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HomeMy WebLinkAbout1994/03/22-Minutes-City Council 4b / Tuesday, March 8, 1994 as authorized by Section 551.071 of the Texas Government Code and to deliberate concerning the purchase of real property as authorized by Section 551.072 of the Texas Government Code, with such public discussion of this item to have a detrimental effect on the position of the City in negotiations with a third person. M&C G-10576 There was presented Mayor and Council Communication No. G-10576 from the Approve settle- City Manager recommending that the City Council approve the settlement of the case ment of case entitled Mack E. Tippens, vs. City of Fort Worth and Philip A. Woodward, Cause No. 352-146588-93; authorize the expenditure of $25,000.00 to Mack E. Tippens and his attorney, William C. Bledsoe and taxable court costs in order to complete this settlement; and authorize the appropriate City personnel to execute the documents necessary to complete the settlement. On motion of Council Member Barr, seconded by Council Member Raskin, the recommendation was adopted unanimously. Item No. X.1 Council Member Silcox made a motion that Item No. X.1 "Addition of Sixth reconsidered Municipal Judge and Support Staff (Municipal Court Advisory Committee Policy Memorandum No. 35)" be reconsidered. Council Member Woods seconded the motion and the motion carried by the following vote: AYES: Council Members Lane, Silcox, Haskin, Jackson, Woods, and Barr NOES: Mayor Granger; Mayor Pro tempore Webber; and Council Member Meadows Approve Policy Council Member Silcox made a motion to approve the Policy Memo as originally Memo submitted. Council Member Woods seconded the motion. The Council discussed this briefly expressing their various positions. The motion carried by the following vote: AYES: Council Members Lane, Silcox, Haskin, Jackson, Woods, and Barr NOES: Mayor Granger; Mayor Pro tempore Webber; and Council Member Meadows ABSENT: None Adjourned There being no further business, the meeting was adjourned at 11:40 a.m. CITY SECRETARY MAYOR CITY COUNCIL MEETING MARCH 22 , 1994 Date and Time On the 22nd day of March, A. D. 1994 , the City Council of the City of Fort Worth, Texas , met in regular session at 10 :00 a .m. , with the following members and officers present : Attendance Mayor Kay Granger; Council Members Jim Lane, Chuck Silcox , Becky Haskin, McKinley Jackson, Jewel Woods , Bill Meadows , and Kenneth Barr; City Manager Bob Terrell ; City Secretary Alice Church, and Mayor Pro tempore Webber and City Attorney Adkins temporarily absent . With more than a quorum present , the following business was transacted: Invocation The invocation was given by The Reverend Lamarian Wallace, Greater St . Paul Baptist Church. Pledge The Pledge of Allegiance was recited. Minutes 3-8-94 On motion of Council Member Silcox, seconded by Council Member Approved Woods , the minutes of the regular meeting of March 8 , 1994, were approved unanimously . 468 Tuesday , March 22 , 1994 Ft . Worth Com- Dr . Paula Vastine of the Fort Worth Commission on the Status of mission/Status Women presented the recipients of the Outstanding Women of Fort Worth of Women Award. I Proclamation A proclamation for the American Diabetes Alert Day was presented. Mayor Pro Tem Mayor Pro tempore Webber and City Attorney Adkins assumed their Webber & Attor- places at the Council table and Mayor Granger relinquished the chair ne Adkins to Mayor Pro tempore Webber . Mayor Pro tempore Webber relinquished the chair to Mayor Granger . Consent Agenda On motion of Council Member Silcox , seconded by Council Member Approved Barr, the consent agenda, as amended, was approved unanimously . Resignations of Council Member Woods made a motion, seconded by Council Member Rudy Flores & Haskin, that the resignations of Rudy B . Flores from the Fort Worth Marion Jones Human Relations Commission, and Marion T. "Jap" Jones from the Building Standards Commission, be accepted with regret . The motion carried unanimously. Mayor Granger announced that the resignation of Mr . Joe Lerma from the Private Industry Council would be considered at the next City Council meeting. M&C OCS-608 There was presented Mayor and Council Communication No . OCS-608 Acceptance of from the Office of the City Secretary recommending that the City Parkway Con- Council authorize the acceptance of a Parkway Contractors Bond issued tractor's Bond to Dale Nutt . It was the consensus of the City Council that the recommendation be adopted. M&C OCS-609 There was presented Mayor and Council Communication No. OCS-609 Claims from the Office of the City Secretary recommending that the City Council refer notices of claims regarding alleged damages and/or injuries to the Risk Management Department . It was the consensus of the City Council that the recommendation be adopted. M&C OCS-610 There was presented Mayor and Council Communication No . OCS-610 Res. #1976 from the Office of the City Secretary recommending that Resolution setting Zoning No . 1976 be adopted setting the regular Zoning Hearing for April 12 , Hearing for 1994 . On motion of Council Member Haskin, seconded by Council Member 4-12-94 Lane, the recommendation was adopted unanimously . MSC G-10579 There was presented Mayor and Council Communication No . G-10579 , Approve Ord. dated March 8 , 1994 , from the City Manager recommending that the City #11516 amending Council Approve Ordinance No . 11516 amending Section 2-9 , "Contract Sec . 2-9, "Con- Execution; Change Orders" , of the Code of the City of Fort Worth, tract Execution; Texas (1986) , as amended, to adding new provision to Section (C) Change Orders thereof , in order to allow the execution of certain contracts involving the lease, license or use of facilities at Will Rogers Memorial Center without necessity of City Council approval . Council Member Meadows made a motion, seconded by Council Member Barr , that Mayor and Council Communication No. G-10579 be adopted. The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Jackson, Meadows , and Barr NOES: Council Members Lane , Silcox, Haskin, and Woods ABSENT: None M&C G-10583 There was presented Mayor and Council Communication No . G-10583 Authorize from the City Manager recommending that the City Council authorize sanitary sewer the City Manager to execute work authorization in accordance with replacement of ARC-7 for sanitary sewer replacement of L-4982 in Hensley Drive, from L-4982/Hensley Glasgow Drive to Oak Grove Road. It was the consensus of the City Drive Council that the recommendation be adopted. 469 Tuesday , March 22 , 1994 H&C G-10584 There was presented Mayor and Council Communication No . G-10584 Approve request from the City Manager recommending that the City Council approve the to bag 17 request of the Watch Tower convention to bag seventeen parking meters parking meters on June 17-19 , July 1-3 , July 8-10 and July 22-24 , 1994 , and to also waive $20 .00 waive the twenty dollar permit and the rental fee of six dollars per permit & ren- meter per day . It was the consensus of the City Council that the tal fee recommendation be adopted . M&C G-10585 There was presented Mayor and Council Communication No. G-10585 Approve request from the City Manager recommending that the City Council approve the to temporarily request of Downtown Fort Worth, Inc . , to temporarily close various close streets streets for the 1994 Main Streets Arts Festival beginning April 12 , f/1994 Main St . 1994 . It was the consensus of the City Council that the Arts Festival . recommendation be adopted. M&C G-10586 There was presented Mayor and Council Communication No. G-10586 Ratify appoint- from the City Manager recommending that the City Council ratify the ment/Nathaniel appointment of Nathanial L . Davis to Place 1 , replacing Mr . Marion T. L. Davis Jones who resigned. It was the consensus of the City Council that the recommendation be adopted . M&C G-10587 There was presented Mayor and Council Communication No. G-10587 Authorize pay- from the City Manager recommending that the City Council authorize ment to the payment of $62 , 324 . 