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HomeMy WebLinkAbout1994/05/03-Minutes-Crime Control and Prevention District (CCPD) ;%azle± Tuesday, April 26, 1994 City Manager Terrell informed Ms . Tribble that the Action Center could analyze her water bill , but advised her that T.U. Electric and Lone Star Gas Company were not under the City's jurisdiction. closed session It was the consensus of the City Council that they meet in closed session at 11 :15 a.m. , to seek the advice of its attorneys concerning the following pending litigation or other matters which ICI are exempt from disclosure under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas: 1) Robert E. Anderson v. G.R. Darby, K.L. Morton and City of Fort Worth, Cause No. 352-149146-93 2) Shelia Thompson, et al . v. City of Fort Worth, Cause No. 236-144371-92 3) Diedre Lott, et al . v. Ron Sanders and the City of Fort Worth, Cause No. 352-101370-87 4) Legal issues regarding pending applications for S (Sign) Subdistrict zoning and sign permits as authorized by Section 551 .071 of the Texas Government Code. The City Council reconvened into regular session at 12 :05 p.m. I Adjournment There being no further business, the meeting was adjourned at 12 :05 p.m. CITY SECRETARY MAYOR i CITY COUNCIL MEETING MAY 3, 1994 Date and Time On the 3rd day of May, 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; Mayor Pro tempore Virginia Well Webber; Council Members Jim Lane, Chuck Silcox, Becky Baskin, McKinley Jackson, Jewel Woods, and Kenneth Barr; City Manager Bob Terrell; City Attorney Wade Adkins; City Secretary Alice j Church. Council Member Bill Meadows was absent. With more than a quorum present, the following business was transacted: Invocation The invocation was given by The Reverend Anthony Brown, Bethlehem Baptist Church. Pledge The Pledge of Allegiance was recited. Minutes 4-26-94 On motion of Council Member Silcox, seconded by Council Member Lane, the minutes of the regular meeting of April 26, 1994, were approved unanimously. City Secretary Church introduced Boy Scout Troop No. 326 from Ridglea Presbyterian Church, Scoutmaster Don Curry. i A proclamation for Fort Worth Cavalry Arena Football Month was presented. A proclamation for National Tourism in the City of Fort Worth was presented to Mr. Doug Harmon, Gail Hill and Billy Hill . 533 Tuesday, May 3, 1994 Ms. Roberta Flores and Fernandes Flores presented Kids:Code Blue Program out of Fire Station No. 10 from Rosemont. A certificate of recognition was presented to Ms. Helen Collins for her services on the Community Development Council . MSC C-14285 6 Council Member Baskin requested that Mayor and Council Communication Nos. C- C-14286 withdrawn 14285 and C-14286 be withdrawn from the consent agenda. Consent Agenda On motion of Council Member Woods, seconded by Council Member Lane, the approved consent agenda, as amended, was approved unanimously. Ms. Bettye Davis Council Member Jackson made a motion, seconded by Mayor Pro tempore Webber appointe that Ms. Bettye Davis Rambo be appointed to Place 5 on the Library Advisory Board, with a term of office expiring October 1, 1995. The motion carried unanimously. CP-185-Adopt There was presented Council Proposal No. CP-185 as proposed by the City Ord. #11557 Council recommending that the City Council adopt Ordinance No. 11557 amending "Dance Halls" Chapter 20, Article II, Division 4, "Dance Halls", of the Code of the City of Fort Worth (1986), as amended, by changing section 20-61 and 20-76 to permit persons under the ages of 17 years to attend dances at teen clubs after 9:00 p.m. with written permission from their parent or guardian. On motion of Council Member Barr, seconded by Council Member Silcox, the recommendation was adopted unanimously. CP-186 There was presented Council Proposal No. CP-186 as proposed by the City Ord. #11558 Council recommending that Ordinance No. 11558 be adopted amending Ordinance Nos. "Employees' 2999, 4060, 4250, 4304, 4354, 4430, 4860, 4861, 4873, 4875, 5226, 5259, 6393, Retirement Fund 6556, 7056, 7317, 7875, 8674, 8843, 9247, 9532, 10081, 10291, 10369, 10385, 10564, 10607, 10679, 11126, 11238, 11401, and 11412, codified as Chapter 2, Article VI, Division 1, entitled "Employees' Retirement Fund", of the Code of the City of Fort Worth (1986), as amended, which ordinances establish and provide for a retirement system, retirement plan and benefits thereunder for employees of the City of Fort Worth; deleting the residency requirement for trustees elected by employee members of Fund; making this ordinance cumulative; providing a severability clause; and providing an effective date. Council