HomeMy WebLinkAbout1993/05/25-Minutes-City Council 111
Tuesday, May 18, 1993
-101 re-- There was y
approve settlement of Presented Mayor and Council Communication No. 0-10161 from
lawsuit styled James an the City Manager recommending that the City Council approve settlement of
Jerrie Goforth lawsuit styled James and Jerrie Goforth, et al vs . City of Fort Worth,
Texas, Cause No. 96-131799-90, authorize the expenditure of $150 ,000 .00
and taxable court costs (including any necessary attorney ad litem fees)
in order to complete this settlement , and authorize the appropriate City
personnel to execute the documents necessary to complete the settlement .
On motion of Council Member Woods, seconded by Council Member Barr, the
recommendation was adopted unanimously.
•
Adjourned There being no further business, the meeting was adjourned at 2 :00
p.m.
w
TY ECRETARY MAYOR
CITY COUNCIL MEETING
MAY 25, 1993
On the 25th 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:
ers Present Mayor Kay Granger; Council Members Jim Lane, Chuck Silcox, Becky
Haskin, Eugene McCray, Jewel Woods, and Kenneth Barr; City Manager Bob
Terrell ; City Attorney Wade Adkins; Assistant City Secretary Gloria
Pearson. Mayor Pro tempore Webber was temporarily absent and Council
Member Bill Meadows was absent. With more than a quorum present, the
following business was transacted:
Invocation The invocation was given by The Reverend John Messman, Saint Paul
Lutheran Church.
Pledge of Allegiance The Pledge of Allegiance was recited.
Minutes of May 18, 1993 On motion of Council Member Silcox, seconded by Council Member
approved McCray, the minutes of the regular meeting of May 18, 1993, were approved
unanimously.
roclamation - Tap
ance Day A proclamation for Tap Dance Day was presented to Ms. Gracey Tune.
roclamation - Jim
unavant Day A proclamation for Jim Dunavant Day was presented.
or Pro tempore Mayor Pro tempore Virginia Nell Webber assumed her chair at the
irginia Nell Webber Council table at this time.
ssumed the chair
yor Granger re
993 award All America Mayor Granger made an announcement regarding the award presented to
ities the City of Fort Worth as one of the ten 1993 All America Cities and
members of the delegation reenacted the ten minute award winning
presentation that was presented in Florida.
Mayor Granger re
yor Barr 1964 All Mayor Granger asked former Mayor Barr to come forward and stated
rica City Award that the 1993 All America Cities Award and the 1964 All America City
Award will be placed in a showcase to be viewed by our citizens.
ouncil Member McCray Council Member McCray announced that there will be an accreditation
e ceremony for MEDSTAR
ceremony for MEDSTAR at 1:OO .p.m. on May 26, 1993, at 3010 South Grove
Street .
onorary Citizenship Council Member McCray presented Honorary Citizenship Certificates to
ertificates presented Mr. Juan Manual Santos, Minister of Foreign Trade; Mr. Jamie Garcia-
Parra, Colombian Ambassador to the United States; and Mr. Martin
Carrizosa, Assistant to the President for Economic Affairs .
ithdrew MSC G-10177 Council Member Barr requested that Mayor and Council Communication
No. G-10177 be withdrawn from the consent agenda.
ithdrew M&C Nos.
-11270 and P=6460 City Manager Terrell requested that Mayor and Council Communication
No. L-11270 and P-6460 be withdrawn from the consent agenda.
y y
Tuesday, May 25, 1993
Withdrew MSC L-11270 City Manager Terrell requested that Mayor and Council Communication
and Cont. for two No. L-11270 be withdrawn from the agenda and that Mayor and Council
weeks MAC G-10187
Communication No. G-10187 be continued for two weeks.
On motion of Council Member Silcox, seconded by Council Member Lane,
Consent agenda the consent agenda, as amended, was _approved unanimously.
approved
Appointed Ms. Teresa Council Member Silcox made a motion, seconded by Council Member
Montes, Ms. Ronni B. Woods, that Ms. Teresa Montes be appointed to Seat 3, Ms . Ronni B. Rosen
Rosen and Mr. Edward be appointed to Seat 4, and Mr. Edward D. Ellis, Jr. , be appointed to
De. Ellis, Jr. to the Seat 22 on the Private Industry Council . The motion carried unanimously.
Private Industry Counc 1
Appointed Council Council Member Silcox made a motion, seconded by Council Member
Member Barr to the Lane, that Mr. Kenneth Barr be appointed to the RAILTRAN Committee. The
RAILTRAN Committee motion carried unanimously.
Appointed Council Council Member Woods made a motion, seconded by Council Member
Member Naskin to the McCray, that Council Member Becky Baskin be appointed to the NCTOG
NCTOG Steering Steering Committee for Trinity River Corridor Interjurisdictional
Committee Management . The motion carried unanimously.
Mayor Granger re Mayor Granger advised Council that she will be taking a trip with
taking a trip with the U. S. Conference of Mayors' Economic Development Committee.
the U.S. Conference
of Mayor's Economic Council Member Lane made a motion, seconded by Council Member
Development Committee McCray, that the ceremonial travel be approved. The motion carried
Ceremonial travel
approved unanimously.
Issuance of General It was the consensus of the City Council that the proposed ordinance
Purpose Refunding providing for the issuance of General Purpose Refunding Bonds, Series
Bonds, Series 1993-A 1993-A, of the City of Fort Worth, Texas, bearing interest at the rate
was withdrawn from hereinafter set forth and providing for the levy, assessment and
the agenda collection of a tax sufficient to pay the interest on said bonds and to
create a Sinking Fund for the redemption thereof at maturity be withdrawn
from the agenda.
Council Proposal There was presented Council Proposal CP-181 as proposed by City
CP-181 re Council recommending that the City Council adopt a policy entitled
Employment of "Employment of Assistants to City Council Members". On motion of Council
Assistants to Cif
Council Members Member Woods, seconded by Council Member Silcox, the recommendation was
adopted unanimously.
MSG OCS-525 re There was presented Mayor and Council Communication No. OCS-525 from
Liability Bonds the Office of the City Secretary recommending that the City Council
authorize the acceptance of a Parkway Contractor's Bond issued to
Pourboys Concrete and authorize the cancellation of the Parkway
Contractor's Bond issued to ABC Concrete, with the cancellation remaining
in full force and effect for all work performed prior to date of
cancellation, June 6, 1993. It was the consensus of the City Council
that the recommendation be adopted.
MAC OCS-526 There was presented Mayor and Council Communication No. OCS-526 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 be adopted.