00 to the North Central Texas Council of NCTCG/study of Governments as the City of Fort Worth' s share of a feasibility study Upper Trinity of the Upper Trinity Basin for the period of October 1 , 1993 , through Basin September 30 , 1994 . It was the consensus of the City Council that the recommendation be adopted. M&C G-10588 There was presented Mayor and Council Communication No. G-10588 Approve Dis- from the City Manager recommending that the City Council approve the posal of Disposal of Records Belonging to the Department of Law. It was the Records consensus of the City Council that the recommendation be adopted. M&C G-10589 There was presented Mayor and Council Communication No . G-10589 Adopt Ord. # from the City Manager recommending that the City Council adopt 11517 amending Ordinance No. 11517 amending Chapter 7 "Buildings" of the Code of the Chapter 7 City of Fort Worth (1986) , as amended, by adding to article VIII , "Buildings"/ "Flood Plain Provisions" a new division five, "Development within the adding "Flood Trinity River Corridor" . On motion of Council Member Meadows , "Provisions" seconded by Council Member Lane, the recommendation was adopted unanimously . M&C G-10590 There was presented Mayor and Council Communication No. G-10590 Autho. transfer from the City Manager recommending that the City Council authorize f/Capital Re- the City Manager to transfer $100 ,000 . 00 from the Capital Projects serve Fund to Reserve Fund to the East Regional Library Project in the Library East Regional Improvement Fund, and adopted Supplemental Appropriations Ordinance Library Project No . 11518 increasing the estimated receipt appropriations in the in Library Im- Library Improvements Fund in the amount of $100 ,000 . 00 for the provement Fund purpose of providing funds for additional architectural services at Ord. #11518 the Central Library. Anne Marek Ms . Anne Marek, 5366 Colony Hill Road, appeared before the City appeared/M&C Council and requested that the City Council give favorable G-10550 consideration to the approval of Mayor and Council Communication No. G-10550 . Council Member Barr made a motion, seconded by Council Member Haskin, that Mayor and Council Communication No . G-10590 be adopted. The motion carried unanimously. M&C G-10591 There was presented Mayor and Council Communication No . G-10591 Approve credit from the City Manager recommending that the City Council approve a $34,492 . 99/Casa credit in the amount of $34 , 492 . 99 against prior lease payments owed Manana Musicals, to the City by Casa Manana Musicals , Inc. , in accordance with City Inc. Secretary Contract No. 19139. On motion of Council Member Woods , seconded by Council Member Haskin, the recommendation was adopted unanimously . 470 Tuesday March 22 1994 M&C G-10592 There was presented Mayor and Council Communication No. G-10592 Appropriate from the City Manager recommending that the City Council appropriate $7 , 370 ,000 .00 $7 , 370 ,000 . 00 for Capital Improvement Projects as follows : 1993 CIP : Capital Improve- Street and Drainage Improvements $5 , 720 . 000 . 00 ment Project Light and Signal Improvements 950 ,000 . 00 Projects in Newly Developing Areas 700 ,000 . 00. Total 1993 CIP $7 , 370 , 000 . 00 On motion of Council Member Meadows , seconded by Council Member Haskin, the recommendation was adopted unanimously . M&C G-10593 There was presented Mayor and Council Communication No. G-10593 Adopt Ord. # from the City Manager recommending that the City Council adopt 11519 for hiring Supplemental Appropriations Ordinance No. 11519 increasing additional staff appropriations in the General Fund by $114 , 220 .00 and decreasing the in Hun. Court unreserved, designated fund balance by the same amount for the Dept . purpose of hiring additional staff in the Municipal Court Department . Debra Oliver Ms . Debra Oliver , 1109 Woodcrest Lane, Arlington, Texas , appeared/oppo- representing Associates in Dispute Resolution, appeared before the sition Sixth City Council and expressed opposition to the creation of a Sixth Municipal Ct . Municipal Court . Council Member Lane made a motion, seconded by Council Member Haskin, that Mayor and Council Communication No . G-10593 be adopted . Mayor Pro tempore Webber made a substitute vote, seconded by Council Member Meadows , that Mayor and Council Communication No . G- 10593 be continued for two weeks . City Manager Terrell advised the City Council that a staff IMR Study could begin in early May and conclude in mid July to study the Municipal Court operation and a recommendation would be made to the Council at that time. Mayor Pro tempore Webber withdrew her substitute motion and made a motion, seconded by Council Member Meadows , that Mayor and Council Communication No. G-10593 be continued until after completion of the study . The motion failed by the following vote : AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Jackson and Meadows NOES: Council Members Lane, Silcox, Haskin, Woods , and Barr ABSENT: None The original motion was then considered, which carried by the following vote : AYES: Council Members Lane , Silcox , Haskin, Jackson, Woods , and Barr NOES : Mayor Granger; Mayor Pro tempore Webber ; and Council Member Meadows ABSENT: None M&C G-10594 Council Member Lane made a motion, seconded by Council Member be con't for Meadows , that Mayor and Council Communication No. G-10594 be two weeks continued for two weeks . The motion carried unanimously. M&C G-10595 There was presented Mayor and Council Communication No. G-10595 waive rental from the City Manager recommending that the City Council waive rental fees/Imag. fees of $27 , 000 . 00 for use of Will Rogers Memorial Center for Celeb. 1994 presentation of Imagination Celebration 1994 . 471 Tuesday, March 22 , 1994 Webber Mayor Pro tempore Webber disqualified herself from voting on disqualified Mayor and Council Communication No. G-10595 because she is a board member of Imagination Celebration. Council Member Jackson made a motion, seconded by Council Member Lane , that Mayor and Council Communication No . G-10595 be adopted. The motion carried by the following vote : AYES : Mayor Granger; Council Members Lane, Silcox, Haskin, Jackson, Woods , Meadows , and Barr NOES: None ABSENT: None NOT VOTING: Mayor Pro tempore Webber H&C G-10596 There was presented Mayor and Council Communication No. G-10596 continued for from the City Manager recommending that Police Officer Jeffery D. one week Ross ' request for an extension of injury-leave-of-absence-pay benefits be denied by the City Council . On motion of Council Member Meadows , seconded by Council Member Barr, Mayor and Council Communication No . 0-10596 was continued for one week . M&C G-10597 There was presented Mayor and Council Communication No . G-10597 Accept donation from the City Manager recommending that the City Council accept the f/Union Pacific donation of $3 , 900 .00 of which $3 , 600 . 00 is from Union Pacific and f/Nations Bank $300 . 00 from Nations Bank for use by the Kids : Code Blue Program, and Adopt Ord. # adopt Supplemental Appropriations Ordinance No . 11520 increasing the 11520 estimated receipts out of appropriations in the Special Fund in the amount of $3 , 900 . 00 for the purpose of accepting a donation from Union Pacific and Nations Bank for the Kids : Code Blue Program. Webber Mayor Pro tempore Webber disqualified herself from voting on disqualified Mayor and Council Communication No. G-10597 and Mayor Granger and H&C G-10597 Council Members Lane and Barr disclosed credit card accounts with Nations Bank. Council Member Woods made a motion, seconded by Council Member Lane, that Mayor and Council Communication No . G-10597 be adopted. The motion carried by the following vote: AYES : Mayor Granger; Council Members Lane , Silcox, Haskin, Jackson, Woods , Meadows , and Barr NOES: None ABSENT: None NOT VOTING.: Mayor Pro tempore Webber M&C G-10598 There was presented Mayor and Council Communication No . G-10598 Accept a gift from the City Manager recommending that the City Council authorize f/Streams & the City Manager to accept a gift of $5 , 600 . 00 from Streams and Valleys Valleys , Inc. for tree watering services; adopt Appropriations Ordinance No. 11521 increasing the estimated receipts and appropriations in the Special Trust Fund by $5 , 600 . 