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HomeMy WebLinkAbout1993/03/16-Minutes-City Council 01 4 r CITY COUNCIL MEETING MARCH 16, 1993 Council Met On the 16th day of March, A.D. , 1993, at 10:20 a.m. , the City Council of the City of Fort Worth, Texas, met in regular session, with the following members and officers present : Members Present Mayor Kay Granger; Mayor Pro tempore Virginia Nell Webber; Council Members Carlos Puente, Chuck Silcox, Morris Matson, Eugene McCray, Jewel Woods, and David Chappell ; City Manager Bob Terrell ; City Attorney Wade Adkins; City Secretary Alice 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 Lamarian Wallace, Tarrant County Jail Chaplin. Pledge of Allegiance The Pledge of Allegiance was recited. inutes of March 11, 1993 approved On motion of Council Member Puente, seconded by Council Member Woods, the minutes of the regular meeting of March 11, 1993, were approved unanimously. ecognized Girl Scout coop 3043 and the City Secretary Church recognized Girl Scout Troop 3043 in the randchildren of Pastor audience and the Conly children, grandchildren of Pastor Carol Tatum, and arol Tatum whose mother is a staff assistant for Senator Moncrief . ithdrew M&C G-10089 Council Member Silcox requested that Mayor and Council Communication No. G-10089 be withdrawn from the consent agenda. ithdrew M8C No FP-3050 Council Member Chappell requested that Mayor and Council Communication No. FP-3050 be withdrawn from the consent agenda. ithbrew M8C Nos. City Manager Terrell requested that Mayor and Council Communication ' -6314, P-6317, C-13742 Nos. P-6314, P-6317 , C-13742, C-13743, and C-13744 be withdrawn from the -13743, and C-13744 consent agenda. ont. for one week City Manager Terrell requested that Mayor and Council Communication C Nos. G-10083, Nos. G-10083, P-6312, C-13738, C-13742, C-13743, and C-13744 be continued -6312, C-13738, -13742, C-13743, and for one week. -13744 On motion of Council Member Chappell , seconded by Council Member onsent agenda Silcox, the consent agenda, as amended, was approved unanimously. y Granger re Mayor Granger announced that she would be traveling,traveling ling to Jerusalem g, as a member of the U.S. Conference of Mayors, to Jerusalem on Saturday, March 20, 1993, and returning on Sunday, March 28, 1993. C OCS-504 There was presented Mayor and Council Communication No. OCS-504 from laims the 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. C OCS-505 esolution No. 1897 There was presented Mayor and Council Communication No. OCS-505 from awing the presiding the Office of the City Secretary recommending that Resolution No. 1897 be judges and alternate adopted naming the presiding judges and alternate presiding judges for residing judges the City Council election scheduled for May 1, 1993, and establishing the compensation for services as presiding judges and as election clerks. On motion of Council Member Chappell , seconded by Council Member Silcox, the recommendation was adopted unanimously. C OCS-506 There was presented Mayor and Council Communication No. OCS-506 from esolution No. 1898 the Office of the City Secretary recommending that Resolution No. 1898 be egular Zoning Hearing adopted setting the regular zoning hearing for April 13, 1993 . On motion of Council Member Woods, seconded by Council Member Puente, the recommendation was adopted unanimously. C OCS-507 re There was presented Mayor and Council Communication No. OCS-507 from iability Bonds the Office of the City Secretary recommending that the City Council authorize the acceptance of a Parkway Contractor's bond issued to Go 02 Tuesday, March 16, 1993 MAC OCS-507 coot. and adopted Concrete, Inc. , by Westchester Fire Insurance Company. It was the consensus of the City Council that the recommendation be adopted. C G-10083 cont. It was the consensus of the City Council that Mayor and Council or one week Communication No. G-10083 , Appointment of Interim Executive Director- Human Relations Commission, be continued for one week. C G-10084 re There was presented Mayor and Council Communication No. G-10084 from revised personnel the City Manager recommending that the City Council adopt the revised regulations personnel regulations entitled "Performance Evaluations" (G-2) , "Disciplinary Action" (H-1) , "Personal and Major Medical Sick Leave" ( I- 1) , "Vacations" (I-3) , and "Holidays" (I-4) , and adopt the new personnel regulations entitled "Assignment Pay" (C-20) . It was the consensus of the City Council that the recommendation be adopted. C G-10085 re There was presented Mayor and Council Communication No. G-10085 from settlement of the claim the City Manager recommending that the City Council approve the iled by Clarence A. settlement of the claim filed by Clarence A. Murphy, and authorize the Murphy City Manager to expend the sum of $16,500 .00 for the settlement agreed to by Mr. Murphy, his attorney, and the City of Fort Worth. It was the consensus of the City Council that the recommendation be adopted. C G-10086 There was presented Mayor and Council Communication No. G-10086 from [era ter main replacement the City Manager recommending that the City Council authorize the City the 2500 block of Manager to execute the work authorization in accordance with AR3-3 for Cruz Street from en Road to Ray the water main replacement in the 2500 block of Vera Cruz Street from mon Drive Deen Road to Ray Simon Drive. It was the consensus of the City Council that the recommendation be adopted. C