HomeMy WebLinkAbout1994/02/08-Minutes-City Council 3�: f
Tuesday, February 1, 1994
MSC C-14171 There was presented Mayor and Council Communication No. C-14171
Execute an from the City Manager recommending that the City Council approve and
amendment to authorize the City Manager to execute an amendment to City Secretary
City Sec. Contract No. 20115 with Jenson, Oldani and Cooper to include
Contract #20115 executive search consultant services for the recruitment and
w/Jenson, Oldnai selection of a Human Relations Director for an amount not to exceed
& Cooper $22,000.00 for fees and expenses. On motion of Council Member Woods,
seconded by Council Member Jackson, the recommendation was adopted
unanimously.
MSC C-14172 There was presented Mayor and Council Communication No. C-14172
from the City Manager recommending that the City Council :
1. Accept additional contributions to the Park and Recreations
Improvement Project Fund, Como and Hillside Swimming Pools,
in the amount of $13,000 as listed on the summary, and
Adopt Approp. 2. Adopt Appropriations Ordinance No. 11498 increasing
Ord. #11498 estimated receipts and appropriations in the Park and
Recreation Improvement Projects -Fund _.,in the amount of
$13,000.00 for the purpose of accepting contributions for
the renovation of Hillside and Como Swimming Pool , and
3. Authorize the City Manager to execute a transfer of
$184,000.00 from the Capital Project Reserve Fund to the
Park and Recreation Improvement Project Fund, and
Contract w/T. 4. Authorize the City Manager to execute a contract with T. W.
W. Foster, Inc. Foster, Inc. , in the amount of $407,142.00 for the
construction and renovation of swimming pools in Hillside
and Lake Como Parks.
Council Member Silcox excused himself from the Council table at
this time.
Joyce Grant Ms. Joyce Grant, former President of the East Libbey Avenue
appeared Neighborhood Association, Inc. , 5210 Libbey Avenue, appeared before
the City Council and advised Council that she was currently working
with the Advisory Committee of the Boys and Girls Club and that the
Committee was looking into the placement of a facility in the Lake
Como area which would include computer rooms, a library, and swimming
facilities for the children, and inquired how much the project for
the Como Swimming Pool would cost in its entirety.
MSC C-14172 Council Member Meadows made a motion, seconded by Mayor Pro
be adopted tempore Webber, that Mayor and Council Communication No. C-14172, be
adopted. The motion carried unanimously.
AYES: Mayor Granger; Mayor Pro tempore
Webber; Council Members Lane, Raskin,
Jackson, Woods, Meadows, and Barr
NOES: None
ABSENT: Council Member Silcox
Adjournment There being no further business, the meeting was adjourned at
8::03 p.m.
11 'Ir2 aki�i
CITY SECRETARY MAYOR
CITY COUNCIL MEETING
FEBRUARY 8, 1994
On the 8th day of February, A.D. , 1994, the City Council of the
Date and Time City of Fort Worth, Texas, met in regular session at 10:10 a.m. , with
the following members and officers present :
Mayor Kay Granger; Council Members .Jim .Lane, ,Chuck Silcox, Becky
Attendance Haskin, McKinley Jackson, Bill Meadows, and Kenneth Barr; City
Manager Bob Terrell ; City Attorney Wade Adkins; City Secretary Alice
Church. Mayor Pro tempore Virginia Nell Webber was temporarily
absent and Council Member Jewel Woods was absent . With more than a
quorum present, the following business was transacted:
The invocation was given by The Reverend Barbara Johnson Arther,
Invocation Carter Park United Methodist Church.
Pledge The Pledge of Allegiance was recited.
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Tuesday, February 8, 1994
Minutes 2-1-94 On motion of Council Member Haskin, seconded by Council Member
Approved Barr, the minutes of the meeting of February 1 , 1994, were approved
unanimously .