00 for the purpose of accepting a donation for tree watering services ; and approve the expenditure of $5, 600 . 00 in the Special Fund for the purpose of funding the operations , maintenance, and equipment related to tree watering services . Meadows abstain Council Member Meadows requested permission to abstain from voting on Mayor and Council Communication Nos . G-10598 and G-10599 . Council Member Barr made a motion, seconded by Council Member Jackson, that Council Member Meadows be permitted to abstain from voting on Mayor and Council Communication No. G-10598 and G-10599 . The motion carried unanimously . 472 Tuesday, March 22 , 1994 Council Member Barr made a motion, seconded by Council Member Haskin, that Mayor and Council Communication No. G-10598 be adopted. 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 M&C G-10599 There was presented Mayor and Council Communication No . G-10599 Accept a gift from the City Manager recommending that the City Council authorize f/Streams & the City Manager to accept a gift of $20 , 500 . 00 from Streams and Valleys , Inc. Valleys , Inc . for the purpose of funding improvements to Trinity Park Ord. #11522 and Special Events Operations ; adopt Appropriations Ordinance No. 11522 increasing the estimated receipts and appropriations in the Special Trust Fund in the amount of $20 , 500 .00 for the purpose of accepting and donation for improvements to Trinity Park and Special Events Operations ; and approve the expenditure of $20 , 500 . 00 in the Special Trust Fund for the purpose of funding improvements to Trinity Park and Special Events Operations . Council Member Lane made a motion, seconded by Council Member Barr , that the recommendation be adopted. 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 Reed Hamilton Mr . Reed Hamilton, 507 North Buffalo, Cleburne, Texas , appeared representing Reed, Hamilton and Associates , appeared before the City Council and advised the City Council of a program to resolve the City' s neighborhood problems . Marshall Hobbs, Reverend Marshall Hobbs , Jr . , 3127 Lee Avenue, appeared before Jr. , appeared the City Council and advised Council of a rise in crime committed by youth and urged coordination of the City ' s efforts to combat such crimes . M&C P-6847 There was presented Mayor and Council Communication No. P-6847 Exercise option from the City Manager recommending that the City Council exercise the renew purchase option to renew the purchase agreement for Hot Mix Cold Lay Asphalt agreement f/Hot for the City of Fort Worth with Gohmann Asphalt of Fort Worth based Mix Cold Lay on low bid of unit prices , payment terms net ten days , f . o .b. vendors Asphalt with plant , fright included in price, with term of agreement to begin Gohmann Asphalt April 3 , 1994 , and end April 2 , 1995 , with one option to renew for of Ft. Worth one year . It was the consensus of the City Council that the recommendation be adopted. M&C P-6848 There was presented Mayor and Council Communication No . P-6848 Auth. purchase from the City Manager recommending that the City Council authorize agreement for the purchase agreement for hydraulic equipment repair and replacement hydralic equip- for the City Services Department with Hundley Hydraulic Service and ment repair & Repair based on the low bid of unit price of $30 .00 per hour for replacement w/ labor and parts at manufacturer' s list price less ten percent Hundley Hydrau- discount , payment terms net 30 days , f . o. b. destination, freight no lic Service & charge, with term of agreement to begin March 21 , 1994, and end March Repair 20 , 1995 , with two options to renew for one year each. It was the consensus of the City Council that the recommendation be adopted. 473 Tuesday, March 22 , 1994 M&C P-6849 There was presented Mayor and Council Communication No . P-6849 Auth. purchase from the City Manager recommending that the City Council authorize a agreement for purchase agreement for Jet A Aviation Fuel for the Police Department Jet A Aviation with Lucky Lady Oil Company based on low bid of the Petro Scan Fuel w/Lucky Thursday average price for the Dallas/Fort Worth area plus $ . 0410 per Lady Oil Co. gallon, payment terms of one percent discount 10 days , net 30 days , f . o . b. D/FW area terminal , with freight included in fuel price , with term of agreement to begin March 15 , 1994 , and end March 14 , 1995 , 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-6850 There was presented Mayor and Council Communication No . P-6850 Auth. purchase from the City Manager recommending that the City Council authorize a agreement w/ purchase agreement for the City of Fort Worth with Industrial Industrial International , Inc . , to provide Vault Frames and Lids on low bid of Inter. , Inc. to unit prices with payment terms of five percent 30 days , f . o.b. Fort provide Vault Worth, freight now charge, with term of agreement to begin March 15 , Frames & Lids 1994 , and end March 14 , 1995 , with options to renew for two additional years . It was the consensus of the City Council that the recommendation be adopted. M&C P-6851 There was presented Mayor and Council Communication No. P-6851 Auth. purchase from the City Manager recommending that the City Council authorize a agreement for purchase agreement for emulsified asphalt for the City of Fort Worth emulsified with Koch Asphalt Company based on sole bid of unit prices of $ . 6369 asphalt w/ per gallon, payment terms net 30 days , f . o.b. vendors dock , freight Koch Asphalt $ . 0369 per gallon prepaid and added to invoice, with term of Company agreement to begin April 10 , 1994 , and end April 9, 1995 , 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-6852 There was presented Mayor and Council Communication No . P-6852 Auth. purchase from the City Manager recommending that the City Council authorize of traffic the purchase of traffic signals heads for the Transportation and signals heads Public Works Department from ASI on low bid of $21 , 950 . 00 , net 30 from ASI days , f . o. b. destination, freight no charge. It was the consensus of the City Council that the recommendation be adopted. M&C P-6853 There was presented Mayor and Council Communication No . P-6853 Exercise last from the City Manager recommending that the City Council exercise the option to renew last option to renew the purchase agreement for typewriter purchase agree- maintenance for the City of Fort Worth with Southwest Office Systems , ment for type- Inc . , at $11 . 00 per year per electric typewriter and $62 . 00 per year writer mainte. per electronic typewriter, with term of agreement to begin April 29 , w/Southwest 1994 , and end April 28 , 1995 . It was the consensus of the City Office Systems Council that the recommendation be adopted. M&C P-6854 There was presented Mayor and Council Communication No. P-6854 Auth. purchase from the City Manager recommending that the City Council authorize a agreement f/hot purchase agreement for hot mix/hot lay asphalt for the City of Fort mix/hot lay Worth with Vulcan Materials Co. , Austin Bridge & Road, Inc . , Gorman asphalt Asphalt of F.W . , Reynolds Asphalt & Const . Co . , Apac Texas , Inc . , and J. L . Bertram Construction & Engineering based on availability, distance from job site to plant , and material unit prices , with term of agreement to begin April 11 , 1994, and end April 10 , 1995 , 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-6855 There was presented Mayor and Council Communication No. P-6855 Auth. purchase from the City Manager recommending that the City Council authorize a agreement for purchase agreement for epoxy marker adhesive for the City of Fort epoxy marker Worth from E-Bond Company on low bid of $9 . 75 per 1/2 gallon size and adhesive from $30 . 50 per two gallon size, f . o . b. destination, freight no charge, E-Bond Company with term of agreement to begin March 22 , 1994 , and end March 21 , 1995 , with the option to renew annually for two years , 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. 