G-10087 re There was presented Mayor and Council Communication No. G-10087 from urchase from the weetie Ladd Art the City Manager recommending that the City Council authorize the olIection purchase of 38 water colors from the Sweetie Ladd Art Collection for the Fort Worth Public Library from TeamBank, Fort Worth, for an amount not to exceed $8,180 .00 , and adopt Appropriations Ordinance No. 11273 increasing the estimated receipts in appropriations in the Special Trust Fund in the amount of $8,180 .00 for the purpose of purchasing the Sweetie Ladd Art Collection. It was the consensus of the City Council that the recommendation be adopted. C G-10088 re There was presented Mayor and Council Communication No. G-10088 from adopt Ordinance No. the City Manager recommending that the City Council adopt Appropriations 1274 - Fort North Public Library Ordinance No. 11274 increasing the estimated receipts and appropriations hildren Summer Readin4 in the Special Trust Fund in the amount of $2 ,500 .00 for the purpose of funding the Fort Worth Public Library Children Summer Reading Club, and authorize the expenditure of $2,500 .00 from the Special Trust Fund for the Fort Worth Public Library Children Summer Reading Club. It was the consensus of the City Council that the recommendation be adopted. C G-10089 re There was presented Mayor and Council Communication No. G-10089 from approve a bond fund the City Manager recommending that the City Council approve a $16,000 .00 transfer bond fund transfer from the Inner City Streets Unspecified Project to the Park Hill Lights Project in the Street Improvements Bond Fund, and approve the installation of eight ornamental lights adjacent to Forest Park along the north side of the 2200-2448 blocks of Winton Terrace East . Mr. Gary Santerre re Mr. Gary Santerre, Director of the Transportation and Public Works C G-10089 Department, appeared before the City Council and advised the City Council that the recommendation to use undesignated funding for the installation of park illumination lighting was done at the request of Council Member Chappell . Assistant City Manager Mike Groomer re Assistant City Manager Mike Groomer appeared before the City Council C G-10089 and advised Council that there has not been a formal contract signed with the neighborhood regarding payment of the $8,000 .00 which would cover an estimated ten years of electrical and maintenance costs for the eight lights, but stated that, upon approval of the Mayor and Council Communication a contract would be entered into with the Park Hill Association. Council Member Matson e undesignated funds Council Member Matson requested that an item be placed on a future by City Council member agenda regarding the use of undesignated funds by City Council members. 63 Tuesday, March 16, 1993 Council Member Chappell made a motion, seconded by Council Member McCray, that Mayor and Council Communication No. G-10089 be approved. The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members McCray, Woods, and Chappell NOES: Council Members Puente, Silcox, and Matson ABSENT: Council Member Meadows NOT VOTING: None MAC 6-10090 re There was presented Mayor and Council Communication No. G-10090 from settlement of Raul the City Manager recommending that the City Council authorize payment in Orttga. Sr. and wife the total amount of $429,000.00 plus taxable costa and expenses of suit Maria Ortega, and not to exceed $2,500 .00 to effect settlement of this cause of action their attorney J. S ta t payable as follows : a) The sum of $286,000.00 payable to "Raul Ortega, Bass, and to Juanita p Y g Rodrigues and her Sr. and wife, Maria Ortega, and their attorney, J. Stewart Bass"; b) The attorney J. Stewart sum of $143,000.00 payable to "Juanita Rodrigues and her attorney, J. Bass, and to J. Stewar Stewart Bass"; and c) The sum of up to $2,500.00 payable to "J. Stewart Bass of the Dent Law Bass of The Dent Law Firm". On motion of Council Member Woods, seconded Firm by Council Member Puente, the recommendation was adopted unanimously. MAC 6-10092 re There was presented Mayor and Council Communication No. 0-10091 from settlement of the the City Manager recommending that the City Council approve the claim filed by Delta settlement of the claim filed by Delta Aeronautics, and authorize the Aerounautics City Manager er to credit the sum of $10,000 .00 against q past rents owed to the Airports Fund of the City for the settlement proposed by the City. On motion of Council Member Woods, seconded by Council Member Puente, the recommendation was adopted unanimously. MAC G-10092 re There was presented Mayor and Council Communication No. G-10092 from accept an award from the City Manager recommending that the City Council authorize the City Ezra Jack Keats Manager to accept an award in the amount of $500.00 from the Ezra Jack Foundation Keats Foundation for a youth program called "SI , LEA!" at the Fort Worth adopt Ordinance No. Public Library/Diamond Hill Jarvis Branch; adopt Appropriations Ordinance 11275 No. 11275 increasing he estimated receipts and g p appropriations in the Special Trust Fund in the amount of $500 .00 for the purpose of accepting a contribution from the Ezra Jack Keats Foundation; and authorize the expenditure of $500.00 from the trust fund for the youth program at Fort Worth Public Libraryjq�pmond Hill Jarvis Branch. On motion of Council Member Puente, secended by Council Member McCray, the recommendation was adopted unanimously. MAC G-10093 re There