MAC G-10171 re There was presented Mayor and Council Communication No. G-10171 from
execute a work the City Manager recommending that the City Council authorize the City
authorization with
AR3-3 , Chandler St. Manager to execute a work authorization in accordance with AR3-3 for the
sanitary sewer pipe replacement in the 2000 block of Chandler Street from
Springdale to Selma Street. It was the consensus of the City Council
that the recommendation be adopted.
MAC G-10172 re There was presented Mayor and Council Communication No. G-10172 from
execute work the City Manager recommending that the City Council authorize the City
authorization with Manager to execute a work authorization in accordance with AR3-3 for the
AR3-3, East Cantey water main replacement in 1000-1100 block of East Cantey (New York-
Mississippi) . It was the consensus of the City Council that the
recommendation be adopted.
►i�
Tuesday, May 25, 1993
C G-10173 re There was presented Mayor and Council Communication No. G-10173 from
xecute work the City Manager recommending that the City Council authorize the City
uthorization with
R3-3 between M. 5th St Manager to execute a work authorization in accordance with AR3-3 for the
owland St./Arch Adams sanitary sewer pipe replacement in the alley between W. 5th Street ,
t. Bowland Street/Arch Adams Street . It was the consensus of the City
Council that the recommendation be adopted.
C G-10174 re There was presented Mayor and Council Communication No. 0-10174 from
993 Annual 24-Hour the City Manager recommending that the City Council authorize the Fort
harity Softball Worth Police Officers Association to conduct the 1993 Annual 24-Hour
ournament Charity Softball Tournament at Ed Collett Park on May 29-30 , 1993, permit
the sale of food and beer, and waive the park rental fee and the
collection of the ten percent of gross sales fee from the sale of
concession items. It was the consensus of the City Council that the
recommendation be adopted.
C G-10175 re There was presented Mayor and Council Communication No. G-10175 from
ettlement of claim the City Manager recommending that the City Council approve the
fled by Robert C. settlement of the claim filed by Robert C. Gilbert, and authorize the
A expenditure of $18,500 .00 for the settlement agreed to by Mr . Gilbert,
his attorney and the City. It was the consensus of the City Council
that the recommendation be adopted.
C G-10176 re There was presented Mayor and Council Communication No. G-10176 from
ettlement of lawsuit the City Manager recommending that the City Council approve the
tyled Marian Brown settlement of the lawsuit styled Marian Brown vs . City of Fort Worth;
Cause No. 17-128670-90; authorize the expenditure of $9,500 .00 and
taxable court costs to complete the settlement; and authorize the
appropriate personnel to execute the documents necessary to complete the
settlement . It was the consensus of the City Council that the
recommendation be adopted.
C G-10177 re There was presented Mayor and Council Communication No. G-10177 from
ettlement of claim the City Manager recommending that the City Council approve the
fled by Paul Miller settlement of the claim filed by Paul Miller, and authorize the
expenditure of $7 ,000 .00 for the settlement agreed to by Mr. Miller, his
attorney, and the City of Fort Worth.
ouncil Member Barr Council Member Barr requested that Mayor and Council Communication
e M8C G-10177 No. G-10177 be amended to release the Fort Worth Transportation Authority
as well as the City of Fort Worth from all liability claims.
Council Member Woods made a motion, seconded by Council Member Barr,
that Mayor and Council Communication No. G-10177 be approved, as amended.
The motion carried unanimously.
C G-10178 re There was presented Mayor and Council Communication No. G-10178 from
isposal of public the City Manager recommending that the City Council approve the disposal
ecords in the Police of public records belonging to the Police Department . It was the
epartment consensus of the City Council that the recommendation be adopted.
G-10179 re There was presented Mayor and Council Communication No. G-10179 from
ayment to the Texas the City Manager recommending that the City Council authorize payment of
Ater Commission the Water Department's annual Public Drinking Water Supply Fee to the
Texas Water Commission in an amount not to exceed $5,211. 61. It was the
consensus of the City Council that the recommendation be adopted.
C G-10180 re There was presented Mayor and Council Communication No. G-10180 from
ransfer of funds the City Manager recommending that the City Council authorize. the City
Manager to transfer $10 ,380 .00 from street assessments to Eastwood Model
Blocks Project in the Grants Fund, to allow Department of Engineering to
perform design survey for the project. It was the consensus of the City
Council that the recommendation be adopted.
C G-10181 re There was presented Mayor and Council Communication No. G-10181 from
ecessity of taking an the City Manager recommending that the City Council declare the necessity
nterest in a parcel of of taking an interest in a
and, LotB, Block 12, parcel of land described as being a portion of
emphill Heights Additiot Lot B, Block 12 , Hemphill Heights Addition, Second Filing, required for
widening and reconstruction of St. Louis Avenue from Lowden to
Morningside, and authorize the City Attorney to institute condemnation
proceedings to acquire the interest in the land. It was the consensus of
the City Council that the recommendation be adopted.
I N
Tuesday, May 25 , 1993
MSC G-10182 re There was presented Mayor and Council Communication No. G-10182 from
sale of surplus the City Manager recommending that the City Council approve the sale of
property surplus property described as 1121 E. Richmond, Lot 20, Block 40,
Southland Division to Theotus and Debra T. Hall Howard on high bid of
$3,000 .00; 3517 Burton, Lot 18, Block 29, Englewood Heights Addition to
Jose Fraire on quotation of $3,050 .00; 2716 Columbus , Lot 21 , Block 61 ,
Rosen Heights #1 Filing to Jose Rivas on quotation of $1,000 .00; 1920
Uvalde Street, Lots 27 and 28, Block 11, Graham Park Addition, to Charlie
W. O'Bryant on quotation of $1,223.00; 4123 Avenue G, Lot 5, Block 9, A.
S. Hall Addition to Charles J. Ryckeley on his high bid of $1 ,011. 00 ;
property at 4833 Sunshine Drive, East 1/2 of Lot 12, Tom Danner Addition
to Dorothy Jean Robinson on quotation of $800 .00; 3022 Ellis Avenue at
31st Street, Lot 3, Block 3, East 106. 9'3" Stalcup Addition to Miguel A.
Morales on quotation of $700.00; 1008 Glen Garden Drive, Lot 3 , Block 58,
Ryan Southeast Addition to Rosie Mae Miller on quotation of $650 . 99; and
500 block of Northeast 31st, . 64 acres strip west of Lots 1 through 9,
Block 93 , Fostepco Heights Addition to Jose Rivas on his quotation of
$520 .00, and the duplex located at 5352-5354 Wonder Drive to Mid Cities
Investments on quotation of $8,500.00; and authorize the City Manager to
execute the appropriate deeds conveying the properties to the highest
bidder for each property. It was the consensus of the City Council that
the recommendation be adopted.