474 Tuesday , March 22 , 1994 M&C P-6856 There was presented Mayor and Council Communication No . P-6856 Exercise option from the City Manager recommending that the City Council exercise the to renew the option to renew the sole source purchase agreement for the Water sole source Department with Sensus Technologies Incorporated to provide Sensus purchase agree- water meter repair/exchange service and parts at manufacturer ' s list ment w/Sensus price less ten percent discount , f . o .b. destination, freight prepaid Tech. , Inc. and added, with term of agreement to begin March 9 , 1994 , and end March 8 , 1995 , with a one year option to renew . It was the consensus of the City Council that the recommendation be adopted. M&C P-6857 There was presented Mayor and Council Communication No . P-6857 Auth. purchase from the City Manager recommending that the City Council authorize a agreement to purchase agreement to provide parts and service for an uninterrupted provide parts & power supply for the Water Department with Powerscan, Incorporated, service with on low overall bid of unit prices , with term of agreement to begin Powerscan, Inc. March 15 , 1994 , and end March 14 , 1995 , with all terms net 30 days . It was the consensus of the City Council that the recommendation be adopted. M&C P-6858 There was presented Mayor and Council Communication No. P-6858 Auth. increase from the City Manager recommending that the City Council authorize an of funds to the increase of funds to the purchase agreement with Cobler Sales and purchase agree- Service, Inc . , to provide Wallace and Tiernan parts for the Water ment w/Cobler Department for an amount not to exceed $10 ,000 . 00 , with term of Sales & Service, agreement to end July 27 , 1994 , with an option to renew for one year . Inc. It was the consensus of the City Council that the recommendation be adopted. M&C P-6859 There was presented Mayor and Council Communication No . P-6859 Auth. purchase from the City Manager recommending that the City Council authorize a agreement for purchase agreement for automotive and truck parts for the City automotive & Services Department with Chandlers Auto Parts Warehouse , Robertson truck parts w/ Fleet , and Dick Smith, Inc . , with terms of agreement to begin March Chandlers Auto 15 , 1994 , and end March 14 , 1995 , with two options to renew for one Parts Warehouse year each. It was the consensus of the City Council that the recommendation be adopted. M&C P-6860 There was presented Mayor and Council Communication No. P-6860 Auth. purchase from the City Manager recommending that the City Council authorize a agreement w/ purchase agreement for the Water Department with Metro Valve and Pipe Metro Valve & Company to provide 1" curb stops on the low bid of unit prices of Pipe Co. $13 . 42 net f . o. b. Fort Worth, freight no charge, with term of agreement to begin March 15 , 1994, and end March 14 , 1995 , with options to renew for two additional years . It was the consensus of the City Council that the recommendation be adopted . M&C P-6861 There was presented Mayor and Council Communication No. P-6861 Auth. purchase from the City Manager recommending that the City Council authorize of industrial the purchase of industrial trash bags for the Park and Recreation and trash bags f/ Public Events Departments from Alternative Chemicals , Inc . , on the Alternative low bid of $21 , 766 . 92 meeting specifications , with payment term net Chemicals, Inc . 30 days . It was the consensus of the City Council that the recommendation be adopted. M&C P-6862 There was presented Mayor and Council Communication No . P-6862 Auth. purchase from the City Manager recommending that the City Council authorize a agreement to purchase agreement to furnish park playground accessories and furnish park replacement equipment for the Park and Recreation Department to playground ac- Modlin Recreation Equipment , Inc . on low bid, meeting City cessories & re- specifications , of manufacturer 's suggested list price less ten placement equip- percent discount plus freight costs , with term of agreement to begin ment to Modlin April 7 , 1994 , and end April 6 , 1995 , with the provision of a renewal Recreation option for an additional one-year period. It was the consensus of Equipment, Inc. the City Council that the recommendation be adopted . M&C P-6863 There was presented Mayor and Council Communication No . P-6863 Auth. purchase from the City Manager recommending that the City Council authorize a agreement for purchase agreement for an estimated 64 tons of bulk fertilizer for bulk fertilizer the Park and Recreation Department to Harpool Fertilizer Company on to Harpool Fer- its low bid of unit prices, meeting City specification, with term of tilizer Company agreement to begin April 1 , 1994 , and end March 31 , 1995 . It was the consensus of the City Council that the recommendation be adopted. 475 Tuesday, March 22 , 1994 M&C P-6864 There was presented Mayor and Council Communication No. P-6864 Auth. purchase from the City Manager recommending that the City Council authorize of Polysonic UFM the purchase of Polysonic UFM 91 Transmitters for the Water 91 Transmitters Department from the low bidder meeting City specifications by casting of lots to determine the vendor for tie bids received in the amount $26, 776. 00 net 30 days , f . o.b. destination, freight no charge. Polysonic's City Secretary Church advised Council that lots would be drawn C/O by Mr . Charles Boswell representing Peek Polysonics and Mr . Edwin Cook representing Polysonic ' s C/O. Following the casting of lots the purchase was authorized to Polysonic's C/O. On motion of Council Member Silcox, seconded by Council Member Woods , the recommendation was adopted, awarding contract to Polysonic 's C/0. The motion carried unanimously . M&C L-11393 There was presented Mayor and Council Communication No . L-11393 Approve acq. from the City Manager recommending that the City Council approve the of right-of- acquisition of right-of-way described as being a portion of Block 1 , way, Blk 1 , Nutrena Addition (2101 Terminal Road) ; find that $22 , 754 . 00 is just Nutrena Add. compensation for property acquired from Cargill , Inc . , required for reconstruction and widening of Terminal Road between Weber Avenue and Deen Road; and authorize the acceptance in recording of the appropriate deed. It was the consensus of the City Council that the recommendation be adopted. M&C PZ-1734 Council Member Silcox made a motion, seconded by Council Member be withdrawn Meadows , that Mayor and Council Communication No . PZ-1734 , Approval of Planned Development Site Plan: Western Hills Addition, Lots 2-B- 1A and 2-B-1B, 8345 West Freeway (PDSP-94-001) , be withdrawn from the agenda . The motion carried unanimously . M&C PZ-1734 There was presented Mayor and Council Communication No. PZ-1734 (Revised) (Revised) from the City Manager recommending that the City Council continued hold a public hearing on today in order to receive comments regarding after zoning the proposed site plan for property located on Lots 2B1A and 2B1B, hearing Block 96, Western Hills Addition. On motion of Council Member Silcox, seconded by Council Member Meadows , Mayor and Council Communication No. PZ-1734 was continued until after the zoning hearing. The motion carried unanimously. M&C PZ-1735 There was presented Mayor and Council Communication No . PZ-1735 Adopt Ord. $ from the City Manager recommending that the City Council adopt 11523 vacating Ordinance No. 11523 vacating a drainage easement extending from the a drainage northeast portion of Lot 40 , southerly to the southwest portion of Lot 39, Beverly Hills Estates Addition . It was the consensus of the City Council that the recommendation be adopted. M&C C-14218 There was presented Mayor and Council Communication No . C-14218 Approve transfer from the City Manager recommending that the City Council approve a & auth. contract $20 , 790 . 16 fund transfer for the property owner' s share of w/McClendon Con- construction costs from the Special Assessments Fund to the Street struction Co. Improvements Bond Fund, and authorize the City Manager to execute a for paving of contract with McClendon Construction Company in the amount of Locke $127 , 565 . 