Loading...
HomeMy WebLinkAbout1993/03/23-Minutes-City Council 10 Tuesday, March 16, 1993 M3C 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 Company, Inc. g (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 Rpa bylaws and nd Council and advised the City Council that he would like to obtain a copy Authority bylaws 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 Electrical 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) , , rticle 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 :MhRCH 23, 1993 On the 23rd day of March, A.D. , 1993, the City Council of the City Council Met of Fort Worth, Texas, not in regular session, with the following members and officers present:., Members Present Mayor Pro teMore Virginia Nell Webber; Council Members Carlos Puente, Chuck Silcox, Morris Matson, -Eugene McCray, Jewel Woods, Bill Meadows, and David Chappell ; City Manager 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 Ray 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 March 16, 1993, were approved unanimously. Proclamation - Dunbar Wildcats Basketball A proclamation was presented to the Dunbar Wildcats Basketball . Team - State 5A Chapio s Team - State 5A Champions. Proclamation - Coach A proclamation was presented to Coach Robert Hughes for his 1000th Robert Hughes for his Min as Basketball Coach. 1000th Proclamation - "Out- A proclamation was presented for "Outstanding- Women of Fort Worth standing Women of Fort Day" to the Commission on the Status of Women award winners. Worth Day- - �1 Tuesday, March 23, 1993 Proclamation - "Fort -A proclamation for "Fort Worth is a Clean City" was presented to Mr. Worth is a Clean City" Mark Jones, President of the Fort Worth Clean City, Inc. Withdrew MAC No. G-101 Council Member Meadows requested that Mayor and Council Communication No. 0-10100 be withdrawn from the consent agenda. MAC C-12746 was Council Member Puente requested that Mayor and Council Communication withdrawn No. C-12746 be withdrawn from the consent agenda. Withdrew NAC Nos. City Manager Terrell wequested that Mayor and Council Communication P-6324, and C-13751 Nos. P-6324 and C-13751 be withdrawn from the consent agenda. Cont. for one week City Manager Terrell requested that Mayor and Council Communication MAC Nos. C-13738, and Nos. C-13738 and P-6324 be continued for one week and that Mayor and P-6324, Cont. for two Council Communication No. C-13751 be continued for two weeks. week MAC C-13751 City Manager Terrell re City Manager Terrell informed the City Council that Judge Joe Durham Judge Joe Durham would would not be present on today and informed Council that he was in not be present on attendance with Judge Durham yesterday at a meeting and that he and staff may were working on a solution to the Village Creek Wastewater Treatment Plant problem. Consent agenda on motion of Council Member Silcox, seconded by Council Member approved Woods, the consent agenda, as amended, was approved unanimously. Council Proposal There was presented Council Proposal CP-178, dated March 11, 1993, CP-178 amending Chapter 29.5 uSmakingN as proposed by Council Members Chappell , Matson, and Silcox recommending that the City Council adopt an ordinance amending Chapter 29.5 "Smoking", of the Code of the City of Fort Worth (1986) , as amended, by amending Section 29.5-1 to add definitions of "City Building" and "Dwelling"; by amending Section 29.5-2 to prohibit smoking in all City buildings; by amending Section 29.5-3 to prohibit smoking in all food establishments in City buildings; by amending Section 29.5-4 to prohibit smoking in all workplaces in City buildings; by amending Section 29.5-6 to provide that certain violations are punishable by a fine of not more than $500.00. Ms. Linda Schiekedery, Ms. Linda Schiekedery, 1725 Stares Lane; Marsha Fountain, 1301 Marsha Fountain, Karen Pennsylvania; Karen Collins-O'Neal , -5409 °summit Peak Drive; Margaret Collins-O'Neal , Margare Martin, 1400 8th Avenue, and Lillie Biggins, 1612 Most Numbolt, appeared Martin, and Lillie Biggins, re CP-178 before the City Council representing the Amerivan -dung Association, the American Cancer Society and the heardoon Heart association, and requested that the City Council give favorable consideration to the proposed ordinance amending Chaptiw 2A.5- "Smoking". -the Fort Worth City Code (c.P.17S) . P-178 Cont. for Qaytd t. i4smMr 7¢Ir�1 w11+ R :iadeF a motion, seconded by council Member one week Atatsos,,Abob-moaedAeastUm rat-co mci I Frepasal CP-178 be continued for one weeks The WAtiom Carried Amanimously. MAC OCS-508 - There was presented:Mayor and Council Communication No. OCS-508 from Claims 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 he adopted. G-10060 re There was presented Mayor and Council Communication No. 0-10060, dopt•Ordinance No. dated February 23, 1993, from the City Manager recommending that the City 1280 - amend the Council adopt Ordinance No. 11280 amending the Fort Worth Plumbing Code, art Worth Plumbing ,codified as Chapter 26 of the Code of the City of Fort Worth (1986) ; as ode amended, by adopting the 1991 Uniform Plumbing Code with local amendments; regulating the erection, construction, enlargement, alteration, repair, moving, removal demolition, conversion, equipment, use and maintenance of plumbing and drainage systems for buildings and structures in the City of Fort Worth; creating an administration office and Plumbing Hoard and prescribing their duties; defining certain terms, establishing minimum requirements for the installation, alteration or repair of plumbing and drainage systems; and providing for the issuance of permits and collection of fees therefore; providing. for the inspection of plumbing and drainage systems. on motion of Council Member Woods, seconded by Council Member Puente, the recommendation was adopted unanimously. 