond�t}ons for exchange of the properties as set forth in the resolution. It was the consensus of the City Council that the recommendations be adopted. i 42.5 Tuesday, January 25, 1994 M&C C-14150 - There was presented Mayer sand Council Communication No. C-14150 Authorize`-eng. from the City Manager-recommending that the City Council authorize agreement w/ the City Manager to execute-an=engineering agreement with Gutierrez, Gutierrez, Smouse, Wilmut & Associates, Inc. , in the amount of $282,512 .50 for Smouse, Wilmut the Sanitary Sewer Main 180, 180R, 445, 64 and 64R Drainage Area & Assoc. , Inc. , Inflow/Infiltration Evaluation Study and Sewer System Improvement . for Sanitary It was the consensus of the City Council that the recommendation be Sewer Main adopted. M&C C-14151 There was presented Mayor and Council Communication No. C-14151 Authorize eng. from the City Manager recommending that the City Council authorize agree w/Everage the City Manager to execute an engineering agreement with Everage Cons. , Inc. , for Consultants, Inc. , for Sanitary Sewer Rehabilitation, Contract XXXIX San. Sew./Rehab. for a total fee not to exceed $73,142.00. It was the consensus of Contract XXXiX the City Council that the recommendation be adopted. i M&C C-14152 There was presented Mayor and Council Communication No. C-14152 Authorize eng. from the City Manager recommendinq- that the City Council authorize agree. w/Leonard the City Manager to execute an engineering agreement with Leonard Tech. Svs. for Technical Services for Sanitary Sewer Rehabilitation, Contract 21B San Sewer Rehab. for a total fee not to exceed $68,606. It was the consensus of the Contract 21B City Council that the recommendation be adopted. M&C Cr14153. : There was. presented Mayor , and-.Council Communication No. C-14153 Eng. agreement/ from the City Manager recommending. that the City Council authorize Albert H. Halff the City Manager to execute an engineering agreement with Albert H. Assoc. Inc. , Halff Associates, Inc. , for the design of Sanitary Sewer Design of Rehabilitation, Contract XL for a total fee not to exceed Sanitary Sewer $122,825.00. It was the consensus of the City Council that the Rehab recommendation be adopted. MSC C-14154 There was presented Mayor and Council Communication No. C-14154 Auth. amendment from the City Manager recommending that the City Council authorize Contract 19974 the City Manager to execute an amendment to City Secretary Contract w/J.B. Davies, No. 19974 with the firm of J. B. iDavies, Inc. , to perform the design Inc. ,/perform of plans and .opmifications for the rehabilitation of Lateral-160, design of plan for an additional fee.Af $5,988.00- increasing the total contract fee for rehab. of not to exceed the amount of $73,148.00. It was the consensus of the Lateral-160 City Council that the seoommendation be adopted. M&C C-14155 There was presented Mayor and Council Communication No. C-14155 Auth. Rug. from the City- Manager recommending that the City Council authorize Agreement w/ the City Manager to execute an engineering agreement with Garcia & Garcia & Assoc. , Associates, Inc. , in the amount of $110,450.00 for the Sanitary Sewer Inc. , `f/sanitary Main 207A and 207 . Drainage Area Inflow/Infiltration Evaluation .Study Sewer Main -207A and Sewer ftstem =Improvement: - - -It was the consensus of,-the. Citoy- & 2017 Itr-sludy - -Council- that the -recommendation -be adopted. M&C C-14156 There was presented Mayor and Council Communication No. C-14156 Ruth. agreement from the City Manager recommending that the City Council authorize Freese & Nichols the City Manager to execute an agreement with Freese and Nichols for for design of design of a filter backwash basin and pump station at South Holly filter backwash Water Treatment Plant and filter media replacement at North and South basin-pumip sta. Holly WTP for '& fee not to exceed ,$320,000.00. Council .Member Meadows requested permission of the City Council to abstain from voting on Mayor and Council Communication No. C-14156 involving a business relationship his firm had with Freese and Nichols, Inc. CM Meadows Council Member Woods made a motion, seconded by Council Member permitted to Jackson, that Council Member Meadows .;be permitted to abstain from abstain/M&C voting on Mayor and -Council �Communieation No. C-14156. The motion C-14156 carried unanimously. Council Member Barr made a motion, seconded