95 and forty-five (45) working days for the assessment paving of Locke from Edgehill Road to Mary' s Lane . It was the consensus of the City Council that the recommendation be adopted. M&C C-14219 There was presented Mayor and Council Communication No . C-14219 Approve funds from the City Manager recommending that the City Council approve for construc. $109 , 512 . 00 from Year XVI Community Development Block Grant (CDBG) of Hillside funds for construction of the Hillside Swimming Pool Bathhouse; Swimming Pool approve the transfer of $109 . 512 .00 from Year XVI Community Bathhouse Development Block Grant , Unprogrammed Funds to the Hillside Swimming Pool Bathhouse project account in the Grants Fund; and authorize the City Manager to execute a contract with Brannon Construction Company in the amount of $90 , 880 . 00 for the construction of the Hillside Swimming Pool Bathhouse. It was the consensus of the City Council that the recommendation be adopted. 416 Tuesday , March 22 , 1994 M&C C-14220 There was presented Mayor and Council Communication No . C-14220 Approve funds from the City Manager recommending that the City Council approve for renvoation $100 ,015 . 00 from Year XV Community Development Block Grant (CDBG) of Como Swimming funds for renovation of the Como Swimming Pool Bathhouse; approve the Pool Bathouse transfer of $100 ,015 .00 from Year XV Community Development Block Grant , Unprogrammed Funds to the Como Swimming Pool Bathhouse project account in the Grants Fund; and authorize the City Manager to execute a contract with Boyd Construction Company, Schoelerman Incorporated dba in the amount of $82 , 622 . 00 for the renovation of the Como Swimming Pool Bathhouse . It was the consensus of the City Council that the recommendation be adopted. M&C C-14221 There was presented Mayor and Council Communication No . C-14221 Auth. contract from the City Manager recommending that the City Council authorize w/Lowell B. the City Manager to execute a contract with Lowell B. Allison, Allison, Con- Contractor, in the amount of $38 ,057 . 80 for the construction of the tractor Burton Hill Road Storm Drain Improvements . It was the consensus of the City Council that the recommendation be adopted. M&C C-14222 There was presented Mayor and Council Communication No. C-14222 Auth. contract from the City Manager recommending that the City Council authorize w/APAC-Texas, the City Manager to execute a contract with APAC-Texas , Inc . , Fort Inc . , Ft . Worth Worth Division, for Alternate I , H .M.A.C. Surface Recycling ( 94-1 ) at Division, for various locations , in the amount of $375 , 120 . 00 and forty ( 40) Alternate working days . It was the consensus of the City Council that the H.M.A.C. recommendation be adopted. M&C C-14223 There was presented Mayor and Council Communication No. C-14223 Auth. agreement from the City Manager recommending that the City Council authorize w/North Texas the City Manager to execute an agreement with North Texas Engineers , Engineers, Inc. Inc. , for engineering services in connection with water main water main re- rehabilitation Contract "Z" in an amount not to exceed $46 , 400 . 00 . habiliation Con- It was the consensus of the City Council that the recommendation be tract "Z" adopted . M&C C-14224 There was presented Mayor and Council Communication No. C-14224 Auth. contract from the City Manager recommending that the City Council authorize w/Walt Williams the City Manager to execute a contract with Walt Williams Cons . , Inc. for Construction, Inc . , in the amount of $295 , 661 . 48 with sixty ( 60) improvements to working days for street paving improvements to Wales from Welch to Wales & Waltham Walton and Waltham from Walton to Welch. It was the consensus of the City Council that the recommendation be adopted . M&C C-14225 There was presented Mayor and Council Communication No . C-14225 Approve amend- from the City Manager recommending that the City Council approve an ment to Inter- amendment to the Inter-Local agreement with the North Central Texas Local agreement Council of Governments (NCTCOG) for the regional storm water w/NCTCOG for management program to allow for the design of a regional storm water regional storm monitoring program at an additional costs to the City not to exceed mgmt . program $42 , 545 . 00 . It was the consensus of the City Council that the recommendation be adopted. M&C C-14226 There was presented Mayor and Council Communication No. C-14226 Auth. contract from the City Manager recommending that the City Council authorize w/Graham & Asso. the City Manager to execute a contract with Graham & Associates , Inc. ,/reconst . Inc . , for engineering services in connection with the reconstruction of Hervie & of Hervie and Littlepage Streets and related water and sanitary sewer Littlepage rehabilitation, in an amount not to exceed $59 , 500 . 00 . It was the consensus of the City Council that the recommendation be adopted. M&C C-14227 There was presented Mayor and Council Communication No. C-14227 Auth. Change from the City Manager recommending that the City Council authorize Order No. 4 to the City Manager to execute Change Order No. 4 to City Secretary City Secretary Contract No . 19763 with Walt Williams Construction, Inc . , for the Contract #19763 assessment paving of Martin Avenue , in the amount of $24, 212 . 75 , w/Walt Williams thereby increasing the contract amount to $649 , 946 . 88 . It was the Const . , Inc. consensus of the City Council that the recommendation be adopted. 477 Tuesday, March 22 , 1994 H&C C-14228 There was presented Mayor and Council Communication No . C-14228 Execute a from the City Manager recommending that the City Council authorize Comm. Facilities the City Manager to execute a Community Facilities Agreement with the Agreement w/ developer, Mira Vista Investors , L . P. , for the installation of Mira Vista In- community facilities for Mira Vista Addition, Block 18 , Lots 1-17 and vestors, L.P. Block 18A, Lot 1 . It was the consensus of the City Council that the recommendation be adopted. M&C C-14229 There was presented Mayor and Council Communication No. C-14229 Amend 1993-94 from the City Manager recommending that the City Council authorize Classroom Trng the City Manager to amend the 1993-94 Classroom Training Contract for Contract Title II-A, II-C and III of the Job Training Partnership Act . It was the consensus of the City Council that the recommendation be adopted . M&C C-14230 There was presented Mayor and Council Communication No. C-14230 from the City Manager recommending that the City Council : Confirm 1 . Confirm that each structure listed herein is substandard substandard and a nuisance, and Authorize con- 2 . Authorize the City Manager to execute contracts for the tracts for demo- demolition of structures for the City Services Department lition structu. based on the lowest qualifying bid per unit as follows : A. Action Excavating Corp. , Inc . for Units 1 , 11 , 28 , 31 , 38 , 55 and 62 in the amount of $7 , 764 . 00 ; B. Howard Darby dba Dyn-o-mite Demolition for Units 21 , 27 , 51 , 56, 57 , 58 , and 59 in the amount of $5 , 223 . 00 ; C. REB Concrete Inc. for Units 3 , 7 , 12 , 13 , 24 , 25 , 32 , 36, 40 , 41 , 52 and 53 in the amount of $11 ,024 . 00 ; D. Calvin Sims dba Calvin Sims Excavating and Wrecking for Unit 35 in the amount of $1 , 120 . 00 ; 3 . The bid specifications provide that a contractor may submit bids without first obtaining the required insurance certificates and contractor registrations . The low bidder is given ten (10 ) calendar days for the date of award to provide appropriate certificates of insurance and obtain contractor registrations . If the low bidder fails to provide insurance certificates and contractor registrations , the award is rescinded and award made to the next qualified low bidder, with the same contingency made to the next qualified low bidder . Therefore, it is recommended that the City Manager be authorized to execute the contracts as follows , contingent upon the provision of requisite insurance and contractor registrations : A. Kirby Importers & Exporters , Ltd. , Inc . , USA for Units 4 , 5 , 6, 9, 14, 15, 16 , 18 , 19 , 20 , 22 , 23 , 29, 30 , 39, 43 , 46, 48 , 61, 63 and 64 in the amount of $30 , 229. 