12 Tuesday, March 23, 1993 M&C G-10083 re There was presented Mayor and Council Communication No. 0-10083, appinted Michael Ivey dated March 11, 1993; recommending that Michael Ivey be appointed as as Interim Executive Interim Executive Director of Fort Worth Human Relations Commission, Director of Fort Wort Human Relations effective March 6, 1993, and that Mr. Ivey be paid at the rate of Commission $3,228.00 per month, which is the entry rate for the position of Executive Director for the period of his service. on motion of Council Member Matson, seconded by Council Member Woodd', the recommendation was adopted unanimously. M&C G-10095 re There was presented Mayor and Council Communication No. G-10095 from installation of the the City Manager recommending that the City Council authorize the over-the-street banndr, installation of the over-the-street banner in the 400 block of W. Seventh Street for the Van Cliburn International piano Competition from May 1, 1993, through June 6, 1993. It was the 'consensus-of the City Council that the recommendation be adopted. MSC G-10096 re There was presented Mayor and Council Communication No. 0-10096 from adopt Ordinance No. the City Manager recommending that the City Council-adopt Ordinance No. 11281 11281 amending the Comprehensive 8oninmyrOrdinance of the City of Fort Worth, being Ordinance No. 30'11 , as amended,4and codified as Appendix "A" of the Code of the City of Fort Worth; Texas (1986) , as amended, by amending section 12, "H", Business District to clarify and expressly include Subsection S - 4 which was inadvertently omitted in a previous amendment of Section 12 "H" Btlatness' District of the Comprehensive Zoning Ordinance. It was the consensus of the City Council that the recommendation be adoptedv M&C G-10097 re There was presented- Mayor and Council Communication No. G-10097 from adopt Resolution No. 1900 the City °Manager -recommending that the City Council adopt Resolution No. 1900 calling for a public hearing to consider adoption of a Land Use Assumptions,' dater and Wastewater Capital Improvements Plan and associated impact fees for water and wastewater facilities. It was the consensus of the City Council that the recommendation be adopted. MSC G-10098 re There was presented Mayor and Council Communication No. G-10098 from use of Marine Park by the City Manager recommending that the City Council authorize the use of 3ejanos for Odna Marine Park on August 8, 1993, by Tejanos for Onda Music, Inc. , for the Music, Inc. purpose of conducting a Music Festival and classic car show, selling beer, and collecting admission fees and waive the collection of the required 10 percent fee on the sale of concession items. It was the consensus of the City Council that the recommendation be adopted. MSC G-10099 re There was presented Mayor and Council Communication No. 0-10099 from adopt Ordinance No. the City Manager recommending that the City Council adopt Ordinance No. 11282 11282 increasing the appropriations in the Water and Sewer Operating Fund in the amount of $1O)*ft,0*0.00 and decreasing the Unreserved, Undesignated Setaimad Esrui"s ,ef the,Water ,and Sewer Operating Fund by the same amount- for the purpose of funding the rehabilitation of approximately 193,000 linear feet (36 miles) of sanitary sewer main; and transfer $10,000,00®.00 frdw the Water and Sewer Operating Fund to the Sewer Capital °fte;ects Find. It was the consensus of the City Council that the recommendation be adopted. M&C G-10100 re There was presented Mayor and Council Communication No. 0-10100 from grant from Exxon - the City Manager recommending that the City Council authorize the City Educational Founda- Manager to apply for and accept, if awarded, a grant from the Exxon tion Educational Foundation for $40,000.00 to underwrite a project called "Go Figure!" in the Fort Worth Public Library East Berry Branch; accept additional funds for this account if funds ' become available; and authorize the City Manager to Waive the indirect costs since indirect coats are not allowed by funding agency. Council Member' Meadows Council Member Meadows requested permission of the City Council to re NK G-10100 abstain from voting on Mayor and Council Communication No. 0-10100 abstain from voting inasmuch as he received royalties from Exxon Corporation. Council Member Matson made a motion, seconded by Council Member Woods, that , Council Member Meadows be permitted to abstain from voting on Mayor and Council Communication No. 0-10100. The motion carried unanimously. _ n �3 Tuesday, March 23, 1993 ouncil Member Chappell Council Member Chappell requested permission of the City Council to e MAC G-10100 abstain from voting on Mayor and Council Communication No. G-10100 bstain from voting inasmuch as he may also receive royalties from Exxon Corporation. Council Member Matson made a motion, seconded by Council Member McCray, that Council Member Chappell be permitted to abstain from voting on Mayor and Council Communication No. G-10100. The motion carried unanimously. Council Member Matson made a motion, seconded by Council Member Woods, that ,Mayor and Council Communication No. 0-10100 be approved. The motion carried by the following vote: AYES: Mayor Pro . tempore Webber; Council Members Puente, Silcox, Matson, McCray, and Woods, NOES: None ABSENT: Mayor Granger NOT VOTING: Council Members Meadows and Chappell 6-10101 re There was presented Mayor and Council Communication No. G-10101 from dopt the Federal the City Manager recommending that the City Council adopt the Federal vONois Regulation Par Aviation Regulation Part 150 Noise Stud 50 Noise Study g y, and authorize the submittal of the FAR Part 150 Noise Study which