CM Silcox made Council Member Silcox made a statement for the record advising
a statement Council that he was out of the room at the time a vote was taken on
Mayor and Council Communication No. C-14172 , on February 1, 1994,
authorizing the execution of a transfer of $184,000 .00 from Capital
Projects Reserve Fund to the Park and Recreation Improvement Project
Fund for Como and Hillside Swimming Pools, and stated that had he
been present for the vote, he would have voted in opposition.
L-11383 Council Member Meadows requested that Mayor and Council
be withdrawn Communication No. L-11383 be withdrawn from the consent agenda.
M&C's P-6811 City Manager Terrell requested that Mayor and Council
& L-11384 be Communication Nos. P-6811 and L-11384 be withdrawn from the consent
withdrawn agenda.
M&C L-11384 City Manager Terrell requested that Mayor and Council
be withdrawn Communication No. L-11384 be withdrawn from the agenda.
Consent Agenda On motion of Council Member Baskin, seconded by Council Member
was adopted Barr, the consent agenda, as amended, was adopted unanimously.
Resignation of Council Member Barr made a motion, seconded by Council Member
Arlene Byrd Haskin, that the resignation of Ms . Arlene Byrd from the Human
f/Human Rel . Relations Commission be accepted with regrets. The motion carried
Comm. accepted unanimously.
Council Member Lane expressed congratulations to all of the
people who were involved in putting on the Fatstock Show and Rodeo
for the City of Fort Worth and congratulated them on its success .
Council Member Lane also expressed appreciation to Mayor Granger
and City Manager Terrell for the appointment of Ramon Guajardo,
Assistant City Manager, who will be in charge of the International
Affairs and NAFTA Program.
M&C OCS-598 There was presented Mayor and Council Communication No. OCS-598
Notices of from the Office of the City Secretary recommending that notices of
Claims claims regarding alleged damages and/or injuries be referred to the
Risk Management Department . It was the consensus of the City Council
that the recommendation be adopted.
M&C G-10538 There was presented Mayor and Council Communication No. G-10538
Ord. #11499 from the City Manager recommending that the City Council adopt
decrease Fire Ordinance No. 11499 which would decrease the total number of
Dept. Dep. authorized Fire Department Deputy Chief positions from five to four,
Chief positions and also increase the total number of Battalion positions from 17 to
18 . It was the consensus of the City Council that the recommendation
be adopted.
M&C 0-10539 There was presented Mayor and Council Communication No. G-10539
Tax Exemption from the City Manager recommending that the City Council approve the
1417 8th Ave. application for partial tax exemption eligibility of the property
located at 1417 8th Avenue. It was the consensus of the City Council
that the recommendation be adopted.
MSC G-10540 There was presented Mayor and Council Communication No. G-10540
Auth. Consent from the City Manager recommending that the City Council authorize
Agreement for the City Manager or his designee to enter into a Consent Agreement
Landscaping for Landscaping Improvements with All Saints Episcopal Hospitals of
Improvements w/ Fort Worth; such agreement authorizing installation of landscaping in
All Saints I the right-of-way of 8th Avenue and Mistletoe Boulevard. It was the
Episco. Hospita consensus of the City Council that the recommendation be adopted.
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Tuesday, February 8, 1994
M&C G-10541 There was presented Mayor and Cou giligvmnunication No. G-10541
Auth. Consent from the City Manager recommending that the City Council authorize
Agree, for the City Manager or his designee to enter into a Consent Agreement
Landscaping for Landscaping Improvements with the Southwestern Baptist
Improvements w/ Theological Seminary; such agreement authorizing installation of
Southwestern landscaping in the right-of-way of the 4700 Block of Warren Avenue.
Baptist Theo. It was the consensus of the City Council that the recommendation be
Seminary adopted.
MSC 0-10542 There was presented Mayor and Council Communication No. 0-10542
Ord. #11500 from the City Manager recommending that the City Council adopt
specifying the Ordinance No. 11500 specifying the authorized positions in the Police
auth. positions Department, increasing by one the number of authorized Police Officer
in Police Dept. positions and decreasing by one the number of Captain positions. On
motion of Council Member Lane, seconded by Council Member Jackson,
the recommendation was adopted unanimously.