64; In the event Kirby Importers & Exporters Ltd. , Inc . , USA fails to submit the required certificates of insurance and contractor registrations on or before 5 : 00 P.M. on April 1 , 1994 , then the award be rescinded at that time and awarded to the next qualified low bidders on April 4 , 1994, as follows : 1) Calvin Sims dba Calvin Sims Excavating and Wrecking for Units 5 , 6 , 15 , 16 , 18 , 19 , 20 , 22 , 23, 43 , and 64 in the amount of $19 , 350 . 00 ; 2 ) Howard Darby dba Dyn-o-mite Demolition for Unit 61 in the amount of $2 , 175 . 00 ; 3) REB Concrete for Unit 63 in the amount of $3 , 940 . 00 ; 418 Tuesday, March 22 , 1994 4) Kennard and Son for Unit 39 in the amount of $4, 300 . 00 ; In the event Kennard and Son fails to submit the required insurance certificates and contractor registrations on or before 5 : 00 p .m. April 14, 1994 , then the award be rescinded at the time and awarded to the next qualified low bidder on April 15 , 1994 , as follows : a) Fields Utility Contractor for Unit 39 in the amount of $4 , 650 . 00 ; 5) Provided that Vision Contractor's Inc . delivered to the City the requisite documents described in 3 .B. below, for Units 4, 9, 14 , 29, 30 , 46 and 48 , in the amount of $10 ,878 . 00 ; In the event Vision Contractor ' s Inc. fails to submit the required insurance certificates and contractor registrations on or before 5 :00 p .m. on April 1 , 1994 , then the award be rescinded at that time and awarded to the next qualified low bidders on April 4 , 1994 , as follows : a) Calvin Sims dba Calvin Sims Excavating and Wrecking for Units 4, 9 , 14 , 29 , 46 and 48 in the amount of $11 , 220 . 00 ; b) Action Excavating Corp . Inc . , for Unit 30 in the amount of $1 , 490 . 00 ; B . Vision Contractor ' s Inc . for Units 2 , 8 , 10 , 17 , 26 , 33 , 34, 37 , 44 , 45 , 47 , 49, 50 and 60 in the amount of $15 , 183 . 00 ; In the event Vision Contractor ' s Inc . fails to submit the required insurance certificates and contractor registrations on or before 5 :00 p.m. on April 1 , 1994 , then the award be rescinded at that time and awarded to the next qualified low bidders on April 4 , 1994 , as follows : 1) Action Excavating Corp. Inc . for Units 2 , 34, 45 and 60 in the amount of $4 , 633 . 00 ; 2) Calvin Sims dba Calvin Sims Excavating and Wrecking for Units 8 , and 33 in the amount of $2 , 380 .00 ; 3) M.H. Marr Co. , Inc . for Unit 10 in the amount of $1 ,070 . 00 ; 4) REB Concrete Inc. for Unit 49 in the amount of $1 , 283 . 00 ; 5) Provided that Kirby Importers and Exporters Ltd. , Inc . , USA delivered to the City the requisite document described in 3 .A. above, for Units 17 , 26, 37 , 44, 47 and 50 in the amount of $7 ,714 . 56; In the event Kirby Importers and Exporters Ltd. , Inc . , USA fails to submit the required insurance certificates and contractor registrations on or before 5 : 00 p.m. on April 1 , 1994 , then the award be rescinded at that time and awarded to the next qualified low bidders on April 4 , 1994 , as follows : 1) Calvin Sims dba Calvin Sims Excavating and Wrecking for Units 17 , 44 , 47 and 50 in the amount of $5 , 860 . 00 ; 479 Tuesday, March 22 , 1994 2) Action Excavating Corp. , Inc. for Units 26 and 37 in the amount of $2 , 611 . 00 ; 4 . Cast lots to determine the award of contract for a tie bid as follows : Unit 42 in the amount of $649 . 00 between Howard Darby dba Dyn-o-mite Demolition and REB Concrete Inc . ; Unit 54 in the amount of $999 . 00 between Action Excavating Corp. , Inc. and REB Concrete Inc . ; Total amount not to be less than $72 , 191 . 64 not to exceed $87 , 441 . 00 f . o .b. , Fort Worth, Texas , and 5 . Authorize a lien to be filed against each property to cover the cost of demolition and administration. Ms . Gail Baxter, representing the Code Enforcement Office, appeared before the City Council and described the existing conditions of the property located at 1108 East Leuda (Unit #24) and advised the City Council that staff ' s recommendation was for demolition of the property . Mr . Alan Davis , 508 Woodbury Court , appeared before the City Council and requested that an extension be granted in order to rehabilitate the property. Mr . Tom Davis , City Services Director, appeared before the City Council and advised the City Council that he had met with various housing groups to inform them that by the time houses reach the point where they need to be demolished, they are beyond repair; however, some attempt need to be made to identify vacant houses and notify groups who might be interested in rehabbing these homes before they reach the point where they must be demolished. Ms . Gail Baxter, representing the Code Enforcement Office, appeared before the City Council and described the existing condition of the property located at 1832 East Stella (Unit 34) and advised Council that staff 's recommendation was for demolition, but stated that the house could be rehabbed. Scott Davidson Mr . Scott Davidson, 2620 West Arkansas Lane , appeared before the appeared City Council and requested that an extension be granted in order to rehabilitate the property and advised Council that an effort must be made to maintain some low-income housing . Mayor Pro tempore Webber made a motion, seconded by Council Member Meadows , that a 30-day extension be granted with the understanding that substantial improvements to the property must be made . The motion carried by the following vote : AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Silcox , Jackson, Woods , Meadows , and Barr NOES: Council Members Lane and Haskin ABSENT: None Ms . Gail Baxter, representing the Code Enforcement Office, appeared before the City Council and described the existing condition of the property located at 2819 Gipson (Unit 53) and advised Council that staff 's recommendation was for demolition of the property . Norman Hamilton Mr . Norman Hamilton, P.O. Box 13458 , Arlington, Texas , appeared appeared before the City Council and requested that an extension be granted in order to rehabilitate the property. 480 Tuesday , March 22 , 1994 Mayor Pro tempore Webber made a motion, seconded by Council Member Woods , that a 30-day extension be granted, with the understanding that substantial improvements must be made within these 30 days . The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Silcox, Jackson, Woods , Meadows , and Barr NOES: Council Members Haskin and Lane ABSENT: None Ms . Gail Baxter, representing the Code Enforcement Office, appeared before the City Council and described the existing condition of the property located at 4012 Dexter Avenue, and advised Council that staff ' s recommendation was for demolition of the property . James Purnell Mr . James Purnell , 7716 Chapin Road, appeared before the City appeared Council and advised the Council of his intent to remodel and rehab the property and requested an extension. Rober J. Winkler Mr . Robert J . Winkler , 4016 Dexter Avenue, appeared before the appeared City Council and advised Council that the property located at 4012 Dexter Avenue was a hazard and requested that Council demolish the property . Ms . Gail Baxter, representing the Code Enforcement Office, appeared before the City Council and described the existing condition of the property located at 905 East Allen, and advised Council that staff 's recommendation was for demolition of the property . Ms . Baxter again read a letter from attorney Huey P . Mitchell , representing the owners of the property, who requested a 90-day extension . Ms . Gail Baxter requested that Council remove from the list of demolition the property located at 501 College Avenue (Unit 64) . Mayor Pro tempore Webber made a motion, seconded by Council Member Meadows , that the property located at 501 College Avenue be removed from the demolition list . The motion carried unanimously . Ms . Baxter advised the Council that the properties located at 1228 E. Stella (Unit 33) and 4313 Avenue N (Unit 49) had been sold and requested that these properties be removed from the list of demolition. Council Member Lane made a motion, seconded by Council Member Haskin, that the properties located at 1228 E. Stella and 4313 Avenue N be removed from the list of demolition. The motion carried unanimously . Ron Howard Mr . Ron Howard appeared before the City Council and requested appeared that Council restrict the number of houses demolished on the south side in order that the Neighborhood Associations could qualify for the Model Block Project . Casting of lots City Secretary Church advised Council that lots would be drawn contracts award by Mr . Edwin Cook representing Dyn-o-mite Demolition and Action to REB Concrete Excavating Corp. , Inc . and Mr. Charles Boswell , representing REB Inc. Concrete Inc . , and REB Concrete , Inc . Following the casting of lots the contracts were awarded to REB Concrete Inc . for Unit 42 and Action Excavating Corp . , Inc . for Unit 54 . Council Member Barr made a motion, seconded by Council Member Haskin, that Mayor and Council Communication No . C-14230 be approved, as amended, with Unit Nos. 53 and 34 receiving 30-day extensions and Unit Nos . 