consist of Noise Exposure Maps and the Noise Compatibility Program to the Federal Aviation Administration for review. C G-10101 approved as Council Member Meadows requested that Mayor and Council nded, by limiting Communication No. G-10101 he approved as amended, by limiting ecommendations 1 and 2 recommendations 1 and 2 to Alliance Airport. Alliance Airport ouncil Member Puente ri Council Member Puente questioned this limitation, and Assistant City C G-10101 Manager Ramon Guajardo appeared before the City Council and advised them that the purpose of the study was to determine the intensity of the problem at the surrounding airports; that any grant would require a 10 percent additional match, and that the City had the 10 percent match for Alliance in land value. He advised Council that it was the recommendation of staff that the City Council approve the Federal Aviation Regulation Part 150 Noise Study for Alliance Airport. Council Member Meadows made a motion, seconded by Council Member Matson, that Mayor and Council Communication No. 0-10101 be approved, as amended, by limiting the Part 150 Noise Study to Alliance Airport under Recommendations 1 and 2_ The motion carried by the following vote: AYES: Mayor Pro tempore Webber; Council Members Silcox, Matson, McCray, Woods, Meadows, and Chappell NOES: Council Member Puente ABSENT: Mayor Granger C G-10102 re There was presented Mayor and Council Communication No. G-10102 from dopt Ordinance No. the City Manager recommending that the City Council adopt Ordinance No. 11283 11283 exempting from ad valorem taxes residential property owned by the United States and used to provide transitional housing for the indigent under a program operated or directed..by the United States Department of Housing and Urban Development. On motion of Council Member Chappell , seconded by Council Member Meadows, the recommendation was adopted unanimously. P-6292 re There was presented Mayor and Council Communication No. P-6292, jurcPhase from ECI Video dated March 11, 1993, from the City Manager recommending that the City Council authorize a purchase of a DS-2550B SVHS dockable kit for the Cable Office, from ECI Video based on low bid meeting specifications for an amount not to exceed $6,489.00, f.o.b. destination, freight allowed. Mr. Pat Taylor, 1010 South Lake #10, appeared before the City aylor re Cou ncil and requested that the City Council deny Mayor and Council 2 AL 14 Tuesday, March 23, 1993 Mr. Pat Taylor's Communication Nos. P-6292 through P-6296, and advised Council that if the statement cont. purchases were purchased together instead of separately, the City would receive a lower bid price for the Cable Division. Council Member Meadows made a motion, seconded by Council Member McCray, that Mayor and Council Communication No. P-6292 be denied. The motion carried unanimously. MAC P-6293 re There was presented Mayor and Council Communication No. P-6293, purchase from Ansoft dated March 11, 1993, from the City Manager recommending that the City Data Systems Council authorize the purchase of a computer edit package for Cable Office from Ansoft Data Systems, based on low bid~ rimeeting specifications for an amount not to exceed $7,812.50, f.o.b. Fort Worth, freight allowed, and authorize the purchase of a VD8 Package for Cable Office from Accent Audio/Video based on the low bid meeting specifications for an amount not to exceed $2 ,233.00, f.o.b. Fort Worth, freight allowed. MAC Nos. P-6293, P-629 Council Member Meadows made a motion, seconded by Council Member P-6295 be denied Matson, that Mayor and Council -Cormmunication Nos. P-6293, P-6294, P-6295, and P-6296 be denied. The motion carried unanimously. There was presented Mayor and Council Communication No. P-6312 , MAC P-6312 re dated March 16, 1993, from the City Manager recommending that the City purchase agreement Council exercise the, option for renewal of the purchase agreement to with Summers Electric provide luminaries - for the City of Fort Worth with Summers Electric on low overall bid of unit ,priees, with term of agreement to begin March 16, 1993, and end March 15, 1994, with the option to renew for one additional year. On motion of Council Member Matson, seconded by Council Member Woods, the recommendation was adopted unanimously. MAC P-6319 re There was presented Mayor and Council Communication No. P-6319 from purchase from Oak Tree the City Manager recommending that the City Council amend Mayor and Construction Council Communication No. P-6190 to add $2,039.00 to the purchase of Weatherization Services for the Housing and Human Services Department from Oak Tree Construction. It was the consensus of the City Council that the recommendation be adopted. MAC P-6320 re There was presented Mayor and Council Communication No. P-6320 from purchase agreement the City Manager recommending that the City Council authorize a purchase. with Graybar Electric agreement for Alkaline batteries for the City of Fort Worth with Graybar Company, Inc. Electric Company, Inc. , at quoted payment terms of 1 percent, net 30, f.o.b. Fort Worth, freight allowed; Bluebonnet Supply at quoted payment terms of net 30, f.o.b. Fort Worth, freight prepaid; and Bacrac Supply Company at quoted pants-terms of net 30, f.o.b. Fort Worth, no freight charge, with term of agreements to begin March 16, 1993, and end March 15, 1994. It was the consensus of the City Council that the recommendation be adopted. MAC P-6321 re purchase from Alexande There was presented' Mayor and Council Communication No. P-6321 from A Alexander of Texas, the City Manager recommending that the City Council authorize the Inc. purchase of a three-year insurance policy for the Risk Management Department to provide coverage for Data Processing equipment from