Member Lane made a motion, seconded by Council Member Baskin, that CP-186 be approved. Mayor Pro tempore Webber made a substitute motion, seconded by Council Member Woods, that consideration of C.P. 186, Adoption of Ordinance to Remove Residency Requirement for Retirement Fund Trustees' elected by City Employee Groups, be continued for two weeks. Mr. John Kerr, President of the Fort Worth Police Officers Association, 7613 Hunt Drive, appeared before the City Council and requested that the City Council give favorable consideration to C.P. 186, removing the residency requirement for elected Retirement Fund Trustees' . The substitute motion to continue Mayor and Council Communication No. CP-186 for two weeks failed by the following vote: AYES: Mayor Pro tempore Webber and Council Member Woods NOES: Mayor Granger; Council Members Lane, Silcox, Baskin, Jackson, and Barr ABSENT: Council Member Meadows The original motion was then considered, which carried by the following vote: AYES: Mayor Granger; Council Members Lane, Silcox, Baskin, Jackson, Woods, and Barr NOES: Mayor Pro tempore Webber ABSENT: Council Member Meadows 534 Tuesday May 3 1994 OCS-620 There was presented Mayor and Council Communication No. OCS-620 from the Claims Office of the City Secretary recommending that notices of 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. It appeared to the City Council that on April 26, 1994, the City Council continued the benefit hearing for the assessment paving of Wonder Drive from Wimbleton Way to Wedgworth Road from day to day and time to time and especially to the City Council meeting of May 3, 1994. Mayor Granger asked if there was anyone present desiring to be heard. Benefit Hearing There being no one present desiring to be heard in connection with the continued two benefit hearing for the assessment paving of Wonder Drive from Wimbleton Way to weeks Wedgworth Road, Council Member Woods made a motion, seconded by Council Member Haskin, that the hearing be continued for two weeks. The motion carried unanimously. MSC G-10640 There was presented Mayor and Council Communication No. G-10640 from the Approve disposal City Manager recommending that the City Council approve the disposal of public records/Housing records belonging to the Housing Department. It was the consensus of the City Council that the recommendation be adopted. M&C 0-10641 There was presented Mayor and Council Commmication No. G-10641 from the Approve disposal City Manager recommending that the City Council approve the disposal of public records/Police records in the Police Department. It was the consensus of the City Council that the recommendation be adopted. MSC 0-10642 There was presented Mayor and Council Communication No. G-10642 from the apply for a grant City Manager recommending that the City Council apply for and accept, if awarded, ADELANTE! '94 a grant in the amount of $7,765.00 from the Texas Committee for the Humanities (TCH) to underwrite second year funding of the direct costs for ADELANTE! '94; authorize the City Manager to accept donations from various individuals and corporations totalling $3,180.00 to support this project; and waive indirect costs in the amount of $1,429.00 since these costs are not allowable expenditures from TCH, with in-kind indirect costs to be allowed as part of the City's matching amount. It was the consensus of the City Council that the recommendation be adopted. M&C 0-10643 There was presented Mayor and Council Communication No. G-10643 from the Adopt Ord. #11559 City Manager recommending that the City Council adopt Appropriations Ordinance No. funding handheld 11559 increasing the estimated receipts and appropriation in the Special Trust radios CODE:BLUE Fund in the amount of $80,000.00 for the purpose of funding the purchase of additional MT 2000 Level II hand-held radios for the CODE:BLUE Citizens on Patrol groups, and approve the use of $80,000.00 to purchase additional MT 2000 Level II hand-held radios for CODE:BLUE Citizens on Patrol groups. It was the consensus of the City Council that the recommendation be adopted. M&C G-10644 There was presented Mayor and Council Communication No. G-10644 from the City Manager recommending that the City Council : Accept gift of 1. Accept a gift of $10,000.00 from the Fort Worth Garden Club for the $10,000.00/Ft. purpose of funding a portion of security patrol service at the Botanic Worth Garden Club Garden for a period of six (6) months, and Accept a gift of 2. Accept a gift of $12,500.00 from the Fort Worth Botanical Society for $12,500.00/Ft. the purpose of funding a portion of security patrol service at the Worth