33 , 49, and 64 being removed from the list of demolition. The motion carried unanimously. 481 Tuesday, March 22 , 1994 M&C C-14231 There was presented Mayor and Council Communication No. C-14231 Execute amend- from the City Manager recommending that the City Council authorize ment to Contract the City Maanager to execute an amendment to City Secretary Contract No. 19955 with No . 19955 with the firm of Huitt-Zollars , Inc . , to perform the Huitt-Zollars , engineering design and preparation of plans and specifications for Inc. the rehabilitation of remaining portion of Lateral 2254 , a distance of approximately 600 linear feet , for an additional fee of $7 ,034 . 00 , increasing the total contract fee of $79, 632 . 00 to a not to exceed fee of $86, 666 . 00 . It was the consensus of the City Council that the recommendation be adopted. MSC C-14232 There was presented Mayor and Council Communication No. C-14232 Auth. amendment from the City Manager recommending that the City Council authorize Contract No. the City Manager to execute an amendment to the professional services 20113/Teague contract (City Secretary Contract No. 20113) with Teague Nall & Nall & Perkins Perkins , Inc . , increasing the contract amount by $28 , 434 . 00 from $100 , 570 . 00 to $129,004 . 00 . It was the consensus of the City Council that the recommendation be adopted. M&C C-14233 There was presented Mayor and Council Communication No. C-14233 from the City Manager recommending that the City Council authorize the City Manager to : Approve 1 . Approve the use of $149, 400 . 00 in HOME Investment Partnerships Program funds to contract with agencies qualified as Community Housing Development Organizations (CHDO's) under U. S. Housing and Urban Development (HUD) standards for acquisition, rehabilitation and either resale or rental to low-income families , and Execute 2 . Execute contracts with the following organizations to contracts administer their respective programs under the HOME Investment Partnerships Program in the amounts of : Liberation Comm. a. $100 ,000 .00 to Liberation Community, Inc . Tarrant Homes b. $49, 400 .00 to Tarrant County Homes , Inc . , and 3 . Authorize the contract period on both contracts to begin on March 22 , 1994, and end April 20 , 1997 , on the condition that the projects are committed in the HUD Line of Credit Control system by April 15 , 1994 , and 4 . Authorize the Department of Housing to submit periodic requests for reimbursement from HUD for wire transfer to Bank of America, Local HOME Investment Trust Fund Account . Mayor Pro tempore Webber , Council Members Silcox and Barr disclosed that they had credit cards with Bank of America . Council Member Jackson made a motion, seconded by Council Member Lane, that the recommendation be adopted. The motion carried unanimously . Council Member Silcox made a motion, seconded by Council Member Barr , to reconsider the Consent Agenda . The motion carried unanimously. MSC C-14219 There was presented Mayor and Council Communication No. C-14219 Approve CDBG from the City Manager recommending that the City Council approve funds for Hill- $109 , 512 . 00 from Year XVI Community Development Block Grant (CDBG) side Swimming funds for construction of the Hillside Swimming Pool Bathhouse; Pool Bathhouse; approve the transfer of $109. 512 .00 from Year XVI Community w/Brannan Cons . Development Block Grant , Unprogrammed Funds to the Hillside Swimming Company Pool Bathhouse project account in the Grants Fund; and authorize the City Manager to execute a contract with Brannon Construction Company in the amount of $90 , 880 .00 for the construction of the Hillside Swimming Pool Bathhouse. Mayor Pro tempore Webber made a motion, seconded by Council Member Meadows , that Mayor and Council Communication No . C-14219 be adopted. The motion carried by the following vote: 482 Tuesday , March 22 , 1994 AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Lane, Silcox , Haskin, Jackson, Woods , Meadows , and Barr NOES : Council Member Silcox ABSENT: None M&C C-14220 There was presented Mayor and Council Communication No . C-14220 Approve CDBG from the City Manager recommending that the City Council approve funds for $100 ,015 . 00 from Year XV Community Development Block Grant (CDBG) Como Swimming funds for renovation of the Como Swimming Pool Bathhouse; approve the Pool Bathhouse; transfer of $100 ,015 .00 from Year XV Community Development Block w/Boyd Const . Grant , Unprogrammed Funds to the Como Swimming Pool Bathhouse project Company account in the Grants Fund; and authorize the City Manager to execute a contract with Boyd Construction Company, Schoelerman Incorporated dba in the amount of $82 , 622 . 00 for the renovation of the Como Swimming Pool Bathhouse. Council Member Meadows made a motion, seconded by Mayor Pro tempore Webber , that Mayor and Council Communication No. C-14220 be adopted . The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Lane, Haskin, Jackson, Woods , Meadows , and Barr NOES: Council Member Silcox ABSENT: None Zoning It appeared to the City Council that Resolution No. 1972 was adopted on February 22 , 1994 , setting today as the date for the hearing in connection with recommended changes and amendments to Zoning Ordinance No . 3011 , and that notice of the hearing had been given by publication in the Fort Worth Star-Telegram, the official newspaper of the City of Fort Worth, Texas , on the 25th day of February, 1994 . Mayor Granger asked if there was anyone present desiring to be heard. George Farris Mr . George Faris , 5412 Rutland Avenue, appeared before the City appeared Council and requested that the City Council give favorable consideration to the proposed change in zoning of property located at 7301 North Freeway from I-Light Industrial to I/S Light- Industrial/Sign Subdistrict , Zoning Docket No. Z-94-002 . Z-94-002 be Council Member Haskin made a motion, seconded by Council Member con't until Woods , that Zoning Docket Case No. Z-94-002 be continued until April 4-12-94 12 , 1994 . The motion carried unanimously. Mr . John Garfield, representing the Department of Development , advised the City Council that the Zoning Commission conducted in- depth discussions regarding the requested change in zoning of property located at 1354 East Berry , Zoning Docket No . Z-94-017 , which resulted in a split vote. City Attorney Adkins advised the City Council that Council Member Meadows did not have a conflict of interest in voting on Zoning Docket No. Z-94-018 . David Mellina Mr . David Mellina, 201 Main Street , Suite 2500 , representing Z-94-018 Kelly, Hart , & Holman, advised the City Council that restrictions in "E" and "F-R" , Zoning Docket No . Z-94-018 , would not permit certain uses required for his client 's business . Mr . Emil Moncivais , Director of the Planning Department , advised the City Council that the proposed change in zoning to "I" Light- Industrial would result in overzoning of the area, and therefore recommended that the area remain in the "E" Commercial and "F-R" Restricted Commercial . Tuesday , March 22 , 1994 It appeared to the City Council that on February 16 , 1994 , that j the City Zoning Commission recommended denial of the zoning application of Estate Properties for a change in zoning of property located at 2800-3000 