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HomeMy WebLinkAbout1993/05/04-Minutes-City Council - 81 CITY COUNCIL MEETING MAY 4, 1993 ouncil Met On the 4th day of May, A.D. , 1993, the City Council of the City of Fort Worth, Texas , met in regular session, at 7 :00 p.m. , with the following members and officers present : 4embers Present Mayor Kay Granger; Mayor Pro tempore Virginia Nell Webber; Council Members Chuck Silcox, Eugene McCray, Jewel Woods, and David Chappell ; City Manager Bob Terrell ; City Attorney Wade Adkins; City Secretary Alice Church. Council Member Carlos Puente and Bill Meadows were temporarily absent , and Council Member Morris Matson was absent. With more than a quorum present, the following business was transacted: Invocation The invocation was given by Assistant City Secretary Gloria Pearson. ledge of Allegiance The Pledge of Allegiance was recited. yor Granger re ouncil Member Matson Mayor Granger announced that Council Member Matson was not present as at an annual con- at this meeting due to his attendance at an annual conference in Canada. erence in Canada ouncil Member Puente Council Member Puente assumed his chair at the Council table at this ssumed his chair at th time. ouncil table inutes of April 27, On motion of Council Member Woods, seconded by Mayor Pro tempore 993 meeting approved Webber, the minutes of the regular meeting of April 27 , 1993, were approved unanimously. ertificates presented Ms. Linda Blair recognized Teen Court Volunteers and each Council to Teen Court Volunteer member presented Certificates and a City of Fort Worth pin to Teen Court representatives from their respective districts. ouncil Member Meadows Council Member Meadows assumed his chair during the presentation of ssumed his chair certificates to Teen Court volunteers. wring the presentation lonorary Citizenship ertific ate to Rong Hui An Honorary Citizenship Certificate was presented to Rong Hui Fu. rtific u yor Pro tempore Webbei Mayor Pro tempore Webber recognized Jeff Melkowski , Winner of the e Jeff Melkowski District and Regional Competition for a History Fair sponsored by UTA. roclamation - National A proclamation for National Day of Prayer was presented to David L. ay of Prayer Miller, Chairman. roclamation - B-36 A proclamation for B-36 Peacemaker Restoration Day was presented. eacemaker Restoration )ay roclamation - Fort A proclamation for Fort Worth Tourism Week was presented to Doug orth Toruism Week Harmon. ity Secretary Church City Secretary Church advised the City Council that the official e Official count of count of the City Council Election held on May 1, 1993, was completed on e City Council lection returns May 3, 1993, and the returns of the election, as reported by the presiding officers of each voting precinct who, upon their oath, stated that the returns of their respective boxes were true and correct, were as follows: Office of the Mayor Kay Granger 41,203 Tillie Ransom, 5,582 Write-in 294 Member of the City Council - District 2 Jim Lane 2,164 Jesse C. Aguilera 11090 Write-in 3 Member of the City Council - District 3 Brett McFarlane 374 Chuck Silcox 4,041 Christopher T. Maloney 399 Steve Palko 4,110 Write-in 24 82 Tuesday, May 4, 1993 Member of the City Council - District 4 Paul Newman 326 Morris Matson 2 , 641 Becky Baskin 4,470 James Curtis Roundtree, Jr. 256 Write-in 13 Member of the City Council - District 5 Eugene McCray 837 Ben Morrison 686 W. G. Wiley, Jr. 494 Webster D. Armstrong 106 Quincy L. Taylor "Q.T." 208 Will H. Ingram III 245 McKinley (Rev. ) Jackson 726 Write-in 21 Member of the City Council - District 6 Marla Jesmore 840 Jewel Woods 4,781 Joe Cameron 2 , 692 Write-in 39 Member of the City Council - District 7 Bill Meadows 5,079 Write-in 139 Member of the City Council - District 8 Virginia Nell Webber 2,575 Write-in 78 Member of the City Council - District 9 Kenneth Barr 3,277 Paz "Mike" Hernandez 791 Anne Johnson 605 Write-In 31 Council Member Chappell made a motion, seconded by Council Member Woods, that the City Council find correct, and adopt as the returns of the Election the tabulation of returns of City Council Election held on May 1, 1993, and that Kay Granger be declared elected to the Office of the Mayor; that Jim Lane be declared elected to City Council District 2; that no candidate be declared elected to District 3; that Becky Haskin be declared elected to City Council District 4; that no candidate be declared elected to City Council District 5; that Jewel Woods be declared elected to City Council District 6; that Bill Meadows be declared elected to City Council District 7; that Virginia Nell Webber be declared elected to City Council District 8; and that Kenneth Barr be declared elected to City Council District 9. When the motion was put to a vote by the Mayor, it prevailed unanimously. City Secretary Church City Secretary Church presented a Certificate of Election to Mayor re presented a Granger who in turn presented Certificates of Election to Becky Baskin, Certificateof Electior Jewel Woods, Bill Meadows, and Virginia Nell Webber. The certificates for Mr. Lane and Mr. Barr would be mailed. There was presented Proposed Ordinance No. 11309 ordering a Run-off Ordinance No. 11309 Election for City ouncil District Nos. 3 and 5 b the y y qualified voters of those districts, on Saturday, the 29th day of May, A.D. , 1993, for the purpose of electing Council Members for the City of Fort Worth, Texas. On motion of Council Member Chappell , seconded by Council Member Woods, the ordinance was adopted unanimously. Withdrew H&C Nos. Council