Botanical So. Botanic Garden for a period of six (6) months, and Adopt Approp. Ord. 3. Adopt the Appropriations Ordinance No. 11560 increasing the estimated #11560 receipts and appropriations in the Special Trust Fund in the amount of $22,500.00 for the purpose of accepting donations from the Fort Worth Garden Club and the Fort Worth Botanical Society for Botanic Garden Security; and, Approve expenditure 4. Approve the expenditure of $22,500.00 in the Special Trust Fund for $22,500.00/security the purpose of funding security patrol service at the Botanic Garden. On motion of Council Member Jackson, seconded by Council Member Woods, the recommendation was adopted unanimously. Tuesday, May 3, 1994 M&C G-10645 There was presented Mayor and Council Communication No. G-10645 from the Adopt Res. #1981 City Manager recommending that the City Council adopt Resolution No.1981 (COG)/Air Carrier supporting the North Central Texas Council of Governments (COG) Air Carrier System System Planning Technical Committee's recommendation for the final phase of the Air Carrier System Project Planning Project. On motion of Council Member Woods, seconded by Council Member Barr, the recommendation was adopted unanimously. M&C P-6892 There was presented Mayor and Council Communication No. P-6892 from the City Renew purchase Manager recommending that the City Council exercise the option to renew the agreement for purchase agreement for OEM Spartan fire truck parts for the City Services OEM Spartan Department with Spartan Motors Incorporated based on the low bid of Dealers list fire truck parts price less 30 percent discount, payment terms net 30 days, f.o.b. Charlotte with Spartan Michigan, freight prepaid and added to invoice, with term of agreement to begin Motors April 7, 1994, and end April 6, 1995. It was the consensus of the City Council that the recommendation be adopted. M&C P-6893 There was presented Mayor and Council Communication No. P-6893 from the City reject bid Manager recommending that the City Council reject the bid received for the Kawasaki parts purchase of Kawasaki parts on bid #94-0118 opened on March 24, 1994 and rebid the project. It was the consensus of the City Council that the recommendation be adopted. M&C P-6894 There was presented Mayor and Council Communication No. P-6894 from the City Auth. purchase Manager recommending that the City Council authorize the purchase agreement for agreement recapping the recapping of tires for the City Services Department with Texas Department of of tires/Department Corrections based on the Texas Department of Corrections price list less zero of Corrections percent discount, payment terms net 30 days, f.o.b. destination, freight no charge, with term of agreement to begin April 26, 1994, and end April 25, 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-6895 There was presented Mayor and Council Communication No. P-6895 from the City Auth. purchase Manager recommending that the City Council authorize the purchase of lighting of lighting control system for the City Manager's Department from ImageWare Corporation on the control system low overall bid of $45,122.50 net 30 days, f.o.b. destination, freight no charge. ImageWare It was the consensus of the City Council that the recommendation be adopted. MSC P-6896 There was presented Mayor and Council Communication No. P-6896 from the City purchase for Manager recommending that the City Council exercise the final option to renew a security service purchase agreement for security service with Pinkerton Security & Investigation w/Pinkerton Be- Services per hourly rate of $8.36 per hour for Botanic Garden (daily); $7.89 per curity/Botanic hour for Botanic/Water Gardens (spec.events); and $6.39 per hour for the Water Garden Garden (daily), with term of agreement to begin February 25, 1994, and end on February 24, 1995. It was the consensus of the City Council that the recommendation be adopted. MSC P-6897 There was presented Mayor and Council Communication No. P-6897 from the City purchase agreement Manager recommending that the City Council exercise the option to renew the wood shavings for purchase agreement to furnish wood shavings for the Public Events Department with Public Events Elliott's Agri-Service on the bid of $2.10 per 40-pound bag, f.o.b. destination, Department with term of agreement to begin April 17, 1994, and end April 16, 1995. It was the consensus of the City Council that the recommendation be adopted. M&C P-6898 There was presented Mayor and Council Communication No. P-6898 from the City purchase agreement Manager recommending that the City Council exercise the option to renew