MSC G-10183 re There was presented Mayor and Council Communication No. G-10183 from
adopt Supplemental the City Manager recommending that the City Council adopt Supplemental
Appropriations Appropriations Ordinance No. 11324 increasing estimated receipts and
Ordinance No. 11324 appropriations by $49,566.15 in the Special Trust Fund, Awarded Assets,
from increased revenue, and authorize the use of $49,566.15 from the
Special Trust Fund, Awarded Assets, for modifications needed at the
Police Weapons Range. It was the consensus of the City Council that the
recommendation be adopted.
MSC G-10184 re There was presented Mayor and Council Communication No. G-10184 from
adopt Resolution No. the City Manager recommending that -the City Council adopt Resolution No.
1916 1916 authorizing the paying agent to pay interest to Kemper Clearing
Corp. , Milwaukee, Wisconsin, on two lost coupons from Dallas/Fort Worth
Regional Airport Braniff Special Facility Revenue Bonds, Series 1973. It
was the consensus of the City Council that the recommendation be adopted.
MSC G-10185 re
close Crestline Road There was presented Mayor and Council Communication No. G-10185 from
between Gendy St. and the City Manager recommending that the City Council approve the request
Harley St. for of the Public Events Department to close Crestline Road between Gendy
various events Street and Harley Street for the following shows:
1 . International Arabian Horse Association
Region IX Championship Show June 15-21, 1993
2. American Paint Horse Association
World Championship Show July 7-19, 1993
3 . American Junior Quarter Horse Association
World Championship Show August 5-16, 1993
4. Texas Quarter Horse Association
The Texas Classic August 17-23, 1993
5. American Miniature Horse Association
National Championship Show October 8-18, 1993
6. Appaloosa Horse Club
World Championship Show November 3-15, 1993
MSC G-10185 adopted It was the consensus of the City Council that the recommendation be
adopted.
MSC G-10187 Cont. It was the consensus of the City Council that consideration of Mayor
for two weeks and Council Communication No. G-10187 , Make Findings Concerning a
Proposed Tax Abatement Agreement with Motorola, Inc. , and authorize
execution of the Agreement, be continued for two weeks.
115
Tuesday, May 25, 1993
MEC G-10188 re There was presented Mayor and Council Communication No. G-10188 from
adopt Ordinance No. the City Manager recommending that the City Council adopt Ordinance No.
11325 11325 specifying the adjusted total number of authorized Civil Service
positions at each classification in the Police Department for the Fiscal
Year 1992-1993; providing for the creation of one additional Captain
position; providing for the deletion of one Police Officer position;
providing the statement of intent to delete one Captain position upon the
occurrence of the next vacancy in that rank. It was the consensus of the
City Council that the recommendation be adopted.
MdC P-6458 re There was presented Mayor and Council Communication No. P-6458 from
purchase agreement the City Manager recommending that the City Council authorize a purchase
with Hydro Conduit agreement for the Water Department with Hydro Conduit Corporation to
Corporation
provide precast manhole cones and risers on sole quotation of unit prices
meeting specifications, with term of agreement to begin May 18, 1993, and
end May 17, 1994, with options to renew for two additional years . It was
the consensus of the City Council that the recommendation be adopted.
M3C P-6459 re There was presented Mayor and Council Communication No. P-6459 from
maintenance agreement the City Manager recommending that the City Council exercise the second
with EPE Technologies, option to renew the annual maintenance agreement Inc. p g per Bid No. 92-3267 for
the uninterrupted power supply system for the Water Department with EPE
Technologies, Inc. , sole source vendor, for an amount not to exceed
$10 ,000 .00 , with term of agreement to begin July 15, 1993, and end July
14, 1994. It was the consensus of the City Council that the
recommendation be adopted.
MdC P-6460 re There was presented Mayor and Council Communication No. P-6460 from
purchase from CEM the City Manager recommending that the City Council authorize the
Corporation purchase of a microwave moisture and solids analyzer from CEM Corporation
for the Water Department on low bid meeting specifications for an amount
not to exceed $12,000 .00 f .o.b. Matthews, NC. , freight $100 .00 with
payment terms of net 30. Council Member Woods made a motion, seconded by
Council Member Haskin, that the recommendations, as contained in Mayor
and Council Communication No. P-6460, be adopted. The motion carried
unanimously.
M8C P-6461 re There was presented Mayor and Council Communication No. P-6461 from
purchase from OR the City Manager recommending that the City Council authorize purchase of
Utilities, Incorporated 6" fire service strainers for the Water Department from O&R Utilities,
Incorporated based on low bid meeting specifications of $9,348 .00, f .o.b.
Fort Worth, freight prepaid and added to the invoice. It was the
consensus of the City Council that the recommendation be adopted.
P-6462 re There was presented Mayor and Council Communication No. P-6462 from
purchase from Stone the City Manager recommending that the City Council authorize the
Container purchase of disposal refuse bags for City Services Department, Solid
Waste Management Division, from Stone Container for the low bid of
$48,447.00, One percent: 10, N-30; f . o.b. destination, Fort Worth. It was
the consensus of the City Council that the recommendation be adopted.
C P-6463 re There was presented Mayor and Council Communication No. P-6463 from
purchase agreement the City Manager recommending that the City Council exercise the option
ith T.H. Anderson Pump to renew the purchase agreement for OEM Stone Bennett power-shift
Company, Incorporated transmission parts for the City Services Department with T.H. Anderson
Pump Company, Incorporated based on low bid of manufacturer's list price
less 0 percent discount, f.o.b. Fort Worth, freight no charge, with term
of agreement to begin June 9, 1943, and end June 8, 1994, with the option
to renew for one additional year. It was the consensus of the City
Council that the recommendation be adopted.
C P-6464 re There was presented Mayor and Council Communication No. P,-6464 from
purchase agreement the City Manager recommending that the City Council exercise the option
with ,jack Williams to renew the purchase agreement for OEM Chevrolet parts and engines for
Chevrolet the City Services Department with Jack Williams Chevrolet based on low
bid of manufacturer's -list -: Price less 30 percent discount, f .o.b.
destination, freight no charge, with term of 'agreement to begin June 13
1993, and end June 12, 1994. It was the consensus of the City Council
that the recommendation be adopted.