was presented Mayor and Council Communication No. G-10093 from accept a 1992 donation the City Manager recommending that the City Council accept a 1992 from the Fort Worth ` donation of $1,775.00 from the Star-Telegram, Burling Fort North Star Telecram, Burlington ton Northern, The Northern, The Community Foundation of Tarrant County, the Women's Policy Community Foundation of Forum, Van Martin, Inc. , the Fort Worth Chamber of Commerce, Dr. Paul Tarranty County, The Vastine, and Perez, Salines 6 Canos Attorneys; adopt Appropriation Women's Policy Form. Ordinance No. 11276 increasing the estimated receipts and appropriations Yon Martin, Inc. the Fort Worth Chamber of in the Special Trust Fund, Fort Worth Commission on the Status of Women, Commerce, Or Paul in the amount of $7,325.00 for the purpose of accepting donations for Vastine, and Perez, 1993 Outstanding Women Recognition Program and Reception; and approve the Salines, A Canos use of $3,000 .00 for the. 1993 Outstanding Women Recognition Program and Attorneys; Reception. adopt Ordinance No. 11276 Council Member Matson Council Member Matson advised Council of a correction to be made to re MAC G-10093 Mayor and Council Communication No. 0-10093, correcting Dr. Paul Vastine correction Dr.Paula to Dr. Paula Vastine under the Recommendations on Mayor and Council Vastine Communication No. 0-10093, and made a motion, seconded by Council Member McCray, that Mayor and Council Communication No. 0-10093 be approved as corrected. The motion carried unanimously. MAC G-10094 re There was presented Mayor and Council Communication No. G-10094 from Resolution No. 1898 the City Manager recommending that Resolution No. 1898 be adopted relative to the expansion and composition change of Fort Worth Private Industry Council 's Membership. On motion of Council Member Woods, seconded by Council Member Puente, the recommendation was adopted unanimously. Dq i Tuesday, March 16, 1993 MAC P-6308 re There was presented Mayor and Council Communication No. P-6308 from purchase from the City Manager recommending that the City Council authorize the Carrier-Bock Company purchase of a 30 ton and a 5 ton heating and cooling system for the Transportation and Public Works Department from Carrier-Bock Company on the sole bid of $17 ,400 .00 net, f . o.b. destination, freight no charge. It was the consensus of the City Council that the recommendation be adopted. MAC P-6309 re There was presented Mayor and Council Communication No. P-6309 from purchase agreement the City Manager recommending that the City Council exercise the final with Burns Interna- option to renew a purchase agreement for security service for the tional Security Transportation and Public Works Department with Burns International Service Security Service on the bid of $7 .06 per hour, with term of agreement to begin on February 27, 1993, and and on February 26, 1994. It was the consensus of the City Council that the recommendation be adopted. MSC P-6310 re There was presented Mayor and Council Communication No. P-6310 from purchase with Emtech Environmental Services the City Manager recommending that the City Council confirm the emergency Inc. and Mobley Coe- purchase of environmental cleanup services at Fire Station No. 2 for the pany, Inc. Fire Department with Emtech Environmental Services, Inc. , and Mobley Company, Inc. , for a total amount not to exceed $9, 607 .00 net, f .o.b. Fort Worth. It was the consensus of the City Council that the recommendation be adopted. MAC P-6311 re There was presented Mayor and Council Communication No. P-6311 from purchase agreement the City Manager recommending that the City Council authorize the with Unistrut Texas, purchase agreement for steel zinc coated sign posts for the Inc. Transportation and Public Works Department with Unistrut Texas, Inc. , on sole bid of unit prices, with term of agreements to begin March 9, 1993, and end March 8, 1994, with all terms net, f .o.b. destination, with freight at no charge. It was the consensus of the City Council that the recommendation be adopted. MAC P-6312 It was the consensus of the City Council that Mayor and Council Cont. for one week Communication No. P-6312, Renewal of Purchase Agreement for Luminaries with Summers Electric for the City of Fort Worth, be continued for one week. MAC P-6313 re There was presented Mayor and Council Communication No. P-6313 from purchase agreement the City Manager recommending that the City Council authorize a non- with Apac-Texas. Inc. exclusive purchase agreement for hot mix/hot lay asphaltic concrete for Fort Worth Division, the City of Fort Worth with Apac-Texas, Inc. , Fort Worth Division; Austin Austin Bridge A Road, Bridge & Road; Gohmann Asphalt of Fort Worth; J.L. Bertram; Reynolds Gohmann Asphalt of Asphaltic & Construction Company; and Vulcan Materials Company based on Fort Worth, J.L. unit prices, subject to availability, distance from job site to plant Bertram, Reynolds site (crew time) , and materials unit price, with term of agreement to Asphalt A Constructior begin April 11, 1993, and end April 10, 1994. It was the consensus of Company and Vulcan the City Council that the recommendation be adopted. Materials Company MAC P-6314 re There was presented Mayor and Council Communication No. P-6314 from purchase agreement the City Manager recommending that the City Council authorize a purchase for Moody Day agreement for pipe and concrete saw blades for the City of Fort Worth for Incorporated Moody Day