by Council Member Haskin, that Mayor and Council Communication No. C-14156 be adopted. The motion carried by the following vote: 426 Tuesday, January 25, 1994 AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Lane, Silcox, Haskin, Jackson, Woods, and ',"Barr: .:I, ,., ... NOES: None ABSENT: None NOT VOTING: Council Member Meadows M8C C-14157 There was presented Mayor and Council Communication No. C-14157 Authorize from the City Manager recommending that the City Council authorize hangar lease the City Manager to execute a hangar lease agreement with Texas agree.w/Tx Avionics, Inc. , d/b/a Texas Aviation Services, for Location 4 North Avionics, Inc. at Meacham Airport. City Manager Terrell advised Council of an amendment to be made to Mayor and Council Communication No. C-14157 stating that on Page 2, Item No. 4 the last sentence should be deleted and the following two sentences should be added: "Failure to construct said hangar extension within the specified period shall immediately cause the term of the proposed lease to be - reduced from thirty (30) years to fifteen (15) years. The leaser shall have a right of first refusal to negotiate a new lease with the City ' upon the expiration of the fifteen (15) year lease.* M&C C-14157 Council Member Silcox made a motion, seconded' by Counc+la MsmbeL-r.o be approved, Woods, that Mayor and Council Communication No. C-14157 be approved, as amended as amended. The motion carried unanimously. MSC C-14158 There was presented Mayor rand ( Council Communication No. C- Authorize 14158 from the City Manager recommending that the City Council transfer of authorize the City Manager to transfer the remaining balance of the remaining Office of Economic Adjustment (ORA) Planning Grant in the amount of balance of $35,179.00 to the Carswell Redevelopment Authority for continuing ORA Planning planning efforts regarding the reuse at Carswell Air Force Base, and Grant/Carswell a new proposed redevelopment master plan due to the BRAC (Base Redev. Auth. Realignment and Closure) Act decision to consolidate various military reserve units at Carswell Air Force Base. On motion of Council Member Barr, seconded by Council Member Woods, the recommendation was adopted unanimously. M&C C-14159 There was presented Mayor and Council Communication No. C-14159 Auth. contract from the City Manager recommending that the City Council authorize f/wholesale the City Manager to execute a contract for wholesale wastewater wastewater evs. service with the City of Kennedale to serve a portion of Kennedale. w/City of Keane- It was the consensus of the City Council that the recommendation be dale adopted. It appeared to the City Council that the application of Matia Morales for a change in zoning of property located at 809 .North Sylvania from ^E" Commercial to "F-R" Restricted Commercial , Zoning Docket No. Z-93-092, was continued from day to day and from time to time and especially to the City Council meeting of January 25, 1994, to give every interested citizen an opportunity to be heard. Joe Bilardi Mr. Joe Bilardi, Director of the Development Department, appeared before the City Council and reviewed the circumstances of the application of Maria Morales, Zoning Docket No. Z-93-092, advising Council that the application was to accommodate a proposed pick-up bus station at this location. Ray Chapa Mr. Ray Chapa, 7210 Skillman #1033, appeared before the City Council and advised Council that the bus company does have I . C. C. and Railroad Commission permits, and advised Council that Ms. Morales was also cited for operating her retail shop as a bus terminal , but stated that there is no definition of a bus terminal in the ordinance outlining items regulated by the City, and questioned why she was cited. 