116
Tuesday, May 25, 1993
MAC P-6465 re There was presented Mayor and Council Communication No. P-6465 from
purchase from Bane the City Manager recommending that the City Council authorize the
Machinery, Inc., purchase of an industrial tub grinder from Bane Machinery, Inc. , for the
Power Screen of Texas Y,
City Services Department on the low bid meeting specifications for an
amount not to exceed $193,000 .00; authorize the purchase of a
remanufactured mobile power screen from Power Screen of Texas for the
City Services Department on its low bid for an amount not to exceed
$66,000 .00; and authorize the rejection of all bids for Item Number 2 , a
compost grinder and Item Number 3, a new mobile power screen. It was the
consensus of the City Council that the recommendations be adopted.
MAC P-6466 re There was presented Mayor and Council Communication No. P-6466 from
purchase agreement the City Manager recommending that the City Council authorize an annual
with Waste Management
West Side Sanitary purchase agreement for landfill service for various departments with
Landfill Division Waste Management-West Side Sanitary Landfill Division on low bid meeting
specifications of $3. 30 per cubic yard plus a TDH fee of $. 10 per cubic
yard, with term of agreement to begin May 10 , 1993, and end May 9, 1994.
It was the consensus of the City Council that the recommendation be
adopted.
MAC P-6467 re There was presented Mayor and Council Communication No. P-6467 from
purchase agreements the City Manager recommending that the City Council authorize purchase
with Delta Distributor agreements with Delta Distributors, D.C.C. , Inc. , and Advance Chemical
D.C.C., inc. and
Advance Chemical Distribution, Inc. , to furnish water sanitation chemicals on low bid per
Distribution, Inc. item basis meeting specifications, with term of agreements to begin May
29, 1993, and end May 28, 1994, with options to renew for two additional
one-year periods .
Assistant City Assistant City Secretary Pearson advised the Council that the
Secretary Pearson casting of lots would be conducted by Charles Boswell , representing
re casting of lots Harcros Chemicals, Inc. , and by Edwin Cook, representing D.C.C. , Inc. ,
for the furnishing of Calcium Hypochlorite (granular) for the Park and
Recreation Department.
After the casting of lots, the award of the purchase for Calcium
Awarded to Harcos,
Chemicals, Inc. Hypochlorite was awarded to Harcros Chemicals, Inc. On motion of Council
Member Woods, seconded by Council Member Silcox, the recommendation was
adopted unanimously.
MAC L-11270 was It was the consensus of the City Council that Mayor and Council
withdrawn Communication No. L-11270, Acquisition of temporary construction easement
for SSM-146 Rehabilitation located at 3737 Hamilton Avenue from Albert
and Stephenie Adams, be withdrawn from the agenda.
C L-11271 re There was presented Mayor and Council Communication No. L-11271 from
acquisition of per-, the City Manager recommending that the City Council approve the
nent easement acquisition of a permanent easement described as being a portion of Lot
16, Block 118, North Fort Worth (1712 Denver Avenue) ; find that $43 .00 is
just compensation for the permanent easement acquired from Eleuterio
Loyola, required for Sanitary Sewer Improvements to Chestnut Avenue; and
authorize the acceptance and recording of the appropriate easement. It
was the consensus of the City Council that the recommendation be adopted.
L-11272 re There was presented Mayor and Council Communication No. L-11272 from
acquisition of a the City Manager recommending that the City Council rescind Mayor and
temporary construction Council Communication No. L-11232, dated March 16, 1993; approve the
easement
acquisition of a temporary construction easement described as being a
portion of Lots 7 and 8, Block 19, Monticello Addition (3704 Potomac
Avenue) ; find that $2,841.30 is just compensation for property acquired
from Sharon Cohen, required for Sanitary Sewer Main-146 Rehabilitation;
and authorize the acceptance and recording of the appropriate easement.
It was the consensus of the City Council that the recommendation be
adopted.
L-11273 re There was presented Mayor and Council Communication No. L-11273 from
acquisition of right- the City Manager recommending that the City Council approve the
of-way and a permanent ac uisition of right-of-way and a
drainage easement q g Y permanent drainage easement described
as a portion of TRACT 4A1, M. Garrison Survey, Abstract 598, Parcel 3,
and 3E; find that $10 .00 is just compensation for both the right-of-way
and the drainage easement acquired from Texas Utilities Electric Company,
required for Campus Drive (PASS) I-20 to Alta Mesa; and authorize the
1�7
Tuesday, May 25, 1993
MSC L-11273 Cont. City Manager to accept and execute the appropriate instrument . It was
and adopted the consensus of the City Council that the recommendation be adopted.
There was presented Mayor and Council Communication No. L-11274 from
MSC L-11274 re the City Manager recommending that the City Council approve the
acquisition of a acquisition of a permanent easement and a temporary construction easement
permanent easement and at Block E, Chambers Addition (Hwy 287 , north of I-30) ; find that $665 .00
a temporary constructici is just compensation for the
easement p permanent easement, and $1 .00 is just
compensation for the temporary construction easement acquired from Howard
E. Carr, Jr. , required for Sanitary Sewer Relocation (IH-30)
Reconstruction Project/Contract IA; and authorize the acceptance and
recording of the appropriate easement . It was the consensus of the City
Council that the recommendation be adopted.
MSC L-11275 re There was presented Mayor and Council Communication No. L-11275 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 Lot
easement 11, Bolts Subdivision, Parcel TE-3 (1191 Mansfield Avenue) ; find that
$1 .00 is just compensation for the easement acquired from Mansfield
Avenue Baptist Church, required for bridge construction on Mansfield
Avenue; and authorize the acceptance and recording of the appropriate
easement . It was the consensus of the City Council that the
recommendation be adopted.
MSC L-11276 re There was presented Mayor and Council Communication No. L-11276 from
acquisition of a the City Manager recommending that the City Council :
utility easement and
a temporary constructici 1 . Approve the acquisition of a utility easement and a temporary
easement construction easement within a portion of Tract 5, Walter R.
Converse Survey, A-248 and W. H. Bostick Survey, A-210 and
Tract 14, Walter R. Converse Survey, A-248, and Tract 14, J.
Edmonds Survey, Abstract 457 , and Tract 1, Phillip A. Green
Survey, Abstract 566 and Tract 7 , J. Edmonds Survey, Abstract
457, and
2 . Find that $1.00 is' just compensation for each of the easements,
and
3 . Authorize the acceptance and recording of the appropriate
easements.
MSC L-11276 adopted It was the consensus of the City Council that the recommendations be
adopted.