Block of Interstate 30 (East Freeway) from "B" Two-Family to "E/S" Commercial/Sign Subdistrict . Mr . Dennis Hopkins , representing the applicant , Estate Properties , 6850 Manhatten Boulevard, appeared before the City Council and advised the City Council that the property located at 2800 and 3800 Interstate 30 was in compliance with the 1991 Ordinance and that he had no knowledge of the proposed ordinance, and requested that the request for a change in zoning from "B" Two-Family to E/S Commercial/Assign Subdistrict for Zoning Docket Case No . Z-94-007 be denied without prejudice . Brent Dickey Mr . Brent Dickey, 3405 East Lancaster , appeared before the City appeared Council and expressed opposition to the proposed change in zoning of Z-94-007 property located at 2800-3000 block of Interstate 30 (East Freeway) , Zoning Docket No. Z-94-007 . Cindy Wilson Ms . Cindy Wilson Arrick, 4018 Medford Road, appeared before the Arrick appeared City Council and expressed opposition to the proposed change in Z-94-007 zoning of property located at 2800-3000 block of Interstate 30 (East Freeway) , Zoning Docket No. Z-94-007 . George Frost Mr . George Frost , P . O. Box 1715 , Fort Worth, Texas , appeared appeared before the City Council and expressed opposition to the proposed Z-94-007 change in zoning of property located at 2800-3000 block of Interstate 30 (East Freeway) , Zoning Docket No . Z-94-007 . A. L. Dahl Mr . A. L . Dahl , Meadowbrook East/Side Zoning Commission, 2312 appeared Knottingham, appeared before the City Council and expressed Z-94-007 opposition to the proposed change in zoning of property located at 2800-3000 block of Interstate 30 (East Freeway) , Zoning Docket No . Z- 94-007 . City Attorney Adkins advised the City Council that he was in receipt of a letter from the applicant and requested that the Council delay action on Zoning Docket Case No . Z-94-008 until he could study the points outlined in the letter . Z-94-007 Council Member Haskin made a motion, seconded by Council Member denied w/out I Lane, that Zoning Docket No . Z-94-007 be denied without prejudice. prejudice The motion carried unanimously . There being no one else present desiring to be heard in connection with the recommended changes and amendments to Zoning Ordinance No. 3011 , Council Member Silcox made a motion, seconded by Council Member Jackson, that the hearing for the approval of cases be closed and the ordinance adopted, as follows : Z-94-095 Hal 0. Collier, Trustee 8345 W. Freeway Recommended from "E" Commercial to "PD/FR" Planned Development/Restricted Commercial . Site plan required . Z-94-07.6. Cocanougher Feed Company 1000-1100 Truman Street From "AG" Agricultural to "K" Heavy Industrial Z-94-017 Texas Wholesale Tire, Incorporated by Marw_an Af_ a_n_a 1354 East Berry Street Recommended from "E" Commercial and "K" Heavy Industrial to "PD/FR" Planned Development/Restricted Commercial . Waiver of site plan recommended for existing use only . 40 Tuesday, March 22 , 1994 �I Z-94-018 Racetrac Petroleum, _Inc . by _ Kelly, Hart & Hallman, P .C . 3201 & 3205 Joyce Drive 3200 & 3204 Alta Mere Drive From "E" Commercial and "F-R" Restricted Commercial to "I" Light Industrial Z-94-020 Metro North Development , Inc . by Everage Consultants , Inc . 3500 Basswood Boulevard From "E" commercial to "A" One-Family Z-94-021 Leroy Solomon by Tom Smyrl 306 Houston Street From "H" Business District to "H/HC" Business District/Historic & Cultural Subdistrict Z-94-022 Geoffrey T. Malecky 2401 Edgewood Terrace From "A" One-Family to "A/HC" One-Family/Historic & Cultural Subdistrict Z-94-02. 3 Ronnie and Sandra McGlothlin 5104 Saunders Road and 5005-5017 Mosson Road From "B" Two-Family to "I" Light. Industrial ORDINANCE NO. 11524 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE, ORDINANCE NO. 3011 , AS AMENDED, SAME BEING AN ORDINANCE REGULATING AND RESTRICTING THE LOCATION AND USE OF BUILDINGS, STRUCTURES, AND LAND FOR TRADE, INDUSTRY , RESIDENCE OR OTHER PURPOSES, THE HEIGHT , NUMBER OF STORIES AND SIZE OF BUILDINGS AND OTHER STRUCTURES, THE SIZE OF YARDS AND OTHER OPEN SPACES, OFF-STREET PARKING AND LOADING, AND THE DENSITY OF POPULATION , AND FOR SUCH PURPOSES DIVIDING THE MUNICIPALITY INTO DISTRICTS OF SUCH NUMBER, SHAPE AND AREA AS MAY BE DEEMED BEST SUITED TO CARRY OUT THESE REGULATIONS AND SHOWING SUCH DISTRICTS AND THE BOUNDARIES THEREOF UPON "DISTRICT MAPS" ; PROVIDING FOR INTERPRETATION , PURPOSE AND CONFLICT; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENAL CLAUSE PROVING FOR ENGROSSMENT AND ENROLLMENT; PROVIDING FOR PUBLICATION AND NAMING AN EFFECTIVE DATE . The motion carried unanimously . PZ-1734 There was presented Mayor and Council Communication No . PZ-1734 (Revised) (Revised) from the City Manager recommending that the City Council hold a public hearing on today in order to receive comments regarding the proposed site plan for property located on Lots 2B1A and 2B1B, Block 96 , Western Hills Addition. �I ii � 485 Tuesday , March 22 , 1994 There being no one present desiring to be heard in connection with the proposed site plan approval for property located on Lots 2B1A and 2B1B, Block 96 , Western Hills Addition , Council Member Silcox , made a motion, seconded by Council Member Barr, that the recommendation be adopted. The motion carried unanimously . Mayor Granger announced that a reception would be held at the Will Rogers Memorial Complex at 6:00 p .m. on Wednesday , March 23 , 1994 , honoring the Outstanding Women of Fort Worth. Mayor Granger also announced that a public meeting would be held on Tuesday , March 22 , 1994 , in the City Council Chambers regarding the Sludge Dewaterinq Contract and the public was invited. Timothy Stewart Mr . Timothy Stewart , 6209 Vel Drive, appeared before the City appeared Council and advised the City Council of a lack of transportation to job opportunities in the outlying areas of Fort Worth for inner-city persons needing employment at the facilities . City Manager Terrell advised the Council that staff aware of this concern and was investigating this issue . Closed It was the consensus of the City Council that the City Council Session meet in closed session at 12 : 45 p .m. to seek the advice of its attorneys concerning pending or contemplated litigation regarding Sunset Heights drainage improvements , as authorized by Section 551 . 071 of the Texas Government Code . Reconvened The City Council reconvened under regular session at 1 : 15 p .m. Adjourned There being no further business , the meeting was adjourned at 1 : 15 p.m. CITY SECRETARY CITY COUNCIL MEETING MAYOR MARCH 29, 1994 Date, Time On the 29th day of March, A. D. 1994, the City Council of the City of Fort Worth, Texas, met in regular session at 10:30 a.m. , with the following members and officers present: Attendance 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. Mayor Kay Granger was absent. With more than a quorum present, the following business was transacted: Invocation The invocation was given by The Reverend McKinley Jackson, Samaria Baptist Church. Pledge The Pledge of Allegiance was recited. Minutes On motion of Council Member Woods, seconded by Council Member Barr, the 3-22-94 minutes of the regular meeting of March 22, 1994, were approved unanimously. Youth Summit Council Member Woods presented the Youth Summit Appreciation Awards. Proclamation A proclamation for Fort Worth is a Clean City Month was presented to Mr. Mark M. Jones, President of Clean City, Inc. Manuel Jara City Secretary Church acknowledged the presence of the 4th Grade Students Elem. School from Manuel Jara Elementary School , Janet Walker, Teacher. Consent On motion of Council Member Silcox, seconded by Council Member Meadows, the agenda approved consent agenda, was approved unanimously. Resignation City Secretary Church advised Council that the resignation of Mr. Joe Lerma Mr. Joe Lerma from the Private Industry Council was being withdrawn from the agenda. Resignation Council Member Woods made a motion, seconded by Council Member Haskin, that Mrs. Joyce Romero the resignation of Mrs. Joyce Romero from the Park and Recreation Advisory Board, Park 5 Rec. Adv. Bd. be accepted with regrets. The motion carried unanimously.