Incorporated based on unit prices, net 10 days, f.o.b. destination, freight no charge, with term of agreement to begin March 23, 1993, and end March 22, 1994, with two options to renew for one year each. Council Member Matson made a motion, seconded by Council Member Woods, that Mayor and Council Communication No. P-6314 be approved. The motion carried unanimously. MAC P-6315 re There was presented Mayor and Council Communication No. P-6315 from purchase from the City Manager recommending that the City Council authorize the Compu=TTY, Inc. purchase of 22 TTY's and extended maintenance, for the City of Fort Worth from Compu-TTY, Inc. , based on low unit price meeting specifications of $500.00 each, and $770.00 for extended maintenance, for an amount not to exceed $11,$80 .00, freight, pre-paid and added, and authorize purchase of three Pay Phone TTY's and extended maintenance, for the City of Fort Worth from Compu-TTY, Inc. , based on low unit price meeting specifications of $900.00 each, and $135.00 for extended maintenance, for an amount not to exceed $2,856.00, freight, pre-paid and added. It was the consensus of the City Council that the recommendation be adopted. MAC P-6316 re There was presented Mayor and Council Communication No. P-6316 from purchase agreement the City Manager recommending that the City Council authorize a purchase with Gohmann Asphalt agreement for hot mix/cold lay asphalt for the City of Fort Worth with of Fort Worth Gohmann Asphalt of Fort Worth on low bid of unit prices, with term of agreement to begin April 3, 1993, and end April 2, 1994, with the option to renew annually for two years, with all terms net, f .o.b. destination, .,Q5 Tuesday, March 16, 1993 M&C P-6316 cont. and freight at no charge. It was the consensus of the City Council that the adopted recommendation be adopted. K&C P-6317 re There was presented Mayor and Council Communication No. P-6317 from purchase from Zarc the City Manager recommending that the City Council authorize the International , Inc. purchase of forced entry canisters for the Police Department from Zarc dba Capstun Weapons International , Inc./dba Capstun Weapons System, on bid meeting System specifications of $64,821. 60, f .o.b. destination, 1% 10 days, net 30, freight pre-paid and added. Mr. Warren Shipman re Mr. Warren Shipman, representing Defense Technology and C&G Police M&C P-6317 Supply, 2100 Burnett Plaza, appeared before the City Council and requested that the City Council reject the bid from Zarc International , Inc./dba Capstun Weapon Systems for an amount of $64,821. 60 for the same items that Defense Technology Corp. and C&G Police Supply could supply for a lesser dollar amount and advised Council of some discrepancies inasmuch as this was the third time that this item had been bid. Mr. Charles Oblich re Mr. Charles Oblich, representing Defense Technology Corp. of M&C P-6317 re America, RR3, Box 154, Linesville, PA, appeared before the City Council and informed City Council of his objections in regard to Zarc International receiving the bid for the purchase of forced entry canisters for the Police Department. Mr. Vincent Reetz re Mr. Vincent Reetz, representing C&G Police Supply, 1353 West M&C P-6317 Kingsley, Garland, Texas, appeared before the City Council and advised the Council of their product's effectiveness, and asked Council to review the tape before making a decision on the purchase of forced entry canisters for the Police Department. Ms. Gail Skees re Ms. Gail Skees, representing C&G Police Supply, 1353 West Kingsley, M&C P-6317 Garland, Texas, appeared before the City Council and expressed opposition to the award of forced entry canisters for the Police Department to Zarc International . Mr. William Hesse re Mr. William Hesse, representing Defense Technology Corp. of America, M&C P-6317 1805 Canary Drive Edmond Oklahoma appeared before the City Council and advised Council of the effect that each product had on the six police officers that were tested and encouraged the City Council to view the videotape before approving the award of the contract to Zarc International , Inc. Mr. Mike Moore re Mr. Mike Moore, representing Cantey and Hanger, 801 Cherry Street, M&C P-6317 appeared before the City Council and requested the City Council to review the videotape before approving the purchase of forced entry canisters for the Police Department with Zarc International , Inc. Officer R.C. Suther- Officer R. C. Sutherland, 7109 Briley Drive, North Richland Hills, land re M&C P-6317 Texas, appeared before the City Council and requested the City Council give favorable consideration for the purchase of forced entry canisters for the Police Department from Zarc International , Inc. , and described the differences between the spray products submitted by Zarc International and the products submitted by Defense Technology Corp. and C&G Police Supply; and advised Council that the officers were more comfortable with the trigger device offered by Zarc International . Council Member Meatson Council Member Matson requested that staff investigate whether or re M&C P-6317 not an impropriety did or did not take place with regard to a City employee that worked with the bids and was later hired by one of the bidders. After the call for the question on Mayor and Council Communication No. P-6317 by the Mayor, the recommendation was adopted unanimously. P-6318 re purchase agreements There was presented Mayor and Council Communication No. P-6318 from with Robertson