MSC L-11277 re There was presented Mayor and Council Communication No. L-11277 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 19, Block 19, Monticello Addition (3737 Hamilton Avenue) ;
find that $1,500 .0.0 is just compensation for property acquired from
Albert and Stephanie Adams, required for Sanitary Sewer Main M-146
Rehabilitation; and authorize the acceptance and recording of the
appropriate easement . It was the consensus of the City Council that the
recommendation be adopted.
KK L-11278 re There was presented Mayor and Council Communication No. L-11278 from
lease from Miles H. the City Manager recommending that the City Council authorize the City
Sweeney Manager to execute a lease for 6,480 square feet of office space at 2607-
2613 Waggoman from Miles H. Sweeney, and approve the expenditure of
$2,300.00 per month for one year. It was the consensus of the City
Council that the recommendation be adopted.
C C-13829 re There was presented Mayor and Council Communication No. C-13829,
contract with the dated May 25," 1993, from the City Manager recommending that the City
Institute for
Management Resources Council authorize the City Manager to execute a contract with the
Institute for 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. Council Member Barr
made a motion, seconded by Council Member Silcox that consideration of
Mayor and Council Communication No. C-13829 be continued for two weeks.
The motion carried unanimously.
118
Tuesday, May 25, 1993
MAC C-13839 re There was presented Mayor and Council Communication No. C-13839 from
execute an amendment the City Manager recommending that the City Council authorize the City
for the Aging, Inc. 's Manager to accept and execute an amendment for a $60,000 .00 increase in
Senior Community
Service Employment the National Council on the Aging, Inc. 's Senior Community Service
Project Title V Legal Employment Project Title V Legal Agreement for the period of July 1,
greement 1992, through June 30, 1993, (Program Year 1992) . It was the consensus
of the City Council that the recommendation be adopted.
MAC C-13840 re There was presented Mayor and Council Communication No. C-13840 from
purchase agreement the City Manager recommending that the City Council exercise the option
with KAN Electric, Inc to renew the purchase agreement for the City Services Department with K&N
Electric, Incorporated to provide automotive electrical supplies based on
dealer's list price less 55 percent discount, f.o.b. destination, freight
no charge, with term of agreement to begin May 13, 1993, and end May 12,
1994. It was the consensus of the City. Council that the recommendation
be adopted.
C-13841 re There was presented Mayor and Council Communication No. C-13841 from
amend lease agreement the City Manager recommending that the City Council authorize the City
with Texas Centers
Associates Manager to amend Mayor and Council Communication No. C-13602 and City
Secretary Contract 019462 which authorized a five-year lease agreement
for the Department of Employment and Training with Texas Centers
Associates to include an additional 1,435 square feet of space for
$64, 688 .38, for a 55 month period, to accommodate the relocation of the
Employment and Training Youth Center. It was the consensus of the City
Council that the recommendation be adopted.
C C-13842 re There was presented Mayor and Council Communication No. C-13842 from
contract renewal be- the City Manager recommending that the City Council authorize the City
tween the City of Manager to accept and execute a contract renewal between the City of Fort
Fort Worth and the Worth and the Texas Department of Human Services for a 12 month period
Texas Department of beginning August 1, 1992 , to continue participation in Health Department
Human Services clinic-based TDHS staff . It was the consensus of the City Council that
the recommendation be adopted.
C C-13843 re There was presented Mayor and Council Communication No. C-13843 from
contract with William the City Manager recommending that the City Manager be authorized to
J. Schultz Inc., dba execute a contract with William J. Schultz Inc. , dba Circle "C"
Circle "C" Constructio Construction, in the amount of' : $939,218.50 for the Water and Sanitary
Sewer Relocations for The IH-30 Reconstruction Project, Contract 1A, East
Central Increment . It was the consensus of the City Council that the
recommendation be adopted.
C C-13844 re There was presented Mayor and Council Communication No. C-13844 from
approve revision on the City Manager recommending that the City Council approve the revision
C-13514 and con- to Mayor and Council Communication No. C-13514 decreasing the City's
tract with Omni Group participation for the community facilities contract with Omni Group for
the development of Southpark Station, Block 2, Lots 1 and 2. It was the
consensus of the City Council that the recommendation be adopted.
C 13845 re There was presented Mayor and Council Communication No. C-13845 from
ecute contracts with the City Manager recommending that the City Council authorize the City
Texas Department of
Housing A Community Manager to:
ffairs (TDHCA)
1. Accept and execute two one-year contracts with the Texas
Department of Housing and Community Affairs (TDHCA) for an
approximate total amount of $233,295.00 to weatherize a
projected 116 Tarrant County homes occupied by low-income
residents . The contract period for each of the two contracts
is April 1, 1993 to March 31, 1994, and
2. Apply indirect costs in accordance with the City's
Administrative Regulation 3-15 (apply the 1992-1993 rate of
18 .73 percent which represents the most recent approved rate
for the department) , and
3. Authorize the Accounting Division of the Finance Department to
establish the grant project accounts in the City of Fort
Worth's accounting system upon receipt of an executed contract.
C-13845 adopted It was the consensus of the City Council that the recommendations be
adopted.
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Tuesday, May 25, 1993
MAC C-13846 re There was presented Mayor and Council Communication No. C-13846 from
contracts with the City Manager recommending that the City Council authorize the City
Senior Citizens, Day Manager to:
Care Association, YMCA,
FN Economic Development
Corporation, fw hispani 1 . Execute contracts with the following organizations to
Chamber of Commerce, administer their respective programs, contingent upon approval
Neighborhood Housing and receipt of adequate funding from the U. S. Department of
Services, Because We
Care, Inc., Meals on Housing and Urban Development . Except where noted, all
Wheals, Inc., Boys and contracts will begin June 1, 1993 and end May 31, 1994.