Alexander S Alexander of Texas, Inc. , for the premium not to exceed $10,000 .00 , for coverage beginning April 1, 1993, and terminating April 11 1996. It was the consensus of the City Council that the recommendation he adopted. MAC P-6322 re There was presented Mayor and Council Communication No. P-6322 from maintenance agreement the City Manager recommending that the City Council exercise the renewal withTelog Instruments option of the annual agreement for maintenance of Telog instruments for the hater Department with sole source vendor Telog Instruments, with term of agreement to begin January 17, 1993, and end January 18, 1994. It was the consensus of the City Council that the recommendation be adopted. MAC P-6323 re There was presented Mayor and Council Communication No. P-6323 from purchase from Electro- the City Manager recommending that the City Council authorize the Comm purchase of radio communication equipment for City Services for the Solid Waste Enforcement Grant for Motorola for an amount not to exceed $8,012.00, and authorize the purchase of Data Communication Equipment for City, Services for the Solid Waste Enforcement grant from ElectroComm for an amount not to exceed $6,200.00. It was the consensus of the City Council that the recommendation be adopted." r� Tuesday, March 23, 1993 C P-6324 Cont. for It was the consensus of the City Council that consideration of Mayor ne week and Council Comenanication No. P-6324 be continued for one week. C P-6325 re There was presented Mayor and Council Communication No. P-6325 from urchase from Oak Tree the City Manager recommending that the City Council amend Mayor and onstruction Council Communication No. P-6242 to add $1,857 .00, to the purchase of weatherisation services for the Housing and Human Services Department from Oak Tree Construction. it was the consensus of the City Council that the recommendation be adopted. P-6326 re There was presented Mayor and Council Communication No. P-6326 from purchase from Oak Tree the City Manager recow�essd#ng that the City Council authorize the Construction purchase of regular weatherization services from Oak Tree Construction for a block of houses not to exceed $6,535.00, and the purchase of enhanced weatberipption ,from Oak Tree Construction for a block of houses not to exceed $5,,420.prr; 'with term of agreement to begin March 23, 1993, and end,Ma4rch 31, 1993, It was the consensus of the City Council that the recommendation be adopted.. NK P-6327 re There was presented Mayor and Council Communication No. P-6327 from purchase from Preuitt the City Manager recommending that the City Council authorize the Contracting purchase of regular weatherization services from Preuitt Contracting for a block of houses not to exceed $5,165.00, and the purchase of enhanced weatherization services from Preuitt Contracting for a block of houses not to exceed $2,600.00, with term of agreement to begin March 23, 1993, and end March 31, 1993. It was the consensus of the City Council that the recommendation be ,adopted. MSC P-6328're There wps, presented Mayor and Council Communication No. P-6328 from purchase from Oak the ,City Manager recommend ng that the City Council authorize the I, Tree Construction purchase of segulss. weatherization services from Oak Tree Construction for a block of houses not to exceed $5,110.00, and the purchase of enhanced .w*4th*ris%tion,AVvices from Oak Tree Construction for a block of horses ,,aot to exceed $750.0.0, with term of agreement to begin March 23,, , 1995,,, and end , March 31, 1993. It was 'the consensus of the City Council that the recommendation be adopted. MSC P-6329 re There was presented Mayor and Council Communication No. P-6329 from purchase from Preuitt the City Manager. reeoammeslding that the City Council authorize the Contracting purchase of regular weatberrization services from Preuitt Contracting for a block of houses not to exceed $7 ,565.00, and the purchase of enhanced weatberization services from Preuitt Contracting for a block of houses not to exceed $5,440.00, with term of agreement to begin March 23, 1993, and and March 31, 1993. It was the consensus of the City Council that the recommendation be adopted. MSC P-6330 re There was presented Mayor and Council Communication No. P-6330 from purchase from oak the City Manager recommending that the City Council authorize the Tree Construction purabose of regular weatherisation services from Oak Tree Construction for a block of houses not to exceed $11,335.00, with term of agreement to begin March 23, 1993, and end March 31, 1993. It was the consensus of the_.Citt Council tbat, t p recommendation be adopted. MSC P-6331 re There was presented Mayor and Council Communication No. P-6331 from Construction purchase Oak Tree the City Manager recommending that the City Council authorize the Construction purchase of regulpr,cw"th, ripation. services from Oak Tree Construction for a block of heuseis pp o , exceed $4,590.00, for a period to begin March 23, 1993, and ! lfer 3 .! 1993. It was the consensus of the City Council that the r1cammiI-1d­t ton -be adopted. MSC P-6332 re There was presented Mayor and Council Communication No. P-6332 from purchase from Arthur the City Manager recommending that the City Council authorize the J. Gallagher A Co.- purchase of insurance from Arthur J. Gallagher S Co. -Dallas for the Dallas Employment and Training Department for Job Training Partnership participants with the following coverages to be effective April 1, 1993, and expiring March 31, 1994, with options to renew the policy for four additional years providing the premium rates do not increase more than 15 percent at each anniversary date of the policy: J� Tueaday. March 23. 