fleet, the City Manager recommending that the City Council authorize its option rquest Auto Parts, to renew the purchase agreements for the City Services Department with ick Smith, Inc., and Robertson Fleet; Carquest Auto Parts; Dick Smith, Inc; and Chandler's handler's Auto parts Auto Parts Warehouse to supply automotive parts and supplies based on low arehouse bid per category with discounts as stated on bid g y quote No. 91-2044, with term of agreements to begin March 8, 1993, and end March 7 , 1994. It was the consensus of the City Council that the recommendation be adopted. i 06 Tuesday, March 16, 1993 cC L-11227 re acquisition of a There was presented Mayor and Council Communication No. L-11227 from a temporary constructior the City Manager recommending that the City Council approve the easement acquisition of a temporary construction easement described as being a portion of Lot 10, Block 19, Monticello Addition (3701 Hamilton Avenue) ; find that $668.00 is just compensation for property acquired from Emory O. Young, Jr. , etux Barbara Lee N. Young, required for Sanitary Sewer Rehabilitation M-146; and authorize the acceptance and recording of the easement. It was the consensus of the City Council that the recommendation be adopted. M18C L-11228 re There was presented Mayor and Council Communication No. L-11228 from acquisition of a tem- the City Manager recommending that the City Council approve the porary construction acquisition of a temporary construction easement described as being a easement portion of Lot 14, Block 19, Monticello Addition (3717 Hamilton Avenue) ; find that $1, 627 .50 is just compensation for property acquired from Michelle S. Marti , required for Sanitary Sewer Rehabilitation M-146; and authorize the acceptance and recording of the easement. It was the consensus of the City Council that the recommendation be adopted. N3C L-11229 re There was presented Mayor and Council Communication No. L-11229 from acquisition of a temporary constructiof the City Manager recommending that the City Council approve the easement acquisition of a temporary construction easement described as being a portion of Lots 11 and 12, Block 19, Monticello Addition (3705 Hamilton Avenue) ; find that $2,329.00 is just compensation for property acquired from Harry N. Ward etux Marian Murphy Ward, required for Sanitary Sewer Rehabilitation M-146; and authorize the acceptance and recording of the easement. It was the consensus of the City Council that the recommendation be adopted. M13C L-11230 re There was presented Mayor and Council Communication No. L-11230 from acquisition of a the City Manager recommending that the City Council approve the temporary constructio easement acquisition of a temporary construction easement described as being a portion of Lot 18, Block 19, Monticello Addition (3733 Hamilton Avenue) ; find that $1,270.50 is just compensation for property acquired from Charles W. and Ann Arnold, required for Sanitary Sewer Rehabilitation M- 146; and authorize the acceptance and recording of the easement. It was the consensus of the City Council that the recommendation be adopted. H&C L-11231 re There was presented Mayor and Council Communication No. L-11231 from acquisition of a the City Manager recommending that the City Council approve the temporary constructio easement acquisition of a temporary construction easement described as being a portion of Lot 2 , Block 19, Monticello Addition (3728 Potomac Avenue) ; find that $1,344.00 is just compensation for property acquired from Judith H. Parnell and Kenneth W. Hobbs, required for Sanitary Sewer Rehabilitation M-146; and authorize the acceptance and recording of the easement. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. L-11232 from R6C L-11232 re the City Manager recommending that the City Council approve the acquisition of a acquisition of a temporary construction easement described as being a temporary constructio easement portion of Lot 8 and east 15 feet of Lot 7, Block 19, Monticello Addition (3704 Potomac Avenue) ; find that $2,841.30 is just compensation for property acquired from Leon C. Maxwell etux Maggie Lou Maxwell , required for Sanitary Sewer Rehabilitation M-146; and authorize the acceptance and recording of the easement. It was the consensus of the City Council that the recommendation be adopted. M8C L-11233 re There was presented Mayor and Council Communication No. L-11233 from acquisition of a the City Manager recommending that the City Council approve the temporary constructioF acquisition of a temporary construction easement described as being a easement portion of Lot 17 , Block 19, Monticello Addition (3729 Hamilton Avenue) ; find that $460 .00 is just compensation for property acquired from Cameron E. and Renee L. Cummins, required for Sanitary Sewer Rehabilitation M- 146; and authorize the acceptance and recording of the easement . It was the consensus of the City Council that the recommendation be adopted. R&C L-11234 re There was presented Mayor and Council Communication No. L-11234 from acquisition of a the City Manager ' recommending that the City Council approve the temporary constructiof acquisition of a temporary construction easement described as being a easement portion of Lot 3 and west 40 feet of Lot 4, Block 19, Monticello Addition (3720 Potomac Avenue) ; find that $3,362 .10 is just compensation for "0,7 Tuesday, March 16, 1993 C L-11234 Cont. property acquired from Mrs. Harlan T. Wilkinson, required for Sanitary nd