irsl Clubs, Southside
Area Ministries, First A. Senior Citizens Services of Greater Tarrant County,
exas Council , FN Inc. , to operate the Riverside Senior Citizens'
Hispanic Chamber of
ommerce, Community Program, in an amount not to exceed $23,275.00, , and
Enrichment Center,
hildren's Advocacy B. Day Care Association of Fort Worth and Tarrant
etwork, Liberation County, to operate the Pre-School Child Care Program,
ommunity, Inc., in an amount not to exceed $140,000 .00 in CDBG funds
Liberation Community,
Inc., Renaissance of and match from client fees in an amount of up to Inner City Housing, $174,750 .00 , and
Inc., FN Metropolitan
Industrial Development, C. YMCA of Metropolitan Fort Worth, to operate the
Inc. School-Age Child Care Program, in an amount not to
exceed $133,750 .00 in CDBG funds and match from
client fees in an amount of up to $60 ,802 .00, and
D. Fort Worth Economic Development Corporation, to
operate the Business Assistance Program, in an amount
not to exceed $70 ,852.00 in CDBG funds and program
match from fees in an amount of up to $7 , 362 .00, and
E. Fort Worth Hispanic Chamber of Commerce, to operate
the Fort Worth Small Business Development Program, in
an amount not to exceed $70 ,852.00 in CDBG funds and
program match from fees in an amount of up to
$5,464.00, and
F. Neighborhood Housing Services of Fort Worth, Inc. , to
operate the Revolving Loan/Purchase, Rehab, Resale
Program, in an amount not to exceed $76,760 .00 in
CDBG funds and program match from fees in an amount
of up to $26,000 .00, and
G. Because We Care, Inc. , to operate the Because We Care
Program, in an amount not to exceed $3,750 .00 from
June 1, 1993 to August 31, 1993, and
H. Meals on Wheels, Inc. of Tarrant County, to operate
the Meals on Wheels Program in an amount not to
exceed $17,321.00 , and
I . Boys and Girls Clubs of Greater Fort Worth, Inc. , to
operate the J.A. Cavile Kids Sports Program (JACKS) ,
in an amount not to exceed $15,000 .00, and
J. Southside Area Ministries, to operate the Mid-South
Seniors Program, in an amount not to exceed $3, 639.00
from August 1, 1993 to July 31, 1994, and
K. First Texas Council of Camp Fire, Inc. , to operate
the Camp Fire Program in an amount not to exceed
$19,149.00, and
L. Fort Worth Hispanic Chamber of Commerce, to operate
the Hispanic Chamber of Commerce Facade Improvement
Program, in an amount not to exceed $3,000 .00, and
M. Community Enrichment Center, Inc. , to operate the
Adopt a Family Partnership Program, in an amount not
to exceed $31,408.00 , and
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Tuesday, May 25, 1993
N. Children's Advocacy Network to purchase/renovate a
MAC C -13846 Cont. facility for the Fort Worth Children's Advocacy
Center, in an amount not to exceed $325,000 . 00 , and
O. Liberation Community, Inc. , to operate the Liberation
Housing Revolving Loan Program, in an amount not to
exceed $60,000 .00 in interest income and principal
repayments, and the sale of outstanding CDBG loans to
local financial institutions, and
P. Liberation Community, Inc. , to operate the Liberation
Model Block Program in an amount not to exceed
$42,822 .00, and
Q. Renaissance of Inner City Housing, Inc. , to operate
the "Operation I Will !" Program, in an amount not to
exceed $35,000 .00 for administration from Year XIX
CDBG Entitlement funds and $167,376 .00 for rental
subsidies ($29,476.00 from Year XIX, $74, 283 .00 from
Year XVIII , and $63,617 .00 from Year XV) , and
R. Fort Worth Metropolitan Industrial Development , Inc.
to operate the Partners in Progress Program, in an
amount not to exceed $50,000 .00 from October 1 , 1993
to May 31, 1994.
Execute contract 2 • Execute a contract with the Bank of America F. S.B. , to allow
with Bank of America the deposit of up to $2 ,018, 686. 00 into Grants Fund 76, Center
No. 005206099170, for the Home Improvement Loan program, and
Transfer of funds 3 . Transfer up to $182 , 914 . 00 in revenues earned during Year XIX
from the Grants Fund 76, HUD Discretionary Grant Center No.
005206065000, and HUD Revolving Loan Fund 91 , Center No.
005206066000 , to the Grants Fund 76, Home Improvement Loan
Center No. 005206099170, as earned, and
4. Transfer up to $42,149.00 in income earned during the period
April 1, 1993 to March 31 , 1994 from the Grants Fund GR76,
Commercial Development Revolving Loan Fund (RLF) Income Center
No. 005206060000 , to the Grants Fund 76, Commercial Development
RLF Administration Center No. 005206099870 , as earned, and
5. Apply indirect cost rates in accordance with the City's
Administrative Regulation 3-15 (apply the rate of 18. 73
percent, which represents the rate approved by HUD for this
department on April , 1993) , and
6 . Establish the accounts listed in the program description for
the financing of the programs.
MAC C-13846 adopted It was the consensus of the City Council that the recommendations be
adopted.
MAC C-13847 re There was presented Mayor and Council Communication No. C-13847 from
rescind contract the City Manager recommending that the City Council :
with Tarrant County
Housing Partnership,
execute a new contrac 1. Rescind Contract No. 19322 with Tarrant County Housing
with Tarrant County Partnership (TCHP) , which allocated $400 ,000 .00 in Community
Housing Partnership, Development Block Grant (CDBG) funding to acquire, rehabilitate
Inc. and manage rental housing to provide suitable housing for low
and moderate income citizens, and
2 . Authorize the City Manager to execute a new contract in lieu of
$400,000 .00 in CDBG funds, with the Tarrant County Housing
Partnership, Inc. , in an amount not to exceed $900,000 .00, from
City of Fort Worth's 1992 HOME Investment Partnership Program
funds to be used to acquire, rehabilitate and manage rental
housing for low and moderate income citizens by Tarrant County
Homes, a subcontractor of TCHP, and
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Tuesday, May 25, 1993
UC C-13847 Cont. 3. Authorize the Department ot Housing and Human bervices to
and adopted submit periodic requests for reimbursement from HUD for wire
transfer to Bank of America Local Home Investment Trust Fund
Account .
It was the consensus of the City Council that the recommendations be
adopted.
There was presented Mayor and Council Communication No. C-13848 from
C C-13848 re the City Manager recommending that the City Council authorize the City
execute a joint Manager to execute a joint use agreement between the Cities of Dallas and
greement between the
ities of Dallas and Fort Worth, acting through RAILTRAN, and the Missouri Pacific Railroad
ort Worth Company, a Delaware corporation. On motion of Council Member Silcox,
seconded by Council Member McCray, the recommendation was adopted
unanimously.
There was presented Mayor and Council Communication No. C-13849 from
C C-13849 re the City Manager recommending that the City Council authorize the City
xecute a trackage Manager to execute a trackage rights agreement between the Cities of
fights agreement Dallas and Fort Worth, acting through RAILTRAN, and the Burlington
etween the Cities of Northern Railroad Company, a Delaware Corporation. On motion of Council
allas and Fort Worth
Member Silcox, seconded by Council Member McCray, the recommendation was
adopted unanimously.