1993 MSC P-6332 cont. A. $50,000.00 Premium Cost Accidental death and $0.24/w. , $1.06/mo. Dismemberment and for each participant Medical Coverage Aggregate: $500,000.00 each accident Deductible: $100.00 medical expense Claims Administration: Claims are administered by National Accident Insurance Underwriters $7 ,500.00 MSC P-6332 adopted It was the consensus of the City Council that the recommendation be adopted. MSC P-6333 re There was presented Mayor and Council Communication No. P-6333 from purchase from Tele- the City Manager recommending that the City Council authorize the Communication, Inc. purchase of 52 Plantronics Starset Controller six-wire headsets for the Police Department from Tele-Communication, Inc. , based on low bid meeting specifications of $6,893.64, f.o.b. Houston, TX, freight prepaid and added. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and L`t3iiiicil Cormnmication No. P-6334 from MSC P-6334 re the City Manager recommending that the 'Cit'y dolCil authorize the lease lease from Capps Rent- A Car of ten vehicles for the' Police nepartment �frotd Capps Rent-A Car on low bid of unit prices 6f' $550.0O/po/each plus insurance for full size pickups; $575.00/mo/each " plus insurance for Cargo van; and $550.00/mo/each plus insurance for mid-sized; cars, with the bid to include 2,500 free miles 'per''unit ' 'Per `month 'and over 2,500 miles, the vendor will charge $0.20 per mile. It was the consensus of the City Council that the recommenda`t`ion be adopted. MSC P-6335 re There was presented "Mayo= and douncl Communication No. P-6335 from purchase with the City Manager recommending that the City Council authorize the Industrial Equipment Co. purchase of Asco valves for the Water Department by the casting of lots to determine the vendor on a tie bid of $2,287.52 , f .o.b. destination, freight no charge. City Secretary Church City Secretary Church advised Council that the casting of lots would re MSC P-6335 be conducted by Edwin Cook, representing Butler Land Incorporated and casting of lots awarded to Industrial Charles Boswell , representing Industrial Equipment Company. After the Equipment Co. casting of lots, the award of the purchase for Asco valves for the Water Department was awarded to Industrial Equipment Co. On motion of Council Member Meadows, seconded by Council Member Chappell , the recommendation was adopted unanimously. MSC C-13738 re It was the consensus of the City Council that Mayor and Council contract with Paul Ray Communication No. C-13738, Contract with the Paul Ray Company for Company Cont. for one Executive Search for the Director of Carswell Redevelopment Authority, be week continued for one week. MSC C-13742 re There was presented Mayor and Council Communication No. C-13742, authorize a fund dated March 16, 1993, from the City Manager recommending that the City transfer Sewer Capital Council : Project;authorize a fund transfer Mater and Sewer Operating 1. Authorize a fund transfer in the amount of $233,610.00 from Fund;contract with Sewer Capital Project Fund, Unspecified to Sewer Capital Hall-Albert Construc- Project Fund, Trenchless Technology: Pipe Bursting (PB) , tion Company Contract 93, and 2. Authorize a fund transfer in the amount of 450,000.00 from the Water and Sewer Operating Fund, to the Water Capital Project Fund, Trenchless Technology: Pipe Bursting (PH) , Contract 93, and 3. Authorize the City Manager to execute a construction contract with Hall-Albert Construction Company for Trenchless Technology: Pipe Bursting �(PB) , Contract 93, on low bid of $283,610 .00. 17 Tuesday, March 23, 1993 4. This agreement will begin March 16, 1993 and end March 15 , 1994 M6C C-13742 Cont. with options to renew for two additional one-year periods subject to Council re-authorization. City Manager Terrell City Manager Terrell advised Council of an amendment to be made to re M3C C-13742 Mayor and Council Communication No. C-13742, under Recommendation 4, the correction term of agreement should be changed to read "this agreement will begin March 23, 1993, and end March 22, 1994. . .". On motion of Council Member Chappell , seconded by Council Member Woods, the recommendations, as contained in Mayor and Council Communication No. C-13742 were approved unanimously, as amended. M&C C-13743 re There was presented Mayor and Council Communication No. C-13743, authorize a fund dated March 16, 1993, from the City Manager recommending that the City transfer - Sewer Capital Council authorize a fund transfer in the amount of $134,825.00 from Sewer Project Fund, contract with Cullum Pipe Systems, F&Pital Project Fund, Unspecified, to Sewer Capital Project Fund, Inc. Trenchless Technology: Fold and Form Pipe, Contract 93, and authorize the City Manager to execute a construction contract with Cullum Pipe Systems, Inc. , for Trenchless Technology: Fold and Form Pipe, Contract 93 , on low bid of $134,825.00, with terms of agreement to begin March 16, 1993, and and March 15, 1994, with options to renew for two additional one-year periods subject to Council re-authorization. City Manager Terrell re City Manager Terrell advised City Council of an amendment to be made M6C C-13743 to Mayor and Council Communication No. C-13743, stating that under correction Recommendation No. 3, it should be changed to read "this agreement will begin March 23, 1993, and end March 22, 1994. . .". Council Member Meadows made a motion, seconded by Council Member Matson, that Mayor and Council Communication No. C-13743, be approved, as amended. The motion carried unanimously. MiC C-13744 re There was presented Mayor and Council Communication No. C-13744 from authorize a fund the City Manager recommending that the City Council : transfer - Sewer Capita Project Fund, authorize 1 . Authorize a fund transfer in the amount of $867 ,558.00 from a fund transfer - Water E Sewer Operating Sewer Capital Project Fund, Unspecified, to Sewer Capital Fund, contract with Project Fund, Trenchless -Technology: Cured In Place Pipe Insituform Texark, (CIPP) , Contract 93, and Inc. 2. Authorize a fund transfer in the amount of $100,000.00 from the Water and Sewer Operating Fund, to the Sewer Capital Project Fund, Trenchless Technology: Cured in Place Pipe (CIPP) , Contract 93, and 3. Authorize the City Manager to execute a construction contract with Insituform Texark, Inc. , for Trenchless Technology: Cured in Place Pipe (CIPP) , Contract 93, on low bid of $967,557 .50. 