M&C G-10543 There was presented Mayor and Council Communication No. 0-10543
Accept gift of from the City Manager recommending that the City Council accept a
playground gift of playground equipment and materials from the Westpoint
equipment f/ Neighborhood Association for George Markos Park. On motion of
Westpoint Neigh- Council Member Jackson, seconded by Council Member Lane, the motion
borhood Assoc. was adopted unanimously.
MSC P-6809 There was presented Mayor and Council Communication No. P-6809
Auth. purchase from the City Manager recommending that the City Council authorize
of a truck for the purchase of a truck and pressure washer/vacuum cleaning machine
City Svs. Dept. for the City Services Department from Nichols Ford, Inc. on the low
f/Nichols Ford bid meeting specifications for an amount not to exceed $168 ,381.00
f . o.b. destination, freight included and payment terms net 30 days.
It was the consensus of the City Council that the recommendation be
adopted.
MSC P-6810 There was presented Mayor and Council -Communication No. P-6810
Auth. purchase from the City Manager recommending that the City Council authorize
f/dental sup- purchase agreements for dental supplies for the Health Department
plies for Health with multiple vendors on their low bid of unit prices meeting City
Dept. specifications, as follows: Archer 6 • White, Richardson Texas,
$25,576.79; Inglis Dental Supply, Inc, Fort Worth, Texas,
$12,283.39; Patterson Dental Company, Grand Prairie, Texas,
$3,735. 95; and GET Enterprises, Arlington, Texas, $1,733.00, with
term of agreement to begin February 1, 1994, and end January 31,
1995. It was the consensus of the City Council that the
recommendation be adopted.
MSC P-6811 There was presented Mayor and CeunV4j;,Cpmmunication No. P-6811
Renew purchase from the City Manager recommending that the City Council exercise the
agree. for Fire option to renew the purchase agreement for the Fire Department with
Dept. w/Cascade Cascade Linen Service to provide linen service on its bid of unit
Linen Service prices meeting specifications, payment terms net 30 days, f .o.b.
delivered, with term of agreement to begin February 23, 1994, and end
February 22 , 1995, with option to renew for one additional year.
City Manager Terrell informed City Council of a revision to be
made to Mayor and Council Communication No. P-6811 advising Council
that under Discussion, on the first line, the date of February 23,
1993, should reflect February 24, 1994.
Council Member Lane made a motion, seconded by Council Member
Jackson, that Mayor and Council Communication No. P-6811 be approved,
as amended. The motion carried unanimously.
M&C P-6812 There was presented Mayor and Council Communication No. P-6812
Auth. purchase from the City Manager recommending that the City Council authorize
of Scott O.E.M. the purchase of Scott O.E.M. facepieces and air cylinders for the
facepieces S Fire Department from Safety Supply America on the overall low bid of
air cylinders $21,138.50, with terms net 30 days, f .o.b. destination. It was the
f/Safety Supply consensus of the City Council that the recommendation be adopted.
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Tuesday, February 8, 1994
M&C P-6813 There was presented Mayor and Council Communication No. P-6813
Auth. purchase from the City Manager recommending that the City Council authorize a
of Roadrunner purchase agreement with multiple vendors of Roadrunner Traffic
Traffic Supply, Supply, Inc. , and Centerline Supply, to provide pavement markers for
Inc. , & Center- the City of Fort Worth on their low bid of unit prices, payment terms
line Supply f/ net 30 days, f .o.b. Fort Worth, freight no charge. It was the
pavement markers consensus of the City Council that the recommendation be adopted.