There was presented Mayor and Council Communication No. C-13850 from
C C-13850 re the City Manager recommending that the City Council authorize the City
ot with Enserch
as s Company Manager to execute a contract with Enserch Gas Company for the purchase
of natural gas for the Village Creek Wastewater Treatment Plant . On
motion of Council Member Barr, seconded by Council Member Woods, the
recommendation was adopted unanimously.
QC C-13851 re There was presented Mayor and Council Communication No. C-13851 from
xecute the agreement the City Manager recommending that the City Council authorize the City
tween the City of Manager to execute the agreement between the City of Fort Worth and the
ort Worth and the Fort Fort Worth Transportation Authority.
orth Transportation
uthority Council Member Silcox made a motion, seconded by Council Member
McCray, that Mayor and Council Communication No. C-13851 be approved, as
amended, by amending the contract attached to this Mayor and Council
Communication, amending Section 4. 4 by changing the word "Authority" to
"Texas Department of Transportation", and changing Section 3.5 of the
contract to provide that the annual meeting of the Authority and the City
Council to discuss the plan be held in March or another mutually
agreeable time. The motion carried unanimously.
FP-3073 re There was presented Mayor and Council. Communication No. FP-3073 from
Final payment to the City Manager recommending that the City Council accept as complete
arry H. Jackson the contract with Larry H. Jackson Construction, Inc. , for Water and
nstruction, Inc. Sewer Replacements to Biddison Street and Ripy Street, and authorize
final payment in the amount of $29,026. 48 to Larry H. Jackson
Construction, Inc. , bringing the final project cost, including $720 . 12 in
Change Orders, and a reduction for liquidated damages in the amount of
$4,567 .50 to $667,312.07 under City Secretary Contract No. 19266. It was
the consensus of the City Council that the recommendation be adopted.
C FP-3074 re There was presented Mayor and Council Communication No. FP-3074 from
final payment to the City Manager recommending t1tat the City Council accept as complete
agle Construction and
nvironmental Services, the removal of 32 undbrground .storage . tanks and the installation of four
nc, above ground storage tanks, and . authorize the final payment of
$38 , 669. 84, including prior retainage, to Eagle Construction and
Environmental Services, Inca It was the consensus of the City Council
that the recommendation be adopted.
FP-3075 re There was presented Mayor and Council. Communication No. FP-3075 from
final payment to Larry the City Manager recommending that the City Council accept as complete
1. Jackson Construction, Storm Drain Improvements to Willow Ridge Road and- authorize final payment
nc. of $2,743. 35 to Larry H. Jackson Construction, Inc. It was the consensus
of the City Council that the recommendation be adopted.
ublic Hearing It appeared that the City Council set today as the day for a public
U. Electric Company hearing and action relative to T.U. Electric Company's request for a rate
increase (PUC Docket 11735) and that notice of the public hearing was
122
Tuesday, May 25, 1993
given in accordance with regulations. Mayor Granger asked if there was
anyone present desiring to be heard.
Mr. Danny Reed re Mr . Danny Reed, Energy Manager, appeared before the Cit Council and
T.U. Electric Company Y
presented the staff report, recommending that the City Council deny the
request for a rate increase by T.U. Electric Company.
Mr. Joe Thompson re Mr. Joe Thompson, representing TU Electric, appeared before the City
TU Electric Council and advised Council that he was in support of the ordinance to
deny the rate increase and advised Council that TU Electric would appeal
the process .
Mr. Tom Oliver re Mr. Tom Oliver, 4013 8th Avenue, appeared before the City Council
increase for Mater and expressed opposition to a proposed rate increase for Water and
and Electricity Electricity.
Mr. Lon Burnam re Mr. Lon Burnam, representing Texas Citizens Action, 4200 South
rate increase Freeway, #623, appeared before the City Council and advised Council that
TU Electric he was in support of the staff 's recommendation on today for the denial
of the rate increase requested by TU Electric Company; and advised
Council that the rate increase for Homeowners' will be closer around 20
percent rather than a 15 percent increase.
There being no one else present desiring to be heard in connection
with the public hearing regarding the action on TU Electric Company's
request for a rate increase, Council Member Silcox made a motion,
Ordinance No. 11326 seconded by Council Member Woods, that Ordinance No. 11326 be adopted
recommending the denial of the, rate increase by TU Electric. The motion
carried unanimously.
Mr. Pat Taylor re Mr. Pat Taylor, 1010 Lake Street, #19, appeared before the City
expansion of the Council and advised Council that he did not wish to make his ten minute
Library presentation on today, advising Council that he had received a copy of
the letter that was directed to Mr. Gary Santerre regarding the expansion
of the Library, and stated that the third floor expansion should cover
the entire second floor of the library rather than over the west 220
feet.
Mayor Granger re Mayor Granger advised Council that she had an emergency and the
advised Council she meeting was recessed at 11 :08 for approximately five minutes .
had an emergency
Recessed at 11:09 The City Council reconvened into regular session at 11: 15 a .m. , with
Reconvened
se into seven members resent and Mayor Pro tempoLz. 'N::bber and Council Member
regular session p Y
Meadows absent.
ublic Hearing It appeared that the City Council set today as the date for a public
ort Worth Tax Abate- hearing regarding the designation of the Fort Worth Tax Abatement
nt Reinvestment Zone Reinvestment Zone No. 16 and that notice of the public hearing was given
o. 16 on May 14, 1993, in the Fort Worth Commercial Recorder, the official
6-10186 newspaper of the City of Fort Worth, Texas. Mayor Granger asked if there
was anyone present desiring to be heard.
r. Paul Cain re Mr. Paul Cain, representing the City Manager's Office, appeared
C G-10186 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. 16, and
requested that, after citizen presentations, if any, the City Council
close the hearing and adopt Mayor and Council Communication No. G-10186,
opt Ordinance No. adopting Ordinance No. 11327 amending the Code of the City of Fort
1327 Worth, Texas (1986) , as amended, by designating Lot 1, Block 1, of the
Motorola Addition, Tarrant County, Texas, as the Fort Worth Tax Abatement
Reinvestment Zone No. 16.