4. This agreement will begin March 16, 1993 and end March 15, 1994, with options to renew for two additional one-year periods subject to Council re-authorization. City Manager Terrell re City Manager Terrell advised City Council of an amendment to be made correction on M3C to Mayor and Council Communication No. C-13744, under Recommendation No. C-13744 4, changing the sentence to read "This agreement will begin March 23, 1993, and end March 22, 1994. . .". Council Member Matson made a motion, seconded by Council Member Woods, that Mayor and Council Communication No. C-13744, be approved, as amended. The motion carried unanimously. C C-13746 re There was presented Mayor and Council Communication No. C-13746 from lease agreement with the City Manager recommending that the City Council authorize the City Kid-Western Development Realty Company Manager to execute a lease agreement with Mid-Western Development and Realty Company to use the Botanic Gardens parking lot, which is adjacent to the I-30 access road east of Montgomery street, for a period of five years with options for two additional five-year terms at a cost of $25,000.00 per year for the first term with annual costs escalating to $30,000.00 per year in the second term and $36,000.00 per year in the 18 Tuesday, March 23, 1993 MAC C-13746 Cont. final five-year option, and approve the assignment of a sublease agreement to the, Lockheed Corporation. Council Member Puente advised Council that he would file a conflict Council Member Puente of interest affidavit on Mayor and Council Communication No. C-13746. re MAC C-13746 file a conflict of Council Member Meadows made a motion, seconded b Council Member interest affidavit Y Silcox, that Mayor and Council Communication No. C-13746 be approved. The motion carried by the following vote: AYES: Mayor Pro tempore Webber; Council Members Silcox, Matson, McCray, Woods, Meadows, and Chappell NOES: None ABSENT: Mayor Granger NOT VOTING: Council Member Puente MAC C-13747 re There was presented Mayor and Council Communication No. C-13747 from contract with Ann K. the City Manager recommending that the City Council authorize the City Hunt A Associates Manager to execute a unit price contract in an amount not to exceed $21,700.00 with Ann K. Hunt 8 Associates for the preparation of plans and specifications for improvements to the Guidance Signs at Fort Worth Alliance Airport, and authorize the City Manager to submit a Grant Pre- Application fore funds under the Airport Improvement Program. It was the consensus of the City Council that the recommendation be adopted. MAC C-13748 re There was presented Mayor and Council Communication No. C-13748 from YMCA of Metropolitan the City Manager recommending that the City Council permit the YMCA of Fort Worth, Inc. Metropolitan Fort Worth, Inc. to operate and ' maintain Kellis Park Swimming Pool for public use from May 22 through September 30, 1993, and authorize the City Manager to execute the related property use agreement. It was the consensus of the City Council that the recommendation be adopted. MAC C-13749 re There was presented Mayor and Council Communication No. C-13749 from two existing concessio the City Manager recommending that the City Council authorize the contracts with the Fort Worth Park A consolidation of two existing concession contracts with the Fort Worth Recreation Sports Park and Recreation Sports Advisory Council , Inc. (S.A.C. ) into one Advisory Council, Inc. general contract to operate concessions at designated Park and Recreation (S.A.C.) Department facilities and Gateway Park; authorize a primary term of this contract for a period of five years with an option to renew for subsequent five year terms as mutually agreed upon by both parties; and authorize the S.A.C. to establish an athletic field advertising signage program for selected baseball fields with the option of expanding the program to existing softball facilities. It was the consensus of the City Council that the recommendation be edopted. MAC C-13750 re There was presented Mayor and Council Communication No. C-13750 from 13 week extension the City Manager reconvnending that the City Council authorize the City contract with the Manager to execute a ' 13 week extension of the contract with the Historic Historic Preservation Preservation Council of Tarrant County for the Historic Paint Program, Council of Tarrant with the extension beginning February 25, 1993, and ending May 31, 1993, County with no additional funds required for the extension. It was the consensus of the City Council that the recommendation be adopted. . , MAC C-13751 re It was the consensus of the City Council that Mayor and Council Cont. for two weeks Communication No. C-13751, Grant Sandpiper Airport Inn, Inc. , a Fixed Base Operator Permit at Meacham Airport, be continued for two weeks. MAC C-13752 re There was presented Mayor and Council Communication No. C-13752 from contract with the the City Manager recommending that the City Council authorize the City Tarrant County Hospita District Manager to execute a contract with the Tarrant County Hospital District, in an amount not to exceed $392,153.00 in Community Development Block Grant funds, for the construction of a building in the Diamond Hill Target Area which will be used as a neighborhood health clinic with the contract conditions as follows: 19 Tuesday, March 23, 1993 MAC C-13752 cont. 1. The use of $392,153.00 in CDBG funds is contingent on the Tarrant County Hospital District (TCHD) matching CDBG funding with additional funds needed for the completion of the construction. The total construction cost estimate is $2 ,000,000.00. 