the automotive & light purchase agreement for automotive and light truck brake parts for the City truck brake parts Services Department with Dick Smith Incorporated based on the low bid of the City Services Dept. following unit prices, payment terms net 30 days, f.o.b. destination, freight no Dick Smith Inc. charge, with term of agreement to begin April 10, 1994, and end April 9, 1995. It was the consensus of the City Council that the recommendation be adopted. M&C P-6899 There was presented Mayor and Council Communication No. P-6899 from the City purchase agreement Manager recommending that the City Council authorize a purchase agreement for the The Davis Company Water Department with The Davis Company to provide instrumentation service for instrumentation water vaults based on low bid of discount prices and hourly rates, with payment service for water terms net 30 days, f.o.b. destination, freight no charge, with term of agreement vaults to begin April 11, 1994, and end April 10, 1995, with options to renew for two additional years. It was the consensus of the City Council that the recommendation be adopted. 536 m .7_ . u z 199A M&C P-6900 There was presented Mayor and Council Communication No. P-6900 from the City purchase agreement Manager recommending that the City Council authorize a purchase agreement for OEM tractor parts/ Ford, Mitsubishi, Furukawa, Sperry and New Holland tractor parts for the City Clemons Tractor Services Department with Clemons Tractor Company based on low bid unit prices, Company payment terms net 10 days, f.o.b. destination, freight no charge, with term of agreement to begin April 26, 1994, and end April 25, 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-6901 There was presented Mayor and Council Communication No. P-6901 from the City Authorize purchase Manager recommending that the City Council authorize the City Manager to exercise agreement/top the option to renew the purchase agreement for top dressing sand for the Parks and dressing sand/Big Community Services Department with Big Sandy Sand Company, with payment terms net Sand Company 30 days, f.o.b destination, freight no charge, with term of agreement to begin March 23, 1994, and end March 22, 1995. It was the consensus of the City Council that the recommendation be adopted. M&C PZ-1737 There was presented Mayor and Council Communication No. PZ-1737 from the Reconsider Zoning City Manager recommending that the City Council reconsider Zoning Case No. Z-94- Case No. 1982 002 and adopt Resolution No. 1982 providing for a public hearing to be held in the May 24, 1994 City Council Chamber at the Municipal Building in the City of Fort Worth, Texas, May 24, 1994, at 10:00 a.m. , for the purpose of considering a proposed change and amendment to Ordinance No. 3011, as amended, which is the Comprehensive Zoning Ordinance of said City, and providing that said hearing may continue from day to day until every interested party and citizen has had a full opportunity to be heard. On motion of Council Member Woods, seconded by Council Member Barr, the recommendation was adopted unanimously. M&C C-14275 There was presented Mayor and Council Communication No. C-14275, dated April Authorize a 26, 1994, from the City Manager recommending that the City Council authorize the contract with City Manager to execute a contract with APAC-Texas, Inc. , Fort Worth Division, for APAC-Texas, Inc. H.M.A.C. Surface Overlay (94-4) at various locations, in the amount of $792,840.35 and sixty (60) working days. Council Member Baskin made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. C-14275 be adopted. The motion carried by the following vote: AYES: Mayor Granger; Council Members Lane, Silcox, Raskin, Jackson, and Woods NOES: Mayor Pro tempore Webber and Council Member Barr ABSENT: Council Member Meadows M6C C-14276 There was presented Mayor and Council Communication No. C-14276, dated April Authorize con- 26, 1994, from the City Manager recommending that the City Council authorize the tract with City Manager to execute a contract with APAC-Texas, Inc. , Fort Worth Division, for APAC-Texas, Inc. H.M.A.C. Surface Overlay (94-5) at various locations, in the amount of $591,655.00 and fifty (50) working days. Council Member Silcox made a motion, seconded by Council Member Haskin, that Mayor and Council Communication No. C-14276 be adopted. The motion carried by the following vote: AYES: Mayor Granger; Council Members Lane, Silcox, Baskin, and Woods NOES: Mayor Pro tempore Webber; Council Members Jackson and Barr ABSENT: Council Member Meadows MSC C-14280 There was presented Mayor and Council Communication