M&C P-6814 There was presented Mayor and Council Communication No. P-6814
Auth. purchase from the City Manager recommending that the City Council authorize a
agreement f/OEM purchase agreement for OEM Emergency One parts for the City Services
Emergency One Department with Emergency Vehicles of Texas based on sole bid of
f/City Svcs. manufacturer's list price less 20 percent discount, payment terms net
Dept. w/Ewer- 30 days, f .o.b. destination, freight no charge, with term of
gency Vehicles agreement to begin February 1, 1994, and end January 31, 1995, with
of Texas two options to renew for one year each. It was the consensus of the
City Council that the recommendation be adopted.
H&C P-6815 There was presented Mayor and Council Communication No. P-6815
Renew purchase from the City Manager recommending that the City Council exercise its
agreement w/ option to renew the purchase agreement for the City of Fort Worth
American Spill with American Spill Control Inc. , to provide sludge vacuum service on
Control , Inc. , its bid of unit prices, with term of agreement to begin January 1 ,
f/sludge vacuum 1994, and end December 30 , 1994. It was the consensus of the City
service Council that the recommendation be adopted.
H&C P-6816 There was presented Mayor and Council Communication No. P-6816
Rescind the from the City Manager recommending that the City Council rescind the
award of 4.9 award of one 4. 9 GVWR compact utility vehicle to Rudiburg Chevrolet,
GVWR compact as awarded on Mayor and Council Communication No. P-6795, dated
utility to January 18, 1994, and the award of a 4. 9 GVWR compact utility vehicle
Rudiburg Chev. to Bill Munday on the second low bid of amount not to exceed
& award to Bill $18, 627 .00, fob destination, freight no charge, and payment terms net
Munday 30 days. It was the consensus of the City Council that the
recommendation be adopted.
M&C L-11361 There was presented Mayor and Council Communication No. L-11361
Auth. sale of from the City Manager recommending that the City Council authorize
Lot 1, and por- the City Manager to execute a contract of sale for the conveyance of
tion of Lot 2, Lot 1 and a portion of Lot 2, Original Town Addition ( located at 4th
Original Town and Jones Street in Downtown Fort Worth) to PAFW, Inc. , and authorize
Add. (4th & the City Manager to execute the appropriate deed conveying the
Jones St) subject property.
Council Member Meadows requested permission of the City Council
to abstain from voting on Mayor and Council Communication No. L-
11361.
Council Member Barr made a motion, seconded by Council Member
Lane, that Council Member Meadows be permitted to abstain from voting
on Mayor and Council Communication No. L-11361. The motion carried
unanimously.
Council Member Barr made a motioavi' Shconded by Council Member
Jackson, that Mayor and Council Communication No. L-11361 be adopted.
The motion carried by the following vote:
AYES: Mayor Granger; Council Members Lane,
Silcox, Raskin, Jackson, Meadows, and
Barr
NOES: None
ABSENT: Mayor Pro tempore Webber and Council Member
Woods
NOT VOTING: Council Member Meadows
t
Tuesday, February 8, 1994
MiC L-11379 There was presented Mayor and Council Communication No. L-11379 from
Approve acq. the City Manager recommending that the City Council approve the
of right-of- acquisition of right-of-way and drainage easement described as being
way of John a portion of John Bursey Survey Abstract No. 122 (2301 Terminal
Bursey Survey Road) ; find that $19,171 .09 is just compensation for property
Abstract #122 acquired from Continental Grain Company required for the alignment
(2301 Terminal and widening of Terminal Road and for the construction of a drainage
Rd) . structure; and authorise the acceptance and recording of the
appropriated instruments. It was the consensus of the City Council
that the recommendation be adopted.
MiC L-11380 There was presented Mayor and Council Communication No. L-11380
Approve acq. from the City Manager recommending that the City Council approve the
of right-of-ray acquisition of right-of-way described as being a portion of the John
of John Bursey Bursey Survey, Abstract 'No. 122, and a portion of Lot 1, Block 1,
Survey (1901 Anvil Product Plant site (1901 Terminal Road) ; find that $9,924.00 is
Terminal Rd. ) just compensation for property acquired from the Grinnell Corporation
required for the realignmbnt and widening of Terminal Road between
Weber Avenue and Dean - Road;, - and authorize the acceptance and
recording of the appropriate deed. It was the consensus of the City
Council that the recommendation be adopted.