There being no one else present desiring to be heard in connection
with the proposed designation of the Fort Worth Tax Abatement
Reinvestment Zone No. 16, Council Member Baskin made a motion, seconded
by Council Member Silcox, that the hearing be closed and the
recommendations, as contained in Mayor and Council Communication No. G-
10186, be adopted. The motion carried unanimously.
ublic Hearing It appeared to the City Council that a public hearing was set for
ndment to Land Use today concerning proposed amendment to Land Use Assumptions, Capital
sumptions, Capital
rovements Plan and
t Fee Ordinance
1trt #11d }
123
Tuesday, May 25, 1993
PUblDic hearing Improvements Plan and Impact Fee Ordinance for Water and Wastewater and
Cont. that notice of the hearing was given in the Fort Worth Star Telegram on
April 21, 28 , and May 5, 1993. Mayor Granger asked if there was anyone
present desiring to be heard.
Mr. Richard Sawey Mr. Richard Sawey, Director of the Water Department , appeared before
re Public Hearing the City Council and presented the staff report to the City Council ,
M3C G-10189 advising Council that the public hearing was published on April 21 , 28,
and May 5, 1993, and expressed appreciation to the members that served on
the Capital Improvement Plan Advisory Committee.
Ms. Ann Johnson re Ms . Ann Johnson, 3213 Forest Park Boulevard, appeared before the
proposed water rate I City Council and expressed opposition to a proposed water rate increase
increase and d a resente
MEC 6-10189 p petition protesting such an increase and advised Council
that the . 50 cent environmental fee that was to be charged to her water
bill showed up as a $5 .00 charge.
There being no one else present desiring to be heard in connection
with the public hearing and action concerning proposed amendment to Land
Use Assumptions, Capital Improvements Plan and Impact Fee Ordinance for
Water and Wastewater, Council Member McCray made a motion, seconded by
Council Member Lane, that the hearing and Mayor and Council Communication
No. G-10189 be continued for two weeks . The motion carried unanimously.
Ms. Laverne Rollerson
re extension at 1741 'j Ms . Laverne Rollerson, 5653 Ramey, appeared before the City Council
Birdell and requested that an extension be granted to property located at 1741
Birdell .
ACM Ramon Guajardo Assistant City Manager Ramon Guajardo appeared before the City
re property at Council and advised Council that staff would need to review this request
1714 Birdell and bring it back for recommendation by Mayor and Council Communication
on next week.
Mr. Gary Steinberger r City Mr . Gary Steinber ,er, Assistant ,g Y Mana er 9 appeared before the
M3C 6-10189
City Council and advised Council that in regard to the public hearing arW
action concerning proposed amendments to Land Use Assumptions, Capital
Improvements Plan, and Impact Fee Ordinance for Water and Wastewater,
that the current impact fee for all wholesale customers expires on June
5, 1993, and advised Council that the item should be continued for only
one week instead of two.
Council Member Silcox made a motion, seconded by Council Member
Reconsidered Woods, that consideration of the public hearing and action concerning
M3C G-10189 proposed amendment to Land Use Assumptions, Capital Improvements Plan,
and Impact Fee Ordinance for Water and Wastewater be reconsidered at this
time. The motion carried unanimously.
it
n
Council Member Silcox made a motion, seconded by Council Member
Woods , that the public hearing and action concerning proposed amendment
to Land Use Assumptions, Capital Improvements Plan and Impact Fee
Ordinance for Water and Wastewater (Mayor and Council Communication
No. G-10189) , be continued for one week. The motion carried unanimously.
Council Member Silcox Council Member Silcox announced that the First Congregation Church
re grand opening for will hold its grand opening at 10:00 a.m. on Saturday, May 29, 1993 , for
the First Congregation the Community Center, located at 4201 Trail Lake Drive.
Church
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 : 33 a.m. to seek the advice of its
attorney concerning the following pending or contemplated litigation or
�! other matters which are exempted from public disclosure under Article X,
Section 9 of the Texas State Bar Rules:
1) Ina Earline Kennedy v. City of Fort Worth et al . , Cause No.
348-106329-87
i
2) Dorothea Salerno v. City of Fort Worth, - E.E.O.C.
as authorized by Section 2(e) , Article 6252-17 , V.A.C.S.
i
124
Tuesday, May 25, 1993
econvened into The City Council reconvened into regular session at 12 :05 p.m.
regular session
There being no further business, the meeting was adjourned at 12 :05
Adjourned p.m.
CITY SECRETARY MAYOR
CITY COUNCIL MEETING
JUNE 1, 1993
On the 1st day of June, 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; Council Members Jim Lane, Chuck Silcox, Becky
Haskin, Eugene McCray, Bill Meadows, and Kenneth Barr; City Manager Bob
Terrell ; City Attorney Wade Adkins; City Secretary Alice Church. Mayor
Pro tempore Virginia Nell Webber was temporarily absent and Council
Member Woods was absent. With more than a quorum present, the following
business was transacted:
Invocation The invocation was given by Father Richard Flores of Saint Patrick's
Catholic Church.
Pledge of Allegiance The Pledge. of Allegiance was recited.
Minutes of May 25, 199 On motion of Council Member McCray, seconded by Council Member Lane,
approved
the minutes of the regular meeting of May 25, 1993, were approved.
Mayor Pro tempore Mayor Pro tempore Webber assumed her chair at the Council table at
Webber assumed her
chair at the Council this time.
table
Mr. Richard Zavala re Mr. Richard Zavala recognized three Park and Recreation Basketball
recognition of Teams Win in Two State TAAF Championships and One Consolation State
Park A Recreation Championship.
Basketball Teams
Proclamation - Brian A proclamation was presented for Brian Lott Day.
Lott Day
City Secretary Church City Secretary Church advised the City Council that the official
re Count of the Runoff count of the Runoff Election held on May 29, 1993, was completed on May
Election 29, 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:
Member of the Citv Council - District 3
Chuck Silcox 2 ,936
Steve Palko 2 , 449
Member of the City Council - District 5
McKinley Jackson 927
Eugene McCray 793
Council Member Meadows made a motion, seconded by Mayor Pro tempore
Webber, that the City Council find correct, and adopt as the returns of
the election the tabulation of returns of the Runoff Election held on May
29, 1993, and that Chuck Silcox be declared elected to City Council
District 3 and that McKinley Jackson be declared elected to City Council
District 5 . When the motion was put to a vote by the Mayor, it prevailed
unanimously.
Mayor Granger re Mayor Granger presented Certificates of Election to Chuck Silcox and
presented Certificates McKinley Jackson.
of Election
Withdrew MAC Nos. City Manager Terrell requested that Mayor and Council Communication
P-6469 and P-6482 Nos . P-6469 and P-6482 be withdrawn from the consent agenda.
Cont. for two weeks
G-10156 City Manager Terrell requested that Mayor and Council Communication
No. G-10156 be continued for two weeks.