2. A lien payable to the City of Fort Worth will be placed on the property for ten years . MAC C-13752 adopted It was the consensus of the City Council that the recommendation be adopted. MAC C-13753 re There was presented Mayor and Council Communication No. C-13753 from authorize a fund the City Manager recommending that the City Council authorize a fund transfer from Water transfer in the amount of $135,070.00 from Water and Sewer Operating Fund A Sewer Operating Fund, to Water Capital Projects Fund, Tracer Studies, at four water treatment contract amendment No. 1 with Freese A Nichols plants, with the amount to include $5,000.00 for plan review, and Inc. authorize the City Manager to execute Amendment No. 1 to the engineering agreement with Freese and Nichols, Inc. , for Tracer Studies at four water treatment plants, increasing the total contract cost by $130,070 .00 from $124,000.00 to $254,070.00. Council Member Meadows Council Member Meadows requested permission of the City Council to re MAC C-13753 abstain from voting on Mayor and Council Communication No. C-13753, abstain from voting involving Freese & Nichols, Inc. Council Member Silcox made a motion, seconded by Council Member Woods, that Council Member Meadows be permitted to abstain from voting on Mayor and Council Communication No. C-13753. The motion carried unanimously. Council Member McCray made a motion, seconded by Council Member Woods, that Mayor and Council Communication No. C-13753 be adopted. The motion carried by the following vote: AYES: Mayor Pro tempore Webber; Council Members Puente, Silcox, Matson, McCray, Woods, and Chappell NOES: None ABSENT: Mayor Granger NOT VOTING: Council Member Meadows MC C-13754 re There was presented Mayor and Council Communication No. C-13754 from onsent agreement with the City Manager recommending that the City Council authorize the City All Saints Episcopal Manager to enter into a consent agreement for landscape improvements with Hospital of Fort Worth, All Saints Episcopal Hospital of Fort Worth, Inc, on motion of Council Inc. Member Matson, seconded by Council Member Meadows, the recommendation was adopted unanimously. C FP-3053 re There was presented Mayor and Council Communication No. FP-3053 from contract with J.D. the City Manager recommending that the City Council accept as complete Vickers, Inc. the contract with J. D. Vickers, Inc. , for Water and Sewer Replacements to Bird Street, and authorise final payment in the amount of $16,144.66 to J. D. Vickers, Inc. , bringing the final project cost, including $9,192.00 in Change Orders, to $161,446.64 under City Secretary Contract No. 19379. It was the consensus of the City Council that the recommendation be adopted. UC FP-3054 re There was presented Mayor and Council Communication No. FP-3054 from contract with Oscar the City Manager recommending that the City Council accept as complete enda Contracting, Inc. the contract with Oscar Renda Contracting, Inc. , for Sludge Drying Beds, Levee Repair at the Village Creek Wastewater Plant, and authorize final payment in the amount of $63,963.37 to Oscar Renda Contracting, bringing the final project cost, including $68,654.00 in Change Orders, to $338,719.80 under City Secretary Contract No. 19066. It was the consensus of the City Council that the recommendation be adopted. ,. . 20 Tuesday, March 23, 1993 M&C G-10103 re There was presented Mayor and Council Communication No. G-10103 from public hearing the City Manager recommending that the City Council hold a public hearing Fort Worth Tax Abate- concerning designation of the Fort Worth Tax Abatement Reinvestment Zone ment Reinvestment Zone No. 13 No. 13, and adopt ordinance amending the Code of the City of Fort Worth, Texas (1986) , as amended, by designating a 4.834 acre parcel of land out of U. Wutherick Survey, Tarrant County, Texas, as the Fort Worth Tax Abatement Reinvestment Zone No. 13 . Mayor Pro tempore Webber asked if there was anyone present desiring to be heard. Mr. Paul Cain re Mr. Paul Cain, representing the City Manager's office, appeared M&C G-10103 before the City Council and advised Council that the purpose of this public hearing was to receive comments from citizens regarding the designation of the Fort Worth Tax Abatement Reinvestment Zone No. 13, and requested that, after any citizen presentations, the City Council continue the hearing for one week. There being no one else present desiring to be heard in connection with the public hearing and ordinance designating the Fort Worth Tax Abatement Reinvestment Zone No. 13, Council Member McCray made a motion, seconded by Council Member Matson, that '' 'tU hearing be continued for one week, to allow any interested citizen 'or person an opportunity to be heard. The motion carried unanimously. ' M&C G-10104 re There was presented Mayor and Council Communication No. G-10104 from Fort Worth Tax Abate- the City Manager recommending that the City Council hold a public hearing ment Reinvestment concerning designation of the Fort Worth Tax Abatement Reinvestment Zone Zone No. 14 No. 14, and adopt an ordinance amending the Code of the City of Fort Worth, Texas, (1986) , as amended, by designating parts of the O. Odum Survey, Abstract No. 1884; the Allen Beard Survey, Abstract No. 137; and the