MSC L-11381 There was presented Mayor and Council Communication No. L-11381
Approve acq. from the City Manager recommending that the City Council approve the
of residential acquisition of residential property described as being a portion of
property/Lot 15, Lot 15, Block 17 , Crestwood Addition (756 North Bailey Avenue) ; find
Block 17 (756 N. that $42 ,700.00 is just compensation for property acquired from
Bailey Ave.) Tazewell Gilliam Sanderson III , required for the installation of a
96^ sanitary sewer pipe in connection with the construction of the
West Fork Relief Sanitary Sewer; and authorize the acceptance and
recording of the appropriate deed. It was the consensus of the City
Council that the recommendation be adopted.
MSC L-11382 There was presented Mayor and Council Communication No. L-11382
Approve acq. from the City Manager recommending that the City Council approve the
of certain acquisition of certain properties, described as being a portion of
properties, The Lot 35, Block A, The Highlands Addition; S. A. and M.G.R.R. Survey,
Highlands Add. Abstract No 1450 and Francis Jones Survey Abstract, No. 670; and J.
A. Burdett Survey, Abstract No. 49 located within Dallas County; find
that the purchase prices offered by the Airport or, in the case of
condeamations, prices awarded by the court are just compensation for
property acquired from Gary D. S Martha Wells; Robert Payne and Las
Colinas; and Resolution Trust Corporation, required for the DFW
Airport Expansion Program; declare the necessity of taking an
interest in certain properties for public purposes; authorize the
institution of condemnation proceedings, 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 recommendations be adopted.
MiC L-11383 There was presented Mayor and Council Communication No. L-11383
Approve acq. from the City Manager recommending that the City Council approve the .
of permanent acquisition of a permanent easement described as being a portion of
easement/Ft. Lot 2, Lot 4, and Lot 5, all in Block 100, Fort Worth Spinks Airport;
Worth Spinks find that $9,093.00 is just compensation for property acquired from
Airport the City of Fort Worth, required for the installation of a Doppler
radar cable from FM 1187 , south along west line of Wildcat Way North,
to the F.A.A. Building at Spinks Airport, and authorize the City
Manager to execute the appropriate conveyance instrument.
Council Member Meadows advised Council that he would be filing a
conflict of interest affidavit on Mayor and Council Communication No.
L-11383 involving Southwestern Bell Telephone Company.
Council Member Barr made a motion, seconded by Council Member
Lane, that Mayor and Council Communication No. L-11383 be adopted.
The motion carried by the following vote:
436
Tuesday, February 8, 1994
AYES: Mayor Granger; Council Members Lane,
Silcox, Baskin, Jackson, Meadows, and
Barr
NOES: None
ABSENT: Mayor Pro tempore Webber and Council
Member Woods
NOT VOTING: Council Member Meadows
MSC L-11384 It was the consensus of the City Council that Mayor and Council
be withdrawn Communication No. L-11384, Conveyance of Properties at 3532 Avenue L.
and 2805 Avenue B to Liberation Community, Inc. , be withdrawn from
the agenda. , „ -
MSC PZ-1732 There was presented Mayor and Council Communication No. PZ-1732
Ord. #11501 from the City Manager recommending that the City Council adopt
alley easement Ordinance No. 11501 vacating, abandoning and closing and
located in extinguishing an alley easement located within the Patillo Addition,
Patillo Add. Block 10, Lot 62-R (Allen Street, west of South Main Street) . It was
the consensus of the City Council that the recommendation be adopted.
M&C C-14149 There was presented Mayor and Council Communication No. C-14149
Auth. one-year from the City Manager recommending that the City Council authorize a
extension/Ft. one-year extension of City Secretary Contract No. 19837 , Trackage Use
Worth 6 Dallas License Agreement between the Cities of Fort Worth and Dallas and the
Railroad/ Fort Worth and Dallas Railroad, also known as Tarantula, executed
Tarantula August 13, 1993.