Member Chappell requested that Mayor and Council 6-10146, and P-6436 Communication No. G-10146 and P-6436 be withdrawn from the consent agenda. City Manager Terrell City Manager Terrell requested that Mayor and Council Communication re withdrew M3C No. No. P-6428 be withdrawn from the consent agenda. P-6428 83 Tuesday, May 4, 1993 Consent agenda On motion of Council Member Woods , seconded by Council Member approved McCray, the consent agenda, as amended, was approved unanimously. City Secretary Church City Secretary Church advised Council that the ordinance providing re Issuance of General Purpose Refunding Bonds for the issuance of General Purpose Refunding Bonds, Series 1993-A, of Cont. for one week the City of Fort Worth, Texas, bearing interest at the rates hereinafter set forth, and providing for the levy, assessment, and collection of a tax sufficient to pay the interest on said bonds and to create a Sinking Fund for the redemption thereof at maturity would be continued for one week. Mayor Pro tempore Webber made a motion, seconded by Council Member Meadows, that the proposed resolution directing publication of notice of intent to issue tax and revenue certificates of obligation; and resolving other matters relating to the subject, be continued for one week. The motion carried unanimously. There was presented Proposed Resolution No. 1910 authorizing the nation of Eastchase Parkway Resolution No. 1910 designation y (Green Oaks Boulevard) Dottie Lynn Parkway. On motion of Council Member McCray, seconded by Council Member Woods, the resolution was adopted unanimously. There was presented City Council Municipal Court Advisory Committee ity Council Municipal Policy Memorandum No. 32 recommending that the City Council approve the ourt Advisory ommittee Policy list of Municipal Court goals for Fiscal Year 1993-94. I� emorandum No. 32 re is of Municipal Court Council Member Chappell made a motion, seconded by Council Member oals McCray, that the goals from Municipal Court, Municipal Court Advisory Committee Advisory Policy Memorandum No. 32 , be adopted, as amended, by including two additional Municipal Court goals, as follows : The Municipal Court System should administer justice in a fair and impartial fashion, recognizing the appearance of fair and impartial justice is as important as the reality of that goal ; and, that delinquency fees, post ad judication fines and parking fines as set by the Municipal Court Judges, in their discretion, should be collected by the Department of Court Services at or above the budgeted projections. The motion carried unanimously. C OCS-517 re There was presented Mayor and Council Communication No. OCS-517 from Liability Bond the Office of the City Secretary recommending that the City Council authorize the acceptance of a Parkway Contractor's Bond issued to Jack H. Bryant, Inc. It was the consensus of the City Council that the recommendation be adopted. C OCS-518 re There was presented Mayor and Council Communication No. OCS-518 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. H-0117 On the 6th day of April , 1993, the City Council continued the Benefit Hearing benefit hearing on the assessment paving of Mississippi Avenue from East ississippi Avenue from Berry Street to Glen Garden Drive from day to day and from time to time ast Berry St. to and especially to the City Council meeting of May 4, 1993, to give every len Garden Dr. interested person or citizen an opportunity to be heard, Mayor Granger asked if there was anyone present desiring to be heard. rs. Martha Lunday re Mrs . Martha Lunday, representing the Department of Transportation H- 0117 and Public Works, appeared before the City Council and advised the City Council that the independent appraisal performed by Mr. Robert Martin previously had been presented to the City Council ; that Mr. Robert Martin was available for questioning; and called attention of the City Council to Mayor and Council Communication No. BH-0117 , which recommended that the City Council adopt an ordinance that: 1 . Closed the benefit hearing, and 2 . Levied the assessments as proposed, and 3. Acknowledged that in each case the abutting property was specially benefitted in enhanced value in excess of the amount 84 Tuesday, May 4, 1993 BH-0117 Cont. assessed for the improvement of Mississippi Avenue from E. Berry Street to Glen Garden Drive. Council Member Chappel Council Member Chappell requested permission of the City Council to re BH-0117 abstain from voting abstain from voting on Mayor and Council Communication No. BH-0117 because of a professional relationship. Council Member Meadows made a motion, seconded by Council Member McCray, that Council Member Chappell be permitted from voting on Mayor and Council Communication No. BH-0117 . The motion carried unanimously. Mr. Albert Davis re Mr. Albert Davis, owner of the property located at 2216 West BH-0117 Magnolia Avenue, Abstract 697 , Tract 2009, Morningside Terrace No. 1 Addition, which property is located adjacent to Mississippi Avenue from East Berry Street to Glen Garden Drive, appeared before the City Council and expressed opposition to the assessment paving of Mississippi Avenue from East Berry Street to Glen Garden Drive. Mr. Tom Wilder re Mr . Tom Wilder, representing the property owner of 2216 West BH-0117 Magnolia Avenue (Mr. Albert Davis) , appeared before the City Council and advised Council that Mr. Davis had no offer on his property over the last nine years and requested that the City Council show no enhancement to Mr. Davis' property or have the property