Mary Johnson Survey, Abstract No. 858, all in the Tarrant County, Texas, as the Fort Worth Tax Abatement Reinvestment Zone No. 14. Mayor Pro tempore Webber asked if there was anyone present desiring to be heard. Mr. Paul Cain re Mr. Paul Cain, representing the City Manager's Office, appeared M3C G-10104 before the City Council and advised Council that the purpose of this public hearing was to receive comments from citizens regarding the designation of the Fort Worth Tax Abatement Reinvestment Zone No. 14 and requested that, after any citizen presentations, the City Council continue the hearing for one week. There being no one else present desiring to be heard in connection with the public hearing and ordinance designating the Fort Worth Tax Abatement Reinvestment Zone 14, Council Member Matson made a motion, seconded by Council Member Woods, that the hearing be continued for one week to allow every interested citizen an opportunity to be heard. The motion carried unanimously: ' M&C G-10105 re There was presented Mayor and Council Communication No. 0-10105 from Public Hearing the City Manager recommending that the City Council conduct a public street name change, hearing regarding the approval of a street name change for a portion of adopt Ordinance "Keller Haslet Road" to "Westport Parkway" and adopt Ordinance No. 11284 No. 11284 changing the name of a portion of "Keller Haslet Road" to "Westport Parkway"; making this ordinance cumulative of all other ordinances effecting street names; repealing all ordinances in conflict herewith; and providing an effective date. Mayor Pro tempore Webber asked if there was anyone present desiring to be heard. There being no one present desiring to be heard in connection with the public hearing and approval of street name change for a portion of "Keller-Haslet Road" to "Westport Parkway", Council Member Puente made a motion, seconded by Council Member McCray, that the hearing be closed and that Ordinance No. 11285 be adopted changing the name of a portion of "Keller-Haslet Road" to "Westport Parkway". The motion carried unanimously. M&C G-10106 re There was presented Mayor and Council Communication No. G-10106 from public hearing the City Manager recommending that the City Council conduct a public Planned Development I Site Plan hearing for approval of Planned Development Site Plan: Buck Addition, from Lots 14 through 21, 400-500 Block of Seaman Street (PDSP-93-2) . Mayor Pro tempore Webber asked if there was anyone present desiring to be heard. 21 Tuesday, March 23, 1993 Mr. Joe Bilardi re Mr. Joe Bilardi , Director of the Development Department , appeared M&C G-10106 before the City Council and advised Council that the site plan for properties on Lots 14 through 21, Buck Addition, was presented to the City Zoning Commission on February 10, 1993, for its review and recommendation and is before the City Council today as recommended for approval by the City Zoning Commission. Mr. Herschel Wheeler re Mr. Herschel Wheeler, appeared before the City Council and inquired M&C G-10106 whether or not the site plan was the same plan as recommended before the City Council Commission and stated that he had no objections if it was the same proposal approved by the City Zoning Commission. Mr. Bilardi re Mr. Bilardi advised Mr. Wheeler that this was the same Planned Mr. Wheeler M&C G-1010C Development site plan that was approved by the City Zoning Commission in February. There being no one else present desiring to be heard in connection with the public hearing for approval of Planned Development Site Plan: Buck Addition, Lots 14 through 21/400-500 Block of Seaman Street, Council Member Matson made a motion, seconded by Council Member Chappell , that the public hearing be closed and that the recommendation be adopted. The motion carried unanimously. City Manager Terrell City Manager Terrell advised City Council of an amendment to be made re M8C G-10106 to Mayor and Council Communication No. G-10106, stating that the last correction sentence under discussion saying that "The request is located in Council District No. 4" should be changed to "The request is located in Council District No. 8." Mr. Ervin Gray re Mr. Ervin Gray, 4229 Lois Street, appeared before the City Council street repaires requesting information regarding the procedure for street repairs in his in the 4200 blk of East Berry area, in the 4200 block of East Berry in particular. Mayor Pro tempore Webber referred Mr. Gray to Assistant City Manager Mayor Pro teopore Mike Groomer. Webber re Mr. Gray to ACM Mike Groomer Mr. Chip Diano re Mr. Chip Diano, 6007 Westridge Lane #102, appeared before the City presence of the City Council and requested the presence of the City Council at the Mental Council at the Medical Health Vigil to be held on May 18 and 19, 1993, and inquired as to which Health Vigil , and at Council Member would be making the presentation of the proclamation; and the Main Street Fort brought to the attention of the City Council another event (Main Street Worth Arts Festival Fort Worth Arts Festival ) to be held April 15 through 18 , 1993. It was the consensus of the City Council that the City Council meet Met in closedor execu- in closed or executive session at 12 :07 p.m. , to seek the advice of its tive session attorney concerning pending litigation or other matters which are exempted from public disclosure under Article X, Section 9 of the Texas State Bar Rules: City of Fort Worth v. Tarrant County, Texas et al . , Cause No. 348-122324-89 as authorized by Section 2(3) , Article 6252-17, V.A.C.S. Reconvened into The City Council reconvened into regular session at 12:35 p.m. regular session Adjourned There being no further business, the meeting was adjourned at 12:35 p.m. CITY SECRETARY MAYOR