adopted Sewer Rehabilitation M-146; and authorize the acceptance and recording of the easement. It was the consensus of the City Council that the recommendation be adopted. C L-11235 re There was presented Mayor and Council Communication No. L-11235 from cquisition of a the City Manager recommending that the City Council approve the temporary construction acquisition of a temporary construction easement described as being a asement portion of the west 45 feet of Lot 7 , Lot 6 and east 15 feet of Lot 5, Block 19, Monticello Addition (3712 Potomac Avenue) ; find that $3,095 .40 is just compensation for property acquired from L. Keller Smith etux Susan Smith, required for Sanitary Sewer Rehabilitation M-146; and authorize the acceptance and recording of the easement . It was the consensus of the City Council that the recommendation be adopted. L-11236 re There was presented Mayor and Council Communication No. L-11236 from cquisition of a the City Manager recommending that the City Council approve the ermanent easement and acquisition of a permanent easement and temporary construction easement ovary construction sement described as being a portion of Lot 3, Block 122, Parcel 7 (1805 Denver a Avenue) and a portion of Lot 4, Block 122 , Parcel 6 (1807 Denver Avenue) ; find that $1.00 is just compensation for each temporary construction easement and $378.00 for permanent easement at 1805 Denver Avenue and $331 .00 for permanent easement at 1807 Denver Avenue, acquired from O.W. Wright, required for sanitary sewer improvements on Chestnut Avenue; and authorize the acceptance and recording of the easement. It was the consensus of the City Council that the recommendation be adopted. C L-11237 re There was presented Mayor and Council Communication No. L-11237 from cquisition of a the City Manager recommending that the City Council approve the xmporary construction acquisition of a temporary construction easement described as being a asement portion of Lot 9, Block 19, Monticello Addition (3700 Potomac Avenue) ; find that $1,743.00 is just compensation for property acquired from O. Thomas Boswell etux Toni K. Boswell , required for Sanitary Sewer Rehabilitation M-146; and authorize the acceptance and recording of the easement. It was the consensus of the City Council that the recommendation be adopted. L-11238 re There was presented Mayor and Council Communication No. L-11238 from cquisition of an the City Manager recommending that the City Council approve the erial easement acquisition of an aerial easement over the east five feet of 1017 Edney Street, legally known as Lot 30, Block 14, Oreenbriar Addition; find that $1.00 is just compensation for property acquired from Courtney C. Berly, required for a streetlight; and authorize the acceptance and recording of the appropriate easement. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. L-11239 from L-11239 re the City Manager recommending that the City Council approve the cquisition of a acquisition of a temporary construction easement described as being a orary construction asement portion of Lot 13, Block 19, Monticello Addition (3713 Hamilton Avenue) ; find that $802. 20 is just compensation for property acquired from Virginia K. Head, required for Sanitary Sewer Rehabilitation M-146; and authorize the acceptance and recording of the easement . It was the consensus of the City Council that the recommendation be adopted. C L-11240 re There was presented Mayor and Council Communication No. L-11240 from cquisition of a the City Manager recommending that the City Council approve the ermanent easement acquisition of a permanent easement described as being a portion of Lot 15, Block 118, Parcel 2 (1714 Denver Avenue) ; find that $527 .00 is just compensation for the permanent easement acquired from Romaldo and Juanita Munoz, required for sanitary sewer improvements to Chestnut Avenue; and authorize the acceptance and recording of the easement . It was the consensus of the City Council that the recommendation be adopted. C L-11241 re There was presented Mayor and Council Communication No. L-11241 from ncellation of the the City Manager recommending that the City Council approve the ease with Allan John cancellation of the one-year lease with Allan John Souders and Kathleen ers and Kathleen Souders covering a Lake Worth lease in the Marina Park area, effective 30 C days after receipt of notice of termination. It was the consensus of the City Council that the recommendation be adopted. os Tuesday, March 16, 1993 MAC L-11242 re There was presented Mayor and Council Communication No. L-11242 from acquisition of a the City Manager recommending that the City Council approve the permanent drainage acquisition of a permanent drainage easement described as being a portion easement of Lot 2, Block A, Regalridge Square Addition (4500 Campus Drive) ; find that $575 .00 is just compensation for property acquired from Briscoe Enterprises LTD. II by L. Edward Briscoe, Jr. , required for Seminary Drive (Sycamore Creek to Campus Drive) Project; and authorize the acceptance and recording of the appropriate easement . It was the consensus of the City Council that the recommendation be adopted. MAC PZ-1686 re There was presented Mayor and Council Communication No. PZ-1686 from adopt Ordinance No. the City Manager recommending that the City Council adopt Ordinance No. 11277 11277 vacating, abandoning and closing and extinguishing a portion of a utility easement located in Lot 7-R, Block 5, Woodhaven Country Club Estates to the city of Fort Worth, Texas. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. PZ-1687 from MAC PZ-1687 re the City Manager recommending that the City Council adopt Ordinance No. adopt Ordinance No. 11278 vacating,g, abandoning and closing and extinguishing a utility easement located along the west and south property lines of Lot 2 , Block 1, Landers Addition to the City of Fort Worth. It was the consensus of the City Council that the recommendation be adopted. MAC PZ-1688 re adopt Ordinance No. There was presented Mayor and Council Communication No. PZ-1688 from 11279 the City Manager recommending that City Council adopt Ordinance No. 11279 vacating, abandoning and closing and extinguishing a utility easement located along the east property line beginning at the south property line and extending north 156. 44 feet of Lot 2, Block 1, Bob Moore Subdivision of the City of Fort Worth, Texas. It was the consensus of the City Council that the recommendation be adopted. MAC C-13738 It was the consensus of the City Council that Mayor and Council cost. for one week Communication No. C-13738, Contract with the Paul Ray Company for Executive Search for the Director of the Carswell Redevelopment Authority, be continued for one week. MAC C-13739 re There was presented Mayor and Council Communication No. C-13739 from approve a fund trans- the City Manager recommending that the City Council approve a fund fer;contract with transfer of $435,000 .00 from the 1993 Program Unspecified Project to the Architectural Concrete Restoration (93-1) at various locations project in the Contract Utilities, Inc. Street Maintenance Fund, and authorize the City Manager to execute a contract with Architectural Utilities, Inc. , for Concrete Restoration (93-1) , at various locations, in the amount of $435 ,000 .00 and 110 calendar days . It was the consensus of the City Council that the recommendation be adopted. MAC C-13740 re There was presented Mayor and Council Communication No. C-13740 from contract with Terra- the City Manager recommending that the City Council authorize the City Mar, Inc. Manager to execute a requirements contract with the firm of Terra-Mar, Inc. , 3902 Sandshell Drive, Fort Worth, Texas, for geotechnical and _ materials testing services for a period of eighteen months with an aggregate fee not to exceed $200,000 .00. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. C-13741 from MAC C-13741 re the City Manager recommending that the City Council approve a $4,000.23 approve a bond fund transfer;Change Order bond transfer from the Inner City Street Unspecified Project to Spurgeon No. 2 with Walt Street project from Trail Lake Drive to SW Loop 820 in the Street Williams Construction, Improvements Fund, and authorize Change Order No. 2 to City Secretary Inc. Contract No. 19128 with Walt Williams Construction, Inc. , in the amount of $18,810.00 for paving of Spurgeon Street from Trail Lake Drive to SW Loop 820, revising the total contract cost to $338, 630.30 . It was the consensus of the City Council that the recommendation be adopted. MAC C-13742 re It was the consensus of the City Council that Mayor and Council be continued one week Communication No. C-13742, Contract with Hall-Albert Construction Company for Trenchless Technology: Pipe Bursting (PB) Contract 93, be continued for one week. ;p9 Tuesday, March 16, 1993 MAC C-13743 re It was the consensus of the City Council that Mayor and Council be continuedd for Communication No. C-13743, Contract with Collum Pipe Systems, Inc. , for one Meek Trenchless Technology: Fold and Form Pipe (FAFP) Contract 93, be continued for one week. MAC C-13744 re It was the consensus of the City Council that Mayor and Council be continued for Communication No. C-13744, Contract with Insituform Texark, Inc. , for one week Trenchless Technology: Cured in Place Pipe (CIPP) Contract 93, he continued for one week. MAC C-13745 re There was presented Mayor and Council Communication No. C-13745 from apprevboa;bdndc'findi.. the City Manager recommending that the City Council approve a $15,023 .00 tnaesferer-_A&1Jantec- bond fund transfer from the Alliance Interchange Project to the Hillwood Interchange Project; Interchange Project in the New Development Bond Fund; approve a approve a bond fund transfer - Hillwood $13,242 .00 bond fund transfer from the Western Center Boulevard Project Interchange Project; to the Hillwood Interchange Project in the New Development Bond Fund; and agreement with the authorize the City Manager to execute an agreement with the firm of Kyser firm of Kyser A Ondo & Ondo, Appraisers , 316 Bailey Avenue, Fort Worth, 76107 to appraise parcels needed for right-of-way and easements in connection with the proposed Hillwood/IH35W Interchange, for a fee not to exceed $24,000 .00 . It was the consensus of the City Council that the recommendation be adopted. MAC FP-3049 re There was presented Mayor and Council Communication No. FP-3049 from final payment to the City Manager recommending that the City Council accept as complete Walt Williams Con- the street improvements to Wonder Drive from Welch to Wormar, and struction Company,Inc. authorize the final payment of $1, 648 .08 to Walt Williams Construction Company, Inc. It was the consensus of the City Council that the recommendation be adopted. ral C FP-3050 re There was presented Mayor and Council Communication No. FP-3050 from nal payment to the City Manager recommending that the City Manager accept as complete t Williams Con- the assessment paving of Mississippi from Glen Garden to Baltimore and ruct ion Company, Inc. Morphy from New York to Hillside Park; approve the final assessment rolls; authorize the issuance of certificates as evidence of the special assessments levied against the abutting property owners on Mississippi from Glen Garden to Baltimore and Morphy from New York to Hillside Park; and authorize final payment of $8,598. 