reappraised with real value in the real world scenario. Mr. Brett Kelly re Mr. Brett Kelly, representing his parents, owner of the Glen Garden BH-0117 Apartments, 1217 E. Lowden, appeared before the City Council and expressed opposition to the assessment paving from Mississippi Avenue from East Berry Street to Glen Garden Drive, and suggested that this money be used for additional police protection and safety of the community rather than this assessment paving project. Mr. Gary Santerre re Mr. Gary Santerre, Director of the Transportation and Public Works BH-0117 Department, appeared before the City Council and advised the Council that the street was considered to be in poor condition and should be replaced. Council Members Woods and Puente expressed their concern about this project. There being no else present desiring to be heard in connection with the benefit hearing for the assessment paving of Mississippi Avenue from East Berry Street to Glen Garden Drive, Mayor Pro tempore Webber made a motion, seconded by Council Member Meadows, that the recommendation, as contained in Mayor and Council Communication No. BH-0117 be approved and Ordinance No. 11262 that Ordinance No. 11262 be adopted, closing the benefit hearing and levying assessments for part of the cost of improving a portion of Mississippi Avenue from East Berry Street to Glen Garden Drive, and portions of sundry other streets, avenues, and public places in the City of Fort Worth, Texas; fixing charges and liens against abutting property thereon; and against the owners thereof; providing for the collection of assessments and the issuance of assignable certificates, reserving to the City Council the right to allow credits reducing the amounts of the assessment to the extent of any credit granted; directing the City Secretary to file this ordinance in the ordinance records of the City and providing an effective date. The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Silcox, McCray, and Meadows NOES: Council Members Woods and Puente ABSENT: Council Member Matson NOT VOTING: Council Member Chappell M8C G-10142 re There was presented Mayor and Council Communication No. G-10142 from partial tax exemption the City Manager recommending that the City Council approve the at 1000 W. Cannon application for partial tax exemption eligibility of the property at 1000 W. Cannon. It was the consensus of the City Council that the recommendation be adopted. 85 Tuesday, May 4, 1993 MSC G-10143 re There was presented Mayor and Council Communication No. G-10143 from partial tax exemption the City Manager recommending that the City Council approve the at 1015 West Arlington application for partial tax exemption eligibility of the property at 1015 West Arlington (Fairmount/Southside Historic District) . It was the consensus of the City Council that the recommendation be adopted. MSC G-10144 re There was presented Mayor and Council Communication No. G-10144 from partial tax at 3300 the City Manager recommending that the City Council approve the Avondale application for partial tax exemption eligibility of the property located at 3300 Avondale. It was the consensus of the City Council that the recommendation be adopted. MSC G-10145 re There was presented Mayor and Council Communication No. G-10145 from partial tax exemption the City Manager recommending that the City Council approve the at 1960 Alston application for partial tax exemption eligibility of the property at 1960 Alston (Fairmount Southside Historical District) . It was the consensus of the City Council that the recommendation be adopted. MSC G-10146 re There was presented Mayor and Council Communication No. G-10146 from approve settlement the City Manager recommending that the City Council approve the of claim filed by settlement of the property damage claim filed by John Moore, and John Moore authorize the City Manager to expend the sum of up to $6,500 .00 for the property damage settlement agreed to by Mr. Moore and the City payable as follows : John Moore and Bank of North Texas. Mayor Granger re Mayor Granger requested permission of the City Council to abstain abstain from voting from voting on Mayor and Council Communication No. G-10146 and on MSC G-10146 relinquished the chair to Mayor Pro tempore Webber. Council Member Silcox made a motion, seconded by Council Member Woods, that Mayor Granger be permitted to abstain from voting on Mayor and Council Communication No. G-10146. The motion carried unanimously. Council Member Meadows made a motion, seconded by Council Member Woods, that Mayor and Council Communication No. 0-10146 be adopted. The motion carried by the following vote: AYES: Mayor Pro tempore Webber; Council Members Puente, Silcox, McCray, Woods, Meadows, and Chappell NOES: None ABSENT: Council Member Matson NOT VOTING: Mayor Granger Mayor Pro tempore Mayor Pro tempore Webber relinquished the chair to Mayor Granger at Webber relinquished this time. the chair MSC G-10147 re There was presented Mayor and Council Communication No. G-10147 from convey two properties the City Manager recommending that the City Council authorize the City at 4313 Carol and 2516 Manager to convey to the Fort Worth Housing Finance Corporation (FWHFC) Dell St. to be re- two properties located at 4313 Carol and 2516 Dell St. , which have been habilitated to low- income families acquired by the City, to be rehabilitated and then conveyed to low-income families through the ,Urben ,gomesteading Program. It .was the consensus of the City Council that the recommendation be adopted. MSC G-10148 re There was presented Mayor and Council Communication No. G-10148 from transfer of funds the City Manager recommending that the City Council authorize the renovating two swimming pools transfer of $75,330 .00 to the Park and Recreation Capital Improvement Fund, Hillside and Como Pools, from the General Fund Park and Recreation Aquatics Section for the purpose of renovating both swimming pools. Mr. Pat Taylor re Mr. Pat Taylor, 1010 South Lake, Apartment #19, appeared before the MSC 6-10148 City Council and requested that the City Council delay the contract relative to the amendment of City Secretary Contract No. 17195, Lease Agreement with Southwestern Exposition and Livestock Show and suggested that each individual Council Member read 1015(c) for themselves and stated _ that the money that could be raised, if Will Rogers Memorial Auditorium was used for profits, would be a sufficient amount of money for all of the City's swimming pools to operate over the summer months. 86 Tuesday, May 4, 1993 Council Member Meadows made a motion, seconded by Council Member McCray, that Mayor and Council Communication No. G-10148 be adopted. The motion carried unanimously. Mr. Ross Haynes Jr. Mr. Ross Haynes Jr. , 1021 Glen Garden Drive, appeared before the re M&C G-10148 City Council as the spokesman for the Glen Garden Drive Neighborhood Association and read a letter requesting the installation of paved sidewalks in this area. Mayor Pro tempore Mayor Pro tempore Webber expressed appreciation to Mr. Haynes for Webber re expressed his work in the Glen Garden Drive neighborhood and stated that she would appreciation to Mr. be working closely with the Transportation and Public Works Department in Haynes for ;his work in the Glen Garden order to accomplish this request inasmuch as an additional school had Drive neighborhood been added in the community. There was presented Mayor and Council Communication No. G-10149 from M&C G-10149 re the City Manager recommending that the City Council adopt Supplemental adopt Supplemental Appropriation Appropriation Ordinance No. 11310, appropriating $125 ,000 .00 to the Water Ordinance No. 11310 and Wastewater Operating Fund and decreasing the Unrestricted, Undesignated retained earnings by the same amount for the purpose of paying fees to Kelly, Hart, and Hall , Attorneys at Law, for the purpose of representation in the Arlington Rate Case and litigation, and authorize the City Manager to continue employment of Kelly, Hart , and Hallman, Attorneys at Law, as an outside counsel to provide special expertise and assistance in the Arlington Rate Case and litigation, in an amount not to exceed $125,000 .00 . Council Member Meadows Council Member Meadows advised Council that he would file a conflict re M8C G-10149 of interest affidavit on Mayor and Council Communication No. G-10149 he would file a con- involving the employment of Kelly, Hart and Hallman, Attorneys at Law. flict of interest affidavit Council Member Chappell made a motion, seconded by Council Member McCray, that Mayor and Council Communication No. G-10149 be adopted. The motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Puente, Silcox, McCray, Woods, and Chappell NOES: None ABSENT: Council Member Matson NOT VOTING: Council Member Meadows There was presented Mayor and Council Communication No. P-6424 from M&C P-6424 re the City Manager recommending that the City Council exercise the option purchase agreement to renew the purchase agreement for the City Services Department with with Special Equipment Special Equipment Company to provide manufacturer's genuine FMC/LTI fire Company truck replacement parts on the bid of dealer's list price less five percent discount, f .o.b. shipping point freight prepaid and added, with term of agreement to begin April 18, 1993, and end April 17 , 1994. It was the consensus of the City Council that the recommendation be adopted. M&C P-6425 re There was presented Mayor and Council Communication No. P-6425 from purchase agreement the City Manager recommending that the City Council exercise the option with the Texas Depart- to renew the purchase agreement for the City Services Department with the went of Corrections Texas Department of Corrections for recapping tires per prices quoted on Bid No. 91-2136, with term of agreement to begin April 19, 1993, and end April 18, 1994. It was the consensus of the City Council that the recommendation be adopted. M&C P-6426 re There was presented Mayor and Council Communication No. P-6426 from purchase from Hach the City Manager recommending that the City Council authorize the Company purchase of ten Low Range Turbidimeters for the Water Department from Hach Company based on the sole quotation meeting specifications for an amount not to exceed $13,876.50 , f .o.b. shipping point , freight prepaid, and authorize the purchase of one Calibration Kit for Turbidimeters for the Water Department from Hach Company based on sole quotation meeting specifications for an amount not to exceed $150 .00 f .o.b. shipping point, freight prepaid. It was the consensus of the City Council that the recommendation be adopted. 87 Tuesday, May 4, 1993 MSC P-6427 re There was presented Mayor and Council Communication No. P-6427 from purchase from Clark Roofing the City Manager recommending that the City Council amend Mayor and Council Communication No. P-6153 to add $3,400 .00 to the purchase of roof repair for the Water Department from Clark Roofing. It was the consensus of the City Council that the recommendation be adopted. MSC P-6428 re There was presented Mayor and Council Communication No. P-6428 from purchase from Software the City Manager recommending that the City Council authorize a purchase Spectrum agreement for Microcomputer Software for Information Systems and Services from Software Spectrum based on low unit prices, with term of agreement to begin May 1, 1993, and end April 30, 1994. City Manager Terrell re City Manager Terrell advised Council of an amendment to be made to amendment to MSC Mayor and Council Communication No. P-6428, stating that under P-6428 Recommendation, Item 1, the unit prices must be corrected to read as follows beginning with: Lotus 1 , 2, 3, Version 3, 4 - $371. 99; Pagemaker, Version 3, 4 - $456. 99; and Word Perfect for DOS, Version 5.1 - $251. 99, and add Dbase IV, Version 1.5 - $472 . 99. On motion of Council Member Woods, seconded by Council Member Silcox, the recommendation, as amended, was adopted unanimously. MSC P-6429 re There was presented Mayor and Council Communication No. P-6429 from purchase from the City Manager recommending that the City Council authorize purchase various vendors agreements for Microcomputer Hardware from various vendors for Information Systems and Services, with term of agreements to begin May 11, 1993, and end April 30, 1994. It was the consensus of the City Council that the recommendations be adopted. MSC P-6430 re There was presented Mayor and Council Communication No. P-6430 from purchase with Able Fuel the City Manager recommending that the City Council exercise the option Injection Service to renew the purchase agreement for rebuilding and exchange of fuel system components for the City Services Department with Able Fuel Injection Service based on unit prices, f.o.b. destination, freight, no charge, with term of agreement to begin June 6, 1993, and end June 5, 1994. It was the consensus of the City Council that the recommendation be adopted. MSC P-6431 re There was presented Mayor and Council Communication No. P-6431 from purchase from Wilson the City Manager recommending that the City Council authorize a purchase Trophy Company agreement for athletic trophies and ribbons for the Park and Recreation Department from Wilson Trophy Company on the overall low bid of unit prices, with term of agreement to begin May 1 , 1993, and end April 30 , 1994. It was the consensus of the City Council that the recommendation be adopted. MSC P-6432 re There was presented Mayor and Council Communication No. P-6432 from amend MSC P-6326 with the City Manager recommending that the City Council amend Mayor and Oak Tree Construction Council Communication No. P-6326 to add $1,816 .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 P-6433 re There was presented Mayor and Council Communication No. P-6433 from amend MSC P-6328 with the City Manager recommending that the City Council amend Mayor and Oak Tree Construction Council Communication No. P-6328 to add $5, 910.00 to the purchase of Weatherization Services for the Housing and Human Services Department from Oak Tree Construction for a new total amount not to exceed $11,770 .00 . It was the consensus of the City Council that the recommendation be adopted. UC P-6434 re There was presented Mayor and Council Communication No. P-6434 from ne MSC P-6340 with urchase from Oak Tree the City Manager recommending that the City Council amend Mayor and nstruction Council Communication No. P-6340 to add $6,768 .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. MC P-6435 re There was presented Mayor and Council Communication No. P-6435 from nd MSC P-63U and the City Manager recommending that the City Council amend Mayor and Council Communication No. P-6331 to add $4, 601 .00 to the purchase of Weatherization Services for the Housing and Human Services Department 88 Tuesday, May 4, 1993 MSC P-6435 Cont. from Oak Tree Construction. It was the consensus of the City Council and adopted that the recommendation be adopted. MSC P-6436 re There was presented Mayor and Council Communication No. P-6436 from amend MSC P-5555 and ": the City Manager recommending that the City Council amend Mayor and extend service agree- Council Communication No. P-5555, dated March 31, 1992 , to extend service ment with Waste Manage agreement for screening disposal with Waste Management of Fort Worth from pent of Fort Worth; purchase from Laidlaw February 18, 1993 until June 30, 1993, for an amount not to exceed Waste Systems, Inc. $56,000 .00, authorize a purchase agreement for screening disposal for the Water Department, from Laidlaw Waste Systems, Inc. , on low bid not to exceed $126, 942.00 , with term of agreements to begin July 1 , 1993, and end June 30, 1994, with option to renew for two one-year periods . Council Member Chappel Council Member Chappell advised Council that he would be filing a re MSC P-6436 conflict of interest affidavit on Mayor and Council Communication No. P- conflict of interest 6436. affidavit Council Member Silcox made a motion, seconded by Council Member Woods , that Mayor and Council Communication No. P-6436 be adopted. Thq motion carried by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Puente, Silcox, McCray, Woods, and Meadows NOES: None ABSENT: Council Member Matson NOT VOTING: Council Member Chappell MSC P-6437 re There was presented Mayor and Council Communication No. P-6437 from amend MSC P-6330 with the City Manager recommending that the City Council amend Mayor and Oak Tree Construction Council Communication No. P-6330 to add $5, 438.00 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. MSC L-11268 re There was presented Mayor and Council Communication No. L-11268 from acquisition of a the City Manager recommending that the City Council approve the temporary construction acquisition of a temporary construction easement , described as being a easement portion of Lot 20, Block 19, Monticello Addition (3741 Hamilton Avenue) , and find that $1,869.00 is just compensation for property acquired from Clyde P. Campbell and Christie Campbell required for Sanitary Sewer M-146 Rehabilitation. It was the consensus of the City Council that the recommendation be adopted. MSC L-11269 re There was presented Mayor and Council Communication No. L-11269 from acquisition of the City Manager recommending that the City Council approve the temporary construction acquisition of temporary construction easements described as being a easements portion of Tract 2A2 John Hust Survey, Abstract 702, Parcel TE-1 Precinct (1000 Precinct Line Road) ; Tract 2B John Hurst Survey, Abstract 702, TE-2 Precinct (1500 Precinct Line Road) ; Lot 1, Block 24, Lakeview Addition, Parcel TE-1 Mansfield (1250 Mansfield Avenue) ; and Tract 9, Lewis Moore Survey, Abstract 1093, Parcel TE-2 , Mansfield, 1180 Mansfield Avenue; find that $1.00 is just compensation for each easement acquired from John M. Morris, Kenneth L. Allen, etal , Emanuel L. Young Post, #838, and Fort Worth Minority Leaders, as required for Bridge Construction on Mansfield Avenue and on Precinct Line Road. It was the consensus of the City Council that the recommendations be adopted. MSC L-11270 re There was presented Mayor and Council Communication No. L-11270 from approve the acquisi- the City Manager recommending that the City Council approve the tion, permanent ease- acquisition, acceptance and recording of a permanent easement described pent as being a portion of Lot 8, Block 117, North Fort Worth Addition, Parcel P-1, (1715 Denver Avenue) , and find that $746.00 is just compensation for the permanent easement acquired from Nicholas Montalvo, required for sanitary sewer improvement, Chestnut Avenue. It was the consensus of the City Council that the recommendation be adopted. MSC C-13807 re There was presented Mayor and Council Communication No. C-13807 from contract with Onyx the City Manager recommending that the City Council accept as complete Construction Company, Inc. 89 Tuesday, May 4, 1993 the contract with Onyx Construction Company, Inc. , for the rechlorination M&C C-13807 Cont. facilities at Westland and Caylor Storage Tanks , and acknowledge the final project cost of $68,894.00 under City Secretary Contract No. 18652 . It was the consensus of the City Council that the recommendation be adopted. H&C C-13808 re There was presented Mayor and Council Communication No. C-13808 from maintenance agreement the City Manager recommending that the City Council authorize a six-month with ElectroCom Systems maintenance agreement with ElectroCom Systems for the Fire Department at a one-time payment of $13,950 .00 net, f .o.b. Fort Worth, with term of agreement to begin April 1, 1993, and end September 30 , 1993 . It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. C-13809 from MEC C=13809 re the City Manager recommending that the City Council approve a $67 ,245.00 contract with Reliable . fund transfer from the City of Fort Worth ADA Transition Plan to the ADA Paving, Inc. Curb Accessibility Improvements, Contract III , Project of the Specially Funded Capital Projects Fund, and authorize the City Manager to execute a contract with Reliable Paving, Inc. , in the amount of $61,245.00 , and 65 calendar days for ADA Curb Ramp Accessibility Improvements , Contract III . It was the consensus of the City Council that the recommendation be adopted. MK C-13810 re There was presented Mayor and Council Communication No. C-13810 from transfer of funds, the City Manager recommending that the City Council authorize the City Community Facilities Manager to: Agreement with Millwood Development Corporation 1 . Execute the transfer of funds, as follows : From To Amount Sewer, Commercial New Development Fund PS46 $925.00 Paper Appropriation Park Glen Addition, Phase VI , Section II Sewer, Commercial New Development Fund PS46 19 Park Glen Addition, Phase VI , Section II 2 . Execute a Community Facilities Agreement with the developer, Hillwood Development Corporation, for the installation of community facilities for Park Glen Addition, Phase VI , Section II , and 3. Reimburse Hillwood Development Corporation for the City's share of the cost of sewer improvements upon satisfactory completion of same. It was the consensus of the City Council that the recommendations be C-13810 adopted adopted. C C-13811 re There was presented Mayor and Council Communication No. C-13811 from ransfer of funds, the City Manager recommending that the City Council authorize the City xecute an amendment Manager to: the Community acidities Agreement From To Amount a. Sewer Capital Projects Sewer Capital Projects $96,519 Fund PS80, Park Glen Fund PS80, Unspecified b. Sewer Capital Projects Sewer Capital Projects $ 1, 930 Fund PS80 , Park Glen Fund PS80 , Unspecified Phase VI , Section I C. Water Capital Projects Water Capital Projects $ 7, 973 Fund PW83, Park Glen Fund PW83, Unspecified Phase VI , Section 1 d. Sewer Capital Projects Sewer Capital Projects $ 890 Fund PS80, Unspecified Fund PS80 , Park Glen Phase VI , Section I e. Sewer Capital Projects Sewer Capital Projects $ 100 Fund PS80, Unspecified Fund PS80, Park Glen Phase VI , Section 1 90 Tuesday, May 4, 1993 f . Water Capital Projects Water Capital Projects $21,178 C C-13811 Cont. Fund PW83 , Unspecified Fund PW83, Park Glen Phase VI , Section 1 g. Water Capital Projects Water Capital Projects $ 8,397 Fund PW83, Unspecified Fund PW83, Park Glen Phase VI , Section 1 2 . Execute an amendment to the Community Facilities Agreement for the installation of communities for Park Glen Phase VI , Section 1 (City Secretary Contract No. 18897) to divide it into two Community Facility Agreements, and 3 . Reimburse Hillwood Construction Corporation for the City's share of the cost of water and sewer improvements upon satisfactory completion of same. C-13811 adopted It was the consensus of the City Council that the recommendation be adopted. C C-13812 re There was presented Mayor and Council Communication No. C-13812 from engineering agreement the City Manager recommending that the City Council authorize the City with Alan Plummer Manager to execute an engineering agreement with Alan Plummer and Associates, Consulting Engineers, for the preparation of sludge disposal bid package, Village Creek Wastewater Treatment Plant, in an amount not to exceed $297 ,815 . 00, which includes $5,000 for plan review. On motion of Council Member Woods, seconded by Council Member Puente, the recommendation was adopted unanimously. C C-13813 re There was presented Mayor and Council Communication No. C-13813 from dopt Supplemental the City Manager recommending that the City Council adopt Supplemental ppropriations Appropriations Ordinance No. 11311 increasing the estimated receipts and rdinance No. 11311; greement with Max appropriations in the Special Trust Fund in the amount of $9,500 .00 for rtney dba Forensic the purpose of funding an agreement with Max Courtney dba Forensic onsultant Services Consultant Services for professional services related to Intoxilyzer testing and providing expert testimony, and authorize the City Manager to execute a contract with Max Courtney doing business as Forensic Consultant Services for professional services related to intoxilyzer testing and providing expert testimony. On motion of Council Member Meadows, seconded by Council Member Chappell , the recommendations were adopted unanimously. UC C-13814 re There was presented Mayor and Council Communication No. C-13814 from agreement with Camp the City Manager recommending that the City Council authorize the City Dresser A McKee Manager to enter into a consulting agreement with Camp Dresser & McKee to provide consulting services for development of certain NPDES Part II storm water permit application components at a total cost to the City of $69, 100 .00 . On motion of Council Member Puente, seconded by Council Member Woods, the recommendation was adopted unanimously. There was presented Mayor and Council Communication No. C-13815 from MC C-13815 re the City Manager recommending that the City Council authorize the City inter-local agreement with the Tarrant count3 Manager to sign an amendment to the inter-local agreement with the ter Control & Improv Tarrant County Water Control and Improvement District No. 1 establishing sent District No. 1 a co-applicant status between the City and the District for Part II of the National Pollutant Discharge Elimination System Storm Water Permit application process. On motion of Council Member Silcox, seconded by Council Member Meadows, the recommendation was adopted unanimously. C C-13816 re There was presented Mayor and Council Communication No. C-13816 from ecute an amendment t the City Manager recommending that the City Council authorize the City e agreement with Manager to execute an amendment to the agreement with Texas Department of exas Department of Transportation and the Atchison, Topeka, and Santa Fe Railway Company to ransportation and the tchison. Topeka, and construct railroad facilities across State Highway 114, City Secretary nta Fe Railway CompaiV Contract No. 19517 . On motion of Council Member Silcox, seconded by Council Member Chappell , the recommendation was adopted unanimously. C-13817 re acute the Management There was presented Mayor and Council Communication No. C-13817 from treement between the the City Manager recommending that the City Council approve the City ity of Fort Worth and Manager to execute the Management Agreement, in its final form, between innacle Air Services, the City of Fort Worth and Pinnacle Air Services, Inc. , for the nc. 91 i Tuesday, May 4, 1993 C-13817 Cont. management, operation, and maintenance of Fort Worth Alliance Airport, and authorize the City Manager to execute same. C C-13817 cont. Council Member Chappell made a motion, seconded by Council Member ntil after executive Meadows, that consideration of Mayor and Council Communication No. C- ession 13817 be continued until after executive session. The motion carried unanimously. There was presented Mayor and Council Communication No. C-13818 from C C-13818 re the City Manager recommending that the City Council authorize the City execute a lease amendme t Manager to execute a lease amendment with the Southwestern Exposition and with the Southwestern xposition and Live- Livestock Show, amending City Secretary Contract No. 17195 to include stock Show certain amendments, after approval as to form and legality by City Attorney. On motion of Council Member Chappell , seconded by Council Member Woods, the recommendation was adopted unanimously. Council Member Woods made a motion, seconded by Council Member Silcox, that consideration of Mayor and Council Communication No. C- 13819, Award of Contract for Financial Auditing Services for the City of C C-13819 Fort Worth to RPMG Peat Marwick, Certified Public Accounting