Assistant City Manager Mike Groomer appeared before the City
Council and advised Council that the 8th Avenue Yard had not acquired
a permit yet for the operation at this location but that once a
permit was requested, that staff would express the concerns of
Council Member Barr relative to the operation by Tarantula at this
location.
Ms. Lisa Pyles appeared before the City Council and informed
Council that she could answer questions relative to the extension of
the Trackage Use License Agreement for Fort Worth and Dallas
Railroad, but that she could not answer questions relative to the
Tarantula Train operation.
Council Member Lane made a motion, seconded by Council Member
Baskin, that Mayor and Council Communication No. C-14149 be adopted.
The motion carried by the following vote:
AYES: Mayor Granger; Mayor Pro tempore
Webber; Council Members Lane, Silcox,
Baskin, Jackson, and Meadows
NOES: Council Member Barr
ABSENT Mayor Pro tempore Webber and Council Member
Woods
MSC C-14173 There was presented Mayor and Council Communication No. C-14173
Auth. Community from the City Manager recommending that the City Council authorize
Dev. Block Grant the expenditure of $94,492 .00 in Community Development Block Grant
(CDBG) Year (CDBG) Year XVIII Fund for the paving , of the Worth Heights Multi-
XVIII/paving of Purpose Center parking lot, and authorize the City Manager to execute
Worth Heights a contract with Clifford E. Fogus Company for the paving of Worth
Ctr. parking lot Heights Multi-Purpose Center parking lot for the bid price of
$94,492 .00. It was the consensus of the City Council that the
recommendation be adopted.
077
Tuesday, February 8, 1994
M&C C-14174 There was presented Mayor and Council Communication No. C-14174
Contract w/ from the City Manager recommending that the City Council authorize
Westhill Const./ the City Manager to execute a contract with Westhill Construction,
sidewalk improv. Inc. , in the amount of $29,635. 60 with 30 working days for the
on Glen Garden construction of sidewalk improvements on Glen Garden Drive from I-35
Drive Service Road to Mississippi Avenue. It was the consensus of the City
Council that the recommendation be adopted.
M&C C-14175 There was presented Mayor and Council Communication No. C-14175
Auth. agreement from the City Manager recommending that the City Council authorize j
w/State of TX. , the City Manager to execute an agreement with the State of Texas,
& Missouri Paci- acting through the Department of Transportation, and the Missouri
fic Railroad Co. Pacific Railroad Company providing for the construction of an at-
r/r crossing on grade railroad crossing on the proposed Beach Street PASS project
Beach St. PASS between N.E. Loop 820 and Long Avenue at no cost to the City of Fort
Worth. It was the consensus of the City Council that the
recommendation be adopted.
M&C C-14176 There was presented Mayor and Council Communication No. C-14176
Auth. Change from the City Manager recommending that the City Council authorize
Order #2 to the City Manager to execute Change Order No. 2 to City Secretary
Contract #19665 Contract No. 19665 providing for 50 additional calendar days and
additional trench repair and street excavation in the amount of
$33,144.00 . It was the consensus of the City Council that the
recommendation be adopted.
M&C C-14177 There was presented Mayor and Council Communication No. C-14177
Auth. interlocal from the City Manager recommending that the City Council authorize
cooperation the City Manager to execute an interlocal cooperation agreement for
agreement/North the purpose of digital raster aerials and vector street centerlines
Tz GIS Consort. databases for 55 City of Fort Worth Quadrangle Maps from the North
f/geographical Texas GIS Consortium for geographical data acquisition for an amount
data not to exceed $36,000.00. It was the consensus of the City Council
that the recommendation be adopted.
MSC C-14178 There was presented Mayor and Council Communication No. C-14178
Auth. agreement from the City Manager recommending that the City Council authorize
w/Lloyd, Gosse- the City Manager to execute an agreement with Lloyd, Gosselink,
link, Fowler, Fowler, Blevins & Matthews, P.C. for diazinon toxicity control
Blevins & assistance for a total not to exceed $30,000.00. On motion of
Matthews f/dia- Council Member Meadows, seconded by Council Member Baskin, the
ninon toxicty recommendation was adopted unanimously.
Council Member Lane informed Council that he presented an
Honorary Citizenship to Mr. Barry Corbin and expressed appreciation
for his ads during the Fort Worth Stock Show.
At this time, Mayor Pro tempore Webber assumed her chair at the
Council table.
Executive It was the consensus of the City Council that the City Council
Session meet in closed or executive session at 10:30 a.m. , to seek the advice
of its attorneys concerning pending or 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. Matters concerning examinations of electrical licensing and
the related authority of the City's Electrical Board of
Appeals
2 . Dan Hughitt v. City of Fort Worth and Officer Michael
Shunk, Cause No. 4: 92-CV-907-A
3. Contemplated litigation related to Sexually Oriented
Business Ordinance
4. Gregory A. Guthrie v. City of Fort Worth and the Amon
Carter Foundation, Cause No. 96-121129-89
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Tuesday, February 8, 1994
5. Verdell Warren v. James Robinson and City of Fort Worth,
Cause No. 153-142253-92
6. Patricia Price v. Fort Worth Police Department, Cause No.
4:93-CV-673-A
7 . Juan Perez v. City of Fort Worth, Cause No. 4: 92-CV-586-Y
as authorized by Section 551.071 of the Texas Government Code.
The City Council reconvened into regular session at 11:30 a.m.
with eight members present, and Council Member Woods absent.
There being no further business, the meeting was adjourned at
Adjournment 11:30 a.m.
CITY SECRETARY MAYOR
CITY COUNCIL MEETING
FEBRUARY 15, 1994
Date and Time On the 15th day of February, A.D. , 1994, the City Council of the
City of Fort Worth, Texas, met in regular session, with the following
members and officers present:
Attendance Mayor Kay Granger; Mayor Pro tempore Virginia Nell Webber;
Council Members Jim Lane, Chuck Silcox, McKinley Jackson, Jewel
Woods, Bill Meadows, and Kenneth Barr; City Manager Bob Terrell ; City
Attorney Wade Adkins; City Secretary Alice Church, and Council Member
Becky Baskin absent. With more than a quorum present, the following
business was transacted:
Invocation The invocation was given by Council Member McKinley Jackson.
Pledge The Pledge of Allegiance was recited.
Minutes 2-8-94 On motion of Council Member Lane, seconded by Council Member
Woods, the minutes of the meeting of February 8, 1994, were approved
unanimously.
Proclamation A proclamation for Fort Worth Cowtown Marathon and 10K Day was
Cowtown Marathon presented to Jim Gilliam and Doug Gooch.
Proclamation A proclamation for Engineers Day was presented to Mr. Raul Pena.
M&C P-6825 be Council Member Silcox requested that Mayor and Council
withdrawn Communication No. P-6825 be withdrawn from the consent agenda.
MSC PE-1734 City Manager Terrell requested that Mayor and Council
con't 3-22-94 Communication No. PZ-1734 be continued until March 22, 1994.
Consent Agenda On motion of Council Member Lane, seconded by Council Member
Approved Jackson, the consent agenda, as amended, was approved unanimously.
M&C OCS-599 There was presented Mayor and Council Communication No. OCS-599
Acceptance of from the Office of the City Secretary recommending that the City
Parkway Contrac- Council authorize the acceptance of a Parkway Contractor's Bond
tor's Bond issued to S & S Concrete Construction, Inc. It was the consensus of
the City Council that the recommendation be adopted.
M&C OCS-600 There was presented Mayor and Council Communication No. OCS-600
Notices of from the Office of the City Secretary recommending that the City
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.