427 Tuesday, January 25, 1994 Z-93-092 Council Member Lane made a motion, seconded by Council Member . recommended Meadows, that the application of Maria Morales for a change in zoning for denial of property located at 809 North Sylvania Avenue from "E" Commercial "F-R" Restricted Commercial , Zoning Docket No. Z-93-092, which application was recommended for denial by the City Zoning Commission, be upheld. The motion carried unanimously. It was the consensus of the City Council that the City Council meet in closed session at 10:55 a.m. to seek the advice of its attorneys concerning the contemplated litigation or other matters which are exempt from disclosure under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas: (1) Contemplated litigation concerning Sunset Heights drainage improvements (2) Legal issues related t� Citizens on Patrol program as authorized by Section 551.071 of the Texas Government Code. The City Council reconvened into regular session at 11:55. There being no further business, the meeting was adjourned at 11:55. "41JAI TY SECRETARY MAYOR CITY COUNCIL MEETING FEBRUARY 1, 1994 j Date and Time On the 1st day of February A. D. ;1994, the City Council of the City of Fort Worth, Texas, met in reg�lar session at 7:15 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; Assistant City Secretary Gloria Pearson. With more than a quorum present, the following business was transacted: Invocation The invocation was given The Reverend Vernon James, Johnson Street Christ Holy Sanctified Church. Pledge The Pledge of Allegiance was recited. On motion of Council Member Baskin, seconded by Council Member Woods, the minutes of the regular meeting of January 25, 1994, were approved unanimously. Certificates Certificates of Recognition were presented to former members on of Recognition Boards and Commissions. M&C C-14116 City Manager Terrell requested that Mayor and Council be withdrawn Communication No. C-14116 be withdrawn from the agenda. Consent Agenda On motion of Council Member Silcox, seconded by Council Member Approve Jackson, the consent agenda was approved unanimously. Judy Sager Council Member Meadows made a motion, seconded by Mayor Pro Appt.-Place 7 tempore Webber, that Ms. Judy Sager be appointed to Place 7 on the Com. Programming Community Programming Advisory Committee, with a term of office Advisory Comm. expiring October 1, 1995. The motion carried unanimously. Tuesday, January 25, 1994 1-93-092 Council Member Lane made a motion, seconded by Council Member . recommended Meadows, that the application of Maria Morales for a change in zoning for denial of property located at 809 Korth Sylvania Avenue from "Z" Commercial "F-R" Restricted Commercial , Zoning Docket No. Z-93-092, which application was recommended for denial by the City Zoning Commission, be upheld. The motion carried unanimously. I It was the consensus of the City Council that the City Council meet in closed session at 10:55 a.m. to seek the advice of its attorneys concerning the contemplated litigation or other matters which are exempt from disclosure under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas: (1) Contemplated litigation concerning Sunset Heights drainage improvements (2) Legal issues related t� Citizens on Patrol program as authorized by Section 551.071 of the Texas Government Code. The City Council reconvened into regular session at 11:55. There being no further business, the meeting was adjourned at 11:55. TY SSCRZTARY MAYOR CITY COUNCIL N=TING FMMARY 1, 1994 Date and Time On the 1st day of February A. D. 994, the City Council of the City of Tort North, Texas, met in re rlar session at 7:15 p.m. , with the following msmbera and officers pre ent: Attendance Mayor Kay Granger; Mayor Pro tempore Virginia Nell Webber; Council Members Jim Lane, Chuck Silcox, Becky Raskin, McKinley Jackson, Jewel Woods, Bill Meadows, and Kenneth Barr; City Manager Bob Terrell ; City Attorney Wade Adkins; Assistant City Secretary Gloria Pearson. With more than a quorum present, the following business was transacted: Invocation The invocation was given The Reverend Vernon James, Johnson Street Christ Holy Sanctified Church. Pledge The Pledge of Allegiance was recited. On motion of Council Member Raskin, seconded by Council Member Woods, the minutes of the regular meeting of January 25, 1994, were approved unanimously. Certificates Certificates of Recognition were presented to former members on of Recognition Boards and Commissions. MiC C-14116 City Manager Terrell requested that Mayor and Council be witbdrawn Communication No. C-14116 be withdrawn from the agenda. Consent Agenda On motion of Council Member Silcox, seconded by Council Member Approve Jackson, the consent agenda was approved unanimously. Judy Sager Council Member Meadows made a motion, seconded by Mayor Pro Appt.-Place 7 tempore Webber, that Ms. Judy Sager he appointed to Place 7 on the Cam. Programing Community Programing ,Advisory Committee, with a term of office Advisory Comm. expiring October 1, 1995. The motion carried unanimously.