56 to Walt Williams Construction Company, Inc. Council Member Chappell Council Member Chappell requested permission of the City Council to e MAC FP-3050 abstain from voting on Mayor and Council Communication No. FP-3050 . abstain from voting Council Member Woods made a motion, seconded by Council Member Puente, that Council Member Chappell be permitted to abstain from voting on Mayor and Council Communication No. FP-3050 . The motion carried unanimously. Council Member Woods made a motion, seconded by Council Member Matson, that Mayor and Council Communication No. FP-3050 be adopted. The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Puente, Silcox, Matson, McCray, and Woods NOES: None ABSENT: Council Member Meadows NOT VOTING: Council Member Chappell UC FP-3051 re There was presented Mayor and Council Communication No. FP-3051 from Final payment to the City Manager recommending that accept as complete the assessment tClendon Construction paving of Chapel Avenue from Reagan to Marquita; approve the final ompany assessment roll ; authorize the issuance of certificates as evidence of the special assessment levied against the abutting property owners on Chapel Avenue from Reagan to Marquita; and authorize the final payment of $16,870. 95 to McClendon Construction Company. It was the consensus of ` the City Council that the recommendation be adopted. 10 Tuesday, March 16, 1993 MAC FP-3052 re There was presented Mayor and Council Communication No. FP-3052 from final payment to the City Manager recommending that the City Council accept as complete Townsco Contracting Concrete Joint Sealing (92-1) Contract Street Maintenance; and authorize the final payment of $24,191.80 to Townsco Contracting Company, Inc. It was the consensus of the City Council that the recommendation be adopted. Mayor Granger re Mayor Granger expressed wishes from the City Council to Mr. Chip Happy Birthday to Mr. Diano for a Happy Birthday on tomorrow, March 17 , 1993 . Chip Diano Mr. Chip Diano re Mr. Chip Diano, 6007 Westridge Lane, #102, appeared before the City Vision in the Future Council regarding the Vision in the Future Vigil to be held on May 18 and Vigil ; pothole on North Main Street May 19, 1993; expressed appreciation to the Mayor for coming out to the ground breaking ceremony on last week; and expressed concern regarding a pothole on North Main Street named after Mayor Granger (Crater Granger) . Mr. Pat Taylor re Mr. Pat Taylor, 1010 South Lake #19, appeared before the City Carswell Rbylawspand Council and advised the City Council that he would like to obtain a copy Authority bylaws and minutes of the minutes and the bylaws for the Carswell Redevelopment Authority; suggested that the agendas of their meeting should be posted and the minutes should be kept in the Office of the City Secretary; and inquired regarding the publicity given for the executive search for Director of the Carswell Redevelopment Authority. Met in closed or It was the consensus of the City Council that the City Council meet executive session in closed or executive session at 11:25 a.m. , to seek the advice of its attorney concerning the responsibility and authority of the City's Electrical Board of Appeals under the Eleirticle rical Code and to discuss the appointment, evaluation, and duties of of cers and members of the Board, as authorized by Sections 2(e) and 2(g) , 6252-17 , V.A.C.S. Reconvened into The City Council reconvened into regular session at 12:10 p.m. , with regular session Mayor Granger, and Council Members Puente and Meadows absent . Adjourned There being no further business, the meeting was adjourned at 12 :10 . CITY SECRETARY MAYOR CITY COUNCIL MEETING if{EHCH 23, -1993 on the 23rd day of March, A.D. , 1993, the City Council of the City Council Met of Fort-Worth, -Texas, met in regular session, with the following members and officers present-.., Members Present Mayor PYo tempore Virginia Hell Webber; Council Members Carlos Puente, Chuck Silcox, Morris Matson, Eugene McCray, Jewel Woods, Bill Meadows, and Dwvid Chappell; City !tanager Bob Terrell ; City Attorney Wade ,Adkins; City Secretary Alice Church. Mayor Ray Granger was absent. With more than a quorum present,, the following business was transacted: Invocation The invocation was given by The Reverend Kay Johnson, Associate Minister of First Methodist Church. Pledge of Allegiance The Pledge of Allegiance was recited. Minutes of March 16, On motion of Council Member McCray, seconded by Council Member 1993 approved Woods, the minutes of the regular meeting of !larch 16, 1993, were approved- unanimously. Proclamation - Dunbar Wildcats Basketball ma A proclation- was presented to the Dunbar Wildcats Basketball Team - State 5A Chapio s Team - State SA Champions. Proclamation - Coach A proclamation was presented to Coach Robert Hughes for his 1000th Robert Hughes for his win as Basketball Coach. 1000th Proclamation - "Out- A proclamation was presented-for "Outstanding Women of Fort Worth North of Fort Day" to the Commission on°tine-Status of Women award winners. 1 mac: