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HomeMy WebLinkAbout1993/05/11-Minutes-City Council 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. �L.lt�`�L(LCl�L 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, Hurst 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 e*eacher, to the City Council . School 7th Grade Class Proclamation - "Studen Presentation 'of Proclamation for "Student Government Day" to Exalted Goverment Day" Ruler Bill Jenkins and nm Lc7ai Knight Ernest Pace, Fort Worth Elks Lodge #124. Withdrew MAC C-13822 City Manager Terrell requested that Mayor and Council Communication from consent agenda Ho. C-13822 be withdrawn from the consent agenda.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: q3 Tuesday, May 11, 1993 AYES: Mayor Granger; Council Members Puente, Silcox, Matson, McCray, Woods, and Chappell NOES: Mayor Pro tempore Webber and Council Member Meadows ABSENT: None r. Boyd London re Mr. Boyd London advised City Council that the publication notice evenue Certificates of would include notification of the City's intent to make library bligation improvement, set a date for the sale and make known the purpose of the certificates; this began the process but it could be stopped up until the ordinance was passed. ity Attorney Adkins re City Attorney Adkins advised the City Council that a second item evenue Certificates of bligation would have to come to City Council before any action could be taken. ity Manager Terrell re City Manager Terrell advised the City Council that $75,000 .00 had evenue Certificates of been placed into a Capital Account for a matchin bligation q grant regarding the Hillside and Como pools and was not included in this item. evenue Certificates of Council Member Chappell made a motion, seconded by Council Member bligation reconsidered Silcox, that the resolution directing publication of notice of intent to issue tax and revenue certificates of obligation be reconsidered. When the motion was put to a vote by the Mayor, it prevailed by the following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Silcox, McCray, Meadows, and Chappell NOES: Council Members Puente, Matson, and Woods ABSENT: None Council Member Matson made a motion, seconded by Council Member Woods to approve a resolution directing publication of notice of intent to issue tax and revenue certificates of obligation. When the motion was put to a vote by the Mayor, it failed by the following vote: AYES: Council Members Puente, Matson and Woods NOES: Mayor Granger; Mayor Pro tempore Webber; Council Members Silcox, McCray, Meadows, and Chappell ABSENT: None r. Pat Taylor re Mr. Pat Taylor, 1010 South Lake, apartment #19, appeared before the ibrary Expansion City Council and advised the City Council that their action regarding the Library Expansion made any further discussion by him a moot point. uncil Proposal CP-180 There was presented Council Proposal CP-180, as proposed by Mayor Pe form a Committee Granger and Council Member Carlos Puente, recommending that the City make a study which Council form a committee composed of the Director of the City Services regulate Sexually Department, the Director of Department of Development, and the Director riented Businesses of the Department of Planning and Growth Management, the Building Official and the Chiefs of the Police and Fire Department, or their designees, and two citizens be appointed by the City Council , to make a study of the existing City ordinances which regulate Sexually Oriented Businesses; and recommend to the Zoning Commission and City Council amendments to such ordinances to permit Sexually Oriented businesses to operate, yet better protect the public health, safety and welfare and encourage the appropriate use of land; and adopt Ordinance No. 11312 imposing a temporary moratorium and stay on the issuance of new building permits and certificates of occupancy for structures to be occupied by Sexually Oriented businesses; providing that the moratorium shall be in effect until midnight on November 9, 1993, unless sooner repealed by the City Council ; providing that the purpose of such moratorium is to preserve the status quo pending a study by a special committee of the ordinances which regulate Sexually Oriented Businesses and consideration by the Zoning Commission and City Council of possible revisions to such ordinances; providing for a method of repeal of this ordinance; providing 1 Tuesday, May 11, 1993 a severability clause and providing an effective date. Council Member Council Proposal Puente made a motion, seconded by Council Member Woods, that CP-180 be CP-180 Cont. amended to include three citizens to be appointed by the City Council . The motion carried unanimously. Mr. Quentin McGown re Mr. Quentin McGown, Chairman of the Landmark Commission, advised the upcoming activities City Council of upcoming activities of the Commission and scheduled of the Landmark Commission projects. MAC OCS-519 re There was presented Mayor and Council Communication No. OCS-519 from Claims the Office of the City Secretary recommending that the City Council send notices of claims for alleged damages .and/or injuries to the Risk Management Department . It was the consensus of the City Council that the recommendation be adopted. MAC OCS-520 re There was presented Mayor and Council Communication No. OCS-520 from Adopt Resolution No. the Office of the City Secretary recommending that the City Council adopt 1911 naming the Pre- siding Judges and Resolution No. 1911 naming the Presiding Judges and Alternates for the Alternates for the City Council Run-Off Election scheduled for May 29, 1993, and City Council Run-Off establishing the compensation for services as Presiding Judges and as Election election clerks. Council Member Chappell made a motion, seconded by Council Member Silcox, that the Resolution be adopted. The motion carried unanimously. . MAC OCS-521 re There was presented Mayor and Council Communication No. OCS-521 from approve contract with the Office of the City Secretary recommending that the City Council Tarrant County for approve a contract with Tarrant County for Election Services for the Run- Election Services for off Election on May 29, 1993. Council Member Chappell the Run-Off Election er ppell made a motion, seconded by Council Member Woods, that the recommendation be approved. The motion carried unanimously. MAC G-10150 re There was presented Mayor and Council Communication No. G-10150 from accept grant from the the City Manager recommending that the City Council authorize the City Criminal Justice Division of the Manager to apply for and accept, if offered, the grant from the Criminal Governor's Office; Justice Division of the Governor's Office, entitled Victim Support authorize transfer of Program/3, fq;, ; $44, $01,.00.._ .(CJp portion: $42,770 .00; City portion: funds $52,131.00) ; authorize transfer of $52,131.00 from the Special Trust Fund to the Grant Fund, for the City's cash match; and apply indirect cost rates in accordance with the City's Administrative Regulation 3-15 (apply rate of 22 .00 percent which represents the most recent approved rate for this department) . It was the consensus of the City Council that the recommendation be adopted. MAC G-10151 re There was presented Mayor and Council Communication No. G-10151 from work authorization wit the City Manager recommending that the City Council authorize the City AR3-3 for the water Manager to execute the work authorization in accordance with AR3-3 for main replacement in the water main replacement in Shannon Drive (Standering-Angus) and Jana Shannon Drive Drive (Hardeman - Hatcher) . It was the consensus , of the City Council that the recommendation be adopted. MAC G-10152 re There was presented Mayor and Council Communication No. G-10152 from adopt Appropriations the City Manager recommending that the City Council adopt Appropriations Ordinance No. 11313 Ordinance No. 11313 increasing the estimated receipts and appropriations in the Special Trust Fund in the amount of $20,977.00 for the purpose of funding overtime charged during the protest march on March 28, 1993; providing for a severability clause making this ordinance cumulative of prior ordinances and repealing all prior ordinances in conflict herewith; and providing an effective date; and authorize the expenditure of $20,977 .00 from the Special- Trust Fund to pay Police staff overtime charged during the protest test on March 28, 1993. It was the consensus of the City Council that the recommendation be adopted. MAC G-10153 re There was presented Mayor and Council Communication No. G-10153 from accept donation from the City Manager recommending that the City Council accept the donation the Directors of the of $13,100.00 for the Police Department from the Directors of the Amon G. Amon G. Carter Founda- Carter Foundation for the Law Enforcement Explorer Program and adopt tion Proposed Ordinance No. 11314 increasing the estimated receipts and appropriations in the Special Trust Fund in the amount of $13,100 .00; providing for a severability clause; making this ordinance cumulative of prior ordinances and repealing all prior ordinances in conflict herewith; and providing an effective date. 95 Tuesday, May 11, 1993 Mayor Granger re Mayor Granger advised the City Council that she was a member of the abstain from voting Longhorn Council of Boy Scouts of America and would not voting on Mayor on MC G-10153 and Council Communication No. 0-10153 and relinquished the chair to Mayor Pro tempore Webber. Council Member Woods made a motion, seconded by Council Member Matson, that the recommendation, as contained in Mayor and Council Communication No. G-10153 be adopted. When the motion was put to a vote by Mayor Pro tempore Webber, it -prevailed by the following vote: AYES: Mayon Pro tempore Webber; Council Members Puente, Silcox, Matson, McCrory, Woods, Meadows, and Chappell _ NOES: None ABSENT: None i NOT VOTING: Mayor Granger Kayor Pro tempore Mayor Pro tempore Webber relinquished the chair to Mayor Granger. Webber relinquished the chair There was presented Mayor and Council Communication No. G-10154 from KAC G-10154 re Cont. for one week the City Manager recommending that the City Council approve the Final Statement of Objectives, Grantee Certifications, Projected use of Community Development Block Grant (CDBG) Year XIX Funds and Displacement Plan; authorize the City Manager to submit and accept the CDBG Year XIX Grant Application to the U.S. Department of Housing and Urban Development (HUD) for the program year June 1, 1993 through May 31, 1994, in the amount of $7,831 ,470.00; authorize the Accounting Division of the Finance Department, subject to HUD approval and the City Manager's acceptance of the grant , to establish the CDBG Year SIX project accounts in the City of Fort Worth financial accounting system; apply indirect cost rates in accordance with the City's Administrative Regulation 3-15 (apply the rate of 18.73 percent, which represents the most recently approved rate for this department and apply the new, approved indirect cost rates when available) ; and accept any additional Department of HUD funds which may become available. Council Member Chappell made a motion, seconded by Council Member Silcox, that Mayor and Council Communication No. G-10154 be continued for one week. The motion carried unanimously. NX G-10155 re There was presented Mayor and Council Communication No. G-10155 from Fort Worth Tax Abate- the City Manager recommmending that the City Council set Tuesday, May 25, ment Reinvestment Zone 1993, at 10 :00 a.m. , as the date and time for a public hearing before No. 16 City Council concerning the following matters : (a) the advisability of establishing Fort Worth Tax Abatement Reinvestment Zone No. 16 for commercial/industrial tax abatement and (b) the boundaries of the zone, and direct the City Secretary to give notice of the public hearing in according with the State law. Council Member McCray made a motion, seconded by Mayor Pro tempore Webber, that the recommendation be adopted. The motion carried unanimously. MAC G-10156 re There was presented Mayor and Council Communication No. G-10156 from revise Mastewater the City Manager recommending that the City Council approve an ordinance rates amending Sections 35-56 (c) , 35-56(d) , and 35-56(h) of chapter 35 of the Code of the City of Fort Worth (1986) , as amended, by revising certain rates and charges; which revises wastewater rates and provides an effective date of billing on or after June 1, 1993. Council Member Chappell made a motion, seconded by Council Member Woods, that Mayor and Council Communication No. 0-10156 be continued for three weeks. The motion carried unanimously. M&C P-643$ ra There was presented Mayor and Council Communication No. P-6438 from pure the City Manager recommending that the City Council authorise the purchase of a Computer Assessment System for Employment and Training from the Education Connection based on its low bid, for an amount not to exceed $29,567 . 50, f .o.b. origin, freight prepaid and added. It was the consensus of the City Council that the recommendation be adopted. MAC P-6439 re There was presented Mayor and Council Communication No. P-6439 from puralmme agreement wit the City Manager recommending that the City Council authorise a purchase Pro L1m Clenaing agreement for automotive vinyl protectant, multi purpose cleaner, and Systems. Bob Hanson Auto Supply. and C%Wler's Auto Supply i .: - n a4 9Ei Tuesday, May 11, 1993 MSC P-6439 cost. paste wax for the City of Fort Worth with Pro Chem Cleaning Systems, Fort Worth, TX; Bob Hanson Auto Supply, Fort Worth, TX; and Chandler's Auto Supply, Fort Worth', TX, based on their low bids of unit prices, f .o.b. destination, freight no charge, with term of agreement to begin April 9, 1993, and end April 8, 1994, with two options to renew for one year each. It was the consensus of the City Council that the recommendation be adopted. MSC P-6440 re There was presented Mayor and Council Communication No. P-6440 from purchase agreement the City Manager recommending that the City Council exercise . the option with O'Neal Metals Company to renew the purchase agreement for structural steel , aluminum and iron for the City of Fort Worth with O'Neal Metals Company based on distributor list price less 25 percent discount, and cutting charges/$1. 96 per piece or $15 .00 minimum, f .o.b. destination, freight no charge with this agreement to begin May 21, 1993, and end May 20, 1994, with one option to renew for one year. It was the consensus of the City Council that the recommendation be adopted. MSC P-6441 re There was presented-Mayor and Council Communication No. P-6441 from purchase agreement the City Manager recommending that the City Council exercise the option with University to renew the purchase agreement to Building Specialties p g provide baked enamel restroom partitions for the Transportation and Public Works Department with University Building Specialties on its low overall bid of unit prices, with term of agreement to begin May 10, 1993, and end May 9, 1994, with the option to renew for one additional year. It was the consensus of the City Council that the recommendation be adepted. MSC P-6442 re There was presented Mayor and Council Communication No. P-6442 from purchase from the the City Manager recommending that tfie City Couueil , continue its Quality TAMCO group Commitment training efforts through the purchase of Commitment to Quality materials from the TAMW group. It was the consensus of the City Council that the recommendation be adopted. There was presented Mayor and Council Communication No. C-13819 from MAC C-13819 re the City Manager recommending that the City Council authorize the Audit contract with KPMG Peat Marwick Committee recommendations: 1. That KPMG Peat Marwick be engaged to perform an independent audit of the financial records of the City of Fort Worth, including the Retirement Fund and all grant programs for the �` years 1993-1997, and 2. That KPMG Peat Marwick be paid $127,500.00 for the first year, $132, 600 .00 for the second year and $137, 900 .00 for the third year, and 3. That the City Manager be authorized to execute a contract with KPMG Peat Marwick in accordance with the above. Council Member McCray made a motion, seconded by Council Member Chappell , that the recommendation be adopted. The motion carried unanimously. MSC C-13820 re There was presented Mayor and Council Communication No. C-13820 from approve a bond fund the City Manager recommending that the City Manager authorize the City transfer; construction Manager to approve a $87,410.38 bond fund transfer from the Urban Systems and maintenance agree- ment with the Texas Unspecified project to the Samuels Avenue Bridge over the West Fork of Department of Transpor the Trinity River project in the Street Improvements Fund; approve a tation (TxDoT) $37,681. 62 bond fund transfer from the Bridges Unspecified project to the Samuels Avenue Bridge over the West Fork of the Trinity River project in the Street and Related Improvements fund, and execute a construction and maintenance agreement with the Texas Department of Transportation (TxDoT) in the amount of $125,092.00 for the City's share of the estimated cost of the rehabilitation of the Samuels Avenue Bridge over the West Fork of the Trinity River. It was the consensus of the City Council that the recommendation be adopted. MSC C-13821 re There was presented Mayor and Council Communication No. C-13821 from contract with the the City Manager recommending that the City Council authorize the City Texas Department of Manager to submit a" 1992 Emergency Community Services for the Homeless Housing and Community Program Application to the "`Texas Affairs Department of Housing and Commmity Affairs; execute a contract with the Texas 'Department of Housing and 97 Tuesday, May 11, 1993 M&C C-13821 cont. Community Affairs for Fiscal Year 1993 funding in the . amount of $32,459.00 for the period of April 1, 1993 to March 31, 1994; and authorize the Accounting Division of the Fiscal Services Department, substitute funding approval and the City Manager's acceptance of the grant, to establish the grant project account in the City of Fort Worth's financial accounting systems. upon . receipt of the executed contract. It was the consensus of the City Council that the recommendation be adopted. MAC C-13822 re There was presented Mayor and Council Communication No. C-13822 from agreement with Tarrant the City Manager recommending that the City Council authorize the City County Auto Task Force Manager to enter into the Tarrant County Auto Task Force Interlocal Interlocal Assistance; Assistance agreement as amended in final form in the amount of adopt Appropriations Ordinance No. 11315; $44,500 .00; adopt Appropriations Ordinance No. 11315 increasing adopt Ordinance No. appropriations by $44,500.00 from increased revenue in the Grants Fund; 11316 adopt Ordinance No. 11316 specifying the adjusted total number of authorized Civil Service positions as each classification in the Police Department for the Fiscal Year 1992-93; providing for the creation of one additional Sergeant and one additional Corporal/Detective position providing for the deletion of both positions upon termination of funding of specialized program; providing that this ordinance shall be cumulative; providing a severability clause, and providing for an effective date; authorize the City Manager to assign a Project Number in the Grants Fund; and authorize the City Manager to waive the indirect cost in the amount of $9,790.00 since indirect costs are not allowed in the grant . City Manager Terrell rc City Manager Terrell advised the City Council that the word correction on MSC Resolution should be deleted from the title of Mayor and Council C-13822 Communication No. C-13822. Council Member Matson made a motion, seconded by Council Member Woods, that the recommendation as contained in Mayor and Council Communication No. C-13822 be adopted, as amended. The motion prevailed unanimously. MAC C-13823 re There was presented Mayor and Council Communication No. C-13823 from approve a bond fund the City Manager recommending that the City Council authorize the City transfer; construction and maintenance agree- Manager to approve a $89,581.47 bond fund transfer from the Bridges ment with the Texas Unspecified, Urban Systems Unspecified, and West Vickery projects to the Department of Transpor West Lancaster Avenue Bridge over the Clear Fork of the Trinity River tation (TxDoT) project in the Street Improvements Fund; approve $271,242.53 bond fund transfer from the Bridges Unspecified project and the Meadowbrook Drive Bridge at Village Creek project to the West Lancaster Avenue Bridge over the Clear Fork of the Trinity River Project in the Street and Related Improvements Fund; and execute a construction and maintenance agreement with the Texas Department of Transportation (TxDOT) in the amount of $360,824.00 for the estimated City's share of the cost of the rehabilitation of the West .Lancaster Bridge over- the Clear Fork of the Trinity River. It was the consensus of the City Council that the recommendation be adopted. MAC C-13824 re There was presented Mayor and Council Communication No. C-13824 from authorize a fund trans- the City Manager recommending that the City Council authorize a fund fer;change order No. 4 with Martin K. Eby transfer- in the amount . of. $8,155.00 from State Revolving Loan Fund, Construction, Inc. Unspecified, to State - Revolving Loan Fund, Computer Control Room Expansion and Supplement Support Facilities, and authorize Change Order No. 4 in the amount of $8,155 .00 to City Secretary Contract No. 18860 with Martin K. Eby Construction, Inc. , for the Computer Control Room Expansion, revising the total contract cost to $1,779,872.72 . It was the consensus of the City Council that the recommendation be adopted. C C-13825 re There was presented Mayor and Council Communication No. C-13825 from agreement with "A the City Manager recommending that the City Council authorize the City Candlelight Christmas Manager to execute an agreement with "A Candelight Christmas in Ryan in Ryan Place" Place", a Texas not-for-profit corporation, regarding the maintenance and construction of the Ryan Place Gates east, and accept on behalf of the City_ of Fort .Worth a gift of the entrance gates at Elizabeth Boulevard and College from "A Candlelight Christmas in Ryan Place. Council Member Chappell made a motion, seconded by Council Member Woods, that the recommendation be adopted. The motion carried unanimously. F 98 Tuesday, May 11, 1993 M3C C-13826 re There was presented Mayor and Council Communication No. C-13826 from authorize a fund the City Manager recommending that the City Council authorize a fund transfer;contract with transfer in the amount of $169,991 .00* from Water and Sewer Operating King of Texas Roofing, Inc. Fund to Water Capital Project Fund, Replacement of Roof at Rolling Hills Water Treatment Plant, (*includes $7 ,867 .00 for possible change orders and $5,000.00 for inspection) and authorize the City Manager to execute a contract with King of Texas Roofing, Inc. , for the Replacement of the roof at the Rolling Hills Water Treatment Plant for the bid price of $157,134.00 with a contract period of ninety (90) calendar days . Council Member Meadows made a motion, seconded by Council Member Silcox, that the recommendation be adopted. The motion carried unanimously. MAC C-13827 re There was presented Mayor and Council Communication No. C-13827 from adopt Supplemental the City Manager recommending that the City Council adopt Supplemental Appropriations Appropriations Ordinance No. 11317 appropriating $700 ,000.00 to the Golf Ordinance No. 11317; Course Fund and decreasing the unreserved, undesignated retained earnings contract with Coronado by the same amount for the purpose of funding the construction of Builders, Inc. Sycamore Creek Golf Course Clubhouse and maintenance complex;p providing for a severability clause; making this ordinance cumulative of prior ordinances and repealing all prior ordinances in conflict herewith; and providing an effective date, authorize the City Manager to transfer funds in the amount of $700,000.00 from the Golf Course Fund to the Park and Recreation Improvements Fund; and authorize the City Manager to execute a contract with Coronado Builders, Inc. , in the amount of $838,157 .00 for the construction of Sycamore Creek Golf Course Clubhouse and Maintenance Complex. Mr. Richard Zavala re Mr. Richard Zavala, Director of Park and Recreation, appeared before M3C C-13827 the City Council and advised the Council that the funds would be used for Capital Improvement and would not impact other funding for the golf courses. Council Member McCray made a motion, seconded by Mayor Pro tempore Webber, that the recommendation be adopted. The motion carried by the . following vote: AYES: Mayor Granger; Mayor Pro tempore Webber; Council Members Silcox, McCray, Woods, Meadows, and Chappell NOES: Council Members Puente and Matson ABSENT: None M&C C-13828 re There was presented Mayor and Council Communication No. C-13828 from execute a Community the City Manager recommending that the City Council authorize the City Facilities Agreement with Hillwood Property Manager to execute a Community Facilities Agreement with the developer, Company Hillwood Property Company, for the installation of community facilities for Alliance Tech Center. It was the consensus of the City Council that the recommendation be adopted. C-13829 re contract with the There was presented Mayor and Council Communication No. C-13829 from Institute of Managemen the City Manager recommending that the City Council authorize the City Resources Manager to execute a contract with the Institute of Management Resources, a general partnership, for the performance of all professional services and expenses necessary to develop and implement improved management operating controls for the Fort Worth Water Department in the amount of $912,000.00. Cont. for two weeks Council Member Chappell made a motion, seconded by Council Member C-13829 Matson, that Mayor and Council Communication No. C-13829 be continued for two weeks. The motion carried unanimously. C-13830 re There was presented Mayor and Council Communication No. C-13830 from d agreement with the City Manager recommending that the City Council authorize the City FAA Manager to amend an agreement with Federal Aviation Administration (FAA) at the Fort Worth Alliance Airport to delete the acquisition of the option Parcel B from the grant description. Council Member Puente made a motion, seconded by Council Member Meadows, that the recommendation be adopted. The motion carried unanimously. 99 Tuesday, May 11, 1993 MAC FP-3066 re There was presented Mayor and Council Communication No. FP-3066 from final payment to the City Manager recommending that the City Council accept , as complete, Hall-Albert Constructiot the contract with Hall-Abert Construction Company for Sanitary Sewer Company Rehabilitation Eight Locations, and authorize final payment in the amount of $27 ,589. 90 to Hall-Albert Construction Company, bringing the final project cost, including $54,511.63 in Change Orders and deductions , to $551,798 .00 under City Secretary Contract No. 18887 . It was the consensus of the City Council that the recommendation be adopted. MAC FP-3067 re There was presented Mayor and Council Communication No. FP-3067 from final payment to J.D. the City Manager recommending that the City Council accept , as complete, Vickers, Inc. the contract with J. D. Vickers, Inc. , for Water Main Replacement, Illinois Avenue from Rosedale Street to Pulaski , and authorize final payment in the amount of $2 , 916. 46 to J.D. Vickers, Inc. , bringing the final project cost to $29,164.55 under City Secretary Contract No. 19439, dated October 20, 1992 . It was the consensus of the City Council that the recommendation be adopted. C FP-3068 re There was presented Mayor and Council Communication No. FP-3068 from final payment to the City Manager recommending that the City Council accept, as complete, McClendon Construction the assessment paving of Baurline Avenue from Lawnwood Avenue to East Company First Street, Lomo Street from Evans Avenue to New York Avenue, South Retta Street from Fisher Avenue to Ennis Avenue, approve the final assessment rolls, authorize the issuance of certificates as evidence of the special assessments levied against the abutting property owners of Baurline Avenue from Lawnwood Avenue to East First Street, Lomo Street from Evans Avenue to New York Avenue, South Retta Street from Fisher Avenue to Ennis Avenue, and authorize the final payment of $26,797 . 88 to McClendon Construction Company, Inc. It was the consensus of the City Council that the recommendation be adopted. C FP-3069 re There was presented Mayor and Council Communication No. FP-3069 from final payment to the City Manager recommending that the City Council accept, as complete, Architectural the reconstruction of South Main Street from Biddison Street to Bewick tilities, Inc. Street, and authorize final payment of $10,306. 62 to Architectural Utilities, Inc. It was the consensus of the City Council that the recommendation be adopted. C FP-3070 re There was presented Mayor and Council Communication No. FP-3070 from final payment to Lowell the City Manager recommending that the City Council accept, as complete, B. Allison Contractor the contract with Lowell B. Allison Contractor for Water Line Replacements, Blackmore Avenue from Prevost Street to Neville Street , and authorize final payment in the amount of $7,340 . 33 to Lowell B. Allison Contractor bringing the final project cost to $55, 280 . 45 under City Secretary Contract No. 19482, dated December 8, 1992 . It was the consensus of the City Council that the recommendation be adopted. C FP-3071 re There was presented Mayor and Council Communication No. FP-3071 from final payment to the City Manager recommending that the City Council accept , as complete, rchitectural the contract with Architectural Utilities, Inc. , for the installation of Utilities, Inc. remote operated butterfly values and vaults at. Eastwood Elevated Tank, East Side Pump Station and Fleetwood Ground Storage Reservoir, and authorize final payment in the amount of $14,008.11 to Architectural Utilities, Inc. , final project cost including $13,757 . 61 in change orders is $132,011. 61, under City Secretary Contract No. 18557 . It was the consensus of the City Council that the recommendation be adopted. oning Hearing It appeared to the City Council that Resolution No. 1906 was adopted on April 20, 1993, setting today as the date for the hearing in connection with the recommended changes and amendments to Zoning Ordinance No. 3011 and that notice for the hearing had been given by publication in the Fort Worth Commercial Recorder, the official newspaper of the City of Fort Worth, Texas, on April 22, 1993. Mayor Granger asked if there was anyone present desiring to be heard. r. Layne Birdwell re Mr. Layne Birdwell , representing Mr. James C. Riley, appeared -93-010 regarding Zoning Docket No. Z-93-010 and advised the Council that the house located at 4936 Crestline was listed on the Texas Historical Society Registry and requested that it also be listed on the Fort Worth Historical Society Record. 100 Tuesday, May 11, 1993 Mr. Joe Bilardi re Mr. Joe Bilardi , Director of Development, appeared regarding Zoning Z-93-021 Docket No. Z-93-021 and advised Council that the requested zoning change was consistent with zoning of the rest of the property. There being no one else present desiring to be heard in connection with the recommended changes and amendments to Zoning Ordinance No. 3011, Council Member Woods made a motion, seconded by Council Member McCray, that the following Zoning applications be approved and the ordinance adopted: Z-93-010 Z-93-010 James C. Riley, III by Layne Birdwell 4936 Crestline Road From "A" One-Family to "A/HC" One=Famil'p/Historic & Cultural Subdistrict Z-93-018 Z-93-018 Simon R. Diaz 4452 Hemphill Street From "E" 'Commercial 'to "F-R" Restricted Commercial Z-93-020 Z-93-020 Edwards Ranch Prbyerties by James W. Schell 5400 - 5600 Block of South Hulen Street From "E" Commercial to "PD-SU" for all uses in "E" Commercial plus used furniture sales conducted entirely ' within a building. Waiver of site plan recommended. Z-93-021 Z-93-021 Mothera'1 Realty Company 'bY Jim'Motheral 400 Block Cleveland Avenue From "D" Multi-Family to "J" Light Industrial Z-93-022 Z-93-022 Helen Devitt Jones Trust , The CH Foundation & Helen Devitt Jones Guardianship by Hank Korman (Ferree & Searcy, Inc. ) 1217 College Avenue From "D/HC" Multi-Family/Historic & Cultural Subdistrict to "G/HC" Commercial/Historic & Cultural Subdistrict Z-93-023 Z-93-023 Land Rover, LTD. C/O David L. Moritz by Stephen Cavender/Triton Advertising, ltd. 9959 West Freeway From "G" Commercial to "G/S" Commercial/Sign Subdistrict Z-93-024 Z-93-024 First Heights Bank. FSB Steven M. Smith 9200 North Normandale Street From "F" Commercial to "C" Multi-Family Z-93-026 Hillwood Development Company by H. Dennis Hopkins Z-93-026 6200 Block of State Hwy. 170 From "K" Heavy Industrial to "K/S" Heavy Industrial/Sign Subdistrict Z-93-027 Z-93-027 Hillwood Development Company by H. Dennis Hopkins 6100 Block of State Hwy. 170 "K" Heavy Industrial to "K/S" Heavy Industrial/Sign Subdistrict Tuesday, May 11, 1993 Z-93-028 Z-93-028 Hillwood Development Company by H. Dennis Hopkins 13800 Block of Interstate Hwy. 35 West (North Freeway) "K" Heavy Industrial to "K/S" Heavy Industrial/Sign Subdistrict Z-93-029 Hillwood Development Company by H. Dennis Hopkins Z-93-029 14500 Block of Interstate Hwy. 35 West (North Freeway) "K" Heavy Industrial to "K/S" Heavy Industrial/Sign Subdistrict Z-93-030 Z-93-030 Hillwood Development Company by H. Dennis Hopkins 2400 Block of Westport Parkway (Keller-Haslet Road) "K" Heavy Industrial to "K/S" Heavy Industrial/Sign Subdistrict Z-93-031 Z-93-031 Hillwood Development Company by H. Dennis Hopkins 13300 Block of Interstate Hwy 35 West (North Freeway) From "G" Commercial to "G/S" Commercial/Sign Subdistrict Ordinance No. 11318 ORDINANCE NO. 11318 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE, ORDINANCE NO. 3011, AS AMENDED, SAME BEING AN ORDINANCE REGULATING AND RESTRICTING THE LOCATION AND USE OF BUILDINGS, STRUCTURES, AND LAND FOR TRADE, INDUSTRY, RESIDENCE OR OTHER PURPOSES, THE HEIGHT, NUMBER OF STORIES AND SIZE OF BUILDINGS AND OTHER STRUCTURES, THE SIZE OF YARDS AND OTHER OPEN SPACES, OFF-STREET PARKING AND LOADING, AND THE DENSITY OF POPULATION, AND FOR SUCH PURPOSES DIVIDING THE MUNICIPALITY INTO DISTRICTS OF SUCH NUMBER, SHAPE AND AREA AS MAY BE DEEMED BEST SUITED TO CARRY OUT THESE REGULATIONS AND SHOWING SUCH DISTRICTS AND THE BOUNDARIES THEREOF UPON "DISTRICT MAPS"; PROVIDING FOR INTERPRETATION, PURPOSE AND CONFLICT; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENAL CLAUSE; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; PROVIDING FOR PUBLICATION AND NAMING AN EFFECTIVE DATE. Mr. Chip Diano re Mr. Chip Diano, 6007 Westridge Lane, Apartment #102, appeared before Mental Health the City Council and advised the City Council of a Mental Health Awareness Vigil Awareness Vigil to be held June 1, 1993, and requested full Council support. Mr. Pat Taylor re Mr. Pat Taylor, 1010 South Lake, Apartment #19, appeared before the reception held in City Council and announced a reception to be held in honor of Council honor of Council Member Carlos Puente on May 18, 1993 at 4:00 p.m. at Trujillo's Member Carlos Puente Restaurant located at 1229 Jacksboro Highway and University Drive. Met in closed or It was the consensus that the City Council meet in closed or executive session executive session at 11:27 to seek the advice of its attorneys concerning the following pending or contemplated litigation or other matters which are exempt from public disclosure under Article X, Section 9 of the Texas State Bar Rules: 1) Texas Utilities Electric Company Rate Case 2) Briscoe Enterprises, ltd. II d/b/a RegalRidge Square Apartments, Cause No. 489-44447-MT-11 3) Mena Miller et al v. City of Fort Worth, Cause No. 236-125903-90 102 Tuesday, May 11, 1993 Met in closed as authorized by Section 2(e) , Article 6252-17 , V.A.C.S. or executive session Cont. The City Council reconvened into regular session at 12:15 p.m. There being no further business, the meeting was adjourned at 12 : 15 p.m. Gr%G6 'Z CITY SECRETARY MAYOR CITY COUNCIL MEETING MAY 18 , 1993 On the 18th day of May, A.D. , 1993, the City Council of the City of Council Met Fort Worth, Texas, met in regular session, with the following members and officers present : Members Present Mayor Kay Granger; Mayor Pro tempore Virginia Nell Webber; Council Members Carlos Puente, Chuck Silcox, Eugene McCray, Jewel Woods, Bill Meadows, and David Chappell ; City Manager Bob Terrell ; City Attorney Wade Adkins; City Secretary Alice Church. Council Member Morris Matson was absent . With more than a quorum present, the following business was transacted: Invocation The invocation was given by The Reverend Vernon James, Johnson Street Christ Holy Sanctified Church. Pledge of Allegiance The Pledge of Allegiance was recited. Minutes of May 11, 19SI On motion of Council Member Woods, seconded by Council Member approved McCray, the minutes of the regular meeting of May 11, 1993, were approved unanimously. Retiring City Council Retiring City Council Members Carlos Puente and David Chappell Members Carlos Puente addressed the City Council . and David Chappell addressed City Council Oaths of Office The Oaths of Office were administered to Council Members Elect Jim administered to Lane, Becky Baskin, Jewel Woods, Bill Meadows, Mayor Pro tempore Webber Council Members Elect and Kenneth Barr. Jim Lane, Becky Haski Jewel Woods, Bill The Oath of Office was administered to Mayor Kay Granger. Meadows and Mayor Pro tempore Webber and Kenneth Barr. The newly elected Council Members and Mayor addressed the City Oath of Office to Council . Mayor Kay Granger Newly elected Council A proclamation for Ride Share Day was presented to Mr. John Members and Mayor Bartosiewicz, General Manager of The T. addressed City Council Proclamation - Ride Share Day Deputy City Attorney Bill Wood introduced Robbie Bourland and Introduced Robbie William Murphy, Tanglewood Elementary fifth graders in the Mentor Bourland and William Program. Murphy in the Mentor Program Recessed at a short The City Council recessed at 10:37 a.m. , for a short break. break Reconvened into The City Council reconvened into regular session at 10:50 a.m. regular session Withdrew MSC Nos. 6-10157 b s-10161 City Manager Terrell requested that Mayor and Council Communication Nos. G-10157 and G-10161 be withdrawn from the consent agenda. Withdrew M&C No. City Manager Terrell requested that Mayor and Council Communication C-13838 No. C-13838 be withdrawn from the agenda. Consent agenda On motion of Council Member Silcox, seconded by Council Member approved Meadows, the consent agenda, as amended, was approved unanimously. Reappointed Bill Frey Council Member Meadows made a motion, seconded by Council Member to the Board of Adjust, McCray, that Mr. Tim Petrus be reappointed to Place 2 and Bill Frey be sent and the F W Alliance Board ort of Ad-or reappointed to Place 4 on the Board of Adjustment and the Fort Worth justment and appoi nte4l Alliance Board of Adjustment, aLtd,,aZWjftedaHa#@hauWxjgAt to Place 8 on the Marsha Wright as an Board of Adjustment and the Fort Worth Alliance Airport Board of Adjustment lterniAte as an alternate. The motion carried unanimously.