No. C-14280, dated April Authorize con- 26, 1994, from the City Manager recommending that the City Council authorize the tract with Ed A. City Manager to execute a contract with Ed A. Wilson, Inc. , for Concrete Wilson, Inc. Reconstruction and Restoration (94-1) at various locations, in the amount of $500,000.00 with seventy-five (75) working days. 1 W,T Tuesday, May 3, 1994 Council Member Silcox made a motion, seconded by Council Member Woods, that Mayor and Council Communication No. C-14280 be adopted. The motion carried by the following vote: AYES: Mayor Granger; Council Members Lane, Silcox, Baskin, and Woods NOES; Mayor Pro tempore Webber; Council Members Jackson and Barr ABSENT: Council Member Meadows i MSC C-14285 There was presented Mayor and Council Communication No. C-14285 from the Authorize City Manager recommending that the City Council authorize the City Manager to: Submit grant 1. Submit a grant application to the Texas Department of Human Services application/Summer requesting $458,858.00 for the 1994 Sumner Food Service program which Food Service serves low-income children's lunches and snacks during the summer, and program 2. Accept the grant and execute the contract with the Texas Department of Human Services for the 1994 Summer Food Service Program, and 3. Authorize the Accounting Division of the Fiscal Services Department, Authorize grant subject to funding approval and the City Manager's acceptance of the project account grant, to establish the grant project account in the City of Fort Worth's financial accounting system upon receipt of an executed contract, and 4. Apply indirect cost rates in accordance with the City's Administrative Regulation 5-15 (18.73%) which represents the most recent approved rate for this department, and Accept funds 5. Accept such additional funds from the Texas Department of Human necessary/meals for Services for this as may be necessary to include meals for all all children children entering the existing or any new sites. Council Member Baskin declared that she was a representative on the Neighborhood Resources Development Council . Mayor Pro tempore Webber declared that she was a representative on the Neighborhood Resources Development Council . Council Member Jackson declared that he was a representative on the Neighborhood Resources Development Council. Council Member Woods made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. C-14285 be adopted. The motion carried unanimously. MSC C-14286 There was presented Mayor and Council Communication No. C-14286 from the Authorize Homeless City Manager recommending that the City Council authorize the City Manager to Program Application submit the 1994 Emergency Community Services for the Homeless Program Application a contract with to the Texas Department of Housing and Community Affairs; execute a contract with T% Dept. of Housing Texas Department of Housing and Community Affairs for Fiscal 1994 funding in the b Community Affairs amount of $31,774.00 for the period April 1, 1994, to March 31, 1995; and authorize the Accounting Division of the Fiscal Services Department, subject to funding approval and City Manager's acceptance of the grant, to establish the grant project account in the City of Fort Worth's financial accounting system upon receipt of an executed contract. Council Member Baskin declared that she was a representative on the Neighborhood Resources Development Council . Mayor Pro tempore Webber declared that she was a representative on the Neighborhood Resources Development Council . Council Member Jackson declared that he was a representative on the Neighborhood Resources Development Council. Council Member Woods made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. C-14286 be adopted. The motion carried unanimously. 538 Tuesday. May 3. 1 994 Council Member Woods made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. C-14286 be adopted. The motion carried unanimously. There was presented Mayor and Council Communication No. C-14287 from the City Manager recommending that the City Council authorize the City Manager to execute a contract with Coleman and Associates Management Consultants for diversity training in the Fire Department at a cost not to exceed $40,000.00. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. C-14288 from the M6C C-14287 City Manager recommending that the City Council authorize the City Manager to Authorize contract approve the transfer of $100,000.00 from Year XVI Community Development Block Coleman S Assoc. Grant (CDBG), Unprogrammed Funds, to the Fort Worth Community Development Mgmt. Consultants Corporation project in the Grants Fund, and execute a contract, in an amount not diversity training to exceed $100,000.00 in CDBG funds, with the Fort Worth Community Development Corporation, for the period of June 1, 1994, to May 31, 1995, for administration of the Fort Worth Community Development Corporation loan program. Mayor Granger disclosed that she had a credit card with Nations Bank of Texas, NA. Council Member Silcox declared that he had a banking relationship with Bank One and Overton Bank and Trust. Council Member Woods that she had a banking relationship with Summit Bancshares. Mayor Pro tempore Webber declared that she had a business relationship with Bank One. Council Member Barr declared that he had a relationship with Bank One. Council Member Baskin declared that she had a relationship with Bank One. Council Member Lane declared that he had a relationship with Nations Bank of Texas, NA. Council Member Silcox made a motion, seconded by Council Member Woods, that Mayor and Council Communication No. C-14288 be adopted. The motion carried unanimously. At this time Council Member Jackson excused himself from the Council Chamber. Ms. Jessie McDade, 4304 Greene Avenue, appeared before the City Council regarding the retroactive restoration of retirement pension, and requested the City Council to provide her with minutes of the previous meeting regarding this matter. City Attorney Adkins informed Ms. McDade that any actions regarding the retroactive restoration of retirement would require an amendment to the Retirement Ordinance, and advised Ms. McDade that she should speak with the Administrator of the Retirement Board, Mr. George Nicolaides. The following individuals spoke in support of the East Regional Library: Ms. Angela Gentry Mr. Fletcher Phillips Ms. Shelley Walton Ms. Bonnie Balch Mr. David Moller Mr. Dan Brown Mr. Ray Jenkins Mr. Wayne E. Anderson Mr. Vernon Rue Ms. Barbara Ferrell Ms. Mary Copeland Ms. Bette Robinson - presented petition Judge Vince Sprinkle - presented resolution (Trinity Lions Club) Mr. Franklin Sears Mr. Lee Stanley Mr. Bob D. Whitt - presented resolution (East Fort Worth Business Association) Ms. Betty Brink 5�9 Tuesday, May 3, 1994 Mr. Don Richardson - presented resolution (Rotary Club of East Fort Worth) Mr. John Cook - presented petition Ms. Cindy Wilson-Arrick Mr. Bob Rockett Ms. Mary Lynn Holder Reverend Craig C. Roshaven Ms. Susan Webb Ms. Barbara Roshaven James E. Parker Mr. James E. Parker, 3616 Winifred Drive, appeared before the City Council and spoke in opposition of ACT and spending any tax money for any of ACT's programs. Chip Diano Mr. Chip Diano, 6007 Westridge Lane, Suite 102, appeared before the City Council regarding the month of May being Mental Health Mental Retardation Month. Adjourned There being no further business, the meeting was adjourned at 9:00 p.m. CITY SECRETARY MAYOR i CITY COUNCIL MEETING MAY 10 , 1994 Date and Time On the 10th day of May, A.D. , 1994, the City Council of the City of Fort Worth, Texas, met in regular session, at 10 : 15 a.m. , with the following members and officers present : II 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 Attorney Wade Adkins; City Secretary Alice Church. Mayor Pro tempore Virginia Nell Webber was temporarily absent. With more than a quorum present , the following business was transacted: Invocation The invocation was given by The Reverend W. G. Daniels , Pilgrim Valley Missionary Baptist Church. Pledge The Pledge of Allegiance was recited. Minutes On motion of Council Member Silcox, seconded by Council Member May 3, 1994 Barr, the minutes of the regular meeting of May 3, 1994, were approved approved unanimously. Mayor Pro tempore Webber assumed her chair at the Council table j at this time. l A proclamation for Fort Worth Letter Carrier's Food Drive Day was presented. City Secretary Church introduced the former Mayor of Garland, Charles Mathews. I City Manager Terrell requested that Mayor and Council Communication Nos . C-14296 and C-14297 be continued for one week. Consent Agenda On motion of Council Member Woods, seconded by Council Member approved Barr, the consent agenda, was approved unanimously. Resigned George Council Member Silcox advised Council that he had received a Kemble/The ^T^ resignation letter from Dr. George C. Kemble, Jr. , to the Fort Worth appointed Km. Transportation Authority Executive Committee, and made a motion that Collins to The Dr. Kemble's resignation be accepted with regrets and that Mr. ^T^ William W. Collins , Jr. , be appointed in his place, with a term of office expiring August 31, 1994. The motion was seconded by Council Member Barr. The motion carried unanimously.