Firm, be ont. for one week continued for one week. The motion carried unanimously. There was presented Mayor and Council Communication No. FP-3065 from iC FP-3065 re the City Manager recommending that the City Council accept as complete, Final payment to the assessment paving of Truman Drive from 3taicup to Flemmings; approve cClendon Construction the final assessment roll ; authorize the issuance of certificates as ompany, Inc. evidence of the special assessments levied against the abutting property owners of Truman Drive, from Stalcup to Flemmings; and authorize the final payment of $3,442.52 to McClendon Construction Company, Inc. It was the consensus of the City Council that the recommendations be adopted. t in closed or It was the consensus of the City Council that the City Council meet xecutive session in closed or executive session at 8:12 p.m. , to seek the advice of its attorneys concerning the following ^ matter which is exempted from public disclosure under Article X, Section 9 of the Texas State Bar Rules: Legal issues concerning proposed Alliance Airport Management Agreement and Lease as authorized by Section 2(e) , Article 6252-17 V.A.C. S. econvened into regular The City Council reconvened into regular session at 8 : 30 p.m. session rnc.C-13817 re There was presented Mayor and Council Communication No. C-13817 from cute the Management the City Manager recommending that the City Council approve the City eement between the Manager to execute the Management Agreement, in its final form, between y of Fort Worth and the City of Fort Worth and Pinnacle Air Services, Inc. , for the nacle Air Services, management, operation, and maintenance of Fort Worth Alliance Airport, and authorize the City Manager to execute same. ity Manager Terrell re City Manager Terrell advised Council of an amendment to be made to ndment on M&C C-13811 Mayor and Council Communication No. C-13817 , stating that, under Recommendation, first line, delete ". . .the City Manager to execute". . . and under line 2 , after the word "Agreement" insert "dated May 4, 1993". or Pro tempore Webbei Mayor Pro tempore Webber requested that, after approval and e M&C C-13718 authorization had been granted by Council for the management agreement between the City of Fort Worth and Pinnacle Air Services, Inc. , the management firm would reflect the diversity of the City of Fort Worth. ouncil Member Woods Council Members Silcox and Woods expressed appreciation to the nd Silcox re C C-13817 expressed Aviation Advisory Board and to Mr. Andy Rivera, Director of Airport ppreciation to the Systems, on their work for the contract management of Fort Worth Alliance and to Mr. Andy Airport . ivera Council Member Chappell made a motion, seconded by Council Member McCray, that Mayor and Council Communication No. C-13817 be adopted, as amended. The motion carried by the following vote: 92 Tuesday, May 4, 1993 AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Puente, Silcox, McCray, Woods , Meadows, and Chappell NOES: None ABSENT: Council Member Matson Adjourned There being no further business, the meeting was adjourned at 8 :35 p.m. CITY SECRETARY MAYOR ' CITY COUNCIL MEETING MAY 11, 1993 Council Met On the 11th day of May, A.D. , 1993, the City Council of the City of Fort Worth, Texas, met in regular session, at 10 : 24 a.m. with the following members and officers present: Members Present Mayor Ray Granger; Mayor Pro tempore 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. With more than a quorum present, the following business was transacted: Invocation The invocation was given by The Reverend Alex Cox, Senior Minister, Burst Christian Church. Pledge of Allegiance The Pledge of Allegiance was recited. Minutes of May 6, 1993 On motion of Council Member Woods, seconded- by Council Member McCray approved McCray, the minutes of the regular meeting of May 6, 1993, were approved unanimously. Presentation from Presentations were made by the 7th Grade Classes of Wedgewood Middle Wedgewood Middle School , Cynthia Randolph;a'hicher, to the City Council . School 7th Grade Class Proclamation - "Studen Presentatign 'of Proclamation for "Student Government Day" to Exalted Government Day" Ruler Bill Jenkins and Lbial Knight Ernest Pace, Fort Worth Elks Lodge #124. Withdrew MAC C-13822 City Manager Terrell requested that Mayor and Council Communication from consent agenda No. C-13822 be withdrawn from the consent agenda. Consent agenda On motion of Council Member McCray, seconded by Council Member approved Puente, the consent agenda, as amended, was approved unanimously. City Secretary Church re General Purpose Re- City Secretary Church advised Council that the ordinance providing funding Bond. Series for the issuance of General Purpose Refunding Bond, Series 1993-A, of the 1993-A Cont. for one City of Fort Worth, Texas, bearing interest at the rates hereinafter set week forth, and providing for the levy, assessment, and collection of a tax sufficient to pay the interest on said bond and create a Sinking Fund for the redemption thereof at maturity would be continued for one week. Resolution - Publicati n There was presented a proposed resolution directing publication of of Notice of Intent to notice of intent to issue tax and revenue certificates of obligation; and Issue Tax and Revenue resolving other matters relating to the subject. Certificates of Obligation Council Member Matson made a motion, seconded by Council Member McCray, that the resolution be approved. When the motion was put to a vote by the Mayor, it prevailed by the following vote: